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 |
---|---|---|---|---|---|---|
5801 | Jagga Footwear Pvt | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
5802 | -- |
Rs. 5,00,000.00
5 Lacs+ |
853091 Bharath | N | 2019-20 | |
5803 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi | 392219, ICICI Bank South Extension-II, New Delhi | Y | 2014-15 | |
5804 | PB Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634883, Axis Bank Fort Branch | N | 2014-15 |
5805 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
5806 | Ashokbhai R. Patel | Nr. Parbadi, At. & Po. - Por, Ta. - Vad |
Rs. 5,00,000.00
5 Lacs+ |
000076, Bank Of Baroda, Por, 08-09-2022 | Y | 2022-23 |
5807 | Dr Km Navas | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
30-11-2022 | N | 2022-23 |
5808 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200695 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
5809 | Girish Hisaria | Malad West Mumbai Mumbai 400064 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5810 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar | 478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 | |
5811 | Parmod Kumar Saluja | #874, Sector-14 Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 | Y | 2021-22 |
5812 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 20.03.2019 | Y | 2018-19 |
5813 | Devjit Devlopers | -- |
Rs. 5,00,000.00
5 Lacs+ |
362012, HDFC Bank | N | 2012-13 |
5814 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
5815 | Vas Infrastructure Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
963034, Syndicate Bank Borivali (w) Br. | N | 2014-15 |
5816 | Gaikwad Sukanya | 90/7B Jambhale Vasti Mundhawa Road Pune-4141026 |
Rs. 5,00,000.00
5 Lacs+ |
64915 Cosmos Bank | Y | 2016-17 |
5817 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam | RTGS | Y | 2021-22 | |
5818 | Vassudeva Dempo Family Pvt Ltd Trust | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
099678 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
5819 | Miki Wire Works Private Limited | Mahilong Ranchi-835103 |
Rs. 5,00,000.00
5 Lacs+ |
165631 Axis Ranchi Dt.28.02.18 | Y | 2017-18 |
5820 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Central Bank of India 22.03.2019 | Y | 2018-19 |
5821 | Saber Paper Limited | A-301, Statesman House, Barakhambha Road. New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
259856 ING VYSYA LIMITED | Y | 2010-11 |
5822 | The ahmedabad textiles pro | Narol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 167825, Central Bank Of India Ahmedabad | N | 2004-05 |
5823 | Devjit Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
362013, HDFC Bank | N | 2012-13 |
5824 | Bikaner Vale | -- | Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 | |
5825 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhian | N | 2019-20 |
5826 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 663862 | Y | 2019-20 |
5827 | M/s Trisquare Switchgears Pvt Ltd | 1241/15 Padam Chand Marg Ansari Road Dariyaganj Delhi-110002 |
Rs. 5,00,000.00
5 Lacs+ |
5944 Punjab & Sind Bank Chandani Chowk Delhi | Y | 2016-17 |
5828 | Arvind Kumar Gupta | Chembur East 400074 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5829 | Goa Carbon Ltd | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
006434 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
5830 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
5831 | Virchow Labouratories Limited | Plot No.4 Sv Co-Op. Industrial Estates 37 Road No.12 Estate Ida Chinthal Jeedimetla Hyderabad-500055 | Canara Bank Corporate Branch Secunderabad-5 18.04.2018 | Y | 2018-19 | |
5832 | GEl Industrial System(Ltd) | Govindpura Bhopal M. P. |
Rs. 5,00,000.00
5 Lacs+ |
3060 UBI | N | 2011-12 |
5833 | Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 975101 Indian Overseas Bank NRE Account | N | 2007-08 |
5834 | Heranba Industries Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
726135, ICICI Bank | N | 2012-13 |
5835 | J Kumar Infraprojects Ltd. | 16-A, Andheri Industrial Estate, Veera Desai Rd., Andheri (W) Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
576377, Bank of India, Bandra (W) Branch | Y | 2013-14 |
5836 | D H Patel | 305/306 Ratnasagar Apartment Near Varachha Police Station Varachha Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
012223 Hdfc Bank Khand Bazar Surat-395006 Cheque Date- 20-04-2019 | Y | 2019-20 |
5837 | Omprakash | Ghitorhi Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
5838 | M/S Flamingo Finance and Investment Co. | Ludhiana | Cheque ICICI Bank Ludhian | N | 2019-20 | |
5839 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 976480 | Y | 2019-20 |
