A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Usv Private Limited | Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088 |
Rs. 9,00,00,000.00
9 Cror+ |
330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 | Y | 2017-18 |
2 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
3 | Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque P2 Jop Plaza Sec 18 Noida | Y | 2018-19 |
4 | Utility Investments Pvt Ltd | Max House ,1 Dr Jha Marg, Delhi-110020 |
Rs. 2,00,00,000.00
2 Cror+ |
RTG, HDFC Bank, Dt-05.05.2021 | Y | 2021-22 |
5 | Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 |
Rs. 1,00,00,000.00
1 Cror+ |
957199, Indian Overseas Bank, Mumbai - Bandra Branch | Y | 2014-15 |
6 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
7 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | 187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 | |
8 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | Y | 2020-21 |
9 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129389, Union Bank Of India, Vesu Branch, Surat-395007, 26-04-2022 | Y | 2022-23 |
10 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129380, Union Bank Of India, Vesu Branch, Surat-395007, 10-05-2022 | Y | 2022-23 |
11 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129381, Union Bank Of India, Vesu Branch, Surat-395007, 30-05-2022 | Y | 2022-23 |
12 | United Phosphorus Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
13 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
14 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | 137764, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 | |
15 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137765, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
16 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
17 | Uday Desai | -- |
Rs. 70,00,000.00
70 Lacs+ |
RTGS | N | 2014-15 |
18 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
876751, PNB | Y | 2021-22 |
19 | United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
452623 State BANK OF INDIA | Y | 2009-10 |
20 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
122665, PNB | Y | 2021-22 |
21 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West | Icicir52023032900304998, State Bank Of India | Y | 2022-23 | |
22 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 |
Rs. 40,00,000.00
40 Lacs+ |
710032, Axis Bank, Vapi-396195, | Y | 2022-23 |
23 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
24 | Unitech Power Transmission Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
25 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
26 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
27 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
28 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | 244921, PNB | Y | 2021-22 | |
29 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
30 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
31 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 |
Rs. 25,00,000.00
25 Lacs+ |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
32 | Utsav Seth | -- |
Rs. 25,00,000.00
25 Lacs+ |
864111, Deutsche Bank | Y | 2014-15 |
33 | Unazo Corporation | Vashi-Navi Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Tmb Navi Mumbai | Y | 2018-19 |
34 | Udayak Agro Products | SJ Road Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
35 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | RTGS HDFC Bank Fort Date 05.03.2021 | Y | 2020-21 | |
36 | Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Date 25.03.2021 | Y | 2020-21 |
37 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 20,00,000.00
20 Lacs+ |
588300 BANK OF INDIA | Y | 2009-10 |
38 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
39 | Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. |
Rs. 20,00,000.00
20 Lacs+ |
43633 Abhiuday COP.Bnak | N | 2007-08 |
40 | Unlight Re-Insurance Brokers Pvt. Ltd | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West |
Rs. 20,00,000.00
20 Lacs+ |
Icicr22023033000003565, State Bank Of India | Y | 2022-23 |
41 | Upl Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 |
42 | Upl Ltd | -- | 470153 Axis Bank Dt.27.11.2017 | Y | 2017-18 | |
43 | Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, HDFC Bank, Fort | Y | 2021-22 |
44 | Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
45 | UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
46 | Umesh Mavjibhai Mendapara | E-3, Garden City, Valia Road, Anklesh |
Rs. 12,50,000.00
12 Lacs+ |
18148, Axis Bank, Ankleshwar, 29-11-2022 | Y | 2022-23 |
