Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | 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 |
| 202 | Surendra Steels Pvt Ltd | SRCB Road Guwahati | |
Cheque | Y | 2020-21 |
| 203 | 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+ | 517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 204 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
| 206 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 207 | 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 |
| 208 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
| 209 | Spg Infracon Private Limited | Patcon House, 80Ft Road, Nr Patcon Circle, Anand 388001 | Rs. 50,00,000.00 50 Lacs+ | 546, THE CO-OPERATIVE BANK OF RAJKOT LTD, TOWN HALL, ANAND | Y | 2023-24 |
| 211 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | Rs. 50,00,000.00 50 Lacs+ | RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
| 212 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 213 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
| 214 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
| 216 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 | |
834108 | Y | 2009-10 |
| 217 | 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 |
| 218 | SHRI MURUGESH NIRANI | -- | |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
| 219 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | Rs. 50,00,000.00 50 Lacs+ | 000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
| 221 | 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 |
| 222 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 223 | 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 |
| 224 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | |
950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
| 226 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 227 | 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 |
| 228 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 | |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 229 | 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 |
| 231 | Sh. Ankush Goyal | Himachal Pradesh | Rs. 50,00,000.00 50 Lacs+ | CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
| 232 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
| 233 | Sks Ispat And Power Ltd. | Raipur | Rs. 50,00,000.00 50 Lacs+ | Y | 2023-24 | |
| 234 | Sh. Nathpuna | -- | |
31195 ICICI Bank | N | 2009-10 |
| 236 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa | |
202831 ICICI Bank | Y | 2009-10 |
| 237 | Satern Gruha Nirman P. Ltd., | Kodandarampur | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 238 | Srinivasa College Of Physio Theremy | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 239 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Rs. 50,00,000.00 50 Lacs+ | 897307, State Bank of India | Y | 2014-15 |
| 241 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 | Rs. 50,00,000.00 50 Lacs+ | Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 242 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897309, State Bank of India | Y | 2014-15 |
| 243 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 | Rs. 50,00,000.00 50 Lacs+ | 479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
| 244 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | |
897310, State Bank of India | Y | 2014-15 |
| 246 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram | |
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
| 247 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 | Rs. 50,00,000.00 50 Lacs+ | 000069 Bank of India Ashram Road Br. | Y | 2016-17 |
| 248 | Sitaben Shah Memorial Trust | -- | |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 249 | Shahi Appareal Pvt Ltd | -- | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2014-15 |
| 251 | Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar | Rs. 50,00,000.00 50 Lacs+ | 411004 Punjab National Bank | Y | 2011-12 |
| 252 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
| 253 | Shree Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Rs. 50,00,000.00 50 Lacs+ | RTGS Bank Of Mahrastra | Y | 2011-12 |
| 254 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 256 | SRF Ltd. | -- | |
7788, HDFC Bank | Y | 2013-14 |
| 257 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 258 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 259 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Rs. 50,00,000.00 50 Lacs+ | 785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 261 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 | Rs. 50,00,000.00 50 Lacs+ | 218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
| 262 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 263 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 | Rs. 50,00,000.00 50 Lacs+ | 40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
| 264 | Satern Griha Nirman P.Ltd., | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 266 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 267 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Rs. 50,00,000.00 50 Lacs+ | 194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
| 268 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
| 269 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 271 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 272 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | |
164121, Canara Bank | Y | 2013-14 |
| 273 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Rs. 50,00,000.00 50 Lacs+ | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 274 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | |
164122, Canara Bank | Y | 2013-14 |
| 276 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | |
RTGS | Y | 2019-20 |
| 277 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2019-20 |
| 278 | S M Corporation Limited | Assam-G S Road - | |
Cheque | Y | 2023-24 |
| 279 | S M Corporation Limited | Assam-G S Road - | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 281 | Secure Transolution | Behind Sona Appartment, Dungarwadi, Nr. Amli Faliya | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2023-24 |
| 282 | Spg Infracon Private Limited | Patcon House 80 Ft Road, Nr. Patcon Circle, Anand | |
547, THE CO-OPERATIVE BANK OF RAJKOT SANKET COMPLEX, ANAND | Y | 2023-24 |
| 283 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Rs. 50,00,000.00 50 Lacs+ | 000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 284 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 | |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
| 286 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 287 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Rs. 50,00,000.00 50 Lacs+ | 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 288 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 | |
130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 |
| 289 | Sarada Projects Limited | Assam-Erramanzil Colony - | Rs. 50,00,000.00 50 Lacs+ | Cheque | Y | 2023-24 |
| 291 | Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad | Rs. 50,00,000.00 50 Lacs+ | 003544, IDBI Bank | Y | 2012-13 |
| 292 | S N Pavei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 293 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon | Rs. 50,00,000.00 50 Lacs+ | 317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 294 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad | |
438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
| 296 | S N Pavei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 297 | Samaj Electoral Trust Association | -- | Rs. 50,00,000.00 50 Lacs+ | Dt.22.11.2017 | Y | 2017-18 |
| 298 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills | |
173304 Uco Bank Mumbai | Y | 2011-12 |
| 299 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon | Rs. 45,00,000.00 45 Lacs+ | KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
| 301 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | Rs. 42,50,000.00 42 Lacs+ | 094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 302 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 | |
174342, Bank of India | Y | 2012-13 |
| 303 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 | Rs. 40,00,000.00 40 Lacs+ | RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 304 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
| 306 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 | |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
| 307 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 | Rs. 40,00,000.00 40 Lacs+ | 364, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 308 | Shrem Investments Pvt. Ltd. | Mumbai | |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 309 | Shivam Construction Company | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 35,04,892.00 35 Lacs+ | 005821, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 311 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 | Rs. 35,00,000.00 35 Lacs+ | 808454, Standard Chartered | Y | 2014-15 |
| 312 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 313 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Rs. 35,00,000.00 35 Lacs+ | 401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 314 | Steel Strip Wheels Ltd | Chandigarh Haryana | |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 316 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar | |
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 317 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 | Rs. 31,00,000.00 31 Lacs+ | 448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
| 318 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 319 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | Rs. 30,00,000.00 30 Lacs+ | N | 2004-05 | |
| 321 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Rs. 30,00,000.00 30 Lacs+ | 822388 HDFC churchgate Mumbai -20 | Y | 2011-12 |
| 322 | Shree Sainath Enterprises | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Wor1i,Worli, Mumbai 400 018 | |
906472 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 323 | Sbg Software | Chikamagaluru | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2023-24 |
| 324 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 326 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
750 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 327 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, | Rs. 30,00,000.00 30 Lacs+ | 1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 328 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | |
3254 Katak Mahindra Bank | Y | 2011-12 |
| 329 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Rs. 30,00,000.00 30 Lacs+ | 2345 Kotak Mahindra Bank | Y | 2011-12 |
| 331 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Rs. 30,00,000.00 30 Lacs+ | 2637 Kotak Mahindra Bank | Y | 2011-12 |
| 332 | Swami Buildcon | A-1003, Vertis Tower, Near Mangaldeep Party Plot, Science City Road, Sola, Ahmedabad | |
RTGS, BANK OF BARODA S P COLONY, AHMEDABAD | Y | 2023-24 |
| 333 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 | Rs. 30,00,000.00 30 Lacs+ | 409619, ICICI Bank | Y | 2013-14 |
| 334 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 | |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
| 336 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 | |
RTGS | Y | 2020-21 |
| 337 | Swachatha Corporation | Gujrat | Rs. 30,00,000.00 30 Lacs+ | 95247, BANK OF MAHARASHTRA, BENALURU URBAN, KARNATAKA | Y | 2023-24 |
| 338 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 | |
362, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 339 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 | Rs. 30,00,000.00 30 Lacs+ | 363, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 341 | Sanghi Overseas | -- | Rs. 30,00,000.00 30 Lacs+ | Y | 2014-15 | |
| 342 | Shri Pema Khandu | -- | |
735897 | Y | 2018-19 |
| 343 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 | Rs. 28,00,000.00 28 Lacs+ | 242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 344 | Swami Buildcon | A-1003, Vertis Tower, Near Mangaldeep Party Plot, Science City Road, Sola, Ahmedabad | |
RTGS, BANK OF BARODA S P COLONY, AHMEDABAD | Y | 2023-24 |
| 346 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad | |
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
| 347 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 | Rs. 25,00,000.00 25 Lacs+ | RTGS, BANK OF BARODA, PATEL COLONY CROSS ROAD, JAMNAGAR | Y | 2023-24 |
| 348 | Shiven Buildcon | -- | |
244620, A.D.C. Bank | N | 2012-13 |
| 349 | Sks Ispat And Power Ltd | Raipur | Rs. 25,00,000.00 25 Lacs+ | 963936 State Bank of India | Y | 2018-19 |
| 351 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Rs. 25,00,000.00 25 Lacs+ | DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 352 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 | |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 353 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | Rs. 25,00,000.00 25 Lacs+ | 2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
| 354 | Sajjan India Ltd | -- | |
803729, State Bank of India | Y | 2013-14 |
| 356 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara | |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
| 357 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
| 358 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
| 359 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
| 361 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 | Rs. 25,00,000.00 25 Lacs+ | RTGS-CNRBR52023061257343090 | Y | 2023-24 |
| 362 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 363 | Sri Sai Motors Mangaldai | Assam | Rs. 25,00,000.00 25 Lacs+ | Cheque | Y | 2020-21 |
| 364 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 | |
RTGS-CNRBR52023062258056522 | Y | 2023-24 |
| 366 | Shreejikrupa Project Limited | 303, Iscon Mall, Near Big Bazar, 150 Ft. Ring Road, Rajkot-360004 | |
777965, YES BANK, RACE COURSE ROAD, RAJKOT- 360001, | Y | 2023-24 |
| 367 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | Rs. 25,00,000.00 25 Lacs+ | 071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 368 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 369 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 | Rs. 25,00,000.00 25 Lacs+ | 000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
| 371 | Shuka Consultancy Services | 5TH FLOOR, NO.3, APEX PLAZA, UNIT B, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, Chennai, 600034 | Rs. 25,00,000.00 25 Lacs+ | RTGS-CNRBR52023072560094764 | Y | 2023-24 |
| 372 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 373 | Sawam Salaria | -- | Rs. 25,00,000.00 25 Lacs+ | 816729 | Y | 2011-12 |
| 374 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 376 | Sri A. Kuamara Swamy | Bengaluru | |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 377 | Symbiosys Technologies | Visakhapatnam | Rs. 25,00,000.00 25 Lacs+ | HDFC , Visakhapatnam, | Y | 2023-24 |
| 378 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad | |
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
| 379 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 | Rs. 25,00,000.00 25 Lacs+ | 303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
| 381 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 382 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
| 383 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
| 384 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 | |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 386 | Shiv Shakti Steel & Metals | Assam-Athgaon- | |
Cheque | Y | 2023-24 |
| 387 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 | Rs. 25,00,000.00 25 Lacs+ | 168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
| 388 | Sanjay Kedia | Assam | |
Cheque | Y | 2023-24 |
| 389 | Shashwat Financial Management | -- | Rs. 25,00,000.00 25 Lacs+ | 292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 391 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Rs. 25,00,000.00 25 Lacs+ | 157 Kotak Mahindra Bank | Y | 2016-17 |
| 392 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | |
RTGS | Y | 2020-21 |
| 393 | Shri Aurobindo Institute of Medical Scince Indore | Indore | Rs. 25,00,000.00 25 Lacs+ | 6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 394 | Super Emgineer Private Ltd | Tripura | |
RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
| 396 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | |
000880, Date- 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
| 397 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 | Rs. 25,00,000.00 25 Lacs+ | 547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
| 398 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | |
031732, Central Bank of India | Y | 2015-16 |
| 399 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | 000885, 22.07.2023, ICICI Bank, Zone I Mp Nagar Bhopal | Y | 2023-24 |
