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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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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
2801 Hetro Labs Limited --
Rs. 15,00,000.00
15 Lacs+
302, Bank of India N 2012-13
2802 Rajaram Bandekar (Sirigao) Mines Pvt. Ltd. Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802
Rs. 15,00,000.00
15 Lacs+
050370, The Federal Bank Margao Y 2014-15
2803 Christy Friedgram Industry A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214
Rs. 15,00,000.00
15 Lacs+
880630, Indian Bank, Tiruchengode - Idib000T025 Y 2022-23
2804 Credai Andhra Pradesh --
Rs. 15,00,000.00
15 Lacs+
905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad Y 2014-15
2805 Ghanshyam Fabricators 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058
Rs. 15,00,000.00
15 Lacs+
155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 Y 2021-22
2806 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
83346, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
2807 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 82219, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
2808 Mukesh/Harsha/Kaushal Doshi --
Rs. 15,00,000.00
15 Lacs+
692714, Indian Bank, Santacruz Branch N 2014-15
2809 Polakulath Narayanan Kerala
Rs. 15,00,000.00
15 Lacs+
RTGS, -30-05-2022 N 2022-23
2810 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82220, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
2811 Harsh Kaushal Developers --
Rs. 15,00,000.00
15 Lacs+
026721, Indian Bank, Santacruz Branch N 2014-15
2812 M/s New Quest Corporation Pvt Ltd Thapar House, 124 Janpath, New Delhi
Rs. 15,00,000.00
15 Lacs+
Cheque No. 998760STD.CHTD.BANK,NEW DELHI N 2003-04
2813 Sneh Deep Realty Pvt Ltd Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014
Rs. 15,00,000.00
15 Lacs+
000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 Y 2021-22
2814 M/s Ballarpur Industries Ltd Thapar House, 124 Janpath, New Delhi Cheque No. 247910ICICI BANK, NEW DELHI-1 N 2003-04
2815 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82221, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
2816 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82222, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
2817 Gujarat Fluorochemicals Ltd A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130
Rs. 15,00,000.00
15 Lacs+
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 Y 2019-20
2818 Lodha Dwellers Pvt. Ltd. 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018
Rs. 15,00,000.00
15 Lacs+
82223, Kotak Mahindra Bank, Nariman Point Branch Y 2013-14
2819 Neptune Developers Ltd --
Rs. 15,00,000.00
15 Lacs+
358612, Axis Bank, Mulund West Branch N 2014-15
2820 Upl Ltd --
Rs. 15,00,000.00
15 Lacs+
470152 Axis Bank Dt.24.11.2017 Y 2017-18
2821 Vinay Infratech Pvt.Ltd. 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot 12533, Hdfc Bank, Rajkot, 02-05-2022 Y 2022-23
2822 Upl Ltd --
Rs. 15,00,000.00
15 Lacs+
470153 Axis Bank Dt.27.11.2017 Y 2017-18
2823 Avon Ispat & Power Limited GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003
Rs. 15,00,000.00
15 Lacs+
Cheque Y 2021-22
2824 Dinesh Fatehpuria Bangalore--Karnataka
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2022-23
2825 A K Automatics Hissar Road, Rohtak