5840 | Vizag Seaport Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date- 09.11.22 | Y | 2022-23 |
5841 | Anaya Infracon Pvt Ltd. | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
485156 SBI Law Garden Ahmedabad Date-26-10-2020 | Y | 2020-21 |
5842 | Bhagirath Chandak | 135-G.S.P. Mukherjee Road Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
404329 Axis Bank Ltd Rash Behari Avenue Branch | Y | 2016-17 |
5843 | R. Ramkumar | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 |
5844 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5845 | Sanjeet Kumar | Vpo Ghoshi Jehanabad-804406 | 000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 | Y | 2021-22 | |
5846 | M/s. Honda Siel Power Product Ltd | Plot A-1, Sector 40-41 Noida, U.P |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida | N | 2008-09 |
5847 | Chowgule & Co | Vasco-Goa |
Rs. 5,00,000.00
5 Lacs+ |
003075 HDFC Bank, Vasco | N | 2005-06 |
5848 | Welspun India Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
045896, Axis Bank | N | 2012-13 |
5849 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Ludhian | N | 2019-20 |
5850 | Ralson India Limited | Buddha Bazar Road Shiv Mandir Sector 5 Rohini New Delhi Delhi 110085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 289084 | Y | 2019-20 |
5851 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 |
5852 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | RTGS | Y | 2021-22 | |
5853 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT ICICI Bank | Y | 2018-19 |
5854 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005580, Axis Bank | Y | 2012-13 |
5855 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 |
5856 | Nandesari Ind Assosiation | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
002183, Bank Of Baroda, Nandesari, 14-09-2022 | N | 2022-23 |
5857 | K.P.Energy | Kp House, Surat |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Bhavnagar, 31-08-2022 | Y | 2022-23 |
5858 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5859 | Gairik Baran Sen | Rehabari Guwahati | NEFT ICICI Bank | Y | 2018-19 | |
5860 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
5861 | Aarti Industries | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
166410, Citi Bank | Y | 2012-13 |
5862 | Satra Property Development | -- |
Rs. 5,00,000.00
5 Lacs+ |
785183, Syndicate Bank, Vileparle (E ) Branch | N | 2013-14 |
5863 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52919, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
5864 | M/S National Commodity Suppliers Enterprises | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB | Y | 2019-20 |
5865 | PB Thakker | -- |
Rs. 5,00,000.00
5 Lacs+ |
634887, Axis Bank Fort Branch | N | 2014-15 |
5866 | Sumit Matoo | Essar Hajira Surat 394270 Assam | RTGS | Y | 2021-22 | |
5867 | Shivam Construction | B-5 Devki Nandan Park Near Rajesh Appt. Gotri |
Rs. 5,00,000.00
5 Lacs+ |
897333 State Bank of India Gorwa Estate Vadodara 24.01.2019 | Y | 2018-19 |
5868 | United Phosphrus Ltd | Vapi Gidc, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
005600, Axis Bank | Y | 2012-13 |
5869 | Mayfair Housing Pvt. Ltd. | Amboli Cissor Rd., Andheri (W) Mumbai- 400058 |
Rs. 5,00,000.00
5 Lacs+ |
0 37082, Kotak Mahindra Bank, Bandra (W) Branch | Y | 2013-14 |
5870 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52921, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
5871 | Swastik Polymers | Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 566418 State Bank of India Karol Bagh New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
5872 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
5873 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 | 000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 | Y | 2022-23 | |
5874 | Seeta Foods Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
959143 | Y | 2022-23 |
5875 | Shivalya Enterprise C/o Rathod Jitendrasinh Bhagwatsinh | -- |
Rs. 5,00,000.00
5 Lacs+ |
010290 Bank of Baroda | Y | 2016-17 |
5876 | Sandip Beldare | S No.43 Beldare Patil House Datta Nagar Ambegaon-Bk.Pune-411046 |
Rs. 5,00,000.00
5 Lacs+ |
97895 Sanmitra Sah Bank | Y | 2016-17 |
5877 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5878 | Gayatri Construction Co. | 2Nd Floor Spring Hill Karelibaugh Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
5387 B.O.B. Karelibaugh Vadodara 26.01.2019 | Y | 2018-19 |
5879 | Colortex Industries Ltd | 158/3, Gidc Pandeshara Surat |
Rs. 5,00,000.00
5 Lacs+ |
182348, IDBI | Y | 2012-13 |
