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 | Hero Cycles Limited | 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019 |
Rs. 5,00,00,000.00
5 Cror+ |
26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 | Y | 2017-18 |
| 2 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S. No. 49/3-38/49 Opp Kalyani Steel Ltd MP-1 Ghorpadi Pune-411001 |
Rs. 5,00,00,000.00
5 Cror+ |
000020 HDFC Bank Bhandarkar Road Pune Cheque Date-18.10.19 | Y | 2019-20 |
| 3 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000007 Bhandarkar Road Opp. Sane Dair | Y | 2018-19 |
| 4 | Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000008 Bhandarkar Road Opp Sane Dairy | Y | 2018-19 |
| 5 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
| 6 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2018-19 |
| 7 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | |
RTGS | Y | 2018-19 |
| 8 | Hero Cycle Ltd. | Sec 43 DLF Phase-V Gurugram (HR)-122002 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS ICICI Bank Gurugram Haryana | Y | 2019-20 |
| 9 | Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 |
Rs. 2,00,00,000.00
2 Cror+ |
235631, ICICI Bank | N | 2013-14 |
| 10 | Hetero Labs Ltd | 7-2-A2, Industrialestates, Sanath Nagar, Hyderabad, Telangana, India - 500018 |
Rs. 2,00,00,000.00
2 Cror+ |
54296, Union Bank Of India, Hyderabad Ifb Branch Hyderabad, | Y | 2022-23 |
| 11 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
| 12 | Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 |
Rs. 1,50,00,000.00
1 Cror+ |
380999 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
| 13 | Harmony Electoral Trust | Vasant Kunj ND-70 |
Rs. 1,50,00,000.00
1 Cror+ |
825701 Corporation Bank | N | 2009-10 |
| 14 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | |
104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 15 | Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 |
Rs. 1,50,00,000.00
1 Cror+ |
003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | Y | 2017-18 |
| 16 | H E G Limited | -- |
Rs. 1,50,00,000.00
1 Cror+ |
107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | Y | 2018-19 |
| 17 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
| 18 | Hetero Drugs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
| 19 | HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
233776 ICICI Bank | N | 2009-10 |
| 20 | H.L. Residency Private Limited | Central Office |
Rs. 1,00,00,000.00
1 Cror+ |
23, Hdfc Bank, Bahadurgarh Sec Vi | Y | 2022-23 |
| 21 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 | |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
| 22 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
| 23 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi | N | 2022-23 |
| 24 | Hero Cycle Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
266983 | Y | 2016-17 |
| 25 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai |
Rs. 80,00,000.00
80 Lacs+ |
RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
| 26 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 27 | Hetero Labs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 28 | H E G Limited | Mandideep District Raisen | |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 29 | Heteron Drugs Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
| 30 | Hetro Labs Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
585764 | Y | 2014-15 |
| 31 | HEG Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank | Y | 2019-20 |
| 32 | Haney Tetsu Processing Centre | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 33 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
912117, Axis Bank | Y | 2022-23 |
| 34 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
000017, Hdfc Bank | Y | 2022-23 |
| 35 | Hnb Engineers Pvt Ltd | -- | |
152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 36 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 37 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 38 | Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 |
Rs. 50,00,000.00
50 Lacs+ |
000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | Y | 2017-18 |
| 39 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 40 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 41 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 42 | Havemore Realty Pvr Ltd | -- | |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 43 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
| 44 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 45 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 46 | HIL Ltd. | Sanathnagar Hyderabad -500018 |
