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 | Future Gaming And Hotel Services | Bengaluru |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2 | Foresight Offshore Drilling Ltd | Asm House, 7Th Golibar Road, Santacruz (Esat), Mumbai-400055 |
Rs. 1,50,00,000.00
1 Cror+ |
503121, Icici Bank, Mumbai-5, | Y | 2022-23 |
| 3 | Frost (Uday Desai) | -- |
Rs. 1,34,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
| 4 | Frost (Uday Desai) | -- |
Rs. 1,33,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
| 5 | Friends Salt Works & Allied Industires | " Maitri Bhawan", Plot No. 18, Secotr 8, Post Box No. 106, Gandhidham, Dist. Kutch-370201 |
Rs. 1,00,00,000.00
1 Cror+ |
003585, Hdfc Bank, Gandhidham, Kutch-370201, | Y | 2022-23 |
| 6 | Friends Salt Works & Allied Industires | " Maitri Bhawan", Plot No. 18, Secotr 8, Post Box No. 106, Gandhidham, Dist. Kutch-370201 |
Rs. 1,00,00,000.00
1 Cror+ |
003586, Hdfc Bank, Gandhidham, Kutch-370201, | Y | 2022-23 |
| 7 | Friends Salt Works & Allied Industires | " Maitri Bhawan", Plot No. 18, Secotr 8, Post Box No. 106, Gandhidham, Dist. Kutch-370201 | |
003584, Hdfc Bank, Gandhidham, Kutch-370201, | Y | 2022-23 |
| 8 | Friends Impex | Plot No. 18, Sector-18, Maitribhavan, Gandhidham |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Hdfc Bank, Maitribhavan, Gandhidham, 11-11-2022 | Y | 2022-23 |
| 9 | Falicity Adobe Llp | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 317486, Bank Of Maharastra, Bengaluru City, Bengaluru | Y | 2022-23 |
| 10 | Flora Realators | Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Dena Bank | Y | 2018-19 |
| 11 | Fortune Intercontinental P Ltd | -- |
Rs. 80,00,000.00
80 Lacs+ |
RTGS | Y | 2016-17 |
| 12 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 |
Rs. 75,00,000.00
75 Lacs+ |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
| 13 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
712893, Vijaya Bank | N | 2013-14 |
| 14 | Finolex Industries Pvt Ltd | D-1/10, MIDC Chinchavad, Pune | |
038754, Citi Bank | N | 2015-16 |
| 15 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 |
Rs. 50,00,000.00
50 Lacs+ |
000111 Citi Bank. New Delhi | N | 2004-05 |
| 16 | Fomento Resources Pvt Ltd | Tonca Caran Zalem Panji Goa 403001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS- HDFCH22161455914, Hdfc Bank, Panji, 10-06-2022 | Y | 2022-23 |
| 17 | Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
712924, Vijaya Bank | N | 2013-14 |
| 18 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 |
Rs. 50,00,000.00
50 Lacs+ |
003801, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
| 19 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 |
Rs. 50,00,000.00
50 Lacs+ |
003802, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
| 20 | Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
038307, Citi Bank N.A. Pune Br. | Y | 2014-15 |
| 21 | Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | |
Cheque Estern Centre Nehru Place New Delhi | Y | 2018-19 |
| 22 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 23 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 24 | Flowmore Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India Date-04.07.2019 | Y | 2019-20 |