5880 | Atul Projects India Ltd. | Trade Avenue, 5th Floor, Suren Rd., Off. Western Exp Highway Andheri (E ), Mumbai- 400093 | 00 2546, City Bank, NA Mumbai | Y | 2013-14 | |
5881 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52920, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
5882 | Devi Singh Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
000052 HDFC Bank Ajmer Road Kishangarh 22.04.2019 | N | 2019-20 |
5883 | Endurance Technologies Pvt Ltd | K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136 |
Rs. 5,00,000.00
5 Lacs+ |
005372, Bank of India Pune Large Corporation Br. | Y | 2014-15 |
5884 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 23-11-2022 | Y | 2022-23 |
5885 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 | Y | 2022-23 |
5886 | Vee Gee Industrial Enterprises Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
44973 | Y | 2022-23 |
5887 | Prakash Balwadkar | Laxmi Mata Nagar Balewadi Pune-411045 | 28043 SVC Bank | Y | 2016-17 | |
5888 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5889 | Shivalay Infra. Pro. Pvt. Ltd. | Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
7673 B.O.B. Manjalpur Vadodara 25.01.2019 | Y | 2018-19 |
5890 | M/s Bhayna Builders Pvt. Ltd., | 7, Factory Rd, Nr. Safdarjung Hospital New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 698912 Date 19.03.2009Indian Overseas Bank | N | 2008-09 |
5891 | Global Envierment Care Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
434, Kotak Mahindra Bank | Y | 2012-13 |
5892 | M A Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
617866, HDFC Bank | N | 2013-14 |
5893 | Mayfair Housing Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 52922, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
5894 | Excel Industries Ltd | 184 -87 Swami Vivekanand Road ogeshwari (W) Mumbai -400102 | Cheque Bank of India .Andheri MID Corporate Branch Mumbai -400058 | Y | 2019-20 | |
5895 | Bhageria Industries Limited | Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 |
5896 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 25-11-2022 | Y | 2022-23 |
5897 | Shivam Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
908404 State Bank of India | Y | 2016-17 |
5898 | Tripura Constructions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
5899 | Dilip O Agarwal | Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5900 | Gland Celsus Biochemicals P. Ltd | Flat No.305 My Home Gardenia Apart Ments Ameerpet Hyderabad-500013 |
Rs. 5,00,000.00
5 Lacs+ |
Syndicate Bank Finance Branch Hyderabad-5 26.06.2018 | Y | 2018-19 |
5901 | Laxmi Infra Developers Ltd | Surat | 288599, Axis Bank | Y | 2012-13 | |
5902 | Shree Sadguru Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 34, Bank of Baroda | N | 2013-14 |
5903 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
5904 | Jai Bhagwan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001663 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
5905 | Som Nath Aggarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 | Y | 2019-20 |
5906 | Pushpa Shastri | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
5907 | Nayalkaran Pharma Pvt. Ltd. | Soltair Loans, Sama Savli Road, Vado |
Rs. 5,00,000.00
5 Lacs+ |
000168, Icici Bank, Waghodia, 21-02-2023 | Y | 2022-23 |
5908 | Trishul India Pvt. Ltd | Guwahati Assam | RTGS, Dt-29.03.2022 | Y | 2021-22 | |
5909 | Deepak Ruia | Borivalli Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5910 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
515414 Axis Ranchi 08.04.18 | Y | 2018-19 |
5911 | Rudra Developers | Surat |
Rs. 5,00,000.00
5 Lacs+ |
687130, The Varachha Co-op Bank Ltd | Y | 2012-13 |
5912 | Siddhartha Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
300394, Jankalyan Sahakari Bank, Mulund (W) Branch | N | 2013-14 |
5913 | Mukesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
5914 | Durgesh Gemini | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000156 PNB Rewari Haryana 08.05.2019 | Y | 2019-20 |
5915 | Rajendra K Kanagond | Wanawarie Pune 411040 Assam | RTGS | Y | 2021-22 | |
5916 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5917 | Vinay Infratech Pvt. Ltd | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
006463 HDFC Bank Kalawad Road Rajkot 08.10.2018 | Y | 2018-19 |
5918 | Bihar Foundry & Casting Ltd | Axis Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
480669 Axis Ranchi 28.03.18 | Y | 2018-19 |
5919 | Arvind Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 257 | N | 2018-19 |
5920 | awaita properties pvt ltd | 534/535 vyapar bhawan 49 p dehello road karmac bunder mumbai-400009 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 602454, HDFC Bank Mumbai | N | 2004-05 |