47 | Unique Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
156, HDFC Bank | Y | 2014-15 |
48 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati |
Rs. 10,00,000.00
10 Lacs+ |
018820, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 |
49 | Urban Enviro Waste Management Pvt Ltd | Gujrat-Karnawati | 018821, Axis Bank, Sabarmati, Ahmedabad- 380005, | Y | 2022-23 | |
50 | UNITED PHOSPHORUS | UNI PHOS- HOUSE. MADHU PARK, 11 TH ROAD HAR WEST MUMBAI -52 |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 577865 DENA BANK N D | N | 2006-07 |
51 | Unnathi Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
52 | Umong Agarwalla | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
53 | Udaya Garudachar | -- |
Rs. 10,00,000.00
10 Lacs+ |
993581 Vijaya Bank Vanivilas Road Bengaluru-38 | Y | 2016-17 |
54 | United Phospers ltd. | Uniphos House Madhu Park 11th road khar |
Rs. 10,00,000.00
10 Lacs+ |
132284 UTI Fort Bran.Mumbai | N | 2007-08 |
55 | URC Constructions (P) Ltd. | URC Nagar 3rd Street Veerappampalayam Thindal(PO) Erode-638012 |
Rs. 10,00,000.00
10 Lacs+ |
528418 Indian Bank Opp To Vidhya Nagar Mel Thindal Thindal Erode Date 22.02.2021 | Y | 2020-21 |
56 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | 323 HDFC Bank | Y | 2019-20 | |
57 | United Global Info Service Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
920390 United Bank of India | N | 2019-20 |
58 | Unitech Power Transmission Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
98583 HDFC Bank Sec 14 Gurgaon | Y | 2016-17 |
59 | Udaymaan Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
591743 SBI 24-03-2019 | N | 2018-19 |
60 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 7,00,000.00
7 Lacs+ |
294 HDFC Bank | Y | 2019-20 |
61 | Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
007866, TJSB Bank, Aurangabad Branch | Y | 2014-15 |
62 | Unique Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
75, HDFC Bank | Y | 2014-15 |
63 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad | 000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 | |
64 | United Friends Educational Society | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
946476, Corporation Bank | Y | 2015-16 |
65 | U. M. Green Lighting Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
253163, Canara Bank, Gurgaon Main Branch | N | 2013-14 |
66 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
656663 Bank of Baroda | N | 2009-10 |
67 | Usha Rani Seth | E-31, East of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
68 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
69 | United India Periodical P. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
368553, DBS Bank Ltd., Barakhamba Road, New Delhi Br. | N | 2013-14 |
70 | Unnati Estate | Maharashtra---Mumbai North East | RTGS- NKGSH22157064130, Nkgsb Bank, 06-06-2022 | N | 2022-23 | |
71 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 5,00,000.00
5 Lacs+ |
153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
72 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
73 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92671 SBI, Mall Rd, Alrnora | N | 2011-12 |
74 | Uttarakhand Stoneproducts P Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
155426 State Bank of India | Y | 2017-18 |
75 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005580, Axis Bank | Y | 2012-13 |
76 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005600, Axis Bank | Y | 2012-13 |
77 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | 512 Kotak Mahindra Bank | Y | 2016-17 | |
78 | Union Infrastructure | 401, Union Square Building Ghod Dod Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
271636, Citi Bank | Y | 2012-13 |
79 | UPL Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
145920, Axis Bank Ltd | Y | 2014-15 |
80 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | Y | 2020-21 |
81 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | Y | 2020-21 |
82 | Urban Concepts | 2nd Floor Lawande Manor Near St. Inez Church V.V. Dempo Marg Panaji-St. Intz Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
0 43394, Axis Bank Ltd Mapusa | Y | 2013-14 |
83 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
84 | Universal Construction | At Chharroda Taluka Veraval Dist Junagarh | 145472 Rajkot Nagarik Sahakari Junagadh | Y | 2016-17 | |
85 | Umesh Dnyaneshwar Gaikwad | CST No. 6, Sonai Niwas, Mundhava, Pune 36 |
Rs. 5,00,000.00
5 Lacs+ |
256098, Bank of Maharashtra, Mundhawa Pune, Chq Dt. 27.12.2021 | Y | 2021-22 |
