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 |
|---|---|---|---|---|---|---|
| 4601 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
854, HDFC Bank | Y | 2014-15 |
| 4602 | Dutt Motor Body Builders | N.H.No 8, Isanpur, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
542957, Canara Bank, Prahladnagar, Ahmedabad | Y | 2022-23 |
| 4603 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti |
Rs. 10,00,000.00
10 Lacs+ |
000859, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 4604 | Ajay Kumar Dhanika | Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 4605 | Pooja Construction | 402, Nakshtra 7, Commercial Complex, Raiya Road, Rajkot - 360005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, AXIS BANK, RAJKOT | Y | 2023-24 |
| 4606 | Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 | |
010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | Y | 2016-17 |
| 4607 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824411, PNB | Y | 2021-22 |
| 4608 | Transpek | 6 th Floor Marble Arch Race Course Circle Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
193780 UTI bank | N | 2009-10 |
| 4609 | Shri Mukesh (Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank | N | 2019-20 |
| 4610 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
2823, HDFC Bank | Y | 2014-15 |
| 4611 | Sh. Rajiv Kumar Yadav | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 4612 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 4613 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 | |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 4614 | Adithya Tour Operators India Private Limited | Vivekanandha Road, 06, Ramnagar, Coimbatore- 641009 |
Rs. 10,00,000.00
10 Lacs+ |
59116232661 | Y | 2023-24 |
| 4615 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824410, PNB | Y | 2021-22 |
| 4616 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 4617 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
| 4618 | The Raviz Kollam | The Raviz Kollam |
Rs. 10,00,000.00
10 Lacs+ |
26-12-2022 | Y | 2022-23 |
| 4619 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 4620 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
| 4621 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 |
Rs. 10,00,000.00
10 Lacs+ |
10444 Janata Sah Bank | Y | 2016-17 |
| 4622 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
322041 | Y | 2023-24 |
| 4623 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 10,00,000.00
10 Lacs+ |
888190, State Bank of India, Vardhman North Ex Plaza, New Delhi, Chq Dt 22.02.2022 | Y | 2021-22 |
| 4624 | Pragathi Groups | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 4625 | Alpesh Kishore Ajmera | 63/67Ajmera House,4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 4626 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824409, PNB | Y | 2021-22 |
| 4627 | Aarvee Associates | -- | |
Y | 2016-17 | |
| 4628 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824408, PNB | Y | 2021-22 |
| 4629 | Today Homes And Intrastructure Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
17400 Vysya Bank | N | 2009-10 |
| 4630 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 4631 | Asit Kishore Koticha/Kanan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000535, HDFC Bank Worli Br. | N | 2014-15 |
| 4632 | C.S Fine Interchem Ovled | Vapi Gidc, Dist. Valsad |
Rs. 10,00,000.00
10 Lacs+ |
000572, Bank Of Baroda, Vapi-396195, 29-11-2022 | Y | 2022-23 |
| 4633 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 4634 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824407, PNB | Y | 2021-22 |
| 4635 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road |
Rs. 10,00,000.00
10 Lacs+ |
8493 HDFC Bank | N | 2009-10 |
| 4636 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 4637 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 4638 | Ghanshyam Pharmaceauticals | Assam-Guwahati- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2023-24 |
| 4639 | V N Engineering Company | I 203 Casa Vyoma Sarkari Vasahat Road B/H Alpha One Mall Ahmedabad 380015 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
| 4640 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824406, PNB | Y | 2021-22 |
| 4641 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam | |
000282 HDFC Bank | Y | 2018-19 |
| 4642 | Zigma Global Enviran Solutions Pvt. Ltd. | Kala Mangal Kalviniliam Road E Road Kerala |
Rs. 10,00,000.00
10 Lacs+ |
