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 |
|---|---|---|---|---|---|---|
| 5201 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 5202 | Brijesh Shyam Shah/ Dimple Brijesh Shah | Syamam Bunglow, Nr. Shri Kajal Flat, Nr. Dada Sahebs Pagla, Navarangpura, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
522, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 5203 | Saurashtra Enviro Projects Pvt Ltd. | 3 Floor K.G. Chambers Opp. Gujarat Samachar Press Udhna Darwaja Ring Road Surat-395002 |
Rs. 9,00,000.00
9 Lacs+ |
008844 ICICI Bank Surat Athwalines Parle Point Surat-395007 Date-19-10-2020 | Y | 2020-21 |
| 5204 | Mahendra Realtors And Infrastructure Private Limited | 6Th Floor, 603, Quantum Tower, Ram Baug Lane, Malad West, Mumbai Suburban-400064 |
Rs. 9,00,000.00
9 Lacs+ |
895842, UNION BANK OF INDIA, MUMBAI- KANDIVALI (WEST), MUMBAI SUB URBEN-400067, | Y | 2023-24 |
| 5205 | Saraswati Construction Company | -- |
Rs. 9,00,000.00
9 Lacs+ |
952344, Indusind Bank | Y | 2012-13 |
| 5206 | Praveg Communication Pvt. Ltd. | Rajkot |
Rs. 9,00,000.00
9 Lacs+ |
422599, Indian Bank | N | 2012-13 |
| 5207 | Hariprasad Construction | 3, Lokhandwala Society, Near Naranpura Cross Road, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
829773, Yes Bank, Ahmedabad, Chq Dt 05.04.2021 | Y | 2021-22 |
| 5208 | Delta Enteronrises | -- | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 5209 | D G Nakrani | Shop No 235, Platinum Point, Surat |
Rs. 9,00,000.00
9 Lacs+ |
001310, HDFC BANK NEAR GENDA CIRCLE, VADODARA-390007 | Y | 2023-24 |
| 5210 | R C Patel | Gujarat |
Rs. 9,00,000.00
9 Lacs+ |
153224, CENTRAL BANK OF INDIA RACE COURSE, VADODARA | Y | 2023-24 |
| 5211 | JSB Cements | -- |
Rs. 9,00,000.00
9 Lacs+ |
576602 Canara Bank | Y | 2016-17 |
| 5212 | Koras Corporation | Central Plaza, U-12A, Om Teres Ni Pachal, Surat |
Rs. 9,00,000.00
9 Lacs+ |
1231, ICICI BANK | Y | 2023-24 |
| 5213 | Ravindran Rajaratnam | No.1/3, Thiruthangal Road, Sivakasi - 626123 |
Rs. 9,00,000.00
9 Lacs+ |
Neft - Sbin2230510781 | Y | 2022-23 |
| 5214 | R C Patel | Gujarat |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, CENTRAL BANK OF INDIA RACE COURSE, VADODARA | Y | 2023-24 |
| 5215 | Ishwari Prasad | -- | |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 5216 | Ishwari Prasad | -- |
Rs. 9,00,000.00
9 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 5217 | lsurf Broadband Private Limited | -- |
Rs. 9,00,000.00
9 Lacs+ |
376075 State Bank of India Yagnik Road Rajkot 09/04/2018 | Y | 2018-19 |
| 5218 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 |
Rs. 9,00,000.00
9 Lacs+ |
22600, Bank of Maharashtra | Y | 2014-15 |
| 5219 | Hilite Builders | Kerala |
Rs. 9,00,000.00
9 Lacs+ |
03-12-2022 | N | 2022-23 |
| 5220 | General Electoral Trust | 159, charchgate reclamation industry house mumbai |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No. 359234, Uco Bank Mumbai | N | 2004-05 |
| 5221 | A B Enterprise | "Kenswilla", 204, 2Nd Floor, Above The Darshan Hotel, Ramosana Circle, Highway Road, Mehsana 384002 |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, STATE BANK OF INDIA, NAGALPUR, MEHSANA | Y | 2023-24 |
| 5222 | General Electoral Trust | 159,charchgate reclamation industry house mumbai | |
Cheque No. 359235, Uco Bank Mumbai | N | 2004-05 |
| 5223 | Sivoli Enterprise (Prop. Sujata Namchoom) | Arunachal Pradesh |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 5224 | Manish Yadav | P-9/6 Dlf Phase lI Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000293 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5225 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-32 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601394 | N | 2005-06 |
