Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai |
Rs. 30,00,00,000.00
30 Cror+ |
000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
| 2 | New Democratic Electoral Trust | -- |
Rs. 10,00,00,000.00
10 Cror+ |
115 HDFC Bank Kamla Mills Lower Pearls Mumbai | Y | 2016-17 |
| 3 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | Y | 2020-21 |
| 4 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | Y | 2020-21 |
| 5 | Nisiddh Vision Pvt Lrd | Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2016-17 |
| 6 | NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque ICICI Bank | Y | 2020-21 |
| 7 | New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | |
118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | Y | 2018-19 |
| 8 | Nirma Ltd | Ahamdabad |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
| 9 | National Engineering Industries Ltd | Khatipura Road Jaipur-302006 |
Rs. 2,00,00,000.00
2 Cror+ |
50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | Y | 2016-17 |
| 10 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
| 11 | Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 2,00,00,000.00
2 Cror+ |
093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | Y | 2017-18 |
| 12 | Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | Y | 2017-18 |
| 13 | Natco Pharma Ltd. | -- |
Rs. 1,50,00,000.00
1 Cror+ |
942628 SBI Date 25.11.20 | Y | 2020-21 |
| 14 | North East Infra Network | SRCB Road Guwahati | |
Cheque | Y | 2020-21 |
| 15 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
| 16 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
| 17 | Nirma Ltd | Ahamdabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2018-19 |
| 18 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj |
Rs. 1,00,00,000.00
1 Cror+ |
41778, IDBI Bank | Y | 2013-14 |
| 19 | Nallabothu Venkat Rao | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 20 | Nilesh Vasant Shende | -- |
Rs. 1,00,00,000.00
1 Cror+ |
N | 2019-20 | |
| 21 | Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | |
Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | Y | 2007-08 |
| 22 | Nima spacific Family Trust | Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | N | 2004-05 |
| 23 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
| 24 | Nilkamal Crates And Containers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 25 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
| 26 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 27 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 28 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
| 29 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
| 30 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
| 31 | Nilkamal Crates & Containers | Malleshwara |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 32 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2021-22 |
| 33 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.15.01.2018 | Y | 2017-18 |
| 34 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 35 | Ningombam Babu | Manipur | |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
| 36 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
| 37 | Nippon Motor Corporation Ltd | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
06-02-2023 | N | 2022-23 |
| 38 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 39 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 40 | New Sarvana Stores | -- |
Rs. 50,00,000.00
50 Lacs+ |
044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
| 41 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
| 42 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 43 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
| 44 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
| 45 | Noida Soft Tel Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
| 46 | New SarvaNA Stores | M T H Road Padi ChenNAi |
Rs. 50,00,000.00
50 Lacs+ |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
| 47 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
728413,The kulur bank Ahmdbd . | Y | 2007-08 |
| 48 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
| 49 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 | |
933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
| 50 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 51 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.01.2018 | Y | 2017-18 |
| 52 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 |
Rs. 50,00,000.00
50 Lacs+ |
773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
| 53 | National Engineering Industries Ltd | Khatipura Road Jaipur -302006 |
Rs. 50,00,000.00
50 Lacs+ |
42850, IDBI | Y | 2012-13 |
| 54 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
129651, Bank of Baroda | Y | 2012-13 |
| 55 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 48,00,000.00
48 Lacs+ |
RTGS | Y | 2020-21 |
