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 | VayuNAndaNA Power Ltd | At & Post-Kaneri Gadhchiroli-442605 |
Rs. 5,00,000.00
5 Lacs+ |
429827 Reserve Bank of India NAgpur Br Dt.28.09.17 | Y | 2017-18 |
202 | Vibhuti Investment Co. Ltd | Dgp House, 88C Old Prabhadevi Road, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
557737, Bank of India, Prabhadevi Branch | N | 2014-15 |
203 | Vikram Sharma By Ashish Shelar | -- | 391772Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 | |
204 | Vikas Builder And Contractors (P) Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000500, ICICI Bank | Y | 2021-22 |
205 | Venkateshwa Power Project | -- |
Rs. 5,00,000.00
5 Lacs+ |
464339, SBI | N | 2013-14 |
206 | Vas Infrastructure Ltd. | 7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092 |
Rs. 5,00,000.00
5 Lacs+ |
455640, Syndicate Bank, Large Corporate Bank Branch | N | 2013-14 |
207 | Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 |
Rs. 5,00,000.00
5 Lacs+ |
321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | N | 2018-19 |
208 | Vipul Kumar Mansinghbhai Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
50392, IDBI Bank | Y | 2013-14 |
209 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 |
Rs. 5,00,000.00
5 Lacs+ |
003701, Bank of India Campal-Panaji | Y | 2014-15 |
210 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | 004754, Bank of India Campal-Panaji | Y | 2014-15 | |
211 | VPT Mininf Infrastructure Pvt Ltd (Prabhaka) | -- |
Rs. 5,00,000.00
5 Lacs+ |
489952, Karnataka Bank | Y | 2013-14 |
212 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
213 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 |
Rs. 5,00,000.00
5 Lacs+ |
004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
214 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 5,00,000.00
5 Lacs+ |
19785 Subhadra Local Bank | Y | 2016-17 |
215 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 |
Rs. 5,00,000.00
5 Lacs+ |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
216 | Vinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
237587, ICICI Bank, Ghatkoper Branch | N | 2014-15 |
217 | Vas Infrastructure Ltd. | -- | 504248, Syndicate Bank, Large Corporated Branch | N | 2013-14 | |
218 | Vivek Wadhera | Shalimar Bag, Dehli |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030751818285, HDFC Bank, Dt. 07.03.2022 | Y | 2021-22 |
219 | Veeranna Charanthimath | State |
Rs. 5,00,000.00
5 Lacs+ |
797954 Malleshwar | Y | 2020-21 |
220 | Vinod Singh Jadaun | -- |
Rs. 5,00,000.00
5 Lacs+ |
824157 PNB | N | 2018-19 |
221 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 |
Rs. 5,00,000.00
5 Lacs+ |
890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 |
222 | Virgo Specialties Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
223 | Vaikunth Developers | Sardar Patel Statue Mota Bazar V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
801400 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 16-02-2021 | Y | 2020-21 |
224 | ViNAy Infratech Pvt Ltd | -- | 005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 | Y | 2017-18 | |
225 | V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 65691, HDFC Bank Vasco | N | 2004-05 |
226 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
227 | Vishal Prabhakar Parab | 520, Kolamb Wadi, Kudal Wados, Sindhudurga - 416519 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- FRLH23030513246, Federal Bank, 30-01-2023 | Y | 2022-23 |
228 | Vikash Agarwal | Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
229 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 |
Rs. 5,00,000.00
5 Lacs+ |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
230 | V M Salgaonka. & Bros Pvt Ltd | Salgaoncar House. Annexe Bldg. Vasco-Goa |
Rs. 5,00,000.00
5 Lacs+ |
178843 HDFC Bank. Vasco | N | 2005-06 |
