Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Electoral Trust | 52 mittal tower A wing nariman point mumbai |
Rs. 2,67,87,324.00
2 Cror+ |
Uco Bank Churchgate Mumbai | N | 2004-05 |
| 2 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
721251, Induslnd Bank Fort Branch | N | 2014-15 |
| 3 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch | Y | 2013-14 |
| 4 | Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
000098, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
| 5 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,68,80,597.00
1 Cror+ |
107093 ICICI Bank | N | 2009-10 |
| 6 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,54,47,761.00
1 Cror+ |
107077 ICICI Bank | N | 2009-10 |
| 7 | Earth Euphoria Infra Llp | 403, Earth Complex, Near Malhar Point, Above Hyundai Showroom, Old Padra Road, Vadodara | |
000431, Hdfc Bank, Karelibaug, Vadodara-390018, | Y | 2022-23 |
| 8 | Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
004309, City Bank, Mumbai Branch | N | 2014-15 |
| 9 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019495, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 07.02.2022 | Y | 2021-22 |
| 10 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022 | Y | 2021-22 |
| 11 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022 | Y | 2021-22 |
| 12 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
019498, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 16.02.2022 | Y | 2021-22 |
| 13 | Edelweiss Rural & Corporate Service Ltd . | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
| 14 | ECL Finace Ltd. | Edelweiss House .Off CST Road Kalina .Mumbai -400098 | |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
| 15 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
| 16 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
| 17 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
| 18 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
| 19 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
| 20 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021320, Bank Of Baroda, Athwalines Branch, Surat- 395001, 20-09-2022 | Y | 2022-23 |
| 21 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
021321, Bank Of Baroda, Athwalines Branch, Surat- 395001, 22-09-2022 | Y | 2022-23 |
| 22 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021322, Bank Of Baroda, Athwalines Branch, Surat- 395001, 24-09-2022 | Y | 2022-23 |
| 23 | Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT IDBI Bank Khar Mumbai | Y | 2016-17 |
| 24 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 |
Rs. 75,00,000.00
75 Lacs+ |
474678 OBC Razapur | Y | 2016-17 |
| 25 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
| 26 | Enam Shares and Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 27 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
| 28 | Enam Shares and Securities Pvt Ltd | -- | |
003111, HDFC Bank Fort Br. | N | 2014-15 |
| 29 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 30 | Electro Mobility Pvt Ltd | Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 31 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
| 32 | Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001218, HDFC Bank Nariman Point Br. | N | 2014-15 |
| 33 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 |
Rs. 35,00,000.00
35 Lacs+ |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
| 34 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
| 35 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 36 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
| 37 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | Y | 2017-18 |
| 38 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | Y | 2017-18 |
| 39 | Esquire Shipping and Trading P Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003572 HDFC Bank Prabhadevi Mumbai- Branch | Y | 2016-17 |
| 40 | Enam Holdings Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
004038 HDFC Bank Nariman Point Branch | Y | 2016-17 |
| 41 | Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 25,00,000.00
25 Lacs+ |
335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | Y | 2017-18 |
