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 | Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 402 | Swapan Ch Dey Town | Pratapgarh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 403 | Shrikant Prabhakar Pathak | -- |
Rs. 20,00,000.00
20 Lacs+ |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
| 404 | Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | Y | 2021-22 |
| 405 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 406 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
| 407 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 408 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 409 | Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 |
Rs. 20,00,000.00
20 Lacs+ |
797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | Y | 2020-21 |
| 410 | Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2020-21 |
| 411 | Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 |
Rs. 20,00,000.00
20 Lacs+ |
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | Y | 2019-20 |
| 412 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
16173, Bank of India | Y | 2014-15 |
| 413 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | |
5661, Bank of India | Y | 2014-15 |
| 414 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
20797, Bank of India | Y | 2014-15 |
| 415 | Sri V. Babulal Ranka | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 |
| 416 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
87599, Bank of India | Y | 2014-15 |
| 417 | Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot |
Rs. 20,00,000.00
20 Lacs+ |
005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | Y | 2020-21 |
| 418 | Sanbor Shullai | Shillong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, State Bank of India, Kenches Traces (Shillong) | Y | 2022-23 |
| 419 | Sez Biotech Services P Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 420 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | |
001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 421 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 20,00,000.00
20 Lacs+ |
464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | Y | 2018-19 |
| 422 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
| 423 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
| 424 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 20,00,000.00
20 Lacs+ |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
| 425 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 01-08-2017 | Y | 2017-18 |
| 426 | Shrem Impex P. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 427 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 428 | Sonic Biochem Extractions Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
922471 Punjab National Bank Sivanganj Indore 07 | Y | 2018-19 |
| 429 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat |
Rs. 20,00,000.00
20 Lacs+ |
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
| 430 | Silver Consumer Electricals Private Limited | Rajkot-Gondal Highway, Near Kishan Petrol Pump, Behind Mogotteaux Industries Pvt Ltd, Kangasiyali, |
Rs. 19,05,000.00
19 Lacs+ |
785384, Indusind Bank, Makkam Chowk, Rajkot-360002, | Y | 2022-23 |
| 431 | Surender Singh | Rewari |
Rs. 18,00,000.00
18 Lacs+ |
CBINR5202204151000, Central Bank Of India | Y | 2022-23 |
| 432 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 |
Rs. 17,50,000.00
17 Lacs+ |
973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
| 433 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 |
Rs. 17,50,000.00
17 Lacs+ |
995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 |
| 434 | S N Pavei | Manipur | |
RTGS, Dt. 09-09-2021 | Y | 2021-22 |
| 435 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 16,00,000.00
16 Lacs+ |
4754, Bank Of Baroda, Rajkot Branch, 01-06-2022 | Y | 2022-23 |
| 436 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 16,00,000.00
16 Lacs+ |
N | 2022-23 | |
| 437 | SMC Infra Pvt Ltd | Darvada Rural |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
| 438 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
| 439 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 |
Rs. 15,00,000.00
15 Lacs+ |
006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 440 | Somadatta Builders | 56 community centre |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No. 256670HDFC | N | 2003-04 |
| 441 | Supreme Infra | -- | |
RTGS | N | 2014-15 |
| 442 | Savvy Infrastructure Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
879815, HDFC | Y | 2012-13 |
