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 | Videoco Industries Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
045429, Federal Bank, Mumbai Branch | N | 2014-15 |
2 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
104791 ICICI Bank | N | 2009-10 |
3 | Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque No.- 994250 SBI Bharuch | Y | 2007-08 |
4 | Vivetto System | -- |
Rs. 2,50,00,000.00
2 Cror+ |
000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017 | Y | 2017-18 |
5 | Vivetto System | -- |
Rs. 2,25,00,000.00
2 Cror+ |
000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017 | Y | 2017-18 |
6 | VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 4374 Date State Bank of India | N | 2008-09 |
7 | Vatika Ltd | -- | RTGS | Y | 2014-15 | |
8 | Vaishnavi Infrastructure | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
9 | Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 |
Rs. 2,00,00,000.00
2 Cror+ |
10393 gar Zone 1 Branch Heera Complex | Y | 2018-19 |
10 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,80,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
11 | Vishakha Builders Llp | Assam |
Rs. 1,74,95,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
12 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,20,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
13 | Vishakha Builders Llp | Pitampura, North West Delhi 110034 Assam |
Rs. 1,20,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
14 | Visaka Industries Limited | -- | 942628 SBI Date 24.11.20 | Y | 2020-21 | |
15 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942627 SBI Date 25.11.20 | Y | 2020-21 |
16 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942639 SBI Date 25.11.20 | Y | 2020-21 |
17 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6605, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
18 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6604, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
19 | VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 |
Rs. 1,00,00,000.00
1 Cror+ |
43287 Federal Bank | N | 2009-10 |
20 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020 | Y | 2020-21 |
21 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 | 476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020 | Y | 2020-21 | |
22 | Vikas Ecotech Ltd | Vikas House 34/1 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 | Y | 2017-18 |
23 | Vatika Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
24 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
25 | Vishal Fabrics Limited | Behind Kashiram Mill Compound, Ranipur Narol Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
196228, Bank Of Maharasthra, Vasant Chowk, Bhadra, Ahmedabad, | Y | 2022-23 |
26 | Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
004007, Kotak Mahindra Bank | Y | 2012-13 |
27 | Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 |
Rs. 1,00,00,000.00
1 Cror+ |
673055, Indian Bank | Y | 2012-13 |
28 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 | 836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 | |
29 | Videocon Indus. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
327375 The Bank of Rajasthan | N | 2009-10 |
30 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 60,00,000.00
60 Lacs+ |
283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
31 | V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | N | 2007-08 |
32 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 60,00,000.00
60 Lacs+ |
013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
33 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 51,00,000.00
51 Lacs+ |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
34 | Videocon International Ltd | Jhandewala New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
35 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | 438430, ICICI Bank Bandra Branch | N | 2014-15 | |
36 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
37 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 50,00,000.00
50 Lacs+ |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
38 | Veer Property Developers P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
137242, ICICI Bank, Chembur Branch | N | 2014-15 |
39 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 |
Rs. 50,00,000.00
50 Lacs+ |
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
40 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
41 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
42 | Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 | 291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | Y | 2017-18 | |
