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 |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 49,00,00,000.00
49 Cror+ |
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 2 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 24,07,20,000.00
24 Cror+ |
115, HDFC Bank | Y | 2013-14 |
| 3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 23,50,00,000.00
23 Cror+ |
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 4 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 21,00,00,000.00
21 Cror+ |
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 5 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
125, HDFC Bank | Y | 2014-15 |
| 6 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
147, HDFC Bank | Y | 2014-15 |
| 7 | Satya Electoral Trust | -- | |
149, HDFC Bank | Y | 2014-15 |
| 8 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 9 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 19,00,00,000.00
19 Cror+ |
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 10 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,40,00,000.00
17 Cror+ |
222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | Y | 2016-17 |
| 12 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 17,00,00,000.00
17 Cror+ |
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 13 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 15,30,00,000.00
15 Cror+ |
107, HDFC Bank | Y | 2013-14 |
| 14 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
000165, HDFC Bank | Y | 2015-16 |
| 15 | Satya Electoral Trust | -- |
Rs. 15,00,00,000.00
15 Cror+ |
151, HDFC Bank | Y | 2014-15 |
| 16 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 13,90,00,000.00
13 Cror+ |
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 17 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 11,00,00,000.00
11 Cror+ |
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | Y | 2017-18 |
| 18 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,42,00,000.00
10 Cror+ |
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 19 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
000162, HDFC Bank | Y | 2015-16 |
| 20 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
000164, HDFC Bank | Y | 2015-16 |
| 21 | Shreeji Shipping | “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001 | |
000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 | Y | 2021-22 |
| 22 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 23 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 9,00,00,000.00
9 Cror+ |
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 24 | Satya Electoral Trust | -- |
Rs. 9,00,00,000.00
9 Cror+ |
136, HDFC Bank | Y | 2014-15 |
| 25 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 8,50,00,000.00
8 Cror+ |
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 26 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,50,00,000.00
7 Cror+ |
224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | Y | 2016-17 |
| 27 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 7,00,00,000.00
7 Cror+ |
220 HDFC Bank Suryakiran Build K.G. Marg | Y | 2016-17 |
| 28 | SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 | |
041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | Y | 2020-21 |
| 29 | Saranjay Brahma | Kokrajhar |
Rs. 5,50,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
| 30 | Saranjay Brahma | Kokrajhar |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
| 31 | Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 5,00,00,000.00
5 Cror+ |
HDFCR52021033084741393 HDFC Bank Stephen House BR | Y | 2020-21 |
| 32 | Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 33 | Supertech Limited | B-28-29 Sector-58 Noida 201307 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 34 | Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 35 | Satya Electoral Trust | -- | |
137, HDFC Bank | Y | 2014-15 |
| 36 | Satya Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
140, HDFC Bank | Y | 2014-15 |
| 37 | Samaj Electrol Trust Association | Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
000087, DCB Bank | Y | 2021-22 |
| 38 | SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No- 933283 Date 06.10.2008 HDFC Bank | N | 2008-09 |
| 39 | Sweta Estates Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2014-15 |
| 40 | Satya Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000166, HDFC Bank | Y | 2015-16 |
| 41 | Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 |
Rs. 5,00,00,000.00
5 Cror+ |
91395, ICICI Bank | Y | 2009-10 |
| 42 | Sterlite Industries India Ltd | -- | |
837336, ICICI Bank | Y | 2013-14 |
| 43 | Satya Electoral Trust | -- |
Rs. 4,00,00,000.00
4 Cror+ |
139, HDFC Bank | Y | 2014-15 |
| 44 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi |
Rs. 4,00,00,000.00
4 Cror+ |
837331, ICICI Bank | Y | 2013-14 |
| 45 | Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS | Y | 2018-19 |
| 46 | Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 3,80,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
| 47 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi |
Rs. 3,50,00,000.00
3 Cror+ |
837332, ICICI Bank | Y | 2013-14 |
| 48 | Sterlite Industries India Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
837337, ICICI Bank | Y | 2013-14 |
| 49 | Star Cements Pvt Ltd | ABC GS Road Guwahati | |
Cheque | Y | 2020-21 |
| 50 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
000169, HDFC Bank | Y | 2015-16 |
| 51 | Solaris Chemtech Industires Limited | Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 | Y | 2021-22 |
| 52 | Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
| 53 | S D Corporation Pvt Ltd | SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005 |
Rs. 3,00,00,000.00
3 Cror+ |
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 | Y | 2019-20 |
| 54 | Satya Electoral Trust | -- |
Rs. 3,00,00,000.00
3 Cror+ |
141, HDFC Bank | Y | 2014-15 |
| 55 | SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
| 56 | Scarletter Trading Pvt. Ltd. | -- | |
239718, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
| 57 | Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 |
Rs. 3,00,00,000.00
3 Cror+ |
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | Y | 2019-20 |
| 58 | Srf Ltd | Block C Sector-45 Gurugram-122003 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Opping Mall Dlf Qutub Enclave | N | 2018-19 |
| 59 | Smj Breweries P. Ltd. | Bengaluru |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 60 | Serum Institute Of India Limited | -- |