| 5226 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-33 |
Rs. 9,00,000.00
9 Lacs+ |
Drat 601395 | N | 2005-06 |
| 5227 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-35 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601090 | N | 2005-06 |
| 5228 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft -601394 Ranchi | N | 2004-05 |
| 5229 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-36 | |
Draft 601091 | N | 2005-06 |
| 5230 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601395 Ranchi | N | 2004-05 |
| 5231 | Manish Kumar Agarwal | Borovali, Mumbai Mumbai 400066 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
| 5232 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-38 |
Rs. 9,00,000.00
9 Lacs+ |
Drat 601223 | N | 2005-06 |
| 5233 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601090 Ranchi | N | 2004-05 |
| 5234 | Sangeeta Nawani | Pokhran Road Thane Thane 400610 Assam |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2021-22 |
| 5235 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-39 |
Rs. 9,00,000.00
9 Lacs+ |
Draft 601219 | N | 2005-06 |
| 5236 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 | |
Demand Draft 601091 Ranchi | N | 2004-05 |
| 5237 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601223 Ranchi | N | 2004-05 |
| 5238 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 9,00,000.00
9 Lacs+ |
543039, Canara Bank, Prahaladnagar, Ahmedabad- 380051 | Y | 2022-23 |
| 5239 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 9,00,000.00
9 Lacs+ |
Demand Draft 601219 Ranchi | N | 2004-05 |
| 5240 | Pushti Enterprise | -- |
Rs. 9,00,000.00
9 Lacs+ |
0 74110, Axis Bank Ltd. | Y | 2013-14 |
| 5241 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 5242 | Shailesh Premji Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000113, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 5243 | Buddha Construction | -- | |
000095 BOB 18-03-2019 | N | 2018-19 |
| 5244 | Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 9,00,000.00
9 Lacs+ |
340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 5245 | Sagar Infrastructure | Gujrat-Panch Mahal |
Rs. 9,00,000.00
9 Lacs+ |
N | 2022-23 | |
| 5246 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
000299 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5247 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
282, Bank Of Baroda, Market Yard, Mahesana, 28-09-2022 | Y | 2022-23 |
| 5248 | Sarla Premji Gala | New Bhiwandi House Flat No. 5 , 2Nd Floor, 96 August Kranti Marg, Opp Cumballa Hill Hospital |
Rs. 9,00,000.00
9 Lacs+ |
528677, Svc Co-Op Bank Ltd, Shamrao Vithal Marg, 06-03-2023 | Y | 2022-23 |
| 5249 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana |
Rs. 9,00,000.00
9 Lacs+ |
438, Bank Of Baroda, Market Yard, Mahesana, 23-12-2022 | Y | 2022-23 |
| 5250 | Rajendra Navinchandra Chokhawala | 2 Raghuvir Bunglow Umra Surat-395007 | |
000130 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 5251 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 5252 | Sandeep Arora | Assam |
Rs. 9,00,000.00
9 Lacs+ |
Cheque | Y | 2023-24 |
| 5253 | R G Industries | At. Fazalpur, Near Randhawa Masanda, Backside Focal Point, Jalandhar, Punjab-144004 |
Rs. 9,00,000.00
9 Lacs+ |
564140, Karnataka Bank Ltd, Ludhiana-141003, Chq Dt 04.09.2021 | Y | 2021-22 |
| 5254 | Singh Minerals | -- |
Rs. 9,00,000.00
9 Lacs+ |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
| 5255 | Shiv Security Service | A/1, 1St Floor, Santkrupa Shopping Centre, Mmena Bazar,Meghaninagar, Ahmedabad-380016 |
Rs. 8,94,000.00
8 Lacs+ |
875569, STATE BANK OF INDIA MEGHANI NAGAR, AHMDABAD | Y | 2023-24 |
| 5256 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2014-15 |