| 25 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 26 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 27 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-21.10.2019 | Y | 2019-20 |
| 28 | Frigorifico Allana Pvt. Ltd. | -- | |
846317, Vijya Bank | Y | 2014-15 |
| 29 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
| 30 | Findoc Investment Mart | LudhiaNA |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Dt.24.07.2017 | Y | 2017-18 |
| 31 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 |
Rs. 25,00,000.00
25 Lacs+ |
038878 Citi Bank Pune | Y | 2016-17 |
| 32 | Friends Salt Works & Allied Industries | -- |
Rs. 25,00,000.00
25 Lacs+ |
200, HDFC Bank | Y | 2014-15 |
| 33 | Fuji Silvertech Concrete Pvt Ltd | 4Th Floor, House No 5, Magnet Corporate Park, Near Sola Flyover, SG Road, Thaltej, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
2862, Hdfc Bank, Shapath-3 Nr Gnfc Towers | Y | 2022-23 |
| 34 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 25,00,000.00
25 Lacs+ |
Union Bank of India Date-18.11.2019 | Y | 2019-20 |
| 35 | Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | |
001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 36 | Finolex Cables Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
970376, HDFC Bank | Y | 2014-15 |
| 37 | Flamingo FiNANAnce and Investment Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
48037 Dt.06.11.2017 | N | 2017-18 |
| 38 | Faridabad Steel Mongers Pvt Ltd. | Faridabad |
Rs. 11,00,000.00
11 Lacs+ |
001040, ICICI Bank Faridabad, Chq. Dt. 16.10.2021 | Y | 2021-22 |
| 39 | Fairdeal Filaments Limited | 3Rd Floor Dawar Chambers Near J. K. Towers Ring Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
036551 Bank Of Baroda ampabazar Surat-39500 03-04-2019 | Y | 2018-19 |
| 40 | Finolex Cables Ltd | 26-27 Mumbai Pune Road Pimpri Pune-411018 |
Rs. 10,00,000.00
10 Lacs+ |
986262 HDFC Bank Pune | Y | 2016-17 |
| 41 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 10,00,000.00
10 Lacs+ |
970542, HDFC Bank Pune | Y | 2014-15 |
| 42 | Fnp Wedding & Events India P Ltd. | Fnp Estate Ashram Marg Mandi Rd Gadaipur Delhi | |
308040 AXIS | Y | 2019-20 |
| 43 | Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 44 | Fluent Grid Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
Date-03-03-23 | Y | 2022-23 |
| 45 | Few Infrastructure Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
695388 SBI | N | 2019-20 |
| 46 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850343 | Y | 2016-17 |
| 47 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850344 | Y | 2016-17 |
| 48 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850345 | Y | 2016-17 |
| 49 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 | |
850346 | Y | 2016-17 |
| 50 | Frigorifico Allana Pvt Ltd | Allana House 4J A Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
850347 | Y | 2016-17 |
| 51 | Floris Dairy Farm Pra.Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017 | Y | 2017-18 |
| 52 | Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 |
Rs. 8,78,000.00
8 Lacs+ |
006644 Bank of Baroda New Delhi-110001 31.10.2018 | Y | 2018-19 |
| 53 | Feirdil Filaments Ltd | -- |
Rs. 7,51,000.00
7 Lacs+ |
034421 Bank of Baroda Dt.12.02.2018 | Y | 2017-18 |
