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 |
|---|---|---|---|---|---|---|
| 2201 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 2202 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
| 2203 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 25,00,000.00
25 Lacs+ |
533944 The Bank of Rajasthan | N | 2009-10 |
| 2204 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
| 2205 | Pragathi Groups | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 2206 | Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 2207 | Inter continental india | Adani house mithakhadi ellisbridge ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 2310 State Bank Of Travancore Ahemdabad | N | 2004-05 |
| 2208 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
| 2209 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
| 2210 | BLB Infra Project Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 004135 | Y | 2022-23 |
| 2211 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
| 2212 | Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | |
157 Kotak Mahindra Bank | Y | 2016-17 |
| 2213 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
| 2214 | Birdie Investment P Ltd | AnNA Salai ChenNAi |
Rs. 25,00,000.00
25 Lacs+ |
395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 |
| 2215 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
214070 HDFC Bank | Y | 2009-10 |
| 2216 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 2217 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 2218 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 2219 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 2220 | Shri Aurobindo Institute of Medical Scince Indore | Indore |
Rs. 25,00,000.00
25 Lacs+ |
6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 2221 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 |
Rs. 25,00,000.00
25 Lacs+ |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
| 2222 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2223 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 2224 | Priti Construction | C-109, Shyam Kamal , Agarwal Market, 27 Tejpal Road , Vile Parle E, Mumbai-400057 |
Rs. 25,00,000.00
25 Lacs+ |
001455, Bank Of Baroda, Vile Parle W, 22-12-2022 | Y | 2022-23 |
| 2225 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | Y | 2020-21 |
| 2226 | Archisha Steels Pvt Ltd | -- | |
000414 PMC Bank Sion East Br. | Y | 2016-17 |
| 2227 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
| 2228 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
| 2229 | RajaRam NS Bandekar &Co. | 601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama |
Rs. 25,00,000.00
25 Lacs+ |
025396 The Federal Bank Margoa | Y | 2011-12 |
| 2230 | Rare Enterprises, Rakesh Jhunjhunwala | 151,Nariman Bhawan Nariman Point Mumbai -400021 |
Rs. 25,00,000.00
25 Lacs+ |
621415 Citi Bank, Fort Mumbai | N | 2011-12 |
| 2231 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
| 2232 | Super Emgineer Private Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
| 2233 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
| 2234 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 |
Rs. 25,00,000.00
25 Lacs+ |
002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 |
| 2235 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
| 2236 | Cts Industries Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.022583 | Y | 2018-19 |
| 2237 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
| 2238 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
| 2239 | Realstone House Properties Pvt. Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 2240 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In | |
646678, SBI | Y | 2021-22 |
| 2241 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
| 2242 | Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | Y | 2020-21 |
| 2243 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
| 2244 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 2245 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | Y | 2020-21 |
| 2246 | Nirmal Life Style Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2016-17 |
| 2247 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
| 2248 | Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 |
Rs. 25,00,000.00
25 Lacs+ |
547295, Kalupur Com, Co-operative Bank | Y | 2015-16 |
| 2249 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In |
Rs. 25,00,000.00
25 Lacs+ |
465824, Axis Bank | Y | 2021-22 |
| 2250 | Rare Enterprises | The Federal Bank Limited Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
142657 The Federal Bank Limited Mumbai 21.02.2019 | Y | 2018-19 |
| 2251 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
| 2252 | Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 |
Rs. 25,00,000.00
25 Lacs+ |
Draft 199356 | Y | 2005-06 |
| 2253 | Arts Engg | -- |
Rs. 25,00,000.00
25 Lacs+ |
672586 23.01.19 | N | 2018-19 |
| 2254 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | |
031732, Central Bank of India | Y | 2015-16 |
| 2255 | Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 |
Rs. 25,00,000.00
25 Lacs+ |
031733, Central Bank of India | Y | 2015-16 |
| 2256 | Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 |
Rs. 25,00,000.00
25 Lacs+ |
938199, SBI | N | 2015-16 |
| 2257 | Manappa D. Vajwal | State |
Rs. 25,00,000.00
25 Lacs+ |
004403 Axis Bank Ltd. Lingasaguru | Y | 2020-21 |
| 2258 | V.S.Dempo Holdings Pvt.Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003148 Bank Of India Panji | N | 2011-12 |
| 2259 | Win medicare pvt ltd | 1400-modi towers 98 |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft 199356 Ranchi | Y | 2004-05 |
| 2260 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 25,00,000.00
25 Lacs+ |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
| 2261 | Param Capital | -- | |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
| 2262 | Anvil Fintrade Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
867212, HDFC Bank Ltd VPD Scheme Br. | N | 2014-15 |
| 2263 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2264 | Timbo Pvt.Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
031497 Faderal Bank Panji | N | 2011-12 |
