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 |
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.