Bharatiya Janata Party (BJP)
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.
| 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 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2002 | M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | |
788191 Abn Amro Bank New Delhi | N | 2004-05 |
| 2003 | 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 |
| 2004 | 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 |
| 2005 | 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 |
| 2006 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2007 | 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 |
| 2008 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 |
Rs. 25,00,000.00
25 Lacs+ |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
| 2009 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2010 | 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 |
| 2011 | 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 |
| 2012 | Jindal Steel & Power Ltd. | Raipur, Chattisgarh |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | N | 2003-04 |
| 2013 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2014 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 2015 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
| 2016 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | |
NEFT | Y | 2021-22 |
| 2017 | 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 |
| 2018 | Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
| 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 | 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 |
| 2022 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 15.03.2022 | Y | 2021-22 |
| 2023 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 | |
208803 HDFC Bank | N | 2009-10 |
| 2024 | 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 |
| 2025 | 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 |
| 2026 | 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 |
| 2027 | 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 |
| 2028 | 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 |
| 2029 | Sajjan India Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
803729, State Bank of India | Y | 2013-14 |
| 2030 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara | |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
| 2031 | Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 |
Rs. 25,00,000.00
25 Lacs+ |
421 HDFC Bank | Y | 2011-12 |
| 2032 | 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 |
| 2033 | Pristine Properties | -- |
Rs. 25,00,000.00
25 Lacs+ |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
| 2034 | 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 |
| 2035 | 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 |
| 2036 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
| 2037 | Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | |
HSBCR22021062313037399, HSBC Bank | Y | 2021-22 |
| 2038 | 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 |
| 2039 | 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 |
| 2040 | 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 |
| 2041 | 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 |
| 2042 | 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 |
| 2043 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 2044 | Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2045 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2046 | 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 |
| 2047 | 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 |
| 2048 | 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 |
| 2049 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2050 | Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt. 29.03.2022 | Y | 2021-22 |
| 2051 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 | |
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
| 2052 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
| 2053 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2054 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
| 2055 | 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 |
| 2056 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2013-14 |
| 2057 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2058 | Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | |
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | Y | 2018-19 |
| 2059 | 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 |
| 2060 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2061 | 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 |
| 2062 | Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 |
Rs. 25,00,000.00
25 Lacs+ |
565087, City Bank, Mumbai Branch | N | 2013-14 |
| 2063 | 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 |
| 2064 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
| 2065 | Babina Health and Hospitality Industries Private | Sioibam Leikai | |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 2066 | 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 |
| 2067 | 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 |
| 2068 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 2069 | 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 |
| 2070 | 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 |
| 2071 | Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 904646 FEDRAL BANK LTD | N | 2003-04 |
| 2072 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 | |
Cheque D.B.C. | Y | 2019-20 |
| 2073 | Saurabh Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 2074 | 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 |
| 2075 | Pawan Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
| 2076 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2077 | Viraj Profiles Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
| 2078 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2079 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 2080 | Sawam Salaria | -- |
Rs. 25,00,000.00
25 Lacs+ |
816729 | Y | 2011-12 |
| 2081 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2082 | 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 |
| 2083 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
208803 Ing Vysya Bank | N | 2009-10 |
| 2084 | 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 |
| 2085 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2086 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 2087 | 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 |
| 2088 | 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 |
| 2089 | 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 |
| 2090 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2091 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2092 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 2093 | M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 | |
798085 ICICI Bank Gurgaon | Y | 2016-17 |
| 2094 | 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 |
| 2095 | 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 |
| 2096 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 2097 | 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 |
| 2098 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 2099 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 |
Rs. 25,00,000.00
25 Lacs+ |
924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
| 2100 | M/S. Emta Coal Ltd | Bengaluru | |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 2101 | 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 |
| 2102 | 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 |
| 2103 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 2104 | 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 |