| 2265 | Samaj Electoral Trust Association | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
| 2266 | Utsav Seth | -- |
Rs. 25,00,000.00
25 Lacs+ |
864111, Deutsche Bank | Y | 2014-15 |
| 2267 | Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 |
Rs. 25,00,000.00
25 Lacs+ |
042277 ICICI Bank Ltd. | Y | 2011-12 |
| 2268 | Sachin Infra Environment Limited | Plot No. P/2, Road No. 2 End, B/H. Kay Tex Proc. P. Ltd., G.I.D.C., Sachin-394230 | |
050003, State Bank Of India, Opp. Civil Hospital, Ring Road, Surat 14-11-2022 | Y | 2022-23 |
| 2269 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- |
Rs. 25,00,000.00
25 Lacs+ |
44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 2270 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | Y | 2020-21 |
| 2271 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103729 IDBI Bank | Y | 2009-10 |
| 2272 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 |
Rs. 25,00,000.00
25 Lacs+ |
000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
| 2273 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103730 IDBI Bank | Y | 2009-10 |
| 2274 | Deshpande | -- |
Rs. 25,00,000.00
25 Lacs+ |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
| 2275 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | Y | 2020-21 |
| 2276 | Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
296387 Axis Bank Ahmedabad 31.07.2018 | Y | 2018-19 |
| 2277 | Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476689 Date 27/03/2009 HDFC Bank | N | 2008-09 |
| 2278 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 2279 | Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque New Rajinder Nagar New Delhi | Y | 2018-19 |
| 2280 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002018 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 2281 | Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road |
Rs. 25,00,000.00
25 Lacs+ |
315549ICICI Bank Ltd | Y | 2011-12 |
| 2282 | Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 | |
430569 SBI Infocity Gandhinagar Date.19-04-2019 | Y | 2019-20 |
| 2283 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2284 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
| 2285 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2286 | Indo Energy International Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000927 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 2287 | Alstone International | -- |
Rs. 25,00,000.00
25 Lacs+ |
455150, Corporation Bank | Y | 2014-15 |
| 2288 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2289 | Vishakha Builders Llp | Assam | |
RTGS | Y | 2021-22 |
| 2290 | Amit Gupta | -- |
Rs. 25,00,000.00
25 Lacs+ |
27735, Axis Bank | Y | 2014-15 |
| 2291 | Navalakha Translines | -- |
Rs. 25,00,000.00
25 Lacs+ |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
| 2292 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
| 2293 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2294 | M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure |
Rs. 25,00,000.00
25 Lacs+ |
706865 Indian Bank Richmand Circle Bng 14.5.18 | Y | 2018-19 |
| 2295 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 |
Rs. 25,00,000.00
25 Lacs+ |
437602 BANK OF INDIA | Y | 2009-10 |
| 2296 | Kukreja Enterprises | -- | |
725634, Dena Bank Devnar Br. | N | 2014-15 |
| 2297 | Saigal Sea Trade | -- |
Rs. 25,00,000.00
25 Lacs+ |
002017 HDFC Bank Prabhadevi Mumbai Br. | Y | 2016-17 |
| 2298 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2299 | Esquire Shipping and Trading P Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
003572 HDFC Bank Prabhadevi Mumbai- Branch | Y | 2016-17 |
| 2300 | Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2301 | Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | N | 2004-05 |
| 2302 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
| 2303 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 2304 | Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Dt-18.09.2021 | Y | 2021-22 |
| 2305 | Kushal Bezbarua | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2306 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 |
| 2307 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
| 2308 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2309 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India |
Rs. 25,00,000.00
25 Lacs+ |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
| 2310 | Unazo Corporation | Vashi-Navi Mumbai | |
Cheque Tmb Navi Mumbai | Y | 2018-19 |
| 2311 | Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 |
Rs. 25,00,000.00
25 Lacs+ |
794461 Vijaya Bank Vijayanagar 30.10.2018 | Y | 2018-19 |
| 2312 | MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 |
Rs. 25,00,000.00
25 Lacs+ |
103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | Y | 2020-21 |
| 2313 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
| 2314 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India |
Rs. 25,00,000.00
25 Lacs+ |
301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 |
| 2315 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 2316 | Chandrakant R Patil | 43-44, Dinbandhu Society, Near Rupali Naher, Bhatar Road, Surat-395017 |
Rs. 25,00,000.00
25 Lacs+ |
004983, Bank Of Baroda, Bhatar Road, Surat- 395007, | Y | 2022-23 |
| 2317 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 | |
242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 2318 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34705, Bank of India | Y | 2013-14 |
| 2319 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34706, Bank of India | Y | 2013-14 |
| 2320 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
44074, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
| 2321 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 2322 | Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 |
Rs. 25,00,000.00
25 Lacs+ |
002151 HDFC | Y | 2015-16 |
| 2323 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 2324 | Enam Holdings Pvt Ltd | -- | |
004038 HDFC Bank Nariman Point Branch | Y | 2016-17 |
| 2325 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 01-08-2017 | Y | 2017-18 |