| 56 | Nayan Parek | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 57 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 58 | Nayan Parek | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 59 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 60 | Nayan Sharad 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+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 61 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 35,00,000.00
35 Lacs+ |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 62 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 |
Rs. 31,00,000.00
31 Lacs+ |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
| 63 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
| 64 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 65 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
| 66 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 67 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
| 68 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 69 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
| 70 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
| 71 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
| 72 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
| 73 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 25,00,000.00
25 Lacs+ |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 74 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 75 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
| 76 | Nirani Sugars Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
| 77 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | |
NEFT | Y | 2021-22 |
| 78 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 79 | Nirmal Life Style Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
| 80 | Navalakha Translines | -- |
Rs. 25,00,000.00
25 Lacs+ |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
| 81 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
| 82 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 83 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
| 84 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | |
103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 |
| 85 | Nature Bio Foods Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
ICICR52018111400545 Icici Bank Ltd. | Y | 2018-19 |
| 86 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 25,00,000.00
25 Lacs+ |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 87 | Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | Y | 2021-22 |
| 88 | Nitin R Chhatwal | -- |
Rs. 23,00,000.00
23 Lacs+ |
000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 89 | Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari |
Rs. 22,00,000.00
22 Lacs+ |
000604 HDFC BANK station road navsari-396445 date 06-02-2021 | Y | 2020-21 |
| 90 | NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India |
Rs. 21,00,000.00
21 Lacs+ |
048602 IDBI Bank Ahmedabad Gujarat | Y | 2016-17 |
| 91 | Nandi Agro Intiative Pvt. ltd. | -- | |
145723 SBI 16.04.2019 | Y | 2019-20 |
| 92 | Nagesh M.K. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 93 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 11.04.2019 | Y | 2019-20 |
| 94 | N.M. Giri | -- |
Rs. 20,00,000.00
20 Lacs+ |
000206 Vijaya Bank Dollars Colony Bengaluru | Y | 2016-17 |
| 95 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
| 96 | N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 |
Rs. 20,00,000.00
20 Lacs+ |
000441 HDFC Bank Ahmedabad-380025 16.05.2018 | Y | 2018-19 |
| 97 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
| 98 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 | |
694045, State Bank of India | Y | 2014-15 |
| 99 | Navayuga Engineering Company Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | Y | 2011-12 |
| 100 | Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
619531, Oriental Bank of Commerce | Y | 2012-13 |
| 101 | Neptune Developers Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
358612, Axis Bank, Mulund West Branch | N | 2014-15 |
| 102 | Naresh Chander Kapoor | Hari Nagar, Rohtak |
Rs. 15,00,000.00
15 Lacs+ |
8939 | Y | 2022-23 |
| 103 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 |
Rs. 15,00,000.00
15 Lacs+ |
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
| 104 | New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat |
Rs. 15,00,000.00
15 Lacs+ |
201834 State Bank of India 30/03/2019 | Y | 2018-19 |
| 105 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 106 | Novex Communications Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
| 107 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 108 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 15,00,000.00
15 Lacs+ |
873, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad | Y | 2022-23 |
| 109 | N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 |
Rs. 15,00,000.00
15 Lacs+ |
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | Y | 2020-21 |
| 110 | Nishith Soorappa Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 15,00,000.00
15 Lacs+ |
138491, Icici Bank, Chembur, 08-03-2023 | Y | 2022-23 |
| 111 | New Sk Construction Co. (Sandeep Yadav) | Narnaul |
Rs. 15,00,000.00
15 Lacs+ |
TFR-33800210000101, Punjab National Bank | Y | 2022-23 |
| 112 | Nalwa sponge iron ltd | Rajgarh | |
Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | N | 2004-05 |
| 113 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
| 114 | Nirmal Life Style Ltd | -- |
Rs. 12,50,000.00
12 Lacs+ |
RTGS | Y | 2016-17 |
| 115 | Narender Kumar Jindal | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 939920 Punjab National Bank Punjabi Bag Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 116 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 11,00,000.00
11 Lacs+ |
014736, Bank of Baroda, Ind Est. Mehsana-384001, Chq Dt 11.01.2022 | Y | 2021-22 |
| 117 | Neelkanth Salt Supply Company | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
894, Icici Bank, Plot No.341, Ward 12/B, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 118 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 |
Rs. 11,00,000.00
11 Lacs+ |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
| 119 | Neeraj Kumar Gupta | V-157/3C, Arvind Nagar, Delhi | |
118875, Yes Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 120 | Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 10,50,000.00
10 Lacs+ |
214023 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 121 | No Name details | -- |
Rs. 10,10,000.00
10 Lacs+ |
Gurgaon (Sec 31) 29.03.2019 | Y | 2018-19 |
| 122 | Nayan Parek | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 123 | Nagaraj D R | Davangere |
Rs. 10,00,000.00
10 Lacs+ |
832578, Davangere | Y | 2021-22 |
| 124 | NAPC Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
| 125 | Nippon Motor Corporation Pvt Ltd | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
476754, Federal Bank, -17-05-2022 | N | 2022-23 |
| 126 | Neptune Developers Ltd | -- | |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
| 127 | Nikhil Relan | Sector-15, Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
N22422207275110, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 128 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
000872, Icici Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 129 | N. K. Protins Ltd. | Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
857957, HDFC | N | 2012-13 |
| 130 | New India Mining Corporation Ltd. | Nirmal 16th Floor, Nariman Point, Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
331566, Bank of Maharashtra, Nepean Sea Road Branch | N | 2012-13 |
| 131 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
| 132 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh |
Rs. 10,00,000.00
10 Lacs+ |
495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 |
| 133 | Nikunjkumar Parshottambhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, | |
000910, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 134 | Nebula associates | Goyal & co bodekdev ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
| 135 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
| 136 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 137 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 138 | New Horizon Vidyamandira | -- |
Rs. 10,00,000.00
10 Lacs+ |
898476, Indian Bank | Y | 2015-16 |
| 139 | Nisha J. Mehta | 402, Shree Towers. Rajawadi. Mumbai-77 |
Rs. 10,00,000.00
10 Lacs+ |
538921 HDFC Bank Ghatkopar East Branch | Y | 2005-06 |
| 140 | Neingutuo Usou | Kohima Nagaland | |
By RTGS, Hdfc Bank | Y | 2022-23 |
| 141 | Ng. Birjit Singh | Kakwa |
Rs. 10,00,000.00
10 Lacs+ |
By Cheque Central Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 142 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 |
Rs. 10,00,000.00
10 Lacs+ |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
| 143 | Navinchandra Ramanlal Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 |
Rs. 10,00,000.00
10 Lacs+ |
000126 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 144 | Nijish Nair | Thane--Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 145 | N.S. Venkatesh | Banglore |
Rs. 10,00,000.00
10 Lacs+ |
360342 Axis Bank Bangalore Dt-24.03.2021 | Y | 2020-21 |
| 146 | Nalwa sponge iron ltd | Rajgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 285641, State Bank Of India Rrl, Bhubneshwar | N | 2004-05 |
| 147 | NCR Travels | -- | |
RTGS | Y | 2016-17 |
| 148 | Nmc General Revenue Fund | -- |
Rs. 9,10,900.00
9 Lacs+ |
526855 State Bank of India Nasik Cheque Date-25.10.2019 | N | 2019-20 |
| 149 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 150 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 8,25,000.00
8 Lacs+ |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
| 151 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 |
Rs. 8,00,000.00
8 Lacs+ |
108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 |
| 152 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
| 153 | Nihar Debnath | Tripura |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
| 154 | Navratna Developers Pvt. Ltd. | C. G. Road, Ahmedabad | |
776950, HDFC Bank | Y | 2012-13 |
| 155 | Nitesh Navinchand Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 |
Rs. 7,50,000.00
7 Lacs+ |
299502, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 156 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 7,50,000.00