Rs. 15,00,000.00
15 Lacs+
Punjab National Bank Y 2022-23
2826 Muthoot Finace Limited Pathanamthitta 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018
Rs. 15,00,000.00
15 Lacs+
RTGS Catholic Syrian Bank Y 2019-20
2827 Naresh Chander Kapoor Hari Nagar, Rohtak
Rs. 15,00,000.00
15 Lacs+
8939 Y 2022-23
2828 ATR INFRASTRUCTURE P LTD IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 16668 UNITAN BANK OF INDIA Y 2009-10
2829 Sesa Goa Ltd. 20 EDC Complex Panaji Goa
Rs. 15,00,000.00
15 Lacs+
Cheque No.- 893723 Canara Bank Panaji N 2007-08
2830 Nagpur Distillers Pvt Ltd Kampte Road Teka Nakat Nagpur-26
Rs. 15,00,000.00
15 Lacs+
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 Y 2019-20
2831 Panoli Intermediates India Pvt Ltd Saraniwad 20-21 Hari Nagar Co, Po, Siciety Gotri Road, Vadodara
Rs. 15,00,000.00
15 Lacs+
096399, State Bank Of India, Ifb, Jetalpur, 19-11-2022 Y 2022-23
2832 Bleach Chem 701, Shivalik Building, 7Th Floor, Near Panchavati Circle, Ahmedabad- 380006
Rs. 15,00,000.00
15 Lacs+
RTGS, Bank Of India, S M Road, Ahmedabad-15, Y 2022-23
2833 Shree Ram India Gums Pvt Ltd E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021
Rs. 15,00,000.00
15 Lacs+
078982 State Bank of India Jodhpur Rajasthan 16/03/2019 Y 2018-19
2834 Dinshaws Dairy Foods Pvt Ltd Gittikhadun Gorewada Road Nagpur-13
Rs. 15,00,000.00
15 Lacs+
003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 Y 2019-20
2835 M/S. Brigade Enterprises No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 Y 2017-18
2836 New Palsana lndustrial Palsana Ta. Palsana Dist. Surat
Rs. 15,00,000.00
15 Lacs+
201834 State Bank of India 30/03/2019 Y 2018-19
2837 Darshanam Sphere Pvt Ltd 16, Grass Fileds, Gotri Rod, Vadodara
Rs. 15,00,000.00
15 Lacs+
002590, Icici Bank, 24-11-2022 Y 2022-23
2838 Kalpeshbhai Babubhai Patel 71/4, Evergreen Society, Kabir Enclave, Bopal, Ghuma, Ahmedabad - 380058
Rs. 15,00,000.00
15 Lacs+
49, The Kalupur Commercial Co.Op. Bank Ltd., South Bopal Branch Y 2022-23
2839 Carborandum Universal Limited Parry House 43, Moore Street, Chennai 600001
Rs. 15,00,000.00
15 Lacs+
432 HDFC Bank Y 2011-12
2840 ARYAN TOLL ROAD P LTD IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072
Rs. 15,00,000.00
15 Lacs+
162 UNION BANK OF INDIA Y 2009-10
2841 MODERM ROAD MAKER P LTD IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072
Rs. 15,00,000.00
15 Lacs+
16683 UNION BANK OF INDIA Y 2009-10
2842 Babina Health and Hospitality Industries Private Sioibam Leikai Cheque SBI Promoat Promoat Y 2019-20
2843 Benchmark Realty LLP --
Rs. 15,00,000.00
15 Lacs+
RTGS N 2014-15
2844 CREST STEEL AND POWER P LTD Mumbai
Rs. 15,00,000.00
15 Lacs+
996020T he Laxmi Vilas Bank N 2009-10
2845 TOPWORTH STEEL AND POWER P LTD 308, Ceejay House Anne Basent Road Worli Mumbai-400018
Rs. 15,00,000.00
15 Lacs+
297669 OBC N 2009-10
2846 RSPL Ltd. 119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN
Rs. 15,00,000.00
15 Lacs+
NEFT SBI Y 2019-20
2847 Lumino Industries Ltd. Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107
Rs. 15,00,000.00
15 Lacs+
RTGS Canara Bank Y 2019-20
2848 Radhe Associate 17, First Floor, Kensvilla Complex, Ramosana Cross Road, Mehsana- 384001
Rs. 15,00,000.00
15 Lacs+
000586, The Mehsana Urban Co-Op Bank Ltd, Radhanpur Road, Mehsana-384002, Y 2022-23
