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 |
|---|---|---|---|---|---|---|
| 1001 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Cheuqe Date-20.06.2019 | Y | 2019-20 |
| 1002 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 1003 | P.C. Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1004 | Badri Rai And Company | Assam-Duliajan- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 1005 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 1006 | Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | Y | 2019-20 |
| 1007 | Chetana Asitbhai Shah | 210, Chaitya Appartment, Opp. Svastik Appartment, 21 New Brahmkshatra Society, Paldi |
Rs. 1,00,00,000.00
1 Cror+ |
547, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati Branch | Y | 2022-23 |
| 1008 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 1009 | Mahira Ventures Pvt., Ltd., | Kodandarampur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1010 | Edelweiss Rural & Corporate Service Ltd . | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
| 1011 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 1012 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS ICICI Bank Mumbai 12-01-2018 | Y | 2017-18 |
| 1013 | ECL Finace Ltd. | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
| 1014 | Balewadi Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
26, HDFC Bank | Y | 2014-15 |
| 1015 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 1016 | Panchsheel Tech Group Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
675628, HDFC Bank | Y | 2014-15 |
| 1017 | M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 602298 Date 26.03.2009HDFC | N | 2008-09 |
| 1018 | Jigar Transport Co | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, ICICI BANK, 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 1019 | Lodha Dwellers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 |
Rs. 1,00,00,000.00
1 Cror+ |
110989, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
| 1020 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 1021 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129389, Union Bank Of India, Vesu Branch, Surat-395007, 26-04-2022 | Y | 2022-23 |
| 1022 | Micro Labs | Bengaluru | |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1023 | A2Z Online Services Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
1243, HDFC Bank | Y | 2014-15 |
| 1024 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1025 | Parmesh Construction Company Ltd | 2Nd Floor, Plot No-3&4 A Block Market, Preet Vihar Delhi Dl-110092 In |
Rs. 1,00,00,000.00
1 Cror+ |
130016 | Y | 2021-22 |
| 1026 | Triumph Electoral Trust | 234 N.S.C. Bose Road ChenNAi-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 | Y | 2017-18 |
| 1027 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi -110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank, K G Marg | Y | 2023-24 |
| 1028 | Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | Y | 2017-18 |
| 1029 | M/S. Pragati Groups | Bengaluru | |
NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | Y | 2017-18 |
| 1030 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129380, Union Bank Of India, Vesu Branch, Surat-395007, 10-05-2022 | Y | 2022-23 |
| 1031 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,00,00,000.00
1 Cror+ |
698782, Axis Bank | Y | 2014-15 |
| 1032 | Mytrah Bhanug Power Ltd | Hydrabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1033 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
968, Yes Bank, Worli, 01-12-2022 | Y | 2022-23 |
| 1034 | Anil Shetty | Myco Layout |
Rs. 1,00,00,000.00
1 Cror+ |
004793, Axis Bank, Myco Layout | Y | 2021-22 |
| 1035 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958710, Axis Bank, Fort, 26-12-2022 | Y | 2022-23 |
| 1036 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp | |
RTGS | Y | 2023-24 |
| 1037 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
129381, Union Bank Of India, Vesu Branch, Surat-395007, 30-05-2022 | Y | 2022-23 |
| 1038 | Ghanshyam Pharmaceauticals | Assam-Guwahati- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 1039 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mp |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 1040 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Building 26 Kasturba Gahdi 30.11.2018 | Y | 2018-19 |
| 1041 | Vatika Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 1042 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 |
| 1043 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 | |
RTGS | Y | 2020-21 |
| 1044 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
| 1045 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052992 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 1046 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 |
Rs. 1,00,00,000.00
1 Cror+ |
000181, HDFC Bank Ltd | N | 2014-15 |
| 1047 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
| 1048 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
| 1049 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052993 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 1050 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In | |
290586, IDBI Bank | Y | 2021-22 |
| 1051 | United Phosphorus Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
| 1052 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
| 1053 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1054 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052994 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 1055 | Crest Steel & Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 1056 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 1057 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
| 1058 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052995 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 1059 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 |
| 1060 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 1061 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
| 1062 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
998829 Axis Bank Goregaon Mumbai-400063 | Y | 2019-20 |
| 1063 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
| 1064 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 | |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
