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 |
|---|---|---|---|---|---|---|
| 201 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | Rs. 50,00,000.00 50 Lacs+ | RTGS, PNB | Y | 2021-22 |
| 202 | Memg Family Office Llp | 15th Fllor Jw Marriott, JW, Marriottu Bengaluru, 24/1 Vittal Mallya Road, Bengaluru - 56001 | |
105 | Y | 2023-24 |
| 203 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | Rs. 50,00,000.00 50 Lacs+ | RTGS, PNB | Y | 2021-22 |
| 204 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | |
Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 |
| 206 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
| 207 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 208 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal | |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
| 209 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
| 211 | M M Enterprise | Assam | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 212 | Me Raaj | 4Th Floor, 404, Man Excellenza, Opp Pawan Hans, S V Road, Vile Parle West, Mumbai-400056 | |
183198, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 213 | Micromax Informatics Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | 928206, State Bank of India | Y | 2014-15 |
| 214 | M Venugopal | Karnataka | |
RTGS | Y | 2023-24 |
| 216 | Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | |
883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 217 | Magarpatta Township Dev. & Construction Co. Ltd. | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 218 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad | |
7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
| 219 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Rs. 50,00,000.00 50 Lacs+ | 680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 221 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 222 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 | |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
| 223 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 224 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 226 | Minanka Chakraborty | Kokrajhar, Kokrajhar 783370 Assam | |
RTGS | Y | 2021-22 |
| 227 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
| 228 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 |
| 229 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2017-18 |
| 231 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 50,00,000.00 50 Lacs+ | 361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
| 232 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 233 | Meghalaya Cements Limited | Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2021-22 |
| 234 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 236 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 237 | M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 | Rs. 50,00,000.00 50 Lacs+ | 000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | Y | 2019-20 |
| 238 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 | |
067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
| 239 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2022-23 |
| 241 | Mhs Infratech P Ltd | Raipur | Rs. 50,00,000.00 50 Lacs+ | 000924 HDFC | Y | 2018-19 |
| 242 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 | |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 243 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 | Rs. 50,00,000.00 50 Lacs+ | 153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
| 244 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 | |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
| 246 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | |
50443 Idbi Bank | N | 2004-05 |
| 247 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 44,76,823.00 44 Lacs+ | RTGS | Y | 2021-22 |
| 248 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 249 | Malani Construction | Malani Complex, 58-Kotecha Nagar, Kalavad Road, Rajkot-360001 | Rs. 40,00,000.00 40 Lacs+ | 6135, HDFC BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 251 | Manidhar Infrastructure | A1-A2, Third Floor, Joyos Hub Town, Shop No. 324 To 325 St Work Shop Road, Mehsana, Gujarat | Rs. 40,00,000.00 40 Lacs+ | 244, HDFC BANK, MEHSANA HIGHWAY, MAHESANA | Y | 2023-24 |
| 252 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
3412, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 253 | Mohmed Salih Cp | Kerala | Rs. 40,00,000.00 40 Lacs+ | 10-01-2023 | N | 2022-23 |
| 254 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 256 | Meghalaya Cements Limited | -- | |
RTGS State Bank of India | Y | 2016-17 |
| 257 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru | Rs. 40,00,000.00 40 Lacs+ | RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 258 | Macleods Pharma Ltd. | Baner Pune | |
Cheque Sbi Mumbai | Y | 2018-19 |
| 259 | M K L Stone Crushers | Karnataka | Rs. 40,00,000.00 40 Lacs+ | RTGS | Y | 2023-24 |
| 261 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,65,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -10-05-2023 | Y | 2023-24 |
| 262 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, ICICI Bank, Date -14-06-2023 | Y | 2023-24 |
| 263 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 39,29,000.00 39 Lacs+ | RTGS, ICICI Bank, Date -05-04-2023 | Y | 2023-24 |
| 264 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, 06-02-2023 | Y | 2022-23 |
