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 |
|---|---|---|---|---|---|---|
| 1401 | Micromax Informatics Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
928206, State Bank of India | Y | 2014-15 |
| 1402 | Bovito A Aye | Bpo-Kuhuboto, Tokugha |
Rs. 50,00,000.00
50 Lacs+ |
33, Bandhan Bank, Dimapur | Y | 2022-23 |
| 1403 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882041, PNB | Y | 2021-22 |
| 1404 | Sitaben Shah Memorial Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 1405 | Vatika Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 1406 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
| 1407 | Bovito A Aye | Bpo Kuhuboto, Tokugha | |
32, Bandhan Bank, Dimapur | Y | 2022-23 |
| 1408 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 |
Rs. 50,00,000.00
50 Lacs+ |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 1409 | ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
| 1410 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 1411 | Lokhandwala Infrastructure Private | -- |
Rs. 50,00,000.00
50 Lacs+ |
618947, Corporation Bank Lower Parel Br. | N | 2014-15 |
| 1412 | Pragathi Groups | State |
Rs. 50,00,000.00
50 Lacs+ |
RTGS SBI Malleshwar | Y | 2020-21 |
| 1413 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In |
Rs. 50,00,000.00
50 Lacs+ |
556038, SBI | Y | 2021-22 |
| 1414 | Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 | |
038307, Citi Bank N.A. Pune Br. | Y | 2014-15 |
| 1415 | Ranjeet Foundation MahsaNA | -- |
Rs. 50,00,000.00
50 Lacs+ |
000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | Y | 2017-18 |
| 1416 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 1417 | Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000254, Kotak Mahindra Bank | Y | 2015-16 |
| 1418 | NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | N | 2008-09 |
| 1419 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
| 1420 | Orris Infrastructure Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
| 1421 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 | |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
| 1422 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
| 1423 | Vijay Gupta | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
| 1424 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 1425 | Pacific Exports | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1426 | JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 |
Rs. 50,00,000.00
50 Lacs+ |
014513, Allahabad Bank | Y | 2015-16 |
| 1427 | Corprint Investments P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 1428 | Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar | |
411004 Punjab National Bank | Y | 2011-12 |
| 1429 | United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
452623 State BANK OF INDIA | Y | 2009-10 |
| 1430 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | Y | 2018-19 |
| 1431 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
| 1432 | Hnb Engineers Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 1433 | Shree Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Bank Of Mahrastra | Y | 2011-12 |
| 1434 | Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 |
Rs. 50,00,000.00
50 Lacs+ |
Draft 370160 | N | 2005-06 |
| 1435 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 | |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
| 1436 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 1437 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | Y | 2018-19 |
| 1438 | Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 |
Rs. 50,00,000.00
50 Lacs+ |
215491 IDBI Bank | Y | 2009-10 |
| 1439 | SRF Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
7788, HDFC Bank | Y | 2013-14 |
| 1440 | Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | Y | 2019-20 |
| 1441 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
| 1442 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 | |
000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
| 1443 | Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
| 1444 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 50,00,000.00
50 Lacs+ |
143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | Y | 2021-22 |
| 1445 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
122665, PNB | Y | 2021-22 |
| 1446 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 1447 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | Y | 2018-19 |
| 1448 | Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 1449 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | Y | 2018-19 |
| 1450 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
569887 Corporation Bank | Y | 2009-10 |
| 1451 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala |
Rs. 50,00,000.00
50 Lacs+ |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
| 1452 | Prudent Electoral trust | Ksg Marg Delhi |
Rs. 50,00,000.00
50 Lacs+ |
000396 Hdfc | Y | 2019-20 |
| 1453 | Magarpatta Township Dev. & Construction Co. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
| 1454 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad |
Rs. 50,00,000.00
50 Lacs+ |
7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
| 1455 | Pragathi Groups | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1456 | Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | |
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | Y | 2018-19 |
| 1457 | P.C. Realty | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1458 | Avantis Infraventures Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
| 1459 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 |
Rs. 50,00,000.00
50 Lacs+ |
668476 ICICI Bank | Y | 2009-10 |
| 1460 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Nd-110002 |
Rs. 50,00,000.00
50 Lacs+ |
494, Hdfc Bank, K G Marg | Y | 2022-23 |
| 1461 | Avantis Infraventures | -- |
Rs. 50,00,000.00
50 Lacs+ |
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
| 1462 | Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 002313, State Bank Of Travencore Ahmedabad | N | 2004-05 |
| 1463 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 | |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
| 1464 | Avantis Unitech Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
| 1465 | Avantis Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
| 1466 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 50,00,000.00