Rs. 50,00,000.00
50 Lacs+ |
412863, HSBC | Y | 2012-13 |
| 47 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
| 48 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 25-05-2022 | Y | 2022-23 |
| 49 | Hemant Sood | LudhiaNA | |
RTGS Dt.15.07.2017 | Y | 2017-18 |
| 50 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 51 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 52 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 |
Rs. 35,00,000.00
35 Lacs+ |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 53 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 54 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 55 | Hiten Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 56 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 | |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
| 57 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai |
Rs. 28,00,000.00
28 Lacs+ |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 58 | Hiten Parek | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 59 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 60 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
| 61 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque D.B.C. | Y | 2019-20 |
| 62 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 63 | Hetero Labs Limited | Himachal Pradesh | |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
| 64 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-916575 D.B.C. | Y | 2020-21 |
| 65 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
8454 HDFC Bank | N | 2009-10 |
| 66 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 67 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 68 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 69 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 70 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 | |
000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
| 71 | Hitin Vaman Rai | Malleshara |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, SBI, Malleshara | Y | 2021-22 |
| 72 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 73 | Hettich India Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | Y | 2018-19 |
| 74 | Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 |
Rs. 22,00,000.00
22 Lacs+ |
001211 HDFC BANK station road navsari-396445 date 27-01-2021 | Y | 2020-21 |
| 75 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana |
Rs. 21,00,000.00
21 Lacs+ |
Axis Bank Limited 17.06.19 | Y | 2019-20 |
| 76 | Hemanth Kumar Choudhary | Gandhi Nagar Banglore |
Rs. 21,00,000.00
21 Lacs+ |
040141 Union Bank Banglore Date 03.03.2021 | Y | 2020-21 |
| 77 | Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon | |
288673 Canara Bank Sector-10A Gurugram | Y | 2018-19 |
| 78 | Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | Y | 2021-22 |
| 79 | Hill Point Investment & Finance Pvt | -- |
Rs. 20,00,000.00
20 Lacs+ |
694598, Indian Bank, Santacruz Branch | N | 2014-15 |
| 80 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 |
Rs. 20,00,000.00
20 Lacs+ |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
| 81 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
| 82 | Hanthamohan Agro Projects | -- |
Rs. 20,00,000.00
20 Lacs+ |
200703 Corporation Bank | N | 2009-10 |
| 83 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 04.06.19 | Y | 2019-20 |
| 84 | Hemant Sood | LudhiaNA | |
482 Dt.20.06.2017 | Y | 2017-18 |
| 85 | Hemraj Sharma | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
| 86 | Himalaya Treders Bhopal | Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | Y | 2021-22 |
| 87 | Hemani Industries Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
3063, Citi Bank | Y | 2012-13 |
| 88 | Hetro Labs Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
302, Bank of India | N | 2012-13 |
| 89 | Harsh Kaushal Developers | -- |
Rs. 15,00,000.00
15 Lacs+ |
026721, Indian Bank, Santacruz Branch | N | 2014-15 |
| 90 | Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat |
Rs. 15,00,000.00
15 Lacs+ |
RTGS ICICI Date 26.10.2020 | Y | 2020-21 |
| 91 | Hotel Leela venture Limited | -- | |
053296 Oriental Bank Of Commerce | Y | 2011-12 |
| 92 | Hanumant Lifestyle | 32 Ec Road Dehradun |
Rs. 14,00,000.00
14 Lacs+ |
RTGS, 29-03-2023 | Y | 2022-23 |
| 93 | Harekrishna Exports Pvt Ltd | Surat |
Rs. 11,00,000.00
11 Lacs+ |
296112, SBI | Y | 2012-13 |
| 94 | Happy Home Corporation | Surat |
Rs. 11,00,000.00
11 Lacs+ |
182685, Dena Bank | Y | 2012-13 |
| 95 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana |
Rs. 11,00,000.00
11 Lacs+ |
500, HDFC Bank | Y | 2014-15 |
| 96 | Hindustan Insurance Brokers Ltd. | Panchkuiyan Road, New Dlehi |
Rs. 11,00,000.00
11 Lacs+ |
000059, HDFC Bank, Paharganj, New Delhi, Chq. Dt. 09.03.2022 | Y | 2021-22 |
| 97 | Hindustan Project | Twilight Building, 2Nd Floor, H-10, Gujarat Hosuing Board Society, Near Astron Under Bridge, Rajkot-360001 |
Rs. 10,95,000.00
10 Lacs+ |
001662, Hdfc Bank, Dr. Yagnik Road, Rajkot-360001, | Y | 2022-23 |
| 98 | Harsh Dipak Shah | 12 charotarnagar manisha char rastaold padra raod vadodara-390020 | |
001642 BANK OF BARODA Rao pura baroda-390001 date 31-01-2021 | Y | 2020-21 |
| 99 | Hero Cycles Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
269455 | Y | 2018-19 |
| 100 | Hetro Drugs Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
CH. NO. 343724 SBH, Sanath Nagar Branch, Hyderabad 500018 | Y | 2011-12 |
| 101 | Harsh Dipak Shah | 12 charotarnagar manisha char rasta old padra raod vadodara-390020 |
Rs. 10,00,000.00
10 Lacs+ |
001643 BANK OF BARODA Rao pura baroda-390001 date 28-02-2021 | Y | 2020-21 |
| 102 | Honda Sale Kores India Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 514141 Date 27.11.2008 ICICI Bank | N | 2008-09 |
| 103 | H.C. Nagarathna | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 104 | Hiranandani Construction Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 27443, HDFC Bank, Bandra(East) Branch | N | 2013-14 |
| 105 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida | |
518529 ICICI Bank | Y | 2009-10 |
| 106 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 |
Rs. 10,00,000.00
10 Lacs+ |
747288, State Bank of India | Y | 2014-15 |
| 107 | H J Securities Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 108 | Heg Limited Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
113695, IDBI Bank, Bhopal Main, Chq Dt 04.12.2021 | Y | 2021-22 |
| 109 | Ha Tatu Naharlagun | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 110 | Hardik Ranjitkumar Parikh | A-1001 Trikutta Towers, Adi Shankaracharya Marg, Powai, Mumbai-400073 |
Rs. 10,00,000.00
10 Lacs+ |
194453, Icici Bank, Prabhadevi, 13-03-2023 | Y | 2022-23 |
| 111 | Hiranandani properties pvt ltd | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 15197 Oriental Bank Of Commerce Fort Mumbai | N | 2004-05 |
| 112 | Hitesh R Chhatwal | -- | |
000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 113 | Hetro | -- |
Rs. 10,00,000.00
10 Lacs+ |
14-09-2017 | Y | 2017-18 |
| 114 | Henei Tetsu Processing Centre | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000338 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 115 | Harshwardhan Maan | Bajrang Bali Colony, Bhiwani |
Rs. 9,99,999.00
9 Lacs+ |
Y | 2022-23 | |
| 116 | Hariprasad Construction | 3, Lokhandwala Society, Near Naranpura Cross Road, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
829773, Yes Bank, Ahmedabad, Chq Dt 05.04.2021 | Y | 2021-22 |
| 117 | Hilite Builders | Kerala |
Rs. 9,00,000.00
9 Lacs+ |
03-12-2022 | N | 2022-23 |
| 118 | Happy Home Corporation | Surat |
Rs. 8,00,000.00
8 Lacs+ |
182691, Dena Bank | Y | 2012-13 |
| 119 | Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 | |
363 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 120 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu |
Rs. 7,51,000.00
7 Lacs+ |
350300, Dena Bank | Y | 2014-15 |
| 121 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST |
Rs. 6,50,000.00
6 Lacs+ |
36316, ICICI Bank | Y | 2014-15 |
| 122 | Ht Enterprises | Motun Basti Dimapur |
Rs. 6,00,000.00
6 Lacs+ |
NEFT, Yes Bank, Dimapur Branch | Y | 2021-22 |
| 123 | H. M. Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 6,00,000.00
6 Lacs+ |
000497, Icici Bank, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
| 124 | H. V. Jewels Pvt. Ltd. | -- |
Rs. 5,55,555.00
5 Lacs+ |
70325, Bank of India, Opera House Br. | N | 2013-14 |
| 125 | Himalaya Food Interantional Ltd. | E-555 lind Floor Sector -7 Dwaraka New Delhi -110075 |
Rs. 5,51,000.00
5 Lacs+ |
Cheque SBI E555 lind Flr . Sec-7 Dwarka New Delhi -110075 | Y | 2019-20 |
| 126 | Hari Prasad Gopi Krishna Saraf Pvt Ltd | Uttar Pradesh | |
6434 | Y | 2022-23 |
| 127 | Hero Ecotech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
967398 | Y | 2018-19 |
| 128 | Hotel Maharaja | Sonepat Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
| 129 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
794943 Dbs | Y | 2019-20 |
| 130 | Harsh Enterprise | Haryana |
Rs. 5,00,000.00
5 Lacs+ |
212654BOI | Y | 2019-20 |
