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 |
|---|---|---|---|---|---|---|
| 1001 | Som Nath Aggarwal | -- | |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 1002 | Siddhartha Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
300394, Jankalyan Sahakari Bank, Mulund (W) Branch | N | 2013-14 |
| 1003 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1004 | Shree Ram Krishna Exports Pvt LTd | 99, Opp. Gayatri Mandir Vastadevdi Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
969745, State Bank of India | Y | 2012-13 |
| 1005 | Shahida Kachhawa | Panaji, Goa |
Rs. 5,00,000.00
5 Lacs+ |
000212, Andhara Bank | N | 2015-16 |
| 1006 | Sahjanad Dimonds | Pajva Faliu Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
53185, Bank of India | Y | 2012-13 |
| 1007 | Sarat Chatterji & Co Vsp Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date-21-02-23 | Y | 2022-23 |
| 1008 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | |
012506Bank of Baroda manjalpura vadodara date 01-12-2020 | Y | 2020-21 |
| 1009 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1010 | Sharma Bhawanishankar | -- |
Rs. 5,00,000.00
5 Lacs+ |
177519, Saraswat Bank of India, Powai Branch | N | 2013-14 |
| 1011 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
| 1012 | Shiv Shakti Inter Globe Exports Pvt. Ltd. | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 | Y | 2021-22 |
| 1013 | Satish Reddy | Legislators Home Branch |
Rs. 5,00,000.00
5 Lacs+ |
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch | Y | 2021-22 |
| 1014 | Shital Manufacturing Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
131240, ICICI Bank | Y | 2012-13 |
| 1015 | Shriji Devlopers | Dharmeshbhai D Patel | |
002258, Kotak Bank, Nadiad, 02-06-2022 | Y | 2022-23 |
| 1016 | Sarwan Singh Rao | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
718456, Chq Dt-08.01.2022 | Y | 2021-22 |
| 1017 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 5,00,000.00
5 Lacs+ |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
| 1018 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat |
Rs. 5,00,000.00
5 Lacs+ |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
| 1019 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012507 Bank of baroda manjalpur vadodara date 01-01-2020 | Y | 2020-21 |
| 1020 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
| 1021 | Siddhi Vinayak Corporation | Surat |
Rs. 5,00,000.00
5 Lacs+ |
437801, Indusind Bank | Y | 2012-13 |
| 1022 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 | |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
| 1023 | Sahajanand Techologies Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1894, Bank of Baroda | Y | 2012-13 |
| 1024 | Shivlal Anandjibhai Makasana Seva Charitable Trust | Opp. Joravarnagar Library, Joravarnagar, Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
3164, Suarashtra Gramin Bank, Surendranagar, 01-06-2022 | Y | 2022-23 |
| 1025 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012509 Bank of baroda manjalpur vadodara date 01-01-2021 | Y | 2020-21 |
| 1026 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 1027 | Stove Kraft Ltd. | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1028 | S P Apparels Ltd | 39 - A, Extention Street, Kaikattipudur Road, Avinashi, 641654 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Sbinr1202207159 | Y | 2022-23 |
| 1029 | Shivalaya Infra Projects Pvt Ltd | -- | |
000199 Bank of Baroda | Y | 2016-17 |
| 1030 | Shah & Shanghvi Properties | Surat |
Rs. 5,00,000.00
5 Lacs+ |
845255, Ing Vaishya Bank Ltd | Y | 2012-13 |
| 1031 | Shivam Construction | B-5 Devkinandan park near rajesh tower gotri road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001511 HDFC BANKR. C dutt road vadodara 08-02-2021 | Y | 2020-21 |
| 1032 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000200 Bank of Baroda | Y | 2016-17 |
| 1033 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
| 1034 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
