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 |
|---|---|---|---|---|---|---|
| 1 | Triveni Engineering And Industries Ltd | 2Nd Floor, 26, Kasturba Gandhimarg, New Delhi, Dl-000000 In |
Rs. 5,00,00,000.00
5 Cror+ |
986249, Axis Bank | Y | 2021-22 |
| 2 | Thejanguzo Peseyieh | Central Office |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Hdfc Bank | Y | 2022-23 |
| 3 | Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000030 Itc Centre Anna Salai Opp Tvs | Y | 2018-19 |
| 4 | Thriveni Earthmovers Pvt Ltd | 22/110 Greenways Roads Fairlands Salem TamilNAdu-636016 |
Rs. 3,00,00,000.00
3 Cror+ |
77051 Axis Bank Green Park New Delhi Dt.06.07.2017 | Y | 2017-18 |
| 5 | Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 3,00,00,000.00
3 Cror+ |
33494, ICICI Bank | Y | 2014-15 |
| 6 | Torrent Power Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 3,00,00,000.00
3 Cror+ |
706769, HDFC Bank | Y | 2014-15 |
| 7 | Transcon Sheth Creators Pvt Ltd | Mumbai | |
906890, Yes Bank Kalanagar, Bandra Br. | N | 2014-15 |
| 8 | Treeth Gopicon Ltd | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal, |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2022-23 |
| 9 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
698476 HDFC Bank | Y | 2009-10 |
| 10 | Trident Corporation Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
953436, Corporation Bank | Y | 2013-14 |
| 11 | Triveni Earthmovers | -- |
Rs. 2,00,00,001.00
2 Cror+ |
RTGS | Y | 2014-15 |
| 12 | Triumph Electoral Trust | -- |
Rs. 2,00,00,000.00
2 Cror+ |
1, HDFC Bank | Y | 2014-15 |
| 13 | Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 |
Rs. 2,00,00,000.00
2 Cror+ |
32458, ICICI Bank | Y | 2013-14 |
| 14 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | |
706456, HDFC Bank | Y | 2013-14 |
| 15 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
706534, HDFC Bank | Y | 2013-14 |
| 16 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 |
Rs. 2,00,00,000.00
2 Cror+ |
704269, HDFC | Y | 2012-13 |
| 17 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 2,00,00,000.00
2 Cror+ |
704431, HDFC | Y | 2012-13 |
| 18 | Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC | Y | 2020-21 |
| 19 | Thejanguzo Peseyie | Assam |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 20 | Thejanguzo Peseyie | Assam |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 21 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 | |
704302, HDFC | Y | 2012-13 |
| 22 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 |
Rs. 1,50,00,000.00
1 Cror+ |
026417, ICICI Bank | Y | 2012-13 |
| 23 | Tomorrow Capital Enterprises Pvt Ltd | 7Th Floor, Lodha Excelus, Apollo Mills N. M.JoshiMarg, Mahalaxmi, Mumbai Mh-400011 In |
Rs. 1,08,00,000.00
1 Cror+ |
001494, HDFC | Y | 2021-22 |
| 24 | Triveni Earthmovers Pvt Ltd | -- |
Rs. 1,00,00,001.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 25 | Transcon Seth Creations | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
| 26 | The Ramco Cements Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
042662 HDFC Bank 24.08.2018 | Y | 2018-19 |
| 27 | Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
765507, State Bank of India | Y | 2013-14 |
| 28 | Topwoth Pipes & Tubes Pvt. Ltd. | -- | |
326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 29 | Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 30 | Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 31 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
| 32 | Triumph Electoral Trust | 234 N.S.C. Bose Road ChenNAi-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 | Y | 2017-18 |
| 33 | Topworth Pipes & Tubes Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 34 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
| 35 | Topworth Urja and Metals Ltd | -- | |
000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 36 | Topworth Steels and Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 37 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698553 HDFC Bank | Y | 2009-10 |
| 38 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
| 39 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
| 40 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
| 41 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 |
Rs. 1,00,00,000.00
1 Cror+ |
700915 HDFC BANK | Y | 2010-11 |
| 42 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | |
704499, HDFC | Y | 2012-13 |
| 43 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700941 HDFC BANK | Y | 2010-11 |
| 44 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700988 HDFC BANK | Y | 2010-11 |
| 45 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
699068 HDFC Bank | Y | 2009-10 |
| 46 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158162 Canara Bank Vasco | Y | 2016-17 |
| 47 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158160 Canara Bank Vasco | Y | 2016-17 |