| 443 | Sneh Deep Realty Pvt Ltd | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 15,00,000.00
15 Lacs+ |
000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 444 | Sesa Goa Ltd. | 20 EDC Complex Panaji Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.- 893723 Canara Bank Panaji | N | 2007-08 |
| 445 | Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 15,00,000.00
15 Lacs+ |
078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 446 | Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 |
Rs. 15,00,000.00
15 Lacs+ |
Axis Bank | Y | 2020-21 |
| 447 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, | Y | 2022-23 |
| 448 | Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati | |
Cheque | Y | 2020-21 |
| 449 | Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 450 | Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Corporation Bank | Y | 2016-17 |
| 451 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | Y | 2020-21 |
| 452 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 453 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 15,00,000.00
15 Lacs+ |
2037, Bank of Baroda | Y | 2014-15 |
| 454 | Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal |
Rs. 15,00,000.00
15 Lacs+ |
144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 455 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | |
148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | Y | 2020-21 |
| 456 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
| 457 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
| 458 | Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
| 459 | Sesa Goa Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
041450 ICCI Bank Ltd.Panji | Y | 2011-12 |
| 460 | Shreerang Sales Corporation | -- |
Rs. 15,00,000.00
15 Lacs+ |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
| 461 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 15,00,000.00
15 Lacs+ |
012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | Y | 2020-21 |
| 462 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara | |
012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | Y | 2020-21 |
| 463 | Shree Mahalaxmi Mills | Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 464 | Samyak Gruhnirman P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
274322 Pune Urban Co-op Bank Yervada Pune Br. | Y | 2016-17 |
| 465 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu, Bunglow, Prahalladnagar, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
000507, Rajkot Nagarik Sahakri Bank Ltd, Mithakhali Six Road, Ahmedabad- 9 | Y | 2022-23 |
| 466 | Shanti Construction Co. | Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 | Y | 2020-21 |
| 467 | Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat |
Rs. 15,00,000.00
15 Lacs+ |
020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | Y | 2018-19 |
| 468 | Shanti Infraspace Llp | Gujrat-Rajkot City |
Rs. 15,00,000.00
15 Lacs+ |
638, Bank Of Baroda, Jamnagar, 27-09-2022 | N | 2022-23 |
| 469 | SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) | |
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | Y | 2019-20 |
| 470 | Suresh Kotak | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
| 471 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 |
Rs. 15,00,000.00
15 Lacs+ |
004950, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 472 | Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa |
Rs. 12,50,000.00
12 Lacs+ |
Chaque No 541344 Canara Bank Panaji | N | 2007-08 |
| 473 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 474 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
| 475 | Spire Grace Ventures | Mukund Nagar Pune-411037 |
Rs. 12,00,000.00
12 Lacs+ |
637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
| 476 | Sh Romesh Sharma | -- | |
Ch.No.578593 JK Bank | Y | 2017-18 |
| 477 | Sachin Infra Envirment Ltd. | -- |
Rs. 12,00,000.00
12 Lacs+ |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
| 478 | Shiva Kumar | Adagulla Assam |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
| 479 | Smk Infrastructure | Office No. 602, F Wing, Shanti Hormony, Near Roasy Petrol Pumup, Jamnagar |
Rs. 12,00,000.00
12 Lacs+ |
000334, Bank of Baroda, Bunder Road, Jamnagar, Chq. Dt. 28.08.2021 | Y | 2021-22 |
| 480 | Sirupooluvapatti Common Effuluent Treatment Plant Private Limited | S.F.No.632 Athuvazhi Thottam Sirupooluvapatti Post Sirupooluvapattai Post Tiruppur-641603 |
Rs. 11,81,000.00
11 Lacs+ |
000848 UCO Bank Tiruppur 28.08.2018 | Y | 2018-19 |