| 5257 | Ashapura Infrastructure | -- | |
51144368, Union Bank | Y | 2013-14 |
| 5258 | Suvarn Bhoomi Infra Build Llp | Gujrat |
Rs. 8,86,000.00
8 Lacs+ |
102292, COSMOS BANK | Y | 2023-24 |
| 5259 | Th. Radheshyam | Heirok |
Rs. 8,81,277.00
8 Lacs+ |
Cheque SBI Thoubal | Y | 2017-18 |
| 5260 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 8,80,139.00
8 Lacs+ |
RTGS | Y | 2016-17 |
| 5261 | Flowmore Limited | 709 Iscon elegance Nr. Hotel Crowne Plaza S.G. Highway Prahaladnagar Ahmedabad-15 |
Rs. 8,78,000.00
8 Lacs+ |
006644 Bank of Baroda New Delhi-110001 31.10.2018 | Y | 2018-19 |
| 5262 | Hardil Labour Co Operative Group | 54 Harishchandrapark Society Near Vijaynagar Naranpura Ahmedabad 380013 |
Rs. 8,75,000.00
8 Lacs+ |
992102, INDIA OVERSEAS BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 5263 | Shri Jayantilal Virjibhai Babariya | Maheswari Society, Varachha Road Surat |
Rs. 8,75,000.00
8 Lacs+ |
922625, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 5264 | Shri Lavajibhai D. Daliya | 4, Mamta Park Society Kapodra Surat | |
310789, The Surat Mercantile Co-op Bank | Y | 2012-13 |
| 5265 | M/s Chowdeshwari Enterprises | -- |
Rs. 8,75,000.00
8 Lacs+ |
308511 Karnataka Bank Indranagar Bengaluru-38 | Y | 2016-17 |
| 5266 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
| 5267 | Yantraman Automac Private Limited | 788, Nh No. 8, Under Railway Overbridge, Chhani, Vadodara - 391750 |
Rs. 8,55,000.00
8 Lacs+ |
020446 Kotak MAHINDRA BANK, FRIENDS CO-OP HOUSING SOCIETY, VADODARA-390007 | Y | 2023-24 |
| 5268 | Surender Aggarwal | Gurgaon |
Rs. 8,50,000.00
8 Lacs+ |
Cheque 008364 Axis Bank New Delhi Cheque Date-23.07.2019 | Y | 2019-20 |
| 5269 | Sameer Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS, Canara Bank, 17-01-2023 | Y | 2022-23 |
| 5270 | Narinder Singh | H.No-228 Sector-24A Mandi Gobindgarh |
Rs. 8,50,000.00
8 Lacs+ |
DD 818547 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 5271 | Octane Infra Space | Nilamber Bellissimo - 3, Opp. Spring County 2 Next To Nilamber Bellissimo, Near Nila, Vasna | |
016505, Axis Bank, Vadodara-390007, | Y | 2022-23 |
| 5272 | Bay Investments | Gf, Shop 10 , Rameshwar Flat , Near Utkarsh School , Gotri , Vadodara |
Rs. 8,50,000.00
8 Lacs+ |
001592, Kotak Mahindra Bank, Vasna Road, Vadodara-390015, | Y | 2022-23 |
| 5273 | Detox Corporation Pvt Ltd | -- |
Rs. 8,50,000.00
8 Lacs+ |
007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | Y | 2017-18 |
| 5274 | Powerline Sales & Services | 313 Royal Complex Bhutkhna Chowk Dhebar Road Rajkot |
Rs. 8,50,000.00
8 Lacs+ |
449070 Axis Bank Rajkot 360005 Date 02-02-2021 | Y | 2020-21 |
| 5275 | Kanak Mal Katara | M. Post Saagwada Dist. Dungarpur |
Rs. 8,50,000.00
8 Lacs+ |
404590 SBI Dungarpur 24.06.019 | Y | 2019-20 |
| 5276 | Om Swachiha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 8,50,000.00
8 Lacs+ |
136331 M.S. Co.Op. Bank Ltd. Manjalpor Vadodara Date 13-11-2020 | Y | 2020-21 |
| 5277 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 |
Rs. 8,50,000.00
8 Lacs+ |
914120, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 5278 | K V Hanchinal | Gadag | |
3277 Gadag City | Y | 2020-21 |
| 5279 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
| 5280 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 8,37,418.00
8 Lacs+ |
107099 ICICI Bank | N | 2009-10 |
| 5281 | Sheth Girdharlal International Ltd | Surat |
Rs. 8,34,000.00
8 Lacs+ |
340993, HDFC Bank | Y | 2012-13 |
| 5282 | Aarjav Diamonds (India) Pvt Ltd | Surat |
Rs. 8,33,000.00
8 Lacs+ |
623859, Saraswat Bank Ltd | Y | 2012-13 |
| 5283 | K.P. Sanghvi & sons | Surat |
Rs. 8,33,000.00
8 Lacs+ |
39241, Axis Bank | Y | 2012-13 |
| 5284 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 |