231 | Vnk Menon | 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119 | NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 | Y | 2017-18 | |
232 | Vas Infrastructure Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
963034, Syndicate Bank Borivali (w) Br. | N | 2014-15 |
233 | Vassudeva Dempo Family Pvt Ltd Trust | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
099678 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
234 | Virchow Labouratories Limited | Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 |
Rs. 5,00,000.00
5 Lacs+ |
Canara Bank Corporate Branch Secunderabad-5 18.04.2018 | Y | 2018-19 |
235 | Vizag Seaport Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date- 09.11.22 | Y | 2022-23 |
236 | Vee Gee Industrial Enterprises Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
44973 | Y | 2022-23 |
237 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
238 | Volga Dresess | Kalaburagi | 001162 , Bank Of Baroda, Kalaburagi | Y | 2022-23 | |
239 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
240 | Vimal Construction | 506-509 vishala supreem.oop torrent power S.P. ring road nikol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000128 Bank of baroda college road nadiad dist kheda-387001 date 14-12-2020 | Y | 2020-21 |
241 | Vipin Bansal | Goregaon East Mumbai 400063 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
242 | Vijay M. Mishtry Construction Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
472, Bank of Baroda | Y | 2012-13 |
243 | Velammal(Madurai) Educational Trust | Velammal Village Madurai-Tuticorin Ring Road Anuppanadi (Near Chinthamani Tollgate) Madurai-625009 |
Rs. 5,00,000.00
5 Lacs+ |
340923 Indian Overseas Bank Anuppanadi Date 13.11.2020 | Y | 2020-21 |
244 | Vansan Estates | Shastri Road Thillai NAgar |
Rs. 5,00,000.00
5 Lacs+ |
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 | Y | 2017-18 |
245 | Varun Continental Ltd. | Princess Street, Mumbai | Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 | |
246 | Vanali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11079 Janata Sah Bank | Y | 2016-17 |
247 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
371829 Oriental Bank of Commerce Panchvati Main Road Rajkot Date 17-07-2020 | Y | 2020-21 |
248 | Vijaya kumar | Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
249 | Vikas Totla | 4-501, Kodha Eternos, Midc Road No. 11 , Mahakali Caves Road, Andher-E- Mumbai-4000093 |
Rs. 5,00,000.00
5 Lacs+ |
000078, Kotak Mahindra Bank, Bkc Bandra-E, 09-03-2023 | Y | 2022-23 |
250 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
752546 Corporation Bank Judges Bunglow Road Ahmedabad Date 02-07-2020 | Y | 2020-21 |
251 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
752547 Corporation Bank Judges Bunglow Road Ahmedabad Date 27-07-2020 | Y | 2020-21 |
252 | Venkatesh | -- | 073065 Axis Bank | Y | 2015-16 | |
253 | Vibhuti Investment Co. Pvt. Ltd | DGP House, 88-C. Old Prabhadevi Rd. M-25 |
Rs. 5,00,000.00
5 Lacs+ |
681154 Bank of India Prabhadevi Branch | N | 2005-06 |
254 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 |
Rs. 5,00,000.00
5 Lacs+ |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
255 | Vassudev Dempo Family Pvt Trust | Dempo House, Campal, Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
262093, Bank of India, Panaji Branch, 25-08-2022 | Y | 2022-23 |
256 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. |
Rs. 5,00,000.00
5 Lacs+ |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
257 | Vina Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 8470, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
258 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
009293 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