| 48 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 50,00,000.00
50 Lacs+ |
001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
| 49 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | |
UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
| 50 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 51 | TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
| 52 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
| 53 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
| 54 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
| 55 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai |
Rs. 50,00,000.00
50 Lacs+ |
471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
| 56 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 | |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 57 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In |
Rs. 50,00,000.00
50 Lacs+ |
556038, SBI | Y | 2021-22 |
| 58 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 59 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 60 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 61 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 |
Rs. 50,00,000.00
50 Lacs+ |
005586, Citi Bank | Y | 2012-13 |
| 62 | Trophic Wellness Private Ltd. Mumbai | Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 63 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad | |
765516, State Bank of India | Y | 2014-15 |
| 64 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
| 65 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, SBI | Y | 2014-15 |
| 66 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad |
Rs. 35,00,000.00
35 Lacs+ |
119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
| 67 | T K Engineering (P) Ltd | Tezpur Assam |
Rs. 30,00,000.00
30 Lacs+ |
RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | Y | 2017-18 |
| 68 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 69 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
| 70 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 71 | Thriveni Earth Movers Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
N | 2014-15 | |
| 72 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 73 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 74 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 75 | TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA |
Rs. 25,00,000.00
25 Lacs+ |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | N | 2006-07 |
| 76 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 77 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 78 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 79 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 80 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 81 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 82 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 83 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 84 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 85 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 86 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 87 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 88 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 89 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 90 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 91 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | |
19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 92 | T Vijay Kumar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 93 | Transstory (India) Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2016-17 | |
| 94 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 95 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 96 | Timbo Pvt.Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
031497 Faderal Bank Panji | N | 2011-12 |
| 97 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 98 | Theme Developers Pvt Ltd | -- | |
007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 |
| 99 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 100 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
028809, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 101 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 102 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 103 | Transpek Industry Ltd | Atladera Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 104 | The Ahmedabad New Timber Merchant Association | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
16, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 105 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 106 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 |
Rs. 21,00,000.00
21 Lacs+ |
853105, Syndicate Bank of India | Y | 2013-14 |
| 107 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 |
| 108 | Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2016-17 |
| 109 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 |
Rs. 20,00,000.00
20 Lacs+ |
