Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 1 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 |
Rs. 7,50,00,000.00
7 Cror+ |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
| 2 | Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 6,00,00,000.00
6 Cror+ |
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 3 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
| 4 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
630451 Corporation Bank | Y | 2009-10 |
| 5 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Corporation Bank | Y | 2009-10 |
| 6 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2020-21 |
| 7 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 | |
RTGS, Icici Bank | Y | 2022-23 |
| 8 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Icici Bank, Dimpaur | Y | 2022-23 |
| 9 | ADI Enterprises | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 10 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 11 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 12 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque Axis Bank Sector-14 Gurgaon | Y | 2018-19 |
| 13 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 14 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 15 | Akash Construction | 538/1, Nani Chhipawad, Gandevi, Dist. Navsari-396360 |
Rs. 5,00,00,000.00
5 Cror+ |
001959, Hdfc Bank, Nr. Vishal Megamart, Haridwar-249401, | Y | 2022-23 |
| 16 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | Y | 2018-19 |
| 17 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 18 | Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 19 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
| 20 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | Y | 2018-19 |
| 21 | AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | |
64 Hdfc Bank | Y | 2018-19 |
| 22 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2020-21 |
| 23 | Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 |
Rs. 4,00,00,000.00
4 Cror+ |
063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | Y | 2018-19 |
| 24 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 4,00,00,000.00
4 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 25 | Aurobindo | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 27.11.20 | Y | 2020-21 |
| 26 | Aurobindo Realty & Infrastructure P. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 08.03.21 | Y | 2020-21 |
| 27 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
356031, State Bank of India Fort Branch | Y | 2014-15 |
| 28 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 | |
000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 |
| 29 | Ashok Commercial Enterprises | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
| 30 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 31 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 32 | AB General Electoral Trust | Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
000060 HDFC | Y | 2018-19 |
| 33 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 34 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 35 | Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 | |
RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | Y | 2020-21 |
| 36 | AN Enterprises Infrastructure Services | -- |
Rs. 1,53,00,000.00
1 Cror+ |
010379, Union Bank Powai Branch | N | 2014-15 |
| 37 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 1,50,00,000.00
1 Cror+ |
013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
| 38 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
698612, Axis Bank | Y | 2014-15 |
| 39 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 40 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
| 41 | ACC Limited Katni | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 |
| 42 | AB General Electoral Trust | Mumbai | |
000061 HDFC | Y | 2018-19 |
| 43 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 1,00,00,000.00
1 Cror+ |
213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 44 | Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur |
Rs. 1,00,00,000.00
1 Cror+ |
198561 CBI | Y | 2018-19 |
| 45 | Access Corporate | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
| 46 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 |
Rs. 1,00,00,000.00
1 Cror+ |
012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
| 47 | Adhunik Metaliks Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2013-14 |
| 48 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 |
Rs. 1,00,00,000.00
1 Cror+ |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
| 49 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 50 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 51 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 52 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | Y | 2016-17 |
| 53 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 |
Rs. 1,00,00,000.00
1 Cror+ |
372, HDFC Bank | Y | 2014-15 |
| 54 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 |
Rs. 1,00,00,000.00
1 Cror+ |
400290, State Bank of India | Y | 2014-15 |
| 55 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 56 | A2Z Online Services Pvt Ltd | -- | |
1243, HDFC Bank | Y | 2014-15 |
| 57 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,00,00,000.00
1 Cror+ |
698782, Axis Bank | Y | 2014-15 |
| 58 | Anil Shetty | Myco Layout |
Rs. 1,00,00,000.00
1 Cror+ |
004793, Axis Bank, Myco Layout | Y | 2021-22 |
| 59 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 60 | Ambuja Cement Limited | Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
602295 HDFC Bank | Y | 2009-10 |
| 61 | Akshata Mercantile Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
| 62 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 63 | Ashok Commercial Enterprises | -- | |
RTGS | Y | 2016-17 |
| 64 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 65 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 66 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 67 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 68 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 69 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 70 | Air Infrastructure Pvt Ltd | -- | |
RTGS | N | 2014-15 |
| 71 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 72 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 73 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 74 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
| 75 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 76 | Arun Vijay Nathani/Ritu A Nathani | -- |
Rs. 80,00,000.00
80 Lacs+ |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
| 77 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | |
RTGS | Y | 2021-22 |
| 78 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 |
Rs. 75,00,000.00
75 Lacs+ |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
| 79 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 80 | Adurjee Bros Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
| 81 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
| 82 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
| 83 | Adani Wilmar Ltd | Ahemdabad- 380009 |
Rs. 65,00,000.00
65 Lacs+ |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
| 84 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 85 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 60,00,000.00
60 Lacs+ |
By Rtgs Date 07-07-18 | Y | 2018-19 |
| 86 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 87 | Apeejay Shipping Ltd | -- |
Rs. 60,00,000.00
60 Lacs+ |
21437, HDFC Bank | Y | 2014-15 |
| 88 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
| 89 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 90 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 91 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 | |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 92 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai |
Rs. 50,00,000.00
50 Lacs+ |
662366, Indusind Bank | Y | 2015-16 |
| 93 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
| 94 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 95 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 96 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 97 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 98 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | |
001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 |
| 99 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 100 | Aparna Infra Housing | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 101 | Aparna Construct & Estates P.Ltd. | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 102 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
| 103 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
| 104 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
| 105 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 | |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
| 106 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
| 107 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 108 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 109 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 110 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
| 111 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 112 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 | |
000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
| 113 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 114 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala |
Rs. 50,00,000.00
50 Lacs+ |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
| 115 | Avantis Infraventures Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
| 116 | Avantis Infraventures | -- |
Rs. 50,00,000.00
50 Lacs+ |
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
| 117 | Avantis Unitech Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
| 118 | Avantis Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
| 119 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 | |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 120 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 |
Rs. 50,00,000.00
50 Lacs+ |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 121 | Aparna Saha | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 122 | Ashok Soloman | 44 Golf Link New Delhi-110003 |
Rs. 50,00,000.00
50 Lacs+ |
75251 ICICI Bank Kailash Colony Delhi | Y | 2016-17 |
| 123 | Antique India Private Limited | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 124 | Asha Enterprises | Malleshwaram |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 125 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
| 126 | ADS Hotels | -- | |
000022 HDFC Bank New Delhi | Y | 2016-17 |
| 127 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000031 HDFC Bank New Delhi | Y | 2016-17 |
| 128 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000029 HDFC Bank New Delhi | Y | 2016-17 |
| 129 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
| 130 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
| 131 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
| 132 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
| 133 | Arb Bearing Limited | H-22 Udyog Nagar Delhi | |
RTGS | Y | 2018-19 |
| 134 | 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 |
| 135 | ADS Hotels | -- |
Rs. 40,00,000.00
40 Lacs+ |
000021 HDFC Bank New Delhi | Y | 2016-17 |
| 136 | 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 |
| 137 | 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 |
| 138 | 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 |
| 139 | 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 |
| 140 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 141 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
| 142 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 143 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
| 144 | Amnex Info Technologies Pvt Ltd. | Gujrat |
Rs. 37,00,000.00
37 Lacs+ |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 145 | 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 |
| 146 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
| 147 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
| 148 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
| 149 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
| 150 | 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 |
| 151 | ADS Hotels | -- |
Rs. 30,00,000.00
30 Lacs+ |
000001 HDFC Bank New Delhi | Y | 2016-17 |
| 152 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 |
Rs. 30,00,000.00
30 Lacs+ |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 153 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2016-17 |
| 154 | Asha Entrpries | Bengaluru | |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 155 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 |
Rs. 30,00,000.00
30 Lacs+ |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
| 156 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
| 157 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 158 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
| 159 | Aparna Infra Housing | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2020-21 | |
| 160 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi |
Rs. 25,00,000.00
25 Lacs+ |
000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
| 161 | Amar Infrastructure Ltd | Bhilai | |
157451 Bank of India | Y | 2018-19 |
| 162 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
| 163 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
| 164 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
| 165 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
| 166 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 |
Rs. 25,00,000.00
25 Lacs+ |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 167 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 25,00,000.00
25 Lacs+ |
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
| 168 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | |
37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
| 169 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 170 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 171 | Alkem Laboratories Ltd. | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
| 172 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 |
Rs. 25,00,000.00
25 Lacs+ |
688386, HDFC Bank | Y | 2015-16 |
| 173 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 |
| 174 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
| 175 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | |
236202, State Bank of India | Y | 2013-14 |
| 176 | Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank JVPD Scheme Br. | Y | 2014-15 |
| 177 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 25,00,000.00
25 Lacs+ |
116944 Dt.21.08.2017 | Y | 2017-18 |
| 178 | Aadhya Infra Projects | Kurnool |
Rs. 25,00,000.00
25 Lacs+ |
Kurnool, 07-10-2022 | Y | 2022-23 |
| 179 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 |
| 180 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 181 | Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 22322 UCO Bank Indore | Y | 2007-08 |
| 182 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 | |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 183 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
| 184 | Archisha Steels Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000414 PMC Bank Sion East Br. | Y | 2016-17 |
| 185 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
| 186 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
| 187 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
| 188 | Arts Engg | -- |
Rs. 25,00,000.00
25 Lacs+ |
672586 23.01.19 | N | 2018-19 |
| 189 | Anvil Fintrade Pvt Ltd | -- | |
867212, HDFC Bank Ltd VPD Scheme Br. | N | 2014-15 |
| 190 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 191 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 192 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
| 193 | Alstone International | -- |
Rs. 25,00,000.00
25 Lacs+ |
455150, Corporation Bank | Y | 2014-15 |
| 194 | Amit Gupta | -- |
Rs. 25,00,000.00
25 Lacs+ |
27735, Axis Bank | Y | 2014-15 |
| 195 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34705, Bank of India | Y | 2013-14 |
| 196 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | |
34706, Bank of India | Y | 2013-14 |
| 197 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
| 198 | Avon Cylce Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
577351 | Y | 2014-15 |
| 199 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 200 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
