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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
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

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