| 266 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, ICICI Bank, Date -08-08-2023 | Y | 2023-24 |
| 267 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 37,20,000.00 37 Lacs+ | RTGS, ICICI Bank, Date -08-09-2023 | Y | 2023-24 |
| 268 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
3413, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 269 | Manish Vermanarai 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 |
| 271 | Moanaro Lkr | Central Office | Rs. 35,00,000.00 35 Lacs+ | RTGS | Y | 2022-23 |
| 272 | Moanaro Lkr | Central Office | |
RTGS | Y | 2022-23 |
| 273 | Madala Taraka Srinivasa Rao | 2-2647/95/1, Street No.9, Central Excrise Colony, Bagh Amberpet, Hyderabad - 500 013 | Rs. 35,00,000.00 35 Lacs+ | RTGS, ESFB | Y | 2023-24 |
| 274 | Manish Vaman Roy | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 276 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam | |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 277 | Maibam Choijot Singh | Manipur | Rs. 30,00,000.00 30 Lacs+ | RTGS, Dt. 24-02-2022 | Y | 2021-22 |
| 278 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 279 | M/S Akarsh Residency Pvt. Ltd. | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | 602991 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 281 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Rs. 30,00,000.00 30 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 282 | Maonaro Lkr | Central Office | |
RTGS | Y | 2022-23 |
| 283 | M/S Tripura Ispat | -- | Rs. 30,00,000.00 30 Lacs+ | RTGS ICICI Bank | Y | 2018-19 |
| 284 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 | |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
| 286 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 | |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 287 | Mihir Chandrakant Kotecha | Flat no. 104, C Wing, Silver Brich, Vasant Garden, Opp Sardar Pratap Singh Garden, Mulund West, Mumbai- 400080 | Rs. 30,00,000.00 30 Lacs+ | HDFC H24090726754, HDFC Bank, Date -30-03-2024 | Y | 2023-24 |
| 288 | Mahesh Poddar | Upper Bazar Ranchi | |
624840 Axis Bank | Y | 2019-20 |
| 289 | Manish Vaman Roy | Bengaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 291 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 27,00,000.00 27 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
| 292 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 293 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | Rs. 25,21,000.00 25 Lacs+ | RTGS | Y | 2022-23 |
| 294 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 296 | Mhs Infratech P Ltd | Raipur | |
001262 HDFC | Y | 2018-19 |
| 297 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001263 HDFC | Y | 2018-19 |
| 298 | Maitri Enterprises | -- | |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
| 299 | Mhs Infratech P Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 001264 HDFC | Y | 2018-19 |
| 301 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 | Rs. 25,00,000.00 25 Lacs+ | 015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
| 302 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | |
980654, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 303 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai | Rs. 25,00,000.00 25 Lacs+ | RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
| 304 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | |
980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 306 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 307 | Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore | Rs. 25,00,000.00 25 Lacs+ | 120435, ICICI Bank | Y | 2013-14 |
| 308 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 309 | Mysore Project Pvt | Karnataka | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2023-24 |
| 311 | Mahalaxmi India Pvt Ltd | Beltola Guwahati | Rs. 25,00,000.00 25 Lacs+ | NEFT | Y | 2020-21 |
| 312 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 313 | Mahalaxmi Continental Ltd | Beltola Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 314 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | |
Cheque | Y | 2020-21 |
| 316 | M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash | |
Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | N | 2003-04 |
| 317 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | Rs. 25,00,000.00 25 Lacs+ | 788191 Abn Amro Bank New Delhi | N | 2004-05 |
| 318 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | |
1757, ICICI Bank | Y | 2013-14 |
| 319 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 321 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Rs. 25,00,000.00 25 Lacs+ | 805709 IDBI Bank | Y | 2009-10 |
| 322 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | |
NEFT | Y | 2020-21 |
| 323 | Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 324 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | |
Cheque | Y | 2020-21 |
| 326 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | |
Cheque | Y | 2020-21 |
| 327 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Rs. 25,00,000.00 25 Lacs+ | 044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 328 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | |
RTGS | Y | 2013-14 |
