Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 202 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
| 203 | Pradeep G Rathod | -- | |
0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
| 204 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
| 205 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 206 | Pasco Motors | -- |
Rs. 30,00,000.00
30 Lacs+ |
241612, Kotak Bank | N | 2014-15 |
| 207 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
709128 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 208 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
| 209 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 210 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 211 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 26,00,000.00
26 Lacs+ |
709130 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 212 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 213 | Pristine Properties | -- |
Rs. 25,00,000.00
25 Lacs+ |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
| 214 | Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 215 | Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 904646 FEDRAL BANK LTD | N | 2003-04 |
| 216 | Pawan Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
| 217 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon | |
CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 218 | P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 25,00,000.00
25 Lacs+ |
001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | Y | 2021-22 |
| 219 | Palsana Enviro Protection Ltd. | 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327 |
Rs. 25,00,000.00
25 Lacs+ |
000975 Bank of Baroda Khatodara Surat Date-06-02-2021 | Y | 2020-21 |
| 220 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000 212, HDFC Bank | Y | 2013-14 |
| 221 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt |
Rs. 25,00,000.00
25 Lacs+ |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
| 222 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 223 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
709129 Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 224 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) | |
RTGS | Y | 2022-23 |
| 225 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 226 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 227 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 228 | P.C. Realty | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 229 | Pragathi Groups | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 230 | Priti Construction | C-109, Shyam Kamal , Agarwal Market, 27 Tejpal Road , Vile Parle E, Mumbai-400057 |
Rs. 25,00,000.00
25 Lacs+ |
001455, Bank Of Baroda, Vile Parle W, 22-12-2022 | Y | 2022-23 |
| 231 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 | |
002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 |
| 232 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 233 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 234 | Param Capital | -- |
Rs. 25,00,000.00
25 Lacs+ |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
| 235 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000189, HDFC Bank | Y | 2014-15 |
| 236 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 237 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 |
Rs. 25,00,000.00
25 Lacs+ |
004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
| 238 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 |
| 239 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 240 | Paresh S. Patel | 3, "Vibhuti", City Center Complex, Opp. Bhrahmakumari Hall, Mahavirnagar, Himmatnagar, Dist. |
Rs. 25,00,000.00
25 Lacs+ |
063428, Bank Of Maharasthra, Nava Bazar, Himmatnagar- 383001, | Y | 2022-23 |
| 241 | Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
160400, Kotak Mahindra Bank | N | 2015-16 |
| 242 | Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 243 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2014-15 |
| 244 | Pixels Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375890, Saraswat Bank, Marol Branch | N | 2014-15 |
| 245 | Panecia Biotech | -- | |
185743, Axis Bank | N | 2012-13 |
| 246 | Pooja Agencies | 2/860 Pooja House Opp Sub Jail Ring Road Surat |
Rs. 20,00,000.00
20 Lacs+ |
255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | Y | 2020-21 |
| 247 | Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 |