50 Lacs+ |
680885 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 1467 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1468 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 1469 | Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Estern Centre Nehru Place New Delhi | Y | 2018-19 |
| 1470 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | |
680886 Canara Bank Mg Road Bng 17.7.2018 | Y | 2018-19 |
| 1471 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 1472 | Pragathi Groups | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1473 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 50,00,000.00
50 Lacs+ |
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
| 1474 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 1475 | Rs Constructions | 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011 |
Rs. 50,00,000.00
50 Lacs+ |
407306 SBI Melailanthikulam Tirunelveli-627951 | Y | 2019-20 |
| 1476 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1477 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 | |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 1478 | Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 |
Rs. 50,00,000.00
50 Lacs+ |
000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | Y | 2017-18 |
| 1479 | Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1480 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
| 1481 | Decent Buildwell Llp | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1482 | Metro Tyres Ltd | C-49 Sec-62 Noida-201307 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Building Connaught Place New Delhi | Y | 2018-19 |
| 1483 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1484 | Logix Infra Developers | -- | |
752502 ICICI Bank 20.04.2019 | N | 2019-20 |
| 1485 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1486 | Logix Builders And Promoters | -- |
Rs. 50,00,000.00
50 Lacs+ |
000386 PNB 20.04.2019 | N | 2019-20 |
| 1487 | Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1488 | Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1489 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1490 | Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1491 | Havemore Realty Pvr Ltd | -- | |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1492 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1493 | Aparna Saha | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1494 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1495 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
002096, Icici Bank, O.P. Road, Vadodara-390007, | Y | 2022-23 |
| 1496 | Minanka Chakraborty | Kokrajhar, Kokrajhar 783370 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1497 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 1498 | Havemore Realty Pvr Ltd | -- | |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 1499 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat- 395006 |
Rs. 50,00,000.00
50 Lacs+ |
42077, Bank Of Baroda, Emerging Corporate, Surat- 395007 | Y | 2022-23 |
| 1500 | Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1501 | Rahul Rameshkumar Jain | Opp Bajaj Temple, Mumbai 400002 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1502 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
| 1503 | Resinova Chemie Ltd | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 50,00,000.00
50 Lacs+ |
027672, Hsbc, C G Road, Ahmedabad- 380006, | Y | 2022-23 |
| 1504 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
| 1505 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | |
722090, State Bank of India | Y | 2013-14 |
| 1506 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 |
Rs. 50,00,000.00
50 Lacs+ |
722092, State Bank of India | Y | 2013-14 |
| 1507 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 1508 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
| 1509 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
| 1510 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1511 | Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 |
Rs. 50,00,000.00
50 Lacs+ |
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | Y | 2018-19 |
| 1512 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
| 1513 | Pragathi Groups | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1514 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West |
Rs. 50,00,000.00
50 Lacs+ |
Icicir52023032900304998, State Bank Of India | Y | 2022-23 |
| 1515 | Ashok Soloman | 44 Golf Link New Delhi-110003 |
Rs. 50,00,000.00
50 Lacs+ |
75251 ICICI Bank Kailash Colony Delhi | Y | 2016-17 |
| 1516 | Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | Y | 2018-19 |
| 1517 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 1518 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 |
| 1519 | Shree Ganesh Construction | Tripura | |
Cheque No. 035483 | Y | 2022-23 |
| 1520 | Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 1521 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164121, Canara Bank | Y | 2013-14 |
| 1522 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 1523 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164122, Canara Bank | Y | 2013-14 |
| 1524 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
| 1525 | Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 |
Rs. 50,00,000.00
50 Lacs+ |
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | Y | 2018-19 |
| 1526 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
| 1527 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
| 1528 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
| 1529 | Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1530 | Meghalaya Cements Limited | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1531 | Flowmore Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India Date-04.07.2019 | Y | 2019-20 |
| 1532 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 |
Rs. 50,00,000.00
50 Lacs+ |
933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 |
| 1533 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 | |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1534 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
| 1535 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 |
| 1536 | Bose (Rlm Infro Promoters) | Malleshwara |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 1537 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 1538 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