43 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
104792 ICICI Bank | N | 2009-10 |
44 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 |
Rs. 50,00,000.00
50 Lacs+ |
HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 |
45 | Vatika Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
46 | Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000254, Kotak Mahindra Bank | Y | 2015-16 |
47 | Vijay Gupta | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
48 | Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
49 | Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 | 752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | Y | 2017-18 | |
50 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 |
Rs. 50,00,000.00
50 Lacs+ |
10891 gar Zone I BranchHeera complex | Y | 2018-19 |
51 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
52 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 44,00,000.00
44 Lacs+ |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
53 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal |
Rs. 40,00,000.00
40 Lacs+ |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
54 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 |
Rs. 40,00,000.00
40 Lacs+ |
016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
55 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 35,00,000.00
35 Lacs+ |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
56 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 | 000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 | |
57 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
58 | Viraj Rusell Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
59 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775967 HDFC Bank Ltd Vasco | Y | 2011-12 |
60 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775966 HDFC Bank Ltd Vasco | Y | 2011-12 |
61 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 30,00,000.00
30 Lacs+ |
043742 Bank of India Campal Panaji | Y | 2016-17 |
62 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 26,02,000.00
26 Lacs+ |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
63 | Vinayak Construction | Raipur | 10187 Bank of India | Y | 2018-19 | |
64 | V K Bohra | -- |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
65 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat |
Rs. 25,00,000.00
25 Lacs+ |
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
66 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
67 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
68 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
365687ICICIC Bank Bandra (w)Mumbai -50 | N | 2011-12 |
69 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
474034 ICICI Bank Bandra (w)Mumbai | N | 2011-12 |
70 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | 6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 | |
71 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
72 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
73 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 25,00,000.00
25 Lacs+ |
467868 Bank of Rajasthan | N | 2009-10 |
74 | Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 229395 FEDRAL BANK LTD | N | 2003-04 |
75 | Viraj Profiles Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
76 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 |
Rs. 25,00,000.00
25 Lacs+ |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
77 | VIDHYANCHAL DIST P LTD | -- | 10796 BANK OF INDIA | Y | 2009-10 | |
78 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
79 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
80 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014243 Bank Of Baroda | N | 2004-05 |
81 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
82 | Vizag Profiles | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
Date- 07.11.22 | Y | 2022-23 |
83 | Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 25,00,000.00
25 Lacs+ |
004986 HDFC Bank Vasco 23-08-2017 | Y | 2017-18 |
84 | V.S.Dempo Holdings Pvt.Ltd | -- | 003148 Bank Of India Panji | N | 2011-12 | |
85 | Vishakha Builders Llp | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
86 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
87 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 |
Rs. 25,00,000.00
25 Lacs+ |
003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
88 | V C Solutins Pvt Ltd | -- |
Rs. 22,00,000.00
22 Lacs+ |
137, HDFC Bank | Y | 2013-14 |
89 | Vishvraj Enviroment | -- |
Rs. 22,00,000.00
22 Lacs+ |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
90 | Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 |
Rs. 21,00,000.00