Rs. 20,00,000.00
20 Lacs+ |
709131m Yes Bank 56 Janpath New Delhi | Y | 2016-17 |
| 248 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 20,00,000.00
20 Lacs+ |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 249 | Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 20,00,000.00
20 Lacs+ |
747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | Y | 2021-22 |
| 250 | Pascos | -- |
Rs. 20,00,000.00
20 Lacs+ |
395651, Kotak Mahindra Bank | Y | 2014-15 |
| 251 | Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa |
Rs. 20,00,000.00
20 Lacs+ |
261677 SBI Panji | Y | 2011-12 |
| 252 | Parekh Marketing Ltd | -- | |
655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 253 | Pyramid Commerce Llp | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, The Surat People'S Co-Op. Bank Ltd., Umra Jakatnaka, Shaswat Apartment 28-03-2023 | Y | 2022-23 |
| 254 | Pelican Automotive | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2014-15 | |
| 255 | P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 |
Rs. 20,00,000.00
20 Lacs+ |
802481 Janata Sah Bank | Y | 2016-17 |
| 256 | P. Trivkaram Prasad | -- |
Rs. 15,00,000.00
15 Lacs+ |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
| 257 | Polakulath Narayanan | Kerala |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, -30-05-2022 | N | 2022-23 |
| 258 | Panoli Intermediates India Pvt Ltd | Saraniwad 20-21 Hari Nagar Co, Po, Siciety Gotri Road, Vadodara |
Rs. 15,00,000.00
15 Lacs+ |
096399, State Bank Of India, Ifb, Jetalpur, 19-11-2022 | Y | 2022-23 |
| 259 | Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | |
159 Kotak Mahindra Bank | Y | 2016-17 |
| 260 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 261 | Pradeep Kumar Sarda | -- |
Rs. 15,00,000.00
15 Lacs+ |
917355, Citi Bank N.A. Mumbai Br. | N | 2014-15 |
| 262 | Puneet Modani | Uttar Pradesh |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
| 263 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 |
Rs. 12,00,000.00
12 Lacs+ |
659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 264 | Pradeep Yadav | Gurugram |
Rs. 11,11,111.00
11 Lacs+ |
127152, Axis Bank | Y | 2021-22 |
| 265 | Priya Constructions | Thane |
Rs. 11,00,000.00
11 Lacs+ |
000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
| 266 | Pasco Automobiles | Old Delhi Road Gurgaon | |
002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 |
| 267 | Patanjali Ayurveda Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No- 483880 Date 07.03.2009PNB, Haridwar | N | 2008-09 |
| 268 | PRIME BUILDERS AND DEVLOPERS | PRIME MALL, IRLA LINE, VILE PARLE. WEST. MUMBAI |
Rs. 11,00,000.00
11 Lacs+ |
CHEQUE NO. 96114 P N B VILE PARLE. MUMEA1 | N | 2006-07 |
| 269 | Prabhu Enterprises | State |
Rs. 11,00,000.00
11 Lacs+ |
600541 Dt. 20-01-2021 Kharigaon Thane | Y | 2020-21 |
| 270 | Patel Retail Private Limited | Gujrat-Kutch |
Rs. 11,00,000.00
11 Lacs+ |
111, Hdfc Bank, Hospital Road, Anjar, 17-05-2022 | Y | 2022-23 |
| 271 | Parakramsinh Ajitsinh Jadeja | 901, Devashish Flat, M.S. University R |
Rs. 11,00,000.00
11 Lacs+ |
0001264, Hdfc Bank, Vadodara, 01-08-2022 | Y | 2022-23 |
| 272 | Prabhu Shanti Real Estates Pvt. Ltd. | 1214, Sector-6, Bahadurgarh, Dist. Jhajjar |
Rs. 11,00,000.00
11 Lacs+ |
000387, HDFC Bank | Y | 2015-16 |
| 273 | Patel Rohitbhai Ambalal | Unda Faliya, At. & Po. - Ankodiya, Ta | |
000121, Uma Co.Op. Bank, 07-09-2022 | Y | 2022-23 |
| 274 | Pl Industries Ltd. | 4th Floor Tower A Millenum Plaza Sector 27 Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.- 762431 UBI Bank Gurgaon | Y | 2007-08 |
| 275 | Pontika Aerotech Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
| 276 | Partha Bhowmik | Tripura |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No. 067034 | Y | 2022-23 |
| 277 | Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In |
Rs. 11,00,000.00
11 Lacs+ |
RTGS BOB 04-08-2017 | Y | 2017-18 |
| 278 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
175987, Axis Bank | N | 2014-15 |
| 279 | Partha Dental Care India Pvt Ltd | Hyderabad |
Rs. 10,00,048.00
10 Lacs+ |
150618 SBI Hyderabad Dt-17.08.2020 | Y | 2020-21 |
| 280 | Pilala | Raipur | |
19280 Bank of India | Y | 2018-19 |
| 281 | Prakash Khandre | Bidar |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 282 | Pal Stone Industries | -- |
Rs. 10,00,000.00
10 Lacs+ |