| 1539 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 1540 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | |
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
| 1541 | Reema Business Services Pvt Ltd | Khatau Building, 44 Bank Street, Fort Mumbai -400001 |
Rs. 50,00,000.00
50 Lacs+ |
000174, HDFC Bank Fort Mumbai Br. | Y | 2014-15 |
| 1542 | Antique India Private Limited | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1543 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 1544 | Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001218, HDFC Bank Nariman Point Br. | N | 2014-15 |
| 1545 | Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1546 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 1547 | Bhaskar Sharma | MAO Enterprise Margherita Assam | |
Y | 2019-20 | |
| 1548 | Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 |
Rs. 50,00,000.00
50 Lacs+ |
001999, HDFC Bank Fort Mumbai Branch | Y | 2014-15 |
| 1549 | Asha Enterprises | Malleshwaram |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 1550 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 1551 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 50,00,000.00
50 Lacs+ |
955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
| 1552 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-21.10.2019 | Y | 2019-20 |
| 1553 | Katira Construction | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007080, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1554 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 | |
RTGS | Y | 2016-17 |
| 1555 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
| 1556 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.01.2018 | Y | 2017-18 |
| 1557 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.01.2018 | Y | 2017-18 |
| 1558 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.09.01.2018 | Y | 2017-18 |
| 1559 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
| 1560 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | Y | 2018-19 |
| 1561 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | |
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 1562 | Mahalaxmi India Pvt Ltd | Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2021-22 |
| 1563 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 1564 | Zydus Wellness Limited | Zydaus Towere, Satellite Cross Roads, Ahmedabad-15 |
Rs. 50,00,000.00
50 Lacs+ |
250506BANK OF BARODA | Y | 2010-11 |
| 1565 | Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | Y | 2018-19 |
| 1566 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, |
Rs. 50,00,000.00
50 Lacs+ |
080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
| 1567 | Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | Y | 2017-18 |
| 1568 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | |
791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
| 1569 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 18-04-2022 | Y | 2022-23 |
| 1570 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2014-15 |
| 1571 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 19-04-2022 | Y | 2022-23 |
| 1572 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 |
| 1573 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 20-04-2022 | Y | 2022-23 |
| 1574 | Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 |
Rs. 50,00,000.00
50 Lacs+ |
773408THE KALUPUR COMMERCIAL CO-OP BANK | Y | 2010-11 |
| 1575 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 | |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 1576 | Rspl Welare Oundation | 122/623, Shasreinagar, Kanpur, Uttar Pradesh- 208005 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, State Bank of India, Industrial Estate, Kanpur, UP-208012, Chq Dt-03.03.2022 | Y | 2021-22 |
| 1577 | Zydus Wellness Limited | Zydus Tower, Satellite Cross Roads, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
250507BANK OF BARODA | Y | 2010-11 |
| 1578 | Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 |
Rs. 50,00,000.00
50 Lacs+ |
752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | Y | 2017-18 |
| 1579 | HIL Ltd. | Sanathnagar Hyderabad -500018 |
Rs. 50,00,000.00
50 Lacs+ |
412863, HSBC | Y | 2012-13 |
| 1580 | M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 |
Rs. 50,00,000.00
50 Lacs+ |
000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | Y | 2019-20 |
| 1581 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
| 1582 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun | |
Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
| 1583 | National Engineering Industries Ltd | Khatipura Road Jaipur -302006 |
Rs. 50,00,000.00
50 Lacs+ |
42850, IDBI | Y | 2012-13 |
| 1584 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 1585 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 25-05-2022 | Y | 2022-23 |
| 1586 | Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
556239, The Kalupur Commer | Y | 2012-13 |
| 1587 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 |
Rs. 50,00,000.00
50 Lacs+ |
005586, Citi Bank | Y | 2012-13 |
| 1588 | Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 |
Rs. 50,00,000.00
50 Lacs+ |
381955, ICICI Bank | Y | 2012-13 |
| 1589 | Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | |
10891 gar Zone I BranchHeera complex | Y | 2018-19 |
| 1590 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
683225, Citi Bank | Y | 2012-13 |
| 1591 | Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
057052 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 1592 | Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
003544, IDBI Bank | Y | 2012-13 |
| 1593 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 1594 | Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
997654 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 1595 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
129651, Bank of Baroda | Y | 2012-13 |
| 1596 | Prasant Bhupendra Sakpal | Thane--Maharashtra | |
RTGS | Y | 2022-23 |
| 1597 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 1598 | Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
317368 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 1599 | Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
438283, The Kalupur Commercial Co.Op. Bank | Y | 2012-13 |
| 1600 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