87807, Axis Bank Ltd. | Y | 2014-15 |
| 110 | Thotakura Chinabhumaiah | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 111 | Tattavam Ventures | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 112 | Team Globa Log PI | -- | |
By RTGS | N | 2019-20 |
| 113 | Tadung Libang Yinkiong | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 114 | Tatwam United | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 115 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 116 | Trimd Solution | Arunachal Pradesh |
Rs. 16,20,000.00
16 Lacs+ |
RTGS, Dt-28.12.2021 | Y | 2021-22 |
| 117 | Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 |
Rs. 15,00,000.00
15 Lacs+ |
392392 Hsbc Ltd. Chennai | N | 2004-05 |
| 118 | Tube Investment India Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 276957 Date 06.06.2008HSBC Bank | N | 2008-09 |
| 119 | TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | |
297669 OBC | N | 2009-10 |
| 120 | Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 121 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 122 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 |
| 123 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
| 124 | Tejas Pravin Shah | Flat No. 501, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W |
Rs. 12,50,000.00
12 Lacs+ |
230002, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 125 | Trithmoyee Almunium | Golbazar Agartala |
Rs. 12,00,000.00
12 Lacs+ |
Cheque | Y | 2019-20 |
| 126 | Tanisha Enterprise(Praveenkumar Purohit) | 15, Devdarshan CHS ltd, Kasturba Road no.5,Borivali-E, Mumbai-400066. | |
027984, Bharat Bank, Borivali Branch, Chq Dt. 31.03.2021 | Y | 2021-22 |
| 127 | Tapan Agro Industries Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
| 128 | Torrent Power Ltd (K. Agarwal) | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
2240 | Y | 2022-23 |
| 129 | Taj Iron & Steel Works Private Limited | 63/67 Ajmer House 4th Floor Lt. Marg. Pathakwadi Opposite GT Hospital Mumbai 400002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 130 | T.V. Mohandas Pai T.V. | -- |
Rs. 10,00,000.00
10 Lacs+ |
409620, ICICI Bank | Y | 2013-14 |
| 131 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 132 | Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA |
Rs. 10,00,000.00
10 Lacs+ |
49252 Axis Bank | Y | 2009-10 |
| 133 | TMS | -- | |
N | 2019-20 | |
| 134 | Thiyagar Mills (P) Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
98230, HDFC | Y | 2013-14 |
| 135 | Transcon Triumph Phase 2 Pvt Ltd | Oshiwara Vilage Transcon Truimph, CTS no. 720 Pt. Veera Desai Road, Andheri-W, mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
016045, HDFC Bank, Andheri-W Branch, Chq Dt. 12.10.2021 | Y | 2021-22 |
| 136 | TRANS INDIA FREIGHT SERVICES P LTD.. | KASHIRM JAMNADAS CHAWL. P OEMLO ROAD. CHINCH SUNDER: MUMBAI |
Rs. 10,00,000.00
10 Lacs+ |
CHEQUE NO. 158023 HOFC BANK FORT MUMBAI | N | 2006-07 |
| 137 | Transpek Silox Incl Pra. Ltd. | Kalali Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
502281 Axix Bank Kalali Vadodara | Y | 2019-20 |
| 138 | Tube Investments of India Ltd | Drae House- 234, N.S.C. Bose Road, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
471743 HSBC | Y | 2011-12 |
| 139 | Travancore Medicity , Kollam | Kollam |
Rs. 10,00,000.00
10 Lacs+ |
24-11-2022 | Y | 2022-23 |
| 140 | the Ahmedabad Holsel Fruet Merchant Associatation | Naroda Ahmedabad | |
433, The Vijay Co-op Bank | N | 2012-13 |
| 141 | Thakur Education Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
| 142 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
| 143 | T Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2018-19 |
| 144 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
45315, Axis Bank | Y | 2014-15 |
| 145 | Transpek Indusrt Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
45314, Axis Bank | Y | 2014-15 |
| 146 | Trident Ltd | Trident Limitede-212, Kitchlu Nagar, Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
INB, SBI, Dt-23.12.2021 | Y | 2021-22 |
| 147 | Tamjen Imna Along | Nagaland | |
RTGS IDBI Bank | Y | 2019-20 |
| 148 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 149 | Tapan Dey | Agartala |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-14.07.2021 | Y | 2021-22 |
| 150 | Thomson Granites P Ltd. | Kombodinjamakkal, Thazhekkad.P.O., Thrissur -680697 |
Rs. 10,00,000.00
10 Lacs+ |
1108, 05.04.2021 | Y | 2021-22 |
| 151 | T Vijay Kumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Dt.17.01.2018 | Y | 2017-18 |
| 152 | Transstory (India) Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 153 | Transpek | 6 th Floor Marble Arch Race Course Circle Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
193780 UTI bank | N | 2009-10 |
| 154 | The Raviz Kollam | The Raviz Kollam | |
26-12-2022 | Y | 2022-23 |
| 155 | Today Homes And Intrastructure Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
17400 Vysya Bank | N | 2009-10 |