| 1035 | Sai Developers | 130, Green Plaza Adajan Surat |
Rs. 5,00,000.00
5 Lacs+ |
5321, SBI | Y | 2012-13 |
| 1036 | Shreeji Assoiciates | Sf-75 Suryakiran complex opp benkars hospital opp road vadodara | |
511755 karnataka bank vidhutnagar vadodara date 10-02 -2021 | Y | 2020-21 |
| 1037 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
| 1038 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat |
Rs. 5,00,000.00
5 Lacs+ |
890855, State Bank of India | Y | 2012-13 |
| 1039 | Sahjanand Technologies Pvt LTd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1959, Bank of Baroda | Y | 2012-13 |
| 1040 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 1041 | Shri Mukeshbhai Nanubhai Desai | 1, Shreedarshan Society Jamnagar Bus Stand |
Rs. 5,00,000.00
5 Lacs+ |
167517, HDFC | Y | 2012-13 |
| 1042 | Sunil K Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
000111 Bank of Baroda | Y | 2019-20 |
| 1043 | Shridhar Krushnakant Shah | A-101 celasta courtyard lane Opp. vikramnagar Opp.psp house iskon ambli road satellite ahmedabad | |
000287ICICI Bank Sg road bodakdev ahmedabad-54 date-05-02-2021 | Y | 2020-21 |
| 1044 | Simandhar Construction | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
3716, Bank of Baroda | N | 2012-13 |
| 1045 | Shivam Construction Co | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
219432, Indusind Bank | N | 2012-13 |
| 1046 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11378 Janata Sah Bank | Y | 2016-17 |
| 1047 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 1048 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Centre, Motilal G Sanghi Marg, Worli, Mumbai- 400018 |
Rs. 5,00,000.00
5 Lacs+ |
0 12773, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
| 1049 | Sapra Medicare Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 | Y | 2021-22 |
| 1050 | Santhgiri Ashram Trust | Pothencode, Santhigiri Kaanjampra Road, Thiruvananthapuram- 695607 | |
092775 Federal Bank | N | 2015-16 |
| 1051 | Swati sales services pvt ltd | 110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft 11272 Ranchi | Y | 2004-05 |
| 1052 | Super Seeds Private Limited | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
011267, Kotak Mahindra Bank, Kamla Nagar Hisar, Chq. Dt. 09.02.2022 | Y | 2021-22 |
| 1053 | Shreerang Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
596587, Syndicate Bank | N | 2012-13 |
| 1054 | Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara |
Rs. 5,00,000.00
5 Lacs+ |
002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | Y | 2020-21 |
| 1055 | Steamhouse India Limited | Plot No. 8108/1, Road No. 2, Sachin Gidc, Sachin-394230 |
Rs. 5,00,000.00
5 Lacs+ |
000663, Hdfc Bank, Udhana Darwaja, Ring Road, Surat- 395002, 15-11-2022 | Y | 2022-23 |
| 1056 | Shri Rajiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 |
Rs. 5,00,000.00
5 Lacs+ |
000285, HDFC Bank | Y | 2015-16 |
| 1057 | Shri Sanjiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 | |
000103, HDFC Bank | Y | 2015-16 |
| 1058 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore |
Rs. 5,00,000.00
5 Lacs+ |
836402 UTI Bank Banglore | Y | 2007-08 |
| 1059 | Shantgouda T Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
803103 SBI Bagalkot | Y | 2020-21 |
| 1060 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 1061 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
| 1062 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
| 1063 | Sanskrut Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
565010, The Kalupur Commercial Co-op Bank | N | 2012-13 |
| 1064 | Shreeram Associates | Uttar Pradesh | |
75 | Y | 2022-23 |
| 1065 | Shri Mahadev Enterprises | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
689 | Y | 2022-23 |
| 1066 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 |
Rs. 5,00,000.00
5 Lacs+ |
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
| 1067 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
| 1068 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | Y | 2020-21 |
| 1069 | Shreem Soil Development Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
656, Kotak Mahindra Bank | N | 2012-13 |
| 1070 | Sanganaer Kapra Rangai Association | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
114792, 08-05-2022 | Y | 2022-23 |
| 1071 | Sagar Mohan | -- | |
887242 Indian Bank | Y | 2015-16 |
| 1072 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 1073 | Sunshine Caterers Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
119617, ICICI Bank, Chembur Branch | N | 2013-14 |
| 1074 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 1075 | Shri Sai Baba Logistics | -- |
Rs. 5,00,000.00
5 Lacs+ |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
| 1076 | Salim Raniwala | -- |
Rs. 5,00,000.00
5 Lacs+ |
3, Bank of Baroda | N | 2012-13 |
| 1077 | Supreme Ventures Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 1078 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 | |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 1079 | Sandeep Transport Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
| 1080 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 |
Rs. 5,00,000.00
5 Lacs+ |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 1081 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
| 1082 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
| 1083 | Shri Rajendrabhai C. Pathak | -- |
Rs. 5,00,000.00
5 Lacs+ |
746386, Indian Overseas Bank | Y | 2012-13 |
| 1084 | Suprime industries ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 553202 Central Bank Of India Mumbai | N | 2004-05 |
| 1085 | Sunrise Contruction Co. | At Chotila, Ta.Chotila, Dist. Surendranagar | |
418920, Punjab National Bank, Surendranagar, 21-07-2022 | Y | 2022-23 |
| 1086 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
| 1087 | Sachin Devkishan Chandak | 1306A supernal garden kolshet road dhokali nakathane (west)thane-400607 |
Rs. 5,00,000.00
5 Lacs+ |
000128 Kotak Mahindra Bank Golden Plaza Thane Maharashtra-400602 Date-07-03-2021 | Y | 2020-21 |
| 1088 | Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 |
Rs. 5,00,000.00
5 Lacs+ |
000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | Y | 2020-21 |
| 1089 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 1090 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 |
Rs. 5,00,000.00
5 Lacs+ |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
| 1091 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal |
Rs. 5,00,000.00
5 Lacs+ |
000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 1092 | Shri Vipulbhai Mansinghbhai Patel | At. Charada Taluka Mansa Dsit Gandhinagar | |
14066, IDBI Bank | Y | 2012-13 |
| 1093 | Swami Infrastucture | Washim, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 1094 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
| 1095 | Shri Natwarlal Parshootamdas Patel | 12, Harinagar Modhera Cros Road Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
Union Bank | Y | 2012-13 |
| 1096 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 1097 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 1098 | Shri Bapuna Distillars | -- |
Rs. 5,00,000.00
5 Lacs+ |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
| 1099 | Shri Tribhuvandas Patel | -- | |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 1100 | Shri Bahadursinh V. Jedeja | Laxmi Menrals, Highway Road, Santalpur, Dist. Patan |
Rs. 5,00,000.00
5 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 1101 | Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | Y | 2020-21 |
| 1102 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
| 1103 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
012677 HDFC Bank | Y | 2016-17 |
| 1104 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 |
Rs. 5,00,000.00
5 Lacs+ |
000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
| 1105 | Shri Mukeshbhai Khemchand Patel | Patan |
Rs. 5,00,000.00
5 Lacs+ |
175680, State Bank of India | Y | 2012-13 |
| 1106 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 | |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 1107 | Shri Jentilal Jethalal Thacker | -- |