| 1065 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 1066 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021320, Bank Of Baroda, Athwalines Branch, Surat- 395001, 20-09-2022 | Y | 2022-23 |
| 1067 | Pacific Exports | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1068 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021321, Bank Of Baroda, Athwalines Branch, Surat- 395001, 22-09-2022 | Y | 2022-23 |
| 1069 | Pacific Exports | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram, Bengaluru | Y | 2022-23 |
| 1070 | Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
052996 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
| 1071 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad | |
649270 Canara Bank | Y | 2009-10 |
| 1072 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021322, Bank Of Baroda, Athwalines Branch, Surat- 395001, 24-09-2022 | Y | 2022-23 |
| 1073 | Topworth Pipes & Tubes Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
| 1074 | Sujith Kumar | Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
517 | Y | 2023-24 |
| 1075 | Ambuja Cement Limited | Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
602295 HDFC Bank | Y | 2009-10 |
| 1076 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 |
| 1077 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
| 1078 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
| 1079 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
| 1080 | M Venugopal | Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 1081 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
| 1082 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126452, Corporation Bank | Y | 2014-15 |
| 1083 | Akshata Mercantile Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
| 1084 | Capacit E Engineering Pvt Ltd | 305, 306, 307, 3Rd Floor, Sabri Park, V N Purav Marg, Mumbai, Mumbai Suburban, Maharashtra, 400071 |
Rs. 1,00,00,000.00
1 Cror+ |
051005, Union Bank Of India, Chembur, 14-03-2023 | Y | 2022-23 |
| 1085 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 | |
976660, YES Bank Ltd | Y | 2015-16 |
| 1086 | Wonder Cement Limited | 17, Old Fatehpura, Near Sewa Mandir |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 1087 | Dawatwal And Dawatwal Developers Pvt Ltd. | Badshahpur |
Rs. 1,00,00,000.00
1 Cror+ |
105, HDFC Bank, Saket | Y | 2023-24 |
| 1088 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
| 1089 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
| 1090 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
| 1091 | Palsana Enviro Protection Ltd | Block No. 527-528, Opp. Mc. Donald'S, Nr. Kadodara Cross Road, At. Umbhel, Tal. Kamrej, Dist. Surat- |
Rs. 1,00,00,000.00
1 Cror+ |
002656, Bank Of Baroda, Khatodra, Surat- 395002, 19-11-2022 | Y | 2022-23 |
| 1092 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | |
Cheque 100537- HDFC | Y | 2020-21 |
| 1093 | Mahima Fibres Private Limited | 406, Corporate House, 169, R.N.T. Marg |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Axis Bank, Indore | Y | 2023-24 |
| 1094 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
| 1095 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev Ahmedabad 380054 |
Rs. 1,00,00,000.00
1 Cror+ |
000109, BANK OF BARODA S G HIGHWAY, AHMEDABAD | Y | 2023-24 |
| 1096 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
| 1097 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
| 1098 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
| 1099 | Pc Realty | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1100 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 1101 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 1102 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT | Y | 2023-24 |
| 1103 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1104 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
| 1105 | Topworth Urja and Metals Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 1106 | Aparna Infra Housing Pvt. | Astral Heights, 802, 6-3-352/2 & 3 Road No.1, Banjara Hills, Hyderabad - 500 034 | |
RTGSICIC | Y | 2023-24 |
| 1107 | Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu |
Rs. 1,00,00,000.00
1 Cror+ |
619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 | Y | 2017-18 |
| 1108 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
| 1109 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 1110 | Vijay Kumar Mishra Construction Pvt Ltd | 185, Dwarika Nagar |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2023-24 |
| 1111 | Friends Impex | Plot No. 18, Sector-18, Maitribhavan, Gandhidham |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Hdfc Bank, Maitribhavan, Gandhidham, 11-11-2022 | Y | 2022-23 |
| 1112 | Topworth Steels and Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
| 1113 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 1114 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
| 1115 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
| 1116 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 1117 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
| 1118 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698553 HDFC Bank | Y | 2009-10 |
| 1119 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 |
| 1120 | Ashok Commercial Enterprises | -- | |
RTGS | Y | 2016-17 |
| 1121 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
| 1122 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
| 1123 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
| 1124 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1125 | Nilkamal Crates And Containers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1126 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1127 | D.S. Enterprises | -- | |
123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 |
| 1128 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
| 1129 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1130 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 1131 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
| 1132 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 1133 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi -110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank, K G Marg | Y | 2023-24 |
| 1134 | Meghalaya Cements Limited | Assam | |