7 Lacs+ |
013481, Bank of Baroda, Ind Est, Mehsana-384001, Chq Dt 03.08.2021 | Y | 2021-22 |
| 157 | Neingutuo Usou | Kohima Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Main Branch, Kohima | Y | 2021-22 |
| 158 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H.,Sardar Center, Opp.Vastrapur- Fountain, ICICI Direct Bank Street, Vastrapur, Ahmedabad-15 |
Rs. 7,00,000.00
7 Lacs+ |
063369, Axis Bank, Ahmedanad-6, Chq Dt 05.01.2022 | Y | 2021-22 |
| 159 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank |
Rs. 7,00,000.00
7 Lacs+ |
335936, Axis Bank, Ahmedabad-6, | Y | 2022-23 |
| 160 | Nishant Gupta | Bangalore--Karnataka |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 161 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 | |
RTGS-Siblr52022093000 | Y | 2022-23 |
| 162 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 6,00,000.00
6 Lacs+ |
260647, Bank Of India, Vatva Industrial Estate, Ahmedabad | Y | 2022-23 |
| 163 | Nimish R Vashi | -- |
Rs. 6,00,000.00
6 Lacs+ |
0000 17, Bank of Baroda | N | 2013-14 |
| 164 | New Bharat Agencies | 1107, Colonade, B/H. Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon- Ambali Road, Ahmedabad-380059 |
Rs. 5,50,000.00
5 Lacs+ |
889033, Axis Bank, Vastrapur | Y | 2022-23 |
| 165 | Nimishaben Manharsinh Suthar | Morva Hadaf, Panchmahal |
Rs. 5,28,000.00
5 Lacs+ |
818500, State Bank Of India, Morva, Panchmahal, 03-08-2022 | Y | 2022-23 |
| 166 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 167 | Narinder Kumar Bhasin | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 058 | N | 2014-15 |
| 168 | Naveen K | Chitradurga | |
RTGS, Chitradurga | Y | 2021-22 |
| 169 | Nobel Ramesh | No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011 |
Rs. 5,00,000.00
5 Lacs+ |
506149, ICICI Bank | Y | 2015-16 |
| 170 | Naraparaju Ramchandra Rao | House No.12-13-336/1, Street No. 2, Lane No.1, Tarnaka Secundrabad |
Rs. 5,00,000.00
5 Lacs+ |
197709, Axis Bank, Malkajgiri No-25-40/73/61/, Anantha Saraswathi Nagar, Main Road, East Anandbagh, Malkajgiri Hyderabad, Dist Rangareddy, Andhra Pradesh-500047 | Y | 2021-22 |
| 171 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
| 172 | Naini Tissues Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 9150 Date 12.05.2008SBI, Kashipur | N | 2008-09 |
| 173 | Naini Tissues Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
| 174 | Navkar Corporation | At & Post Tumb Taluka Umargaon Dist Valsad-396170 |
Rs. 5,00,000.00
5 Lacs+ |
558670 SBI Shri Gopal Krupa Umbergaon-396170 Date-25-02-2021 | Y | 2020-21 |
| 175 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
| 176 | Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273992 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 177 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 178 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
| 179 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 180 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 |
Rs. 5,00,000.00
5 Lacs+ |
113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 181 | Narender Singh Yadav | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
005552, ICICI Bank | Y | 2021-22 |
| 182 | Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa | |
Chaque No 38987 UTI Bank Goa | Y | 2007-08 |
| 183 | Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 4104 UTI Bank Goa | Y | 2007-08 |
| 184 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
| 185 | Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 |
Rs. 5,00,000.00
5 Lacs+ |
557571, RBL Bank Uran Road, Panvel Branch | Y | 2014-15 |
| 186 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 |
Rs. 5,00,000.00
5 Lacs+ |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 187 | Nishith Jalan | Nalbari--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 188 | Nishith Jalan | Nalbari--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 189 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 | |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
| 190 | NCC Limited | Madan Mahal Jabalpur |
Rs. 5,00,000.00
5 Lacs+ |
ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | Y | 2020-21 |
| 191 | NRL Enernv Station | Khabam NH 39 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 192 | Neptune Developers Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
255650, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 193 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
| 194 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
| 195 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965502 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 196 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 | |
965503 Karnataka Indiranagar Bengaluru | Y | 2016-17 |
| 197 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 198 | Nishant Jaishwal(Swati Singh) | -- |
Rs. 5,00,000.00
5 Lacs+ |
13020 Federal Bank | N | 2019-20 |
| 199 | Nishit Jalan | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 200 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