Rs. 2,50,00,000.00
2 Cror+ |
117297, Axis Bank | Y | 2014-15 |
| 61 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
| 62 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
| 63 | Satya Electoral Trust | -- | |
154, HDFC Bank | Y | 2014-15 |
| 64 | Saranjay Brahma | Kokrajhar |
Rs. 2,46,00,000.00
2 Cror+ |
Cheque | Y | 2020-21 |
| 65 | Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 |
Rs. 2,40,00,000.00
2 Cror+ |
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | Y | 2017-18 |
| 66 | Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | Y | 2019-20 |
| 67 | Shivbhoomi Infralogistics Private Limited | Ahmedabad |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 | Y | 2021-22 |
| 68 | Saurashtra Cement Tld | Agirma Business Center N K Mehta, Internationam House 178 Bacbay Reclaimation Mumbai 400020 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 69 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 2,00,00,000.00
2 Cror+ |
518222, State Bank of India, Saket, New Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 70 | Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
000171, HDFC Bank | Y | 2015-16 |
| 71 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 2,00,00,000.00
2 Cror+ |
28 DCB Bank Shakespear Sarani Kolkata | Y | 2016-17 |
| 72 | Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Corporation Bank | Y | 2016-17 |
| 73 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 2,00,00,000.00
2 Cror+ |
111, HDFC Bank | Y | 2013-14 |
| 74 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
| 75 | Skills Realtors Pvt Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
676234, Axis Bank, Bandra West Branch | N | 2014-15 |
| 76 | Star Cements | G.S. Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India | Y | 2018-19 |
| 77 | Samir Electroral Trust Association | -- | |
000062 16.04.2019 | Y | 2019-20 |
| 78 | Supertech Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
126363, Corporation Bank | Y | 2014-15 |
| 79 | Shirke Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
| 80 | Serum Institute of India | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
| 81 | Ss Developers | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 82 | Shree Cements Limited | Byawar Ajmer 305901, Assam |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2021-22 |
| 83 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
| 84 | Saranjay Brahma | Kokrajhar | |
Cheque | Y | 2020-21 |
| 85 | Samaj Electoral Trust Association | Himachal Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
91, Dcb, Dcb Bank, Shakespear Sarani, Kotkata | Y | 2022-23 |
| 86 | Satya Electoral Trust | -- |
Rs. 1,50,00,000.00
1 Cror+ |
134, HDFC Bank | Y | 2014-15 |
| 87 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 |
Rs. 1,50,00,000.00
1 Cror+ |
130, HDFC Bank | Y | 2014-15 |
| 88 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
25266, Deutsche Bank | Y | 2014-15 |
| 89 | Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City |
Rs. 1,50,00,000.00
1 Cror+ |
546664 IDBI Bank | Y | 2009-10 |
| 90 | Solaris Chemteck Ind | First India Place, M.G. Road, Gurugram-122002 |
Rs. 1,50,00,000.00
1 Cror+ |
NEFT, Yes Bank, M.G. Road, Gurugram-122002, 14-11-2022 | Y | 2022-23 |
| 91 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 | |
RTGS, Federal Bank | Y | 2021-22 |
| 92 | Shree Shihori Krupa Cotton Co. | C/O Radheshyam Cottex, Ahmedabad Highway, Behind Old Railway Station, Jasdan, Taluka Jasdan, Dist. |
Rs. 1,50,00,000.00
1 Cror+ |
500989, Icici Bank, Jasdan, Rajkot, | Y | 2022-23 |
| 93 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 1,20,00,000.00
1 Cror+ |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
| 94 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 |
Rs. 1,05,00,000.00
1 Cror+ |
456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
| 95 | S N Pavei | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
| 96 | S N Pavei | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 09-02-2022 | Y | 2021-22 |
| 97 | Samaj Elecoral Trust Association | 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata |
Rs. 1,00,00,000.00
1 Cror+ |
00000018, Development Credit Bank | Y | 2015-16 |
| 98 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | |
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | Y | 2020-21 |
| 99 | Sun Petrochemicals Pvt. Ltd. Mumbai | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 100 | Spectrum Coal and Power Ltd | 7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002 |
Rs. 1,00,00,000.00
1 Cror+ |
840856, Yes Bank Ltd | Y | 2015-16 |
| 101 | Supertech Limited | Supertech House, B-28-29, Sector-58, Noida-201307 |
Rs. 1,00,00,000.00
1 Cror+ |
141302, Corporation Bank | Y | 2015-16 |
| 102 | Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 |
Rs. 1,00,00,000.00
1 Cror+ |
946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | Y | 2010-11 |
| 103 | Suryam Developer | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 |
Rs. 1,00,00,000.00
1 Cror+ |
6220, Icici Bank, Silver Square Shop No.B/2, Thaltej Shilaj, | Y | 2022-23 |
| 104 | Sharadkumar G Patel | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 |
Rs. 1,00,00,000.00
1 Cror+ |
192372, Yes Bank, Atlantis Enclave Nr Subhash Chowk, Gurukul, | Y | 2022-23 |
| 105 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | |
RTGS, Axis Bank | Y | 2021-22 |
| 106 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank | Y | 2021-22 |
| 107 | Season Apparels Pvt Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 |
| 108 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 109 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 |
| 110 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 1,00,00,000.00
1 Cror+ |
000004 DBS Bank Kolkata Main | Y | 2020-21 |
| 111 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000082 DCB Kolkata | Y | 2020-21 |
| 112 | Supertech Limited | B-28-29 Sector-58 Noida 201307 | |
RTGS | Y | 2016-17 |
| 113 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
| 114 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 115 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 116 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 117 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 118 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 |
| 119 | Supertech Ltd | -- | |
126452, Corporation Bank | Y | 2014-15 |
