A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1601 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev |
Rs. 50,00,000.00
50 Lacs+ |
43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
1602 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
1603 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | 003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 | |
1604 | Frigorifico Allana Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
846317, Vijya Bank | Y | 2014-15 |
1605 | Ms K Morung And Sons | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
1606 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
000924 HDFC | Y | 2018-19 |
1607 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
1608 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
1609 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
1610 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | 043108, Bank Of Baroda, Corporate, Surat- 395007, | Y | 2022-23 | |
1611 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
1612 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
1613 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 |
Rs. 50,00,000.00
50 Lacs+ |
153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
1614 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
1615 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
1616 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
1617 | Barbrik Projects Ltds | Raipur | 730865 ICICI Bank | Y | 2018-19 | |
1618 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
1619 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
1620 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
1621 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
1622 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
1623 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
1624 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 | |
1625 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 48,96,000.00
48 Lacs+ |
RTGS- ICICH22186670379, Icici Bank, 05-07-2022 | Y | 2022-23 |
1626 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
1627 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 48,00,000.00
48 Lacs+ |
RTGS | Y | 2020-21 |
1628 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
1629 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- |
Rs. 47,00,000.00
47 Lacs+ |
50443 Idbi Bank | N | 2004-05 |
1630 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
1631 | Cube Construction Engineering Ltd. | Rajkot | 602, Bank of Baroda | Y | 2012-13 | |
1632 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000022 HDFC Bank New Delhi | Y | 2016-17 |
1633 | Nayan Parek | Bengaluru |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1634 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000031 HDFC Bank New Delhi | Y | 2016-17 |
1635 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000029 HDFC Bank New Delhi | Y | 2016-17 |
1636 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359371-375 Uco Bank New Delhi | N | 2004-05 |
1637 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
1638 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | 359361-365 Uco Bank. New Delhi | N | 2004-05 | |
1639 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills |
Rs. 45,00,000.00
45 Lacs+ |
173304 Uco Bank Mumbai | Y | 2011-12 |
1640 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359356-360 Uco Bank New Delhi | N | 2004-05 |
1641 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
1642 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
1643 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
1644 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 |
Rs. 45,00,000.00
45 Lacs+ |
2673, Central Bank of India | Y | 2014-15 |
1645 | Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 | |
1646 | Rajeev Pratap Rudi | -- |
Rs. 45,00,000.00
45 Lacs+ |
196634, Axis Bank | N | 2013-14 |
1647 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 44,76,823.00
44 Lacs+ |
RTGS | Y | 2021-22 |
1648 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
1649 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 44,00,000.00
44 Lacs+ |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
1650 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 44,00,000.00
44 Lacs+ |
RTGS | Y | 2021-22 |
1651 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
1652 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | 094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 | |
1653 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
1654 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
1655 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 41,00,000.00
41 Lacs+ |
RTGS | Y | 2018-19 |
1656 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,80,000.00
40 Lacs+ |
RTGS- ICICH22229726705, Icici Bank, 17-08-2022 | Y | 2022-23 |
1657 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 |
Rs. 40,00,000.00
40 Lacs+ |
174342, Bank of India | Y | 2012-13 |
1658 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 |
Rs. 40,00,000.00
40 Lacs+ |
002291, ICICI Bank | Y | 2012-13 |
1659 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | 370987, ICICI Bank Ltd | Y | 2012-13 | |
1660 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
1661 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
1662 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
1663 | ADS Hotels | -- |
Rs. 40,00,000.00
40 Lacs+ |
000021 HDFC Bank New Delhi | Y | 2016-17 |
1664 | Maverick Holdings | -- |
Rs. 40,00,000.00
40 Lacs+ |
179108, SBI | Y | 2013-14 |
1665 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
1666 | Trophic Wellness Private Ltd. Mumbai | Mumbai | NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 | |
1667 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Icici Bank, 07-10-2022 | Y | 2022-23 |
1668 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini |
Rs. 40,00,000.00
40 Lacs+ |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
1669 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal |
Rs. 40,00,000.00
40 Lacs+ |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
1670 | Grasim | Birala Gram, Nagada M.P. |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
1671 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
1672 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 40,00,000.00
40 Lacs+ |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
1673 | Raja Enterprises | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
1674 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
1675 | Macleods Pharmaceuticals Limitd | Himachal Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
1676 | Raja Enterprises | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Bangalore | Y | 2022-23 |
1677 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
1678 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
1679 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
1680 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Ch.No-262761 SBI | Y | 2020-21 | |
1681 | Meghalaya Cements Limited | -- |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
1682 | Hemant Sood | LudhiaNA |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Dt.15.07.2017 | Y | 2017-18 |
1683 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
765516, State Bank of India | Y | 2014-15 |
1684 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
1685 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
1686 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
1687 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | Through RTGS Canara bank Kodandarampur | Y | 2020-21 | |
1688 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
1689 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 |
Rs. 40,00,000.00
40 Lacs+ |
016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
1690 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
1691 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
1692 | Macleods Pharma Ltd. | Baner Pune |
Rs. 40,00,000.00
40 Lacs+ |
Cheque Sbi Mumbai | Y | 2018-19 |
1693 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
1694 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | RTGS, SBI | Y | 2014-15 | |
1695 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 40,00,000.00
40 Lacs+ |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
1696 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
1697 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1698 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 |
Rs. 40,00,000.00
40 Lacs+ |
710032, Axis Bank, Vapi-396195, | Y | 2022-23 |
1699 | Nayan Parek | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1700 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh |
Rs. 39,98,000.00
39 Lacs+ |
2801IDBI BANK | Y | 2010-11 |
1701 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS, 09-03-2023 | Y | 2022-23 | |
1702 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 39,50,000.00
39 Lacs+ |
RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
1703 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
1704 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
1705 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,80,000.00
38 Lacs+ |
RTGS, Icici Bank, 11-11-2022 | Y | 2022-23 |
1706 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,72,000.00
38 Lacs+ |
RTGS, Icici Bank, 10-01-2023 | Y | 2022-23 |
