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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

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

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
8201 --
Rs. 2,51,000.00
2 Lacs+
016998 Corporation Bank N 2019-20
8202 Ddev Plastiks Industries Silvassa
Rs. 2,51,000.00
2 Lacs+
RTGS, 21.02.2023 Y 2022-23
8203 Rivik Corporation Rohtak
Rs. 2,51,000.00
2 Lacs+
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 Y 2019-20
8204 Majhoulia Sugar Industries Bihar Ch. No. 352003, Punjab National Bank Y 2022-23
8205 Ons Convention Pvt. Ltd. Gujrat-Vadodra Distt
Rs. 2,51,000.00
2 Lacs+
996754, State Bank Of India, Karelibaugh, 02-09-2022 Y 2022-23
8206 Hardik Construction Co Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013
Rs. 2,51,000.00
2 Lacs+
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 Y 2020-21
8207 Smart Equity Brokers (P) Ltd --
Rs. 2,51,000.00
2 Lacs+
7876, Kotak Mahindra Bank Y 2014-15
8208 Shri R.S. Bhalla & Others --
Rs. 2,51,000.00
2 Lacs+
252665, Canara Bank Hauz Khas Market New Delhi N 2014-15
8209 Puneet Rehlan --
Rs. 2,51,000.00
2 Lacs+
THRU RTGS Y 2010-11
8210 Iron Triangle Limited --
Rs. 2,51,000.00
2 Lacs+
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 Y 2017-18
8211 Surendra Singh Rathore Rajsamand 444111- 07-09-2022 Y 2022-23
8212 Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone PO. Dalpur ta prantij dist sabarkantha
Rs. 2,51,000.00
2 Lacs+
Cheque No. 106384, State Bank Of Saurashta Sabarkantha N 2004-05
8213 Pawan Kumar A-6, Shyam Vihar, Nazafgarh, Delhi
Rs. 2,51,000.00
2 Lacs+
370353, Axis Bank, Chq Dt-05.11.2021 Y 2021-22
8214 Baroda Senitation --
Rs. 2,51,000.00
2 Lacs+
001943 Bank of Baroda Y 2016-17
8215 Umang Cure Pvt. Ltd. --
Rs. 2,51,000.00
2 Lacs+
6590 HDFC Bank N 2019-20
8216 Vijay Gurjar Ghata Gurgaon
Rs. 2,51,000.00
2 Lacs+
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 Y 2019-20
8217 Marshal Infra Devlopes India Pvt Ltd Sec 14 Huda Rohtak
Rs. 2,51,000.00
2 Lacs+
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 Y 2019-20
8218 Om Prakash Kukreja Rohini Delhi 034359 AXIS Y 2019-20
8219 Shivratan Sharma Baloda Bazar
Rs. 2,51,000.00
2 Lacs+
493971, State Bank of India, Chq Dt-06.03.2022 Y 2021-22
8220 SahajaNAnd Technologies Pvt Ltd --
Rs. 2,51,000.00
2 Lacs+
001031 ICICI Bank Dt.12.04.2017 Y 2017-18
8221 Rakesh Kumar Garg Sector-46
Rs. 2,51,000.00
2 Lacs+
47104, South Indian Bank Y 2022-23
8222 Nenewsys India Pvt Ltd Jaipur City
Rs. 2,51,000.00
2 Lacs+
160700, 21-04-2022 Y 2022-23
8223 Jag Mohan Motars Pvt Sonepat Rd Rohtak
Rs. 2,51,000.00
2 Lacs+
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 Y 2019-20
8224 Devji Patel (Divine Tuves Pvt. Ltd Jalore
Rs. 2,51,000.00
2 Lacs+
CTR7909055, Dt-31.03.2022 Y 2021-22
8225 Ambica Cotton Industries Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar 773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 Y 2022-23