2849 Laser Power & Infra Pvt. Ltd. 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 RTGS HDFC Bank Y 2019-20
2850 OMAX Ltd. Indore
Rs. 15,00,000.00
15 Lacs+
500916 Yes Bank Indore Indore Date 19.02.2021 Y 2020-21
2851 Excel Industries Ltd 184-87 S.V. Road Jogeshwari West Mumbai-400102
Rs. 15,00,000.00
15 Lacs+
155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 Y 2019-20
2852 Shrini Commodeal Pvt. Ltd. Paschim Vihar New Delhi-110063
Rs. 15,00,000.00
15 Lacs+
Axis Bank Y 2020-21
2853 Link Point Barter Pvt. Ltd. 503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069
Rs. 15,00,000.00
15 Lacs+
UTIBR52021030600642472 Aixs Bank Andheri East Y 2020-21
2854 Empire Realtech Pvt Ltd SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066
Rs. 15,00,000.00
15 Lacs+
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 Y 2017-18
2855 Shridhar Krushnakant Shah A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road, Satellite, Ahmedabad
Rs. 15,00,000.00
15 Lacs+
000298, Icici Bank, Sg Road, Bodakdev, A hmedabad-54, Y 2022-23
2856 Saran Adhar Bajoria Anuj Bhawan Sarafbhati Guwahati Cheque Y 2020-21
2857 Charan Bajoria Anuj Bhawan Sarafbhati Guwahati
Rs. 15,00,000.00
15 Lacs+
Cheque Y 2020-21
2858 Morepen Laboratories Ltd. Himachal Pradesh
Rs. 15,00,000.00
15 Lacs+
700194, Pnb, Pnb, Parwanoo, Solan, H.P. Y 2022-23
2859 Amin Equipment Lip 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210
Rs. 15,00,000.00
15 Lacs+
003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 Y 2020-21
2860 Mughilan --
Rs. 15,00,000.00
15 Lacs+
562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 Y 2018-19
2861 BHS Housing Pvt Ltd. --
Rs. 15,00,000.00
15 Lacs+
126398, Axis Bank, Powai Branch N 2013-14
2862 Manipal Global Education Services Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008
Rs. 15,00,000.00
15 Lacs+
905023, Standard Chartered Bank Y 2013-14
2863 Shyam Century Ferrous Limited Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 RTGS HDFC Bank Y 2016-17
2864 Merittrac Services Pvt. Ltd. Manipal Tower, 14 Airport Road, Bangalore- 560008
Rs. 15,00,000.00
15 Lacs+
481547, Yes Bank Y 2013-14
2865 Star Cement Limited Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 15,00,000.00
15 Lacs+
RTGS Corporation Bank Y 2016-17
2866 Excel Corp Care Ltd. --
Rs. 15,00,000.00
15 Lacs+
212182, State Bank of India Y 2014-15
2867 Smt. Swarn Khanna E 7/692 Arera Colony Bhopal
Rs. 15,00,000.00
15 Lacs+
156142 Bank of India Arera Colony Bhopal Date 03.11.2020 Y 2020-21
2868 Shri Sanjeev Khanna 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal
Rs. 15,00,000.00
15 Lacs+
146866 Date 03.11.2020 Bank of India Arera Colony Bhopal Y 2020-21
2869 Setco Automotive Ltd. 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034
Rs. 15,00,000.00
15 Lacs+
2037, Bank of Baroda Y 2014-15
2870 Shri Sandeep Khanna E-7/692 Arera Colony Bhopal 144738 Date 03.11.2020 Bank of India Arera Colony Bhopal Y 2020-21
2871 Shri Alok Khanna 32 Deep Farms Airport Road Bhopal
Rs. 15,00,000.00
15 Lacs+
148742 Date 03.11.2020 Bank of India Arera Colony Bhopal Y 2020-21
2872 Ashok Kumar Dhanuka Kamrup--Assam
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2022-23
2873 Maruti Construction Co 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350
Rs. 15,00,000.00
15 Lacs+