| 54 | Fairdeal Textile Park Pvt Ltd | Block No 692/A, Composite Unit-2, Nh-48, At Mahuvej, Ta. Mangrol, Dist. Surat |
Rs. 7,50,000.00
7 Lacs+ |
221271, State Bank Of Inda, Ring Road, Surat, 03-12-2022 | Y | 2022-23 |
| 55 | Fortune Builders | At Mahij, Bareja-Barejadi Raod, Kheda-387120 |
Rs. 6,00,000.00
6 Lacs+ |
4961, Hdfc Bank, Ground Floor Navjivan Bazar Kalol | Y | 2022-23 |
| 56 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 | |
039149 ICICI Bank ens Bund Garden Road Cheque Date-09.10.2019 | Y | 2019-20 |
| 57 | Fanisha | Prem Nagar, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
INDBR22022032800587276, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 58 | Fortune Reshorces | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
423568 Axis Bank | Y | 2018-19 |
| 59 | Friendlv Enterorises | Ukhrul Road Khabeisoil |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 60 | Focal Point Phase VIII | Industrial Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
291399 | Y | 2011-12 |
| 61 | Flexituff International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
522185 State Bank of India | Y | 2016-17 |
| 62 | Force Construction Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
555196 Union Bank of India Andheri East Br. Cheque Date-25.04.19 | N | 2019-20 |
| 63 | Florence Fabrics | 7 Maa Krupa Residency Deladva Road Dindoli Surat | |
649101 Axis Bank Magob Surat 03-04-2018 | Y | 2018-19 |
| 64 | Florence Febrics | -- |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Dt.03.04.2017 | Y | 2017-18 |
| 65 | Frischmann Prabhu India Pvt.Ltd. | Prabhadevi, Mumbai 4000025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 353110 Date 16/03/2009ICICI Bank | N | 2008-09 |
| 66 | Faemy Care Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
11341 | N | 2012-13 |
| 67 | Findoc Investment Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 162 | N | 2014-15 |
| 68 | Findoc Infra | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
000104, Hdfc | Y | 2022-23 |
| 69 | Findoc Investmart Pvt Ltd | 4Th Floor, Kartar Bhawan, Near Pau Gate No.1, Ferozepur Road Ludhiana-141001 |
Rs. 5,00,000.00
5 Lacs+ |
2197, HDFC Bank, Ludhiana Stock Exchange, HDFC Bank Ltd Sco 1617 Fortune Chambers Feroze Gandhi Market Ludhiana, Ludhiana Punjab-141001 | Y | 2021-22 |
| 70 | Fatura Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | |
000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 71 | Farida Rahman | C/o Megma Wine Shop, Maligaon, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
830576, Canara Bank | Y | 2015-16 |
| 72 | Fantastic 5 Corporation | Plot No. 586, Shanivan Soceity, Sector-30, Gandhinagar-382030 |
Rs. 3,54,000.00
3 Lacs+ |
001748, HDFC Bank, Kudsan, Gandhi Nagar-382421, Chq Dt 04.01.2022 | Y | 2021-22 |
| 73 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring Road, Odhav, Ahmedahad- |
Rs. 3,00,000.00
3 Lacs+ |
253134, Union Bank Of India, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 74 | Farida Rahman | Guwahati Assam |
Rs. 2,80,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 75 | Federation of Industries Association | -- |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2020-21 | |
| 76 | Fanisha | Prem Nagar, Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