8226 Ronak Cotton Private Ltd Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar
Rs. 2,51,000.00
2 Lacs+
7281, Hdfc Bank, Surendranagar, 15-06-2022 Y 2022-23
8227 Sarvodya Multispeciality And Cancer Hospital (Umesh Kalra) Hissar
Rs. 2,51,000.00
2 Lacs+
047500, Union Bank of India, Hissar, Chq. Dt. 31.01.2022 Y 2021-22
8228 Amin Equipment Llp 222, Makarba, Near Sarkhej-Sanand Cross Raod, S.G. Highway, Ahmedabad-382210
Rs. 2,51,000.00
2 Lacs+
004219, HDFC Bank, Bodakedev, Ahmedabad-380054 Chq Dt 28.04.2021 Y 2021-22
8229 Siddalingappa Patil Humnabad
Rs. 2,51,000.00
2 Lacs+
731603, Canara Bank, Humnabad Y 2021-22
8230 Quality VMG Bus Depot Project. Prime mall ,Erla lane West ,Mumbai
Rs. 2,51,000.00
2 Lacs+
633942 Bank of india N 2007-08
8231 ACME Shelters P.ltd. 223-224,Kuber Plaza Link ROAD Andheri
Rs. 2,51,000.00
2 Lacs+
8801 ,IOB N 2007-08
8232 Sunil Bindal (Golden Moment) Karnal Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 Y 2019-20
8233 Shri Maruti Travels 105, Urmikunj Complex, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022.
Rs. 2,51,000.00
2 Lacs+
005954, ICICI Bank, Ghantakarna Mahivr Market, Ahmedabad, Chq Dt 11.06.2021 Y 2021-22
8234 Dunar Foods Ltd. (Duli Chand NarenderKumar Export Pvt. Ltd.) Karnal
Rs. 2,51,000.00
2 Lacs+
378206, State Bank Of India, Karnal, Chq. Dt. 03.12.2021 Y 2021-22
8235 Milan Ginning & Pressinig Pvt.Ltd Surendranagar
Rs. 2,51,000.00
2 Lacs+
642585, State Bank Of India, Limbadi, 22-07-2022 Y 2022-23
8236 Nareshbhai Muljibhai Maru Nr. Taleti, Chotila, Dist. Surendranagar
Rs. 2,51,000.00
2 Lacs+
857676, State Bank Of India, Chotila, 24-08-2022 Y 2022-23
8237 MLA-Neera Yadav KrishNAkunj Girdih Road Koderma
Rs. 2,51,000.00
2 Lacs+
202264 SBI Doranda Dt.13.12.17 Y 2017-18
8238 Arun Khera --
Rs. 2,51,000.00
2 Lacs+
Online with HDFC Bank Y 2019-20
8239 Shri L.T. Rajani -- 000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 Y 2016-17
8240 Vijayshree Electromech Private Limited 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009
Rs. 2,51,000.00
2 Lacs+
414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 Y 2017-18
8241 Gaurav Arya --
Rs. 2,51,000.00
2 Lacs+
30083 Bank of India Y 2019-20
8242 Kalpena Industries Ltd. Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH)
Rs. 2,51,000.00
2 Lacs+
Dena Bank-Bhowanipur Y 2014-15
8243 Savio Ceramica Pvt. Ltd. Thangadh
Rs. 2,51,000.00
2 Lacs+
NEFT, 14-10-2022 Y 2022-23
8244 Institute of Tech & Science --
Rs. 2,51,000.00
2 Lacs+
124952 Syndicate Bank 23.04.2019 Y 2019-20
8245 Vishnu Prakash R Punglia Limited Jodhpur City
Rs. 2,51,000.00
2 Lacs+
003288, Chq Dt-08.02.2022 Y 2021-22
8246 Saroj Sales ORG. -- 00 2481, Kotak Mahindra Bank, Villeparle(W) Branch N 2013-14
8247 Ratansinh M. Rathod Mu. Po. Kadachla Taluka Lunawada Di Mahisagar
Rs. 2,51,000.00
2 Lacs+
000130 Bank of Baroda Lunawada Date-27-01-2021 Y 2020-21
8248 Naresh Surana Jodhpur City
Rs. 2,51,000.00
2 Lacs+
HDFC52022021897840170, Dt-18.02.2022 Y 2021-22
8249 Daukiya Medicose Jodhpur Dehat Dakshin
Rs. 2,51,000.00
2 Lacs+
000380, Chq Dt-13.01.2022 Y 2021-22
8250 Saran Construction Company Jodhpur Dehat Dakshin
Rs. 2,51,000.00
2 Lacs+
007580, Chq Dt-15.01.2022 Y 2021-22