Rs. 8,32,000.00
8 Lacs+ |
854109, Dena Bank | Y | 2014-15 |
| 5285 | Shrem Alloys Pvt. Ltd. | Mumbai | |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 5286 | Deepak Yadav (450177170003-A) | Vpo Badshahpur Gurgaon |
Rs. 8,27,500.00
8 Lacs+ |
Badhshahpur | Y | 2018-19 |
| 5287 | Hombale Filmes Llp | Karnataka |
Rs. 8,25,000.00
8 Lacs+ |
RTGS | Y | 2023-24 |
| 5288 | Zodiac Energy Limited | Ug-4-5-6 Milestone , Opp Reliance Mall Ahmedabad In Nr Drive In Theatre Thaltej Ahmedabad 380054 |
Rs. 8,25,000.00
8 Lacs+ |
288469, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 5289 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 8,25,000.00
8 Lacs+ |
110095 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 5290 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 8,25,000.00
8 Lacs+ |
004662, Bank Of Baroda, Unava-382650 | Y | 2022-23 |
| 5291 | R R Infra Projects Pvt Lts | Gujarat |
Rs. 8,22,266.00
8 Lacs+ |
001168, HDFC BANK DUMAS ROAD, SURAT | Y | 2023-24 |
| 5292 | Shreeji Construction | Nava Naroda, Ahmedabad | |
000014, HDFC Bank, Bapunagar, Ahmedabad, Chq Dt-14.02.2022 | Y | 2021-22 |
| 5293 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,12,000.00
8 Lacs+ |
511555217, Union Bank | Y | 2014-15 |
| 5294 | Ashapura Infrastructure | -- |
Rs. 8,12,000.00
8 Lacs+ |
51155216, Union Bank | Y | 2013-14 |
| 5295 | Shree Agrawal Colonizers Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
000674, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 5296 | Navneet Prakashan Kendra | Bhavani Shankar Rd. Dadar (W) Mumbai 400028 |
Rs. 8,00,000.00
8 Lacs+ |
108300 ICICI Bank Prabhadevi Mumbai | Y | 2019-20 |
| 5297 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 5298 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
| 5299 | Chirag Chandubhai Patel | A/1, Basant Bahar, Kudasan, Ghandinagar Ahmedabad-380054 | |
459, Axis Bank | Y | 2021-22 |
| 5300 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 5301 | P.I. Industries Ltd | Udaipur |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 14301,UTI Bank Udaipur | N | 2004-05 |
| 5302 | Kanha Capital Services Pvt. Ltd. | 229 Radha Chamber G Block Comm Center Pvr Complex Vikaspuri Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS SBI | Y | 2019-20 |
| 5303 | Srishti Enterprises | -- |
Rs. 8,00,000.00
8 Lacs+ |
504935 Kotak Mahindra Bank Gurgaon Sec-4 | Y | 2016-17 |
| 5304 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Axis Main Branch, Kohima | Y | 2021-22 |
| 5305 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
| 5306 | Om Construction Co. | 314 Shurbhi Mall Waghawadi Road Bhavnagar | |
125960 State Bank of India Diwanpara Bhavnagar Cheque Date- 16-10-2019 | Y | 2019-20 |
| 5307 | Goldenview Estate Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
434861 Corporation Bank Gurgaon | Y | 2018-19 |
| 5308 | Iceland Estates Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
423184 Corporation Bank Gurgaon | Y | 2018-19 |
| 5309 | Sonal Sandip Shimpi | -- |
Rs. 8,00,000.00
8 Lacs+ |
390327 Bank of Maharashtra Nigadi Cheque Date-08.06.2019 | N | 2019-20 |
| 5310 | Sangitaben Pranavbhai Patel | 6, Tapas Bunglow, Near Setu Bunglow, Prahalladnagar, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
000568, RAJKOT NAGARIK SAHAKRI BANK LTD, MITHAKHALI SIX ROAD, AHMEDABAD-9, | Y | 2023-24 |
| 5311 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 |
Rs. 8,00,000.00
8 Lacs+ |
006581, HDFC Bank Panaji | Y | 2014-15 |
| 5312 | Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
16959 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 5313 | Sunil Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 | |
954576 State Bank of india Greater Kailash New Delhi | Y | 2016-17 |