INDBR22022032800586494, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 77 | Finolex Industries Ltd. | D-1/10, M.I.D.C Chinchwad, Pune 411019, India, Tel. 020-27408200 | |
715221, ICICI Bank Pune | Y | 2014-15 |
| 78 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 2,50,000.00
2 Lacs+ |
970377, HDFC Bank Pune | Y | 2014-15 |
| 79 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511153 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 80 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511068 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 81 | Footwears Click India P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
992587 HSBC | Y | 2019-20 |
| 82 | Farooq Keen | -- |
Rs. 2,00,000.00
2 Lacs+ |
TRF NRTGS/JAKAR52020080300069597/Rakesh Kumar Choudhar | Y | 2020-21 |
| 83 | Filmtec Ventures Llp | Survey No. 1841 Khadki Dungri Road Valsad-396185 |
Rs. 2,00,000.00
2 Lacs+ |
000262 Hdfc Bank Ground Floor Hanis Landmark Chala Vapi-396191 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 84 | Fluent Grid Ltd | Visakhapatnam | |
Date- 09.11.22 | Y | 2022-23 |
| 85 | Four Seasons Developers Pvt Ltd | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
001092, Bank Of India, Sion Branch | Y | 2014-15 |
| 86 | Faya Ram Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
156164 | N | 2022-23 |
| 87 | Fibre Tech | Bicholim Goa |
Rs. 1,85,000.00
1 Lacs+ |
014053, Saraswati Bank | Y | 2015-16 |
| 88 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar to S. P. Ring Road, Odhav, Ahmedahad |
Rs. 1,80,000.00
1 Lacs+ |
253093, Union Bank of India, Bapunagar, Ahmedabad-380025, Chq Dt 27.12.2021 | Y | 2021-22 |
| 89 | Fort Stone Crushers | Chitradurga |
Rs. 1,70,000.00
1 Lacs+ |
NEFT Chitradurga | Y | 2020-21 |
| 90 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring |
Rs. 1,65,000.00
1 Lacs+ |
253117, Union Bank Of India, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 91 | Faagu Chauhan | -- | |
000016 Kotak | N | 2018-19 |
| 92 | Fruzzen Radiant Pvt. Ltd | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
20204 | Y | 2022-23 |
| 93 | Favourite Traders | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
002004, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 94 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 |
Rs. 1,50,000.00
1 Lacs+ |
067966, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
| 95 | Fedresion of proffestional institute | Indore |
Rs. 1,50,000.00
1 Lacs+ |
Cash | N | 2007-08 |
| 96 | Frappe Ads | Manipur |
Rs. 1,42,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 97 | Field Master Engineering Co. | 24 & 43 Siddhivinayak Estate Near Astha Complex. B/H Palm Hotel Viratnagar To S.P. Ring Riad Odhav Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
173312 Union Bank of India Bapunagar Ahmedabad-380025 Cheque Date-11.10.2019 | Y | 2019-20 |
| 98 | Frontier Alloy Steels Ltd | -- | |
403748 SBI Paonta Sahib | N | 2018-19 |
| 99 | Fish Meal & Oil Industries Pvt. Ltd. | Mangaluru |
Rs. 1,25,000.00
1 Lacs+ |
Dt.06.03.2018 | Y | 2017-18 |
| 100 | Fateh Singh Gurjar | Dausa |
Rs. 1,11,000.00
1 Lacs+ |
481735, Chq Dt-05.02.2022 | Y | 2021-22 |
| 101 | Flair Pens Ltd | 63, B/c Govt. Industrial Estate, Charko. Kandiwali (W) Mum-67 |
Rs. 1,00,000.00
1 Lacs+ |