| 42 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | |
010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 43 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 |
Rs. 20,00,000.00
20 Lacs+ |
212181, State Bank of India | Y | 2013-14 |
| 44 | Eon Hadapsar Infrastructure P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
803170 Standdard Chartered Bank Shivajinagar Pune Br. | Y | 2016-17 |
| 45 | Excel Industries Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
141424, Bank of India | Y | 2014-15 |
| 46 | Estern hatcheries pvt ltd | Deolali camp nashik |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 17650UTI Bank Ltd Mumbai | N | 2004-05 |
| 47 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 15,00,000.00
15 Lacs+ |
155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 48 | Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 |
Rs. 15,00,000.00
15 Lacs+ |
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 49 | Excel Corp Care Ltd. | -- | |
212182, State Bank of India | Y | 2014-15 |
| 50 | Excel Corp Care Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
177789, Bank of India | Y | 2014-15 |
| 51 | Earth Care Management | 31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad |
Rs. 12,51,000.00
12 Lacs+ |
091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020 | Y | 2020-21 |
| 52 | Eden Ready Ventures Pvt Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2018-19 |
| 53 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 12,50,000.00
12 Lacs+ |
097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 54 | ETCO Denim Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
450775, Corporation Bank | N | 2013-14 |
| 55 | Enn. Enn. Corp.Ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
153, Bank of Baroda | Y | 2012-13 |
| 56 | EMS Infracon Pvt. Ltd. | 701 DLF Tower A Jasola New Delhi-110025 | |
Cheque HDFC | Y | 2019-20 |
| 57 | Earth Industries | S. N. 392/393, Opp Mangal Minerals, Nadapa, Kutch |
Rs. 11,00,000.00
11 Lacs+ |
892364, State Bank Of India, Rto Relocation, Bhuj-370001, | Y | 2022-23 |
| 58 | Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 |
Rs. 10,00,000.00
10 Lacs+ |
414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 59 | Expert Edufront Pvt. Ltd. Kodialbail Mangaluru | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
Chq 300122 Dt. 08-03-2021 DK | Y | 2020-21 |
| 60 | Essel mining & industries ltd | Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft 539596, HDFC Bank Raipur | N | 2004-05 |
| 61 | Enviro Control Associates I Pvt. Ltd. | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
015811 Bank of Baroda Athwalines Surat-395001 Date-04-04-2020 | Y | 2020-21 |
| 62 | Echjay Industries Limited | Dudhsagar Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
618554, HDFC Bank | Y | 2014-15 |
| 63 | Esther Construction | Thongju | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 64 | Era Realtors | -- |
Rs. 10,00,000.00
10 Lacs+ |
337564, Oriental Bank of Commerce, Kalbadevi Branch | N | 2013-14 |
| 65 | Embassy Property Development | -- |
Rs. 10,00,000.00
10 Lacs+ |
873179 HDFC | Y | 2015-16 |
| 66 | Eagle Fashions Pvt Ltd | Survey No. 221/3/1/3 Dadra Dadra & Nagar Haveli-396230 |
Rs. 10,00,000.00
10 Lacs+ |
6706 Hdfc Bank Udhna Darwaja Ring Road Surat 02-04-2019 | Y | 2018-19 |
| 67 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Bank of India Corporate Branch (Code Cheque Date-17.04.2019 | Y | 2019-20 |
| 68 | Eram Motors Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
645701, State Bank Of India, -05-01-2023 | Y | 2022-23 |
| 69 | Euro Cab Services Pvt Ltd | Rear Portion Shop No.1 Anand Niketan Market Anand Niketan New Delhi South West Delhi-110021 |
Rs. 9,70,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 70 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | |
107099 ICICI Bank | N | 2009-10 |
| 71 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 |
Rs. 8,00,000.00
8 Lacs+ |
953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 |
| 72 | Ecogreen Bioservices Llp | 10/37/1, Vrundavan Society, Jetalpur, Taluka Daskroi, Dist. Ahmedabad-382427 |
Rs. 8,00,000.00
8 Lacs+ |
