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 |
|---|---|---|---|---|---|---|
| 2001 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 2002 | Frigorifico Allana Pvt. Ltd. | -- | |
846317, Vijya Bank | Y | 2014-15 |
| 2003 | Ms K Morung And Sons | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2004 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
000924 HDFC | Y | 2018-19 |
| 2005 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2006 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 2007 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 2008 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat |
Rs. 50,00,000.00
50 Lacs+ |
043108, Bank Of Baroda, Corporate, Surat- 395007, | Y | 2022-23 |
| 2009 | L.Romesh Meetei | Manipur | |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2010 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2011 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 |
Rs. 50,00,000.00
50 Lacs+ |
153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
| 2012 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
| 2013 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 2014 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2015 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730865 ICICI Bank | Y | 2018-19 |
| 2016 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2017 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
| 2018 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 2019 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 2020 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 2021 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
| 2022 | L R Patel And Co | 205, Shaan, Nr. Sanyas Ashram, B/H. Sakar-4, Ashram Road, Ellisbridge, Ahmedabad-380006 |
Rs. 49,00,000.00
49 Lacs+ |
000007, HDFC BANK PALADI-VASNA ROAD, AHMEDABAD | Y | 2023-24 |
| 2023 | L R Patel And Co | 205, Shaan, Nr. Sanyas Ashram, B/H. Sakar-4, Ashram Road, Ellisbridge, Ahmedabad-380006 | |
000006, HDFC BANK PALADI-VASNA ROAD, AHMEDABAD | Y | 2023-24 |
| 2024 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 49,00,000.00
49 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 2025 | Atmosphere Realty Pvt Ltd | 1008, 10th Floor, Krushal Commercial Complex, Above Shoppers Stop, G M Road, Chembur West, Mumbai- 400089 |
Rs. 49,00,000.00
49 Lacs+ |
480430, ICICI Bank, Bandra Waterfield Road Branch, Date -07-12-2023 | Y | 2023-24 |
| 2026 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 48,96,000.00
48 Lacs+ |
RTGS- ICICH22186670379, Icici Bank, 05-07-2022 | Y | 2022-23 |
| 2027 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
| 2028 | Kiritbhai Gulabbhai Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 48,50,000.00
48 Lacs+ |
000644, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 2029 | Renew Wind Energy (Jadeshwar) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City Phase-V |
Rs. 48,40,000.00
48 Lacs+ |
RTGS | Y | 2023-24 |
| 2030 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | |
RTGS | Y | 2020-21 |
| 2031 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
| 2032 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- |
Rs. 47,00,000.00
47 Lacs+ |
50443 Idbi Bank | N | 2004-05 |
| 2033 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
| 2034 | Cube Construction Engineering Ltd. | Rajkot |
Rs. 45,00,000.00
45 Lacs+ |
602, Bank of Baroda | Y | 2012-13 |
| 2035 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000022 HDFC Bank New Delhi | Y | 2016-17 |
| 2036 | Nayan Parek | Bengaluru |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2037 | ADS Hotels | -- | |
000031 HDFC Bank New Delhi | Y | 2016-17 |
| 2038 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000029 HDFC Bank New Delhi | Y | 2016-17 |
| 2039 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359371-375 Uco Bank New Delhi | N | 2004-05 |
| 2040 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
| 2041 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359361-365 Uco Bank. New Delhi | N | 2004-05 |
| 2042 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills |
Rs. 45,00,000.00
45 Lacs+ |
173304 Uco Bank Mumbai | Y | 2011-12 |
| 2043 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359356-360 Uco Bank New Delhi | N | 2004-05 |
| 2044 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7 Khetiwadi Lane, Mumbai 400004 | |
RTGS, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 2045 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
| 2046 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
| 2047 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
| 2048 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 |
Rs. 45,00,000.00
45 Lacs+ |
2673, Central Bank of India | Y | 2014-15 |
| 2049 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANA, PUNE | Y | 2023-24 |
| 2050 | Hnb Engineers Pvt Ltd | 1326, Henabh Centre, Near Chinchechi Talim, Shukrawar Peth, Pune, Maharashtra - 411002 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, BANK OF MAHARASHTRA, DECCAN GYMKHANAPUNE | Y | 2023-24 |
| 2051 | Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | |
000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 2052 | Rajeev Pratap Rudi | -- |
Rs. 45,00,000.00
45 Lacs+ |
196634, Axis Bank | N | 2013-14 |
| 2053 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 44,76,823.00
44 Lacs+ |
RTGS | Y | 2021-22 |
| 2054 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
| 2055 | 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 |
| 2056 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 44,00,000.00
44 Lacs+ |
RTGS | Y | 2021-22 |
| 2057 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
| 2058 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 2059 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
| 2060 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
| 2061 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 41,00,000.00
41 Lacs+ |
RTGS | Y | 2018-19 |
| 2062 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,80,000.00
40 Lacs+ |
RTGS- ICICH22229726705, Icici Bank, 17-08-2022 | Y | 2022-23 |
| 2063 | Northwicha Traders Pvt Ltd | Bilaspur |
Rs. 40,50,000.00
40 Lacs+ |
Y | 2023-24 | |
| 2064 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 |
Rs. 40,00,000.00
40 Lacs+ |
174342, Bank of India | Y | 2012-13 |
| 2065 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 | |
002291, ICICI Bank | Y | 2012-13 |
| 2066 | Malani Construction | Malani Complex, 58-Kotecha Nagar, Kalavad Road, Rajkot-360001 |
Rs. 40,00,000.00
40 Lacs+ |
6135, HDFC BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 2067 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 40,00,000.00
40 Lacs+ |
370987, ICICI Bank Ltd | Y | 2012-13 |
| 2068 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 2069 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
| 2070 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 2071 | ADS Hotels | -- |
Rs. 40,00,000.00
40 Lacs+ |
000021 HDFC Bank New Delhi | Y | 2016-17 |
| 2072 | Maverick Holdings | -- | |
179108, SBI | Y | 2013-14 |
| 2073 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 2074 | Trophic Wellness Private Ltd. Mumbai | Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 2075 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Icici Bank, 07-10-2022 | Y | 2022-23 |
| 2076 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini |
Rs. 40,00,000.00
40 Lacs+ |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
| 2077 | Manidhar Infrastructure | A1-A2, Third Floor, Joyos Hub Town, Shop No. 324 To 325 St Work Shop Road, Mehsana, Gujarat |
Rs. 40,00,000.00
40 Lacs+ |
244, HDFC BANK, MEHSANA HIGHWAY, MAHESANA | Y | 2023-24 |
| 2078 | N K Shah Infraprojects | Shop No. 1, Pavapuri Appartments, 9Th Khetwadi Lane, Mumbai-400004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, BANK OF BARODA, KHETWADI, MUMBAI | Y | 2023-24 |
| 2079 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal | |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
| 2080 | Grasim | Birala Gram, Nagada M.P. |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
| 2081 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 2082 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 40,00,000.00
40 Lacs+ |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
| 2083 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 |
Rs. 40,00,000.00
40 Lacs+ |
3412, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 2084 | Raja Enterprises | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2085 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
| 2086 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 2087 | Raja Enterprises | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Bangalore | Y | 2022-23 |
| 2088 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 2089 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 2090 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
| 2091 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-262761 SBI | Y | 2020-21 |
| 2092 | Meghalaya Cements Limited | -- |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 2093 | Hemant Sood | LudhiaNA | |
RTGS Dt.15.07.2017 | Y | 2017-18 |
| 2094 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
765516, State Bank of India | Y | 2014-15 |
| 2095 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
| 2096 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 2097 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
| 2098 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 |
Rs. 40,00,000.00
40 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 2099 | Wish And Will Multipurpose Society | Arunachal Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
Cheque, Date -13-07-2023 | Y | 2023-24 |
| 2100 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad | |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 2101 | 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 |
| 2102 | 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 |
| 2103 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 2104 | Macleods Pharma Ltd. | Baner Pune |
Rs. 40,00,000.00
40 Lacs+ |
Cheque Sbi Mumbai | Y | 2018-19 |
| 2105 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
| 2106 | 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 |