5921 | Shree Ram Krishna Exports Pvt LTd | 99, Opp. Gayatri Mandir Vastadevdi Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
969745, State Bank of India | Y | 2012-13 |
5922 | Ajmera Reality & Infra India Ltd | -- | 271546, Dena Bank,Andheri (w) Br. | N | 2013-14 | |
5923 | Shahida Kachhawa | Panaji, Goa |
Rs. 5,00,000.00
5 Lacs+ |
000212, Andhara Bank | N | 2015-16 |
5924 | Anil Matoo | Essar Hajira Surat 394270 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5925 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
5926 | Aqua Machineries Pvt. Ltd. | New Haridarshan Estate Near Exp. Way Ramol Ahemdabad |
Rs. 5,00,000.00
5 Lacs+ |
138311 Canara Bank Maninagar Ahemdabad 19.03.2019 | Y | 2018-19 |
5927 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
5928 | Sahjanad Dimonds | Pajva Faliu Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
53185, Bank of India | Y | 2012-13 |
5929 | Sarat Chatterji & Co Vsp Pvt Ltd | Visakhapatnam | Date-21-02-23 | Y | 2022-23 | |
5930 | Narender Gupta | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
20 | Y | 2022-23 |
5931 | Volga Dresess | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
001162 , Bank Of Baroda, Kalaburagi | Y | 2022-23 |
5932 | Wangbrel Decor Singjamei | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
5933 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012506Bank of Baroda manjalpura vadodara date 01-12-2020 | Y | 2020-21 |
5934 | Rajkamal Builders Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
848846 HDFC Bank | Y | 2016-17 |
5935 | Sanjay Jain | Akruli Road Kandivali Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5936 | N P Patel & Co. | 9nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 | 000233, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 25.03.2022 | Y | 2021-22 | |
5937 | M/S Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 |
5938 | Hitech Construction Co | 522, Lalbhai Contractor Complex Opp. Old Libreary |
Rs. 5,00,000.00
5 Lacs+ |
633494, Ing Vysya Bank Ltd | Y | 2012-13 |
5939 | Sharma Bhawanishankar | -- |
Rs. 5,00,000.00
5 Lacs+ |
177519, Saraswat Bank of India, Powai Branch | N | 2013-14 |
5940 | Ishan Netsol Private Limited | Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 | Y | 2019-20 |
5941 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
5942 | Suja Family Trust | 2nd Floor Sonawala Building 59 Mumbai Samachar Marg Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
115763 State Bank of India Nariman Point Br. | Y | 2016-17 |
5943 | Rajat Kedia | Kandivalli Mumbai 400101 Assam | RTGS | Y | 2021-22 | |
5944 | Shiv Shakti Inter Globe Exports Pvt. Ltd. | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
101827, Union Bank Of India, Taraori, Chq. Dt. 12.11.2021 | Y | 2021-22 |
5945 | Satish Reddy | Legislators Home Branch |
Rs. 5,00,000.00
5 Lacs+ |
852151, Karnataka State Co-Op Apex Bank, Legislators Home Branch | Y | 2021-22 |
5946 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
5947 | Nova Cid Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1499, HDFC Bank | Y | 2012-13 |
5948 | Magpipe International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
5949 | Praveg Communications Limited | 214 Athena Avenue, S. G. Highway, Bh.Jaguar Showroom, Gota, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
315856, Indian Bank, Naranpura, Ahmedabad, 09-05-2022 | Y | 2022-23 |
5950 | Vineet K Loharia | Goregaon East Mumbai 400065 Assam | RTGS | Y | 2021-22 | |
5951 | Shital Manufacturing Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
131240, ICICI Bank | Y | 2012-13 |
5952 | G.M. Consultant | -- |
Rs. 5,00,000.00
5 Lacs+ |
HDFC | Y | 2013-14 |
5953 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
5954 | Shriji Devlopers | Dharmeshbhai D Patel |
Rs. 5,00,000.00
5 Lacs+ |
002258, Kotak Bank, Nadiad, 02-06-2022 | Y | 2022-23 |
5955 | Deepen S Doshi | Tokershi Jivraj Marg Sewree Mumbai 400015 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5956 | Devlopment Statergies India Pvt Ltd | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
110637, State Bank Of India Sugar Mill, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
5957 | Sarwan Singh Rao | Jalore | 718456, Chq Dt-08.01.2022 | Y | 2021-22 | |
5958 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 5,00,000.00
5 Lacs+ |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
5959 | Manish Vishwas Nigde / Mrinalini Manish Nigde | L-470 Raghunath Vihar Sector-14 Opp. Daily Baazar Khaarghar Raigarh Maharashtra-410210 |
Rs. 5,00,000.00
5 Lacs+ |