001433, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 03.09.2021 | Y | 2021-22 |
| 73 | Etaliya Ghanshyambhai Harikhabhai | J-201, Pratham Residency, Nikol Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
37373, Bank Of Baroda, 21-11-2022 | Y | 2022-23 |
| 74 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 7,25,000.00
7 Lacs+ |
000048, The Mehsana Urba, Nizampura, Vadodara, 13-12-2022 | Y | 2022-23 |
| 75 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
660287, Vijaya Bank | Y | 2013-14 |
| 76 | Enviro Control Associates Pvt Ltd | Surat |
Rs. 7,00,000.00
7 Lacs+ |
5014, Bank of Baroda | Y | 2012-13 |
| 77 | Enviro Control Associates Pvt Ltd | Surat | |
5015, Bank of Baroda | Y | 2012-13 |
| 78 | Enviro Control Associates Pvt Ltd | Surat |
Rs. 7,00,000.00
7 Lacs+ |
5016, Bank of Baroda | Y | 2012-13 |
| 79 | Excel Industries | -- |
Rs. 6,00,000.00
6 Lacs+ |
33227, State Bank of India | Y | 2014-15 |
| 80 | Eastern Silk Industries Ltd. | Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
217225 HDFC BANK | N | 2010-11 |
| 81 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 |
Rs. 6,00,000.00
6 Lacs+ |
474337, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
| 82 | Emmvee Photovoltaic Power Pvt. Ltd | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
1803, 07-04-2022 | Y | 2022-23 |
| 83 | Enviro Technology Ltd. | 2413/2414, G.I.D.C, Ankleswer, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-176047, Bank of Baroda | N | 2006-07 |
| 84 | Elite Buildcon Pvt Ltd | -- | |
022977, Oriental Bank of Commerce Ajmer Road Jaipur | Y | 2014-15 |
| 85 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 86 | Ekata Shakti Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 1259, Oriental Bank, Powai Branch | N | 2013-14 |
| 87 | Ekta Supreme Corpn | -- |
Rs. 5,00,000.00
5 Lacs+ |
4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 |
| 88 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 89 | Excel Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
33228, State Bank of India | Y | 2014-15 |
| 90 | Evershine Marine Trade P.Vt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
22-06-2022 | Y | 2022-23 |
| 91 | Eagle Digital Scales | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 | |
RTGS | Y | 2016-17 |
| 92 | Endurance Technologies Pvt Ltd | K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136 |
Rs. 5,00,000.00
5 Lacs+ |
005372, Bank of India Pune Large Corporation Br. | Y | 2014-15 |
| 93 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 |
| 94 | Einzigarting Electoral Trust | Flat NO. 708/26 Pragati Towers Rajendra Palace Rajendra Nagar New Delhi 110008 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 95 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 96 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
| 97 | EID Parry | -- |
Rs. 5,00,000.00
5 Lacs+ |
717815 | N | 2005-06 |
| 98 | East-End Construction | Sion (E), Mumbai. | |
Cheque No. 217916 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
| 99 | Eco Chem Sales & Service | -- |
Rs. 4,50,000.00
4 Lacs+ |
000377 Kotak Mahindra Bank | Y | 2016-17 |
| 100 | E Zone | Kamrup--Assam |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2022-23 |
| 101 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
001691 Axis Bank | Y | 2019-20 |
| 102 | Everest Multitech | 9, Shivpark Society-1, Near Gopal Chowk, Nava Naroda, Ahmedabad-382350 |
Rs. 3,51,000.00
3 Lacs+ |
458568, State Bank of India, Nikolgam Road, Nikol, Ahmedabad-382350, Chq Dt 15.07.2021 | Y | 2021-22 |
| 103 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 |
Rs. 3,50,000.00
3 Lacs+ |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
| 104 | Ekta Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 3,50,000.00
3 Lacs+ |
096295, State Bank Of India, Sns Square, Vesu Main Road, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 105 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | |
707204 Bob, Mumbai | N | 2004-05 |
| 106 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707171 Bob, Mumbai | N | 2004-05 |
| 107 | Eknath Ravsaheb Pawar | -- |
Rs. 3,00,000.00
3 Lacs+ |
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