| 2326 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000189, HDFC Bank | Y | 2014-15 |
| 2327 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2328 | M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2018-19 |
| 2329 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 04-08-2017 | Y | 2017-18 |
| 2330 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
000128, HDFC Bank | Y | 2014-15 |
| 2331 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 | |
00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 |
| 2332 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
| 2333 | Bilt Graphic Paper Products | -- |
Rs. 25,00,000.00
25 Lacs+ |
010566, City Bank | Y | 2014-15 |
| 2334 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 |
Rs. 25,00,000.00
25 Lacs+ |
004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
| 2335 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
| 2336 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
| 2337 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
| 2338 | Janus Aviation Private Limited | Borjhar Assam | |
RTGS | Y | 2019-20 |
| 2339 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 2340 | Mandot Steel | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2341 | Udayak Agro Products | SJ Road Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 2342 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
| 2343 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2344 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 |
| 2345 | Shim Shipcare Project Account | -- | |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
| 2346 | Fuji Silvertech Concrete Pvt Ltd | 4Th Floor, House No 5, Magnet Corporate Park, Near Sola Flyover, SG Road, Thaltej, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
2862, Hdfc Bank, Shapath-3 Nr Gnfc Towers | Y | 2022-23 |
| 2347 | Avon Cylce Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
577351 | Y | 2014-15 |
| 2348 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 2349 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
| 2350 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
| 2351 | Theme Developers Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 |
| 2352 | Tatwam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2353 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 2354 | Maharana Inn Resorts PVt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
| 2355 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
028809, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 2356 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.21.12.2017 | Y | 2017-18 |
| 2357 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
| 2358 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2359 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2360 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.22.12.2017 | Y | 2017-18 |
| 2361 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 |
Rs. 25,00,000.00
25 Lacs+ |
003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
| 2362 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2363 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2364 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2365 | Rajshekhar Construction P Ltd | Neha Apartment Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
| 2366 | Zaisha Realities & Infrastructure Pvt.Ltd. | Gujrat-Rajkot City | |
981413, Indian Bank, Rajkot, 24-06-2022 | Y | 2022-23 |
| 2367 | Mahalaxmi Continental Limited | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2368 | Paresh S. Patel | 3, "Vibhuti", City Center Complex, Opp. Bhrahmakumari Hall, Mahavirnagar, Himmatnagar, Dist. |
Rs. 25,00,000.00
25 Lacs+ |
063428, Bank Of Maharasthra, Nava Bazar, Himmatnagar- 383001, | Y | 2022-23 |
| 2369 | Mahalaxmi India Pvt Ltd | Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2370 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2371 | Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
675900 IDBI Bank Park Street Kolkata | Y | 2016-17 |
| 2372 | Hitin Vaman Rai | Malleshara |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, SBI, Malleshara | Y | 2021-22 |
| 2373 | Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam | |
RTGS | Y | 2021-22 |
| 2374 | Steel Solutions Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2375 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2376 | Hanei Tetsu Processing Center Bengaluru | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2377 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2378 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2379 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | Y | 2021-22 |
| 2380 | Deepak Kumar Siroya | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 2381 | Sharoff Steel Traders | Malleshwaram |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 2382 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2383 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 2384 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
| 2385 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2386 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 2387 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 2388 | Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
| 2389 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
| 2390 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 25,00,000.00
25 Lacs+ |
Union Bank of India Date-18.11.2019 | Y | 2019-20 |
| 2391 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 2392 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
| 2393 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 2394 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 2395 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
| 2396 | Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 |
Rs. 25,00,000.00
25 Lacs+ |
928550, Canara Bank | Y | 2015-16 |
| 2397 | Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | Y | 2020-21 |
| 2398 | Dawat Food Limited | -- |
Rs. 25,00,000.00
25 Lacs+ |
658951 State Bank of India | Y | 2018-19 |
| 2399 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
| 2400 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