| 156 | Trinity Services | 5Th Floor Suraj Deep Complex A Block 1 Jopling Road Lucknow-226001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 157 | Tara Sankar Motors Pvt L.T.D | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 193261 | Y | 2022-23 |
| 158 | Tripura Ispat | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 795280 | Y | 2022-23 |
| 159 | Team Globa Log PI | -- |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS | N | 2019-20 |
| 160 | Tirth Engineering Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
| 161 | Temjen Inma Along | Nagaland | |
RTGS IDBI Bank | Y | 2018-19 |
| 162 | The Supreme Ind. Ltd. | 1307/216-Gide Halol |
Rs. 10,00,000.00
10 Lacs+ |
008374 ICICI Bank Vadodara Date-22-12-2020 | Y | 2020-21 |
| 163 | T V Mohandas | 521, The Embassy, Ali Askar Road, Banglore |
Rs. 10,00,000.00
10 Lacs+ |
605730 ICICI Bank | Y | 2015-16 |
| 164 | Tripura Constructions | Nellore |
Rs. 10,00,000.00
10 Lacs+ |
Bank of India Nellore Dt-01.09.2020 | Y | 2020-21 |
| 165 | Transpek Silox Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
093220 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
| 166 | Thakur Jayveer Singh | -- |
Rs. 9,50,000.00
9 Lacs+ |
879264 SBI 15-03-2019 | Y | 2018-19 |
| 167 | Tarun Suryakanth Nagamarapalli | Bidar |
Rs. 9,00,000.00
9 Lacs+ |
491530, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
| 168 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 | |
22600, Bank of Maharashtra | Y | 2014-15 |
| 169 | Th. Radheshyam | Heirok |
Rs. 8,81,277.00
8 Lacs+ |
Cheque SBI Thoubal | Y | 2017-18 |
| 170 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 171 | Trustfinity Realty Llp | 63, Suvarnapuri Society , Jetalpur Road , Chikuwadi , Vadodara |
Rs. 8,00,000.00
8 Lacs+ |
032016, Axis Bank, Diwalipura, Vadodara-390007, | Y | 2022-23 |
| 172 | Tiakala | Nagaland |
Rs. 8,00,000.00
8 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 173 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS, Idbi Bank | Y | 2022-23 |
| 174 | Torrent Power Ltd | Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
704066, HDFC Bank | Y | 2012-13 |
| 175 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
084854, State Bank of India, Naroda GIDC, Ahmedabad-382330, Chq Dt 11.06.2021 | Y | 2021-22 |
| 176 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
| 177 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
| 178 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
| 179 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Axis Kohima | Y | 2020-21 |
| 180 | Timblo Pvt. Ltd. | Margao Goa |
Rs. 7,00,000.00
7 Lacs+ |
766610 HDFC Bank. Margao | N | 2005-06 |
| 181 | Tripura Automobiles | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 957608 | Y | 2022-23 |
| 182 | The Ahmedabad Textiles Processors Assoc. | 401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15 | |
721834THE KARUR VYSYA BANK | Y | 2010-11 |
| 183 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 6,50,000.00
6 Lacs+ |
28613, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 184 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028454 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-06.01.2020 | Y | 2019-20 |
| 185 | Triumph Electoral Trust | Dare House, Extension-234, Nsc Bose Road, Tamilnadu-600001 |
Rs. 6,00,000.00
6 Lacs+ |
000050, Hdfc Bank, Itc Center, Chennai, 29-11-2022 | Y | 2022-23 |
| 186 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028501 ICICI Bank Opp. Parimal Garden Ahmedabad Date 05-11-2020 | Y | 2020-21 |
| 187 | Trecon Infrastructure | Rajkot |
Rs. 5,51,000.00
5 Lacs+ |
2539, Bank of India | N | 2012-13 |
| 188 | Thaker Automobiles | -- |
Rs. 5,00,001.00
5 Lacs+ |
SBI 04-08-2017 | N | 2017-18 |
| 189 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 190 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 191 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 192 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 193 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553723 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 194 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 195 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 196 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi | |
206748 BOI | Y | 2019-20 |
| 197 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
| 198 | Torrent Power Ltd. | Torrent House, Opp Ashram Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
2613, HDFC Bank | Y | 2014-15 |
| 199 | Terminal Technologies{I} Pvt. Ltd. | 701 Agarwal B2B Centre Kachapada Lane Malad West Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
595779 Oriental Bank of Commerce Marve Link Road Malad (W) 400069 Date-24-02-2021 | Y | 2020-21 |
| 200 | Tapubhai Babubhai Kamani | Opp. Tata Co. Staff, Ranavav, Dist. Porbander-360550 |
Rs. 5,00,000.00
5 Lacs+ |
608163, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
