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 |
---|---|---|---|---|---|---|
1201 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
1202 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
1203 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-05-04-2019 | Y | 2019-20 |
1204 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati | Cheque | Y | 2020-21 | |
1205 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
1206 | Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | Y | 2018-19 |
1207 | Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- |
Rs. 50,00,000.00
50 Lacs+ |
3650 IDBI Bank Dombivali East Mumbai | N | 2011-12 |
1208 | Public & Political Awareness Trust, | Padra & Nagar Haveli |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486376 HDFC BANK,SILVASA | N | 2003-04 |
1209 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2021-22 |
1210 | Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Citi Bank Pune 26/03/2019 | Y | 2018-19 |
1211 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | 3658 Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 | |
1212 | Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021061697571777, HDFC Bank | Y | 2021-22 |
1213 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
1214 | V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 |
Rs. 50,00,000.00
50 Lacs+ |
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | Y | 2018-19 |
1215 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
1216 | Shanti Procon Llp | Shanti House 28 Vraj Vihar Society B/H Baghban Party Plot Thaltej Ahmedabad 380059 |
Rs. 50,00,000.00
50 Lacs+ |
131, Bank Of Baroda, Patel Colony Cross Road Branch Jamnagar | Y | 2022-23 |
1217 | Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 |
Rs. 50,00,000.00
50 Lacs+ |
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | Y | 2018-19 |
1218 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 | 834108 | Y | 2009-10 | |
1219 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
1220 | Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
1221 | SHRI MURUGESH NIRANI | -- |
Rs. 50,00,000.00
50 Lacs+ |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
1222 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
621316, State Bank of India | Y | 2013-14 |
1223 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
1224 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej-Shilaj Road, Thaltej, Ahmedabad- |
Rs. 50,00,000.00
50 Lacs+ |
037421, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
1225 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | 000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 | |
1226 | V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- 63289 Bank Of Maharashtra Panaji | N | 2007-08 |
1227 | Riches Jewel Arcade Ltd ( Malabar Gold) | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
0, -19-01-2023 | N | 2022-23 |
1228 | Pragati Paper | Jagiroad Morigaon Assam |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
1229 | Kohinoor Development Corporatrion | -- |
Rs. 50,00,000.00
50 Lacs+ |
262376, Axis Bank Ltd, Pune Branch | N | 2014-15 |
1230 | KMV Projects Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
803054 | Y | 2014-15 |
1231 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
1232 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | 000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 | |
1233 | The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 |
Rs. 50,00,000.00
50 Lacs+ |
001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | Y | 2018-19 |
1234 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
1235 | M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25.03.2022 | Y | 2021-22 |
1236 | Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh |
Rs. 50,00,000.00
50 Lacs+ |
UBINR22021061701621587, Union Bank Of India | Y | 2021-22 |
1237 | Public & Political awareness trust | Dadra & nagar haveli |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486378 HDFC Bank Silvasa | N | 2004-05 |
1238 | Kakinada Marine & Off Shore Complex | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
1239 | Hetro Labs Limited | -- | 585764 | Y | 2014-15 | |
1240 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
1241 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
1242 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
1243 | Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 949774 FEDRAL BANK LTD | N | 2003-04 |
1244 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
1245 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
1246 | Barbrik Project Ltd | Raipur | 4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 | |
1247 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
1248 | Grt Jewellers (India) Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | Y | 2018-19 |
1249 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
1250 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
1251 | New Sarvana Stores | -- |
Rs. 50,00,000.00
50 Lacs+ |
044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | Y | 2018-19 |
1252 | Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Kotak Mahindra Bank Jayanagar Bengalore | Y | 2016-17 |
1253 | PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | 310060 Bank of Baroda | N | 2009-10 | |
1254 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
1255 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307397, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
1256 | Mrs Tsering Domla | -- |
Rs. 50,00,000.00
50 Lacs+ |
686729 SBI Tawang SBI Tawang | N | 2018-19 |
1257 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
1258 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
1259 | Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
1260 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | 950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 | |
1261 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- |
Rs. 50,00,000.00
50 Lacs+ |
037424, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
1262 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
1263 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 |
Rs. 50,00,000.00
50 Lacs+ |
403358, State Bank of India | Y | 2014-15 |
1264 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
1265 | Ranjit Toll Road Private Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- |
Rs. 50,00,000.00
50 Lacs+ |
037425, State Bank Of India, Shilalroad, Thaltej, Ahmedabad- 380059, | Y | 2022-23 |
