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 |
|---|---|---|---|---|---|---|
| 1801 | 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 |
| 1802 | Jammu Auto Mart Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1803 | Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
465279 HDFC Bank churchgate Mumbai -20 | Y | 2011-12 |
| 1804 | Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
544 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1805 | Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 |
Rs. 30,00,000.00
30 Lacs+ |
820 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1806 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
750 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1807 | Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, |
Rs. 30,00,000.00
30 Lacs+ |
1099 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
| 1808 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
3254 Katak Mahindra Bank | Y | 2011-12 |
| 1809 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2345 Kotak Mahindra Bank | Y | 2011-12 |
| 1810 | Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
822188 HDFC BANK CHRUCHGATE MUMBAI-20 | Y | 2010-11 |
| 1811 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 1812 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
2637 Kotak Mahindra Bank | Y | 2011-12 |
| 1813 | Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | |
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | Y | 2018-19 |
| 1814 | O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 |
Rs. 30,00,000.00
30 Lacs+ |
071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | Y | 2018-19 |
| 1815 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
| 1816 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 |
Rs. 30,00,000.00
30 Lacs+ |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 1817 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
| 1818 | Unitech Power Transmission Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
98109 HDFC Bank Gurgaon Sec-14 | Y | 2016-17 |
| 1819 | 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 |
| 1820 | Pasco Motors | -- | |
241612, Kotak Bank | N | 2014-15 |
| 1821 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
| 1822 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
| 1823 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2016-17 |
| 1824 | Findoc Investment Mart | LudhiaNA |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Dt.24.07.2017 | Y | 2017-18 |
| 1825 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 |
Rs. 30,00,000.00
30 Lacs+ |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
| 1826 | Navayuga Engg. Co. | Aayakar Bhawan Hyderabad |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2016-17 | |
| 1827 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 1828 | M/S Akarsh Residency Pvt. Ltd. | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
602991 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 1829 | M/S Adarsh Developers | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 1830 | 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 |
| 1831 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
| 1832 | 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 |
| 1833 | R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 1834 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 1835 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 30,00,000.00
30 Lacs+ |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1836 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In |
Rs. 30,00,000.00
30 Lacs+ |
046093, South Indian Bank | Y | 2021-22 |
| 1837 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 1838 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
| 1839 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1840 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
| 1841 | Maonaro Lkr | Central Office | |
RTGS | Y | 2022-23 |
| 1842 | M/S Tripura Ispat | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS ICICI Bank | Y | 2018-19 |
| 1843 | M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 |
Rs. 30,00,000.00
30 Lacs+ |
602999 Indian Bank richmand Cirlce Bng 24.8.18 | Y | 2018-19 |
| 1844 | M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646507 Indian Bank Richmand Circle Bng 23.3.18 | Y | 2018-19 |
| 1845 | Rajesh Hirji Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 |
Rs. 30,00,000.00
30 Lacs+ |
000216, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 |
| 1846 | Rajesh Hirji Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 30,00,000.00
30 Lacs+ |
000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 1847 | M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 1848 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 | |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
| 1849 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
| 1850 | Leeford Health Care Ltd. | Ludhiana Pb. |
Rs. 30,00,000.00
30 Lacs+ |
Cheque Hdfc Ludhiana | Y | 2018-19 |
| 1851 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 |
Rs. 30,00,000.00
30 Lacs+ |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
| 1852 | Tatwam Ventures | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1853 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1854 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
| 1855 | Kartikeyas Manganese Iron Ores | Bellary City New | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1856 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1857 | Manish Vaman Roy | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1858 | Hiten Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1859 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1860 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 |
Rs. 30,00,000.00
30 Lacs+ |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
| 1861 | S N Pavei | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 05-11-2021 | Y | 2021-22 |
| 1862 | Dinesh P Singh | -- | |
000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 1863 | Jurassic Refiners & Jewels Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Bank | Y | 2016-17 |
| 1864 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
| 1865 | Devakar Investment Trading Co. Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