| 2105 | 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 |
| 2106 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2107 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | |
37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
| 2108 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2109 | 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 |
| 2110 | 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 |
| 2111 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 2112 | 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 |
| 2113 | VIDHYANCHAL DIST P LTD | -- |
Rs. 25,00,000.00
25 Lacs+ |
10796 BANK OF INDIA | Y | 2009-10 |
| 2114 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | |
Cheque | Y | 2020-21 |
| 2115 | 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 |
| 2116 | 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 |
| 2117 | Sri A. Kuamara Swamy | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 2118 | Hetero Labs Limited | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
| 2119 | 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 |
| 2120 | Alkem Laboratories Ltd. | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
| 2121 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
146532, Yes Bank | Y | 2013-14 |
| 2122 | 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 |
| 2123 | M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2016-17 |
| 2124 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
| 2125 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
| 2126 | Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 |
Rs. 25,00,000.00
25 Lacs+ |
688386, HDFC Bank | Y | 2015-16 |
| 2127 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-916575 D.B.C. | Y | 2020-21 |
| 2128 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | |
NEFT SBI | Y | 2020-21 |
| 2129 | 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 |
| 2130 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
| 2131 | 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 |
| 2132 | 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 |
| 2133 | 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 |
| 2134 | Mangarpatta Township Development & Construction Co. Ltd. | Pune |
Rs. 25,00,000.00
25 Lacs+ |
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
| 2135 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 2136 | 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 |
| 2137 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
8454 HDFC Bank | N | 2009-10 |
| 2138 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
| 2139 | 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 |
| 2140 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2141 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev |
Rs. 25,00,000.00
25 Lacs+ |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
| 2142 | Integrated Roadways Pvt Ltd | -- | |
581801 Punjab National Bank | Y | 2016-17 |
| 2143 | 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 |
| 2144 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2018-19 |
| 2145 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
| 2146 | Nirani Sugars Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
198217 Axis Bank Ltd Jamkhandi | Y | 2016-17 |
| 2147 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244921, PNB | Y | 2021-22 |
| 2148 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
| 2149 | Birla Corporation Ltd | -- | |
253361, State Bank of India | N | 2014-15 |
| 2150 | 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 |
| 2151 | Janus Aviation Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000452 HDFC Bank | Y | 2016-17 |
| 2152 | T Vijay Kumar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 2153 | 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 |
| 2154 | 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 |
| 2155 | HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
389791 ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 2156 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | |
236202, State Bank of India | Y | 2013-14 |
| 2157 | 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 |
| 2158 | 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 |
| 2159 | 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 |
| 2160 | 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 |
| 2161 | Transstory (India) Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2016-17 | |
| 2162 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
| 2163 | Vdecocon narmada glass | P.O. box 68, chavaj bharuch | |
Cheque No. 0014241 Bank Of Baroda | N | 2004-05 |
| 2164 | 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 |
| 2165 | 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 |
| 2166 | Friends Salt Works & Allied Industries | -- |
Rs. 25,00,000.00
25 Lacs+ |
200, HDFC Bank | Y | 2014-15 |
| 2167 | 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 |
| 2168 | 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 |
| 2169 | Avon Ispat & Power Ltd | LudhiaNA |
Rs. 25,00,000.00
25 Lacs+ |
116944 Dt.21.08.2017 | Y | 2017-18 |
| 2170 | Janus Aviation Private Limited | Borjhar Assam | |
000630 State Bank of India | Y | 2018-19 |
| 2171 | 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 |
| 2172 | Aadhya Infra Projects | Kurnool |
Rs. 25,00,000.00
25 Lacs+ |
Kurnool, 07-10-2022 | Y | 2022-23 |
| 2173 | 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 |
| 2174 | 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 |
| 2175 | 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 |
| 2176 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2177 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | |
RTGS | Y | 2020-21 |
| 2178 | 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 |
| 2179 | United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 193813 Axis Bank Vapi | Y | 2007-08 |
| 2180 | 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 |
| 2181 | 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 |
| 2182 | 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 |
| 2183 | Vizag Profiles | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
Date- 07.11.22 | Y | 2022-23 |
| 2184 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 | |
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | Y | 2017-18 |
| 2185 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt |
Rs. 25,00,000.00
25 Lacs+ |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
| 2186 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 2187 | 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 |
| 2188 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2189 | Hombale Films Llp | Kodandarampur |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2190 | Shashwat Financial Management | -- |
Rs. 25,00,000.00
25 Lacs+ |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 2191 | Allen Carear Institute | CP-6 Indra Vihar Kota | |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 2192 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2193 | 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 |
| 2194 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2195 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2196 | P.C. Realty | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2197 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 2198 | C T S Industries Ltd | IDBI Kolkata | |
021821 IDBI Kolkata 15.03.18 | Y | 2018-19 |
| 2199 | Rajeev Chandrashekar | -- |
Rs. 25,00,000.00
25 Lacs+ |
913975 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
| 2200 | M/S Shobha Projects & Trades | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