00312 Karur Vysya Bank Vadodara 26.04.2018 | Y | 2018-19 |
| 4643 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 261187, Idbi Bank | N | 2004-05 |
| 4644 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000874, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 4645 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | Y | 2020-21 |
| 4646 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 4647 | Romotive Powerdrives India Ltd | Rs 223, Meghva Gana Sim, Gana Borsad Road, At.Napa Talpad-388560 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 4648 | Shripad Construction Division Of Shripad Conchem Pvt Ltd | 309 To 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | |
RTGS, ICICI BANK, VIP ROAD, SURAT | Y | 2023-24 |
| 4649 | Kantilal Joitaram Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 4650 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
804405, PNB | Y | 2021-22 |
| 4651 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
00010 HFDC Bank | Y | 2018-19 |
| 4652 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000896, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 4653 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 4654 | Rituraj Kishore Sinha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 4655 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
804404, PNB | Y | 2021-22 |
| 4656 | Rj & Sons P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
026403 Bank of India | Y | 2018-19 |
| 4657 | Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 |
Rs. 10,00,000.00
10 Lacs+ |
000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | Y | 2018-19 |
| 4658 | Nebula associates | Goyal & co bodekdev ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
| 4659 | Lakhan constoncter | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 4660 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 4661 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 10,00,000.00
10 Lacs+ |
863193, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 4662 | Asha Enterprises | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 4663 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824403, PNB | Y | 2021-22 |
| 4664 | M/s. Fumes International | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
| 4665 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 10,00,000.00
10 Lacs+ |
003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 |
| 4666 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 10,00,000.00
10 Lacs+ |
095116, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 4667 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 10,00,000.00
10 Lacs+ |
003921, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 07.03.2022 | Y | 2021-22 |
| 4668 | Mahesh Sharma | Noida |
Rs. 10,00,000.00
10 Lacs+ |
494651, PNB | Y | 2023-24 |
| 4669 | Canara Housing & Develop. Company | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 4670 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824413, PNB | Y | 2021-22 |
| 4671 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
| 4672 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824416, PNB | Y | 2021-22 |
| 4673 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 4674 | Dhiren Rameshchandra Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 10,00,000.00
10 Lacs+ |
636917, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 4675 | Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 4676 | M/S Devakar Investment and Trading Co | Ludhiana | |
Cheque ICICI Bank New Delhi | N | 2019-20 |
| 4677 | Jigna Dhiren Dave | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 10,00,000.00
10 Lacs+ |
801993, YES BANK NEAR RTO, SURAT- 395001 | Y | 2023-24 |
| 4678 | Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
450703 Axis Bank | Y | 2016-17 |
| 4679 | Pradha Dental | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank, Mumbai, Chq Dt-17.01.22 | Y | 2021-22 |
| 4680 | Christy Friedgram Industry Pvt Ltd | A-2 & A-3, SIDCO Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
358276 | Y | 2023-24 |
| 4681 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 |
| 4682 | Aquapharm Chemicals Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
| 4683 | Pragathi Groups | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 4684 | Classic Marble Company | Silvassa |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Silvassa, Date -13-02-2024 | Y | 2023-24 |
| 4685 | Saurabh Jindal | 704, Sector-15, Part-Ii |