784857 Dt.06.11.2017 | N | 2017-18 |
| 1866 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,50,000.00
29 Lacs+ |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 1867 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 |
Rs. 29,50,000.00
29 Lacs+ |
001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 |
| 1868 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
| 1869 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 1870 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
| 1871 | Shri Pema Khandu | -- |
Rs. 29,00,000.00
29 Lacs+ |
735897 | Y | 2018-19 |
| 1872 | Onsite India Private Limited | 3Rd, 306, Mansarovar Building, Nehru Palace, New Delhi-110019 |
Rs. 28,95,000.00
28 Lacs+ |
392207, Central Bank Of India, Nehru Palace, New Delhi-110019 | Y | 2022-23 |
| 1873 | Bsbk P Ltd Bhilai | Bhilai |
Rs. 28,00,000.00
28 Lacs+ |
694316 State Bank of India | Y | 2018-19 |
| 1874 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 1875 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 1876 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 | |
000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 |
| 1877 | Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai |
Rs. 28,00,000.00
28 Lacs+ |
Cheque No. 125567, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 1878 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 27,50,000.00
27 Lacs+ |
RTGS- ICICH22217848315, Icici Bank, 05-08-2022 | Y | 2022-23 |
| 1879 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 |
Rs. 27,50,000.00
27 Lacs+ |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
| 1880 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 27,00,000.00
27 Lacs+ |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 1881 | Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 |
Rs. 27,00,000.00
27 Lacs+ |
000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | Y | 2021-22 |
| 1882 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 27,00,000.00
27 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
| 1883 | Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | |
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | Y | 2018-19 |
| 1884 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 1885 | 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 |
| 1886 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 26,00,000.00
26 Lacs+ |
51482 HDFC Bank | Y | 2009-10 |
| 1887 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 26,00,000.00
26 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 1888 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch |
Rs. 25,51,000.00
25 Lacs+ |
953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 |
| 1889 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 1890 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 1891 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
| 1892 | Jindal steel & power ltd | Bhubaneswar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 512410. State Bank Of India Prl Bhubneshwar | N | 2004-05 |
| 1893 | Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | Y | 2021-22 |
| 1894 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 1895 | Zee Learn Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | Y | 2016-17 |
| 1896 | Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Syndicate Bank Bellary | Y | 2016-17 |
| 1897 | G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | |
687241 IDBI Bank Siddha Point 101 Park Street Kolkata | Y | 2016-17 |
| 1898 | Cement limited | Jaipur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | N | 2004-05 |
| 1899 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
| 1900 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 1901 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1902 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa |
Rs. 25,00,000.00
25 Lacs+ |
953438 Oriental Bank of Commerce Patto panaji | Y | 2016-17 |
| 1903 | Vinayak Construction | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
10187 Bank of India | Y | 2018-19 |
| 1904 | Leharsingh Siroya | Bengaluru | |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 1905 | V K Bohra | -- |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
| 1906 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
| 1907 | 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 |
| 1908 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 25093 Date 27.09.2008Bank of India | N | 2008-09 |
| 1909 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001262 HDFC | Y | 2018-19 |
| 1910 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001263 HDFC | Y | 2018-19 |
| 1911 | Maitri Enterprises | -- | |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
| 1912 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001264 HDFC | Y | 2018-19 |
| 1913 | Hiten Parek | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1914 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
| 1915 | Mhs Infratech P Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
001265 HDFC | Y | 2018-19 |
| 1916 | Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 |
Rs. 25,00,000.00
25 Lacs+ |
768637, Canara Bank | Y | 2012-13 |
| 1917 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi |
Rs. 25,00,000.00
25 Lacs+ |
797276 PNB | Y | 2019-20 |
| 1918 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 | |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 1919 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
| 1920 | Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | Y | 2021-22 |
| 1921 | M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 |
Rs. 25,00,000.00
25 Lacs+ |
015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | Y | 2018-19 |
| 1922 | Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 |
Rs. 25,00,000.00
25 Lacs+ |
807584, Axis Bank | Y | 2012-13 |
| 1923 | Chandramohan R | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1924 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
| 1925 | Aparna Infra Housing | -- | |
Y | 2020-21 | |
| 1926 | Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 |
Rs. 25,00,000.00
25 Lacs+ |
038878 Citi Bank Pune | Y | 2016-17 |
| 1927 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
| 1928 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi |
Rs. 25,00,000.00
25 Lacs+ |
