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 | Cadila Healthcare Limited | -- |
Rs. 10,00,00,000.00
10 Cror+ |
774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017 | Y | 2017-18 |
2 | Cipla Limited | Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013 |
Rs. 9,00,00,000.00
9 Cror+ |
033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017 | Y | 2017-18 |
3 | Cairn India Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
00 5113, City Bank | Y | 2013-14 |
4 | Century Plyboards (India) Ltd | 6 Lyons Range Kolkata-700001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Allahabad Bank | Y | 2016-17 |
5 | Capacite Engineering Private Limited | 6th Floor Shrikant Chambers Sion Trombay Road Chembur Mumbai-400071 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Cheque Date-18.10.19 | Y | 2019-20 |
6 | Cromption Greaves Ltd | -- |
Rs. 3,50,00,000.00
3 Cror+ |
512301, Union Bank | N | 2013-14 |
7 | Cadila Pharmaceuticals Ltd | Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210 | 773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017 | Y | 2017-18 | |
8 | Cairn India Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
00 5103, City Bank | Y | 2013-14 |
9 | Corrtech International Pvt. Ltd. | 22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad |
Rs. 2,00,00,000.00
2 Cror+ |
816681 SBI Ahmedabad-9 Date.04-11-2019 | Y | 2019-20 |
10 | Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
11 | Centurions Housing & | 36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085 |
Rs. 2,00,00,000.00
2 Cror+ |
000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019 | Y | 2019-20 |
12 | Chanda Investment & Trading Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Axis Bank Ltd | Y | 2016-17 |
13 | Chiripal Poly Films Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 |
Rs. 1,50,00,000.00
1 Cror+ |
286033, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
14 | Chetan Sharma | Manipur | RTGS, Dt. 29-03-2022 | Y | 2021-22 | |
15 | Cadila Healthcare Ltd. | Zydus Tower, Satellite Cross Road, Ahmedabad- 380015 |
Rs. 1,00,00,000.00
1 Cror+ |
700169, HDFC Bank | Y | 2013-14 |
16 | Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 |
Rs. 1,00,00,000.00
1 Cror+ |
080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | Y | 2018-19 |
17 | Christy Friefgram Industry | A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214 |
Rs. 1,00,00,000.00
1 Cror+ |
12207, Indian Bank | Y | 2013-14 |
18 | Crest Steel & Power Pvt. Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
19 | Chennai Green Wo | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
20 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Dt.01.03.2018 | Y | 2017-18 |
21 | Chetana Asitbhai Shah | 210, Chaitya Appartment, Opp. Svastik Appartment, 21 New Brahmkshatra Society, Paldi | 547, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati Branch | Y | 2022-23 | |
22 | Crest Steel & Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
23 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
649270 Canara Bank | Y | 2009-10 |
24 | Capacit E Engineering Pvt Ltd | 305, 306, 307, 3Rd Floor, Sabri Park, V N Purav Marg, Mumbai, Mumbai Suburban, Maharashtra, 400071 |
Rs. 1,00,00,000.00
1 Cror+ |
051005, Union Bank Of India, Chembur, 14-03-2023 | Y | 2022-23 |
25 | Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu |
Rs. 1,00,00,000.00
1 Cror+ |
619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 | Y | 2017-18 |
26 | Chiripal Industries Limited | Survey No 199/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
668885, Tamilnad Mercantile Bank Ltd, Wall Street, Ellisbridge, Ahmedabad-6, | Y | 2022-23 |
27 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
710168, HDFC Bank | Y | 2013-14 |
28 | Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi | 848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 | |
29 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 75,00,000.00
75 Lacs+ |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
30 | Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
31 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
32 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 60,11,450.00
60 Lacs+ |
RTGS- ICICH22217878337, Icici Bank, 05-08-2022 | Y | 2022-23 |
33 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 738201 SBI Vasco | N | 2007-08 |
34 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 |
Rs. 60,00,000.00
60 Lacs+ |
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
35 | Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 | 266944, IDBI Bank | Y | 2012-13 | |
36 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 |
Rs. 50,00,000.00
50 Lacs+ |
000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
37 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
38 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
39 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 |
Rs. 50,00,000.00
50 Lacs+ |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
40 | Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 |
Rs. 50,00,000.00
50 Lacs+ |
184 HDFC Bank | N | 2009-10 |
41 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place |
Rs. 50,00,000.00
50 Lacs+ |
804251 SBI | N | 2009-10 |
42 | Canara Housing & Develop. Company | Kodandarampur | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 | |
43 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | Y | 2017-18 |
44 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | Y | 2017-18 |
45 | Corprint Investments P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
46 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 50,00,000.00
50 Lacs+ |
955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
47 | 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 |
48 | Cube Construction Engineering Ltd. | Rajkot |
Rs. 45,00,000.00
45 Lacs+ |
602, Bank of Baroda | Y | 2012-13 |
49 | 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 | |
