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 |
|---|---|---|---|---|---|---|
| 1201 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153062, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1202 | Rajendra Prasad Gupta | House No.06, Road No.61, Punjabi Bagh, West New Delhi | |
Ch. No. 022454, Hdfc Bank | Y | 2024-25 |
| 1203 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 533630 DCB Ltd. New Delhi | N | 2007-08 |
| 1204 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153063, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1206 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | |
By Rtgs Date 25-03-19 | Y | 2018-19 |
| 1207 | Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 329279 SBI Overseas Branch New Delhi | N | 2007-08 |
| 1208 | Access Corporate | Telengana | |
RTGS | N | 2022-23 |
| 1209 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153064, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1211 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 26-03-19 | Y | 2018-19 |
| 1212 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | |
153065, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1213 | Rajendra Prasad Gupta | House No.06, Road No.61, Punjabi Bagh, West New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch. No. 022442, Hdfc Bank | Y | 2024-25 |
| 1214 | Goa Carbon Ltd | Dempo House, Campal, Panaji, Goa | |
370868, Bank Of India, Panaji-Goa | Y | 2024-25 |
| 1216 | Hetero Labs Ltd. | Telengana | |
RTGS | Y | 2022-23 |
| 1217 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153066, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1218 | Hetero Drugs Ltd. | Telengana | |
RTGS | N | 2022-23 |
| 1219 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153067, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1221 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat | Rs. 1,00,00,000.00 1 Cror+ | 153068, UNION BANK OF INDIA, VESU, SURAT- 395007, | Y | 2023-24 |
| 1222 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | |
By Rtgs Date 29-03-19 | Y | 2018-19 |
| 1223 | Sharadkumar G Patel | Ganesh Corporate House, 100Fthebatpur-Thaltej Road, Nr Sola Bridge.Ahmedabad-380054 | Rs. 1,00,00,000.00 1 Cror+ | 192372, Yes Bank, Atlantis Enclave Nr Subhash Chowk, Gurukul, | Y | 2022-23 |
| 1224 | Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | |
RTGS, Axis Bank | Y | 2021-22 |
| 1226 | Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 | |
012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | Y | 2021-22 |
| 1227 | MNR Education Trust | 2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085 | Rs. 1,00,00,000.00 1 Cror+ | 228262, Canara Bank | Y | 2015-16 |
| 1228 | Jp Iscon Private Limited | Iscon House, Opp Associated Petrol Pump, Near C. G. Road, Ahmedabad- 380015 | |
003181, Icici Bank, C. G. Road, Ahmedabad- 3800009, | Y | 2022-23 |
| 1229 | Season Apparels Pvt Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | N | 2018-19 |
| 1231 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj | Rs. 1,00,00,000.00 1 Cror+ | 41778, IDBI Bank | Y | 2013-14 |
| 1232 | HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | |
233776 ICICI Bank | N | 2009-10 |
| 1233 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 1234 | Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 | |
Cheque No. 002327, State Bank Of Travankore Amd | N | 2004-05 |
| 1236 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 1237 | Balewadi Properties LLP | -- | Rs. 1,00,00,000.00 1 Cror+ | 10, HDFC Bank | Y | 2013-14 |
| 1238 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 1239 | Kakinada Sec Ports Ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2014-15 |
| 1241 | M/S Shaw wallece distleries ltd | -- | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 921497-500 , Standard Chartered Bank New Delhi | N | 2004-05 |
| 1242 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
RTGS | Y | 2019-20 |
| 1243 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, AXIS BANK, CBB, MUMBAI- 400021, | Y | 2023-24 |
| 1244 | Adarsh Developers | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1246 | Adhunik Metaliks Ltd | -- | |
RTGS | N | 2013-14 |
| 1247 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Rs. 1,00,00,000.00 1 Cror+ | 104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
| 1248 | Niyati Engineering Pvt Ltd | 2104, Nirman Bhavan Office Building, Nr. Dayalji Vidyarthi Ashram, Majura Gate | |
RTGS | Y | 2023-24 |
| 1249 | Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | Y | 2017-18 |
| 1251 | Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | Y | 2018-19 |
| 1252 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 | |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