3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 Y 2022-23
2874 Unicorp Reality Pvt Ltd Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001
Rs. 15,00,000.00
15 Lacs+
RTGS, HDFC Bank, Fort Y 2021-22
2875 Jagnath Concert Pole 4A Pollock Street Kolkata
Rs. 15,00,000.00
15 Lacs+
RTGS HDFC Y 2020-21
2876 Binod Kr. Bohra --
Rs. 15,00,000.00
15 Lacs+
Y 2016-17
2877 Lalco Residency Llp -- 003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 N 2019-20
2878 Alpesh Kishore Ajmera 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2879 Havy Matel and Tubes(India) Pvt. Ltd. Gujrat
Rs. 15,00,000.00
15 Lacs+
RTGS ICICI Date 26.10.2020 Y 2020-21
2880 Taj Iron and Steels Works Limited 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2881 Smt. NAgarathNA Govind # 5 N.M. Lane Cottonpet Bengaluru
Rs. 15,00,000.00
15 Lacs+
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 Y 2017-18
2882 Rishi Kiran Logistics Pvt Ltd --
Rs. 15,00,000.00
15 Lacs+
2822, HDFC Bank Y 2014-15
2883 Nishita Alpesh Ajmera Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2884 Novex Communications Pvt Ltd -- RTGS Axis Bank Bank Treasury Operations N 2019-20
2885 Wadia Body Builders Behind Dinbai Tower, Mirzapur Road, Ahmedabad
Rs. 15,00,000.00
15 Lacs+
RTGS, Central Bank Of India, Naranpura, Ahmedabad Y 2022-23
2886 Deccan Minerals Pvt. Ltd --
Rs. 15,00,000.00
15 Lacs+
046003, Bank of Maharashtra, Nepian Sea Road Branch N 2014-15
2887 Dr. Janak Desai  Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad
Rs. 15,00,000.00
15 Lacs+
Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad Y 2007-08
2888 M/S Akarsh Infotech & Infrastructure Bengaluru
Rs. 15,00,000.00
15 Lacs+
232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 Y 2017-18
2889 Western Imaginary Transcon Pvt. Ltd. 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015
Rs. 15,00,000.00
15 Lacs+
706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 Y 2020-21
2890 Rudraksh Traders 211 Silver Point Galaxy Circle Pal Surat-394510
Rs. 15,00,000.00
15 Lacs+
112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 Y 2019-20
2891 Marcotech Developers Limited Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 RTGS Y 2021-22
2892 Marcotech Developers Limited Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2893 M/S Mp Agarwal A T Road Bokakhat dist Golaghat Assam
Rs. 15,00,000.00
15 Lacs+
RTGS IDBI Bank Y 2018-19
2894 Chintan Ashwinbhai Barbh Gujrat-Vadodra Distt
Rs. 15,00,000.00
15 Lacs+
RTGS, , 21-02-2023, Barbh23052923033 N 2022-23
2895 Chitrakut Holdings Pvt. Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 15,00,000.00
15 Lacs+
952117 RBL Bank J N Nehru Road 01-11-2017 Y 2017-18
2896 G M Holdings Pvt Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 15,00,000.00
15 Lacs+
897382 RBL Bank J N Nehru Road 01-11-2017 Y 2017-18
2897 Sunshine Fintrade Pvt Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 15,00,000.00
15 Lacs+
895644 RBL Bank J N Nehru Road 03-11-2017 Y 2017-18
2898 Nirmaldeep Resources Ltd Camac Street 3rd Floor Kolkata-700016 990472 RBL Bank J N Nehru Road 03-11-2017 Y 2017-18
2899 Laurel Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
172 Kotak Mahindra Bank Y 2016-17
2900 Panche Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
159 Kotak Mahindra Bank Y 2016-17
2901 Accura Executive Search 23/ Center, C G Road
Rs. 15,00,000.00
15 Lacs+
Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad Y 2007-08
2902 Zest Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
158 Kotak Mahindra Bank Y 2016-17
2903 Kausalya Engineers Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2016-17
2904 Shri Krishna Brothers D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2016-17
2905 Cello Pens 7 Stationery Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 100374, HDFC Bank, Malad (E ) Branch Y 2013-14
2906 Mkc Infrastructure ltd. Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi
Rs. 15,00,000.00
15 Lacs+
044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 Y 2019-20
2907 Mummbadev Enterprise D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2016-17
2908 Mhpl India Pvt Ltd 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2909 Agrocel Industries Pvt. Ltd. 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001
Rs. 15,00,000.00
15 Lacs+
760589 Axis Bank Mumbai-400021 Date.04-12-2019 Y 2019-20
2910 M/S Shree Bajrangboli Const. Co. Tripura
Rs. 15,00,000.00
15 Lacs+
Cheque No. 257016 Y 2022-23
2911 Hotel Leela venture Limited --
Rs. 15,00,000.00
15 Lacs+
053296 Oriental Bank Of Commerce Y 2011-12
2912 Shreerang Sales Corporation -- 043524 Yes Bank Dt.02.08.2017 Y 2017-18
2913 Green Gene Enviro Protection & Infra Pvt. Ltd. 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004
Rs. 15,00,000.00
15 Lacs+
785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 Y 2021-22
2914 Deepti Pankaj Chheda 3/16, Gurudarshan, Jagdushnagar, Ghatkopar-West, Mumbai-400086
Rs. 15,00,000.00
15 Lacs+
175932, Axis Bank, Pant Nagar, 10-03-2023 Y 2022-23
2915 Patva Dwellers Pvt. Ltd 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013
Rs. 15,00,000.00
15 Lacs+
RTGS to Nagpur Nagri Sahakari Bank N 2014-15
2916 Mayur Kirti Shethia A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz
Rs. 15,00,000.00
15 Lacs+
000626, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 Y 2022-23
2917 Shiwalay Infra Project Pvt Ltd A-102 kabir residency makarpura road manjalpur vadodara
Rs. 15,00,000.00
15 Lacs+
012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 Y 2020-21
2918 M/S Akarsh Infotech & Infra Structure Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru
Rs. 15,00,000.00
15 Lacs+
241731 Vijaya Bank K.G. Road Bng 23.8.18 Y 2018-19
2919 Rita Kirti Sethia A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz 000546, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 Y 2022-23
2920 Rachana Construction Co. Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116
Rs. 15,00,000.00
15 Lacs+
017352, Punjab National Bank, Ankleshwar, Gujarat-393002, 01-11-2022 Y 2022-23
2921 Visha World 1St , 17 Plot No. 349/357 , Shree Ganesh Bhuvan , Dadasaheb Bhadjamkar Marg, Grant Road
Rs. 15,00,000.00
15 Lacs+
000711, Icici Bank, Opera House, 06-03-2023 Y 2022-23
2922 Rohit Kumar Gupta Mali Mohalla, Neem Ka Khera , Bundi, 27 Rajashthan-323001
Rs. 15,00,000.00
15 Lacs+
000447, Icici Bank, Andheri Link Road, 09-03-2023 Y 2022-23
2923 Krisha Rajesh Chheda 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012
Rs. 15,00,000.00
15 Lacs+
000176, Hdfc Bank, Matunga-W, 04-03-2023 Y 2022-23
2924 Gold Plus Glass Industry Ltd 4Th Floor, Kings Mall, Sector-10, Rohini, New
Rs. 15,00,000.00
15 Lacs+
