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 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 202 | Meghalaya Cements Limited | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 203 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 204 | Mahalaxmi India Pvt Ltd | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 205 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 206 | 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 |
| 207 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
| 208 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 209 | Ms K Morung And Sons | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 210 | Mhs Infratech P Ltd | Raipur | |
000924 HDFC | Y | 2018-19 |
| 211 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 212 | 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 |
| 213 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
| 214 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 49,00,000.00
49 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 215 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- |
Rs. 47,00,000.00
47 Lacs+ |
50443 Idbi Bank | N | 2004-05 |
| 216 | 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 |
| 217 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 218 | Maverick Holdings | -- |
Rs. 40,00,000.00
40 Lacs+ |
179108, SBI | Y | 2013-14 |
| 219 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
| 220 | Macleods Pharmaceuticals Limitd | Himachal Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 221 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 222 | Meghalaya Cements Limited | -- |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 223 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 224 | Macleods Pharma Ltd. | Baner Pune | |
Cheque Sbi Mumbai | Y | 2018-19 |
| 225 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,70,800.00
39 Lacs+ |
RTGS, 09-03-2023 | Y | 2022-23 |
| 226 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
| 227 | 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 |
| 228 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 229 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 230 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 231 | Meghalaya Cements Limited | G.S Road Guwahati | |
525638 State Bank of India | Y | 2018-19 |
| 232 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 31,00,000.00
31 Lacs+ |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 233 | Maibam Choijot Singh | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
| 234 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
| 235 | 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 |
| 236 | M/S Adarsh Developers | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 237 | 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 |
| 238 | Maonaro Lkr | Central Office | |
RTGS | Y | 2022-23 |
| 239 | M/S Tripura Ispat | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS ICICI Bank | Y | 2018-19 |
| 240 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 |
Rs. 30,00,000.00
30 Lacs+ |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
| 241 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
| 242 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 243 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
| 244 | Manish Vaman Roy | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 245 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 | |
000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 |
| 246 | 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 |
| 247 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 26,00,000.00
26 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 248 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 249 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,01,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 250 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
| 251 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001262 HDFC | Y | 2018-19 |
| 252 | Mhs Infratech P Ltd | Raipur | |
001263 HDFC | Y | 2018-19 |
| 253 | Maitri Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
| 254 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001264 HDFC | Y | 2018-19 |
| 255 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001265 HDFC | Y | 2018-19 |
| 256 | 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 |
| 257 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980654, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 258 | 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 |
| 259 | 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 |
| 260 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 261 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 262 | 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 |
| 263 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 264 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 265 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 266 | Mahalaxmi Associates Private Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 267 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 268 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 269 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
| 270 | M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | N | 2003-04 |
| 271 | 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 |
| 272 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
1757, ICICI Bank | Y | 2013-14 |
| 273 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | |
RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 274 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 275 | 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 |
| 276 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 277 | 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 |
| 278 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 279 | Manan 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 |
| 280 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | |
Cheque | Y | 2020-21 |
| 281 | 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 |
| 282 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2013-14 |
| 283 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 284 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 285 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 286 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 287 | Meditime Health Care | Dhanuka Complex Athgaon | |
Cheque | Y | 2020-21 |
| 288 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 289 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 290 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 291 | 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 |
| 292 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 293 | 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 |
| 294 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | |
924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
| 295 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 296 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 297 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 298 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 299 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 25,00,000.00
25 Lacs+ |
146532, Yes Bank | Y | 2013-14 |
| 300 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2016-17 |
| 301 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | |
RTGS | Y | 2016-17 |
| 302 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 |
Rs. 25,00,000.00
25 Lacs+ |
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
| 303 | 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 |
| 304 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 305 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 306 | M/S Shobha Projects & Trades | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
| 307 | 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 |
| 308 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
| 309 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
| 310 | 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 |
| 311 | 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 |
| 312 | 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 |
| 313 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 314 | Manappa D. Vajwal | State |
Rs. 25,00,000.00
25 Lacs+ |
004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
| 315 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | |
RTGS | Y | 2021-22 |
| 316 | 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 |
| 317 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 318 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 319 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 |
| 320 | 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 |
| 321 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 322 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP | |
RTGS | Y | 2018-19 |
| 323 | Mandot Steel | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 324 | Maharana Inn Resorts PVt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
| 325 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 326 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 327 | Mahalaxmi Continental Limited | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 328 | Mahalaxmi India Pvt Ltd | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 329 | Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 330 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 331 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 332 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 333 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 334 | Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 |
Rs. 25,00,000.00
25 Lacs+ |
928550, Canara Bank | Y | 2015-16 |
| 335 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 336 | M/S Kandhari Beverages | -- | |
Ch. No. 466799 Sbi Chandigarh Commercial | Y | 2018-19 |
| 337 | Macleods Pharmaceuticals Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
| 338 | Mehul M. Shah | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS HDFC Bank JVPD Mumbai | Y | 2016-17 |
| 339 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 24,21,000.00
24 Lacs+ |
RTGS | Y | 2022-23 |
| 340 | 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 |
| 341 | Maverick Holdings | -- |
Rs. 23,00,000.00
23 Lacs+ |
179109, SBI | Y | 2013-14 |
| 342 | 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 |
| 343 | Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | |
955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | Y | 2021-22 |
| 344 | Mcrotek International Pvt. Ltd. | G-11 Udyog Nagar Rohtak Rd Delhi |
Rs. 21,00,000.00
21 Lacs+ |
000045 HDFC Bank | Y | 2019-20 |
| 345 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 |
Rs. 21,00,000.00
21 Lacs+ |
RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 |
| 346 | Micro Labs | # 27, Race Course Road, Bengaluru-560001 |
Rs. 21,00,000.00
21 Lacs+ |
426501 Canara Bank | Y | 2015-16 |
| 347 | Montecarlo Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
816, Oriental Bank of Commerce | Y | 2013-14 |
| 348 | 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 |
| 349 | MIRC Electronics Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | N | 2008-09 |
| 350 | M/s Wine Medicare Pvt. Ltd | New Delhi | |
479548 HDFC Bank Date 11.08.2020 | Y | 2020-21 |
| 351 | Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
971767 Icici Bank Mumbai | N | 2004-05 |
| 352 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 |
Rs. 20,00,000.00
20 Lacs+ |
754999, HDFC Bank | Y | 2013-14 |
| 353 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 20,00,000.00
20 Lacs+ |
138180 Canara Bank | Y | 2009-10 |
| 354 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot |
Rs. 20,00,000.00
20 Lacs+ |
206, HDFC Bank | Y | 2014-15 |
| 355 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 14.10.2019 | Y | 2019-20 |
| 356 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
| 357 | Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
422716, ICICI Bank | Y | 2013-14 |
| 358 | Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 359 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 360 | M/S Sekhar Ch Podder&Co. | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No. 030514 | Y | 2022-23 |
| 361 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 20,00,000.00
20 Lacs+ |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 362 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 363 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 364 | M/S Jammu Auto Mart Pvt. Ltd. | -- | |
Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 365 | M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 |
Rs. 20,00,000.00
20 Lacs+ |
0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 366 | Medicare Meridian Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
4704 Dt.06.11.2017 | Y | 2017-18 |
| 367 | Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 |
Rs. 19,00,000.00
19 Lacs+ |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
| 368 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 17,50,000.00
17 Lacs+ |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 369 | Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 |
Rs. 17,00,000.00
17 Lacs+ |
000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | Y | 2021-22 |
| 370 | Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 |
Rs. 16,00,000.00
16 Lacs+ |
35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | Y | 2018-19 |
| 371 | Macleods Pharmaceuticals Ltd | -- | |
RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
| 372 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Date 01.12.2020 | Y | 2020-21 |
| 373 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
| 374 | M. K. C. Infrastructre | -- |
Rs. 15,00,000.00
15 Lacs+ |
5886 | N | 2012-13 |
| 375 | M/s Simbholi Suagar Mills | Delhi |
Rs. 15,00,000.00
15 Lacs+ |
567036 SBI Date 29.06.2020 | Y | 2020-21 |
| 376 | Mukesh/Harsha/Kaushal Doshi | -- |
Rs. 15,00,000.00
15 Lacs+ |
692714, Indian Bank, Santacruz Branch | N | 2014-15 |
| 377 | M/s New Quest Corporation Pvt Ltd | Thapar House, 124 Janpath, New Delhi |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 998760STD.CHTD.BANK,NEW DELHI | N | 2003-04 |
| 378 | M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 247910ICICI BANK, NEW DELHI-1 | N | 2003-04 |
| 379 | Muthoot Finace Limited Pathanamthitta | 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Catholic Syrian Bank | Y | 2019-20 |
| 380 | M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 |
Rs. 15,00,000.00
15 Lacs+ |
453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | Y | 2017-18 |
| 381 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
16683 UNION BANK OF INDIA | Y | 2009-10 |
| 382 | Morepen Laboratories Ltd. | Himachal Pradesh |
Rs. 15,00,000.00
15 Lacs+ |
700194, Pnb, Pnb, Parwanoo, Solan, H.P. | Y | 2022-23 |
| 383 | Mughilan | -- |
Rs. 15,00,000.00
15 Lacs+ |
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 384 | Manipal Global Education Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 15,00,000.00
15 Lacs+ |
905023, Standard Chartered Bank | Y | 2013-14 |
| 385 | Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
481547, Yes Bank | Y | 2013-14 |
| 386 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 |
Rs. 15,00,000.00
15 Lacs+ |
3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 387 | M/S Akarsh Infotech & Infrastructure | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | Y | 2017-18 |
| 388 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 389 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 390 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS IDBI Bank | Y | 2018-19 |
| 391 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 15,00,000.00
15 Lacs+ |
044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 392 | Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | |
RTGS | Y | 2016-17 |
| 393 | Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 394 | M/S Shree Bajrangboli Const. Co. | Tripura |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 257016 | Y | 2022-23 |
| 395 | Mayur Kirti Shethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz |
Rs. 15,00,000.00
15 Lacs+ |
000626, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 396 | M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
241731 Vijaya Bank K.G. Road Bng 23.8.18 | Y | 2018-19 |
| 397 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 23.07.18 | Y | 2018-19 |
| 398 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 15,00,000.00
15 Lacs+ |
By RTGS 02.08.18 | Y | 2018-19 |
| 399 | Mohan Energy Corporation P Ltd | -- | |
205756, Indian Bank New Delhi Br. | N | 2014-15 |
| 400 | Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 |
Rs. 15,00,000.00
15 Lacs+ |
124159, Oriental Bank of Commerce | Y | 2013-14 |
