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 |
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.