091205, Bank of Baroda Y 2021-22
2925 Shiwalay Infra Project Pvt Ltd A-102 kabir residenc makarpura road manjalpur vadodara
Rs. 15,00,000.00
15 Lacs+
012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 Y 2020-21
2926 Adar Poonawala Finvest P Ltd -- RTGS Y 2016-17
2927 M/S. Puroshottam Narayan Gadgil --
Rs. 15,00,000.00
15 Lacs+
By RTGS 23.07.18 Y 2018-19
2928 Excel Corp Care Ltd. --
Rs. 15,00,000.00
15 Lacs+
177789, Bank of India Y 2014-15
2929 M/S. Puroshottam Narayan Gadgil --
Rs. 15,00,000.00
15 Lacs+
By RTGS 02.08.18 Y 2018-19
2930 Quickheal Technologies Pvt Ltd --
Rs. 15,00,000.00
15 Lacs+
9845, HDFC Bank Y 2014-15
2931 Rachana Construction Co. Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch- 394116
Rs. 15,00,000.00
15 Lacs+
017351, Punjab National Bank, Ankleshwar, Gujarat-393002, 31-12-2022 Y 2022-23
2932 Nikunjkumar Parshottambhai Patel A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad-
Rs. 15,00,000.00
15 Lacs+
873, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad Y 2022-23
2933 Shree Mahalaxmi Mills Assam RTGS Y 2021-22
2934 Champak Kalyanji Dedhia 1203, Inder Tower, Gokhale Road, Kakasaheb Gadgil Marg, Opposite Ashis Industrial Eastate, Prabhadevi
Rs. 15,00,000.00
15 Lacs+
000013, Kotak Mahindra Bank, Dadar-W, 06-03-2023 Y 2022-23
2935 Ravi Jain Assam
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2936 N P Patel & Co C-27 surijt society india colony napunagar ahmedabad-380024
Rs. 15,00,000.00
15 Lacs+
000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 Y 2020-21
2937 Uttam Sikaria Sector 43, Gurgaon Gurgaon 122009 Assam
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2938 Vipin Bansal Goregaon East, Mumbai 400063 Assam
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
2939 Indo Energy International Ltd --
Rs. 15,00,000.00
15 Lacs+
407517 Pune Urban Co-op Bank Pune Br. Y 2016-17
2940 Samyak Gruhnirman P Ltd -- 274322 Pune Urban Co-op Bank Yervada Pune Br. Y 2016-17
2941 Ava Cholyil Health Care P Ltd 15th Main Road AnNA NAgar ChenNAi
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2017-18
2942 Anchit Suraj Lakhotiya 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057
Rs. 15,00,000.00
15 Lacs+
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 Y 2019-20
2943 Vijay Associates (Wadhwa) --
Rs. 15,00,000.00
15 Lacs+
368607, ICICI Bank Bandra Br. N 2014-15
2944 Nishith Soorappa Pujary Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071
Rs. 15,00,000.00
15 Lacs+
138491, Icici Bank, Chembur, 08-03-2023 Y 2022-23
2945 Winsol Engineers Pvt. Ltd. 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar
Rs. 15,00,000.00
15 Lacs+
682377 SBI Khodiyar Colony Jamnagar Y 2019-20
2946 Sangitaben Pranavbhai Patel 6, Tapas Bunglow, Near Setu, Bunglow, Prahalladnagar, Ahmedabad
Rs. 15,00,000.00
15 Lacs+
000507, Rajkot Nagarik Sahakri Bank Ltd, Mithakhali Six Road, Ahmedabad- 9 Y 2022-23
2947 Shanti Construction Co. Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar 026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 Y 2020-21
2948 Aqua Infrastructures A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15
Rs. 15,00,000.00
15 Lacs+
34707, Bank of India Y 2013-14
2949 Vijay Gupta C-3/260 Janak Puri New Delhi-110058
Rs. 15,00,000.00
15 Lacs+
113807 ICICI Bank DLF City Gurgaon Y 2016-17