Rs. 5,00,000.00
5 Lacs+ |
329411 | N | 2012-13 |
| 1108 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 1109 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 |
Rs. 5,00,000.00
5 Lacs+ |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 1110 | Sanghi Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
25121 | N | 2012-13 |
| 1111 | Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 |
Rs. 5,00,000.00
5 Lacs+ |
001569 Axis Bank Ltd Udalpur Date-23-10-2020 | Y | 2020-21 |
| 1112 | Shantaram Narayaan Zantye | -- |
Rs. 5,00,000.00
5 Lacs+ |
158912, Corporation Bank, Panaji | Y | 2013-14 |
| 1113 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 | |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
| 1114 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
| 1115 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 1116 | Sujit Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 093156 | Y | 2022-23 |
| 1117 | Shri Chitanya Cineworld Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
41561, Central Bank of India | N | 2012-13 |
| 1118 | S. Muniswamy | Kolara |
Rs. 5,00,000.00
5 Lacs+ |
155528, SBI, Kolara | Y | 2021-22 |
| 1119 | Shri Balaji Belt House | -- |
Rs. 5,00,000.00
5 Lacs+ |
132512 TMBL 21-07-2017 | N | 2017-18 |
| 1120 | Startech Wellness and Dignostics Services Private Limited | Assam | |
RTGS | Y | 2021-22 |
| 1121 | Standard Greases & Specialities Pvt. Ltd. | 141, Ketan Apartment, R.B. Mehta Marg, Ghatkopar (E ), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Silvassa | Y | 2014-15 |
| 1122 | Shreji Construction | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
186615, Oriental Bank of Commerce | N | 2012-13 |
| 1123 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296294 Sbi Rajkot Cheque Date- 06-11-2019 | Y | 2019-20 |
| 1124 | Shail Garg Shiksha Sanstha | -- |
Rs. 5,00,000.00
5 Lacs+ |
937 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 1125 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390009 |
Rs. 5,00,000.00
5 Lacs+ |
012511, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.04.2021 | Y | 2021-22 |
| 1126 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001512, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.04.2021 | Y | 2021-22 |
| 1127 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 | |
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
| 1128 | Startech Wellness and Dignostics Services Private Limited | G S Road Kamrup 781006 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1129 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House-3, K. K. Nagar, Ghatlodiya, Ahmedabad-61 |
Rs. 5,00,000.00
5 Lacs+ |
000003, Kotak Mahindra Bank, Ring Road, Ahmedabad-380013, Chq Dt 15.08.2021 | Y | 2021-22 |
| 1130 | Shri Dinubhai Boghabhai Solanki | -- |
Rs. 5,00,000.00
5 Lacs+ |
730280, State Bank of India | N | 2012-13 |
| 1131 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India Hyderabad Dt-04.08.2020 | Y | 2020-21 |
| 1132 | Shri Vijay Kumar Govind bhai Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
000009, HDFC Bank | Y | 2015-16 |
| 1133 | Shivalay Infra Project Pvt.Ltd. | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012512, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 01.05.2021 | Y | 2021-22 |
| 1134 | Sandip Balkrishna Beldare | Beldare Patil Niwas, Ambegaon Khurd Pune-411 046 | |
158553, Sanmitra Sahakari bank Ltd, Ambegaon Branch, Chq Dt. 09.12.2021 | Y | 2021-22 |
| 1135 | Subash And Co | H.No. 20Sector 18 A Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2019-20 |
| 1136 | Satya Realtors Pvt Ltd | 2, Kalevan Lane, Vishwa Vidalaya Metro Station |
Rs. 5,00,000.00
5 Lacs+ |
000269, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 1137 | Srm Buildtech | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 | Y | 2019-20 |
| 1138 | Spark Builders Infra Projects Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
730415, Coporation Bank, Matunga Branch | N | 2013-14 |