| 131 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281195 | N | 2019-20 |
| 132 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
77348 | N | 2019-20 |
| 133 | Harshvardhan Patil | -- | |
281196 | N | 2019-20 |
| 134 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000520 HDFC | Y | 2019-20 |
| 135 | Hari Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
410413 Canara 15-03-2019 | Y | 2018-19 |
| 136 | Hanukripa Ispat P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
005172 HDFC Bank | Y | 2018-19 |
| 137 | HPM Chemicals & Fertilizers | -- |
Rs. 5,00,000.00
5 Lacs+ |
8115890, State Bank of India | Y | 2013-14 |
| 138 | Hiren Ramanbhai Patel | 8, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
000063, HDFC Bank, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 139 | Himanshu Jaykuamr Desai | -- |
Rs. 5,00,000.00
5 Lacs+ |
327085, Yes Bank, Surat Branch | N | 2013-14 |
| 140 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | |
265917, Union Bank Of India, Race Course, 22-04-2022 | Y | 2022-23 |
| 141 | H. P. Rajyaguru | Shivm Arket, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
224476, Union Bank Of India, Kalawad Road, Rajkot, 01-06-2022 | Y | 2022-23 |
| 142 | Hareendran Nair | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
27-03-2023 | N | 2022-23 |
| 143 | Heiranaoithona Service Station | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 144 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 |
Rs. 5,00,000.00
5 Lacs+ |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 145 | HONDA SIEL CARS ( I ) LTD | PLOT A-1, SECTOR 40-41, NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 497652 ICICI BANK. ND | N | 2006-07 |
| 146 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
| 147 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad | |
906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 148 | Hemlata | Lohar Bazaar, Bhiwani |
Rs. 5,00,000.00
5 Lacs+ |
57611, Canara Bank, Bhiwani | Y | 2022-23 |
| 149 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 150 | Harinder | Makrauli |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 151 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 1, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 152 | Hardana Ram Bishnoi | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 153 | Harsha Enginners Limited | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
25727, Citi Bank | Y | 2014-15 |
| 154 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam | |
RTGS | Y | 2021-22 |
| 155 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi |
Rs. 5,00,000.00
5 Lacs+ |
003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
| 156 | Hardware Tools & Machinery Project Ltd. | 505 Shapath I Opp Rajpath Club Sarkhej- Gandhinagar Hwy Ahmedabad 380 p15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sarthik 2 Complex Opp Rajpath Club SG Road Bodakdev Ahmedabad-380054 | Y | 2019-20 |
| 157 | Heranba Industries Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
726135, ICICI Bank | N | 2012-13 |
| 158 | Hitech Construction Co | 522, Lalbhai Contractor Complex Opp. Old Libreary |
Rs. 5,00,000.00
5 Lacs+ |
633494, Ing Vysya Bank Ltd | Y | 2012-13 |
| 159 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 0001, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 160 | Himmat Singh Jhala | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
958579- 04-01-2023 | Y | 2022-23 |
| 161 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh | |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 162 | Housing Development & Improvement (I) Ltd | Sion East. Mumbai- 400022 |
Rs. 5,00,000.00
5 Lacs+ |
416805 Panjab a Maharashtra Bank East Braitcl | N | 2005-06 |
| 163 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra |
Rs. 5,00,000.00
5 Lacs+ |
531188 Syndicate Bnak | N | 2007-08 |
| 164 | Hindustani Fabricators | -- |
Rs. 5,00,000.00
5 Lacs+ |
181530 Bank of India Dt.17.10.2017 | Y | 2017-18 |
| 165 | Himachal Chemicals & Silicate Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Pnb Tahilwala Una | N | 2018-19 |
| 166 | H.N. Viajyakumar | State |
Rs. 5,00,000.00
5 Lacs+ |
265599 Federal Bank Ltd. Malleshwar | Y | 2020-21 |
| 167 | Heavy Metal & Tubes Ltd | National Highway Mandali Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
878525, Dena Bank | N | 2012-13 |
| 168 | H J Securities Pvt Ltd | -- | |
426414, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 169 | H T Marketing | 16 Maitri Society V K V Road Nadiad |
Rs. 5,00,000.00
5 Lacs+ |
148, Bandhan Bank, Nadiad, 23/01/2023 | Y | 2022-23 |