2950 Ramendra J Parikh 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015
Rs. 15,00,000.00
15 Lacs+
406157, Canara Bank, Bhadra, Ahmedaba d-380001, Y 2022-23
2951 Mohan Energy Corporation P Ltd --
Rs. 15,00,000.00
15 Lacs+
205756, Indian Bank New Delhi Br. N 2014-15
2952 Varshaben Balubhai Zankat Daxinamurti Society, Veraval Road, Kodinar, Dist. Junagadh-362720
Rs. 15,00,000.00
15 Lacs+
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, Y 2022-23
2953 Milan Associates Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001
Rs. 15,00,000.00
15 Lacs+
124159, Oriental Bank of Commerce Y 2013-14
2954 Pradeep Kumar Sarda -- 917355, Citi Bank N.A. Mumbai Br. N 2014-15
2955 Micro Mega Projects --
Rs. 15,00,000.00
15 Lacs+
1488 HDFC Bank 21-07-2017 N 2017-18
2956 UCN Construction Pvt. Ltd. 1 Old Court House Corner Kolkata West Bengal 700001
Rs. 15,00,000.00
15 Lacs+
Y 2019-20
2957 Millenium India Private Limited Kamrup--Assam
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2022-23
2958 RCN Construction R.K. Path Nagaon Assam
Rs. 15,00,000.00
15 Lacs+
Y 2019-20
2959 Royel Infra Engineering Pvt. Ltd. Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002
Rs. 15,00,000.00
15 Lacs+
322857, Tamiland Mercantile Bank Ltd Y 2013-14
2960 K.S.D. Construction 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot
Rs. 15,00,000.00
15 Lacs+
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 Y 2020-21
2961 Shreeji Prints Pvt Ltd Plot No. 411 412/A G.I.D.C. Pandesara Surat 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 Y 2018-19
2962 The Corporate Legal World B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002
Rs. 15,00,000.00
15 Lacs+
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 Y 2022-23
2963 New Sk Construction Co. (Sandeep Yadav) Narnaul
Rs. 15,00,000.00
15 Lacs+
TFR-33800210000101, Punjab National Bank Y 2022-23
2964 Kanishka Prints Pvt Ltd Plot No. 178 G.I.D.C. Pandesara Surat
Rs. 15,00,000.00
15 Lacs+
008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 Y 2018-19
2965 B G Shirke Constructions 72-76 Mundhwa Pune 411036 (India)
Rs. 15,00,000.00
15 Lacs+
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 Y 2019-20
2966 Original Commotrade LLP P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001
Rs. 15,00,000.00
15 Lacs+
RTGS Tamilnadu Mercentile Bank Kolkata Y 2016-17
2967 Ashok Thankappan --
Rs. 15,00,000.00
15 Lacs+
RTGS Date 02-12-2020 N 2020-21
2968 Macrotech Developers Ltd 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 Y 2019-20
2969 Shanti Infraspace Llp Gujrat-Rajkot City
Rs. 15,00,000.00
15 Lacs+
638, Bank Of Baroda, Jamnagar, 27-09-2022 N 2022-23
2970 Puneet Modani Uttar Pradesh
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2022-23
2971 M/s. Akarsh Residence Pvt Ltd. No-10 Vittar Mallya Road Bengaluru-01
Rs. 15,00,000.00
15 Lacs+
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 Y 2019-20
2972 SLR Metalics Ltd Lokappanaholla (V) H.B. Halli (T) Ballari (D)
Rs. 15,00,000.00
15 Lacs+
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 Y 2019-20
2973 Aqua Gaseous Controls India 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088
Rs. 15,00,000.00
15 Lacs+
246902, Indusind Bank, Near Parimal Garden, Ahmedabad-380006 Y 2022-23
2974 Vinay Infratech Pvt Ltd 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot
Rs. 15,00,000.00
15 Lacs+
008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 Y 2019-20
2975 M/S. Shantilal B Patel F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 184381, Union Bank Of India, Subhanpura, Vadodara-390023, Y 2022-23
2976 Suresh Kotak --
Rs. 15,00,000.00
15 Lacs+
Y 2014-15
2977 Rare Enterprises --
Rs. 15,00,000.00
15 Lacs+
Y 2014-15
2978 Gunming Enterprise Kipa Takum Naharlagun
Rs. 15,00,000.00
15 Lacs+
447622 SBI Dt-12.05.2020 Y 2020-21
2979 Devakar Investment & Trading Co-Pvt Ltd --
Rs. 15,00,000.00
15 Lacs+
784973 Y 2016-17
2980 Vinayak Construction Raipur
Rs. 15,00,000.00
15 Lacs+
26049 Bank of India Y 2018-19
2981 Shivam Construction Company 1/3, Astha Avenue, Near Anandvan Complex, New I. P. C. L. Road, Subhanpura, Vadodara-390023
Rs. 15,00,000.00
15 Lacs+
004950, Hdfc Bank, R C Dutt Road, Vadodara, Y 2022-23
2982 Vinay Infratech Pvt. Ltd. 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot 011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 Y 2021-22
2983 Flamingo FiNANAnce and Investment Pvt. Ltd --
Rs. 15,00,000.00
15 Lacs+
48037 Dt.06.11.2017 N 2017-18
2984 Vinayak Construction Raipur
Rs. 15,00,000.00
15 Lacs+
26050 Bank of India Y 2018-19
2985 Classic Promoters & Builders Pvt Ltd Solitire World Pune Mumbai Highway Baner Pune-411045
Rs. 15,00,000.00
15 Lacs+
017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 Y 2019-20
2986 Aksigen Hospital Care --
Rs. 15,00,000.00
15 Lacs+
Y 2014-15
2987 Nalwa sponge iron ltd Rajgarh
Rs. 15,00,000.00
15 Lacs+
Cheque No. 285640, State Bank Of India Rrl Bhubneshwar N 2004-05
2988 Gaurav P Rathod --
Rs. 15,00,000.00
15 Lacs+
402044 State Bank of india date 21-10-2020 Y 2020-21
2989 Rajesh Devi -- 215882 Indian Bank Y 2016-17
2990 Jigar Transport Co Thaltej, Ahmedabad
Rs. 14,00,000.00
14 Lacs+
403062, State Bank Of India, College Road, Mehsana, 28-03-2023 Y 2022-23
2991 M/S.Bhagyavanti Wines Bengaluru
Rs. 14,00,000.00
14 Lacs+
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 Y 2017-18
2992 Canara Housing Development Company No. 10/1 Lakshmi Narayana Complex Bengaluru-52
Rs. 14,00,000.00
14 Lacs+
Through RTGS Canara Bank Kodandarampur Y 2020-21
2993 Rajaram Construction H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad
Rs. 14,00,000.00
14 Lacs+
003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 Y 2019-20
2994 Hanumant Lifestyle 32 Ec Road Dehradun
Rs. 14,00,000.00
14 Lacs+
RTGS, 29-03-2023 Y 2022-23
2995 Marcotech Developers Limited Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011
Rs. 13,75,000.00
13 Lacs+
RTGS Y 2021-22
2996 M/s Global Enterprises Yinkiong Dt-26.03.2021 Y 2020-21
2997 Macrotech Developers Ltd 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001
Rs. 13,72,956.00
13 Lacs+
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 Y 2019-20
2998 R K Security Service Kalavad Road, Rajkot
Rs. 13,50,000.00
13 Lacs+
000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 Y 2021-22
2999 Vardayini Corporation 325, Mukhivas, Shilaj, Ahmedbad-380058
Rs. 13,50,000.00
13 Lacs+
133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 Y 2021-22
3000 M V Desai 6, Ashoknagar, Radhanpur Road, Mehsana-384001
Rs. 13,50,000.00
13 Lacs+
001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 Y 2021-22

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