8251 Navneet Gupta (Highway Comfort) Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 N 2019-20
8252 Shanu Yadav Alwar Uttar
Rs. 2,51,000.00
2 Lacs+
000300, Chq Dt. 31-01-2022 Y 2021-22
8253 Shiv Govind Srivastava -- 122951 ICICI Bank Y 2019-20
8254 Marudhara Timbers Jodhpur Dehat Dakshin
Rs. 2,51,000.00
2 Lacs+
304859, Chq Dt-16.01.2022 Y 2021-22
8255 Yogeshbhai Becharlal Upadhyay Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand
Rs. 2,51,000.00
2 Lacs+
020294 KDCC Bank Khambhat Date-21-01-2021 Y 2020-21
8256 Nareshbhai Bhikhabhai Patel Butvada, Ta.Valod, Dist-Tapi
Rs. 2,51,000.00
2 Lacs+
000199, The Surat Dist Bank, Valod, Dist-Tapi, 18-08-2022 Y 2022-23
8257 Bharat Kumar Singh Jodhpur Dehat Dakshin
Rs. 2,51,000.00
2 Lacs+
835244, Chq Dt-08.01.2022 Y 2021-22
8258 Shri Devila Surti Bhawan Charitable Trust Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat
Rs. 2,51,000.00
2 Lacs+
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 Y 2019-20
8259 Silverline Entertainment --
Rs. 2,51,000.00
2 Lacs+
58813 Federal Bank 23.04.2019 Y 2019-20
8260 Suchi Papers -- 81591 Allahabad Bank 23.04.2019 Y 2019-20
8261 Adarsh Kumar --
Rs. 2,51,000.00
2 Lacs+
000140 Allahabad Bank 23.04.2019 Y 2019-20
8262 Yashri Nilesh Ghanshyam --
Rs. 2,51,000.00
2 Lacs+
15862 Karur Bank Y 2019-20
8263 Jagdish Das And Company --
Rs. 2,51,000.00
2 Lacs+
2670 Kotak Y 2019-20
8264 P C Jewellers 2708, Bank Street, Karol Bagh ND
Rs. 2,51,000.00
2 Lacs+
Cheque No-649785 Corporation Bank Cought Circus Y 2006-07
8265 Raj Salim Nasiruddin Kesharsinh C-1596, Kajambag Ni Gali, Jumma Ma
Rs. 2,51,000.00
2 Lacs+
000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 Y 2022-23
8266 Gopalsinh Gulabsinh Solanki Minaxi-7, Krishna Nagar, Prabha Road, Godhra , Dist. Panchmahal
Rs. 2,51,000.00
2 Lacs+
328968, State Bank of India,Godhra, Chq Dt 17.04.2021 Y 2021-22
8267 Balaji Digital Image Gujrat-Karnawati 046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, Y 2022-23
8268 Kothi Steel Ltd At & Post Chikhodra, Godhra , Dist. Panchmahal
Rs. 2,51,000.00
2 Lacs+
026713, State Bank of India, Godhra, Chq Dt 08.05.2021 Y 2021-22
8269 Kiran Electric Co Gujrat-Rajkot City
Rs. 2,50,162.00
2 Lacs+
231061, Union Bank Of India, 13-02-2023 N 2022-23
8270 Upendra D Prajapati Satyanarayan Bunglow,Subhanpur, Vadodara
Rs. 2,50,001.00
2 Lacs+
456802, Dena Bank Y 2012-13
8271 Mohan Kumar Chitradurga
Rs. 2,50,000.00
2 Lacs+
797233, Chitradurga Y 2021-22
8272 Gopal Steel Industries Plot No. 188 New Hsiidc Rohtak
Rs. 2,50,000.00
2 Lacs+
000192 Hdfc Model Town Rohtak Y 2018-19
8273 Ralson India Limited --
Rs. 2,50,000.00
2 Lacs+
578818 Y 2018-19
8274 Pratap Ashar 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 045036 ICICI Bank Ghatkopar Date 18.12.2020 Y 2020-21
8275 Vikrant Khatri --
Rs. 2,50,000.00
2 Lacs+
BOB Cane Society Kashipur 16-03-2018 Y 2017-18
8276 Vishal Cycle Pvt. Ltd --
Rs. 2,50,000.00
2 Lacs+
0 22776 Y 2018-19
8277 Ratilal Dayabhai Maradia 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001
Rs. 2,50,000.00
2 Lacs+
RTGS, Hdfc Bank, Moti Baug, Junagadh, Y 2022-23
8278 Ramsinh Prabhatsinh Parmar At. Dakor Ta. Thasra Dist. Kheda
Rs. 2,50,000.00
2 Lacs+
000004 KDCC Bank Dakor Date-01-03-2021 Y 2020-21