000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
| 1929 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
157451 Bank of India | Y | 2018-19 |
| 1930 | Shiven Buildcon | -- |
Rs. 25,00,000.00
25 Lacs+ |
244620, A.D.C. Bank | N | 2012-13 |
| 1931 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980654, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 1932 | C.K. Muralidhar | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1933 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
| 1934 | Amar Infrastructure Ltd | Bhilai |
Rs. 25,00,000.00
25 Lacs+ |
061932 Bank of India | Y | 2018-19 |
| 1935 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 10742 Bank of India, Bhopal | N | 2008-09 |
| 1936 | K B Zaveri | -- |
Rs. 25,00,000.00
25 Lacs+ |
363656, Union Bank | N | 2012-13 |
| 1937 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 1938 | Thriveni Earth Movers Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
N | 2014-15 | |
| 1939 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
| 1940 | Yash Organiser Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
361919, Tamiland Mercantile Bank Ltd | Y | 2012-13 |
| 1941 | Ridhi Sidhi Bullions Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 |
| 1942 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 1943 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. |
Rs. 25,00,000.00
25 Lacs+ |
TFR PNB 01-12-2017 | Y | 2017-18 |
| 1944 | Sks Ispat And Power Ltd | Raipur |
Rs. 25,00,000.00
25 Lacs+ |
963936 State Bank of India | Y | 2018-19 |
| 1945 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
| 1946 | Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 | |
001687, HDFC Bank, Nariman Point Branch | N | 2012-13 |
| 1947 | -- |
Rs. 25,00,000.00
25 Lacs+ |
001048 HDFC Bank | N | 2019-20 | |
| 1948 | Red Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327002, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 1949 | Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
120435, ICICI Bank | Y | 2013-14 |
| 1950 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 |
Rs. 25,00,000.00
25 Lacs+ |
206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
| 1951 | Redi Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
| 1952 | 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 |
| 1953 | Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | |
677613 Syndicate Bank Jogeswari Mumbai | N | 2011-12 |
| 1954 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
| 1955 | Blue Star Ltd | Silvassa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | Y | 2021-22 |
| 1956 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
| 1957 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439685 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 1958 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 1959 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam |
Rs. 25,00,000.00
25 Lacs+ |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
| 1960 | Mahalaxmi India Pvt Ltd | Beltola Guwahati | |
NEFT | Y | 2020-21 |
| 1961 | Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
439686 Indian Bank imt Manesar Gurgaon | Y | 2018-19 |
| 1962 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
| 1963 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 1964 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 1965 | Kat Leisure Co. | Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | Y | 2021-22 |
| 1966 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
| 1967 | Mahalaxmi Continental Ltd | Beltola Guwahati | |
Cheque | Y | 2020-21 |
| 1968 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
| 1969 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 1970 | Adhani M2K Projects | Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
505156 Icici Bank Palam Vihar Gurgaon | Y | 2018-19 |
| 1971 | -- |
Rs. 25,00,000.00
25 Lacs+ |
273231 Fedral Bank Ltd | N | 2019-20 | |
| 1972 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 1973 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
| 1974 | Vijay Associates (Wadhwa )By Ashish Shelar | -- | |
365687ICICIC Bank Bandra (w)Mumbai -50 | N | 2011-12 |
| 1975 | M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | N | 2003-04 |
| 1976 | Vijay Associates (Wadhwa )By Ashish Shelar | -- |
Rs. 25,00,000.00
25 Lacs+ |
474034 ICICI Bank Bandra (w)Mumbai | N | 2011-12 |
| 1977 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavni, Opp Iscon Mall, S. G. Highway, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
278851, Bank Of India, Corporate Branch, Ahmedabad- 380001, | Y | 2022-23 |
| 1978 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 1979 | Krishnapatnam Port Company Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000863 ICICI Bank | Y | 2016-17 |
| 1980 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1981 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 1982 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
| 1983 | TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA |
Rs. 25,00,000.00
25 Lacs+ |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | N | 2006-07 |
| 1984 | 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 |
| 1985 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1986 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 1987 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1988 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 1989 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1990 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 |
| 1991 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 1992 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1993 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1994 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 1995 | Reliable Real Tech Pvt Ltd | New Delhi | |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 1996 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 1997 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 |
Rs. 25,00,000.00
25 Lacs+ |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
| 1998 | 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 |
| 1999 | 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 |
| 2000 | Reliable Real Tech Pvt Ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | Y | 2021-22 |