1707 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
1708 | 9Brothers Real Build Llp | Gujrat-Karnawati | 415, The Kalupur Commercial Co.Op. Bank Ltd., Bopal Branch | Y | 2022-23 | |
1709 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 |
Rs. 37,50,000.00
37 Lacs+ |
RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
1710 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
1711 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
1712 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot |
Rs. 37,50,000.00
37 Lacs+ |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
1713 | Amnex Info Technologies Pvt Ltd. | Gujrat |
Rs. 37,00,000.00
37 Lacs+ |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
1714 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
1715 | Ravi Nath Jha | Jhanjharpur Bihar | Land donated | N | 2019-20 | |
1716 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1717 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 35,00,000.00
35 Lacs+ |
075751 Icici Bank New Delhi | N | 2004-05 |
1718 | G.B.S. Raju | Skip house, Museum Road, Bangalore |
Rs. 35,00,000.00
35 Lacs+ |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
1719 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi |
Rs. 35,00,000.00
35 Lacs+ |
909009, Corporation Bank | Y | 2012-13 |
1720 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 |
Rs. 35,00,000.00
35 Lacs+ |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
1721 | Gannon Dankerley & Co. Ltd | Raipur |
Rs. 35,00,000.00
35 Lacs+ |
000561 ICICI Bank | Y | 2018-19 |
1722 | Bhavna Property Developers Ltd | Gujrat-Karnawati | 10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 | |
1723 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 35,00,000.00
35 Lacs+ |
By Rtgs Date - 24.01.19 | Y | 2018-19 |
1724 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 35,00,000.00
35 Lacs+ |
RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
1725 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 35,00,000.00
35 Lacs+ |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
1726 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 35,00,000.00
35 Lacs+ |
007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
1727 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
1728 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
1729 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | 001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 | |
1730 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
1731 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
1732 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
1733 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
1734 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 |
Rs. 35,00,000.00
35 Lacs+ |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
1735 | Leeford Healthcare Limited | Himachal Pradesh |
Rs. 35,00,000.00
35 Lacs+ |
10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 |
1736 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad | 119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 | |
1737 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 |
Rs. 35,00,000.00
35 Lacs+ |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
1738 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 35,00,000.00
35 Lacs+ |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
1739 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
1740 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
1741 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
1742 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
1743 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 | 000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 | |
1744 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 |
Rs. 35,00,000.00
35 Lacs+ |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
1745 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
1746 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
1747 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
1748 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1749 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
1750 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | 002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 | |
1751 | Pradeep G Rathod | -- |
Rs. 35,00,000.00
35 Lacs+ |
0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
1752 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 |
Rs. 35,00,000.00
35 Lacs+ |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
1753 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar |
Rs. 35,00,000.00
35 Lacs+ |
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
1754 | Deepak Yadav | Vpo Badshahpur Gurgaon |
Rs. 33,00,000.00
33 Lacs+ |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
1755 | Logix Infrastructure Pvt Ltd | -- |
Rs. 33,00,000.00
33 Lacs+ |
151418, Axis Bank | Y | 2013-14 |
1756 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
1757 | Meghalaya Cements Limited | G.S Road Guwahati | 525638 State Bank of India | Y | 2018-19 | |
1758 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 |
Rs. 33,00,000.00
33 Lacs+ |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
1759 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 |
Rs. 33,00,000.00
33 Lacs+ |
000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
1760 | Viraj Rusell Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
1761 | Rishikumar A. Bhansali | -- |
Rs. 33,00,000.00
33 Lacs+ |
777, Bank of India Opera House Branch | Y | 2014-15 |
1762 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
1763 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775967 HDFC Bank Ltd Vasco | Y | 2011-12 |
1764 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- | 775966 HDFC Bank Ltd Vasco | Y | 2011-12 | |
1765 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
1766 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
1767 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
1768 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 31,00,000.00
31 Lacs+ |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
1769 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 |
Rs. 31,00,000.00
31 Lacs+ |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
1770 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 |
Rs. 31,00,000.00
31 Lacs+ |
448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
1771 | Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 | 105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 | |
1772 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 |
Rs. 31,00,000.00
31 Lacs+ |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
1773 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
1774 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
1775 | Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 |
Rs. 30,00,000.00
30 Lacs+ |
181065 PNB Civil Lines Delhi Dt.22.01.2018 | Y | 2017-18 |
1776 | Canara Housing Development | Bangalore |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
1777 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
1778 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | N | 2004-05 | ||
1779 | Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 |
Rs. 30,00,000.00
30 Lacs+ |
000179, HDFC Bank Ltd Panaji | Y | 2012-13 |
1780 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
045372, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1781 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
048561, Kotak Mahendra Bank , Nariman Point Branch | Y | 2012-13 |
1782 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
1783 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 30,00,000.00
30 Lacs+ |
043742 Bank of India Campal Panaji | Y | 2016-17 |
1784 | Maibam Choijot Singh | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
1785 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | 004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 | |
1786 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
041248, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1787 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
051951, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1788 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
053010, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1789 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
1790 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
055089, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1791 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
1792 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | 058199, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 | |
1793 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
1794 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
061838, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1795 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
066714, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1796 | C.K. Muralidhar | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1797 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
065894, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1798 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
070382, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
1799 | ADS Hotels | -- | 000001 HDFC Bank New Delhi | Y | 2016-17 | |
1800 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.