| 5314 | Chevrox Constructions Private Limited | 909, 9Th Floor, Times Square Arcade, Opp. Rambaug, Nr. Ravija Plaza, Thaltej-Shilaj Road, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
4354, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 5315 | Chemi Pharmex Pvt. Ltd. | 66/67, Nariman Bhawan, Nariman Point, Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2015-16 | |
| 5316 | Columbia Holding Pvt.Ltd | MGF House 17-B Asaf AJI Road ND- 110002 |
Rs. 8,00,000.00
8 Lacs+ |
Chaque No 243171 Bank of India Asaf Ali Road ND- 02 | Y | 2007-08 |
| 5317 | Rivanshi Hospitality | Md-4 Pitampura Delhi |
Rs. 8,00,000.00
8 Lacs+ |
000906 ICICI | Y | 2019-20 |
| 5318 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950613 Indian Bank 14-03-2019 | Y | 2018-19 |
| 5319 | Trustfinity Realty Llp | 63, Suvarnapuri Society , Jetalpur Road , Chikuwadi , Vadodara |
Rs. 8,00,000.00
8 Lacs+ |
032016, Axis Bank, Diwalipura, Vadodara-390007, | Y | 2022-23 |
| 5320 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 5321 | Unitech Power Transmission Ltd | -- |
Rs. 8,00,000.00
8 Lacs+ |
98583 HDFC Bank Sec 14 Gurgaon | Y | 2016-17 |
| 5322 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 5323 | Tiakala | Nagaland |
Rs. 8,00,000.00
8 Lacs+ |
RTGS BKID Kohima | Y | 2020-21 |
| 5324 | Jay Corporation | C/O. Jatin Jivrambhai Patel New Ganesh Paru Baharmadh Unjha |
Rs. 8,00,000.00
8 Lacs+ |
063815 Bank Of India Modhera Road Mehsana 20/03/2019 | Y | 2018-19 |
| 5325 | Happy Home Corporation | Surat |
Rs. 8,00,000.00
8 Lacs+ |
182691, Dena Bank | Y | 2012-13 |
| 5326 | Odhavhari Plot Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
651301, Corporation Bank | Y | 2012-13 |
| 5327 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
3446, HDFC BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5328 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi |
Rs. 8,00,000.00
8 Lacs+ |
325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 |
| 5329 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
237911, IDBI Bank | Y | 2015-16 |
| 5330 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
| 5331 | Anil Chandak | 470 A Rabindra Sarani Near S B I B K Paul Avenue Br. Kolkata - 700006 |
Rs. 8,00,000.00
8 Lacs+ |
806964 ICICI Bank Chowringhee Br 14-03-2019 | Y | 2018-19 |
| 5332 | Drishti Special Response Service Pvt. Ltd. | -- |
Rs. 8,00,000.00
8 Lacs+ |
00 1675, Bank of India, Opera House Branch, Mumbai | N | 2013-14 |
| 5333 | Gem India Exports | Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
003190 BOB Date 16.06.2020 | Y | 2020-21 |
| 5334 | Gem India Exports | Jaipur | |
003191 BOB Date 16.06.2020 | Y | 2020-21 |
| 5335 | Ashish Manubhai Shah | Assam |
Rs. 8,00,000.00
8 Lacs+ |
Cheque | Y | 2023-24 |
| 5336 | Nippon Motor car Private Limited | Kalamasserry,Ernakulam |
Rs. 8,00,000.00
8 Lacs+ |
556421 | Y | 2023-24 |
| 5337 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 8,00,000.00
8 Lacs+ |
000 113, HDFC Bank | Y | 2013-14 |
| 5338 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 |
Rs. 8,00,000.00
8 Lacs+ |
737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
| 5339 | Eagle Sizers | Fround Floor 49 Tempo Gali Pipodra Surat-394110 |
Rs. 8,00,000.00
8 Lacs+ |
953706 Yes Bank Near Rto Surat-395001 | Y | 2019-20 |
| 5340 | Sunila Modi | Main Road Ranchi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Axis Bank Ranchi 19.03.2019 | Y | 2018-19 |
| 5341 | Divine Tubes Pvt. Ltd | Rajasthan | |
09-09-2022 | Y | 2022-23 |
| 5342 | Yugamkalra | Gujarat |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2023-24 |
| 5343 | D 2 S Infrastructure P Ltd | Piyali Phukan Road Rehabari Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