| 108 | Electrotherm (India) Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
| 109 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001396, The Mehsana Urba, Nizampura, Vadodara, 10-11-2022 | Y | 2022-23 |
| 110 | Easy India Overseas | -- |
Rs. 3,00,000.00
3 Lacs+ |
258857 Axis Bank Dehradun 17-02-2018 | Y | 2017-18 |
| 111 | Eena | Arya Nagar, Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
UBINH23007307600, Union Bank Of India, 07-01-2023 | Y | 2022-23 |
| 112 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak | |
040907 Union Bank of India Rohtak Date 23-02-2021 | Y | 2020-21 |
| 113 | Everest Multitech | 9, Shivpark Society - 1, Nava Naroda, Near Gopal Chowk, Ahmedabad - 382350 |
Rs. 2,50,000.00
2 Lacs+ |
665642, State Bank Of India, Nikol Road | Y | 2022-23 |
| 114 | Excel Crop Care Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
018596, Bank of India | Y | 2012-13 |
| 115 | East African (India) Overseas | Plot No. 1, Pharamcity Salaqui Dehradun-248011 |
Rs. 2,50,000.00
2 Lacs+ |
349889, Axis Bank, Deharadun , Chq. Dt. 23.08.2021 | Y | 2021-22 |
| 116 | Excel Crop Care Ltd. | Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
387816, IDBI Bank | Y | 2012-13 |
| 117 | Elegant Enterprises | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 199203 Union Bank of India Panipat Karnal Cheque Date-18.05.2019 | Y | 2019-20 |
| 118 | Emkay shares & brokers pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 183386, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 119 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala | |
097512 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 120 | Esscel House pvt ltd | B-10, Lawrance road |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No. 941772 State Bank Of Bikaner & Jaipur New Delhi | Y | 2004-05 |
| 121 | Essel mining & industries pvt ltd | Barbill |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
| 122 | Elka Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
57534, State Bank of India | N | 2012-13 |
| 123 | Epson Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
533719, HDFC Bank | N | 2012-13 |
| 124 | Econ Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
909741, Oriental Bank of Commerce | N | 2012-13 |
| 125 | Edwin Nunes | -- |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
| 126 | Eena | Arya Nagar, Rohtak | |
UBINH22062334061, Union Bank Of India, Ambala Cantt., Dt. 03.03.2022 | Y | 2021-22 |
| 127 | Excel Ltd. | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
153344, State Bank of India | Y | 2012-13 |
| 128 | Everset Multitech | 333, Shiv Business Hub, Opp Parikh Hospital, S.P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,00,000.00
2 Lacs+ |
258406, Union Bank Of India, Nikol, Ahmedabad- 380050, | Y | 2022-23 |
| 129 | Elbrus Realty | 100 M.G. Road Camp Pune-411001 |
Rs. 2,00,000.00
2 Lacs+ |
790789 Bank of Maharashtra Bajirao Road Dt.11.08.17 | Y | 2017-18 |
| 130 | Eves Apparel | Akashdeep 4&5, Zakaria Bunder Road, Sewri, Mumbai-400015 |
Rs. 2,00,000.00
2 Lacs+ |
637780, State Bank Of India, Parel | Y | 2014-15 |
| 131 | Eastman Cast And Forge Ltd | Flat No. 101, First Floor, 1, Community Centre, Naraina Industrial Area, Phase-I, New Delhi- 110028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 220225, SBI | Y | 2021-22 |
| 132 | Expert Management Services | F-20 Shraddha Complex Opp. Municipality Market Mehsana Gujarat-384001 |
Rs. 2,00,000.00
2 Lacs+ |
056052 Axis Bank Pilaji Gunj Mehsana-384001 Date-10-11-2020 | Y | 2020-21 |
| 133 | Excel Venture Const. Pvt Ltd | 372-B, Road No. 4-B, Ashok Nagar Ranchi | |
493477, State Bank of India | Y | 2014-15 |
| 134 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
155302 Bank of India Andheri MID Corporate Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 135 | Excel Industries Ltd | 184-187 Swami Vivekanand Road Jogeshwari (West) Mumbai Mh-400102 In |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-02.05.2019 | Y | 2019-20 |
| 136 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
| 137 | Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 138 | EKK & Co. | Second Floor, Muncipal Building, Perumbavoor, Ernakulam-683542 |