| 1253 | Patel Infrastructure Ltd | 4th To 6th Floor, Mz Corporate Office No. 401, 501, 601, Mz Corporate, Iskcon Ambli Road, Ashok Vatika Bus Stop, Ambli, Ahmedabad-380058 | Rs. 1,00,00,000.00 1 Cror+ | 001906, Bank Of Baroda, Cfs Road, Vadodara | Y | 2024-25 |
| 1254 | Lake View Developers | -- | |
064757, Oriental Bank of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 1256 | Cadila Healthcare Ltd. | Zydus Tower, Satellite Cross Road, Ahmedabad- 380015 | |
700169, HDFC Bank | Y | 2013-14 |
| 1257 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | 000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 1258 | Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 | |
080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | Y | 2018-19 |
| 1259 | VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 | Rs. 1,00,00,000.00 1 Cror+ | 43287 Federal Bank | N | 2009-10 |
| 1261 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 1262 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | |
ICICR52021021800254395 ICICI Bank Br. | Y | 2020-21 |
| 1263 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 1264 | Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | |
RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | Y | 2021-22 |
| 1266 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 1267 | Safal Gladeone Estate | Bsafal House, Behind Mirch Masala Restaurant, Opp S. G. Highway, Bodakdev, Ahmedabad-380059 | Rs. 1,00,00,000.00 1 Cror+ | 022460, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 1268 | Lake View Developers | -- | |
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | N | 2014-15 |
| 1269 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- | Rs. 1,00,00,000.00 1 Cror+ | 006779, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
| 1271 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 1272 | Rachana Construction Co. | Plot No 1815, Phase-1, Gidc Panoli - 394116 Ta. Ankleshwar, Dist. Bharuch | |
847020, Punjab National Bank, S G Highway Branch | Y | 2022-23 |
| 1273 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 1,00,00,000.00 1 Cror+ | 187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 1274 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 1276 | Zoho Corporation Private Limited | No.140,151 Estancia IT Park, GST Road, Vaillancourt Village,Guduvanchery , Chengalpattu - 603022 | |
RTGS-SCBLR12023072700806192 | Y | 2023-24 |
| 1277 | Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | 765507, State Bank of India | Y | 2013-14 |
| 1278 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | |
187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 1279 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 1281 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 1282 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | |
739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 1283 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Rs. 1,00,00,000.00 1 Cror+ | 187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | Y | 2020-21 |
| 1284 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1286 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1287 | Panchshil Techpark Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | Rs. 1,00,00,000.00 1 Cror+ | 802723, Standard Charter Bank, Shivaji Nagar, Pune Branch | N | 2013-14 |
| 1288 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1289 | Ashish Enterprise | A-102, Plot 404/3, Sakar Co-Op Hsg Society, G. I. D. C., Ankleshwar, Bharuch-393002 | Rs. 1,00,00,000.00 1 Cror+ | 000656, IDFC FIRST BANK, Vadodara | Y | 2024-25 |
| 1291 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021031581360596 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 1292 | Ashish Infra | Plot no-830/16/1, Jhagdya G.I.D.C. Jhagdya, Bharuch-393110 | |
571282, YES BANK, Gidc, Ankleshwar | Y | 2024-25 |
| 1293 | Nilesh Vasant Shende | -- | Rs. 1,00,00,000.00 1 Cror+ | N | 2019-20 | |
| 1294 | Tattvam Ventures | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1296 | The Ramco Cements Limited | Auras Corporate Centre, V Floor, No.98-A, Dr.Radhakrishnan Salai, Mylapore, Chennai – 600 004 | |
47902 | Y | 2023-24 |
| 1297 | Pragathi Groups | Bengaluru | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1298 | Manas Sarovar | -- | |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
| 1299 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | 000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 |
| 1301 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 1302 | Trident Limited | Mansa Road, Dhaula Punjab 148107 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1303 | Pc Realty | Bengaluru | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1304 | General Electoral Trust | -- | |