8279 Shilp Nirman E/29 Ayojannagar Society, Paldi Ahmedabad-380007
Rs. 2,50,000.00
2 Lacs+
1133, Hdfc Bank, Hdfc Vasna Ahmedabad Y 2022-23
8280 Ramsinh Prabhatsinh Parmar At. Dakor Ta. Thasra Dist. Kheda
Rs. 2,50,000.00
2 Lacs+
000005 KDCC Bank Dakor Date-25-03-2021 Y 2020-21
8281 Parth Contrucion 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 4344, Bank Of Baroda, Ahmedabad Gen Branch Y 2022-23
8282 Dhiraj Kumar Sarawgi AIR ASSAM BUILDING ATHGAON GUWAHATI-781001
Rs. 2,50,000.00
2 Lacs+
Y 2019-20
8283 United Port Services Pvt. Ltd. --
Rs. 2,50,000.00
2 Lacs+
RTGS Date 03.12.20 Y 2020-21
8284 Prizam Printers And Publishers Limited Premsagar, Near Madhuli Hotel, Vallabhawadi, Bhairavnath Road, Maninagar,Ahmedabad-380008
Rs. 2,50,000.00
2 Lacs+
199256, Central Bank of India, Kankaria, Ahmedabad-380008, Chq Dt 16.10.2021 Y 2021-22
8285 Jayant Jadhavrav Kothrud Pune-411029
Rs. 2,50,000.00
2 Lacs+
000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 N 2019-20
8286 Clean India B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad-
Rs. 2,50,000.00
2 Lacs+
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, Y 2022-23
8287 Mehta Vadgama --
Rs. 2,50,000.00
2 Lacs+
533952, Dena Bank, Vileparle(W) Branch N 2013-14
8288 Shri Dipesh Lalchand Shah Vishal House, Nr. 451 Textile Market Ring Road Surat 820947, Tamilnadu Mercuntile Bank Y 2014-15
8289 Yogesh Kumar Gupta --
Rs. 2,50,000.00
2 Lacs+
318343 PNB 25.03.2019 N 2018-19
8290 Shri Vishnu T. Goenka 225, Super Market Zapa Bazar, Surat
Rs. 2,50,000.00
2 Lacs+
734208, Oriental Bank of Commerce Y 2014-15
8291 Dileep Kumar Uttar Pradesh
Rs. 2,50,000.00
2 Lacs+
234040 Y 2022-23
8292 Rajput Security Service 250, 2nd Floor, Maruti Plaza, Behind Prakash School, Krishnanagar, Ahmedbabd-382346
Rs. 2,50,000.00
2 Lacs+
000684, The Karnavati Co-Op Bank Ltd, Sardar Mall, Nikol, Ahmedabad-18.10.2021 Y 2021-22
8293 Somagutta Vishnuvardhan Reddy Mastan Reddy Kadhiri Town Anathapuram District
Rs. 2,50,000.00
2 Lacs+
RTGS Ananthapuram Y 2018-19
8294 Vipin Singhal --
Rs. 2,50,000.00
2 Lacs+
067386 The Kurmanchal NAgar Sahkari Bank Ltd. Y 2017-18
8295 Jodhpur City SBI (37871730226) 252535 05.03.2019 N 2018-19
8296 Federation of Industries Association --
Rs. 2,50,000.00
2 Lacs+
Y 2020-21
8297 Fanisha Prem Nagar, Rohtak
Rs. 2,50,000.00
2 Lacs+
INDBR22022032800586494, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 Y 2021-22
8298 Madras Security Printers Pvt Ltd 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006
Rs. 2,50,000.00
2 Lacs+
761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 Y 2021-22
8299 Royal Infracone C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001
Rs. 2,50,000.00
2 Lacs+
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 Y 2019-20
8300 Aakash Manufacturing Company Pvt. Ltd. Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065
Rs. 2,50,000.00
2 Lacs+
006928, HDFC Bank Mathais Plaza, Panaji Branch Y 2014-15
8301 Krishnamurthy Bhat UDUPI
Rs. 2,50,000.00
2 Lacs+
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 Y 2019-20
8302 Gourav Gupta Janta Colony, Rohtak 450602, State Bank Of India, Mini Sectt. Rohtak, Dt. 01.12.2021 Y 2021-22
8303 Hild Energy Pvt Ltd 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006
