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 | General Electoral Trust | -- |
Rs. 50,00,00,000.00
50 Cror+ |
9, HDFC Bank | N | 2014-15 |
2 | Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 |
Rs. 20,00,00,000.00
20 Cror+ |
341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | Y | 2019-20 |
3 | General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
102753 HDFC Bank | N | 2009-10 |
4 | General Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
000182, HDFC Bank | N | 2014-15 |
5 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 |
Rs. 5,00,00,000.00
5 Cror+ |
245, HDFC Bank | N | 2014-15 |
6 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 5,00,00,000.00
5 Cror+ |
101263 HDFC Bank Bank Bank | N | 2007-08 |
7 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | 102755 HDFC Bank | N | 2009-10 | |
8 | General Electoral Trust | ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 5,00,00,000.00
5 Cror+ |
103979, HDFC Bank, Warli Branches | N | 2012-13 |
9 | Global Coal and Mining Pvt Ltd | 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001 |
Rs. 3,00,00,000.00
3 Cror+ |
44561 Bank of india New Delhi | Y | 2016-17 |
10 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 |
Rs. 2,50,00,000.00
2 Cror+ |
102275 HDFC Bank | N | 2009-10 |
11 | Gujarat Sidhee Cement Ltd | Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
12 | Gmmco Limited | CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016 |
Rs. 2,00,00,000.00
2 Cror+ |
75470 HDFC Bank 759 ITC Centre Anna Salai Chennai | Y | 2016-17 |
13 | Gwalior Alcobrew Private Limited Gwaliou | Gwalior |
Rs. 2,00,00,000.00
2 Cror+ |
IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021 | Y | 2021-22 |
14 | Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 | RTGS | Y | 2016-17 | |
15 | Giriraj Enterprises | -- |
Rs. 2,00,00,000.00
2 Cror+ |
007399, Bank of Baroda Sangamner Br. | N | 2014-15 |
16 | General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 |
Rs. 2,00,00,000.00
2 Cror+ |
000183, HDFC Bank, Worli | N | 2014-15 |
17 | Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In |
Rs. 1,50,00,000.00
1 Cror+ |
087562, Federal Bank | Y | 2021-22 |
18 | General Electoral Trust | Mumbai |
Rs. 1,50,00,000.00
1 Cror+ |
203978, HDFC | N | 2012-13 |
19 | Gpc Infrastructure Pvt. Ltd. | -- |
Rs. 1,25,00,000.00
1 Cror+ |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
20 | Gappu Ispat | 7 Loha Mandi Ghaziabad |
Rs. 1,00,00,000.00
1 Cror+ |
502982 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
21 | Gwalior Alcobrew Private Limited | Gwalior | IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | Y | 2020-21 | |
22 | General Electrol Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | N | 2008-09 |
23 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | Y | 2020-21 |
24 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | Y | 2020-21 |
25 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
26 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
27 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101851 HDFC Bank | N | 2009-10 |
28 | General Electoral Trust | -- | 101852HDFC BANK | N | 2009-10 | |
29 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI |
Rs. 1,00,00,000.00
1 Cror+ |
101930 HDFC Bank | N | 2009-10 |
30 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 |
31 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
428406 PNB | N | 2009-10 |
32 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
000181, HDFC Bank Ltd | N | 2014-15 |
33 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
34 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
35 | Global Coal & Mining Ltd | -- | RTGS | Y | 2014-15 | |
36 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
37 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
38 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
39 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
40 | General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 |
Rs. 1,00,00,000.00
1 Cror+ |
428418, Punjab National Bank | Y | 2012-13 |
41 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
42 | Gpc Infrastructure Limited | 4, Vrajbhumi, Opp Kuvarba School, Banas Darity Road, Palanpur, Dist. Banaskantha-385001 | 001237, Hdfc Bank, Opp Jorvar Park, Palanpur-385001, | Y | 2022-23 | |
43 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900726, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
44 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900727, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
