Bharatiya Janata Party (BJP)
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.
| 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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