Rs. 2,00,000.00
2 Lacs+ |
103787 SBI | N | 2015-16 |
| 139 | Enjoy | Plot No.131,Off, Agarwal Vidyavihar School Surat |
Rs. 2,00,000.00
2 Lacs+ |
309148, HDFC Bank | Y | 2012-13 |
| 140 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 | |
474339, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
| 141 | Ekbote Jyotsna Gajanan | 1170/33 Ekbote Hospital Revenue Colony Shivajinagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
57166 Janata sah Bank | Y | 2016-17 |
| 142 | Ekta Supreme Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
000572 Jankalyan Sahakari Bank | Y | 2016-17 |
| 143 | Echjay Industries Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
625668, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 31-08-2022 | Y | 2022-23 |
| 144 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 1,77,450.00
1 Lacs+ |
001247, The Mehsana Urba, Nizampura, Vadodara, 05-08-2022 | Y | 2022-23 |
| 145 | Ekta Enterprises | Khoja Society Chala Road, Vapi, Dist. Valsad |
Rs. 1,75,000.00
1 Lacs+ |
383320, OBC | Y | 2015-16 |
| 146 | Elite Engeering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 1,65,000.00
1 Lacs+ |
000810, The Mahesana Urban Co-Op Bank, Nizampura, Vadodara, Chq Dt 29.07.2021 | Y | 2021-22 |
| 147 | Essem Entertainment Pvt Ltd | Wide Angle Multiplex S.G. Highway Nr. Iscon Cross Ahmedabad | |
2799, Kotak Mahindra Bank | Y | 2012-13 |
| 148 | Emami Ltd | Plot No 1, Sry No 61/2, Silvassa Masat |
Rs. 1,51,000.00
1 Lacs+ |
Y | 2015-16 | |
| 149 | Eternal E Mech Pvt Ltd | 753 Iscon Emporio near star bazar satelite ahemdabad-380015 |
Rs. 1,51,000.00
1 Lacs+ |
505262 state bank of india changodar ahemdabad-382213 date-30-11-2020 | Y | 2020-21 |
| 150 | Electromech Material Handling Systems | -- |
Rs. 1,50,000.00
1 Lacs+ |
N | 2014-15 | |
| 151 | Ekta Gupta | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
65 | Y | 2022-23 |
| 152 | Evergreen Industries Pvt Ltd | Surat |
Rs. 1,01,000.00
1 Lacs+ |
193, Bank of Baroda | Y | 2012-13 |
| 153 | Edwin Nunes | -- |
Rs. 1,00,000.00
1 Lacs+ |
000018, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
| 154 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat | |
537329BANK OF BARODA | Y | 2010-11 |
| 155 | Esque Finmark Pvt. Ltd. | Dadar, Mumbai - 14. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 717560 ICICI BANK LTD.DADAR BRANCH,MUMBAI | N | 2003-04 |
| 156 | E.Sampath Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
536909, Sbi, Sme Hyderabad | Y | 2022-23 |
| 157 | Elite Woodworks (Ishwar Singh) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
IMPS212610466280 | Y | 2022-23 |
| 158 | East Coast Enterprises | Andheri (E), Mumbai - 69. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 263391 BANK OF INDIA ANDHERI(E) BRANCH.MUMBAI | N | 2003-04 |
| 159 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai - 63. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 892501 OBC GOREGAON(E)BRANCH,MUMBAI | N | 2003-04 |
| 160 | Elangovan S | -- |
Rs. 1,00,000.00
1 Lacs+ |
117140, HDFC | Y | 2013-14 |
| 161 | Everest Stone Crusher | -- | |
960933 PNB 26-01-2018 | Y | 2017-18 |
| 162 | Elegance Sky Pvt. Ltd. | A-8 4 Rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
49474 Axis Bank Ashram Road Ahmedabad 25/02/2019 | Y | 2018-19 |
| 163 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 164 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 165 | Enu Singla | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
| 166 | Eeshwar Trade & Infra | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 167 | Ekta Supreme Corporation | Hallmark Business Plaza Bandra (w) M-51 |
Rs. 1,00,000.00
1 Lacs+ |
558 HDFC Bank Mumbai 400054 Dt.02.07.2018 | Y | 2017-18 |
| 168 | Ess Aar Infratech Pvt. Ltd. | 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74 | |
002159 HDFC | Y | 2019-20 |
| 169 | Excel Industries Ltd. | 6/2 Ruvapari Road, Bhavnagar 364001 |
Rs. 1,00,000.00
1 Lacs+ |
33229, State Bank of India | Y | 2014-15 |
| 170 | Evak Enviro | 403/404, Vashishta Vonijyoti, Vv Nagar-388120 |
Rs. 1,00,000.00
1 Lacs+ |
000131, Bank Of Baroda, V U Nagar, 07-01-2023 | Y | 2022-23 |