807576 Citi Bank, Mumbai | N | 2004-05 |
| 102 | Fancy Wine Shop c\o Tarunaben L. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
INST 1585 HDFC Bank Kachigam Daman | Y | 2020-21 |
| 103 | Filterco, Ds Chauradia | 44, Shatri Nagar Nimuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
362681 Uco Bank | Y | 2011-12 |
| 104 | Forest Lavana, GTM Builders | Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
698720, SBI | Y | 2015-16 |
| 105 | Flow Daynamics India | Gujrat-Rajkot City | |
RTGS, Hdfc Bank, 02-04-2022 | N | 2022-23 |
| 106 | Flash Net Info Solultion India Pvt. | 1202, Region Chambers, Nariman Point, Mumbai- 400021 |
Rs. 1,00,000.00
1 Lacs+ |
253325SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 107 | Fish Aquarium Home | Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000036 ICICI | Y | 2019-20 |
| 108 | Fugo Agricultural Pvt. Ltd. | Sardar Patel Statue Opp Bakeland Bakery Vallabh Vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
087914 Yes Bank Nana Bazar Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
| 109 | Fbs Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
433916 Canara Bank | Y | 2019-20 |
| 110 | Fbs Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
433915 Canara | Y | 2018-19 |
| 111 | Farmson Analgesics | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
478623, State Bank of India | N | 2012-13 |
| 112 | Fast Track Real Estate Developer | Bhopal M. P. | |
78689 SBI | N | 2011-12 |
| 113 | Frienda Unity Hospital Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
111612, Central Bank Of India, Corporate FinanceIndore, Chq. Dt. 05.04.2021 | Y | 2021-22 |
| 114 | Fortune Caps & Pails Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000184, HDFC Bank, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 115 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 |
Rs. 1,00,000.00
1 Lacs+ |
067965, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
| 116 | Farms India Chicken | S.F.No 124, Alagirichettipalayam, Periyagoundanoor Pirivu, Alagirichettipalayam, Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
Neft-N1932220360685 | Y | 2022-23 |
| 117 | Flintstone Industries | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 118 | Fusion Corporate | -- |
Rs. 1,00,000.00
1 Lacs+ |
260 28-07-2017 | N | 2017-18 |
| 119 | Fusion Corporate | -- | |
261 28-07-2017 | N | 2017-18 |
| 120 | Fusion Corporate | -- |
Rs. 1,00,000.00
1 Lacs+ |
262 28-07-2017 | N | 2017-18 |
| 121 | Flashnet Into Solution (I) Ltd. | 1202,Regent Chambers, 208,Barunab Point, M-21 |
Rs. 1,00,000.00
1 Lacs+ |
117153, 117154 HDFC Bank. Nauman Point Branch | N | 2005-06 |
| 122 | Frontier Raas Private Limited | B223, Industrial Area, Phase-1, Naraina, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000347, Kotak Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 123 | Fateh Bahadur Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
536564 SBI | Y | 2019-20 |
| 124 | Free India Concepts | Prabhadevi, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 174334 IDBI BRANCH PRABHADEVI BRANCH,MUMBAI | N | 2003-04 |
| 125 | Fortunearrt Wires And Cables Pvt Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
651, Hdfc, Sd Road | N | 2022-23 |