45 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900728, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
46 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
47 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900730, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
48 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP |
Rs. 75,00,000.00
75 Lacs+ |
11560 Axis Bank Jasola New Delhi | Y | 2016-17 |
49 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 | RTGS | Y | 2020-21 | |
50 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, Icici Bank | Y | 2022-23 |
51 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank Of India | Y | 2022-23 |
52 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Dt. 31.03.2022 | Y | 2021-22 |
53 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 51,00,000.00
51 Lacs+ |
101229,HDFC Bank Bank BANK | N | 2007-08 |
54 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
55 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
56 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon | RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 | |
57 | Grt Jewellers (India) Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
58 | General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 |
Rs. 50,00,000.00
50 Lacs+ |
428412 PNB, Nehru Place, ND. | N | 2011-12 |
59 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
499247 SBI | Y | 2007-08 |
60 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 50,00,000.00
50 Lacs+ |
143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | Y | 2021-22 |
61 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
62 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
63 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | RTGS | Y | 2021-22 | |
64 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
002096, Icici Bank, O.P. Road, Vadodara-390007, | Y | 2022-23 |
65 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
66 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
67 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
68 | Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 |
Rs. 50,00,000.00
50 Lacs+ |
381955, ICICI Bank | Y | 2012-13 |
69 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
70 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | 359371-375 Uco Bank New Delhi | N | 2004-05 | |
71 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
72 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359361-365 Uco Bank. New Delhi | N | 2004-05 |
73 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359356-360 Uco Bank New Delhi | N | 2004-05 |
74 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 |
Rs. 40,00,000.00
40 Lacs+ |
002291, ICICI Bank | Y | 2012-13 |
75 | Grasim | Birala Gram, Nagada M.P. |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
76 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh |
Rs. 39,98,000.00
39 Lacs+ |
2801IDBI BANK | Y | 2010-11 |
77 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 | RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 | |
78 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
79 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot |
Rs. 37,50,000.00
37 Lacs+ |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
80 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 35,00,000.00
35 Lacs+ |
075751 Icici Bank New Delhi | N | 2004-05 |
81 | G.B.S. Raju | Skip house, Museum Road, Bangalore |
Rs. 35,00,000.00
35 Lacs+ |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
82 | Gannon Dankerley & Co. Ltd | Raipur |
Rs. 35,00,000.00
35 Lacs+ |
000561 ICICI Bank | Y | 2018-19 |
83 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
84 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | 687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 | |
85 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa |
Rs. 25,00,000.00
25 Lacs+ |
953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
86 | Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 |
Rs. 25,00,000.00
25 Lacs+ |
768637, Canara Bank | Y | 2012-13 |
87 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
88 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
89 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
90 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
91 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Cheque | Y | 2020-21 | |
92 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
214070 HDFC Bank | Y | 2009-10 |