86 | Unnathi Estates | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 330, HDFC Bank, Thane(W) | N | 2013-14 |
87 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
88 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, |
Rs. 4,65,900.00
4 Lacs+ |
239437, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 12.06.2021 | Y | 2021-22 |
89 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 |
Rs. 4,00,000.00
4 Lacs+ |
11741 Axis Bank | Y | 2009-10 |
90 | Ujjwal Khatkhate | B Borivali Mumbai 400092 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
91 | Umiya Vijay Infracon | A/704, Amrapali Lake View Tower, Opp. Alpha One Mall, Vastrapur, Ahemdabad | 963665, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 10.12.2021 | Y | 2021-22 | |
92 | Unify Texturizer Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
004783 date 11-03-2020 | Y | 2020-21 |
93 | Umiya Ceramic Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
27463, State Bank of India | N | 2012-13 |
94 | Umesh Chandra Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
632710 SBI 16-03-2019 | N | 2018-19 |
95 | Ujjwala Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
96 | Unify Texturisers Private Ltd. | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 28.07.2022 | Y | 2022-23 |
97 | Umesh Chandra Verma Dharmpal Ji | -- |
Rs. 3,00,000.00
3 Lacs+ |
532710 SBI | N | 2019-20 |
98 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | 315 HDFC Bank | Y | 2019-20 | |
99 | United Phosphous Ltd | United Phosphous Ltd |
Rs. 3,00,000.00
3 Lacs+ |
280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
100 | Umesh Chandra Das | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 354280 | Y | 2022-23 |
101 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
102 | Utpal Chakraborty | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 032163 | Y | 2022-23 |
103 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal |
Rs. 3,00,000.00
3 Lacs+ |
799045, Corporation Bank | Y | 2014-15 |
104 | Umang Cure Pvt. Ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
6590 HDFC Bank | N | 2019-20 |
105 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara | 456802, Dena Bank | Y | 2012-13 | |
106 | United Port Services Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Date 03.12.20 | Y | 2020-21 |
107 | Unnathi Estate | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
110339NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
108 | United Mining | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
109 | Uma Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
110 | Uday Contruction Co | -- |
Rs. 2,50,000.00
2 Lacs+ |
125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
111 | United Manufacturing | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
112 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 | 299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 | |
113 | Unidrug Inn Ovative Pharma Technologies Ltd. | Indore |
Rs. 2,00,000.00
2 Lacs+ |
001239 Kotak Mahindra Bank Narayan Kohi Indore Date 29-07-2020 | Y | 2020-21 |
114 | United Phosphorus Ltd. | 3-11, GIDC, Vapi-396195, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
315936AXIS BANK | Y | 2010-11 |
115 | Unichem Laboratories Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
116 | Uday Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
563079 Canara Bank Mangalore Cheque Date-14.10.2019 | Y | 2019-20 |
117 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
429861 Syndicate 15-03-2019 | Y | 2018-19 |
118 | United Steel Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
119 | Upendra Singh | -- | 069052 All Bank 10.03.19 | Y | 2018-19 | |
120 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 2,00,000.00
2 Lacs+ |
986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | Y | 2020-21 |
121 | Urbanscape Properties Llp | Shivmoga |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Shivmoga | Y | 2021-22 |
122 | Udupas Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
7651, City Union Bank | Y | 2014-15 |
123 | Uday Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
321428 SBI | N | 2018-19 |
124 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 |
Rs. 2,00,000.00
2 Lacs+ |
263567, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 23.10.2021 | Y | 2021-22 |
125 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
327338 Syndicate Bank | Y | 2019-20 |
126 | Uma Dhopra | Gali Gandhile Brahman | 50871, Central Bank Of India, Bhiwani | Y | 2022-23 | |
127 | Umesh Chandra Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
