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 | Reliable Real Tech Pvt Ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 2002 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2003 | 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 |
| 2004 | 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 |
| 2005 | 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 |
| 2006 | 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 |
| 2007 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2008 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 2009 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 | |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 2010 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2011 | ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 |
Rs. 25,00,000.00
25 Lacs+ |
326 HDFC Bank Mumbai Dt.5.10.17 | Y | 2017-18 |
| 2012 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
316038 SBI | Y | 2009-10 |
| 2013 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
| 2014 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2015 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2016 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara | |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
| 2017 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2018 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
1757, ICICI Bank | Y | 2013-14 |
| 2019 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2020 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2021 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2022 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
| 2023 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | |
RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 2024 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 |
Rs. 25,00,000.00
25 Lacs+ |
208803 HDFC Bank | N | 2009-10 |
| 2025 | Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 476093, HDFC Bank New Delhi | N | 2004-05 |
| 2026 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
| 2027 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
| 2028 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 |
Rs. 25,00,000.00
25 Lacs+ |
43907, Bank Of Baroda, Emerging Corporate | Y | 2022-23 |
| 2029 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 22.03.2022 | Y | 2021-22 |
| 2030 | Sajjan India Ltd | -- | |
803729, State Bank of India | Y | 2013-14 |
| 2031 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
| 2032 | Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 |
Rs. 25,00,000.00
25 Lacs+ |
421 HDFC Bank | Y | 2011-12 |
| 2033 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 25,00,000.00
25 Lacs+ |
805709 IDBI Bank | Y | 2009-10 |
| 2034 | Pristine Properties | -- |
Rs. 25,00,000.00
25 Lacs+ |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
| 2035 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 |
| 2036 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | Y | 2021-22 |
| 2037 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara | |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
| 2038 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
| 2039 | Ratnam Foundation | 9, Krushna Park Society , Nr Water Tank, Karelibaug , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000019, Bank Of Baroda, New Vip Road, Vadodara-390018, | Y | 2022-23 |
| 2040 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021062413040744, HSBC Bank | Y | 2021-22 |
| 2041 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070113112615, HSBC Bank | Y | 2021-22 |
| 2042 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
HSBCR22021070213121104, HSBC Bank | Y | 2021-22 |
| 2043 | 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 |
| 2044 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | |
NEFT | Y | 2020-21 |
| 2045 | Mansi Parag 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 |
| 2046 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2047 | Manan Parag 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 |
| 2048 | Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 |
Rs. 25,00,000.00
25 Lacs+ |
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 2049 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 25,00,000.00
25 Lacs+ |
467868 Bank of Rajasthan | N | 2009-10 |
| 2050 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2051 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2052 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
| 2053 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
| 2054 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2055 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
| 2056 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 2057 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2013-14 |
| 2058 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | |
Cheque | Y | 2020-21 |
| 2059 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi |
Rs. 25,00,000.00
25 Lacs+ |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 2060 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 2061 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2062 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 2063 | Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 |
Rs. 25,00,000.00
25 Lacs+ |
565087, City Bank, Mumbai Branch | N | 2013-14 |
| 2064 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
| 2065 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | |
002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
| 2066 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 25,00,000.00
25 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 2067 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
| 2068 | Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 |
Rs. 25,00,000.00
25 Lacs+ |
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | Y | 2016-17 |
| 2069 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 2070 | Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 229395 FEDRAL BANK LTD | N | 2003-04 |
| 2071 | Chitrak Asatishbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, | Y | 2022-23 |
| 2072 | Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | |
Cheque No. 904646 FEDRAL BANK LTD | N | 2003-04 |
| 2073 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque D.B.C. | Y | 2019-20 |
| 2074 | Saurabh Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 2075 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2076 | Pawan Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
| 2077 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2078 | Viraj Profiles Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
| 2079 | Meditime Health Care | Dhanuka Complex Athgaon | |
Cheque | Y | 2020-21 |
| 2080 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2081 | Sawam Salaria | -- |
Rs. 25,00,000.00
25 Lacs+ |
816729 | Y | 2011-12 |
| 2082 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2083 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2084 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
208803 Ing Vysya Bank | N | 2009-10 |
| 2085 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
| 2086 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 2087 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2088 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 |
Rs. 25,00,000.00
25 Lacs+ |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
| 2089 | 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+ |
19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 2090 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2091 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2092 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2093 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 2094 | M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 |
Rs. 25,00,000.00
25 Lacs+ |
798085 ICICI Bank Gurgaon | Y | 2016-17 |
| 2095 | Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 2096 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2097 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 2098 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
087590, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2099 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 2100 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | |
924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