50 | 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 |
51 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 40,00,000.00
40 Lacs+ |
370987, ICICI Bank Ltd | Y | 2012-13 |
52 | 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 |
53 | 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 |
54 | 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 |
55 | 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 |
56 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 | |
57 | 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 |
58 | 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 |
59 | 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 |
60 | C.K. Muralidhar | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
61 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
62 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 30,00,000.00
30 Lacs+ |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
63 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | RTGS- ICICH22217848315, Icici Bank, 05-08-2022 | Y | 2022-23 | |
64 | Cement limited | Jaipur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
65 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
66 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi |
Rs. 25,00,000.00
25 Lacs+ |
797276 PNB | Y | 2019-20 |
67 | Chandramohan R | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
68 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
69 | C.K. Muralidhar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
70 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | 512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 | |
71 | Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 |
Rs. 25,00,000.00
25 Lacs+ |
421 HDFC Bank | Y | 2011-12 |
72 | Chitrak Asatishbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, | Y | 2022-23 |
73 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
74 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
75 | C T S Industries Ltd | IDBI Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
76 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
77 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | 358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 | |
78 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
79 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
80 | Cts Industries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.022583 | Y | 2018-19 |
81 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
82 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
83 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
84 | Chandrakant R Patil | 43-44, Dinbandhu Society, Near Rupali Naher, Bhatar Road, Surat-395017 | 004983, Bank Of Baroda, Bhatar Road, Surat- 395007, | Y | 2022-23 | |
85 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
86 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955335 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
87 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955348 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
88 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955349 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
89 | Corel Pharma Chem | Corel House, Opp Bhagwati Petrol Pump, S. G. Highway, Gota, Ahmedabad-382481 |
Rs. 21,00,000.00
21 Lacs+ |
910817, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
90 | Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 |
Rs. 20,00,000.00
20 Lacs+ |
952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | Y | 2021-22 |
91 | CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 | 145891 SBI | N | 2009-10 | |
92 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 |
Rs. 20,00,000.00
20 Lacs+ |
2897, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
93 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 |
Rs. 20,00,000.00
20 Lacs+ |
2898, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
94 | Chowgule Charitable Trust | Chowgule House |
Rs. 20,00,000.00
20 Lacs+ |
014988 SBI Vasco | Y | 2011-12 |
95 | Chakradhar Parida | At-Athatira, Po-Alasahi, Dist-Puri-752109 |
Rs. 19,00,000.00
19 Lacs+ |
Axis Bank Limited, Dt. 16.02.2022 | Y | 2021-22 |
96 | ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad |
Rs. 15,00,000.00
15 Lacs+ |
TFR PNB 19-08-2017 | Y | 2017-18 |
97 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH2219331722, Icici Bank, 12-07-2022 | Y | 2022-23 |
98 | Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | 955592 Bank Of India. Wodehouse Road, Mumbai | N | 2004-05 | |
99 | Classic Marble Company Pvt. Ltd. | Silvassa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
100 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 15,00,000.00
15 Lacs+ |
880630, Indian Bank, Tiruchengode - Idib000T025 | Y | 2022-23 |
101 | Credai Andhra Pradesh | -- |
Rs. 15,00,000.00
15 Lacs+ |
905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | Y | 2014-15 |
102 | Carborandum Universal Limited Parry House | 43, Moore Street, Chennai 600001 |
Rs. 15,00,000.00
15 Lacs+ |
432 HDFC Bank | Y | 2011-12 |
103 | CREST STEEL AND POWER P LTD | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
996020T he Laxmi Vilas Bank | N | 2009-10 |
104 | Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | Y | 2020-21 |
105 | Chintan Ashwinbhai Barbh | Gujrat-Vadodra Distt | RTGS, , 21-02-2023, Barbh23052923033 | N | 2022-23 | |
106 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
952117 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
107 | Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 |
Rs. 15,00,000.00
15 Lacs+ |
100374, HDFC Bank, Malad (E ) Branch | Y | 2013-14 |
108 | Champak Kalyanji Dedhia | 1203, Inder Tower, Gokhale Road, Kakasaheb Gadgil Marg, Opposite Ashis Industrial Eastate, Prabhadevi |
Rs. 15,00,000.00
15 Lacs+ |
000013, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
