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 |