Rs. 10,00,000.00
10 Lacs+ |
HDFCR52023120960819964, HDFC Bank | Y | 2023-24 |
| 4686 | Deepak Kumar Singhal | Ip College Campus, Civil Lines, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
016164, ICICI Bank, Connaught Place, New Delhi, Chq. Dt 09.03.2022 | Y | 2021-22 |
| 4687 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 10,00,000.00
10 Lacs+ |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
| 4688 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 4689 | Classic Marble Company | Silvassa |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, Yes Bank, Silvassa, Date -13-02-2024 | Y | 2023-24 |
| 4690 | Pramod Chordia | No. 112, St Marys Road, Divya Theerdha Nagar, Alwarpet, Chennai - 600018 | |
1782 | Y | 2023-24 |
| 4691 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 4692 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida |
Rs. 10,00,000.00
10 Lacs+ |
518529 ICICI Bank | Y | 2009-10 |
| 4693 | M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 4694 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
| 4695 | Sharuk | -- |
Rs. 10,00,000.00
10 Lacs+ |
N | 2019-20 | |
| 4696 | Mukesh Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bharat Bank, Borivali Branch | N | 2014-15 |
| 4697 | Challa Rajendra Prasad | Telengana | |
RTGS, Sbi, Ac Guards | N | 2022-23 |
| 4698 | Udaya Garudachar | -- |
Rs. 10,00,000.00
10 Lacs+ |
993581 Vijaya Bank Vanivilas Road Bengaluru-38 | Y | 2016-17 |
| 4699 | Trinity Services | 5Th Floor Suraj Deep Complex A Block 1 Jopling Road Lucknow-226001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 4700 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
| 4701 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 24.12.18 | Y | 2018-19 |
| 4702 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 |
Rs. 10,00,000.00
10 Lacs+ |
321806, Allahabad Bank | Y | 2014-15 |
| 4703 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
| 4704 | -- | |
002869 Date 06-03-19 | N | 2018-19 | |
| 4705 | Rameshwaram Polymer & Chemicals | C/F - 1 Sardar Patel Complex GIDC Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 714116 Oriental Bank Of Commerce Ahmedabad | Y | 2007-08 |
| 4706 | Anup Agarwala | -- |
Rs. 10,00,000.00
10 Lacs+ |
878445, State Bank of India | Y | 2014-15 |
| 4707 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
| 4708 | S Y Enterprise (Prop. Om Prakash) | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Date -21-06-2023 | Y | 2023-24 |
| 4709 | Chaluvegowda | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 4710 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 4711 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844853 SBI Mauryalok Branch | Y | 2018-19 |
| 4712 | M/S. Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 4713 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 4714 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844859 SBI Mauryalok Branch | Y | 2018-19 |
| 4715 | Rajendra Trading Company | T- 75 Raisab Plaza Indra Bazar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.- 851085 ICICI Bank Ltd Jaipur | Y | 2007-08 |
| 4716 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
| 4717 | Civilis Infra | Civilis Infra, 412, Platinum Plaza, Near V.T. Nagar Circle, Opp. Merigold Cresta, Sarthana Jakatnaka, Surat. |
Rs. 10,00,000.00
10 Lacs+ |
000501, AXIS BANK SARTHANA, SURAT- 395006 | Y | 2023-24 |
| 4718 | Om Shiv Builders | 1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara | |
234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 4719 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 4720 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844861 SBI Mauryalok Branch | Y | 2018-19 |
| 4721 | Om Construction & Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar |
Rs. 10,00,000.00
10 Lacs+ |
686627 State Bank of India 10.11.2018 | Y | 2018-19 |
| 4722 | -- |
Rs. 10,00,000.00
10 Lacs+ |
970773 Date 11-03-19 | N | 2018-19 | |
| 4723 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-09.08.19 | Y | 2019-20 |
| 4724 | Fluent Grid Ltd | Visakhapatnam |
Rs. 10,00,000.00
10 Lacs+ |
Date-03-03-23 | Y | 2022-23 |
| 4725 | W And S Projects | 492, Lakhanpur Housing Society Kanpur-208024 | |
RTGS | Y | 2021-22 |
| 4726 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
| 4727 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
| 4728 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844865 SBI Mauryalok Branch | Y | 2018-19 |