109 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 |
Rs. 15,00,000.00
15 Lacs+ |
017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | Y | 2019-20 |
110 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 14,00,000.00
14 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
111 | Club Aquaria Enterprises | -- |
Rs. 12,50,000.00
12 Lacs+ |
565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
112 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | RTGS- ICICH22230795576, Icici Bank, 18-08-2022 | Y | 2022-23 | |
113 | Charotar Gas Sahkari Mandali Ltd. | Janta Chowkdi, At.Vitthal Udhyognagar, Dist. Anand |
Rs. 11,11,111.00
11 Lacs+ |
478759, State Bank of India, Vidhyanagar, Chq Dt 05.04.2021 | Y | 2021-22 |
114 | Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 |
Rs. 11,00,000.00
11 Lacs+ |
827437, State Bank of India | N | 2013-14 |
115 | Chowgule Industries Private Limited | Campal Panaji- Goa |
Rs. 11,00,000.00
11 Lacs+ |
30083 HDFC Bank Panaji Branch Date-11-12-2020 | Y | 2020-21 |
116 | Chanakya Techno Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.120169 SBI | Y | 2018-19 |
117 | Chiripal Industries Limited | Pravasi Ahamdabad |
Rs. 11,00,000.00
11 Lacs+ |
907307- 16-03-2023 | Y | 2022-23 |
118 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 11,00,000.00
11 Lacs+ |
512129 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 12.02.2021 | Y | 2020-21 |
119 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 | Ch.No.: 880363, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 | |
120 | Cyber Homes | Psr Gardens, Dews Ville, Manchirevula, Hyderabad-500075 |
Rs. 10,00,000.00
10 Lacs+ |
006272, City Union Bank, 15-24-182, MLG 182, I Phase, KPHB Colony, Kukatpally, Hyderabad-500072 | Y | 2021-22 |
121 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.: 880398, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
122 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512520, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.06.2021 | Y | 2021-22 |
123 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512158, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.07.2021 | Y | 2021-22 |
124 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512214, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.08.2021 | Y | 2021-22 |
125 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512359, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-03.09.2021 | Y | 2021-22 |
126 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | 511763, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-01.11.2021 | Y | 2021-22 | |
127 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.880635, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
128 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512429, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.10.2021 | Y | 2021-22 |
129 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511808, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.12.2021 | Y | 2021-22 |
130 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Indian Bank, Tiruchengode - Idib000T025 | Y | 2022-23 |
131 | Chiripal Industries Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad- 380015 |
Rs. 10,00,000.00
10 Lacs+ |
534206, State Bank of India | Y | 2012-13 |
132 | Consolidated Construction Consortium Limited | No 8/33 Padmavathiyar Road Jepore Colony Gopalapura Chennai- 600086 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2019-20 |
133 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | 511651, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.01.2022 | Y | 2021-22 | |
134 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511687, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.02.2022 | Y | 2021-22 |
135 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511729, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-02.03.2022 | Y | 2021-22 |
136 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
511949, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
137 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
512000, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
138 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880460, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
139 | Chhatar Pal Singh | Bajrang Bali Colony, Bhiwani |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2022-23 | |
140 | Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 | 010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | Y | 2016-17 | |
141 | C.S Fine Interchem Ovled | Vapi Gidc, Dist. Valsad |
Rs. 10,00,000.00
10 Lacs+ |
000572, Bank Of Baroda, Vapi-396195, 29-11-2022 | Y | 2022-23 |
142 | Canara Housing & Develop. Company | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
143 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
144 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
145 | Challa Rajendra Prasad | Telengana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Ac Guards | N | 2022-23 |
146 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | Y | 2018-19 |
147 | Chaluvegowda | -- | RTGS Canara Bank Kodandarampur | Y | 2016-17 | |
148 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880330, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
149 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
150 | Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 |
Rs. 10,00,000.00
10 Lacs+ |
OBC Maitrivihar Area Ameerpet 28.11.2018 | Y | 2018-19 |
151 | Classic Network Pvt. Ltd. | Beside Jalaram petrol Pump Kalavad Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
209328 Oriental Bank of Commerce Om Planet Rajkot Date 13-07-2020 | Y | 2020-21 |
152 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
512024, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
153 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880548, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