000691 HDFC AK Tower Nainital Road | N | 2018-19 |
| 283 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 10,00,000.00
10 Lacs+ |
395989, Kotak Mahindra Bank | Y | 2015-16 |
| 284 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
928, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 285 | Pawan Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
CNRBR52021061663074977, Canara Bank, Gurgaon | Y | 2021-22 |
| 286 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 287 | P. Trivikaram Prasad | -- | |
728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
| 288 | Prime Property Development Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
| 289 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
87388 BANK OF INDIA | Y | 2009-10 |
| 290 | Prabal Pratap Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
661558 SBI | N | 2018-19 |
| 291 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 |
Rs. 10,00,000.00
10 Lacs+ |
112, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 292 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 |
Rs. 10,00,000.00
10 Lacs+ |
113, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 293 | PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | Y | 2017-18 |
| 294 | Pranab Sarkar | Dhwlwshar | |
Cheque | Y | 2019-20 |
| 295 | P.S. Enterprises | Pollock Street Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC | Y | 2020-21 |
| 296 | Pragathi Groups | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 297 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 261187, Idbi Bank | N | 2004-05 |
| 298 | Pradha Dental | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank, Mumbai, Chq Dt-17.01.22 | Y | 2021-22 |
| 299 | Pragathi Groups | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 300 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
428244Indusind Bank | N | 2009-10 |
| 301 | Pran Beverages (India) Pvt Ltd | Tripura | |
Cheque No. 003069 | Y | 2022-23 |
| 302 | Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 303 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
| 304 | Panduranga Timblo Industries | shaubash Timbo Bhavan 1st Floor Margoa Goa 403601 |
Rs. 10,00,000.00
10 Lacs+ |
261680 SBI Panji | Y | 2011-12 |
| 305 | Pride Hightech Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 306 | Pravin Malkani Architects | Gound Floor , Cts 94 , Hotel Transit, Near Domestic Airport Vile Parle East, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
000623, Hdfc Bank, Santacruz-E, 09-03-2023 | Y | 2022-23 |
| 307 | Plus Plantation Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 308 | Pranab Das | Tripura | |
Cheque No. 000089 | Y | 2022-23 |
| 309 | Pravinbhai Madhubhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 10,00,000.00
10 Lacs+ |
867, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 310 | Pioneer InterNAtioNAl | -- |
Rs. 10,00,000.00
10 Lacs+ |
698349 ICICI Bank 24-07-2017 | N | 2017-18 |
| 311 | Paradigm Investments | 1504-1506, Kesar Solitarie , Plot No. 5 Sector-19, Navi Mumbai-400705 |
Rs. 10,00,000.00
10 Lacs+ |
000834, Icici Bank, Vashi Sector 12, 21-03-2023 | Y | 2022-23 |
| 312 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
| 313 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 |
Rs. 10,00,000.00
10 Lacs+ |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
| 314 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
12145, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-01-2023 | Y | 2022-23 |
| 315 | Pankaj Joshi | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 316 | Progressive trust | Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 279480, Bank Of India Mumbai | N | 2004-05 |
| 317 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395992, DD Kotack Mahendra | Y | 2014-15 |
| 318 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395987, DD Kotack Mahendra | Y | 2014-15 |
| 319 | Purnima Manchanda | Panchkula |
Rs. 9,99,000.00
9 Lacs+ |
NEFT | Y | 2022-23 |
| 320 | Patel Bindeshkumar Jagadishbhai | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 9,90,102.00
9 Lacs+ |
303053, Punjab National Bank, Gandhinagar-382011, Chq Dt 14.02.2022 | Y | 2021-22 |
| 321 | Picasso Travels | -- |
Rs. 9,50,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 322 | Panchal Vishnubhai | B-404, Parmeshwar-6, Near Suryan Hope Town, Chandkheda, Ahmedabad-382424 | |
000021, Idfc Bank, Chandkheda, Ahmedabad- 382424, | Y | 2022-23 |