| 126 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar to S. P. Ring Road, Odhav, Ahmedahad | |
253063, Union Bank of India, Bapunagar, Ahmedabad-380025, Chq Dt 24.08.2021 | Y | 2021-22 |
| 127 | Five Star Metals | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
070852, State Bank Of India, 10-01-2023 | Y | 2022-23 |
| 128 | Fortune Stones | Chhattarpur MP |
Rs. 75,000.00
75 Thou+ |
008243 HDFC Bank Ltd. Anjali Encalve New Delhi Date 25.11.2020 | Y | 2020-21 |
| 129 | Faridabad Steel Mongers | -- |
Rs. 71,000.00
71 Thou+ |
Cheque 487608 Union Bank of India Sec-7 Fbd Cheque Date- 26-04-2019 | N | 2019-20 |
| 130 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring |
Rs. 70,000.00
70 Thou+ |
253132, Union Bank Of India, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
| 131 | Farsight Hospitality Pvt Ltd | A-19 Naraina Delhi |
Rs. 51,000.00
51 Thou+ |
113349 Icici | Y | 2019-20 |
| 132 | Field Master Engineering Co. | 43 Siddhivinayk Industrial Estate near astha complex odhav ahemedahad |
Rs. 51,000.00
51 Thou+ |
252979 union bank of india bapunagar ahmedabad-381025 date 09-11-2020 | Y | 2020-21 |
| 133 | Faisal Khan | Uttar Pradesh | |
217564 | Y | 2022-23 |
| 134 | Food Studio | 2624 3rd Flr Hudsone Lane Delhi |
Rs. 51,000.00
51 Thou+ |
003337 Axis | Y | 2019-20 |
| 135 | Faljibhai Ghemarbhai Patel | At & Po& Ta. Idar, Dist Aravalli |
Rs. 51,000.00
51 Thou+ |
030073, The Sabarkantha Dist. Co-Op Bank Ltd, Ganthiyol, Ta. Idar, Chq Dt-11.05.2021 | Y | 2021-22 |
| 136 | Faruk Malik | # Sc0 7 Sec. 26 Chd. |
Rs. 51,000.00
51 Thou+ |
000431, Icici, 06-09-2022 | Y | 2022-23 |
| 137 | Firoj | -- |
Rs. 50,000.00
50 Thou+ |
028823 Rajasthan State Co. Bank Ltd | Y | 2016-17 |
| 138 | Fnp Weddings | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 307385 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 139 | Fairdeal Filaments Ltd | 3Rd Floor Dawar Chambers Near Sub Jail Ring Road Surat-395002 |
Rs. 50,000.00
50 Thou+ |
036563 Bank of Baroda Zampabazar Surat-395003 | Y | 2019-20 |
| 140 | Flat Products Equipments (I) Ltd. | Mumbai - 5. | |
Cheque No. 67778 CANARA BANK CORPORATE SERVICE BRANCH,MUMBAI | N | 2003-04 |
| 141 | Forbos Industries Indore | Indore |
Rs. 50,000.00
50 Thou+ |
893609, State Bank Of Indore, Sukliya Indore, Chq Dt. 05.07.2021 | Y | 2021-22 |
| 142 | Finest Promateri Pvt | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 004496 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 143 | Field Master Engineering | -- |
Rs. 50,000.00
50 Thou+ |
184640, Union Bank | N | 2012-13 |
| 144 | Foji Bms | Ward 3 Sohna |
Rs. 50,000.00
50 Thou+ |
Cheque 030018 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 145 | Fluidomat Limited Indore | Indore |
Rs. 50,000.00
50 Thou+ |
126568, Central Bank of India, Mill Area Indore, Chq Dt 11.08.2021 | Y | 2021-22 |
| 146 | Future Well Shoes Pvt Ltd | 250/4A-4C, Lingundram Village, Gudiyatham |
Rs. 50,000.00
50 Thou+ |
000130, Hdfc Bank | Y | 2022-23 |
| 147 | Forever Banquet & Hospitality Grp | 43/322, Paschim Vihar, New Delhi-110063 | |
654328, Axis Bank Ltd, Chq Dt-27.12.2021 | Y | 2021-22 |
| 148 | Fair Flax P Ltd | Rajnandgaon |
Rs. 50,000.00
50 Thou+ |
027723 State Bank of India | Y | 2016-17 |
| 149 | Family Wedding Center | Kerala |
Rs. 50,000.00
50 Thou+ |