154 | Challa Rajendra Prasad | -- | 105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 | |
155 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 10,00,000.00
10 Lacs+ |
512059 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 | Y | 2020-21 |
156 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.:880584, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
157 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.: 880622, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
158 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.880731, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
159 | Chirag Chandubhai Patel | A/1, Basant Bahar, Kudasan, Ghandinagar Ahmedabad-380054 |
Rs. 8,00,000.00
8 Lacs+ |
459, Axis Bank | Y | 2021-22 |
160 | Chemi Pharmex Pvt. Ltd. | 66/67, Nariman Bhawan, Nariman Point, Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2015-16 | |
161 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 | Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 | |
162 | Chitra Publicity Co.(Ooh) Gujarat | 2nd Floor, Ashish Complex, Swastik Cross Road, Cg Roads, Navrangpura, Ahmedabad-9 |
Rs. 8,00,000.00
8 Lacs+ |
001941, Bank of Baroda, Mithkhali Six Road, Ahmedabad-9, Chq Dt 15.09.2021 | Y | 2021-22 |
163 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 7,50,500.00
7 Lacs+ |
RTGS- ICICH22220331744, Icici Bank, 08-08-2022 | Y | 2022-23 |
164 | Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa |
Rs. 7,50,000.00
7 Lacs+ |
Chaque No 68410 SBI Panaji | N | 2007-08 |
165 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi-110017 |
Rs. 7,50,000.00
7 Lacs+ |
2745, Hdfc Bank, Opp.Deer Park, New Delhi- 29 | Y | 2022-23 |
166 | Chetan Vasant Dedhia | Building No. 48, Room No. 02, Fam Chs, Sector 11, Koperkhairne, Navi Mumbai, Thane-400709 |
Rs. 7,50,000.00
7 Lacs+ |
102528, Axis Bank, Sakinaka, 22-03-2023 | Y | 2022-23 |
167 | Christy Friedgram Indu | A-2 &A-3, Sidco Industrial Estate, Tiruchengide, Namakkal, India. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-Idibr52022060628 | Y | 2022-23 |
168 | C P Milk Food Product | -- | 004923 HDFC | N | 2018-19 | |
169 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2017-18 |
170 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 |
Rs. 6,50,000.00
6 Lacs+ |
37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
171 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan GandhiNAgar |
Rs. 6,00,000.00
6 Lacs+ |
29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018 | Y | 2017-18 |
172 | Chirpal Industries Ltd | Saijpur Gopalpur Pirana Road Piplej Ahmedabad-382405 |
Rs. 6,00,000.00
6 Lacs+ |
039066, IDBI | Y | 2012-13 |
173 | Chandra Roy | Dhwlwshar |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2019-20 |
174 | Chairag Chandubhai Patel | A\lBasant Bahar Kudasan Gandhinagar Gujarat |
Rs. 6,00,000.00
6 Lacs+ |
029034 Axis Bank Ahmedabad gujarat | Y | 2019-20 |
175 | Chhaganbhai Kanjibhai Patel | C-702, Samsara Apartment, Canal Roa | 072103, Axis Bank, Dwarka Delhi, 16-08-2022 | Y | 2022-23 | |
176 | Cleantech Corporation | I-204, Fortune Glory, Near Vadsar Bridge, Vadsar, Vadodara |
Rs. 5,50,000.00
5 Lacs+ |
002254, ICICI Bank Near Nyay Mandir, Vadodara-390001, Chq Dt 10.08.2021 | Y | 2021-22 |
177 | Charan Saran Bajoria | Anuj Bhawan Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
178 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
301065, State Bank of India | Y | 2013-14 |
179 | Centaur Mercantitle Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 9266, Bank of Boroda, Chakala Branch | N | 2013-14 |
180 | Classic Network Pvt. Ltd. | Om Planet, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
340592, Punjab National Bank, Rajkot Main-360007, Chq. Dt. 28.01.2022 | Y | 2021-22 |
181 | Class Media | Class Media Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
182 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | 168982, State Bank of India | Y | 2013-14 | |
183 | Chenjom Khampa | Yinkiong |
Rs. 5,00,000.00
5 Lacs+ |
884341 Dt-02.03.2021 | Y | 2020-21 |
184 | Chaudhry And Company | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 487709 Syndicate Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
185 | Cement Manufacturing Co. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
925611 SBI, Guwahati | N | 2011-12 |
186 | Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
103602 State Bank Of India, Mumbai | N | 2004-05 |
187 | Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
818254 State Bank Of India, Mumbai | N | 2004-05 |
188 | CHOWGULE & CO LTD. | CHOWGULE HOUSE, VASCO-GOA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA | N | 2006-07 |
189 | CHOICE CENTRE TRADING PVT. LTD. | NITIN CHAMBERS. VASCO-DA-GAMA,GOA 403802 | CHEQUE NO. 16480 UTI BANK LTD NASCO-G0A | N | 2006-07 | |
190 | Chhatisgarh Steel and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
002172 HDFC Bank | Y | 2018-19 |
191 | Combitic Global Carpet Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2013-14 |
192 | Creative Corporation | -- |
Rs. 5,00,000.00
5 Lacs+ |
000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
193 | Combitic Global Carpet Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
67624, Axis Bank | N | 2013-14 |
194 | Choice Trading Corporation | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
Neft, 21-03-2023 | N | 2022-23 |
195 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
827255 LH Branch Bengaluru | Y | 2020-21 |
196 | Cello Houseware | -- | 126379, HDFC Bank | Y | 2014-15 | |
197 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
198 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
900054, Corporation Bank | Y | 2013-14 |
199 | Century Cement Manufacturing Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
925611SBI | Y | 2010-11 |
200 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
900055, Corporation Bank | Y | 2013-14 |
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.