| 323 | Praveg Communication Pvt. Ltd. | Rajkot |
Rs. 9,00,000.00
9 Lacs+ |
422599, Indian Bank | N | 2012-13 |
| 324 | Pushti Enterprise | -- |
Rs. 9,00,000.00
9 Lacs+ |
0 74110, Axis Bank Ltd. | Y | 2013-14 |
| 325 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot |
Rs. 8,50,000.00
8 Lacs+ |
449070 Axis Bank Rajkot 360005 Date 02-02-2021 | Y | 2020-21 |
| 326 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 327 | P.I. Industries Ltd | Udaipur |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 14301,UTI Bank Udaipur | N | 2004-05 |
| 328 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
| 329 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | |
000 113, HDFC Bank | Y | 2013-14 |
| 330 | Pramod Sikaria | Borivali Mumbai 400091 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 331 | Prem Prakash Kapoor Huf | Uttar Pradesh |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
| 332 | Pant Associates | Dehradoon |
Rs. 7,51,000.00
7 Lacs+ |
419469, SBI | Y | 2021-22 |
| 333 | Padmanabh Health Care Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
PNB | Y | 2013-14 |
| 334 | P Das Infastructure Pvt Ltd | Thard Floor B-08, Sardar Patel Mall, Nikol Gam Road Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
001345, ICICI Bank, Bapunagar, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 335 | Patel Engg | -- |
Rs. 7,00,000.00
7 Lacs+ |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
| 336 | PadmaNAbh Thcare Pvt.Ltd. | -- | |
002497 BOB Dehradun Main Branch | Y | 2017-18 |
| 337 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi |
Rs. 7,00,000.00
7 Lacs+ |
274849 PNB | Y | 2019-20 |
| 338 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 7,00,000.00
7 Lacs+ |
001216, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 18.11.2021 | Y | 2021-22 |
| 339 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
| 340 | Panna Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 015403 | Y | 2022-23 |
| 341 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
| 342 | Pratibha Mule | Pune--Maharashtra |
Rs. 6,50,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
| 343 | Pragya Tripathi | Uttar Pradesh | |
770561 | N | 2022-23 |
| 344 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 6,25,000.00
6 Lacs+ |
001215, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 19.11.2021 | Y | 2021-22 |
| 345 | Paltu Ram | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
514265 | Y | 2022-23 |
| 346 | Pankaj Gupta | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
409610 | Y | 2022-23 |
| 347 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 6,00,000.00
6 Lacs+ |
523775, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 348 | Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | Y | 2007-08 |
| 349 | Patel Vikrambhai | 8, Atmajyoti Row House, Row House, Bopal, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
295549, Axis Bank, Bopal Branch | Y | 2022-23 |
| 350 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 | |
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 |
| 351 | Piyush Goyal | 28, Sonmarg Nepean Sea Road |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2013-14 | |
| 352 | Pramod Sikaria | Mumbai--Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2022-23 |
| 353 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No. 261188, Idbi Bank Ahmedabad | N | 2004-05 |
| 354 | Pallavi Anirudha Joshi | -- |
Rs. 6,00,000.00
6 Lacs+ |
214048, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 355 | Parshvagee Infra Private Limited | 4Th Floor, 4020, Jash Market, Sahara Darwaja, Surat-395002 |
Rs. 6,00,000.00
6 Lacs+ |
000020, Hdfc Bank, Nanpura, Surat- 395001, | Y | 2022-23 |
| 356 | Pikato Chophy | Xuvihe Colony, Near Issac Newton School, Ward No 7, Dimapur Mc, Dimapur 797112 |
Rs. 5,99,000.00
5 Lacs+ |
By RTGS, Icici Bank, Dimapur | Y | 2022-23 |
| 357 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot | |
001543 HDFC bank Kudasan Gandhinagar 382421 Date 03-03-2021 | Y | 2020-21 |
| 358 | Padmanabh Healthcare Pvt Ltd | C-89C, Mandawali Unche Par, Fazal Pur New Delhi Dl-110092 In |
Rs. 5,51,000.00
5 Lacs+ |
000120, Axis Bank | Y | 2021-22 |
| 359 | Parshottambhai Punabhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 5,50,000.00
5 Lacs+ |