| 120 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
| 121 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
| 122 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 123 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 124 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 125 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat |
Rs. 1,00,00,000.00
1 Cror+ |
216760, Axis Bank | Y | 2013-14 |
| 126 | Shrihari Tradex Private Limited | South Delhi--Delhi | |
RTGS | Y | 2022-23 |
| 127 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
| 128 | Shroff Steel Traders | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 129 | Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 130 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 131 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 132 | Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 133 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | |
RTGS, Federal Bank, Bengaluru | Y | 2021-22 |
| 134 | Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi |
Rs. 90,00,000.00
90 Lacs+ |
459601 Axis Bank, Defence Colony, ND | Y | 2011-12 |
| 135 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 80,00,000.00
80 Lacs+ |
698788 Yes Bank South Ex-II | Y | 2016-17 |
| 136 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 137 | Shree Ahuja Properties & Realtors P Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 |
| 138 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
| 139 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
487213 IDBI Bank | Y | 2009-10 |
| 140 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 | |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 141 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
691695 IDBI Bank | Y | 2009-10 |
| 142 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 75,00,000.00
75 Lacs+ |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 143 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 144 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
| 145 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
| 146 | Sunil (Uday Desai) | -- |
Rs. 63,00,000.00
63 Lacs+ |
RTGS | N | 2014-15 |
| 147 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | |
012584, HDFC | Y | 2012-13 |
| 148 | SHRI MURUGESH NIRANI | -- |
Rs. 60,00,000.00
60 Lacs+ |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
| 149 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 60,00,000.00
60 Lacs+ |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
| 150 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 151 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 152 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 153 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 154 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 | |
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 155 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 |
Rs. 60,00,000.00
60 Lacs+ |
006481, Kotak Mahindra Bank | Y | 2012-13 |
| 156 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
| 157 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 55,00,000.00
55 Lacs+ |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
| 158 | Sanjay Gupta | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 159 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 |
Rs. 51,00,000.00
51 Lacs+ |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
| 160 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 |
Rs. 51,00,000.00
51 Lacs+ |
000300, Bank of Baroda | Y | 2012-13 |
| 161 | Safal Developers | -- | |
150578, ICICI Bank | Y | 2012-13 |
| 162 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri |
Rs. 50,00,000.00
50 Lacs+ |
168988, SBI, SBI, Balangar | Y | 2021-22 |
| 163 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 164 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 165 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 166 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 |
Rs. 50,00,000.00
50 Lacs+ |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
| 167 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
| 168 | Sanathan Textile | Silvassa | |
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
| 169 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 170 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2910 Katak Mahindra Bank | Y | 2011-12 |
| 171 | Sri Mallikarjun | -- |
Rs. 50,00,000.00
50 Lacs+ |
0 18886, Canara Bank | N | 2013-14 |
| 172 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
| 173 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3319Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 174 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 175 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 176 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 177 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2349 Kotak Mahindra Bank | Y | 2011-12 |
| 178 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 179 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 180 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 181 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2021-22 |
| 182 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 183 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 184 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
| 185 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 |
Rs. 50,00,000.00
50 Lacs+ |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
| 186 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
| 187 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 |
Rs. 50,00,000.00
50 Lacs+ |
834108 | Y | 2009-10 |
| 188 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
| 189 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
| 190 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
| 191 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 192 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 193 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 194 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 195 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 196 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 197 | Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | Y | 2020-21 |
| 198 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 199 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 200 | Sh. Arjun Sood | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