93 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
94 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India |
Rs. 25,00,000.00
25 Lacs+ |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
95 | Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 |
Rs. 25,00,000.00
25 Lacs+ |
002151 HDFC | Y | 2015-16 |
96 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
675900 IDBI Bank Park Street Kolkata | Y | 2016-17 |
97 | Gyan Chand Chordia M | Tamilnadu |
Rs. 21,00,000.00
21 Lacs+ |
Transfer | Y | 2021-22 |
98 | Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | 986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 | |
99 | Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
100 | Gulshan Gugnani | Central Office |
Rs. 21,00,000.00
21 Lacs+ |
213, Kotak Mahindra Bank, New Rothak Road Delhi | Y | 2022-23 |
101 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 |
Rs. 20,00,000.00
20 Lacs+ |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
102 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 20,00,000.00
20 Lacs+ |
359377-379 Uco Bank New Delhi | N | 2004-05 |
103 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 |
Rs. 20,00,000.00
20 Lacs+ |
107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
104 | Green Globe Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
585003, Saraswat Bank, Marol Branch | N | 2014-15 |
105 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 | 000187, HDFC Bank | Y | 2014-15 | |
106 | Gaurav Goel | 13 Civil Lines Bareilly UP |
Rs. 20,00,000.00
20 Lacs+ |
352372 Punjab National Bank Okhla Ind Area. Delhi | Y | 2016-17 |
107 | Gunasundari | -- |
Rs. 19,50,000.00
19 Lacs+ |
242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
108 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati |
Rs. 17,44,000.00
17 Lacs+ |
380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
109 | Green Glob Soluctions | Ankit Bipinkumar Vyas |
Rs. 17,00,000.00
17 Lacs+ |
RTGS, Punjab National Bank, Alampur, Gandhinagar- 382042, 17-01-2023 | Y | 2022-23 |
110 | G. Kishan Reddy | -- |
Rs. 16,00,000.00
16 Lacs+ |
059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | Y | 2020-21 |
111 | Geetabala Manohar Naik Parulekar | Mapusa-Goa |
Rs. 15,00,000.00
15 Lacs+ |
147323 Axis Bank Ltd Mapusa | Y | 2016-17 |
112 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | 219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | Y | 2021-22 | |
113 | Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 |
Rs. 15,00,000.00
15 Lacs+ |
002555 ICICI Bank Pune | Y | 2016-17 |
114 | Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 15,00,000.00
15 Lacs+ |
155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | Y | 2021-22 |
115 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
116 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
897382 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
117 | Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 |
Rs. 15,00,000.00
15 Lacs+ |
785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | Y | 2021-22 |
118 | Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New |
Rs. 15,00,000.00
15 Lacs+ |
091205, Bank of Baroda | Y | 2021-22 |
119 | Gunming Enterprise | Kipa Takum Naharlagun | 447622 SBI Dt-12.05.2020 | Y | 2020-21 | |
120 | Gaurav P Rathod | -- |
Rs. 15,00,000.00
15 Lacs+ |
402044 State Bank of india date 21-10-2020 | Y | 2020-21 |
121 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram , Chennai - 600 028 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.000236, Rbl Bank, Chennai | Y | 2022-23 |
122 | Goshinso Kiri Lohit | Arunachal Pradesh |
Rs. 11,50,000.00
11 Lacs+ |
Cheque | Y | 2022-23 |
123 | Grishva Infraproject Llp | Block - H - 113, Shredhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikol Ring Road, |
Rs. 11,00,001.00
11 Lacs+ |
092824, Axis Bank, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
124 | Gangaben Chandrakant Patil | Surat |
Rs. 11,00,000.00
11 Lacs+ |
334, Bank of Baroda | Y | 2012-13 |
125 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida |
Rs. 11,00,000.00
11 Lacs+ |
320962, Punjab National Bank | Y | 2013-14 |
126 | Girishbhai J.Patel | At. Amod, Taluka Petlad, Dist. Anand | RTGS, ICICI Bank, Anand, Dt 25.08.2021 | Y | 2021-22 | |
127 | Grren Gene Enviro Protection & Infrastructure Pvt. Ltd. | Block No.181/B Baleshwar Taluka Palsana Dist. Surat-394315 |
Rs. 11,00,000.00
11 Lacs+ |
143697 IDBI Bank Ghoddod Road Surat-395007 Date-29-01-2021 | Y | 2020-21 |