Rs. 2,50,000.00
2 Lacs+
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 Y 2021-22
8304 Odedara Construction 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara
Rs. 2,50,000.00
2 Lacs+
001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 Y 2022-23
8305 Ramalingam Construction Co. Pvt. Ltd. No 252, Gandhiji Road Erode-638001
Rs. 2,50,000.00
2 Lacs+
003485, Bank of Baroda Y 2015-16
8306 Sandhya Gupta 3 BD Estate Timarpur Delhi
Rs. 2,50,000.00
2 Lacs+
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 Y 2017-18
8307 --
Rs. 2,50,000.00
2 Lacs+
N 2019-20
8308 Hamilton Housewares Pvt. Ltd Mumbal
Rs. 2,50,000.00
2 Lacs+
961237 State Bank Of India, Mumbai N 2004-05
8309 Manju Sharma Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 Y 2020-21
8310 Milton Global Ltd Mumbal
Rs. 2,50,000.00
2 Lacs+
521083 State Bank Of India, Mumbai N 2004-05
8311 Hardil Labour Co Operative Group A/5 Harishchandra Park Naranpura Ahmedabad-380013
Rs. 2,50,000.00
2 Lacs+
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 Y 2019-20
8312 Eena D/O Ramesh Chand 942/19 Arya Nagar Rohtak
Rs. 2,50,000.00
2 Lacs+
040907 Union Bank of India Rohtak Date 23-02-2021 Y 2020-21
8313 Sun Trading Corporation 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006
Rs. 2,50,000.00
2 Lacs+
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 Y 2019-20
8314 Alcon Cement Company Pvt. Ltd. Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832
Rs. 2,50,000.00
2 Lacs+
103960, Saraswat Bank Panaji Branch Y 2014-15
8315 Milestone Sarigam Gide Valsad
Rs. 2,50,000.00
2 Lacs+
000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 Y 2020-21
8316 Adwaith Textiles Private Limited No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 198829, Indian Bank, 31, Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 Y 2021-22
8317 Vijayshree Electromech Pvt Ltd 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009
Rs. 2,50,000.00
2 Lacs+
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 Y 2019-20
8318 Pratik Shah --
Rs. 2,50,000.00
2 Lacs+
Onnline Trfd. N 2014-15
8319 Anil P. Menasinkal Gadag
Rs. 2,50,000.00
2 Lacs+
3324, Icici, Gadag Y 2022-23
8320 Kongu Mess (P Chellamuthu ) No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002
Rs. 2,50,000.00
2 Lacs+
129, Hdfc Bank, Karur - Hdfc0000566 Y 2022-23
8321 Adwaith Lakshmi Industries Pvt Ltd No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028
Rs. 2,50,000.00
2 Lacs+
244512, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 Y 2021-22
8322 Pratap Ashar 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077
Rs. 2,50,000.00
2 Lacs+
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 Y 2018-19
8323 Hitech Sweet Water Technoligies Pvt. 238, Turing Point, Ghod Dod Road, Surat 12001, Bank of Baroda Y 2014-15
8324 Kara Fihertex Kerala
Rs. 2,50,000.00
2 Lacs+
13-12-2022 N 2022-23
8325 Rotomag Motors and Controls Pvt Ltd 2102/3 & 4 New Vallabh Vidhyanagar Gidc Vitthal Udyognagar Ina-388121
Rs. 2,50,000.00
2 Lacs+
014642 Bank of Baroda Vallabh Vidhyanagar-388120 Date-28-10-2020 Y 2020-21
8326 Anil Motihar / Harinder Motihar Gurgaon Haryana
Rs. 2,50,000.00
2 Lacs+
960324, IndusInd Bank, Gurgaon Haryana, Chq Dt 24.01.2022 Y 2021-22