1266 | KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE NO. 844158 INDUS BANK. ND | Y | 2006-07 |
1267 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi | Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 | |
1268 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
1269 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307404, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
1270 | TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
1271 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307399, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
1272 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
1273 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
1274 | Babulal Ji | -- | NEFT SBI | N | 2018-19 | |
1275 | Aparna Infra Housing | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
1276 | Aparna Construct & Estates P.Ltd. | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
1277 | REATOX BUILDERS & DEVELOPERS P LTD | 3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066 |
Rs. 50,00,000.00
50 Lacs+ |
309334 | Y | 2009-10 |
1278 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
1279 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
1280 | Panacea Biotec Pharma Ltd. | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
706002, Axis, Axis Bank, New Delhi | Y | 2022-23 |
1281 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 | |
1282 | General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 |
Rs. 50,00,000.00
50 Lacs+ |
428412 PNB, Nehru Place, ND. | N | 2011-12 |
1283 | Rahul Rameshkumar Jain | Mumbai--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
1284 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
1285 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
1286 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 |
Rs. 50,00,000.00
50 Lacs+ |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
1287 | TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | Y | 2016-17 |
1288 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 | 307400, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 | |
1289 | P One Infrastructure Private Limited | Next to Don Bosco School Off Airport Road Yerwada Tech Park One Maharashtra Pune Tower E-411036 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Bank of India Pune Branch Date 24-03-2021 | Y | 2020-21 |
1290 | Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | Y | 2020-21 |
1291 | M/S PinNAcle Enterprises | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
1292 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
1293 | Russell Credit Limited | Nehru Road Kolkata-700071 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
1294 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
1295 | Prescient Securities Pvt. Ltd. | -- | 328, HDFC Bank, JVPD Scheme, Mumbai Branch | N | 2013-14 | |
1296 | Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | Y | 2017-18 |
1297 | Enam Shares and Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
1298 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 |
Rs. 50,00,000.00
50 Lacs+ |
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
1299 | Noida Soft Tel Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
556758 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
1300 | Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
106742 Indusind Bank Barakhamba Delhi | Y | 2016-17 |
1301 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
1302 | Anand Kumar Jha | Jhanjharpur Bihar | Land donated | Y | 2019-20 | |
1303 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
1304 | Fomento Resources Pvt Ltd | Tonca Caran Zalem Panji Goa 403001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS- HDFCH22161455914, Hdfc Bank, Panji, 10-06-2022 | Y | 2022-23 |
1305 | Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
712924, Vijaya Bank | N | 2013-14 |
1306 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
1307 | Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
1308 | M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar |
Rs. 50,00,000.00
50 Lacs+ |
765410, PNB | Y | 2021-22 |
1309 | Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata | 886 HDFC Bank | Y | 2009-10 | |
1310 | Meghalaya Cements Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
90596 State Bank of India | Y | 2016-17 |
1311 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
1312 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
189107, PNB | Y | 2021-22 |
1313 | Polycab Wires Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
1314 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
1315 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
1316 | Sh. Arjun Sood | Himachal Pradesh | CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 | |
1317 | Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 |
Rs. 50,00,000.00
50 Lacs+ |
427271, 12.04.2021 | Y | 2021-22 |
1318 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882615, PNB | Y | 2021-22 |
1319 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
1320 | Sh. Ankush Goyal | Himachal Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
CHEQUE, Au Small Fin. Bank Ltd., Andheri Kurla, Andheri | Y | 2022-23 |
1321 | Riches Jewe Arcade L.L.P | 16/501 - M, Montana Estate Paingottupuram,Peringolam. P.O., Kozhikode Kerala 673571 |
Rs. 50,00,000.00
50 Lacs+ |
274256, 27.05.2021 | Y | 2021-22 |
1322 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
111374, PNB | Y | 2021-22 |
1323 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | 804985, Standard Chartered Bank Fort Branch | Y | 2014-15 | |
1324 | M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2016-17 |
1325 | Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 |
Rs. 50,00,000.00
50 Lacs+ |
722127, 01.06.2021 | Y | 2021-22 |
1326 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
1327 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
1328 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 |
1329 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-16.05.19 | Y | 2019-20 |
1330 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | Axis Bank Limited 30.09.19 | Y | 2019-20 | |
1331 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai |
Rs. 50,00,000.00
50 Lacs+ |
471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
1332 | Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 |
Rs. 50,00,000.00
50 Lacs+ |
184 HDFC Bank | N | 2009-10 |
1333 | Prescient Security Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
000328, HDFC Bank JVPD Schem Br. | N | 2014-15 |
1334 | Sh. Nathpuna | -- |