259 | Vidhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 | 494345 Axis Bank Ghatkopar Br. | Y | 2016-17 | |
260 | Vishnu Prasad Garg | Mumbai D.N. Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Uco Bank Mumbai | Y | 2018-19 |
261 | Vinod Hiran Usha Hiran | Vile Parel Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Mumabi | Y | 2018-19 |
262 | Vikas Agarwal | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
263 | Valji Puna & Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
114865 | N | 2012-13 |
264 | Vicco Laboratories | Bhoiwada. Naigaon, Dadar. Mumbar - 400014 |
Rs. 5,00,000.00
5 Lacs+ |
78 Bank of Maharashtra Bhoiwada Branch Mumbai. | Y | 2005-06 |
265 | Vallabh Bhai Patel | 29-30Vadilal Park Society Nr.Bapunagar Tolnaka L.B.Sastri Stadium Rd Ahmadabad -24 |
Rs. 5,00,000.00
5 Lacs+ |
951480SBI Karnavati City | Y | 2011-12 |
266 | Varun Continental Ltd. | Princess Street, Mumbai | Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 | |
267 | Varun Procon Pvt Ltd | B-203, Shivalik Business Center, Behind Rajpath Club, S. G. Highway, Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
005301, Bank Of Baroda, Industrial Estate, Mehsana-384002, | Y | 2022-23 |
268 | Vijay Kumar Jain | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
000145, HDFC Bank | Y | 2015-16 |
269 | V N C Steel Distributors | No.2, Industrial Estate, S.Vellalapatti, Karur - 639004 |
Rs. 5,00,000.00
5 Lacs+ |
113267, Karur Vysya Bank | Y | 2022-23 |
270 | Vas Infrastructure Ltd. | Pushpa Park, S. V. Road, Borivali (West), Mumbai-92 |
Rs. 5,00,000.00
5 Lacs+ |
378485, Dena Bank, Boriwali West Branch | N | 2012-13 |
271 | Vidhan Mandaldal | -- |
Rs. 5,00,000.00
5 Lacs+ |
676687, State Bank of India | Y | 2012-13 |
272 | Vallabhbhai Kakadiya | -- |
Rs. 5,00,000.00
5 Lacs+ |
242924 The Kalupur Comm.cop.BankKarnavati City | Y | 2011-12 |
273 | Vikram Mahurkar | GF 9 to 9, Anaan Towers Suvas Colony, Fatehgunj Main Rd.,Vadodara | 7436, ICICI Bank | N | 2014-15 | |
274 | Vishwanath Buildcon | 1, Tapovan Society, New Nehru Nagar, Satellite, Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
672694PUNJAB NATIONAL BANK | Y | 2010-11 |
275 | Vibhuti Investment Co.Pvt ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 618117, Bank Of India Mumbai-25 | N | 2004-05 |
276 | Vibhava Sawant | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
277 | Vallabaneni Mohan Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
785 SBI Vijayawada Dt-29.03.2021 | Y | 2020-21 |
278 | Vikram Singh Rana | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Punjab National Bank, Karnal, Dt. 21.12.2021 | Y | 2021-22 |
279 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 |
Rs. 5,00,000.00
5 Lacs+ |
310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 |
280 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 | 310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 | |
281 | Veerendra Singh Verma | -- |
Rs. 4,51,100.00
4 Lacs+ |
984115 SBI 19-03-2019 | N | 2018-19 |
282 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 |
Rs. 4,50,000.00
4 Lacs+ |
185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 |
283 | Vardhman Enterprise | -- |
Rs. 4,05,750.00
4 Lacs+ |
113 SBPP Bazar Road Vapi Dist Valsad | Y | 2016-17 |
284 | Vallcame india ltd | Udaipur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 037690,UTI Bank Udaipur | N | 2004-05 |
285 | Vanya Interiors | 364 Firoz Gandhi Colony Sec-9 Opp ESIC Hospital Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
928080 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
286 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 |
Rs. 4,00,000.00
4 Lacs+ |
866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
287 | Vishal Electrical & Eng. Co. | Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 | 001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 | Y | 2019-20 | |
