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 | Micro Mega Projects | -- |
Rs. 15,00,000.00
15 Lacs+ |
1488 HDFC Bank 21-07-2017 | N | 2017-18 |
| 402 | Millenium India Private Limited | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
| 403 | 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 |
| 404 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 |
Rs. 15,00,000.00
15 Lacs+ |
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
| 405 | 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 |
| 406 | M/S.Bhagyavanti Wines | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 407 | 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 |
| 408 | M/s Global Enterprises | Yinkiong |
Rs. 13,74,000.00
13 Lacs+ |
Dt-26.03.2021 | Y | 2020-21 |
| 409 | 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 |
| 410 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 |
Rs. 13,50,000.00
13 Lacs+ |
001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | Y | 2021-22 |
| 411 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 12,21,664.00
12 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 |
| 412 | M/S. Jarcy Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 413 | Mangalam International P Ltd | Synagogue Street Kolkata | |
Y | 2019-20 | |
| 414 | 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 |
| 415 | 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 |
| 416 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,11,111.00
11 Lacs+ |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
| 417 | 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 |
| 418 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 |
Rs. 11,00,000.00
11 Lacs+ |
969199 Axis Bank | Y | 2019-20 |
| 419 | M/s Kesar Enterprises | Bareilly |
Rs. 11,00,000.00
11 Lacs+ |
009006 BOB Date 01.06.2020 | Y | 2020-21 |
| 420 | Manish Laxman Sarda | 17/23, Brijwasi Estate, Sonawale Lane, Udyog Bhavan Goregaon(E) Mumbai 400063 | |
29 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 421 | 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 |
| 422 | Mr. Shobit Kumar , Mr.Shekhar Kumar, Smt. Adarsh | 80, Vaishali Pitampura, Delhi - 110 034 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 259177ICICI BANK,PITAMPURA,NEW DELHI | N | 2003-04 |
| 423 | M. K. Infrastructure | Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
3, Bank of India | N | 2012-13 |
| 424 | M/S Best Foods Ltd. | VPO Indri, Dist. Karnal |
Rs. 11,00,000.00
11 Lacs+ |
631913, HDFC Bank, Karnal | Y | 2012-13 |
| 425 | 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 |
| 426 | Meenakshi Gupta | Panipat |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 040515 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 427 | Mayfair Housing Pvt. Ltd. | -- | |
55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
| 428 | Mayfair Housing Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 |
| 429 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 |
Rs. 11,00,000.00
11 Lacs+ |
007796, HDFC | Y | 2021-22 |
| 430 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,00,000.00
11 Lacs+ |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
| 431 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, |
Rs. 11,00,000.00
11 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 432 | Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,96,719.00
10 Lacs+ |
RTGS Date 04.10.2020 | Y | 2020-21 |
| 433 | 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 |
| 434 | 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 |
| 435 | Manpreet Kaur | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
| 436 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 |
Rs. 10,00,000.00
10 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 437 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
| 438 | Mohan export pvt ltd | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 352422, New Delhi | N | 2004-05 |
| 439 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 440 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 441 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
| 442 | Mayur Uniquoters Limited | Jodhpur City SBI (37871730226) |
Rs. 10,00,000.00
10 Lacs+ |
035529 Indusind Bank 22.11.2018 | Y | 2018-19 |
| 443 | Maan Industry India Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 499432 Date 27.03.2009SBI, Bhopal | N | 2008-09 |
| 444 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS OBC Bank | Y | 2019-20 |
| 445 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
| 446 | M/s Asutosh Bondayopadhaya | Fire Briget Gartala Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2020-21 | |
| 447 | Manipal Resorts Company Private Limited | 65 Singasandra Off Hosur Road Bangalore 560068 |
Rs. 10,00,000.00
10 Lacs+ |
579410 Yes Bank Bangalore | Y | 2016-17 |
| 448 | Maithri Developers | -- | |
000 400, Andhra Bank | N | 2013-14 |
| 449 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 450 | Mathias Construction Pvt Ltd | Mathias House Campal Panaji Goa -403001 |
Rs. 10,00,000.00
10 Lacs+ |
001891 HDFC Bank Panaji | Y | 2016-17 |
| 451 | M/s Omexe Ltd. | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
511918 Axis Bank Date 07.07.2020 | Y | 2020-21 |
| 452 | 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 |
| 453 | 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 |
| 454 | Manipal Education & Medical Group India Pvt. Ltd. Bangalore | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Dt 31-10-2020 DK | Y | 2020-21 |
| 455 | Madhu Chemicals( Prop: Nemish Kaneyala Mehta) | 206, Marathon Monte Plaza,Madan Mohan Malavia Road,Mulund West-400080 | |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 456 | M/S Pahalwan | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
| 457 | M/S High Seas Partners | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt. 27-08-2020 DK | Y | 2020-21 |
| 458 | Modi Dairy | Bikaner City |
Rs. 10,00,000.00
10 Lacs+ |
006556, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 459 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
| 460 | Marvel Tiles | E-232 Riico Bangru Industrial Area Bagru Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Indian Bank MI Road Branch Jaipur | Y | 2020-21 |
| 461 | 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 |
| 462 | M/S. Sri ViNAyaka Agencies | Bengaluru | |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
| 463 | Meyizungla | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 464 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 465 | M/S. Sva Infrastructure | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