| 2101 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 2102 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
| 2103 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
| 2104 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 2105 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 |
Rs. 25,00,000.00
25 Lacs+ |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 2106 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 25,00,000.00
25 Lacs+ |
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
| 2107 | Meditime Health Care | Athgaon Guwahati | |
Cheque | Y | 2020-21 |
| 2108 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
| 2109 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2110 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 25,00,000.00
25 Lacs+ |
583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | Y | 2017-18 |
| 2111 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
| 2112 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2113 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 |
Rs. 25,00,000.00
25 Lacs+ |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
| 2114 | VIDHYANCHAL DIST P LTD | -- | |
10796 BANK OF INDIA | Y | 2009-10 |
| 2115 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2116 | 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 |
| 2117 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 2118 | Sri A. Kuamara Swamy | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 2119 | Hetero Labs Limited | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
| 2120 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 2121 | Alkem Laboratories Ltd. | Himachal Pradesh | |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
| 2122 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 25,00,000.00
25 Lacs+ |
146532, Yes Bank | Y | 2013-14 |
| 2123 | 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 |
| 2124 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2016-17 |
| 2125 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
| 2126 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 2127 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 |
Rs. 25,00,000.00
25 Lacs+ |
688386, HDFC Bank | Y | 2015-16 |
| 2128 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP | |
Ch.No-916575 D.B.C. | Y | 2020-21 |
| 2129 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI | Y | 2020-21 |
| 2130 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 |
| 2131 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
| 2132 | Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | Y | 2007-08 |
| 2133 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 |
Rs. 25,00,000.00
25 Lacs+ |
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
| 2134 | Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | Y | 2007-08 |
| 2135 | Mangarpatta Township Development & Construction Co. Ltd. | Pune | |
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
| 2136 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 |
Rs. 25,00,000.00
25 Lacs+ |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 2137 | Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | Y | 2017-18 |
| 2138 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
8454 HDFC Bank | N | 2009-10 |
| 2139 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
| 2140 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 |
Rs. 25,00,000.00
25 Lacs+ |
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
| 2141 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2142 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev | |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
| 2143 | Integrated Roadways Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
581801 Punjab National Bank | Y | 2016-17 |
| 2144 | India Infoline Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 2145 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2018-19 |
| 2146 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
| 2147 | Nirani Sugars Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
| 2148 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244921, PNB | Y | 2021-22 |
| 2149 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | |
244922, PNB | Y | 2021-22 |
| 2150 | Birla Corporation Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
253361, State Bank of India | N | 2014-15 |
| 2151 | Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 2152 | Janus Aviation Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2016-17 |
| 2153 | T Vijay Kumar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 2154 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 2155 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
| 2156 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 2157 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
236202, State Bank of India | Y | 2013-14 |
| 2158 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2159 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
| 2160 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389792 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 2161 | 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 |
| 2162 | Transstory (India) Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2016-17 | |
| 2163 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | |
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
| 2164 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
| 2165 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | Y | 2017-18 |
| 2166 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014242 Bank Of Baroda | N | 2004-05 |
| 2167 | Friends Salt Works & Allied Industries | -- |
Rs. 25,00,000.00
25 Lacs+ |
200, HDFC Bank | Y | 2014-15 |
| 2168 | Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank JVPD Scheme Br. | Y | 2014-15 |
| 2169 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 2170 | Avon Ispat & Power Ltd | LudhiaNA | |
116944 Dt.21.08.2017 | Y | 2017-18 |
| 2171 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000630 State Bank of India | Y | 2018-19 |
| 2172 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014243 Bank Of Baroda | N | 2004-05 |
| 2173 | Aadhya Infra Projects | Kurnool |
Rs. 25,00,000.00
25 Lacs+ |
Kurnool, 07-10-2022 | Y | 2022-23 |
| 2174 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 0014244, Bank Of Baroda | N | 2004-05 |
| 2175 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 2176 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 |
| 2177 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, | |
RTGS | Y | 2022-23 |
| 2178 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 2179 | NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2180 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
| 2181 | Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 2182 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | Y | 2019-20 |
| 2183 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 |
Rs. 25,00,000.00
25 Lacs+ |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
| 2184 | Vizag Profiles | Visakhapatnam | |
Date- 07.11.22 | Y | 2022-23 |
| 2185 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | Y | 2017-18 |
| 2186 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt |
Rs. 25,00,000.00
25 Lacs+ |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
| 2187 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2188 | 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 |
| 2189 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2190 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2191 | Shashwat Financial Management | -- | |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 2192 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 2193 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2194 | Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 25,00,000.00
25 Lacs+ |
004986 HDFC Bank Vasco 23-08-2017 | Y | 2017-18 |
| 2195 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2196 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2197 | P.C. Realty | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2198 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 2199 | C T S Industries Ltd | IDBI Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
| 2200 | Rajeev Chandrashekar | -- |
Rs. 25,00,000.00
25 Lacs+ |
913975 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