001092 UBI | N | 2018-19 |
128 | Usha Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
934305 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
129 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat |
Rs. 2,00,000.00
2 Lacs+ |
000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 |
130 | Umesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
131 | Uma Shanker Raut | H.No 25, Raut Villa, Alpine Path Bank Colony, Jyotikuchi, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
260973, Indian Bank | Y | 2015-16 |
132 | Upendra Tiwari | -- |
Rs. 1,75,000.00
1 Lacs+ |
041240 All Bank | N | 2018-19 |
133 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 | NEFT, Union Bank of India, Pratpnagar, Vadodara-3900004, Dt 12.11.2021 | Y | 2021-22 | |
134 | Umalaxmi Organics Pvt Ltd | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
802086 | Y | 2022-23 |
135 | Umiya Automobiles | National Highway Mehsana |
Rs. 1,51,000.00
1 Lacs+ |
HDFC Bank | Y | 2012-13 |
136 | Usah Kanwar | Pali |
Rs. 1,51,000.00
1 Lacs+ |
000021, Chq Dt-20.02.2022 | Y | 2021-22 |
137 | Umiya Automobile | Mehsana |
Rs. 1,51,000.00
1 Lacs+ |
874120, HDFC Bank | N | 2012-13 |
138 | Uni Feature | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
28-10-2022 | N | 2022-23 |
139 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, Jayeshbhai Patel |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Union Bank of India, Pratapnagar, Vadodara-390004, Dt 18.02.2022 | Y | 2021-22 |
140 | Udyog Nagar Factory ownrs Ass | Udyog Nagar Delhi | 153024 Union Bank | Y | 2019-20 | |
141 | Umesh Himmatlal Gandhi | -- |
Rs. 1,50,000.00
1 Lacs+ |
0 15065, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
142 | Unique Shree Vinayak Landhomes Llp | Jaipur City |
Rs. 1,25,000.00
1 Lacs+ |
257715, 02-06-2022 | Y | 2022-23 |
143 | Uma Dhingra | Dlf Colony Rohtak |
Rs. 1,25,000.00
1 Lacs+ |
Cheque 134660 Corporation Bank Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
144 | Uma Enterprise | Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
527751, Punjab National Bank | Y | 2012-13 |
145 | UdhaNA UdyogNAgar Sahakari Sangh Ltd | -- |
Rs. 1,25,000.00
1 Lacs+ |
000649 The Surat NAtioNAl Co-Op Bank Dt.08.04.2017 | Y | 2017-18 |
146 | Udai Singh | Rajasthan |
Rs. 1,25,000.00
1 Lacs+ |
2041- 29-09-2022 | Y | 2022-23 |
147 | Uday Garudachar | Bangalore South | 824359 Bangalore South | Y | 2020-21 | |
148 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 |
Rs. 1,18,000.00
1 Lacs+ |
739770, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
149 | Uma Electricals | -- |
Rs. 1,11,000.00
1 Lacs+ |
000096 HDFC Bank Kapadwanj Kheda-387620 Dt.20.04.2017 | Y | 2017-18 |
150 | Usha Devi | Balotara |
Rs. 1,11,000.00
1 Lacs+ |
002362, Chq Dt. 22-01-2022 | Y | 2021-22 |
151 | Umesh Kumari | -- |
Rs. 1,11,000.00
1 Lacs+ |
000001 HDFC 10-03-2019 | Y | 2018-19 |
152 | Umia Eng Works | Manubhai Torwer, Sayajigang Vadoda |
Rs. 1,10,000.00
1 Lacs+ |
002952, Bank Of Baroda, Sayajiganj, Vadoda, 10-10-2022 | Y | 2022-23 |
153 | Unique Forgings (india) Pvt Ltd | Plot no 601 G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 |
Rs. 1,01,000.00
1 Lacs+ |
744087 SBI Anand Sojitra Road Anand-388001 Date-04-11-2020 | Y | 2020-21 |
154 | Uthayam Garments | 64/49, 1St Street, Ramamoorthi Nagar, Tirupour-641602 | NEFT | Y | 2021-22 | |
155 | Usman Gani | Bikaner City |
Rs. 1,01,000.00
1 Lacs+ |
6546, 25-04-2022 | Y | 2022-23 |
156 | Umesh Sharma | -- |
Rs. 1,00,525.00
1 Lacs+ |
925944 IOB 19-03-2019 | N | 2018-19 |
157 | Uppula Veera Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19123, Sbi, Korremula | Y | 2022-23 |
158 | Usha Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 Bank of Baroda 02-02-2018 | Y | 2017-18 |
159 | Umakant Gangwar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
493005 | Y | 2022-23 |
160 | Uma Devi | 362/2 Chau mandi Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
68262 Bank of Baroda Roorkee | Y | 2011-12 |
161 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 | 49828 Janata Sah. Bank | Y | 2016-17 | |
162 | Upendrasinh Pratapsinh Gohil | AT. Angadh, TAL, & Distt.-Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
303598ICICI BANK | Y | 2010-11 |
163 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
151797 Udyam Vikas Sah. Bank | Y | 2016-17 |
164 | Urmil Thakur | Ward No. 1 Hira Nagar, Hamirpur, |
Rs. 1,00,000.00
1 Lacs+ |
246739 Uco Bank | Y | 2011-12 |
165 | Umesh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