| 1139 | Saurabh Builders | G/02, Satellite Apartment, Satellite Road, Jodhpur Char Rasta, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
003188, Ahmedabad Mercantile Bank, Navrangpura, Ahmedabad, Chq Dt 22.05.2021 | Y | 2021-22 |
| 1140 | SM Corporation Ltd | Anil Plaza 3rd Floor Nr. IDBI Bank G.S. Road Gauwahati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2013-14 | |
| 1141 | Secant Construction Pvt | Panipat | |
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 | Y | 2019-20 |
| 1142 | Shivam Constuction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001513, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.06.2021 | Y | 2021-22 |
| 1143 | Sh. Rajkumar Saini | H. No. 5, Huda Colony, Naraingarh, Ambala |
Rs. 5,00,000.00
5 Lacs+ |
366989, State Bank of India, Narainagarh | Y | 2012-13 |
| 1144 | Starlight Systems PVt. Ltd. (New Business) | Bandra- Kurla Complex, Bandra (East), Mumbai-5 |
Rs. 5,00,000.00
5 Lacs+ |
001945, Kotak Mahendra Bank, Nariman Point Branch | N | 2012-13 |
| 1145 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 1146 | Shri Umang Hiralal Thakkar | Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051 |
Rs. 5,00,000.00
5 Lacs+ |
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 | Y | 2019-20 |
| 1147 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India Hyderabad Dt-31.10.20 | Y | 2020-21 |
| 1148 | Savvy Infrastructure Limited | B-900, Shapath IV, S.B. Highway, Ahmedabad-15 | |
553083 HDFC BANK | Y | 2010-11 |
| 1149 | Sachin Infra Environment Limited | Gidc Sachin Surat |
Rs. 5,00,000.00
5 Lacs+ |
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 1150 | Siddhi Infrabuild Pvt. Ltd. | D/1001, Ganesh Meridian , S.G. Highway , Ahmedabad-60 |
Rs. 5,00,000.00
5 Lacs+ |
826141DENA BANK | Y | 2010-11 |
| 1151 | S.R Construction | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 10-08-2021 | Y | 2021-22 |
| 1152 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001514, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 08.08.2021 | Y | 2021-22 |
| 1153 | S.R Construction | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt. 13-09-2021 | Y | 2021-22 |
| 1154 | Shamji Maya & Sons | -- |
Rs. 5,00,000.00
5 Lacs+ |
333, Bank of Baroda | Y | 2013-14 |
| 1155 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 | |
63589BANK OF INDIA | Y | 2010-11 |
| 1156 | Sterling Inrastructure Co. | Near Kathiavad Jymkhana Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 | Y | 2019-20 |
| 1157 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001530, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 13.10.2021 | Y | 2021-22 |
| 1158 | Safal Constructions Pvt. Ltd. | Top Floor-sarthik Annexe Satellite Road, Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
43BANK OF INDIA | Y | 2010-11 |
| 1159 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
003813, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-04.06.2021 | Y | 2021-22 |
| 1160 | Shreeji Cement C/O Nitinkumar Kanubhai Sha | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
248214 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 04/03/20190 | Y | 2018-19 |
| 1161 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001531, HDFC Bank, R. C. Dutt Road, Vadodara, Chq Dt 06.01.2022 | Y | 2021-22 |
| 1162 | SAE Switchgears and Services | C-28 Nehru Marg Adarsh Nagar Delhi-110033 | |
142 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
| 1163 | Swami Buildoon | 601-Samarth Towers, near K.K. Nagar Kross Road, Ghatlodiya, Ahmedabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
003873, Bank of Baroda, S.P. Colony, Ahmedabad, Chq Dt-23.07.2021 | Y | 2021-22 |
| 1164 | Singh Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 1165 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 |
Rs. 5,00,000.00
5 Lacs+ |
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 1166 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 |
Rs. 5,00,000.00
5 Lacs+ |
196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