21 Lacs+ |
171086, State Bank of India | Y | 2012-13 |
91 | Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 | 481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 | |
92 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 20,00,000.00
20 Lacs+ |
001418, HDFC Bank Vasco | Y | 2014-15 |
93 | Vasa Scientific Company | Kodandarampur |
Rs. 20,00,000.00
20 Lacs+ |
333816, Canara Bank, Kodandarampur | Y | 2021-22 |
94 | Vishvraj Infrastructure | -- |
Rs. 20,00,000.00
20 Lacs+ |
102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
95 | Vinod Khanna | -- |
Rs. 20,00,000.00
20 Lacs+ |
N | 2014-15 | |
96 | Vasa Scientific Company | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
333870, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
97 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 18,00,000.00
18 Lacs+ |
776144 HDFC Bank Ltd . | Y | 2011-12 |
98 | V.M.Salgaonvar & Brother Pvt.Ltd. | Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama | 776143HDFC Bank Vasco | Y | 2011-12 | |
99 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 17,00,000.00
17 Lacs+ |
283266 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
100 | Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 15,00,000.00
15 Lacs+ |
114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | Y | 2021-22 |
101 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
12533, Hdfc Bank, Rajkot, 02-05-2022 | Y | 2022-23 |
102 | Visha World | 1St , 17 Plot No. 349/357 , Shree Ganesh Bhuvan , Dadasaheb Bhadjamkar Marg, Grant Road |
Rs. 15,00,000.00
15 Lacs+ |
000711, Icici Bank, Opera House, 06-03-2023 | Y | 2022-23 |
103 | Vipin Bansal | Goregaon East, Mumbai 400063 Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
104 | Vijay Associates (Wadhwa) | -- |
Rs. 15,00,000.00
15 Lacs+ |
368607, ICICI Bank Bandra Br. | N | 2014-15 |
105 | Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 | 113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 | |
106 | Varshaben Balubhai Zankat | Daxinamurti Society, Veraval Road, Kodinar, Dist. Junagadh-362720 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
107 | Vinay Infratech Pvt Ltd | 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 | Y | 2019-20 |
108 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26049 Bank of India | Y | 2018-19 |
109 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 | Y | 2021-22 |
110 | Vinayak Construction | Raipur |
Rs. 15,00,000.00
15 Lacs+ |
26050 Bank of India | Y | 2018-19 |
111 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 |
Rs. 13,50,000.00
13 Lacs+ |
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | Y | 2021-22 |
112 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | 011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | Y | 2021-22 | |
113 | Vijay Associates | -- |
Rs. 12,50,000.00
12 Lacs+ |
291375, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
114 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
115 | V. M Saigaonkar & Bros Pvt. Ltd | Saigaonkar House Francisco Luis Gomes Road Vasco Da Gama Goa- 403802 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 363220 HDFC Bank Bank Bank Panaji | N | 2007-08 |
116 | V. S Dempo & Co Pvt. Ltd. | Dempo House Panaji Goa- 01 |
Rs. 12,00,000.00
12 Lacs+ |
Chaque No 496861 Canara Bank Panaji | N | 2007-08 |
117 | Vidhyanchal Distilleries P.L | -- |
Rs. 12,00,000.00
12 Lacs+ |
21764, Bank of India | Y | 2013-14 |
118 | Vikram Jain | Bangalore, Bangalore 560098 Assam |
Rs. 12,00,000.00
12 Lacs+ |
RTGS | Y | 2021-22 |
119 | Vraj Infrastructure Pvt. Ltd. | -- | 003982 HDFC Bank Date 18-02-2021 | Y | 2020-21 | |
120 | Vito Electro Pawar (India) Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 516580 Date 19.11.2008Bank of India | N | 2008-09 |
121 | Vallabhbhai Premjibhai Savani | Surat |
Rs. 11,00,000.00
11 Lacs+ |
245674, HDFC Bank | Y | 2012-13 |
122 | Vinodbhai Dahyabhai Patel | 78, Vrajdham Society Opp. Kamal Nayan Bunglows Gala Road Bhopal Ahmedabad |
Rs. 11,00,000.00
11 Lacs+ |
87132, Central Bank of India | Y | 2012-13 |
123 | Veer Singh | New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
124 | V-Trans (India) Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
125 | Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 11,00,000.00
11 Lacs+ |
HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | Y | 2017-18 |
126 | Vimal Construction | 506 To 509, Vishala Surime, Opp Torrent Station, S. P. Ring Road, Nikol, Ahmedabad | 44, Bank Of Baroda, College Road, Nadiad-387001 | Y | 2022-23 | |
127 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami |
Rs. 11,00,000.00
11 Lacs+ |
810058, HDFC BANK | Y | 2013-14 |