166 | Udaymaan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000143 BOB 21-03-2019 | N | 2018-19 |
167 | Unicare Remedis Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
192761 | N | 2012-13 |
168 | Uttam Sanchety | Bara Sweni Balaghat M.P. | 114190 State Bank of India | N | 2011-12 | |
169 | Urvi Realators | Shop No.2 Ramji Lallu Compound M.G.Road Kandibvali (WEST)Mumbai 400067 |
Rs. 1,00,000.00
1 Lacs+ |
727220 Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
170 | Urvi Realators | Shop No.2 Ramji Lallu Compound M.G.Road Kandibvali (WEST)Mumbai 400067 |
Rs. 1,00,000.00
1 Lacs+ |
404663Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
171 | Urman Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
002635 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
172 | Umesh Kumar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
348579 | Y | 2022-23 |
173 | Udal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003301 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
174 | Uma Mines & Minerals | Station Road Nr. Icici Bank Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
593 Bank of Baroda Bhuj 17.11.2018 | Y | 2018-19 |
175 | Uday Laxmi | -- | 45860 IDBI Bank | N | 2019-20 | |
176 | Uttrakhand Agro Seeds | -- |
Rs. 1,00,000.00
1 Lacs+ |
988733 PNB Rudrapur Us NAgar 15-02-2018 | Y | 2017-18 |
177 | Umesh Verma | EA-128,Inderpuri New Delhi -92 |
Rs. 1,00,000.00
1 Lacs+ |
89054,The Ratankar Bank Limited | Y | 2011-12 |
178 | Umesh Dhamale | -- |
Rs. 1,00,000.00
1 Lacs+ |
300376 G S Mahanagar Bank New Sanghvi Cheque Date-29.08.2019 | N | 2019-20 |
179 | Udey Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 006691 Oriental Bank of Commerce Bahu Jholri Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
180 | Udyog Mandir | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
024919, Chq Dt. 25-01-2022 | Y | 2021-22 |
181 | Udayveer Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
585011 Canara | N | 2018-19 |
182 | Urmila Devi | -- | 729256 All Up Gb 19.03.19 | Y | 2018-19 | |
183 | Uma Traders | Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
38998 Union Bank of India | N | 2011-12 |
184 | Ugal Kishor Rathi | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
671544, Chq Dt. 14-02-2022 | Y | 2021-22 |
185 | Ultitmate Construction | Kamclhanu Towers E- 3 Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
16786 HDFC Bank Ltd | N | 2011-12 |
186 | Urna Shashi Sharma | Indoe, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
571121 PNB | N | 2011-12 |
187 | Ugrarapu Siva Pratap | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
160967, Idbi, Rajampet | Y | 2022-23 |
188 | Umed Singh Mehra | Chhot Haldwani, Nainital Road, Kaladhungi, Nainital |
Rs. 1,00,000.00
1 Lacs+ |
16926SBI, NAINITAL, UTTAR PRADESH-263139 | Y | 2010-11 |
189 | United Industries Plastic P Ltd | New No.66 Vannier Street ChenNAi | 986709 State Bank of India Ambiga Complex 32 Arcot Road Distt. ChenNAi Tamil NAdu-600024 16-8-2017 | Y | 2017-18 | |
190 | Utkarsh Health Care India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
285008 Axis Bank Valsad-396001 02-08-2019 | Y | 2018-19 |
191 | Unique Real Estate Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
096985, ING Bank, Vileparle Branch | N | 2014-15 |
192 | Umrao Singh Bora | Jagdambapur, Haldwani |
Rs. 1,00,000.00
1 Lacs+ |
32742NAINITAL BANK LTD. HARIDWAR,UT-263141 | Y | 2010-11 |
193 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Federal Bank Vazhithala Branch Kerala Date 23-09-2020 | Y | 2020-21 |
194 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-operative Bank Vazhithala Date 13-11-2020 | Y | 2020-21 |
195 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-Operative Bank Vazhithala Date 24-11-2020 | Y | 2020-21 |
196 | Uma Devi Khatik | Jawhar Ward Hatta Demho M.P. | 597139 State Bank Of India | N | 2011-12 | |
197 | Usha Pandey | Chutia, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
604772, Canara Bank, Ashoknagar Branch, 22-05-2023 | Y | 2022-23 |
198 | U R Ground Engineering | Survey No. 8/4 Edakkad Thottada Kerala 670007 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kararinakam Co-Operative Bank Thottada Date 11-12-2020 | Y | 2020-21 |
199 | Uttam Kumar Sahu | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
653078, State Bank of India, Chq Dt-02.03.2022 | Y | 2021-22 |
200 | Umaraw Singh Morya | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
574739 Indore Premier Co-Op Bank Ltd Indore | N | 2011-12 |
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.