| 466 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post |
Rs. 10,00,000.00
10 Lacs+ |
540, Karur Vysya Bank | Y | 2022-23 |
| 467 | 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 |
| 468 | M/S. Sbmje & Ct-Sgs | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
| 469 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 | |
RTGS 15.10.2019 | Y | 2019-20 |
| 470 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 |
Rs. 10,00,000.00
10 Lacs+ |
924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 |
| 471 | 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 |
| 472 | Milestone Gears Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
| 473 | 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 |
| 474 | M/S Swapan Chandra | Deyn. S Road Extention |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 475 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
| 476 | Mohit Choudhury | Kolkata--West Bengal | |
RTGS | Y | 2022-23 |
| 477 | Marathon Reality Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
259884, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 478 | Muthoot Fincorp Ltd | Pankaj Tower, 26-286, Near Spencer Jn,Thiruvanathapuram |
Rs. 10,00,000.00
10 Lacs+ |
360486, 20.10.2021 | Y | 2021-22 |
| 479 | 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 |
| 480 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
| 481 | 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 |
| 482 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 |
Rs. 10,00,000.00
10 Lacs+ |
10444 Janata Sah Bank | Y | 2016-17 |
| 483 | M/s. Fumes International | -- | |
Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
| 484 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 10,00,000.00
10 Lacs+ |
003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 |
| 485 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 486 | M/S Devakar Investment and Trading Co | Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank New Delhi | N | 2019-20 |
| 487 | 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 |
| 488 | Mukesh Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bharat Bank, Borivali Branch | N | 2014-15 |
| 489 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
| 490 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 491 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 492 | 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 |
| 493 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 494 | M/S Cd & Sons (Prop. Chukhu Doli) | Nirjuli Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-12.04.2021 | Y | 2021-22 |
| 495 | Migsan Eng Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
294048 Axis Bank | Y | 2016-17 |
| 496 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
| 497 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 | |
709882, Oriental Bank of Commerce | Y | 2014-15 |
| 498 | 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 |
| 499 | 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 |
| 500 | M/S Shree Bajrangboli Const. Co. | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 257017 | Y | 2022-23 |
| 501 | 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 |
| 502 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 503 | Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch |
Rs. 10,00,000.00
10 Lacs+ |
000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | Y | 2020-21 |
| 504 | Mangesh Ashok Kale | Dharampeth Nagpur | |
460589 Axis Bank Pune Cheuqe Date-20.05.2019 | Y | 2019-20 |
| 505 | Meghalaya Cements limited | Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 506 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
| 507 | Magnific Technologis P.ltd. | R.no.70Abdulla Terrace Acharya Parel Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
551112,Syndicate Bank | N | 2007-08 |
| 508 | Motiwal Oswal Secunties Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
| 509 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
| 510 | 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 |
| 511 | Mittal Arvind Vora | Mulund West Mumbai | |
Cheque Hdfc Mumbai | Y | 2018-19 |
| 512 | Motilal Oswal Securities Bank | -- |
Rs. 10,00,000.00
10 Lacs+ |
979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 |
| 513 | Mishra Polyclinic & Reserch Centre Pvt. Ltd | Laeriasaria, Darbhanga, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000803, ICICI Bank | Y | 2021-22 |
| 514 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 515 | Mahabir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 516 | M/S Raj Kumar Jain Traders | Athgaon |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 517 | 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 |
| 518 | M/S R.K Imocha & Sons | Manipur | |
RTGS, Dt. 29-09-2021 | Y | 2021-22 |
| 519 | Medicare Meridian Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
4701 Dt.30.10.2017 | Y | 2017-18 |
| 520 | M/s Rancorp Steels | 5 Survey No-18/1A Anumepalli Village Bagepalli Road Hosuru-635126 |
Rs. 10,00,000.00
10 Lacs+ |
000843 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 521 | M J International | -- |
Rs. 10,00,000.00
10 Lacs+ |
By Rtgs | N | 2018-19 |
| 522 | M/s Steel Solutions | 23/A/2 KIADB Industrial Aria Doddanekkundi Mahadevarpura Road Bengaluru-560048 |
Rs. 10,00,000.00
10 Lacs+ |
000061 Date-30.09.2019 HDFC Bank Richmond Road Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
| 523 | 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 |
| 524 | Mansih Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000309 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 525 | Micro Management Limited | -- | |
388968 Corporation Bank Gurgaon | Y | 2018-19 |
| 526 | Manish Yadav | P-9/6 Dlf Phase Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000310 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 527 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 528 | Manish Kumar Agarwal | Borovali, Mumbai Mumbai 400066 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
| 529 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 530 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 531 | M/s Chowdeshwari Enterprises | -- |
Rs. 8,75,000.00
8 Lacs+ |
308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
| 532 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 533 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 |
Rs. 8,00,000.00
8 Lacs+ |
737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
| 534 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 535 | Moulana Syed Yerragunta | Street East Godavari 533464 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 536 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 |