26-12-2022 | N | 2022-23 |
| 150 | Fairdeal Textiles Park Pvt. Ltd. | Block No.692A, Composite Unit 2, N.H.48, Village Mahuvej, Ta.Mangrol, Dis.Surat, |
Rs. 50,000.00
50 Thou+ |
175314, State Bank of India, Opp. Sub Jail, Ring Road, Surat-395002, Chq Dt 29.01.2022 | Y | 2021-22 |
| 151 | Firozabad Glass Shell Industries (Ram Kishor | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
164749 | Y | 2022-23 |
| 152 | Famy Care Ltd. | 1806 GIDC SARIGAM, VAPI INDUSTRIAL ESTATE, VAPI |
Rs. 50,000.00
50 Thou+ |
799760, HDFC Bank | Y | 2014-15 |
| 153 | Fenil G. Mepani | 315 Classic Complex Opp. Av Sons Ghod Dod Road Surat |
Rs. 50,000.00
50 Thou+ |
026942 State Bank of India Opp. Jane Farsan Parle Point Ghod Dod Road Surat-395007 | Y | 2019-20 |
| 154 | Faggan Singh Kulaste | 8 Talkatora Road New Delhi | |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
| 155 | Flame | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
902752 | Y | 2022-23 |
| 156 | Farooq Keen | -- |
Rs. 48,000.00
48 Thou+ |
NEFT | Y | 2017-18 |
| 157 | Forberg Builders Pvt | Vadodara |
Rs. 31,000.00
31 Thou+ |
Cheque No- 826541, ICICI Bank | N | 2006-07 |
| 158 | Frontier Alloy Steels Ltd | KM 25/5 Kalpi Road Kanpur |
Rs. 31,000.00
31 Thou+ |
735121 PNB | Y | 2016-17 |
| 159 | Flow Dynamics India | 204, Sumel-2, Near Gurudwara, S G Road, Thaltej, Ahmedabad-380054 |
Rs. 25,000.00
25 Thou+ |
NEFT, HDFC Bank, Dr. AB Road, Worli, Mumbai, Dt 28.02.2022 | Y | 2021-22 |
| 160 | Freshara Picklz Exports | Old No.3, New No.9, Puram Prakasam Road, Balaji Nagar, Royapettah, Chennai- 600014 |
Rs. 25,000.00
25 Thou+ |
By Transfer, Bank Of Boroda, Velakalnatham | Y | 2022-23 |
| 161 | Fareed Khan | -- | |
500653 ICICI Bank Haldwani Branch | Y | 2017-18 |
| 162 | Favourite Traders | Daman |
Rs. 25,000.00
25 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-19.02.2022 | Y | 2021-22 |
| 163 | Fabco | -- |
Rs. 25,000.00
25 Thou+ |
3513 HDFC Bank | Y | 2019-20 |
| 164 | Flexituff International Ltd. | C-41/50, Sec3, Sez Ind Area, Pitampur, Indore, MP |
Rs. 25,000.00
25 Thou+ |
096496, PNB | Y | 2015-16 |
| 165 | Fulsinh B Chauhan | Gujrat-Karnawati |
Rs. 25,000.00
25 Thou+ |
088505, Indian Overseas Bank, Kuha, Ahmedabad- 382433, | N | 2022-23 |
| 166 | F A Construction | -- |
Rs. 25,000.00
25 Thou+ |
94 Bank of Baroda Pardi Dist Valsad-396191 | Y | 2016-17 |
| 167 | Farinni Leather Pvt Ltd | 37, Shakespers Sarani, Kolkata-700019 |
Rs. 25,000.00
25 Thou+ |
766599, Karnataka Bank Ltd | Y | 2014-15 |
| 168 | Fair Deal Pacakaging Company | Uttar Pradesh | |
39245 | Y | 2022-23 |
| 169 | Firm Cotton Industries | Himmatnagar Dist Sabarkantha |
Rs. 25,000.00
25 Thou+ |
511073, Bank of Baroda | N | 2012-13 |
| 170 | Fine Impressions And Cut | 79/13, Muggapair Road, Padi, Cehnnai. |
Rs. 25,000.00
25 Thou+ |
000607, City Union Bank | Y | 2022-23 |
| 171 | Fire And Safety House | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
2310, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 13-07-2022 | Y | 2022-23 |
| 172 | Fancy Mfg Llp | Station-Vijalpur Road Navsari |
Rs. 25,000.00
25 Thou+ |
004380 Kotak Mahindra Bank Opp Civil Hospital Navsari Cheque Date- 18-09-2019 | Y | 2019-20 |
| 173 | Freshco World Pvt. Ltd. | Miskin Foods Pvt. Ltd. Near Kalupur Ahmedabad |