| 4729 | Wellington Estates | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 81689, City Bank, N A Pune | N | 2013-14 |
| 4730 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
| 4731 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880330, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 4732 | M/S Cd & Sons (Prop. Chukhu Doli) | Nirjuli Arunachal Pradesh | |
RTGS, Dt-12.04.2021 | Y | 2021-22 |
| 4733 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
| 4734 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844878 SBI Mauryalok Branch | Y | 2018-19 |
| 4735 | Smt.Deepali Devraj Agrwal | Sarthi-3,Theltaj Ahamadabad |
Rs. 10,00,000.00
10 Lacs+ |
162386 The kalupur Comr..COP.Bank | Y | 2007-08 |
| 4736 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 4737 | Kavita & Sons Co | 14th Jain Chambers,3rd Floor, S V Road, Bandra East,Mumbai-400050 |
Rs. 10,00,000.00
10 Lacs+ |
913454, Indusind Bank, Jain Chambers, Bandra W, Chq Dt. 20.04.2021 | Y | 2021-22 |
| 4738 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
| 4739 | AD.Manum Finance ltd | New cloth market Ahamadabad | |
526033 Uco Bank | N | 2007-08 |
| 4740 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 |
Rs. 10,00,000.00
10 Lacs+ |
747288, State Bank of India | Y | 2014-15 |
| 4741 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22336043941, Citi Bank, 02-12-2022 | Y | 2022-23 |
| 4742 | Migsan Eng Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
294048 Axis Bank | Y | 2016-17 |
| 4743 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844882 SBI Mauryalok Branch | Y | 2018-19 |
| 4744 | M/s H E S Infra | -- |
Rs. 10,00,000.00
10 Lacs+ |
304335 SBI 12.04.2019 | Y | 2019-20 |
| 4745 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 |
Rs. 10,00,000.00
10 Lacs+ |
709882, Oriental Bank of Commerce | Y | 2014-15 |
| 4746 | Security & Intell Services Pvt Ltd | -- | |
Ch.No.844883 SBI Mauryalok Branch | Y | 2018-19 |
| 4747 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi |
Rs. 10,00,000.00
10 Lacs+ |
044662 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 |
| 4748 | H J Securities Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
| 4749 | Aakar construction | 205 Paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
| 4750 | Shreekaviraj Infratech Pvt Ltd | Ground Floor, 104, Nandanvan Buildign, Madhav Baug, C P Tank Road, Girgaon, Mumbai-400004 |
Rs. 10,00,000.00
10 Lacs+ |
192704, SOUTH INDIAN BANK, GIRGAUN, MUMBAI | Y | 2023-24 |
| 4751 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844886 SBI Mauryalok Branch | Y | 2018-19 |
| 4752 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
| 4753 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | |
000969, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 4754 | Shiv Kumar Sharma | Rohini New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
474978 Canara Bank Delhi Nri Branch | Y | 2018-19 |
| 4755 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
428244Indusind Bank | N | 2009-10 |
| 4756 | Tara Sankar Motors Pvt L.T.D | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 193261 | Y | 2022-23 |
| 4757 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000198 Bank of Baroda | Y | 2016-17 |
| 4758 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844892 SBI Mauryalok Branch | Y | 2018-19 |
| 4759 | Mb Enterprise (Prop. Matung Bodo) | Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Date -21-11-2023 | Y | 2023-24 |
| 4760 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 | |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
| 4761 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
| 4762 | Akshaibar Lal | Gonda Road, Bakshipura |
Rs. 10,00,000.00
10 Lacs+ |
57109, SBI | Y | 2023-24 |
| 4763 | Security & Intell Services Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.844894 SBI Mauryalok Branch | Y | 2018-19 |
| 4764 | M/S Shree Bajrangboli Const. Co. | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 257017 | Y | 2022-23 |
| 4765 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 4766 | Credai Hyderabad | 401 4th Floor Lumbini Jewel Mall Road No.3 Banjarahills Hyderabad-500034 |
Rs. 10,00,000.00
10 Lacs+ |
OBC Maitrivihar Area Ameerpet 28.11.2018 | Y | 2018-19 |
| 4767 | Meghmani Organics Ltd. | Meghmani House Behind Safal Profitaire Corporate Road Prahaladnagar Ahmedabad-380015 | |
344551 SBI Navrangpura Ahmedabad-380009 Date.04-09-2019 | Y | 2019-20 |
