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 |
|---|---|---|---|---|---|---|
| 201 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
| 202 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat |
Rs. 25,00,000.00
25 Lacs+ |
The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
| 203 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | |
205, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 204 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
206, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 205 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 206 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
204, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 207 | Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 |
Rs. 25,00,000.00
25 Lacs+ |
239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | Y | 2021-22 |
| 208 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
| 209 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34402, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 210 | Akash Infra-Projects Pvt. Ltd. | -- | |
692763 Oriental Bank of commerce Karnavati City | Y | 2011-12 |
| 211 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 21,65,000.00
21 Lacs+ |
000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 212 | Avon Cycles Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
565974, Punjab National Bank | N | 2013-14 |
| 213 | Aashirvad Kelavani Public Charitable Trust | Surat |
Rs. 21,00,000.00
21 Lacs+ |
183, Bank of Baroda | Y | 2012-13 |
| 214 | Action Construction Equipment Ltd | Dudhola Link Road Palwal |
Rs. 21,00,000.00
21 Lacs+ |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
| 215 | Amrit Cement Limited | Trishul Tower Zoo Road |
Rs. 21,00,000.00
21 Lacs+ |
515270 PNB Bank | Y | 2018-19 |
| 216 | Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur |
Rs. 21,00,000.00
21 Lacs+ |
742134, State Bank of India | Y | 2013-14 |
| 217 | Agri Gold Projects Ltd. | -- | |
064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033 | Y | 2011-12 |
| 218 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
| 219 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
973084 HDFC Bank | Y | 2016-17 |
| 220 | Arcon Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
485553, Saraswat Bank, Marol Branch | N | 2014-15 |
| 221 | Axotic Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
| 222 | Abhishek Constructions | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |
| 223 | Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 |
Rs. 20,00,000.00
20 Lacs+ |
5360 HDFC Bank | N | 2009-10 |
| 224 | Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 225 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar |
Rs. 20,00,000.00
20 Lacs+ |
003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
| 226 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 227 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 20,00,000.00
20 Lacs+ |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
| 228 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 |
Rs. 20,00,000.00
20 Lacs+ |
2380, Bank of Boarda | Y | 2014-15 |
| 229 | Asha Entrpries | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
| 230 | Akkong Apang Naharlagun | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2022-23 |
| 231 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 | |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 232 | Ashok Soloman | 44 Gold Link New Delhi-03 |
Rs. 20,00,000.00
20 Lacs+ |
000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
| 233 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt. 08.07.2021 | Y | 2021-22 |
| 234 | Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat |
Rs. 20,00,000.00
20 Lacs+ |
002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | Y | 2018-19 |
| 235 | Ashok Kumar Goel | 13 Civil Lines Bareilly |
Rs. 20,00,000.00
20 Lacs+ |
990815 Punjab National Bank Okhla Ind Area Delhi | Y | 2016-17 |
| 236 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 237 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam |
Rs. 19,00,000.00
19 Lacs+ |
613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 238 | Amit Bhowmik | Tripura | |
Cheque No. 032700 | Y | 2022-23 |
| 239 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 240 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 |
Rs. 17,00,000.00
17 Lacs+ |
000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 241 | Amit Singla | Sec-1, Sadiq Nagar, Delhi |
Rs. 16,00,000.00
16 Lacs+ |
KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | Y | 2021-22 |
| 242 | Apeejay | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
| 243 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 244 | Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 |
Rs. 15,00,000.00
15 Lacs+ |
IDFBR52021072600300062, IDFC Frist Bank | Y | 2021-22 |
| 245 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 246 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 247 | Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2021-22 |
| 248 | A K Automatics | Hissar Road, Rohtak |
Rs. 15,00,000.00
15 Lacs+ |
Punjab National Bank | Y | 2022-23 |
| 249 | ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
16668 UNITAN BANK OF INDIA | Y | 2009-10 |
| 250 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
162 UNION BANK OF INDIA | Y | 2009-10 |
| 251 | Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 |
Rs. 15,00,000.00
15 Lacs+ |
003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | Y | 2020-21 |