8327 Samir Pratap Ashar 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077
Rs. 2,50,000.00
2 Lacs+
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 Y 2018-19
8328 Lifeline Institute Of Medical Sciencces (Lalit Mohan Bansal) Hissar
Rs. 2,50,000.00
2 Lacs+
478, Hdfc Bank, Akash Plaza, 16-04-2022 Y 2022-23
8329 Kerala Fertilize International Pvt Ltd Kerala
Rs. 2,50,000.00
2 Lacs+
31-03-2023 N 2022-23
8330 Priyanka W/O Saurabh Jindal 82-C Housing Board Colony Matlauda Panipat 114323 Sarv Haryana Gramin Bank Safidon Jind Date 13-03-2021 Y 2020-21
8331 Anil Motihar / Harinder Motihar Gurgaon Haryana
Rs. 2,50,000.00
2 Lacs+
960325, IndusInd Bank, Gurgaon Haryana, Chq Dt 26.01.2022 Y 2021-22
8332 Finolex Industries Ltd. D-1/10, M.I.D.C Chinchwad, Pune 411019, India, Tel. 020-27408200
Rs. 2,50,000.00
2 Lacs+
715221, ICICI Bank Pune Y 2014-15
8333 Sanjay Prakash Hissar
Rs. 2,50,000.00
2 Lacs+
233146, Punjab National Bank, Urban Estate, 20-04-2022 Y 2022-23
8334 Phmpl Expenses And Payment Ac Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024
Rs. 2,50,000.00
2 Lacs+
677098, Punjab Nationak Ba, A'Bad, 17-08-2022 Y 2022-23
8335 Deccan Industries / Karthik K V Sathy Road, Ganapathy, Coimbatore 641006,
Rs. 2,50,000.00
2 Lacs+
84460, Central Bank Of In, Cross Cut Road, Cbin0281361 Y 2022-23
8336 Alex Astral Power Pvt Ltd --
Rs. 2,50,000.00
2 Lacs+
439292 PNB Y 2011-12
8337 Swastik Pesticides Ltd Uttar Pradesh 863743 N 2022-23
8338 A S Marine Industries Pvt Ltd Kerala
Rs. 2,50,000.00
2 Lacs+
539466, Federal Bank, -25-05-2022 N 2022-23
8339 Shilp Nirman E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad
Rs. 2,50,000.00
2 Lacs+
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 Y 2019-20
8340 N.R.S. Project Pvt. Ltd. NR. AIR FORCE STATION, MAKARPURM, VADODARA
Rs. 2,50,000.00
2 Lacs+
1623, HDFC Bank Y 2014-15
8341 Patel Dhrumil Rajendrakumar Gujrat-Anand
Rs. 2,50,000.00
2 Lacs+
000181, Hdfc Bank, Anand, 30-08-2022 N 2022-23
8342 Rajlaxmi Construction Gujrat-Dev Bhoomi Dwarka
Rs. 2,50,000.00
2 Lacs+
RTGS, 11-05-2022 N 2022-23
8343 Dharti Nursari And Farm A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054
Rs. 2,50,000.00
2 Lacs+
1157, Icici Bank, Drive In Road Branch Y 2022-23
8344 Priyanka Madlauda, Panipat 114328, Sarva Haryana Gramin Bank, Safidon, Jind, Chq. Dt. 05.03.2022 Y 2021-22
8345 Samir Pratap Ashar 3A, Kontak Chandralok, Jethabhai Lane, Ghatkopar (E), Mumbai-400077
Rs. 2,50,000.00
2 Lacs+
THANE JANTA SAHAKARI BANK LTD, GHATKOPAR EAST BRANCH N 2010-11
8346 Finolex Cables Ltd. 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963
Rs. 2,50,000.00
2 Lacs+
970377, HDFC Bank Pune Y 2014-15
8347 Puranik Building Pvt. Ltd. 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016
Rs. 2,50,000.00
2 Lacs+
673168BANK OF INDIA, PUNE BRANCH Y 2010-11
8348 Anil P. Menasinkal Gadag
Rs. 2,50,000.00
2 Lacs+
003326, Icici, Gadag Y 2022-23
8349 Puranik Buildcon Pvt. Ltd. 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016
Rs. 2,50,000.00
2 Lacs+
673175BANK OF INDIA, PUNE BRANCH Y 2010-11
8350 Premier Explosives Ltd --
Rs. 2,50,000.00
2 Lacs+
933783 SBI Y 2016-17
8351 Merit Magnum Construction Formerly Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 442735 HDFC BANK, CHEMBUR BRANCH Y 2010-11