288 | Vishwakarma Construction Company | M G Road, Porbandar |
Rs. 4,00,000.00
4 Lacs+ |
684, Icici Bank, Wadia Road, Porba., 18-08-2022 | Y | 2022-23 |
289 | Veja Keshubhai Karavadara | Vadi Vistar, Opp.Pathapir Temple, To Bhetadi, Dist-Porbandar Gujarat- 360590 |
Rs. 4,00,000.00
4 Lacs+ |
IMPS, Icici Bank, Ranavav, 05-11-2022 | Y | 2022-23 |
290 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 4,00,000.00
4 Lacs+ |
263231 Shripatraodada Sahakari Bank | Y | 2016-17 |
291 | Vivek Jain | Thane--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
292 | Vivek Jain | Nerul East Navi Mumbai Thane 400706 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
293 | Vinay Goyal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
294 | Vemula Siva Prasad | Kurnool | Kurnool, 12-10-2022 | Y | 2022-23 | |
295 | Vikesh Aggarwal | A-50 Second Floor Pandev NAgar Complex New Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 | Y | 2017-18 |
296 | Vikram Kumar Khaitan | Sunny Dale, Flat 1C, Block 7, Ramchandrapur, Po Narendrapur, Kolkata-700103. |
Rs. 4,00,000.00
4 Lacs+ |
000007, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
297 | Vaibhav Ganjiwale | House No E-2/380. Arera Colony. Huzur. R.S. Nagar. Bhopal. Madhya Pradesh-462016 |
Rs. 4,00,000.00
4 Lacs+ |
000106 KOTAK MAHINDRA BANK Matulya Center Mumbai-400013Date-11-03-2021 | Y | 2020-21 |
298 | Vimal Oil & Foods | 4th Floor Hariteg Building Nr. Grant Bhagwatis S.G. Highway Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
25660, Bank of India | Y | 2012-13 |
299 | Varmora Granito Pvt. Ltd. | Morbi |
Rs. 4,00,000.00
4 Lacs+ |
54362, State Bank of India | N | 2012-13 |
300 | Verona Granito Pvt. Ltd. | Morbi |
Rs. 4,00,000.00
4 Lacs+ |
616334, Oriental Bank of Commerce | N | 2012-13 |
301 | Vidhyanchal Distalries Pvt. Ltd. | -- | 016554, Bank of India | Y | 2012-13 | |
302 | Vishwakarma Construction Company | Block No. 13, Indraprastha Nagari, Sandipani Road, Chhaya, Porbandar |
Rs. 3,62,119.00
3 Lacs+ |
000669, ICICI Bank, Wadia Road, Porbander, Chq. Dt. 15.06.2021 | Y | 2021-22 |
303 | Vahora Maganbhai Hemchandbhai | Madana(Gadh), Dist. Banaskantha |
Rs. 3,51,000.00
3 Lacs+ |
996573, State Bank Of India, Goregaon (East) Mumbai, 27-12-2022 | Y | 2022-23 |
304 | Vijayshree Electomech Pvt Ltd | A-705, Amrapali Lake View, Vastrapur Lake, North Avenue, Opp Hotel Hyatt, Vastrapur, Ahmedabad- |
Rs. 3,50,000.00
3 Lacs+ |
033623, State Bank Of India, Law Garden, Ahmedabad- 380006 | Y | 2022-23 |
305 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander |
Rs. 3,29,518.00
3 Lacs+ |
00066 ICICI Bank Wadia Road Porbandar Date 11-03-2021 | Y | 2020-21 |
306 | Vinod Fabrics Pvt Ltd | Survey 108/1, Saijpur Gopalpur Pirana Road Piplej Ahmedabad 382405 |
Rs. 3,00,000.00
3 Lacs+ |
353154, State Bank of India | Y | 2012-13 |
307 | V R Poly Fab Pvt Ltd | 162, Saijpur Gopalpur Pirana Road Piplaj Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
390735, HDFC | Y | 2012-13 |
308 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat | RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 14-09-2022 | Y | 2022-23 | |
309 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 17-10-2022 | Y | 2022-23 |
310 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi |
Rs. 3,00,000.00
3 Lacs+ |
001014 Kotak Mahindra | Y | 2019-20 |
311 | Vandana Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
770785 State Bank of India | Y | 2018-19 |
312 | Veja Keshubhai Karavadara | At Vadi Vistar, Opp. Pathapir Temple, Taluka Bhetakdi, Dist. Porbander-360590 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank, Wadia Road, Porbander, Dt. 10.01.2022 | Y | 2021-22 |
313 | Vikas Dolas | -- |
Rs. 3,00,000.00
3 Lacs+ |
000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 |