463648 State Bank of India Silchar | Y | 2018-19 |
| 5344 | Kutch Chemical Inds Ltd | Gujrat-Kutch |
Rs. 8,00,000.00
8 Lacs+ |
2029, Bank Of Baroda, Gandhidham, Kachchh-370201, 19-10-2022 | Y | 2022-23 |
| 5345 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 5346 | Kalathia Engineer | Bhavnagar |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Uti Bank, Bhavnagar, 12-09-2022 | Y | 2022-23 |
| 5347 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 5348 | Hardik Construction Co. | Gujrat | |
RTGS, BANK OF INDIA, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 5349 | Rajveer Singh | -- |
Rs. 8,00,000.00
8 Lacs+ |
950614 Indian Bank 14-03-2019 | N | 2018-19 |
| 5350 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 5351 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
| 5352 | Vamshi Krishna Govindu | Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 5353 | Moulana Syed Yerragunta | Street East Godavari 533464 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 5354 | Lokesh Agarwal | Sanpada Navi Mumbai Thane 400705 Assam |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 5355 | Pramod Sikaria | Borivali Mumbai 400091 Assam | |
RTGS | Y | 2021-22 |
| 5356 | Roshan Lal Agarwal | Raipur |
Rs. 8,00,000.00
8 Lacs+ |
15423 Jila Sahkari Bank | Y | 2016-17 |
| 5357 | A B Enterprise | Kenswila 204-2 Floor Above The Darshan Hotel Ramosana Circle Highway Road Mehsana 384002 |
Rs. 8,00,000.00
8 Lacs+ |
154865, STATE BANK OF INDIA NAGALPUR, MEHSANA | Y | 2023-24 |
| 5358 | Marutinandan Construction | 701 Sapphire Business Hub Green City Road Madhuban Circle Pal Adajan Surat-395009 |
Rs. 8,00,000.00
8 Lacs+ |
016580 Oriental Bank of Commerce siness Park Adajan Surat Cheque Date- 15-12-2019 | Y | 2019-20 |
| 5359 | Kiritbhai Gulabbhai Naik Huf | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 8,00,000.00
8 Lacs+ |
000017, HDFC BANK JAI KISHAN SUPER MARKET, GANDEVI CHAR RASTA, GANDEVI-396360 | Y | 2023-24 |
| 5360 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS, Idbi Bank | Y | 2022-23 |
| 5361 | Krishna Construction Co. | 1St Floor, H-10 Shreedhar Flora, Amar Javan Circle, Nikol Gam Road, Nikol, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
000582, HDFC BANK LTD MEMCO ROAD, BAPUNAGAR, AHMEDABAD- 380025 | Y | 2023-24 |
| 5362 | Nilkanth Corporation | Gujarat | |
002630, KOTAK MAHIDNRA BANK | Y | 2023-24 |
| 5363 | Lakhani Engineers & Organisation | -- |
Rs. 8,00,000.00
8 Lacs+ |
95972 Syndicate Bank Surat | Y | 2016-17 |
| 5364 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 |
Rs. 8,00,000.00
8 Lacs+ |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
| 5365 | Milleniuim India P Ltd. | SJ Road Athgaon Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2019-20 |
| 5366 | Swami Buitldcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
630416, Bank Of Baroda, Ahmedabad, 18-08-2022 | Y | 2022-23 |
| 5367 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 8,00,000.00
8 Lacs+ |
000294 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5368 | Shri Vikas Brijmohanlal Maheswari | C603 Marvel Enigma Sr.No.68/1 Behind Eon It Park Pune 411014 |
Rs. 8,00,000.00
8 Lacs+ |
000045 HDFC Bank Boat Club Road Pune-411001 Date.24-05-2019 | Y | 2019-20 |
| 5369 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul | |
RTGS | Y | 2022-23 |
| 5370 | Hari Baboo Khandelwal | 418 Gangapur Shyamganj Bareilly-243001 |
Rs. 8,00,000.00
8 Lacs+ |
363 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 5371 | Nihar Debnath | Tripura |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
| 5372 | Smk Infrastructure | Office No. 602 F Wing Shanti Hormony Near Roasy Petrol Pump Jamnagar |
Rs. 8,00,000.00
8 Lacs+ |
000016 Bank of Baroda Bunder Road Jamnagar Date 13-02-2021 | Y | 2020-21 |