Rs. 25,000.00
25 Thou+ |
6163 Dena Bank Kubernagar Ahmedbad 03.01.2019 | Y | 2018-19 |
| 174 | Fusion Paints Yusuf | Malak Indore |
Rs. 25,000.00
25 Thou+ |
000009 HDFC Bank Sanwer Road Indore Date 30.12.2020 | Y | 2020-21 |
| 175 | Finishing Touch | G1&2 Bldg.NO.B Jairam Complex Nr.Goa Handicraft Rua de Ourem Panji Goa | |
129652HDFC BANK St.Cruz. | N | 2011-12 |
| 176 | Famous Knit | Lakshmi Garden 213 Murugampalayam Iduvampalayam Tamil Nadu 641687 |
Rs. 25,000.00
25 Thou+ |
293308 | Y | 2022-23 |
| 177 | Fakir Mamad Theba | -- |
Rs. 25,000.00
25 Thou+ |
574208 | N | 2012-13 |
| 178 | Fm Global Logistics (India) Private Limited | Velagapudi Ramakrishna Building, Door No 23, 2Nd Floor, 3Rd Cross Street, West Cit Nagar, Nandanam |
Rs. 25,000.00
25 Thou+ |
Neft-N2582221212931 | Y | 2022-23 |
| 179 | Forum Export | At. Piplod Taluka Dev Baria Dist. Dahod |
Rs. 25,000.00
25 Thou+ |
000851 Bank of Baroda Piplod Date-10-01-2021 | Y | 2020-21 |
| 180 | Feel Well Properties P. Ltd | Kolkata |
Rs. 25,000.00
25 Thou+ |
000 111, Bank Of Baroda | Y | 2013-14 |
| 181 | Face Entertainment | Boat Club Road Pune-411001 |
Rs. 25,000.00
25 Thou+ |
522234 IDBI Bank Main road Koregaon Cheque Date-20.04.2019 | N | 2019-20 |
| 182 | Fiorenza Granito Private Limited | Gujrat-Rajkot City | |
653000, State Bank Of India, Dharmjeet Complex, Rajkot, 28-06-2022 | Y | 2022-23 |
| 183 | For Bal Traders | Bodeli Dist Surat |
Rs. 21,000.00
21 Thou+ |
83999, The Bodeli Urban co-op Bank | N | 2012-13 |
| 184 | Fair Lighting Product P Ltd | Vivek Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
002450 CANARA | Y | 2019-20 |
| 185 | Fg Motors | B-70\3 Street No -7 Shastri Park Delhi |
Rs. 21,000.00
21 Thou+ |
000267 DCB | Y | 2019-20 |
| 186 | Food Studio | Plot No.11B model Town-1 Delhi-110009 |
Rs. 21,000.00
21 Thou+ |
000065 Kotak Mahindra | Y | 2018-19 |
| 187 | Focus | Ranjan Sinha Focus Ranchi |
Rs. 21,000.00
21 Thou+ |
510609 Axis Ranchi Dt.04.03.18 | Y | 2017-18 |
| 188 | Farsight Hospitality Pvt Ltd | A-19, Naraina Vihar, New Delhi |
Rs. 21,000.00
21 Thou+ |
113454, ICICI Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 189 | Fusion Multispeciality Hospital | Gujrat-Kutch | |
416, Kotak Mahindra Bank, Narotamdas Nagar, Bhuj, 22-06-2022 | Y | 2022-23 |
| 190 | Food Studio | 239, Gali No1, Gopalpur Village, Delhi |
Rs. 21,000.00
21 Thou+ |
013173, Axis Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
| 191 | Fusion Exclusive | Opp Krishnanagar Bus Stop, Navadaj Main Road, Navavadaj Ahmedabad |
Rs. 20,000.00
20 Thou+ |
000141, HDFC Bank | Y | 2015-16 |
| 192 | Firoj Sumarbhai Dela | Gujrat-Rajkot City |
Rs. 20,000.00
20 Thou+ |
232289, State Bank Of India, Chandrsh Nagar Road, Rajkot, 15-07-2022 | Y | 2022-23 |
| 193 | Fortune Builders | Fortune Empayer Opp. Kashinath Party Plotkalol Borisaba Road Kalol Dist. Gandhinagar |
Rs. 20,000.00
20 Thou+ |
004092 Hdfc Bank Navjivan Bazar Kalol-382721 Cheque Date- 14-03-2020 | Y | 2019-20 |
| 194 | Fair Pack Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
001645, Bank of Baroda | N | 2012-13 |
| 195 | Fateh Singh | H.no.219 Vpo MaloyaCHD |
Rs. 20,000.00
20 Thou+ |
159052 BOI date-28-004-2020 | Y | 2020-21 |
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