18718 Icici Bank Kharghar Branch Navi Mumbai 10-03-2018 | Y | 2018-19 |
5960 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
5961 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
5962 | Jivraj Tea Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
196499, Union Bank of India | Y | 2012-13 |
5963 | M/s Rr Infra | -- |
Rs. 5,00,000.00
5 Lacs+ |
170823 Axis Bank 12.04.2019 | Y | 2019-20 |
5964 | Accord IP Pvt Ltd | -- | 271597, IDBI Bank Kandiwali (w) Br. | Y | 2014-15 | |
5965 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda |
Rs. 5,00,000.00
5 Lacs+ |
432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 |
5966 | Vimal Construction | 506-509 vishala supreem.oop torrent power S.P. ring road nikol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000128 Bank of baroda college road nadiad dist kheda-387001 date 14-12-2020 | Y | 2020-21 |
5967 | LKS Gold House (P) Ltd. | 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017 |
Rs. 5,00,000.00
5 Lacs+ |
004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 | Y | 2020-21 |
5968 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 5,00,000.00
5 Lacs+ |
512 Kotak Mahindra Bank | Y | 2016-17 |
5969 | Maladi Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
5970 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5971 | Aditya Polysack Pvt. Ltd | -- | Y | 2017-18 | ||
5972 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
5973 | Jivraj Tea Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
196500, Union Bank of India | Y | 2012-13 |
5974 | Real Gem Builtech Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
286851, Oriental Bank, Goregaon (E ) Br. | N | 2013-14 |
5975 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat |
Rs. 5,00,000.00
5 Lacs+ |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
5976 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 | Y | 2019-20 |
5977 | Panch Tatva Realty | 5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
000121, HDFC Bank Ltd Chembur, Mumbai Br. | N | 2014-15 |
5978 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | 012507 Bank of baroda manjalpur vadodara date 01-01-2020 | Y | 2020-21 | |
5979 | Vipin Bansal | Goregaon East Mumbai 400063 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5980 | T A Chatwani Charitable Trust | T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
557084 | Y | 2021-22 |
5981 | Bright Vinohara A | No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 | Y | 2017-18 |
5982 | Vijay M. Mishtry Construction Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
472, Bank of Baroda | Y | 2012-13 |
5983 | Riddhi Siddhi Bullions Ltd. | Bullion House 115, Tamibakatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 003 |
Rs. 5,00,000.00
5 Lacs+ |
446704, Union Bank of India, Zaveri Bazar | Y | 2013-14 |
5984 | Mohanlal Jewellers Pvt Ltd | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001 |
Rs. 5,00,000.00
5 Lacs+ |
7018, Hdfc Bank, Anna Salai - Hdfc000004 | Y | 2022-23 |
5985 | P. Das Infrastructure | B-3.3rd floor. sardar patel mall nikol gam road ahmedabad-382352 | 545933 Bank of india vatva industrial estate ahmedabad date-17-12-2020 | Y | 2020-21 | |
5986 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha |
Rs. 5,00,000.00
5 Lacs+ |
006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
5987 | Pravin Kumar Agarwal | Bongaigaon, Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5988 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
5989 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
5990 | Siddhi Vinayak Corporation | Surat |
Rs. 5,00,000.00
5 Lacs+ |
437801, Indusind Bank | Y | 2012-13 |
5991 | Nathubhai G. Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
Central Bank of India | Y | 2013-14 |
5992 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak | Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 | |
5993 | D Décor Exports Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
5994 | 4S Developers Pvt Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
1056, Icici Bank | Y | 2022-23 |
5995 | Gokulam | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-01-2023 | N | 2022-23 |
5996 | Jain Udyog Auto Mobiles | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 995940 | Y | 2022-23 |
5997 | Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 |
Rs. 5,00,000.00
5 Lacs+ |
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | Y | 2020-21 |
5998 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
5999 | Rudra Construction | -- | 403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 | |
6000 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |