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 |
|---|---|---|---|---|---|---|
| 401 | MIRC Electronics Ltd. | -- | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | N | 2008-09 |
| 402 | M/s Wine Medicare Pvt. Ltd | New Delhi | |
479548 HDFC Bank Date 11.08.2020 | Y | 2020-21 |
| 403 | 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 |
| 404 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 | |
754999, HDFC Bank | Y | 2013-14 |
| 406 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot | |
206, HDFC Bank | Y | 2014-15 |
| 407 | 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 |
| 408 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru | |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
| 409 | Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Rs. 20,00,000.00 20 Lacs+ | 422716, ICICI Bank | Y | 2013-14 |
| 411 | 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 |
| 412 | M/S Gungming Enterprises (Prop. Kipa Takum) | Naharlagun | |
Cheque, Date -15-01-2024 | Y | 2023-24 |
| 413 | M/S Sekhar Ch Podder&Co. | Tripura | Rs. 20,00,000.00 20 Lacs+ | Cheque No. 030514 | Y | 2022-23 |
| 414 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 | |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 416 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 417 | Manju Gopal Das | Tripura | Rs. 20,00,000.00 20 Lacs+ | 534824 | Y | 2023-24 |
| 418 | M/S Jammu Auto Mart Pvt. Ltd. | -- | |
Ch. No. 960984 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 419 | 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 |
| 421 | M/N S Electrical Construction | Assam | Rs. 19,75,000.00 19 Lacs+ | Cheque | Y | 2023-24 |
| 422 | Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 | |
001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | Y | 2020-21 |
| 423 | Mohanlal Chaturbhai Agarwal | Mohanlal Chaturbhai Agarwal Charitable Trust 152 New Cloth Market Out Side Raipur Gate Raipur Ahmedabad 380002 | Rs. 18,00,000.00 18 Lacs+ | 168803, CENTRAL BANK OF INDIA AHMEDABAD | Y | 2023-24 |
| 424 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 426 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003369, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 427 | 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 |
| 428 | Macleods Pharmaceuticals Ltd | -- | |
RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | Y | 2020-21 |
| 429 | 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 |
| 431 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | Rs. 15,00,000.00 15 Lacs+ | 214717 | Y | 2023-24 |
| 432 | M/S Win Media Care Pvt Ltd | Uttar Pradesh | |
63411 | Y | 2023-24 |
| 433 | M. K. C. Infrastructre | -- | Rs. 15,00,000.00 15 Lacs+ | 5886 | N | 2012-13 |
| 434 | M/s Simbholi Suagar Mills | Delhi | |
567036 SBI Date 29.06.2020 | Y | 2020-21 |
| 436 | Mukesh/Harsha/Kaushal Doshi | -- | |
692714, Indian Bank, Santacruz Branch | N | 2014-15 |
| 437 | 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 |
| 438 | M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi | |
Cheque No. 247910ICICI BANK, NEW DELHI-1 | N | 2003-04 |
| 439 | Mehul Jitendra Bhai Vora | H-801, Aparna Cyber Commune Kanchi Gachobowli Road Nallagandla Lingampalli | Rs. 15,00,000.00 15 Lacs+ | RTGS, HDFC Bank | Y | 2023-24 |
| 441 | 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 |
| 442 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | |
16683 UNION BANK OF INDIA | Y | 2009-10 |
| 443 | Morepen Laboratories Ltd. | Himachal Pradesh | Rs. 15,00,000.00 15 Lacs+ | 700194, Pnb, Pnb, Parwanoo, Solan, H.P. | Y | 2022-23 |
| 444 | Mughilan | -- | |
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | Y | 2018-19 |
| 446 | Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
481547, Yes Bank | Y | 2013-14 |
| 447 | Maruti Construction Co | 10, Surya Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | Rs. 15,00,000.00 15 Lacs+ | 003368, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 448 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 | |
3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 449 | 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 |
| 451 | 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 |
| 452 | M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | |
RTGS IDBI Bank | Y | 2018-19 |
| 453 | 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 |
| 454 | Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | |
RTGS | Y | 2016-17 |
| 456 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257016 | Y | 2022-23 |
| 457 | 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 |
| 458 | M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru | |
241731 Vijaya Bank K.G. Road Bng 23.8.18 | Y | 2018-19 |
| 459 | M/S. Puroshottam Narayan Gadgil | -- | Rs. 15,00,000.00 15 Lacs+ | By RTGS 23.07.18 | Y | 2018-19 |
| 461 | M/S. Puroshottam Narayan Gadgil | -- | Rs. 15,00,000.00 15 Lacs+ | By RTGS 02.08.18 | Y | 2018-19 |
| 462 | Medishet Santhosh | 1-60, Nagara, Karimnagar, Telangana -505425 | |
RTGS, UTIB | Y | 2023-24 |
| 463 | Mohan Energy Corporation P Ltd | -- | Rs. 15,00,000.00 15 Lacs+ | 205756, Indian Bank New Delhi Br. | N | 2014-15 |
| 464 | Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 | |
124159, Oriental Bank of Commerce | Y | 2013-14 |
| 466 | Millenium India Private Limited | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 467 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 15,00,000.00 15 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 |
| 468 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 | |
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
| 469 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 | Rs. 15,00,000.00 15 Lacs+ | 184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 471 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Rs. 13,75,000.00 13 Lacs+ | RTGS | Y | 2021-22 |
| 472 | M/s Global Enterprises | Yinkiong | |
Dt-26.03.2021 | Y | 2020-21 |
| 473 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 13,72,956.00 13 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
| 474 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 | |
001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
| 476 | Mb Enterprise (Prop. Matung Bodo) | Itanagar | |
Cheque, Date -16-09-2023 | Y | 2023-24 |
| 477 | M/S. Jarcy Builders | -- | Rs. 12,00,000.00 12 Lacs+ | 123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 478 | Mangalam International P Ltd | Synagogue Street Kolkata | |
Y | 2019-20 | |
| 479 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat | Rs. 11,65,000.00 11 Lacs+ | 000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
| 481 | Miteshbhai Rameshbhai Patel | Laxmi Protine Product, At.Vasad, Taluka & Dist. Anand | Rs. 11,11,111.00 11 Lacs+ | 005796, Kotak Mahindra Bank, Anand, Chq Dt 26.08.2021 | Y | 2021-22 |
| 482 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar | |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
| 483 | M/S Best Foods Limited | Indri, Distt. Karnal | Rs. 11,00,000.00 11 Lacs+ | 000 639, HDFC Bank, Kanjpura Road, Karnal | Y | 2013-14 |
| 484 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 | |
969199 Axis Bank | Y | 2019-20 |
| 486 | Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 | |
29 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 487 | Mangalam Print Pvt. Ltd | I-4481-82, Milienium Textile Market Ring Road Surat 395001 | Rs. 11,00,000.00 11 Lacs+ | 068861, ING Vysya Bank Ltd | Y | 2012-13 |
| 488 | Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 | |
Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | N | 2003-04 |
| 489 | M. K. Infrastructure | Rajkot | Rs. 11,00,000.00 11 Lacs+ | 3, Bank of India | N | 2012-13 |
| 491 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai | Rs. 11,00,000.00 11 Lacs+ | 893166, ICICI Bank | Y | 2014-15 |
| 492 | Meenakshi Gupta | Panipat | |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 493 | Mayfair Housing Pvt. Ltd. | -- | Rs. 11,00,000.00 11 Lacs+ | 55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
| 494 | Mayfair Housing Pvt Ltd | -- | |
055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 |
| 496 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar | |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
| 497 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 11,00,000.00 11 Lacs+ | 3484, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 498 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | |
Online Trfd. | Y | 2022-23 |
| 499 | Madhav Enterprise | 22, Tirthnagar Society, Behind Tvs Show Room, Ankleshwar-393001 | Rs. 11,00,000.00 11 Lacs+ | RTGS, AXIS BANK, PIRAMAL PARK, ANKLESHWAR- 393001 | Y | 2023-24 |
| 501 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | Rs. 10,75,000.00 10 Lacs+ | 110038 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 502 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS Date 25.10.2020 | Y | 2020-21 |
| 503 | Manpreet Kaur | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2014-15 |
| 504 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 | |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 506 | Mohan export pvt ltd | New Delhi | |
Cheque No. 352422, New Delhi | N | 2004-05 |
| 507 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2016-17 |
| 508 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | |
RTGS | Y | 2016-17 |
| 509 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | Rs. 10,00,000.00 10 Lacs+ | RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
| 511 | Maan Industry India Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
| 512 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi | |
RTGS OBC Bank | Y | 2019-20 |
| 513 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | Rs. 10,00,000.00 10 Lacs+ | Y | 2020-21 | |
| 514 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura | |
Y | 2020-21 | |
| 516 | Meenal Gupta | C-11 Aravali Vihar, Chawrasiawas Road, Vaishali Nagar Ajmer, Regional College Ajmer Rajasthan, 305004 | |
Cheque, Axis Bank, Andheri | Y | 2023-24 |
| 517 | Maithri Developers | -- | Rs. 10,00,000.00 10 Lacs+ | 000 400, Andhra Bank | N | 2013-14 |
| 518 | Mahalaxmi Continental Ltd | Beltola Guwahati | |
Cheque | Y | 2020-21 |
| 519 | Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 | Rs. 10,00,000.00 10 Lacs+ | 001891 HDFC Bank Panaji | Y | 2016-17 |
| 521 | Mr. Prafful Garodia | 140, Sunder Nagar, New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 819331STD.CHTD. BANK,NEW DELHI | N | 2003-04 |
| 522 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | |
110, HDFC BANK, CHITRA, BHAVNAGAR | Y | 2023-24 |
| 523 | M/s Solaris Chemtech Ltd. | Thapar House, 124 Janpath, New Delhi | Rs. 10,00,000.00 10 Lacs+ | Cheque No. 93272SB HYDERABAD,K.G.MARG | N | 2003-04 |
| 524 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore | |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
| 526 | M/S Pahalwan | -- | |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
| 527 | M/S High Seas Partners | Mangalore | Rs. 10,00,000.00 10 Lacs+ | RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
| 528 | Modi Dairy | Bikaner City | |
006556, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 529 | M/S. Niharika Enterprises | Bengaluru | Rs. 10,00,000.00 10 Lacs+ | 000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
| 531 | M.K.C. Infrastructure Ltd | MKC House, 10, Shiv Nagar, Anjar Ring Road, At Anjar Dist. Kutch | Rs. 10,00,000.00 10 Lacs+ | 156, Bank of India | Y | 2012-13 |
| 532 | M/S. Sri ViNAyaka Agencies | Bengaluru | |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
| 533 | Meyizungla | Nagaland | Rs. 10,00,000.00 10 Lacs+ | RTGS BKID Kohima | Y | 2020-21 |
| 534 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru | |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 536 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post | |
540, Karur Vysya Bank | Y | 2022-23 |
| 537 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 | Rs. 10,00,000.00 10 Lacs+ | RTGS 15.10.2019 | Y | 2019-20 |
| 538 | M/S. Sbmje & Ct-Sgs | Bengaluru | |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
| 539 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 | Rs. 10,00,000.00 10 Lacs+ | RTGS 15.10.2019 | Y | 2019-20 |
| 541 | Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 | Rs. 10,00,000.00 10 Lacs+ | 427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | Y | 2020-21 |
| 542 | Milestone Gears Pvt. Ltd. | Himachal Pradesh | |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
| 543 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | 841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 544 | M/S Swapan Chandra | Deyn. S Road Extention | |
Cheque | Y | 2019-20 |
| 546 | Mohit Choudhury | Kolkata--West Bengal | |
RTGS | Y | 2022-23 |
| 547 | Marathon Reality Pvt. Ltd. | -- | Rs. 10,00,000.00 10 Lacs+ | 259884, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 548 | Muthoot Fincorp Ltd | Pankaj Tower, 26-286, Near Spencer Jn,Thiruvanathapuram | |
360486, 20.10.2021 | Y | 2021-22 |
| 549 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Rs. 10,00,000.00 10 Lacs+ | 170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
| 551 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 | Rs. 10,00,000.00 10 Lacs+ | Axis Bank Limited 19.12.19 | Y | 2019-20 |
| 552 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 | |
10444 Janata Sah Bank | Y | 2016-17 |
| 553 | M/s. Fumes International | -- | Rs. 10,00,000.00 10 Lacs+ | Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
| 554 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | |
003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 |
| 556 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 557 | M/S Devakar Investment and Trading Co | Ludhiana | Rs. 10,00,000.00 10 Lacs+ | Cheque ICICI Bank New Delhi | N | 2019-20 |
| 558 | M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 559 | Mukesh Brothers | -- | Rs. 10,00,000.00 10 Lacs+ | Bharat Bank, Borivali Branch | N | 2014-15 |
| 561 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 | Rs. 10,00,000.00 10 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 562 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara | |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 563 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 10,00,000.00 10 Lacs+ | By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
| 564 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara | |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 566 | Migsan Eng Pvt Ltd | -- | |
294048 Axis Bank | Y | 2016-17 |
| 567 | M/s H E S Infra | -- | Rs. 10,00,000.00 10 Lacs+ | 304335 SBI 12.04.2019 | Y | 2019-20 |
| 568 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 | |
709882, Oriental Bank of Commerce | Y | 2014-15 |
| 569 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | Rs. 10,00,000.00 10 Lacs+ | 044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 571 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 | Rs. 10,00,000.00 10 Lacs+ | 214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
| 572 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257017 | Y | 2022-23 |
| 573 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 | Rs. 10,00,000.00 10 Lacs+ | 344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
| 574 | Manipal Education & Medical Group | Mangalore | |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 576 | Mangesh Ashok Kale | Dharampeth Nagpur | |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 577 | Meghalaya Cements limited | Meghalaya | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2022-23 |
| 578 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam | |
Y | 2014-15 | |
| 579 | Manish Agarwal | Assam | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2023-24 |
| 581 | Motiwal Oswal Secunties Ltd | -- | Rs. 10,00,000.00 10 Lacs+ | 980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
| 582 | M/s Binod Bihari Datta | Tripura | |
Cheque No. 852171 | Y | 2022-23 |
| 583 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 | Rs. 10,00,000.00 10 Lacs+ | 224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
| 584 | Mittal Arvind Vora | Mulund West Mumbai | |
Cheque Hdfc Mumbai | Y | 2018-19 |
| 586 | Mishra Polyclinic & Reserch Centre Pvt. Ltd | Laeriasaria, Darbhanga, Bihar | |
Ch.No-000803, ICICI Bank | Y | 2021-22 |
| 587 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla | Rs. 10,00,000.00 10 Lacs+ | 000188, ICICI BANK STATION ROAD, RAJPIPLA | Y | 2023-24 |
| 588 | Manglam International Private Limited | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 589 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Rs. 10,00,000.00 10 Lacs+ | RTGS HDFC Bank | Y | 2016-17 |
| 591 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Rs. 10,00,000.00 10 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-27.09.2019 | Y | 2019-20 |
| 592 | M/S R.K Imocha & Sons | Manipur | |
RTGS, Dt. 29-09-2021 | Y | 2021-22 |
| 593 | Medicare Meridian Limited | -- | Rs. 10,00,000.00 10 Lacs+ | 4701 Dt.30.10.2017 | Y | 2017-18 |
| 594 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 | |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 596 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 597 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 | Rs. 10,00,000.00 10 Lacs+ | 000062 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 598 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon | |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 599 | Micro Management Limited | -- | Rs. 9,00,000.00 9 Lacs+ | 388968 Corporation Bank Gurgaon | Y | 2018-19 |
