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 |
|---|---|---|---|---|---|---|
| 401 | Amrit Cement Limited | -- |
Rs. 9,50,000.00
9 Lacs+ |
113611 Punjab National Bank | Y | 2016-17 |
| 402 | Agrawal Infratec Bhopal | Bhopal |
Rs. 9,00,000.00
9 Lacs+ |
003383, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 403 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-32 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601394 | N | 2005-06 |
| 404 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-33 |
Rs. 9,00,000.00
9 Lacs+ |
Drat 601395 | N | 2005-06 |
| 405 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-35 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601090 | N | 2005-06 |
| 406 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft -601394 Ranchi | N | 2004-05 |
| 407 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-36 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601091 | N | 2005-06 |
| 408 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601395 Ranchi | N | 2004-05 |
| 409 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-38 |
Rs. 9,00,000.00
9 Lacs+ |
Drat 601223 | N | 2005-06 |
| 410 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601090 Ranchi | N | 2004-05 |
| 411 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-39 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601219 | N | 2005-06 |
| 412 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601091 Ranchi | N | 2004-05 |
| 413 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601223 Ranchi | N | 2004-05 |
| 414 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601219 Ranchi | N | 2004-05 |
| 415 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 416 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2014-15 |
| 417 | Ashapura Infrastructure | -- |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2013-14 |
| 418 | Aarjav Diamonds (India) Pvt Ltd | Surat |
Rs. 8,33,000.00
8 Lacs+ |
623859, Saraswat Bank Ltd | Y | 2012-13 |
| 419 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,12,000.00
8 Lacs+ |
511555217, Union Bank | Y | 2014-15 |
| 420 | Ashapura Infrastructure | -- | |
51155216, Union Bank | Y | 2013-14 |
| 421 | Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
16959 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 422 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 423 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi |
Rs. 8,00,000.00
8 Lacs+ |
325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 |
| 424 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
237911, IDBI Bank | Y | 2015-16 |
| 425 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 |
Rs. 8,00,000.00
8 Lacs+ |
806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 |
| 426 | Allnet Infotech Pvt Ltd | The Avvashya House, 5th Floor, CST Road, Santacruz, Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
675266, Yes Bank | N | 2015-16 |
| 427 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad | |
7548, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 428 | Agrawal Constructions Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
001136, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 429 | Ambica Construction Co | T 10 Atlanta Shopping Mall, Althan - Bhimrad Canal Road, Althan, Surat |
Rs. 7,60,000.00
7 Lacs+ |
004151, The Mehsana Urban Co. Op.Bank Ltd., Udhana-Magdalla Road, Surat-395002, Chq Dt 19.02.2022 | Y | 2021-22 |
| 430 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 |
Rs. 7,51,000.00
7 Lacs+ |
514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
| 431 | Avon Cycles Limited | -- |
Rs. 7,50,000.00
7 Lacs+ |
813568 Via Bank | Y | 2018-19 |
| 432 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 433 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 434 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | |
043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 435 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 436 | Aurobindo Pharma Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
HDFC Bank Ltd., Lakdikapul, Hyderabad-500004 | Y | 2011-12 |
| 437 | Ashish Yadav Ashu M.L.C. | Uttar Pradesh |
Rs. 7,50,000.00
7 Lacs+ |
443819 | Y | 2022-23 |
| 438 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
| 439 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
| 440 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 7,50,000.00
7 Lacs+ |
357023, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 441 | Amit Pareek | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 442 | ASM Promoters Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 443 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 444 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar |
Rs. 7,50,000.00
7 Lacs+ |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 445 | Abdul Rahiman Jarmine | Chattaanchal |
Rs. 7,50,000.00
7 Lacs+ |
206336, -01-11-2022 | N | 2022-23 |
| 446 | Avon Ispat & Power Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
891395 | Y | 2016-17 |
| 447 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 7,00,000.00
7 Lacs+ |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 448 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 | |
NEFT | Y | 2020-21 |
| 449 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
237910, IDBI Bank | Y | 2015-16 |