000911, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 360 | Pmte | 14/50 Barafkhana Udaiganj Lucknow-226001 |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 361 | P R Sharma Education Society | Narnaul |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 362 | Powerlines Sales | 313, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot |
Rs. 5,28,000.00
5 Lacs+ |
001166, HDFC Bank, Rajkot, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 363 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 5,11,111.00
5 Lacs+ |
523778, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 364 | Polo Orchid Resort | Tripura | |
Cheque No. 405050 | Y | 2022-23 |
| 365 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
| 366 | Pramukh Realy | Silvassa |
Rs. 5,01,000.00
5 Lacs+ |
Chq. No. 001799, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 367 | Parmod Kumar | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
105, 09-04-2022 | Y | 2022-23 |
| 368 | Parveen Kumar | -- |
Rs. 5,00,056.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 369 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd., Fort Mumbai | N | 2013-14 |
| 370 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 371 | P B Thakkar | -- | |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 372 | Panoli Industries Association | G.I.D.C Panoli, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-147230, Indian Bank | N | 2006-07 |
| 373 | Pdc Infra Project Pvt. Ltd. | 209-210 Eva Surbhi Opp. Aksharwadi Temple Waghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
000055 Axis Bank Bhavnagar Date 29-10-2020 | Y | 2020-21 |
| 374 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
| 375 | Pankaj Sharama | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
| 376 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
| 377 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 378 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 | |
526483 Bank of India Vatva Ahmedabad Date 05-07-2021 | Y | 2020-21 |
| 379 | Palamur Cotton | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date 17.01.21 | Y | 2020-21 |
| 380 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Vizianagaram | Y | 2018-19 |
| 381 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
| 382 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525 The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
| 383 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 5,00,000.00
5 Lacs+ |
395995, Kotak Mahindra Bank | Y | 2015-16 |
| 384 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 5,00,000.00
5 Lacs+ |
395988, Kotak Mahindra Bank | Y | 2015-16 |
| 385 | Parvathi | Bidar | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 386 | PVC Products P. Ltd. | 5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
002654, Andhra Bank | Y | 2015-16 |
| 387 | Priyanka | E-31, East Of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 388 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 389 | PARAS PHARMACEUTICALS P LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 390 | Probal Banerjee | -- |
Rs. 5,00,000.00
5 Lacs+ |
733319 Yes Bank Indira Nagar New Thipasaandra Bengalore | Y | 2016-17 |
| 391 | Prem Ratan Sharma | 6/19, 1st Floor Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
733127, ICICI Bank | Y | 2013-14 |
| 392 | Premier Explosives Ltd | -- | |
696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003 | Y | 2014-15 |
| 393 | Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
485388 State Bank of India Sangli Branch Dt.19.02.18 | Y | 2017-18 |
| 394 | Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 |
Rs. 5,00,000.00
5 Lacs+ |
807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | Y | 2020-21 |
| 395 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
| 396 | Priya Shakya | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
97585 | Y | 2022-23 |
| 397 | Pecific Development Corporation Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2013-14 |
| 398 | Parmar Paramvirsingh Raghuvirsinhji | Danta, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
33, Hdfc Bank, Ambaji, 23-09-2022 | Y | 2022-23 |
| 399 | Parthibhai Jethabhai Chaudhary | Dantiwada, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Palanpur, 10-04-2022 | Y | 2022-23 |
| 400 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 |
Rs. 5,00,000.00
5 Lacs+ |
370083, Union Bank of India Mumbai | Y | 2014-15 |