| 2107 | M K L Stone Crushers | Karnataka | |
RTGS | Y | 2023-24 |
| 2108 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 40,00,000.00
40 Lacs+ |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
| 2109 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
| 2110 | Star India Enterprise | 24/3.Dasu Babu Bagan, Kamarhati, Kolkata - 700058 |
Rs. 40,00,000.00
40 Lacs+ |
364, HDFC BANK, B.T. ROAD, KOLKATA, WEST BENGAL | Y | 2023-24 |
| 2111 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2112 | Kishore Roy | Tripura |
Rs. 40,00,000.00
40 Lacs+ |
BARBR52023072600886776 | Y | 2023-24 |
| 2113 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 |
Rs. 40,00,000.00
40 Lacs+ |
710032, Axis Bank, Vapi-396195, | Y | 2022-23 |
| 2114 | Nayan Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2115 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh |
Rs. 39,98,000.00
39 Lacs+ |
2801IDBI BANK | Y | 2010-11 |
| 2116 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,70,800.00
39 Lacs+ |
RTGS, 09-03-2023 | Y | 2022-23 |
| 2117 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,65,000.00
39 Lacs+ |
RTGS, ICICI Bank, Date -10-05-2023 | Y | 2023-24 |
| 2118 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 39,50,000.00
39 Lacs+ |
RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
| 2119 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,45,000.00
39 Lacs+ |
RTGS, ICICI Bank, Date -14-06-2023 | Y | 2023-24 |
| 2120 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,29,000.00
39 Lacs+ |
RTGS, ICICI Bank, Date -05-04-2023 | Y | 2023-24 |
| 2121 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, 06-02-2023 | Y | 2022-23 |
| 2122 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,25,000.00
39 Lacs+ |
RTGS, ICICI Bank, Date -14-07-2023 | Y | 2023-24 |
| 2123 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
| 2124 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,80,000.00
38 Lacs+ |
RTGS, Icici Bank, 11-11-2022 | Y | 2022-23 |
| 2125 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,72,000.00
38 Lacs+ |
RTGS, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 2126 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 2127 | Maharashtra |
Rs. 38,45,000.00
38 Lacs+ |
RTGS | N | 2023-24 | |
| 2128 | Maharashtra | |
RTGS | N | 2023-24 | |
| 2129 | Maharashtra |
Rs. 38,15,000.00
38 Lacs+ |
394657 | N | 2023-24 | |
| 2130 | Rajkamal Build-Tech Llp | 39, Satya Triveni Society, Park Hill, Ramdevnagar, Opp. Karnavati Club, Satellite, Ahmedabad-380015 |
Rs. 38,00,000.00
38 Lacs+ |
000076, HDFC BANK VASTRAPUR, AHMDABAD | Y | 2023-24 |
| 2131 | 9Brothers Real Build Llp | Gujrat-Karnawati |
Rs. 38,00,000.00
38 Lacs+ |
415, The Kalupur Commercial Co.Op. Bank Ltd., Bopal Branch | Y | 2022-23 |
| 2132 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 37,65,000.00
37 Lacs+ |
RTGS, ICICI Bank, Date -08-08-2023 | Y | 2023-24 |
| 2133 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 |
Rs. 37,50,000.00
37 Lacs+ |
RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
| 2134 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 2135 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 | |
25968 HDFC Bank | Y | 2009-10 |
| 2136 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot |
Rs. 37,50,000.00
37 Lacs+ |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
| 2137 | Maharashtra |
Rs. 37,32,000.00
37 Lacs+ |
394657 | N | 2023-24 | |
| 2138 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4th Floor,Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 37,20,000.00
37 Lacs+ |
RTGS, ICICI Bank, Date -08-09-2023 | Y | 2023-24 |
| 2139 | Amnex Info Technologies Pvt Ltd. | Gujrat |
Rs. 37,00,000.00
37 Lacs+ |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 2140 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
| 2141 | Ravi Nath Jha | Jhanjharpur Bihar |
Rs. 36,80,000.00
36 Lacs+ |
Land donated | N | 2019-20 |
| 2142 | Thrivani Eartmovers Pvt | Karnataka | |
RTGS | Y | 2023-24 |
| 2143 | Classic Network Pvt Ltd | Arpan Complex, 202, Opp. Swaminarayan Mandir, Kalawad Road, Rajkot-360005 |
Rs. 35,75,000.00
35 Lacs+ |
625715, PUNJAB NATIONAL BANK RAJKOT-360007 | Y | 2023-24 |
| 2144 | Shivam Construction Company | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 35,04,892.00
35 Lacs+ |
005821, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 2145 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2146 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 35,00,000.00
35 Lacs+ |
075751 Icici Bank New Delhi | N | 2004-05 |
| 2147 | G.B.S. Raju | Skip house, Museum Road, Bangalore |
Rs. 35,00,000.00
35 Lacs+ |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
| 2148 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi |
Rs. 35,00,000.00
35 Lacs+ |
909009, Corporation Bank | Y | 2012-13 |
| 2149 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
| 2150 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 |
Rs. 35,00,000.00
35 Lacs+ |
3413, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 2151 | Gannon Dankerley & Co. Ltd | Raipur |
Rs. 35,00,000.00
35 Lacs+ |
000561 ICICI Bank | Y | 2018-19 |
| 2152 | Bhavna Property Developers Ltd | Gujrat-Karnawati |