| 4768 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 4769 | BIOTOR INDUTRIES LIMITED | 13,SITAFWADI,DR.MASCARENHAS ROAD,MAZGAO |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 521064 Date 24.03.2009 Corporation Bank | N | 2008-09 |
| 4770 | Bipin C Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 4771 | Pran Beverages (India) Pvt Ltd | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 003069 | Y | 2022-23 |
| 4772 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 parkhin society near heawen park society ramdev nagar ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
856287 HDFC BANK vastrapur ahmedabad date 11-02-2021 | Y | 2020-21 |
| 4773 | Sky Lux Citi Scapes Pvt Ltd | 1205 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
4863 HDFC Bank | Y | 2016-17 |
| 4774 | Shibu Saha | -- | |
RTGS Bank of Baroda | Y | 2018-19 |
| 4775 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4776 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
004609, Icici Bank, Athwalines, Parle Point, Surat- 395007, 01-09-2022 | Y | 2022-23 |
| 4777 | Modern Power Service | Modern house H-16 314 Gidc Opp Mico gate bharuch |
Rs. 10,00,000.00
10 Lacs+ |
000871 BANK OF BARODA Science city ahmedabad date 12-02-2021 | Y | 2020-21 |
| 4778 | Sd Infra | 48/5B2, Sri Shwetha Complex Thiruverumbur , Tiruchirappalli, 620013. |
Rs. 10,00,000.00
10 Lacs+ |
475896 | Y | 2023-24 |
| 4779 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000506 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.18-04-2019 | Y | 2019-20 |
| 4780 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 4781 | Ritej Infrastructre Llp | A-209, Super Shopping Complex, Dalvi Road, Kandivali West, Mumbai Suburban-400067 | |
000289, Bank Of Baroda, Borivali W, 10-03-2023 | Y | 2022-23 |
| 4782 | Kitex Garments Ltd | P B No 5, Kizhakkambalam Alwaye, Ernakulam- 683562 |
Rs. 10,00,000.00
10 Lacs+ |
268710, SBI | N | 2015-16 |
| 4783 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 kalpavruksha complex gotri.road near Tb hospital vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000193 HDFC BANK Gotri road vadaroda date 10-02-2021 | Y | 2020-21 |
| 4784 | Pranesh M K | Chikamagaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4785 | Bros Enterprises | Guwahati Kamrup 781024 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 4786 | Heg Limited Bhopal | Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
113695, IDBI Bank, Bhopal Main, Chq Dt 04.12.2021 | Y | 2021-22 |
| 4787 | Vassudeva Dempo Family Pvt Trust | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
172809 Bank of India Campal Panaji Goa 04.10.18 | Y | 2018-19 |
| 4788 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 | |
000507 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.20-04-2019 | Y | 2019-20 |
| 4789 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4790 | Shree Mahalaxmi Mills | Fancy Bazar Kamrup 781001 Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 4791 | Iss International Limited New Delhi | New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
002003, HDFC Bank, B 17 Gitanjali Enclave N Del, Chq Dt 01.02.2022 | Y | 2021-22 |
| 4792 | Suryabhan Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2018-19 |
| 4793 | Royal Infra Engineering Pvt. Ltd. | Royal House'' Plot no.96 Surat Indasutrial Soc. Near kiran Motor Work Shop Bamroli Road surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
000508 The Mehsana Urban Co-Op Bank Ltd Bhatar Road Surat-395001 Date.22-04-2019 | Y | 2019-20 |
| 4794 | ITL Tours & Travels Pvt Ltd | Heera Chambers, 1st Floor, MG Road, Pazhavangadi, East Fort, Trivandrum-695023 |
Rs. 10,00,000.00
10 Lacs+ |
776362, South indian Bank | N | 2015-16 |
| 4795 | Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad | |
506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | Y | 2020-21 |
| 4796 | Bijay Jagati | Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 4797 | LG Chaudhary | M/6/64 Gokul Apatment Parasnagar Sola Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
003805 ICICI Bank Opp C.G. Road Ahmedabad 380009 | Y | 2019-20 |
| 4798 | Tripura Ispat | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 795280 | Y | 2022-23 |
| 4799 | Teerth Gopicon Limited | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2023-24 |
| 4800 | Saurabh Jindal | 704, Sector-15, Part-Ii |
Rs. 10,00,000.00
10 Lacs+ |
HDFCR52024031187052934, HDFC Bank | Y | 2023-24 |