| 170 | H. P. Rajyaguru | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
54417, Union Bank | N | 2012-13 |
| 171 | Hindustan Construction | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
91642, State Bank of India | N | 2012-13 |
| 172 | Hindustan Construction | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
91643, State Bank of India | N | 2012-13 |
| 173 | Harshwardan Ramanlal Chokhawala | 3/3973 Navapura Nagardas Street Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
000087 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 174 | Haridas Krishna Charwad | Yashoda krishna, Vadgaon bk, Pune-411051 |
Rs. 5,00,000.00
5 Lacs+ |
8, The Vishweshwar sahakari Bank Ltd., Pune, Sinhagad Road Branch,, Chq Dt. 15.02.2022 | Y | 2021-22 |
| 175 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | |
774, Icici Bank, Kalawad Road, Rajkot, 11-01-2023 | Y | 2022-23 |
| 176 | Hosur Golden Vegetable Market Association | Nallaganakothapalli Konneripalli Post, Taluk, Hosur, |
Rs. 5,00,000.00
5 Lacs+ |
164360, Central Bank Of India, Hosur | Y | 2022-23 |
| 177 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000525, Icici Bank, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
| 178 | Het Graphics | 5, Narayan Chambers, Second Floor, Nehrubridge Corner, Ashram Raod, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
001640, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 17.09.2021 | Y | 2021-22 |
| 179 | Himmat Singh Jhala | Udaipur Dehat |
Rs. 5,00,000.00
5 Lacs+ |
974572, Chq Dt-29.12.2021 | Y | 2021-22 |
| 180 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538008 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 181 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538009 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 182 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | |
538010 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 183 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538011 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 184 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
538012 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 185 | Harishbhai Nanubhai Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat |
Rs. 4,75,000.00
4 Lacs+ |
572258, State Bank of India, Dumas Road, Surat- 395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 186 | Hiren Bhogilal Shah | Gujrat-Karnawati |
Rs. 4,71,000.00
4 Lacs+ |
052127, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 187 | H P Pandey Foundation | -- |
Rs. 4,51,000.00
4 Lacs+ |
137048 PMC Bank Mulund West Dt.14.09.2017 | N | 2017-18 |
| 188 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plor Cross Road, Bodakdev, Ahmedabad-59 |
Rs. 4,40,000.00
4 Lacs+ |
166176, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 15.11.2021 | Y | 2021-22 |
| 189 | Himaliya Buildcon Private Ltd | Gujrat-Bhavnagar City | |
303089, The Kalupur Commercial Co Op Bank Ltd, Vastrapur, Ahmedabad, 01-08-2022 | Y | 2022-23 |
| 190 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 191 | Hari Prasad Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 4,00,000.00
4 Lacs+ |
000208 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 192 | Hitesh Associates | Opp. rupal bus stop harni warisia ring road vadodara-6 |
Rs. 4,00,000.00
4 Lacs+ |
263557 punjab national bank productivity rioad. akoda. vadodara-7 date-21-12-2020 | Y | 2020-21 |
| 193 | Hotchandani Tarachand A | 15, Ganj Bazar At. Nadiad |
Rs. 4,00,000.00
4 Lacs+ |
000220, Au Small Finance Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 194 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 |
Rs. 3,75,150.00
3 Lacs+ |
991909, Indian Overseas Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 195 | Heritage Marble | Survey No. 292 Kharadpada, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
HDFC | Y | 2014-15 |
| 196 | Hi-Tech Sweet Water Technologies Pvt. Ltd. | 229,230 Turning Point, Ghod Dod Road Surat Gujarat | |
1248 BANK OF BARODA | Y | 2010-11 |
| 197 | Hi-Tech Power Steel Ltd | Raipur |
Rs. 3,50,000.00
3 Lacs+ |
233339 State Bank of India | Y | 2018-19 |
| 198 | Hero Honda Finlease ltd | 34 vasant lok vasant vihar new delhi-57 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No. 301135J&K BANK LTD NEW DELHISS | N | 2003-04 |
| 199 | Hemant Kumar Mathur | -- |
Rs. 3,50,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 200 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara |
Rs. 3,25,000.00
3 Lacs+ |
2978, Hdfc Bank, R C Datt Road Vadodara, | Y | 2022-23 |