101852HDFC BANK | N | 2009-10 |
| 1306 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 1307 | Topwoth Pipes & Tubes Pvt. Ltd. | -- | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 1308 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 | |
476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020 | Y | 2020-21 |
| 1309 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 | Rs. 1,00,00,000.00 1 Cror+ | 000004 DBS Bank Kolkata Main | Y | 2020-21 |
| 1311 | Pragathi Groups | Bengaluru | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1312 | Nkg Infrastructure Limited | 204, Kailash Building, 26, K.G. Marg New Delhi | |
Demand Draft | Y | 2023-24 |
| 1313 | Progressive Fertichem Private Limited | G S Road Guwahati Kamrup 781008 Assam | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 1314 | Pragathi Groups | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1316 | Tattvam Ventures | Bengaluru | |
Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1317 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Rs. 1,00,00,000.00 1 Cror+ | 930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 1318 | Patel Infrastructure Ltd | 4th To 6th Floor, Mz Corporate Office No. 401, 501, 601, Mz Corporate, Iskcon Ambli Road, Ashok Vatika Bus Stop, Ambli, Ahmedabad-380058 | |
001907, Bank Of Baroda, Cfs Road, Vadodara | Y | 2024-25 |
| 1319 | Pragathi Groups | Bengaluru | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Canara Bank, Kodandarampura | Y | 2024-25 |
| 1321 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | 995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 1322 | Muhammed Majeed | Kerala | |
NEFT, 05.04.2021 | N | 2021-22 |
| 1323 | Pradeep Rathod | Prasang Bungalow, Plot No. 26, New India Chs. Ltd., N.S. Road No. 11, Vile Parle Jvpd M-49 | Rs. 1,00,00,000.00 1 Cror+ | 90887, State Bank Of India | Y | 2024-25 |
| 1324 | Thakor Sandip | A-6, Iris Sky Bunglows, Tithal Road Gujarat 396001 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1326 | S M Corporation Limited | 3Rd Floor, Anil Plaza G S Road G S Road Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 1327 | Ab General Electoral Tamil | Queens Mansion, 1St Floor, Prescot Road. Fort Mumbai Maharashtra 400001 | Rs. 1,00,00,000.00 1 Cror+ | 148, Hdfc Bank, Ground Floor, Jehangir Building, Mg Road, Fort, Mumbai-400001 | Y | 2024-25 |
| 1328 | Jigar Transport Co | 501, 5th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 | |
Rtgs, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 1329 | Hetvi Construction Limited | Shop 533, Vishala Suprim, Opp, Torrent Substation Nikol Ahmedabad 382350 Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2024-25 |
| 1331 | Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai | Rs. 1,00,00,000.00 1 Cror+ | 664797 ICICI Bank | Y | 2009-10 |
| 1332 | Maha Mineral Minning And Beneficiation Pvt Ltd | 7Th Floor Wing B, 603 Office Blockshriram Towers, Kingsway Nagpur -440001 | |
RTGS- YESBH22280062936, Yes Bank, 07-10-2022 | Y | 2022-23 |
| 1333 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-30.04.19 | Y | 2019-20 |
| 1334 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune | |
2958 HDFC Bank | N | 2009-10 |
| 1336 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | |
Ch.No-000082 DCB Kolkata | Y | 2020-21 |
| 1337 | Supertech Limited | B-28-29 Sector-58 Noida 201307 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2016-17 |
| 1338 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai | |
2788 Kotak Mahindra Bank | Y | 2009-10 |
| 1339 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
| 1341 | Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | Y | 2007-08 |
| 1342 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 | |
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
| 1343 | Phil Coal Benefication | Raipur | Rs. 1,00,00,000.00 1 Cror+ | Y | 2023-24 | |
| 1344 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS/66730 HDFC Bank | Y | 2016-17 |
| 1346 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI | |
101930 HDFC Bank | N | 2009-10 |
| 1347 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 1348 | Rukmani Powerand Steel Pvt Ltd. | Raipur | |
Y | 2023-24 | |
| 1349 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Rs. 1,00,00,000.00 1 Cror+ | 853, HDFC Bank | Y | 2014-15 |
| 1351 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Rs. 1,00,00,000.00 1 Cror+ | 855, HDFC Bank | Y | 2014-15 |
| 1352 | Bharat Hotels Ltd. | Barakhamba lane ND 1 | |
178435 J&K bank | Y | 2009-10 |
| 1353 | Rohan Motors Ltd. | 419 World Trade Centre Barakhamba Lane New Delhi-110001 | Rs. 1,00,00,000.00 1 Cror+ | Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 | Y | 2019-20 |
| 1354 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 | |
Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 |
| 1356 | Patel Engineering Ltd. | Patel Estate Road, Jogeshwari West, Mumbai-400202 | |
632125, Syndicate Bank, Jogeshwari West | Y | 2014-15 |
| 1357 | Samyu Glass Private Limited | Plot No.11, Apiic Industrial Development Park, Pulivendula, Ysr Kadapa Andhra Pradesh 516390 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1358 | Devendrasinh Jhala | Dev Solt Pvt Ltd, 101, Shapath-II, Opp Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380059 | |
000752, Hdfc Bank, Near Lal Bunglow Circle, Jamnagar | Y | 2024-25 |
| 1359 | Jigar Transport Company | 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, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 1361 | OPG Power Generation Pvt. Ltd. | B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054 | Rs. 1,00,00,000.00 1 Cror+ | 873406, Punjab National Bank | Y | 2014-15 |
| 1362 | Grd Pharmaceuticals | Assam | |
Cheque | Y | 2023-24 |
| 1363 | M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 1364 | Mankind Pharma Limited | 208 Okhla Ind Estate Phase-3 New Delhi-20 | |
16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 | Y | 2017-18 |
| 1366 | Okamura Homes Pvt Ltd | 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017 | |
882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 | Y | 2017-18 |
| 1367 | Topcem India | G S Road Guwahati Kamrup 781001 Assam | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 1368 | Kals Breweries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar Chennai Tamil Nadu 600017 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 1369 | Chennai Green Wo | Telengana | Rs. 1,00,00,000.00 1 Cror+ | RTGS | N | 2022-23 |
| 1371 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 1,00,00,000.00 1 Cror+ | 019495, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 07.02.2022 | Y | 2021-22 |
| 1372 | Topcem India | G S Road Guwahati Kamrup 781001 Assam | |
RTGS, Rtgs Payment | Y | 2024-25 |
| 1373 | Kals Beverages Private Limited | 23/5. Thanikachalam Road. T. Nagar Tamil Nadu 600017 | Rs. 1,00,00,000.00 1 Cror+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 1374 | General Electoral Trust | -- | |
428406 PNB | N | 2009-10 |
| 1376 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 1377 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Rs. 1,00,00,000.00 1 Cror+ | 019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022 | Y | 2021-22 |
| 1378 | Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 | |
081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | Y | 2019-20 |
| 1379 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Bank Of India, Maharana Pratapnagar | Y | 2023-24 |
| 1381 | Future Gaming And Hotel Services Pvt Ltd | 257, Hotel6, Mettupalayam Road, Opp Saibaba Kovil, Coimbatore, Tamil Nadu, 641043 | Rs. 1,00,00,000.00 1 Cror+ | Y | 2023-24 | |
| 1382 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | |
019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022 | Y | 2021-22 |
| 1383 | Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2020-21 |
| 1384 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal- 462021 | |
RTGS | Y | 2023-24 |
| 1386 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | |
372, HDFC Bank | Y | 2014-15 |
| 1387 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
| 1388 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 | |
400290, State Bank of India | Y | 2014-15 |
| 1389 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp, Bhopal - 462016 Mpbhopal -462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2023-24 |
| 1391 | Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Rs. 1,00,00,000.00 1 Cror+ | 725008 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
| 1392 | Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | |
731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | Y | 2021-22 |
| 1393 | 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, State Bank of India, College Road, Mehsana | Y | 2024-25 |
| 1394 | H.L. Residency Private Limited | Central Office | |
23, Hdfc Bank, Bahadurgarh Sec Vi | Y | 2022-23 |
| 1396 | Raheja Developers Ltd | W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062 | |
725007 Punjab National Bank Khanpur Delhi | Y | 2016-17 |
| 1397 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Rs. 1,00,00,000.00 1 Cror+ | RTGS Dt.01.03.2018 | Y | 2017-18 |
| 1398 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | |
405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
| 1399 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal - 462016 Mpkolar Road, Bhopal - 462016 Mp | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Punjab National Bank, Lcb Bhopal | Y | 2023-24 |