128 | Gujarat Fluorchemicals Ltd | Survey No 16/3 26 & 27 At Ranitnagar Taluka Ghoghamba Panchmahal-389380 |
Rs. 11,00,000.00
11 Lacs+ |
006337 Kotak Mahindra Bank Alkapuri Vadodara-390007 | Y | 2019-20 |
129 | Gurunath Kollur | State |
Rs. 11,00,000.00
11 Lacs+ |
002920 Axis Bank Ltd. Margosa Road Bengalur | Y | 2020-21 |
130 | Grbs Developers Pvt. Ltd | Nagal Chaudhary |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 000040 Hdfc Bank al Chaudhary Mahende Cheque Date- 08-04-2019 | N | 2019-20 |
131 | Gradient Business Consulting Pvt | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 075501 Axis Bank Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
132 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 11,00,000.00
11 Lacs+ |
063264 Axis Bank Narnaul | Y | 2018-19 |
133 | Goyal & Co.Pvt Ltd. | Prabhalad nagar Ahmdabad | 267429 Indian Overseas Bank Karnavati City | Y | 2011-12 | |
134 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 |
Rs. 11,00,000.00
11 Lacs+ |
129215, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
135 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal karyalay, Baner, Pune 45 |
Rs. 11,00,000.00
11 Lacs+ |
5, Abhyudaya Co-Op. Bank Ltd, Baner road, Branch, Chq Dt. 29.10.2021 | Y | 2021-22 |
136 | Gujarat Ambuja Exports ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
928145 State Bank Of India Vs Hospital Ellis Bridge Ahmedabad Gujarat 0008 | Y | 2018-19 |
137 | Gandhi Corporation | 303, Ratnam Complex, Near Jadeblue, C.G.Road, Ahmedabad- 380006 |
Rs. 11,00,000.00
11 Lacs+ |
409729, Deutsche Bank, Gulbai Tekra, Ahmedabad- 380006 | Y | 2022-23 |
138 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 |
Rs. 10,01,001.00
10 Lacs+ |
133760, ICICI Bank, Pune | Y | 2013-14 |
139 | Gkh Properties Private Limited | 35-8, Aastha, 2Nd Floor, Neredmet X Road, Sainikpuri Secunderabad-500 094 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
140 | Grand 7 Entertainment | 367/2 TITO Wado Nerul Bardez-Goa | 514944 Indian Overseas Bank Panaji | Y | 2016-17 | |
141 | Gopal Corporates Llp | Hauz Khas Delhi |
Rs. 10,00,000.00
10 Lacs+ |
568710 Canara | Y | 2019-20 |
142 | Ghanshyam Fabrocators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 |
Rs. 10,00,000.00
10 Lacs+ |
307014, The Kalupur Commercial Co- Op Bank Ltd, Bopal, Ahmedabad 380058, | Y | 2022-23 |
143 | Greenstar Fertilizers | 35, Spic Nagar, Muthiahpuram, Thoothukudi- 628005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-Fdrlr5202303313 | Y | 2022-23 |
144 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
145 | Gr Thanga Maligai | No 136 Usman Road T. Nagar Chennai-600017 |
Rs. 10,00,000.00
10 Lacs+ |
002937 HDFC Bank Anna Salai Opp T.V. 26.12.2019 | Y | 2019-20 |
146 | Gujarat Eco Textile Park Ltd. | 370 Svp Road Cigaretwala Bulding Harkishandas Hospital Mumbai-400004 |
Rs. 10,00,000.00
10 Lacs+ |
341281 Sutex Co. Bank 30/03/2019 | Y | 2018-19 |
147 | Gujarat Ambuja Exports Ltd. | Ambuja Tower, Opp. Memnagar Fire Station, P.O. Navjivan, Navrangpura, Ahmedabad AD- 380014 | 49459, Bank of India | Y | 2012-13 | |
148 | Garg & Co | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
149 | General Electrol Trust | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
000414, 16.04.2021 | N | 2021-22 |
150 | Girish J Patel | At.Sunav, Ta.Petlad, Di.Anand |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, 01-11-2022 | Y | 2022-23 |
151 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
152 | Green Valley Industries Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
334180 Indian Bank | Y | 2016-17 |
153 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
154 | Gharpure Eng. & Contru Pvt Ltd | -- | 246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 | |
155 | Guwahati Carbon Ltd. | Noonmati Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
88164 Axis Bank Maligaon | Y | 2019-20 |
156 | Goyal Rathi Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
ICICI Bank 04-08-2017 | N | 2017-18 |
157 | G. Kishan Reddy | -- |
Rs. 10,00,000.00
10 Lacs+ |
059277 Indian Bank Barkatpura Hyderabad-500027 Date 25.06.20 | Y | 2020-21 |
158 | Gugu Ramdass Ji Stone Crasher | -- |
Rs. 9,99,000.00
9 Lacs+ |
719747 PNB 16-03-2018 | Y | 2017-18 |
159 | G.Yoganand | Telengana |
Rs. 9,50,000.00
9 Lacs+ |
889617, Pnb | N | 2022-23 |
160 | General Electoral Trust | 159, charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359234, Uco Bank Mumbai | N | 2004-05 |
161 | General Electoral Trust | 159,charchgate reclamation industry house mumbai | Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 | |