| 1167 | Sukektu Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2014-15 | |
| 1168 | Sidh Bali Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
409361 BOB 17-03-2018 | Y | 2017-18 |
| 1169 | Shreenath Lifespace | The Riverside, Survey No. 301, Behind Gamthi-2 Restaurant, Near Lubi Electrinics, Nana Chiloda Sp | |
000156, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013 | Y | 2022-23 |
| 1170 | Shubham Automobiles | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
322226 | Y | 2022-23 |
| 1171 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004170, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt. 20.10.2021 | Y | 2021-22 |
| 1172 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
| 1173 | Surat Saree Palace | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
9785 | Y | 2022-23 |
| 1174 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 1175 | SPL Infrastructure (P) Ltd. | Haiborgaon Nagaon |
Rs. 4,98,700.00
4 Lacs+ |
43858 Laxmi Vilas Bank | Y | 2019-20 |
| 1176 | Sadguru Enterprise | -- | |
2 HDFC Bank Vapi- Dist Valsad-396195 | Y | 2016-17 |
| 1177 | Shantosh Chaurasiya | Uttar Pradesh |
Rs. 4,95,000.00
4 Lacs+ |
504197 | Y | 2022-23 |
| 1178 | Samita Bhardwaj | -- |
Rs. 4,95,000.00
4 Lacs+ |
JK Bank Rehari Jammu | Y | 2019-20 |
| 1179 | Shri Bharat Ramubhai Bari | -- |
Rs. 4,93,000.00
4 Lacs+ |
000007, Bank of Baroda | Y | 2015-16 |
| 1180 | Super Electronics | Melarmath |
Rs. 4,92,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 1181 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- |
Rs. 4,90,000.00
4 Lacs+ |
001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 1182 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 |
Rs. 4,85,560.00
4 Lacs+ |
89536 Central Bank of India | Y | 2019-20 |
| 1183 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara | |
000008 BOB Bhilwara | Y | 2019-20 |
| 1184 | Sabuj | Agartala |
Rs. 4,61,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 1185 | S P Electric | 30, Vashisthanagar Society, Old Bhaduwatnagar, Near Yamunaji' S Haveli, Ishanpur Road, Maninagar, Ahmedabad-8 |
Rs. 4,51,000.00
4 Lacs+ |
434181, State Bank of India, Maninagar, Ahmedabad, Chq Dt 19.04.2021 | Y | 2021-22 |
| 1186 | Sagar Group & Company | -- |
Rs. 4,50,000.00
4 Lacs+ |
361721, Dena Bank | Y | 2014-15 |
| 1187 | Samir Dhirajlal Shrimankar Pragna Samir Shrimankar Pragnya | B 507 Mansarovar Satya Nagar Borivali West Mumbai-400092 |
Rs. 4,50,000.00
4 Lacs+ |
409545 Central Bank of Infia Nariman Point Date 15.03.2021 | Y | 2020-21 |
| 1188 | Saurabh Bhatia | Jagdish Colony, Rohtak |
Rs. 4,50,000.00
4 Lacs+ |
95, Hdfc Bank, Gurgaon, 06-01-2023 | Y | 2022-23 |
| 1189 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 |
Rs. 4,50,000.00
4 Lacs+ |
526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
| 1190 | Suresh Devji Bhanushali | -- | |
0000 22, Bank of Baroda | N | 2014-15 |
| 1191 | Sunil Kumar Kakar | -- |
Rs. 4,50,000.00
4 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 1192 | Synthesis Realty | -- |
Rs. 4,50,000.00
4 Lacs+ |
113851, HDFC Bank | N | 2012-13 |
| 1193 | Shri Deepak Pravin Thacker | -- |
Rs. 4,50,000.00
4 Lacs+ |
1059016 | N | 2012-13 |
| 1194 | Shilp Nirman | E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad |
Rs. 4,30,000.00
4 Lacs+ |
001059, HDFC Bank, Vasna, Ahmedabad-380007, Chq Dt 08.12.2021 | Y | 2021-22 |
| 1195 | Sanjay Seth | Hehal Ranchi |
Rs. 4,18,482.00
4 Lacs+ |
RTGS Allahabad Bank | Y | 2020-21 |
| 1196 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 4,00,000.00
4 Lacs+ |
019371 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 1197 | Smt. Veena Despande | -- | |
924338, Karnataka Bank | Y | 2013-14 |
| 1198 | South Indian Sarap Traders | Kerala |
Rs. 4,00,000.00
4 Lacs+ |
26-12-2022 | N | 2022-23 |
| 1199 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 1200 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. |
Rs. 4,00,000.00
4 Lacs+ |
156312, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 09.07.2021 | Y | 2021-22 |