| 329 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 331 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 332 | Mhs Infratech Pvt.Ltd | Ahmedabad | |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 333 | Meditime Health Care | Dhanuka Complex Athgaon | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 334 | Meditime Health Care | Dhanuka Complex Athgaon | |
Cheque | Y | 2020-21 |
| 336 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati | |
Cheque | Y | 2020-21 |
| 337 | M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 | Rs. 25,00,000.00 25 Lacs+ | 798085 ICICI Bank Gurgaon | Y | 2016-17 |
| 338 | M/S. Emta Coal Ltd | Bengaluru | |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 339 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Rs. 25,00,000.00 25 Lacs+ | 087590, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 341 | M/S. Emta Coal Ltd | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 342 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | |
086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 343 | Meditime Health Care | Athgaon Guwahati | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 344 | Meditime Health Care | Athgaon Guwahati | |
Cheque | Y | 2020-21 |
| 346 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur | |
NEFT | Y | 2016-17 |
| 347 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2016-17 |
| 348 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 | |
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
| 349 | Mangarpatta Township Development & Construction Co. Ltd. | Pune | Rs. 25,00,000.00 25 Lacs+ | 1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
| 351 | Moogambigai Charitable & Educational Trust | No.14, Ramohalli Cross, Mysore Road, Bengaluru - 560 074 | Rs. 25,00,000.00 25 Lacs+ | 3671 | Y | 2023-24 |
| 352 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 353 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | Rs. 25,00,000.00 25 Lacs+ | RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 354 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 356 | M/S Shobha Projects & Trades | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
| 357 | Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 | Rs. 25,00,000.00 25 Lacs+ | 000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | Y | 2020-21 |
| 358 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
RTGS, ICICI BANK, DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 359 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | Rs. 25,00,000.00 25 Lacs+ | 270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
| 361 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 362 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 363 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 364 | Musale Kishore Manohar | -- | |
664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 366 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | |
RTGS | Y | 2021-22 |
| 367 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure | Rs. 25,00,000.00 25 Lacs+ | 706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
| 368 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam | |
RTGS | Y | 2021-22 |
| 369 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 371 | MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 | Rs. 25,00,000.00 25 Lacs+ | 103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | Y | 2020-21 |
| 372 | Musale Kishore Manohar | -- | |
664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 373 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2018-19 |
| 374 | Mandot Steel | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 376 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya | |
RTGS | Y | 2022-23 |
| 377 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 378 | Mahalaxmi Continental Limited | Assam | |
RTGS | Y | 2021-22 |
| 379 | Mahalaxmi India Pvt Ltd | Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 381 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 382 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 383 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 384 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 386 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 387 | M/S Kandhari Beverages | -- | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
| 388 | Macleods Pharmaceuticals Ltd | -- | |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
| 389 | Mehul M. Shah | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS HDFC Bank JVPD Mumbai | Y | 2016-17 |
| 391 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | Rs. 24,00,000.00 24 Lacs+ | 003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | Y | 2021-22 |
| 392 | Maverick Holdings | -- | |
179109, SBI | Y | 2013-14 |
| 393 | Mehul Geo Projects Llp | Gotri Road, Vadodara-390007 | Rs. 21,50,000.00 21 Lacs+ | 001525, HDFC Bank, Near Natu Bhai Circle, Gotri Road,Vadodara-390007, Chq Dt 04.11.2021 | Y | 2021-22 |
| 394 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | |
955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
| 396 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 | |
RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 |
| 397 | Micro Labs | # 27, Race Course Road, Bengaluru-560001 | Rs. 21,00,000.00 21 Lacs+ | 426501 Canara Bank | Y | 2015-16 |
| 398 | Montecarlo Ltd | -- | |
816, Oriental Bank of Commerce | Y | 2013-14 |
| 399 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 | Rs. 21,00,000.00 21 Lacs+ | 3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