Rs. 35,00,000.00
35 Lacs+ |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 2153 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 35,00,000.00
35 Lacs+ |
By Rtgs Date - 24.01.19 | Y | 2018-19 |
| 2154 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 35,00,000.00
35 Lacs+ |
RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
| 2155 | 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 |
| 2156 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 2157 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
| 2158 | Enviro Control Pvt Ltd | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 35,00,000.00
35 Lacs+ |
024231, BANK OF BARODA ATHWALINES, SURAT | Y | 2023-24 |
| 2159 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
| 2160 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 |
Rs. 35,00,000.00
35 Lacs+ |
001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 2161 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 2162 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2163 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2164 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 2165 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 |
Rs. 35,00,000.00
35 Lacs+ |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
| 2166 | Leeford Healthcare Limited | Himachal Pradesh |
Rs. 35,00,000.00
35 Lacs+ |
10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 |
| 2167 | Tmp Corporation | 325, Mukhi Vas, Shilaj, Ahmedabad - 380059 |
Rs. 35,00,000.00
35 Lacs+ |
29227, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 2168 | 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 |
| 2169 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 |
Rs. 35,00,000.00
35 Lacs+ |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
| 2170 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 2171 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
| 2172 | Mitesh Developers | S.G Highway, Bodakdev, Ahmedbad |
Rs. 35,00,000.00
35 Lacs+ |
520, YES BANK, S G HIGHWAY, BODAKDEV | Y | 2023-24 |
| 2173 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 2174 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 2175 | Divya P Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 35,00,000.00
35 Lacs+ |
000774, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 2176 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 2177 | 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 |
| 2178 | Madala Taraka Srinivasa Rao | 2-2647/95/1, Street No.9, Central Excrise Colony, Bagh Amberpet, Hyderabad - 500 013 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ESFB | Y | 2023-24 |
| 2179 | Yadalad Daya | P. No-116 Part, Hyder Nagar Vasanth Nagar |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ICICI | Y | 2023-24 |
| 2180 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 |
Rs. 35,00,000.00
35 Lacs+ |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 2181 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 2182 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 2183 | 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 |
| 2184 | Hiten Parek | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2185 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2186 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 35,00,000.00
35 Lacs+ |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 2187 | Pradeep G Rathod | -- |
Rs. 35,00,000.00
35 Lacs+ |
0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
| 2188 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 |
Rs. 35,00,000.00
35 Lacs+ |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
| 2189 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar |
Rs. 35,00,000.00
35 Lacs+ |
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 2190 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat - 395006 |
Rs. 34,69,000.00
34 Lacs+ |
005041, HDFC BANK KHAND BAZAR, SURAT-395006 | Y | 2023-24 |
| 2191 | Win Power Infra Privae Limited | Assam | |
Cheque | Y | 2023-24 |
| 2192 | Varun Infratech C/O Bhavesh Gorecha | B-302, Aryan Eminent, Opp. Kesar Complex, Near Aaryan Bunglows, Ahmedabad-380061 |
Rs. 34,00,000.00
34 Lacs+ |
261495, INDUSIND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 2193 | Aurora Educational Society | 1-8-168/2/1, Street No.12, Chikkadpally, Hyderabad |
Rs. 34,00,000.00
34 Lacs+ |
RTGS, YES | Y | 2023-24 |
| 2194 | Deepak Yadav | Vpo Badshahpur Gurgaon |
Rs. 33,00,000.00
33 Lacs+ |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 2195 | Logix Infrastructure Pvt Ltd | -- |
Rs. 33,00,000.00
33 Lacs+ |
151418, Axis Bank | Y | 2013-14 |
| 2196 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
| 2197 | Meghalaya Cements Limited | G.S Road Guwahati |
Rs. 33,00,000.00
33 Lacs+ |
525638 State Bank of India | Y | 2018-19 |
| 2198 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 | |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
| 2199 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 |
Rs. 33,00,000.00
33 Lacs+ |
000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
| 2200 | Viraj Rusell Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