RTGS | Y | 2021-22 |
| 1135 | Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 1136 | H. L. Residency Private Limited | B-12, Vishrantika Appartment, Plot No.- 5A, Sector-3, Dwarka , Delhi, Delhi, India - 110075 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank, Bahadurgarh Sec Vi | Y | 2023-24 |
| 1137 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat |
Rs. 1,00,00,000.00
1 Cror+ |
216760, Axis Bank | Y | 2013-14 |
| 1138 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 |
Rs. 1,00,00,000.00
1 Cror+ |
193647, Axis Bank | Y | 2013-14 |
| 1139 | Shrihari Tradex Private Limited | South Delhi--Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
| 1140 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551398, Oriental Bank of Commerce Prabhadevi, Mumbai | N | 2014-15 |
| 1141 | Kredence Multi Trading | -- | |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 1142 | Chiripal Industries Limited | Survey No 199/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
668885, Tamilnad Mercantile Bank Ltd, Wall Street, Ellisbridge, Ahmedabad-6, | Y | 2022-23 |
| 1143 | Vishal Fabrics Limited | Behind Kashiram Mill Compound, Ranipur Narol Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
196228, Bank Of Maharasthra, Vasant Chowk, Bhadra, Ahmedabad, | Y | 2022-23 |
| 1144 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
| 1145 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
| 1146 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
| 1147 | Shroff Steel Traders | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1148 | Indus Tubes Limited | Assam-B8 Netaji Subash Palace - Pitampura | |
Cheque | Y | 2023-24 |
| 1149 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
| 1150 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
710168, HDFC Bank | Y | 2013-14 |
| 1151 | Mspl Limited Group | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1152 | Linkwell Telesystems Private Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 1153 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 1154 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 1155 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | |
RTGS | Y | 2016-17 |
| 1156 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
| 1157 | Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex |
Rs. 1,00,00,000.00
1 Cror+ |
330274, ICICI Bank Ltd Nariman Point Br. | N | 2014-15 |
| 1158 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
| 1159 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 1160 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551399, Oriental Bank of Commerce Prabhadevi Br. | N | 2014-15 |
| 1161 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137764, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 1162 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | |
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
| 1163 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
| 1164 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 1165 | Robiram Ronghang | Inglong Enterprise Diphu Assam |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 1166 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1167 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1168 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137765, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
| 1169 | Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 1170 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 1171 | Falicity Adobe Llp | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 317486, Bank Of Maharastra, Bengaluru City, Bengaluru | Y | 2022-23 |
| 1172 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 1173 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 |
Rs. 1,00,00,000.00
1 Cror+ |
700915 HDFC BANK | Y | 2010-11 |
| 1174 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
| 1175 | Infina Finance Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
3988, Kotak Mahindra Bank | N | 2012-13 |
| 1176 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 1177 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- |
Rs. 1,00,00,000.00
1 Cror+ |
006768, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
| 1178 | Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
004007, Kotak Mahindra Bank | Y | 2012-13 |
| 1179 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 1,00,00,000.00
1 Cror+ |
704499, HDFC | Y | 2012-13 |
| 1180 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 1181 | General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 |
Rs. 1,00,00,000.00
1 Cror+ |
428418, Punjab National Bank | Y | 2012-13 |
| 1182 | Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 1183 | Zydus Wellness Ltd | Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015 | |
901983, Bank of Baroda | Y | 2012-13 |
| 1184 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 1185 | Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 |
Rs. 1,00,00,000.00
1 Cror+ |
673055, Indian Bank | Y | 2012-13 |
| 1186 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 1187 | S P Singla Constructions Private Limited | Assam-Panchkula- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 1188 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 1189 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi | N | 2022-23 |
| 1190 | S P Singla Constructions Private Limited | Assam-Panchkula- | |
Cheque | Y | 2023-24 |
| 1191 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 1192 | Air Infrastructure Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
| 1193 | S P Singla Constructions Private Limited | Assam-Panchkula- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 1194 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 1195 | S P Singla Constructions Private Limited | Assam-Panchkula- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque | Y | 2023-24 |
| 1196 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1197 | S P Singla Constructions Private Limited | Assam-Panchkula- | |
Cheque | Y | 2023-24 |
| 1198 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
459, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 |
| 1199 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700941 HDFC BANK | Y | 2010-11 |
| 1200 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