314 | Vegas Corporation | 25, Baliyadevnagar, Opp. Krishna Park Society, Kubernagar, Iti Road, Galaxy Cinema, Naroda, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
001137, Kotak Mahindra Bank, Ashram Road, Ahmedabad- 380013, | Y | 2022-23 |
315 | Vardhaman College | -- | RTGS | Y | 2016-17 | |
316 | Veeta Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
306655, State Bank of India | N | 2012-13 |
317 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 3,00,000.00
3 Lacs+ |
19784 Subhadra Local Bank | Y | 2016-17 |
318 | Vishv Enterprise | 708 Royal Centre Opp. Star Bazar Adajan Surat |
Rs. 3,00,000.00
3 Lacs+ |
039292 Dena Bank Raj Mahal Road Mahesana-384001 Date-10-06-2020 | Y | 2020-21 |
319 | Vibhuti Jain | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
320 | Vibhor Agarwal Joshi | Market Akola Akola 444001 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
321 | Vishal Sharma | Sector 15 Belapur Navi Mumbai Thane 400614 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
322 | Vaibhab S Pawar | Panchpakhadi Thane Thane 400602 Assam | RTGS | Y | 2021-22 | |
323 | Vibhuti Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
324 | Vikas Jhunjhunwala | Vikram Vihar Block-H Flat 303 Howrah-711102 |
Rs. 3,00,000.00
3 Lacs+ |
000786 ICICI Bank Stephen House 21-04-2017 | Y | 2017-18 |
325 | V.S Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa |
Rs. 3,00,000.00
3 Lacs+ |
854055 Bank of India Camnal | N | 2005-06 |
326 | ViNAy Kumar Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
039984 The NAinital Bank Ltd | Y | 2017-18 |
327 | Vindhyawasni Stone Srushers P Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
147232 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
328 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
43 | Y | 2022-23 |
329 | Vindhyachal Distilleries Pvt. Ltd. | MP Nagar Bhoapl M. P. | 9065 BOI | N | 2011-12 | |
330 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
331 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 |
Rs. 3,00,000.00
3 Lacs+ |
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 |
332 | Vikram Kumar Khaitan | Block-7 Sunny Dake Ramchandrapur Kolkata-700103 |
Rs. 3,00,000.00
3 Lacs+ |
66668 ICICI Bank New Alipur Branch 30-11-2017 | Y | 2017-18 |
333 | Vinni Nikki Mtel's Restran-Grudev Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
067211 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
334 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
335 | Varulgumghal | Vadakara |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
336 | Vipulbhai Kantibhai Patel | At.Dumral Ta.Nadiad Dis.Kheda | 000155, Kdcc Bank, Station Road, Nadiad, 18-11-2022 | Y | 2022-23 | |
337 | Vishalsinh Shardulsinh Mahida | 41, Sanskruti Duplex, Near Mamta Hospital, Sashtri Road, Bardoli, Dist. Surat-394601 |
Rs. 3,00,000.00
3 Lacs+ |
727784, State Bank of India, Station Road, Bardoli, Surat-394601, Chq Dt 10.03.2022 | Y | 2021-22 |
338 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India |
Rs. 3,00,000.00
3 Lacs+ |
Online Trfd. | Y | 2022-23 |
339 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
340 | Virendra Singh Shakya | -- |
Rs. 3,00,000.00
3 Lacs+ |
046040 Axis Bank 19-03-2019 | N | 2018-19 |
341 | Visaka Industries Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
376230 SBI NAvbharat Chambers Hyderabad 05-09-2017 | Y | 2017-18 |
342 | Vijay Gajanan Surase | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 46645, Axis Bank, Bandra Kurla Complex | N | 2013-14 |
343 | Vinod Tavde | -- | N | 2019-20 | ||
344 | Vijay Chandulal Patel | C 2/104, Samarty Enclave, Near Gail Colony, Vip Road, Vesu Magdalla, Surat-395007 |
Rs. 2,61,600.00
2 Lacs+ |
000071, Bank of Baroda, Udhana, Tal. Choryasi, Surat-394210, Chq Dt 01.01.2022 | Y | 2021-22 |
345 | Vasu Builders | At Ankleshwar Dist Bharuch |
Rs. 2,51,000.00
2 Lacs+ |
771635, Oriental Bank of Commerce | Y | 2012-13 |
346 | Vinayak Tractors | -- |
Rs. 2,51,000.00
2 Lacs+ |
596462 | N | 2012-13 |
347 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 |
348 | Vishnu Carpets | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
UBINH22022010401126588 Union Bank Of India, Papipat, Dt. 04.01.2022 | Y | 2021-22 |
349 | Vijay Gurjar | Ghata Gurgaon |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
350 | Vijayshree Electromech Private Limited | 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009 | 414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 | Y | 2017-18 | |
351 | Vishnu Prakash R Punglia Limited | Jodhpur City |
Rs. 2,51,000.00
2 Lacs+ |
003288, Chq Dt-08.02.2022 | Y | 2021-22 |
352 | Vikrant Khatri | -- |
Rs. 2,50,000.00
2 Lacs+ |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
353 | Vishal Cycle Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
0 22776 | Y | 2018-19 |
354 | Vipin Singhal | -- |
Rs. 2,50,000.00
2 Lacs+ |
067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 |
355 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
356 | V Trans India Pvt. Ltd. | 1st Floor, Navre Apartment, Plot No. 5-A, Swami-Vallabhdas Marg, Sion, (West), Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
809645, HDFC Bank | Y | 2014-15 |
357 | Vihira Marketing | 4/20, Patrakar Colony-1, Vijaynagar Road, Naranpura, Ahmedabad-380013 | 000653, Hdfc Bank, Mirambika Road, Ahmedabad- 380013, | Y | 2022-23 | |
358 | Valji Maya and Company | -- |
Rs. 2,50,000.00
2 Lacs+ |
101160 Union Bank of India Dt.12.01.2018 | Y | 2017-18 |
359 | Vikash Dhanuka | Singapore |
Rs. 2,50,000.00
2 Lacs+ |
804341, ICICI Bank | N | 2013-14 |
360 | Vasudev C Wadhwa Construction | Bandra (W), Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 408809 ICICI BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
361 | Vimal Microphone Ltd | 19, GIDC Dadiyasan Mehsana |
Rs. 2,50,000.00
2 Lacs+ |
1948, Bank of Baroda | Y | 2012-13 |
362 | Vishal Granite | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
788524, Punjab National Bank, Rohtak, KathMandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
363 | Vishal Marble | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
978841, State Bank Of India Rohtak Kath, Mandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
364 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad | 132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 | |
365 | Vijay Nagar Corporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
358531, Dena Bank,Andheri (w) Br. | N | 2013-14 |
366 | Vanditkumar Patel | Krishna Bunglow Vanivad Road Collage Road Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000140, Bank Of Baroda, Nadiad, 27-10-2022 | Y | 2022-23 |
367 | Vlcom Healthcare Pvt. Ltd. | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
000598, HDFC Bank, Railway Road, Hissar Chq. Dt. 25.01.2022 | Y | 2021-22 |
368 | Ventura securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 102212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
369 | Veer Overseas Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
053068, Central Bank Of India, Karnal, Chq. Dt. 28.02.2022 | Y | 2021-22 |
370 | Veer Singh | 63A, Block I, Lajpat Nagar 1 New Delhi - 110024, New Delhi, India. |
Rs. 2,50,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
371 | Vijayshree Electromech Pvt Ltd | 103. Vedant 7 Kalpana Colony. B/H. Navrangpura Post Office. Ahmedabad-380009 | 601871 SBI Law Garden Ahmedabad-380006 Date-11-02-2021 | Y | 2020-21 | |
372 | Vardayini Corporation | 325Mukhivis. Shilaj . Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132802 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
373 | Vama Communications | 201-202 Saney-2 Near Gandhigram Railway Station Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
420068 Vijaya Bank Ashram Road Ahmedabad Cheque Date- 05-03-2020 | Y | 2019-20 |
374 | Vipul Mehta | -- |
Rs. 2,25,000.00
2 Lacs+ |
N | 2013-14 | |
375 | Vihira Marketing | 4/20, Patrakar Colony, Vijaynagar Road, Naranpura, Ahmedabad-380013 |
Rs. 2,25,000.00
2 Lacs+ |
684, Hdfc Bank, Mirambika Road, Ahmedabad- 380013 | Y | 2022-23 |
376 | Vijay Chandu | C2-104 Samarth Enqulave Near Geil Colony Vip Road Vesu Surat-395007 |
Rs. 2,13,500.00
2 Lacs+ |
913729 Dena Bank Vesu Branch Surat 24/12/2018 | Y | 2018-19 |
377 | Vijay Kumar Gupta | Madhya Pradesh |
Rs. 2,11,000.00
2 Lacs+ |
198179, Axis Bank | N | 2015-16 |
378 | Vasu Dev Chawla | Churu | 149154, Chq Dt-18.01.2022 | Y | 2021-22 | |
379 | Valram Sagar Associates | -- |
Rs. 2,07,000.00
2 Lacs+ |
104977 ICICI Bank Dt.28.11.2017 | Y | 2017-18 |
380 | V Ramesh | Santhome High Road Fore Shore Estate, Raja Annamalai Puram, Chennai - 600028 |
Rs. 2,03,000.00
2 Lacs+ |
Neft/Hdfc V Ramesh/N | Y | 2022-23 |
381 | Vidhan Paridhan Pvt Ltd (Shri Girdhar Mangal) | At. Vadali Dist Sabarkantha |
Rs. 2,01,000.00
2 Lacs+ |
223850, Union Bank of India | N | 2012-13 |
382 | Vinod Kumar Agwarl Mayor | -- |
Rs. 2,00,000.00
2 Lacs+ |
9243 Bank of India | N | 2019-20 |
383 | Vikas Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
BOB Kundeshwari Us NAgar 16-03-2018 | Y | 2017-18 |
384 | Varape Alpana Ganesh | 841/14 Dhanlaxmi Park Ujvi Bhusari Colony Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
40621 Janata Sah. Bank | Y | 2016-17 |
385 | Varali Investment & Trading Co. Pvt. Ltd | 612 Raheja Chambers Mumbai -21 | 432597 State Bank Of Bikaner & Jaipur, Mumabi | N | 2004-05 | |
386 | Vede-Patil Dilip | S.No.2/1 Nda Pashan Road Bhvdhan Khurd Pune-411021 |
Rs. 2,00,000.00
2 Lacs+ |
251881 Janata Sah. Bank | Y | 2016-17 |
387 | Vardhman Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
264325, Dena Bank | N | 2012-13 |
388 | Veentel Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
26087, Bank of India | N | 2012-13 |
389 | Vikrant Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
114946 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
390 | Varider Nanda | C/O M/S Hotel Amber Residency |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2012-13 |
391 | Vasudevan Venkatasamy | 3/1735, Sri Amman Nager, 2Nd Main Road, Madhanandapuram, Chennai - 600125 |
Rs. 2,00,000.00
2 Lacs+ |
575633, Axis Bank, Chennai - Utib0001165 | Y | 2022-23 |
392 | Vraj Infrastructure Pvt. Ltd. | Gujrat | 004116, HDFC Bank, Chq. Dt 06.03.2021 | Y | 2021-22 | |
393 | Vimla Infrastructure Pvt Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009599 HDFC Bank | Y | 2018-19 |
394 | Vp Gupta Infratech | -- |
Rs. 2,00,000.00
2 Lacs+ |
067156 Kurmanchal Sahkari Bank Kaladhungi Road Mukhani | N | 2018-19 |
395 | Vidyaben Mohanlal Karia Charitable Trust | 403, Akruti Trade Centre, MIDC Road no.7 Andheri East, Mumbai-400093. |
Rs. 2,00,000.00
2 Lacs+ |
000389, Bank of Baroda, Nariman Poit Branch, Chq Dt. 20.10.2021 | Y | 2021-22 |
396 | Venus Ethoxyethers Pvt. Ltd. | 109-111, Bicholim Ind. Estate, Bicholim, Goa-403504, Ph. 2362898 |
Rs. 2,00,000.00
2 Lacs+ |
413445, Corporation Bank Bicholim | Y | 2014-15 |
397 | Vishal Decor & Events Pvt Ltd | B-404/401 Samudra Complex Nr. Girish Coldrinks Cross Road Off. C.G. Road Navrangpura Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
733382 State Bank of india Navrangpura Ahmedabad-9 | Y | 2016-17 |
398 | Vinay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
067420 All Bank 10.03.19 | N | 2018-19 |
399 | Varun Murarka | Near Sonam Jewellars, Navghar Road Bhayandar East Thane, 401105 Assam | RTGS | Y | 2021-22 | |
400 | Vikasji Kumbhare | -- |
Rs. 2,00,000.00
2 Lacs+ |
577151 State Bank of India | Y | 2019-20 |