128 | Vraj Infrastructure Pvt. Ltd | 2 Shreenathaji Vallabh Vidhyanagar Street No.2 Balaji Hall Rajkot |
Rs. 11,00,000.00
11 Lacs+ |
1441 HDFC Bank Rajkot 11.03.2019 | Y | 2018-19 |
129 | Vasanbhai Gopalbhai Ahir | At Ratnala, Taluka Anjar, Dist. Kutch- 370105 |
Rs. 11,00,000.00
11 Lacs+ |
273619, State Bank Of India, New Sachivalaya, Gandhinagar- 382010, | Y | 2022-23 |
130 | Vasa Scientific | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
032072 Date-13.02.2020 Canara Bank Bangalore Cheque Date-13.02.2020 | Y | 2019-20 |
131 | Vishal Trading Co | House No.213 Block A Sangam Park Rana Pratap Bagh Delhi-110007 |
Rs. 10,00,000.00
10 Lacs+ |
599763 Syndicate Bank Ashok Vihar-2 Delhi | Y | 2016-17 |
132 | Vikas Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
133 | Vraj Infrastructure Pvt. Ltd. | -- | 001297 ICICI Bank Date 05-02-2021 | Y | 2020-21 | |
134 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 25782 Date 22.11.2008Bank of India | N | 2008-09 |
135 | Velji Ratna Sorathia Infra Pvt. Ltd. | A-401 Kalpvrux Complex Gotri Road Vadodara-390021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank Gotri Vadodara Date 05-07-2021 | Y | 2020-21 |
136 | Vista Organix P. Ltd., Mumbai | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-21.10.2021 | Y | 2021-22 |
137 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 |
Rs. 10,00,000.00
10 Lacs+ |
045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
138 | Vijay Ku. Goel (Dhampur Sugar) | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 10,00,000.00
10 Lacs+ |
540812 Punjab National Bank NSIC Bhawan Okhla New Delhi | Y | 2016-17 |
139 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391770 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
140 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | 000678, HDFC Bank Vasco | Y | 2014-15 | |
141 | Vikram Sharma By Ashish Shelar | -- |
Rs. 10,00,000.00
10 Lacs+ |
391771 Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
142 | Vm Salgaoncar & Brother Pvt Ltd. | Off: Salgaocar House, Francisco Luis Gomes Road, Po Box No. 14, Vasco-Da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
19909, HDFC Bank, Vasco, Chq Dt 17.02.2022 | Y | 2021-22 |
143 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch |
Rs. 10,00,000.00
10 Lacs+ |
219647, State Bank of India | Y | 2014-15 |
144 | V M Salgaonkar and Bro Pvt Ltd | Hotel Div Salgaoncar House FL Gomes Road Po Box 14 Vasco Da Gama Goa |
Rs. 10,00,000.00
10 Lacs+ |
002862 HDFC Bank Vasco | Y | 2016-17 |
145 | VTM Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
257573, IDBI Bank | Y | 2013-14 |
146 | Vikram Jain | Ambikagiri Path Narikal Basti Guwahati-24 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
147 | Videocon Industries Ltd | -- | 818758, IDBI Bank | Y | 2012-13 | |
148 | Vimal Construction | Railway Fatak, Ahmedabad Road, AT.Kathlal, Dist Kheda |
Rs. 10,00,000.00
10 Lacs+ |
546, Bank of Baroda | N | 2012-13 |
149 | VIDHYANCHAL DIST P LTD | -- |
Rs. 10,00,000.00
10 Lacs+ |
1454 BANK OF INDIA | Y | 2009-10 |
150 | Vijender Mann | Bajrang Bali Colony, Bhiwani |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2022-23 | |
151 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
152 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
153 | V M Procon Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
154 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara | 000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | Y | 2020-21 | |
155 | Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
450703 Axis Bank | Y | 2016-17 |
156 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 10,00,000.00
10 Lacs+ |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
157 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | Y | 2020-21 |
158 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
159 | Vip Bag | Shop No.30/32 New City Club Sector 17 Vashi Navi Mumbai-400703 |
Rs. 10,00,000.00
10 Lacs+ |
001822 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
160 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
008780 HDFC Bank Kalawad Raod Rajkot Date 17-07-2020 | Y | 2020-21 |
161 | Vidharbha distillers | Kasturchand Park Nagpur 440 001 | Cheque No- 74635 Date 5.2.2009Oriental Bank of Commerce | N | 2008-09 | |
162 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
163 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
009292 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
164 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
165 | Vinay Infratech Pvt Ltd | 112- Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