Rs. 8,00,000.00
8 Lacs+ |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
| 537 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 |
Rs. 8,00,000.00
8 Lacs+ |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 538 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2019-20 |
| 539 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 540 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
| 541 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
| 542 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
| 543 | Mahashiv Promoters Pvt Ltd | Rohtak |
Rs. 7,51,000.00
7 Lacs+ |
Cheque 000850 Hdfc Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 544 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 |
| 545 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 |
Rs. 7,50,000.00
7 Lacs+ |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
| 546 | M/S Ab Chem. (India) | -- | |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
| 547 | M/S Vatika Limited | Gurgaon |
Rs. 7,50,000.00
7 Lacs+ |
294651, HDFC Bank, Karnal | Y | 2012-13 |
| 548 | M/s MMS Steel & Power Pvt. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 549 | M/s Maruthi Finance Pvt. Ltd. | -- |
Rs. 7,50,000.00
7 Lacs+ |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
| 550 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 7,00,000.00
7 Lacs+ |
928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
| 551 | Moawati Jamir | City Tower Dimapur Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, IDBI Bank, Dimapur | Y | 2021-22 |
| 552 | MKS Constro Venture Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
| 553 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 | |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 554 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 555 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
| 556 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 |
Rs. 7,00,000.00
7 Lacs+ |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
| 557 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 558 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
| 559 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
| 560 | Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- | |
049496 Dena Bank | Y | 2016-17 |
| 561 | M/S Quantrax Construct | -- |
Rs. 6,00,000.00
6 Lacs+ |
N | 2018-19 | |
| 562 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 563 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 564 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
| 565 | Micron Precision Screws Ltd. | Sonepat Road Rohtak |
Rs. 6,00,000.00
6 Lacs+ |
080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
| 566 | Milan Associates | Nadiad Dist Kheda |
Rs. 6,00,000.00
6 Lacs+ |
69010, Oriental Bank of Commerce | N | 2012-13 |
| 567 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 | |
000038 Hdfc Bank 759 Itc Centre Opp Tvs Chennai-600002 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 568 | Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 6,00,000.00
6 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 569 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 6,00,000.00
6 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 570 | Magpipe International Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2014-15 |
| 571 | Madhav Enterprise | -- |
Rs. 6,00,000.00
6 Lacs+ |
836102 Axis Bank Dt.29.11.2017 | Y | 2017-18 |
| 572 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 6,00,000.00
6 Lacs+ |
000296 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 573 | Madhukar Shrotriya | Jail Road, Hira Nagar, Haldwani |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2021-22 | |
| 574 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon | |
000298 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 575 | Mehernosh Maneck Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 6,00,000.00
6 Lacs+ |
577739, Bank Of India, Nana Chowk, 22-03-2023 | Y | 2022-23 |
| 576 | Mehak Agency | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 6,00,000.00
6 Lacs+ |
129786 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 577 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 6,00,000.00
6 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.11.2019 | Y | 2019-20 |
| 578 | Mafatlal Motiram Purohit | Dhanera, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
31, Bank Of Baroda, Dhanera, 29-04-2022 | Y | 2022-23 |
| 579 | Mahendrabhai Bhemabhai Manundara | Palanpur, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
570794, State Bank Of India, Palanpur, 14-09-2022 | Y | 2022-23 |
| 580 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 5,51,000.00
5 Lacs+ |
000009 HDFC Bank Gotri Road Vadodara-390007 Date-09-10-2020 | Y | 2020-21 |
| 581 | Mahalaxmi Enterprise | -- | |
291029, BMCB | N | 2013-14 |
| 582 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,46,175.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
| 583 | M/S BL Agarwala | Garali Jorhat Assam |
Rs. 5,30,000.00
5 Lacs+ |
Y | 2019-20 | |
| 584 | Mahashakti Coke | -- |
Rs. 5,11,000.00
5 Lacs+ |
7243 | N | 2012-13 |
| 585 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 |
Rs. 5,00,000.00
5 Lacs+ |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
| 586 | Meena Agencies Ltd. | Kutch |
Rs. 5,00,000.00
5 Lacs+ |
1391BANK OF BARODA | Y | 2010-11 |
| 587 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
| 588 | Manish Vaman Roy | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 589 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000076 Kotak | Y | 2019-20 |
| 590 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 591 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | Y | 2020-21 |
| 592 | Monika Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1 | Y | 2022-23 |
| 593 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
| 594 | Mansa Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
106453 PNB Ramnagar | Y | 2018-19 |
| 595 | Mahesh Kumar | -- | |
067519 All Bank 09-03-2019 | N | 2018-19 |
| 596 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
559713 Dt-05.01.2021 | Y | 2020-21 |
| 597 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
703802 Dt-05.01.2021 | Y | 2020-21 |
| 598 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000022 Kotak | Y | 2019-20 |
| 599 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
| 600 | M/s New Rajdhani Bonded Ware House | Joynag |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 |