8352 Money Magnum Construction Formerly Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071
Rs. 2,50,000.00
2 Lacs+
445842 HDFC BANK, CHEMBUR BRANCH Y 2010-11
8353 Prabhatam Infrastructures Ltd, 38 Rani Jhansi Road ND- 55
Rs. 2,50,000.00
2 Lacs+
Cheque No.- 228024 SBI Rani Jhansi Road ND -55 Y 2007-08
8354 Alag Property Construction P Ltd 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080
Rs. 2,50,000.00
2 Lacs+
001420, HDFC Bank, Bhandup West Branch Y 2014-15
8355 Unnathi Estate Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610
Rs. 2,50,000.00
2 Lacs+
110339NORTH KANARA G.S.B. BANK, THANE BRANCH Y 2010-11
8356 Prabhatam Infrastructures Ltd, 38 Rani Jhansi Road ND- 55
Rs. 2,50,000.00
2 Lacs+
Chaque No 230329 SBI Rani Jhansi Road ND -55 Y 2007-08
8357 Ankur Singh Panchkula
Rs. 2,50,000.00
2 Lacs+
RTGS Y 2022-23
8358 Saurabh Bhatia Jagdish Colony, Rohtak 000113, HDFC Bank, Gurugram, Chq. Dt. 31.01.2022 Y 2021-22
8359 Raunak Corporation Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610
Rs. 2,50,000.00
2 Lacs+
349166NORTH KANARA G.S.B. BANK, THANE BRANCH Y 2010-11
8360 Caculo Apparels Pvt. Ltd. New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa
Rs. 2,50,000.00
2 Lacs+
000626, HDFC Bank Panaji Y 2014-15
8361 Avinash Gehlot Pali
Rs. 2,50,000.00
2 Lacs+
736675, 15-05-2022 Y 2022-23
8362 Abhishek Agarwal 4/18 First Floor Jai Dev Park East Punjabi Bagh ND
Rs. 2,50,000.00
2 Lacs+
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 Y 2017-18
8363 Shri Yarkum Enterprise --
Rs. 2,50,000.00
2 Lacs+
385808 SBI Itanagar SBI Itanagar Y 2018-19
8364 Jodhpur City SBI (37871730226)
Rs. 2,50,000.00
2 Lacs+
N 2018-19
8365 Samir Pratap Ashar,3-A, KonarkChandralok,Jethabhai Lane, Ghatkopar (East),Mumbai - 400 077 627596 ICICIC Bank Y 2011-12
8366 Sunil Constructions Gora Gandhi Appt. S.V. Road Borivali West
Rs. 2,50,000.00
2 Lacs+
065850 Indian Bank Y 2019-20
8367 Solar Print Process Pvt Ltd D-10/7, Okhla Industrial Area PH-II ND-110020
Rs. 2,50,000.00
2 Lacs+
100376, Union Bank of India Y 2013-14
8368 --
Rs. 2,50,000.00
2 Lacs+
Out Clearing Set Transport Co-operative Bank Ltd N 2019-20
8369 Caculo Properties Pvt. Ltd. New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa
Rs. 2,50,000.00
2 Lacs+
293484, IDBI Bank Panaji Y 2014-15
8370 Kadyan Infra Engineering Gurgaon
Rs. 2,50,000.00
2 Lacs+
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 N 2019-20
8371 Rashmi Spone Iran Raipur
Rs. 2,50,000.00
2 Lacs+
731473 Punjab National Bank Y 2018-19
8372 Agrawal Spone Iron Raipur 040731 Central Bank of India Y 2018-19
8373 Solar Print Process Pvt Ltd D-10/7, Okhla Industrial Area PH-II ND-110020
Rs. 2,50,000.00
2 Lacs+
100379, Union Bank of India Y 2013-14
8374 Raj Gupta Jammu and Kashmir
Rs. 2,50,000.00
2 Lacs+
Ch No. 501860, Canara Bank, Bakshi Nagar, Jammu Y 2021-22
8375 M/S United Motors --
Rs. 2,50,000.00
2 Lacs+
Ch.No.713774 JK Bank Fruit Complex Jammu Y 2017-18
8376 Sumit Textile Industries --
Rs. 2,50,000.00
2 Lacs+
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 Y 2019-20
8377 V Trans India Pvt. Ltd. 1st Floor, Navre Apartment, Plot No. 5-A, Swami-Vallabhdas Marg, Sion, (West), Mumbai-400022
Rs. 2,50,000.00
2 Lacs+