| 450 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 451 | Ankit Rajiv Somoni | -- |
Rs. 7,00,000.00
7 Lacs+ |
000 177, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 452 | Arteria Techologies Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 453 | Ankit Rajiv Somani | -- |
Rs. 7,00,000.00
7 Lacs+ |
177, Bank of India, Opera House Branch | N | 2014-15 |
| 454 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-34 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601393 | N | 2005-06 |
| 455 | Anirudha Balkrishna Joshi | -- | |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 456 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601092 | N | 2005-06 |
| 457 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601393 Ranchi | N | 2004-05 |
| 458 | Ahllyabai Sardesai | -- |
Rs. 7,00,000.00
7 Lacs+ |
310194 HDFC Bank Churchorem | N | 2011-12 |
| 459 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601218 | N | 2005-06 |
| 460 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601092 Ranchi | N | 2004-05 |
| 461 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601218 Ranchi | N | 2004-05 |
| 462 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 | |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 463 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
| 464 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 465 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 |
Rs. 7,00,000.00
7 Lacs+ |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
| 466 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 467 | Avon Cycle Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
810252 | Y | 2016-17 |
| 468 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad- 382210 |
Rs. 6,75,000.00
6 Lacs+ |
7523, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 469 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmed Abad-382210 | |
007035, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 470 | Acute Designs | 168/1 , Dharamjin CHS, Jawahar Nagar Road no. 2, Goregaon -W, Mumbai-400104 |
Rs. 6,00,000.00
6 Lacs+ |
001550, Bank of Baroda, Goregaon - W Branch, Chq Dt. 29.07.2021 | Y | 2021-22 |
| 471 | Anjali W/o Maninder Singh Narula | Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 472 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 |
Rs. 6,00,000.00
6 Lacs+ |
17604 Bank of Baroda | Y | 2016-17 |
| 473 | Atul Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
049783, Axis Bank | N | 2012-13 |
| 474 | Amin Equipment Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
918200, HDFC Bank | N | 2012-13 |
| 475 | Ambavi Dharamshi Vavia | Gujrat-Kutch |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, 15-10-2022, Cosbh22288374101 | N | 2022-23 |
| 476 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sanand Chokdi S.G.Highway Ahmedabad-382210 | |
006836 HDFC Bank Bodakedev Ahmedabad-380054 Date-17-10-2020 | Y | 2020-21 |
| 477 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
194886 State Bank of India Sayajiganj Vadodara 20.02.2019 | Y | 2018-19 |
| 478 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 602444,HDFC Bank Mumbai | N | 2004-05 |
| 479 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 6,00,000.00
6 Lacs+ |
094861 Corporation Bank Ahmedabad 130.06.2018 | Y | 2018-19 |
| 480 | Aarko Manufacturing Company | 75, Near Industrial Estate, Behind K. V. Rice Mills, Jalandhar, Punjab-144001 |
Rs. 6,00,000.00
6 Lacs+ |
204362, Punjab National Bank, Sodal Raod, Jalandhar-144004, Chq Dt 04.09.2021 | Y | 2021-22 |
| 481 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 482 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 483 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
002420, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 484 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S. G. Highway, Sarkhej, Ahmedabad-382210 |
Rs. 5,50,000.00
5 Lacs+ |
006565, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 22.11.2021 | Y | 2021-22 |
| 485 | A Saj Agricare Private Limited | 3, Lad Apartment, Opp Polo Ground, Vk Marg, Vadodara-390001 |
Rs. 5,50,000.00
5 Lacs+ |
1127, Hdfc Bank, Vasana Road, Vadodara-390007 | Y | 2022-23 |
| 486 | Arjun Patel | 75-76, Patel Faliya, Kamnath Mahadev Mandir, Althan, Surat |
Rs. 5,30,000.00
5 Lacs+ |
181882, Axis Bank, Athwalines, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 487 | Ajit Singh | Manesar |
Rs. 5,11,000.00
5 Lacs+ |
264292 | Y | 2022-23 |
| 488 | Ahmedabad Green Balt Khedut Mandat, | -- |
Rs. 5,00,001.00
5 Lacs+ |
286864 The Ahamdabad dist.cop.bank Karnavati City | N | 2011-12 |
| 489 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 490 | Amitkumar Rajendrabhai Patel | Main Bazar , Ekta Nagar, Kevadiya Colony, Ta.-Garudeshwar, Dist.- Narmada | |
361744, State Bank Of India, Kevadia Colny, 06-09-2022 | Y | 2022-23 |
| 491 | Anup Agarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
9810701, SBI, Nariman Point, Mumbai | Y | 2013-14 |
| 492 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 493 | Abchor | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | |
| 494 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
699869 Punjab National Bank Balachaur Punjab | Y | 2016-17 |
| 495 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
| 496 | Anil Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 497 | Alokik Bukldcon Pvt Ltd | -- | |
732268, Punjab National Bank Shastri Nagar Jaipur | Y | 2014-15 |
| 498 | Audex Protective Fabrics Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR5202011045579971 | Y | 2020-21 |
| 499 | Arun Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
409016, SBI | N | 2015-16 |
| 500 | AYM Syntex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT-23013925041 | Y | 2020-21 |
| 501 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
| 502 | Arindam Sharma | Lamb Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 503 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
001514 HDFC | Y | 2019-20 |
| 504 | Alcon Resort Holdings Ltd. | Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555 | |
382164, State Bank of India Margao | Y | 2014-15 |
| 505 | Ankush Sahni | Dwarka Delhi |
Rs. 5,00,000.00
5 Lacs+ |
013482 South Indian Bank | Y | 2019-20 |
| 506 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 507 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
| 508 | Alpine Polyrub P Ltd. | Sansad Marg Delhi |
Rs. 5,00,000.00
5 Lacs+ |
002951 Standard Chartered | Y | 2019-20 |
| 509 | Arbind Kumar Singhi | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 510 | Amcon Construction Co. | Opp. Sun Of India Hotel, Highway Road, Palanpur-385001 |
Rs. 5,00,000.00
5 Lacs+ |
007801, Bank Of Baroda, Palanpur, Dist. Banaskantha, | Y | 2022-23 |
| 511 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
357031, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 512 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 5,00,000.00
5 Lacs+ |
002440, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 513 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 514 | Aryawart Welfare Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946426, Corporation Bank | Y | 2015-16 |
| 515 | Aryawart Welfare Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946427, Corporation Bank | Y | 2015-16 |
| 516 | Assets Hoimes Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
06-02-2023 | N | 2022-23 |
| 517 | Asvini Fisheries Private Ltd | 3, First Canal Cross Road, Gandhi Nagar, Adyar, Chennai, Chennai- 600020 |
Rs. 5,00,000.00
5 Lacs+ |
257247 | Y | 2022-23 |
| 518 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque | Y | 2021-22 |
| 519 | Alok Phulkar Soshi | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000051, Bank Of India, Bidar | Y | 2022-23 |
| 520 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 521 | A.P.I. Civilcon Pvt Ltd | Flat no, 101,88 Avenue , Jawahar Nagar Road no. 1 Goragaon West, Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
008716, Bank of Baroda, Goregaon - W Branch, Chq Dt. 23.08.2021 | Y | 2021-22 |
| 522 | Avinash U Jadhav | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 523 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 |
Rs. 5,00,000.00
5 Lacs+ |
17595 Bank of Baroda | Y | 2016-17 |
| 524 | Anil Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 |
Rs. 5,00,000.00
5 Lacs+ |
847292, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 525 | Allengers Medical System | Punjab | |
Cheque 008236, HDFC Bank | Y | 2021-22 |
| 526 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 |
Rs. 5,00,000.00
5 Lacs+ |
8978 BNP PANBAS Bank | N | 2009-10 |
| 527 | Ajmera Reality & Infra | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
| 528 | Aditya Construction Co | Tdakwadi Belgaum-590006 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 528125 Corporation Bank Belgaum | N | 2007-08 |
| 529 | Arindam Sharma | GNB Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 530 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
| 531 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
| 532 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
| 533 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
| 534 | Avash Builders and Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 535 | Apollo Earthmovers Ltd. | Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
000224, Bank of Baroda | Y | 2015-16 |
| 536 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 537 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
457473, State Bank Of India, Sayajiganj, Vadoda, 28-11-2022 | Y | 2022-23 |
| 538 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 539 | Aditya Puri | Noida | |
157702, ICICI Bank, Noida, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 540 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 |
| 541 | Arcchan Chemical Industries Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
011536, Bank of India | Y | 2015-16 |
| 542 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382922 Syndicate Bank | N | 2009-10 |
| 543 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382921 Syndicate Bank | N | 2009-10 |
| 544 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
357027, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 545 | Agi Infra Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 546 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 | |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 547 | Agri Gold Projects Ltd. | Infra Division |
Rs. 5,00,000.00
5 Lacs+ |
200142 THE KARUR VYSYA BANK LTD. JUBILEE HILLS | Y | 2010-11 |
| 548 | Anil Balraj Construction Pvt Ltd | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 549 | Ashish Todi | Singapore |
Rs. 5,00,000.00
5 Lacs+ |
804340, ICICI Bank | N | 2013-14 |
| 550 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 551 | Aarok Manufacturing Company | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
| 552 | Alliance World Manufacturing Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 553 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | |
237909, IDBI Bank | Y | 2015-16 |
| 554 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
| 555 | Apu Dey | Agartala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 556 | Aashish Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
116182, Bank of India | Y | 2014-15 |
| 557 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
| 558 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
| 559 | Ananda Citizen Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
30.07.22 | N | 2022-23 |
| 560 | Arindam Sharma | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 561 | Aryan Paper Mills | Vapi Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Vapi-396195, 22-11-2022 | Y | 2022-23 |
| 562 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, , 22-11-2022 | Y | 2022-23 |
| 563 | Ansal Hi Tech Township Limited | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Punjab National Bank Omega Greater Noida | Y | 2016-17 |
| 564 | AIWA Weigh Instruments(I) Pvt Ltd | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 565 | Atria Convergence Technologies Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000181 HDFC Bank Infantry Road Bengaluru-01 | Y | 2016-17 |
| 566 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
| 567 | Amit Bagaria | Haibargaon Marigaon 782001 Assam | |
RTGS | Y | 2021-22 |
| 568 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai -400013 |
Rs. 5,00,000.00
5 Lacs+ |
008851, Bank of India | Y | 2012-13 |
| 569 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 570 | Axiom Landbase Pvt Ltd | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
012642, ICICI Bank, Times Tower Haryana , Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 571 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai- 400013 |
Rs. 5,00,000.00
5 Lacs+ |
008852, Bank of India | Y | 2012-13 |
| 572 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
695507 SBI Sayajigunj Vadodara Date-10-08-2020 | Y | 2020-21 |
| 573 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400014 |
Rs. 5,00,000.00
5 Lacs+ |
008853, Bank of India | Y | 2012-13 |
| 574 | Avadh Infra | 303, Royal Square, Opp The Capital Near Hetarth Party Plot, Science City Road, Ahmedabad-380060 | |
999, The Mehsana Urban Co-Op Bank Ltd, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 575 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400015 |
Rs. 5,00,000.00
5 Lacs+ |
008854, Bank of India | Y | 2012-13 |
| 576 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400016 |
Rs. 5,00,000.00
5 Lacs+ |
008855, Bank of India | Y | 2012-13 |
| 577 | Aarvee Denims And Exports Ltd | 188/2, Ranipur Village Opp. Ranipur Church Narol Ahmedabad- 382405 |
Rs. 5,00,000.00
5 Lacs+ |
016284, Bank of Baroda | Y | 2012-13 |
| 578 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
| 579 | Ashokbhai R. Patel | Nr. Parbadi, At. & Po. - Por, Ta. - Vad |
Rs. 5,00,000.00
5 Lacs+ |
000076, Bank Of Baroda, Por, 08-09-2022 | Y | 2022-23 |
| 580 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Central Bank of India 22.03.2019 | Y | 2018-19 |
| 581 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab | |
Cheque No 663862 | Y | 2019-20 |
| 582 | Arvind Kumar Gupta | Chembur East 400074 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 583 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 976480 | Y | 2019-20 |
| 584 | Anaya Infracon Pvt Ltd. | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
485156 SBI Law Garden Ahmedabad Date-26-10-2020 | Y | 2020-21 |
| 585 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
| 586 | Aarti Industries | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
166410, Citi Bank | Y | 2012-13 |
| 587 | Atul Projects India Ltd. | Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093 |
Rs. 5,00,000.00
5 Lacs+ |
00 2546, City Bank, NA Mumbai | Y | 2013-14 |
| 588 | Arvind Gupta | -- | |
000 257 | N | 2018-19 |
| 589 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 |
| 590 | Ajmera Reality & Infra India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
271546, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 591 | Anil Matoo | Essar Hajira Surat 394270 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 592 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad |
Rs. 5,00,000.00
5 Lacs+ |
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 |
| 593 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 594 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
| 595 | Accord IP Pvt Ltd | -- | |
271597, IDBI Bank Kandiwali (w) Br. | Y | 2014-15 |
| 596 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 597 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 598 | Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 |
Rs. 5,00,000.00
5 Lacs+ |
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | Y | 2020-21 |
| 599 | Aagam Developers | Surat |
Rs. 5,00,000.00
5 Lacs+ |
781, Bank of India | Y | 2012-13 |
| 600 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