| 481 | Shri Brij Bhushan Sharan Singh | Uttar Pradesh |
Rs. 11,65,000.00
11 Lacs+ |
488102 | Y | 2022-23 |
| 482 | Sukani Hr Management Private Limited | 404-405, Subham Complex, Por Mohallo, Nr. Anand Hospital, Nanpura, Surat-395001 |
Rs. 11,65,000.00
11 Lacs+ |
000819, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 23-03-2023 | Y | 2022-23 |
| 483 | Sunil Saraogi | Gulmohar, 6C Middleton Street Kolkata, West Bengal 700071 | |
Y | 2022-23 | |
| 484 | Shri Sanjay Singh Gangwar | Uttar Pradesh |
Rs. 11,25,000.00
11 Lacs+ |
49128 | Y | 2022-23 |
| 485 | Shyam Developers | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad- 382350 |
Rs. 11,00,000.00
11 Lacs+ |
001007, ICICI Bank, Opp. Kunj Mall, Nikol, Ahmedabad-382350, Chq Dt 06.09.2021 | Y | 2021-22 |
| 486 | Sanjay Passi | 57, Golf Link, New Delhi, South Delhi-110003 |
Rs. 11,00,000.00
11 Lacs+ |
20930, Indusind Bank, Sec-14, Gurgaon, SCO 7, Sec-14, Gurgaon-122001, Haryana | Y | 2021-22 |
| 487 | Sunil Agarwal | Agra Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
| 488 | Sakshi Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 489 | Sanjay Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 490 | Surya Food And Agro Ltg | -- | |
66799 Kotak 21.05.2019 | N | 2019-20 |
| 491 | Singhal Enterprises | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
035014 State Bank of India | Y | 2018-19 |
| 492 | Sharda Anargi and Minrals | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
306007 Union Bank | Y | 2018-19 |
| 493 | S.B. Malty Midia | Raipur |
Rs. 11,00,000.00
11 Lacs+ |
154409 Axis Bank | Y | 2018-19 |
| 494 | Shri Dilipbhai Sanghani Amreli | -- |
Rs. 11,00,000.00
11 Lacs+ |
9024, Amreli Jilla Madhyashtha Co-opo | N | 2012-13 |
| 495 | Sarthak Industries Ltd. | Indore |
Rs. 11,00,000.00
11 Lacs+ |
361425 Punjab National Bank Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 496 | Sunder Lal | Gurugram |
Rs. 11,00,000.00
11 Lacs+ |
022114, ICICI Bank | Y | 2021-22 |
| 497 | Sh. Vivek Haripal Singh | Himachal Pradesh | |
RTGS, Axis Bank | Y | 2022-23 |
| 498 | Sh. Amarpreet Batra | Himachal Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, Pnb | Y | 2022-23 |
| 499 | Sh. Atul Arora | Himachal Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 500 | Shailesh Govindbhai Patel | Katwaly Faliyu, Po, Dist. Vadodara-39 |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, , 03-03-2023, Barbh23062934711 | Y | 2022-23 |
| 501 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In |
Rs. 11,00,000.00
11 Lacs+ |
000510, HDFC | Y | 2021-22 |
| 502 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 |
Rs. 11,00,000.00
11 Lacs+ |
NEFT, Yes Bank | Y | 2021-22 |
| 503 | Sherugulathur Sundaresan | Assam |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2021-22 |
| 504 | Samadhan Gangaram | Honogonda-E/403, Shree Krishna Complex, We Highway, Opp National Park Mumbai, Borivali East Mumbai | |
By RTGS, United Bank Of India | Y | 2022-23 |
| 505 | Standard Buildcon | -- |
Rs. 11,00,000.00
11 Lacs+ |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
| 506 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 |
Rs. 11,00,000.00
11 Lacs+ |
746095 ICICI Bank | Y | 2009-10 |
| 507 | Sai Tech Corporation | Qr-No.409 4th Floor Lilamani Corporate Heights Ahmedabad-380013 |
Rs. 11,00,000.00
11 Lacs+ |
685837 State Bank of india | Y | 2018-19 |
| 508 | Sarovar Developers Pvt Ltd | 13/A, Pushpakunj Society, Opp.Apsara Cinema, Kankaria, Ahmedabad-380028 |
Rs. 11,00,000.00
11 Lacs+ |
739369, Canara Bank, Changodar, Dist. Ahmedabad-382213, Chq Dt 29.07.2021 | Y | 2021-22 |
| 509 | Shri Dalsukhbhai Chaturbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
215856 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 510 | Sainath S Pai | 304, Aditya Chs, Mahakali Nagar, Mulund E, Mumbai-400081 |
Rs. 11,00,000.00
11 Lacs+ |
330421, Icici Bank, Andheri S V Road, 27-03-2023 | Y | 2022-23 |
| 511 | Shiva Kumar Addagulla | House No.8-3-231/A/36 Sri Krishna Nagar Hyderabad Telangana-500045 | |
Y | 2019-20 | |
| 512 | SPG Mercantiles | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
| 513 | SatNAam Stone Crushers Pvt.Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
| 514 | Shwalay Infra Projects | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara, Gujarat- 390009 |
Rs. 10,00,000.00
10 Lacs+ |
013256, Bank Of Baroda, Cfs Baroda Branch, 28-05-2022 | Y | 2022-23 |
| 515 | Sujita Hotel Pvt Ltd, Patna | Veerchand Patel Path, Patna |
Rs. 10,00,000.00