| 5373 | Ecogreen Bioservices Llp | 10/37/1, Vrundavan Society, Jetalpur, Taluka Daskroi, Dist. Ahmedabad-382427 |
Rs. 8,00,000.00
8 Lacs+ |
001433, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 03.09.2021 | Y | 2021-22 |
| 5374 | Swami Buildcon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 8,00,000.00
8 Lacs+ |
5101, Bank Of Baroda, Ahmedabad, 12-10-2022 | Y | 2022-23 |
| 5375 | Allnet Infotech Pvt Ltd | The Avvashya House, 5th Floor, CST Road, Santacruz, Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
675266, Yes Bank | N | 2015-16 |
| 5376 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad | |
7548, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 5377 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-18.02.2020 | Y | 2019-20 |
| 5378 | Laser Power & Infra Private Limited | Assam |
Rs. 8,00,000.00
8 Lacs+ |
Cheque | Y | 2023-24 |
| 5379 | Prem Prakash Kapoor Huf | Uttar Pradesh |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2022-23 |
| 5380 | Katira Construction Co. | -- |
Rs. 8,00,000.00
8 Lacs+ |
854108, Dena Bank | Y | 2013-14 |
| 5381 | Ankit Kothari | Assam |
Rs. 8,00,000.00
8 Lacs+ |
Cheque | Y | 2023-24 |
| 5382 | Sanjay Jain | Mumbai--Maharashtra |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2022-23 |
| 5383 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | |
914119, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 5384 | Chitra Publicity Co.(Ooh) Gujarat | 2nd Floor, Ashish Complex, Swastik Cross Road, Cg Roads, Navrangpura, Ahmedabad-9 |
Rs. 8,00,000.00
8 Lacs+ |
001941, Bank of Baroda, Mithkhali Six Road, Ahmedabad-9, Chq Dt 15.09.2021 | Y | 2021-22 |
| 5385 | Jasoda Lal Roy | Tripura |
Rs. 8,00,000.00
8 Lacs+ |
661093 | Y | 2023-24 |
| 5386 | Govindu Vamshi Krishana | Keerthi Riveria Apt 6th G Cross Bangalore 93 |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 5387 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
| 5388 | Shri Agrawal Edu & Welfare Soc Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
004812, HDFC Bank, Chinar Incube Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 5389 | Agrawal Constructions Bhopal | Bhopal |
Rs. 8,00,000.00
8 Lacs+ |
001136, HDFC Bank, M P Nagar Bhopal, Chq Dt 26.03.2022 | Y | 2021-22 |
| 5390 | Shripad Construction Division Of Shripad Conchem Pvt Ltd | 309, 310, 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 | |
000607, ICICI BANK VIP ROAD, SURAT | Y | 2023-24 |
| 5391 | Holistic Technoengineers Private Limited | Plot No. 1, South Ganesh Nagar, Laxminagar, East Delhi, 110092 |
Rs. 7,96,000.00
7 Lacs+ |
87379, PUNJAB NATIONAL BANK, INDIRAPURAM, GHAZIABAD (UP) | Y | 2023-24 |
| 5392 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 7,92,500.00
7 Lacs+ |
151118, Union Bank | Y | 2014-15 |
| 5393 | Rabadia Construction | -- |
Rs. 7,92,500.00
7 Lacs+ |
51151117, Union Bank | Y | 2013-14 |
| 5394 | Security & Intell Services Pvt Ltd | -- |
Rs. 7,87,600.00
7 Lacs+ |
Ch.No.844890 SBI Mauryalok Branch | Y | 2018-19 |
| 5395 | Dr. Ranjan Singh Sapam | Konthoujam |
Rs. 7,85,000.00
7 Lacs+ |
Cheque | Y | 2017-18 |
| 5396 | Hardik N Dhrangadharia | Gujrat |
Rs. 7,75,000.00
7 Lacs+ |
250, KOTAK MAHINDRA BANK, STERLING POINT, WAGHAWADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 5397 | Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 | |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 5398 | MP Agarwal | Bokakhat. Assam |
Rs. 7,75,000.00
7 Lacs+ |
Y | 2019-20 | |
| 5399 | Thrivani Eartmovers Pvt | Karnataka |
Rs. 7,71,600.00
7 Lacs+ |
RTGS | Y | 2023-24 |
| 5400 | P D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 7,70,000.00
7 Lacs+ |
RTGS, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