809645, HDFC Bank Y 2014-15
8378 Steelfab Building Systems 101-A, 1st Floor B-Wing Poonam Chamber, Dr Annie
Rs. 2,50,000.00
2 Lacs+
Y 2015-16
8379 Parul Sanjiv Shah 2-Panchsil Society Jintan Road Surendranagar-363001 000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
8380 Dev Salt Private Limited 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR
Rs. 2,50,000.00
2 Lacs+
880052, HDFC Bank Y 2014-15
8381 Tanya Rastogi Gurugram
Rs. 2,50,000.00
2 Lacs+
HDFCR520220812886, Hdfc Bank, 12-08-2022 Y 2022-23
8382 M/S Kashmir Ispat --
Rs. 2,50,000.00
2 Lacs+
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu Y 2017-18
8383 Mukesh kumar --
Rs. 2,50,000.00
2 Lacs+
067324 Axis Bank Ltd Amroha 30-01-2018 Y 2017-18
8384 Jyotiben Rajivkumar Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 2,50,000.00
2 Lacs+
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
8385 Alcon Cement Company Pvt. Ltd. Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832
Rs. 2,50,000.00
2 Lacs+
104000, Saraswat Bank Panaji Y 2014-15
8386 Solaris Chemtech Industries Ltd Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 485744, Axis Bank, Madhapar, Dist. Kutch-370020, Y 2022-23
8387 A.K. Mek Infra C-209 Sandal Wood Soc, Manjalpur, Vadodara
Rs. 2,50,000.00
2 Lacs+
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 Y 2022-23
8388 Binaben Tejashkumar Patel Gujrat-Anand
Rs. 2,50,000.00
2 Lacs+
000011, Dist Kheda, Piplav, 02-09-2022 Y 2022-23
8389 M/S Aggarwal Steel Rolling Mill --
Rs. 2,50,000.00
2 Lacs+
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu Y 2017-18
8390 Madanpal Singh --
Rs. 2,50,000.00
2 Lacs+
067356 Axis Bank Ltd Amroha 30-01-2018 Y 2017-18
8391 Aakash Manufacturing Company Pvt. Ltd. Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065
Rs. 2,50,000.00
2 Lacs+
006969, HDFC Bank Panaji Y 2014-15
8392 Agrocel Industries Pvt Ltd Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001
Rs. 2,50,000.00
2 Lacs+
357018, Axis Bank, Cbb, Mumbai- 400021, Y 2022-23
8393 Sai Electronics Equipment Co 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad 422601 Syndicate Bank Prahaladnagar Ahmedabad Y 2016-17
8394 Murji Patel F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072
Rs. 2,50,000.00
2 Lacs+
100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 Y 2019-20
8395 Pankaj Rastogi 94-C Platinum Enclave Pocket-1 Sector-18 Rohini Delhi-110089
Rs. 2,50,000.00
2 Lacs+
149617 ICICI Bank C.P. New Delhi Y 2016-17
8396 Chandrika Desai St Rock School Borivali West
Rs. 2,50,000.00
2 Lacs+
782213 Andhra Bank Mumbai-400091 Dt.10.11.17 Y 2017-18
8397 Kesharben Murji Patel F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072
Rs. 2,50,000.00
2 Lacs+
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 Y 2019-20
8398 Mca Construction --
Rs. 2,50,000.00
2 Lacs+
6560 Indian Bank N 2017-18
8399 Archean Chemical Industries Private Limited --
Rs. 2,50,000.00
2 Lacs+
041450 Bank of India Gandhidham Dt.16.10.2017 Y 2017-18
8400 Rachana Construction & Infrastructure B-11, Gokul Complex, Opp Nagri Hospital, Mithkhali, Ellisbridge, Ahmedabad-380006 NEFT, ICICI Bank, Opp. Parimal Garden, Ahmedabad-380006, Dt 22.02.2022 Y 2021-22

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