10 Lacs+ |
046071, Bank of India | Y | 2015-16 |
| 516 | Swachatha Corporation | No-6, Navnidhi Apartment, Opp Union Co-Op Bank, Naroda, Ahmedabad-382330 |
Rs. 10,00,000.00
10 Lacs+ |
134819, Bank Of Maharashtra, Gidc Corss Road, Vapi-396195, | Y | 2022-23 |
| 517 | Satya Sai Builders & Contractors | -- |
Rs. 10,00,000.00
10 Lacs+ |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
| 518 | Sunshine Stainless | 4Akash Vikash Estate Near Keval Rakhial Ahmedabad -380023 | |
000501 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 519 | Sr M. Revanna | -- |
Rs. 10,00,000.00
10 Lacs+ |
204545, Syndicate Bank | Y | 2013-14 |
| 520 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
| 521 | Smt. U. Medini | -- |
Rs. 10,00,000.00
10 Lacs+ |
871974, Canara Bank | Y | 2013-14 |
| 522 | Swami Buildoon | 601- Samarth Towers, Near K.K. Nagar Kross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 10,00,000.00
10 Lacs+ |
004593, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 11.03.2022 | Y | 2021-22 |
| 523 | Swachatha Corporation | Swachatha corpration.no-6 navnidhi apartment Opp union co-op bank naroda ahmedabad-382330 |
Rs. 10,00,000.00
10 Lacs+ |
080250ICICI BANK Galaxay avenue near galaxay talkies naroda-382330 ahmedabad date 18-08-2021 | Y | 2020-21 |
| 524 | Saikam Jaya Chandra Reddy | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Andhra Bank Kurnool Date- 08-11-2019 | Y | 2019-20 |
| 525 | Shahlon Silk Industries Limited | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
573359 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 526 | Savitha Jagadish | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 527 | Shivam Construction Company | 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023 |
Rs. 10,00,000.00
10 Lacs+ |
004949, Hdfc Bank, R C Dutt Road, Vadodara, | Y | 2022-23 |
| 528 | S Karthikeyan | Kumbakonam |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 529 | SRF Ltd. Express Building | 9-10, Bahadur Shah Zafar Marg New Delhi - 110002 |
Rs. 10,00,000.00
10 Lacs+ |
165537 Icici Bank New Delhi | N | 2004-05 |
| 530 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 531 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
| 532 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
| 533 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
| 534 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
| 535 | Synthite Industroes | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
10-02-2023 | N | 2022-23 |
| 536 | Sabbirali Fazalali Masani | Amba Chowk Khojawad Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
846851 State Bank of India Nilam Baug Chowk Bhavnagar Cheque Date- 29-11-2019 | Y | 2019-20 |
| 537 | Shridhar Krushnakant Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000291, ICICI Bank, SG Road, Bodakdev Ahmedabad-54, Chq Dt 27.12.2021 | Y | 2021-22 |
| 538 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 |
Rs. 10,00,000.00
10 Lacs+ |
22753 ICICI Bank | Y | 2009-10 |
| 539 | Swastic Enterprises | North West Delhi | |
ICICR4202204140051, Icici Bank | Y | 2022-23 |
| 540 | Sarayu Investments Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
30939, IDBI Bank, Prabhadevi Branch | N | 2013-14 |
| 541 | Sameer Sagar | Haryana-Rewari |
Rs. 10,00,000.00
10 Lacs+ |
ICICR4202204140051, Icici Bank | N | 2022-23 |
| 542 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 10,00,000.00
10 Lacs+ |
628600, Bank Of Baroda, Rajkot, 18-05-2022 | Y | 2022-23 |
| 543 | Shiva Kumar Addagulla | Sri Krishna Nagar Hyderabad Telangana-500045 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 544 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
| 545 | Sai Sulphonates Pvt. Ltd. | 21 Chittaranjan Ave Esplanade Chowringhee North Bow Barracks Kolkata West Bengal 700013 |
Rs. 10,00,000.00
10 Lacs+ |
YESBR52020042072488938 Yes Bank | Y | 2020-21 |
| 546 | Shri. Manibhai T. Patel, | -- | |
Cheque No. 629431BANK OF BARODA,AHMEDABAD | N | 2003-04 |
| 547 | Sashtri Properties Pvt Ltd | Surat |
Rs. 10,00,000.00
10 Lacs+ |
868234, Bank of Baroda | Y | 2012-13 |
| 548 | Shree Parshwanath Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
559182, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 549 | Savvy Siddhi Realty And Infrastructure LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
882816, HDFC | Y | 2012-13 |
| 550 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 |
| 551 | Sai Prakash Leomuthu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000230 HDFC Bank No.56 G.N. Chetty Road T Nagar Chennai-600017 10.05.2018 | Y | 2018-19 |