007280 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 27-05-2019 | Y | 2019-20 |
166 | Vivante Infra And Energy Pvt. Ltd. | Ebelon Cline Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
752555 Corporation Bank S.G. Highway Ahmedabad-54 Date 15-02-2021 | Y | 2020-21 |
167 | Vippy Industries Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
900603 Hdfc Bank ade HouseSouth Tukoanj Indore | Y | 2018-19 |
168 | Vinedale Distilleries | Telengana | RTGS, Hdfc | N | 2022-23 | |
169 | Vrinda Travels | -- |
Rs. 9,60,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
170 | Vikram Jain | Bangalore--Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2022-23 |
171 | Vamshi Krishna Govindu | Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
172 | Vetrive Infrastruture | Gujrat-Anand |
Rs. 7,50,000.00
7 Lacs+ |
000491, Kotak Mahindra Ba, Anand, 30-08-2022 | N | 2022-23 |
173 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad- 380058 |
Rs. 7,50,000.00
7 Lacs+ |
133336, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
174 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India |
Rs. 7,50,000.00
7 Lacs+ |
Online Trfd. | Y | 2022-23 |
175 | Vidarbha Distillers | -- | 464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br | Y | 2016-17 | |
176 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
010268 HDFC Bank Kalawad Road Rajkot-360005 Date 10-03-2021 | Y | 2020-21 |
177 | V V D And Sons Priva | 182, Palayamkottai Roadtuticorin-628003, Tuticorin |
Rs. 6,00,000.00
6 Lacs+ |
NEFT-26294092871DC | Y | 2021-22 |
178 | Vasvani Industries | Raipur |
Rs. 6,00,000.00
6 Lacs+ |
566641 State Bank of India | Y | 2018-19 |
179 | Vishnudas Shanbhag | House No.A-224, Sector-47, Near Jagran Public School, Noida, Gautam Buddha Nagar, Uttar Pradesh-201304 |
Rs. 6,00,000.00
6 Lacs+ |
038438, Icici Bank, Delhi Lajpat Nagar 4, 08-03-2023 | Y | 2022-23 |
180 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India. |
Rs. 5,55,000.00
5 Lacs+ |
Online Trfd. | Y | 2022-23 |
181 | Veer Enterprise | Gujrat-Dev Bhoomi Dwarka |
Rs. 5,51,000.00
5 Lacs+ |
000128, HDFC Bank, Nanpura, Surat, 20-02-2023 | N | 2022-23 |
182 | Vijay Laxmi Verma | B-93A Shalimar bagh Delhi | 000040 Kotak | Y | 2019-20 | |
183 | Vishalgiri Mangalgiri Goswami (Shivay Infra) | Thangadh |
Rs. 5,40,000.00
5 Lacs+ |
431, Bank Of Baroda, Chotila, 28-02-2023 | Y | 2022-23 |
184 | Vijay Bahadur Yadav | Uttar Pradesh |
Rs. 5,29,000.00
5 Lacs+ |
618306 | Y | 2022-23 |
185 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander |
Rs. 5,04,486.00
5 Lacs+ |
000664 ICICI Bank Wadia Road Porbandar Date 23-01-2021 | Y | 2020-21 |
186 | Vijaybhai N Patel | Ayodhya Nagar I.G.Marg Nadiad |
Rs. 5,00,001.00
5 Lacs+ |
631490, State Bank Of India, Nadiad, 20-07-2022 | Y | 2022-23 |
187 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
011557, HDFC Bank, Kalawad Road Rajkot, Chq. Dt. 29.10.2021 | Y | 2021-22 |
188 | Varsity Educational Management Pvt. Ltd. | Plot No.80, Ayyappa Society, Mega Hills, Madhapur, Hyderabad-500081 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
189 | Vedant Engitech And Infrastructure Pvt Ltd | 29, Shivalik Villa, Opp Saundray Villa, Ambali Road, Hebatpur, Bopal, Ahmedabad-380058 | 104519, ICICI Bank, 132 Ft Ring Road, Satelite, Ahmedaad-15, Chq Dt 04.10.2021 | Y | 2021-22 | |
190 | Vishwambhar Dayal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
640663, SBBJ | N | 2015-16 |
191 | Vagish Pathak | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
542875 | Y | 2022-23 |
192 | Vee Gee Industrial Enterprises Pvt Ltd | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
042161, Kotak Mahindra Bank, Faridabad, Chq. Dt. 18.01.2022 | Y | 2021-22 |
193 | Vidhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367055, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
194 | Vishwambhar Dayal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
845578, SBBJ | N | 2015-16 |
195 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vijiawada | Y | 2018-19 |
196 | Vishnu Mitra India Multidevelopers | 27, N.S. Road Kolkata-700001 | 0 54704, Axis Bank Ltd | Y | 2013-14 | |
197 | Victor Hospitals and Medical Serv. Ltd. | Margao, Goa, Goa-403601, Ph. 2728888 |
Rs. 5,00,000.00
5 Lacs+ |
393860, HDFC Bank Margao | Y | 2014-15 |
198 | Vamaraju Sri Satya Murthy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 |
199 | Vibha Trader | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Davangere | Y | 2022-23 |
200 | Vaishno Devi Realty Pvt. Ltd. | Green City, Bhathagam, Near Pal Rto, Surat |
Rs. 5,00,000.00
5 Lacs+ |
4326, Sarvodaya Bank | Y | 2014-15 |
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.