Rs. 50,00,000.00
50 Lacs+ |
31195 ICICI Bank | N | 2009-10 |
1335 | Enam Shares and Securities Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
003111, HDFC Bank Fort Br. | N | 2014-15 |
1336 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque DCB Bank | Y | 2019-20 |
1337 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi | 314644 Indian Overseas Bank | Y | 2009-10 | |
1338 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch |
Rs. 50,00,000.00
50 Lacs+ |
847021, Punjab National Bank, S G Highway Branch | Y | 2022-23 |
1339 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1340 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
1341 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place |
Rs. 50,00,000.00
50 Lacs+ |
804251 SBI | N | 2009-10 |
1342 | Canara Housing & Develop. Company | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1343 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | Y | 2017-18 |
1344 | HEG Ltd | -- | Cheque ICICI Bank | Y | 2019-20 | |
1345 | Dipco Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
65330, ICICI Bank | Y | 2014-15 |
1346 | M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 |
Rs. 50,00,000.00
50 Lacs+ |
802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | Y | 2020-21 |
1347 | Mbg Commadities Pvt. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1348 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | Y | 2017-18 |
1349 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
104792 ICICI Bank | N | 2009-10 |
1350 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
1351 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa | 202831 ICICI Bank | Y | 2009-10 | |
1352 | Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 50,00,000.00
50 Lacs+ |
372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | Y | 2019-20 |
1353 | Satern Gruha Nirman P. Ltd., | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1354 | Srinivasa College Of Physio Theremy | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1355 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, PNB | Y | 2021-22 |
1356 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
1357 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, PNB | Y | 2021-22 |
1358 | Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | Cheque No.- 572887 Axis Bank Ahmedabad | Y | 2007-08 | |
1359 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897308, State Bank of India | Y | 2014-15 |
1360 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 |
Rs. 50,00,000.00
50 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
1361 | Electro Mobility Pvt Ltd | Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI | Y | 2021-22 |
1362 | Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.- -527623, Axis Bank Ahemdabad | Y | 2007-08 |
1363 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
1364 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 |
Rs. 50,00,000.00
50 Lacs+ |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
1365 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | 897310, State Bank of India | Y | 2014-15 | |
1366 | Pacific Exports | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1367 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
1368 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
1369 | Br. Metallics | Karnakhya Tower G S Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT HDFC Bank | Y | 2018-19 |
1370 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
1371 | Haney Tetsu Processing Centre | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1372 | Pacific Exports | Kodandarampur | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 | |
1373 | Shashwata Steels | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1374 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
1375 | M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | N | 2008-09 |
1376 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
1377 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 |
Rs. 50,00,000.00
50 Lacs+ |
003801, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
1378 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
1379 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram | 234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 | |
1380 | Friends Salt Works & Allied Industries | "Maitri Bhavan", Plot No. 18, Sector- 8, Gandhidham, Kutch-370201 |
Rs. 50,00,000.00
50 Lacs+ |
003802, Hdfc Bank, Opp. Dr. C.G. High School, Gandhidham 15-04-2022 | Y | 2022-23 |
1381 | Pacific Exports | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1382 | S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 |
Rs. 50,00,000.00
50 Lacs+ |
000069 Bank of India Ashram Road Br. | Y | 2016-17 |
1383 | New SarvaNA Stores | M T H Road Padi ChenNAi |
Rs. 50,00,000.00
50 Lacs+ |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
1384 | P C Realty | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1385 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547376 Date 25.11.2008 Corporation Bank | N | 2008-09 |
1386 | P C Realty | Kodandarampur | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 | |
1387 | DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 547377 Date 12.10.2008 Corporation Bank | N | 2008-09 |
1388 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
912117, Axis Bank | Y | 2022-23 |
1389 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.07.09.2017 | Y | 2017-18 |
1390 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
1391 | Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
728413,The kulur bank Ahmdbd . | Y | 2007-08 |
1392 | Habitat India | C-3, Qutab Institutaional Area , Sarai South Delhi-110016 |
Rs. 50,00,000.00
50 Lacs+ |
000017, Hdfc Bank | Y | 2022-23 |
1393 | Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 | RTGS | Y | 2020-21 | |
1394 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.09.2017 | Y | 2017-18 |
1395 | Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad |
Rs. 50,00,000.00
50 Lacs+ |
499247 SBI | Y | 2007-08 |
1396 | Pragathi Groups | Kodandarampur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
1397 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.09.2017 | Y | 2017-18 |
1398 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
876751, PNB | Y | 2021-22 |
1399 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.12.09.2017 | Y | 2017-18 |
1400 | V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 | HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | Y | 2018-19 |