| 252 | Ashok Kumar Dhanuka | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 253 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 254 | Accura Executive Search | 23/ Center, C G Road |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | Y | 2007-08 |
| 255 | Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 15,00,000.00
15 Lacs+ |
760589 Axis Bank Mumbai-400021 Date.04-12-2019 | Y | 2019-20 |
| 256 | Adar Poonawala Finvest P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
| 257 | Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
| 258 | Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 |
Rs. 15,00,000.00
15 Lacs+ |
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | Y | 2019-20 |
| 259 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | |
34707, Bank of India | Y | 2013-14 |
| 260 | Ashok Thankappan | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
| 261 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 15,00,000.00
15 Lacs+ |
246902, Indusind Bank, Near Parimal Garden, Ahmedabad-380006 | Y | 2022-23 |
| 262 | Aksigen Hospital Care | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
| 263 | Alemla Longchar | C/O I Moa Longchar, 40 Upper P.R Hill, Kohima Sadar, Kohima, Nagaland, 797001 |
Rs. 13,00,000.00
13 Lacs+ |
By Cheque | Y | 2022-23 |
| 264 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 13,00,000.00
13 Lacs+ |
201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022 | Y | 2021-22 |
| 265 | Apex Buildcom Pvt Ltd | -- |
Rs. 12,81,934.00
12 Lacs+ |
396111, Axis Bank | Y | 2015-16 |
| 266 | Avirat Infra Pvt Ltd | -- | |
546, Kotak Mahindra Bank | Y | 2012-13 |
| 267 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 12,50,000.00
12 Lacs+ |
603487, State Bank Of India, Sayajiganj, Vadodara, 24-02-2023 | Y | 2022-23 |
| 268 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 12,50,000.00
12 Lacs+ |
0000 61, Standard Chartered Bank | N | 2013-14 |
| 269 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 |
Rs. 12,50,000.00
12 Lacs+ |
081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
| 270 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat |
Rs. 12,00,000.00
12 Lacs+ |
001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | Y | 2020-21 |
| 271 | Arun Jaiswal | -- |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 272 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 273 | Adishwaram Corporation | B-101, Shivam Residency, Hirabaug Crossing Road, Opp Municipal School, Ambawadi, Ahmedabad- | |
649, Icici Bank, Jmc House, Opp. Parimal Garden, Ahmedabad | Y | 2022-23 |
| 274 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 11,00,000.00
11 Lacs+ |
001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | Y | 2020-21 |
| 275 | Antique Marbonite Pvt. Ltd., | Lakhdhirpura road,Morbi,Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
008113 IDBI Rajkot | Y | 2011-12 |
| 276 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar-382421 |
Rs. 11,00,000.00
11 Lacs+ |
363, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 277 | A.P. Ispat | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
659366 Stae Bank of India | Y | 2018-19 |
| 278 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 11,00,000.00
11 Lacs+ |
002419, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 279 | Ashwini Developers | Surat |
Rs. 11,00,000.00
11 Lacs+ |
123964, SBI | Y | 2012-13 |
| 280 | Akash Infra Projects Limited | Ground Floor, G/F-2,Abhishek Building, Sector- 11, Gandhinagar-382011 | |
161385,Punjab National Bank, Adarshnagar, Gandhinagar, Chq Dt 14.09.2021 | Y | 2021-22 |
| 281 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 11,00,000.00
11 Lacs+ |
001947 HDFC | Y | 2019-20 |
| 282 | Abhinav Rainbow Developers And | -- |
Rs. 11,00,000.00
11 Lacs+ |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
| 283 | Abhitex International | Sector-29, Part-I, Panipat |
Rs. 11,00,000.00
11 Lacs+ |
949499, State Bank Of India, Gt Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 284 | A R Educational Trust | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
33453 | Y | 2022-23 |
| 285 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 |
Rs. 11,00,000.00
11 Lacs+ |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 286 | Aakruts Commotrade Pvt Ltd | 40, Nilkhanth Nagar Society, Bhatar Road, Nr Uma Bhavani, Surat |
Rs. 11,00,000.00
11 Lacs+ |
000202, Bank of Baroda | Y | 2015-16 |
| 287 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar- 382421 | |
353, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 288 | Aroma Agrotech Private Limited | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
423754 | Y | 2022-23 |
| 289 | Agi Infra Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
838450 Dt-28.12.2018 | Y | 2018-19 |
| 290 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 291 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001756 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 292 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001757 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 293 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat |
Rs. 10,00,000.00
10 Lacs+ |
043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
| 294 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001758 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 295 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001759 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 296 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001760 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 297 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001761 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 298 | Ashpura MA. CAM Ltd. | Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-8229, Bank of India | N | 2006-07 |