162 | Goldenview Estate Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
163 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003190 BOB Date 16.06.2020 | Y | 2020-21 |
164 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003191 BOB Date 16.06.2020 | Y | 2020-21 |
165 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
166 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
167 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 |
Rs. 7,68,000.00
7 Lacs+ |
1018, Kotak Mahindra Bank | Y | 2014-15 |
168 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | 702836 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 | |
169 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 7,50,000.00
7 Lacs+ |
702835 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
170 | Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 |
Rs. 7,50,000.00
7 Lacs+ |
691693 Sbi Mumbai | N | 2004-05 |
171 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram, Chennai-600028 |
Rs. 7,50,000.00
7 Lacs+ |
000166, RBL Bank Limited, Chq Dt-10.02.2022 | Y | 2021-22 |
172 | Global Enterprise (Prop. Kalampo Mannow) | Longding Arunachal Pradesh |
Rs. 7,20,000.00
7 Lacs+ |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
173 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
008060 HDFC | Y | 2018-19 |
174 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
000703 Kotak Mahindra | Y | 2018-19 |
175 | Gaursons Hitech Infrastructure Pvt Ltd | D-25 Vivek Vihar Delhi-95 | 001631 HDFC | Y | 2018-19 | |
176 | G. V. Sutaria Construction | -- |
Rs. 7,00,000.00
7 Lacs+ |
1019, Kotak Mahindra Bank | Y | 2013-14 |
177 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh |
Rs. 6,50,000.00
6 Lacs+ |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
178 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh |
Rs. 6,30,000.00
6 Lacs+ |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
179 | Green Dot Health Foods Pvt Ltd | Faridabad |
Rs. 6,00,000.00
6 Lacs+ |
001715, HDFC Bank, Faridabad, Chq. Dt. 12.10.2021 | Y | 2021-22 |
180 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 |
Rs. 6,00,000.00
6 Lacs+ |
921890 Indian Bank | Y | 2016-17 |
181 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 |
Rs. 6,00,000.00
6 Lacs+ |
682446 Indian Bank | Y | 2016-17 |
182 | GEI Industrial System(Ltd) | Govindpura Bhopal M. P. | 868389 The Federal Bank Ltd. | N | 2011-12 | |
183 | Gaursons Promoters | -- |
Rs. 6,00,000.00
6 Lacs+ |
000600 Kotak 23.04.2019 | Y | 2019-20 |
184 | Gandhi Corporation | 303, Ratnam Complex, Near Jadeblue, C.G. Road, Ahmedabad |
Rs. 5,50,000.00
5 Lacs+ |
365444, Deutsche Bank, Gulbai Tekra, Ahmedabad-380006, Chq Dt 30.06.2021 | Y | 2021-22 |
185 | Girirajsinh Jadeja | B2/604 Pramukh Green Daman Road Chhal Vapi Valsad |
Rs. 5,11,111.00
5 Lacs+ |
292556 SBI Near Gide Police Station Gidc Vapi Date-25-02-2021 | Y | 2020-21 |
186 | Golden Texo Fab Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
187 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 |
Rs. 5,00,030.00
5 Lacs+ |
RTGS | Y | 2019-20 |
188 | Gyan Praksh Singh | -- |
Rs. 5,00,001.00
5 Lacs+ |
000504 HDFC 13.03.2019 | Y | 2018-19 |
189 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 | 193397 Axis | Y | 2019-20 | |
190 | Gugu NANAk Stone Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | Y | 2017-18 |
191 | Gallantt Ispat Limited | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
3963 | Y | 2022-23 |
192 | Gugu Kirpa Mines & Crushers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 | Y | 2017-18 |
193 | Gayatri Enterpries | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
116, Icici Bank, Kudasna Gandhinagar | N | 2022-23 |
194 | Globe Capacitors Ltd | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
822436, State Bank Of India, Neelam Bata Road, Faridabad Chq. Dt. 12.10.2021 | Y | 2021-22 |
195 | Gridhari Lal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
027659, SBI | N | 2015-16 |
196 | Gridhari Lal Parasrampuria | -- | 027656, SBI | N | 2015-16 | |
197 | Gagan Bagga | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
198 | Gayatri Mandap Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
000609 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
199 | G.L Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI 10-03-2019 | N | 2018-19 |
200 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
005466, Bank of India Campal-Panaji | Y | 2014-15 |
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.