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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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.