| 552 | Sealand Crane Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 553 | Shri Gordhandas G. Thakkar | Patan | |
6278, State Bank of India | N | 2012-13 |
| 554 | Saoam Nishik anta Sinah | Thouda Bhabok |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 555 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj |
Rs. 10,00,000.00
10 Lacs+ |
49795, Union Bank of India | Y | 2013-14 |
| 556 | Sanjj. ai Offset | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 557 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
| 558 | S V Global Finance Private Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
000063 City Union Bank 50 Aremenian Street George Town chennai 600001 07.07.2018 | Y | 2018-19 |
| 559 | Silox India Pvt.Ltd | Kalali Road, Atladra Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
505189, Axis Bank, Vadodara, 24-11-2022 | Y | 2022-23 |
| 560 | Sri Ramalingappa | Bengaluru | |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 561 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 562 | Shashi Soni | -- |
Rs. 10,00,000.00
10 Lacs+ |
000034 Kotak | Y | 2016-17 |
| 563 | SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
950900 Orental Bank Of Commerce | N | 2009-10 |
| 564 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 565 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 566 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 |
| 567 | Shiv Kumar Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi | |
Cheque 848322 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 568 | Sri T. Vijayakumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
| 569 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Central Bank of India | Y | 2014-15 |
| 570 | Sobti Infratech | -- |
Rs. 10,00,000.00
10 Lacs+ |
001529 HDFC 16-03-2019 | N | 2018-19 |
| 571 | Sm. Vyaoaar Private Limited | Paschim Vihar New Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank | Y | 2020-21 |
| 572 | S. Rani | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
| 573 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000326 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-17.03.2020 | Y | 2019-20 |
| 574 | Sri Tejaraj Gulecha | Bengaluru | |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 575 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 576 | Shalakha | Kavi Nagar, Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
ICICR1202303060352, Icici Bank, Ghaziabad, 06-03-2023 | Y | 2022-23 |
| 577 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 578 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 579 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
| 580 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 581 | SHRI D P RAI | -- | |
91526 ICICI Bank | Y | 2009-10 |
| 582 | S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 583 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
| 584 | Sri H.S. Lakshmipathi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 |
| 585 | Sunil Vishanath Deodhar | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 586 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
| 587 | S.Veera Raju | Rajamundry |
Rs. 10,00,000.00
10 Lacs+ |
Fedaral Bank, Rajamundry, Chq Dt-02.06.21 | Y | 2021-22 |
| 588 | Satya Sai Builders | -- | |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 589 | Sumedha Spacelinks Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 590 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- SBINH22294062780, State Bank Of India, 21-10-2022 | Y | 2022-23 |
| 591 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 592 | Shri Arun Kumar(Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI | N | 2019-20 |
| 593 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000851, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 594 | Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | Y | 2020-21 |
| 595 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti | |
000859, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 596 | Shri Mukesh (Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank | N | 2019-20 |
| 597 | Sh. Rajiv Kumar Yadav | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 598 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 599 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 |
Rs. 10,00,000.00
10 Lacs+ |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 600 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