| 171 | Empire Developers & Builders | 117,121/4B, Krishna Dham Apptt. Prabhat Road, Deccan Gymkhana, Pune |
Rs. 1,00,000.00
1 Lacs+ |
10755 SBI, Karve Rd. Pune | Y | 2011-12 |
| 172 | Ev Raghavendra | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
548264, Indian, Nellore | Y | 2022-23 |
| 173 | Ev Sirish Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
562787, Indian, Nellore | Y | 2022-23 |
| 174 | Elante Residencies P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000431, Kotak Mahindra Bank | Y | 2021-22 |
| 175 | Eidiko Systems Integrators Pvt. Ltd. | Telengana | |
132, Hdfc, Somajiguda | Y | 2022-23 |
| 176 | Essar)ee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
463329 Allahabad Bank | N | 2011-12 |
| 177 | E.Prabhakar Yadav | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
48, Bob, Chilakalguda | N | 2022-23 |
| 178 | Elite Food P Ltd. | 335/336, Major Industrial Estate, Kalamassery,Ernakulam - 683104 |
Rs. 1,00,000.00
1 Lacs+ |
056659, 03.03.2022 | Y | 2021-22 |
| 179 | Elysium Pharmaceuticals | At Padra Dist Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
4425, ICICI | N | 2012-13 |
| 180 | Ever Bake Bakers Pvt Ltd | Shalimar Bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
519182 Karnataka Bank | Y | 2018-19 |
| 181 | Edulakanti Santhosh Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
234, Ici | N | 2022-23 |
| 182 | Edulakanti Santhosh Reddy | Telengana | |
235, Ici | N | 2022-23 |
| 183 | Ekk Infrastructure | EKK Infrastructure Ltd. Thalassery_Mahe Bypass Project Near Gas Cemetry. Chonadam_Kunduchira Road Thalassery Kerala India |
Rs. 1,00,000.00
1 Lacs+ |
RTGS South Indian Bank Thalassery Branch Date 10-08-2020 | Y | 2020-21 |
| 184 | Everest | -- |
Rs. 1,00,000.00
1 Lacs+ |
86603 | N | 2019-20 |
| 185 | E M S | -- |
Rs. 1,00,000.00
1 Lacs+ |
552518 | N | 2019-20 |
| 186 | Ess Kay Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004027 Hdfc Bank G T Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 187 | Essarjee Constructions (P) Ltd | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
463304 Allahabad Bank | Y | 2011-12 |
| 188 | Everyday Ethical Global Limited | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
246599, Union Bank Of India, Bhuj-Kutch, 24-03-2023 | Y | 2022-23 |
| 189 | Exim Transtrade India | -- | |
By NEFT | N | 2019-20 |
| 190 | Er. U.N. Agrawal | Aakash Uday Palace 27-Recreation Road Choubey Colony |
Rs. 1,00,000.00
1 Lacs+ |
33207 Bank of Baroda | Y | 2011-12 |
| 191 | Evak Environment | 4th Fllor, 403-404, Vashisth Vanijyam, Near V V Nagar Railway Station, V V Nagar, Anand-388120 |
Rs. 1,00,000.00
1 Lacs+ |
000054, Bank of Baroda, V U Nagar, Anand- 388121 Chq Dt 02.07.2021 | Y | 2021-22 |
| 192 | Er. Debasish Hota | At-Bhuban Saraswati Sishu Mandira Po- Bhuban Dist-Dhenkanala-759017 |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | Y | 2018-19 |
| 193 | Electro Dynamic | 3 127/353(3) Trivandrum Bakery Palayam Rd Housing Board Thycaud Thiruvananthapuram Kerala 695014 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS South Indian Bank Palayam Branch Thiruvananthapuram Date 27-11-2020 | Y | 2020-21 |
| 194 | Echje Technologies Pvt Ltd | Malkar Bhavan Off, BKSD Marg Govendi Deonar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
579365, Dena Bank | N | 2014-15 |
| 195 | Elite Wood Works | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
208312439270, Canara Bank, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
| 196 | Eversmile Construction Co. Pvt. Ltd. | Goregaon (E), Mumbai. | |
Cheque No. 892788 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 |
| 197 | Eco Space Solutions | Indore |
Rs. 1,00,000.00
1 Lacs+ |
500038 ICICI Bank Indore Sukhliya Date 30-07-2020 | Y | 2020-21 |
| 198 | Everest Developers | -- |
Rs. 65,000.00
65 Thou+ |
419125, Dena Bank | N | 2013-14 |
| 199 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak |
Rs. 60,000.00
60 Thou+ |
040905 Union Bank of India Rohtak Date 01-03-2021 | Y | 2020-21 |
| 200 | Evak Environment | 403/404, Vashishth Vanijyam, Near V V Nagar Railway Station, V V Nagar, Anand |
Rs. 60,000.00
60 Thou+ |
NEFT, Bank Of Baroda, Surat, 02-03-2023 | Y | 2022-23 |