| 299 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 10,00,000.00
10 Lacs+ |
001762 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 300 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 301 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
001763 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 302 | Arihant Jain | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 303 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
| 304 | Alliance | -- |
Rs. 10,00,000.00
10 Lacs+ |
00 8554, Kotak Mahindra Bank | Y | 2013-14 |
| 305 | Astra Microwave Products Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | Y | 2014-15 |
| 306 | Adarsha Petrolium Lakshi Dattatreya Patil | Kalaburagi |
Rs. 10,00,000.00
10 Lacs+ |
58, Hdfc Bank, Kalaburagi | Y | 2022-23 |
| 307 | Asit Kishor Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
| 308 | Apex Construction | B-8, Triveni Park Society, Near New Bus Stand, Kapadwanj, Dist. Kheda-387620 | |
000395, Bank of Baroda, Kapadwanj, Kheda-387620, Chq Dt 06.12.2021 | Y | 2021-22 |
| 309 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 310 | Ashish Garg | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 311 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 312 | Amin Equipment LIp | 222 Makarba Near Sarkhej-Sanand Chokdi S. G. Highway Ahmedabad-382210 |
Rs. 10,00,000.00
10 Lacs+ |
002545 Hdfc Bank S. G. Highway Ahmedabad-54 27/03/2019 | Y | 2018-19 |
| 313 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 314 | Amin Equipment Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
000202 HDFC Bank S.G. Highway Ahmedabad-54 | Y | 2016-17 |
| 315 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
153UNITAN BANK OF INDIA | Y | 2009-10 |
| 316 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 |
Rs. 10,00,000.00
10 Lacs+ |
870547, City Bank, Pune Branch | Y | 2013-14 |
| 317 | Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 |
Rs. 10,00,000.00
10 Lacs+ |
053212 Oriental Bank of Commerce Suman Tower Gandhinagar | Y | 2016-17 |
| 318 | AVARSEKAR DEVELOPERS | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
874380 BANK OF INDIA | Y | 2009-10 |
| 319 | Anish Infracon India pvt. Ltd. | Mehsana |
Rs. 10,00,000.00
10 Lacs+ |
624832, HDFC Bank | Y | 2012-13 |
| 320 | AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
565810 BANK OF INDIA | Y | 2009-10 |
| 321 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
| 322 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara | |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
| 323 | Ansal Api Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI 23.03.19 | N | 2018-19 |
| 324 | Ardor International Pvt. Ltd. | Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
1222, Rajkot Nagarik Sahakari Bank | Y | 2012-13 |
| 325 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
| 326 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 10,00,000.00
10 Lacs+ |
002441, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 327 | Aalishan Export | Panipat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 328 | Aversekar and Sons Pvt. Ltd. | 1252, Pushpanjali old Prabhadevi Road, Prabhadevi, Mumbai-25 |
Rs. 10,00,000.00
10 Lacs+ |
566294, Bank of India, Prabhadevi Branch | N | 2012-13 |
| 329 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 330 | Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 331 | Avon Cycles Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 332 | Acme Formulation Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
2337, Hdfc, Hdfc, Plot. No. 28, Phase-1, Ind. Area, Chandigarh | Y | 2022-23 |
| 333 | Asit Kishore Toticha/ Karan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 334 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 |
Rs. 10,00,000.00
10 Lacs+ |
000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 335 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
816492 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 336 | Allengers Medical Systems Ltd | Sco No-212/213/214/Sce-34, Chd | |
007657, HDFC, Chq Dt-14.12.2021 | Y | 2021-22 |
| 337 | Ajaykumar V. Dattani | Silvassa |
Rs. 10,00,000.00
10 Lacs+ |
Chq. No. 000342, Kotak Mahindra Ba, 05.07.2022 | Y | 2022-23 |
| 338 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
854349 VVCC Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 339 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 340 | Ajay Kumar Dhanuka | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 341 | Abhishek Semwal | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-19.04.2019 | Y | 2019-20 |
| 342 | Ansal Landmark Township Pvt Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Punjab National Bank | Y | 2016-17 |
| 343 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam | |
203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
| 344 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
616630 SBI Sayajigunj Vadodara Date-23-07-2020 | Y | 2020-21 |
| 345 | Abhay Chebbi | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 346 | Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | Y | 2020-21 |
| 347 | Alpesh Kishore Ajmera | 63/67Ajmera House,4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 348 | Aarvee Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 349 | Asit Kishore Koticha/Kanan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000535, HDFC Bank Worli Br. | N | 2014-15 |
| 350 | Asha Enterprises | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 351 | Aquapharm Chemicals Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
| 352 | Anup Agarwala | -- |
Rs. 10,00,000.00
10 Lacs+ |
878445, State Bank of India | Y | 2014-15 |
| 353 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
| 354 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
| 355 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 356 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
| 357 | AD.Manum Finance ltd | New cloth market Ahamadabad | |
526033 Uco Bank | N | 2007-08 |
| 358 | Aakar construction | 205 Paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
| 359 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
| 360 | Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | Y | 2020-21 |
| 361 | Arihant Jain | Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 362 | Ashish Garg | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 363 | Ajay Kumar | Dhanuka Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 364 | Agrocel Industries | 4th Floor Doctor House Bhuj | |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 365 | Amit Gupta | Borivali West Mumbai, Mumbai 400091 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 366 | Alembic Ltd. | Alembic Road Vadodara-390003 |
Rs. 10,00,000.00
10 Lacs+ |
55231 HDFC Bank Ltd. | Y | 2009-10 |
| 367 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 10,00,000.00
10 Lacs+ |
246901, Indusind Bank, Near Parimal Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 368 | Ashok Kumar Dhanuka | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 369 | Abhijit Das Gupta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 504080 | Y | 2022-23 |
| 370 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957388 SBI Sayajigunj Vadodara Date-11-03-2021 | Y | 2020-21 |
| 371 | Acasia Tele servises p.ltd. | 8,Vora Estate Shahji Raje Marg Vile Parle Mumbai -12 | |
539581 Syndicate Bnak | Y | 2007-08 |
| 372 | Admac Lifesciences | Sec-5 Panchkula Hr. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Hdfc Sec. 11 Panchkula Hr. | Y | 2018-19 |
| 373 | Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 |
Rs. 10,00,000.00
10 Lacs+ |
177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | Y | 2020-21 |
| 374 | Avarsekar &sons Pvt.Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
566149 Bank Of India Mumbai | N | 2011-12 |
| 375 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
| 376 | Ace Commercial Co. Pvt. Ltd. | 1St Floor, Idco Towes, Janpath, Bhubaneswar-751022 |
Rs. 10,00,000.00
10 Lacs+ |
Sbinr12023020129549956, Axis Bank | Y | 2022-23 |
| 377 | Action Tourism Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 378 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa | |
0 43394, Axis Bank Ltd, Mapusa | Y | 2013-14 |
| 379 | Asr Hospital Tripura | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 380 | Aroma India Pvt.Ltd. | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 381 | Arvind Kumar Singh | Laeriasaria, Darbhanga, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-503292, PNB | Y | 2021-22 |
| 382 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
476690, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 383 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
567620, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 384 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000094, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 385 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | |
000093, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 386 | Aakar Construction | 205, Paradise Complex, Sayajigunj, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957389, State Bank of India, Sayajiganj, Vadodara, Chq Dt 11.05.2021 | Y | 2021-22 |
| 387 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 |
Rs. 10,00,000.00
10 Lacs+ |
112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 |
| 388 | Andhra Sugar Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Hyderabad | N | 2004-05 |
| 389 | Anurag Sharma | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
490478 | Y | 2022-23 |
| 390 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat |
Rs. 10,00,000.00
10 Lacs+ |
043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 391 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 |
Rs. 10,00,000.00
10 Lacs+ |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
| 392 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat | |
000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
| 393 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 394 | A.B. Godrej | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
| 395 | Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat |
Rs. 10,00,000.00
10 Lacs+ |
043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | Y | 2020-21 |
| 396 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 |
Rs. 10,00,000.00
10 Lacs+ |
048494, Bank of india Margao-Goa Branch | Y | 2014-15 |
| 397 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 10,00,000.00
10 Lacs+ |
001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | Y | 2020-21 |
| 398 | Anchor Leasing Pvt. Ltd. | Kutch |
Rs. 10,00,000.00
10 Lacs+ |
6069BANK OF INDIA | Y | 2010-11 |
| 399 | ARS Travels Pvt Ltd | Anand Niketan New Delhi | |
RTGS | Y | 2016-17 |
| 400 | Autoriders India Rent a Car | -- |
Rs. 9,80,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
