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 |
|---|---|---|---|---|---|---|
| 1601 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev |
Rs. 50,00,000.00
50 Lacs+ |
43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
| 1602 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 1603 | Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
003659, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1604 | Frigorifico Allana Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
846317, Vijya Bank | Y | 2014-15 |
| 1605 | Ms K Morung And Sons | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 1606 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
000924 HDFC | Y | 2018-19 |
| 1607 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 1608 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
| 1609 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 1610 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat | |
043108, Bank Of Baroda, Corporate, Surat- 395007, | Y | 2022-23 |
| 1611 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 1612 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 1613 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 |
Rs. 50,00,000.00
50 Lacs+ |
153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 |
| 1614 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
| 1615 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 1616 | S N Pavei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 1617 | Barbrik Projects Ltds | Raipur | |
730865 ICICI Bank | Y | 2018-19 |
| 1618 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 1619 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
| 1620 | L.Romesh Meetei | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 25-01-2022 | Y | 2021-22 |
| 1621 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 50,00,000.00
50 Lacs+ |
001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | Y | 2012-13 |
| 1622 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 1623 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
| 1624 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 1625 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 48,96,000.00
48 Lacs+ |
RTGS- ICICH22186670379, Icici Bank, 05-07-2022 | Y | 2022-23 |
| 1626 | ITC ltd | Virginia house 37 J.L. nehru road kolkata |
Rs. 48,50,000.00
48 Lacs+ |
Cheque No. 427310, HDFC Bank New Delhi | N | 2004-05 |
| 1627 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 48,00,000.00
48 Lacs+ |
RTGS | Y | 2020-21 |
| 1628 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
| 1629 | M/s Creation of Real Estate Developers Association of India (CRE DA) | -- |
Rs. 47,00,000.00
47 Lacs+ |
50443 Idbi Bank | N | 2004-05 |
| 1630 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
| 1631 | Cube Construction Engineering Ltd. | Rajkot | |
602, Bank of Baroda | Y | 2012-13 |
| 1632 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000022 HDFC Bank New Delhi | Y | 2016-17 |
| 1633 | Nayan Parek | Bengaluru |
Rs. 45,00,000.00
45 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1634 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000031 HDFC Bank New Delhi | Y | 2016-17 |
| 1635 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000029 HDFC Bank New Delhi | Y | 2016-17 |
| 1636 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359371-375 Uco Bank New Delhi | N | 2004-05 |
| 1637 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359366-370 Uco Bank. New Delhi | N | 2004-05 |
| 1638 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | |
359361-365 Uco Bank. New Delhi | N | 2004-05 |
| 1639 | Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills |
Rs. 45,00,000.00
45 Lacs+ |
173304 Uco Bank Mumbai | Y | 2011-12 |
| 1640 | General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 |
Rs. 45,00,000.00
45 Lacs+ |
359356-360 Uco Bank New Delhi | N | 2004-05 |
| 1641 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
| 1642 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
| 1643 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
| 1644 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 |
Rs. 45,00,000.00
45 Lacs+ |
2673, Central Bank of India | Y | 2014-15 |
| 1645 | Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | |
000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | Y | 2018-19 |
| 1646 | Rajeev Pratap Rudi | -- |
Rs. 45,00,000.00
45 Lacs+ |
196634, Axis Bank | N | 2013-14 |
| 1647 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 44,76,823.00
44 Lacs+ |
RTGS | Y | 2021-22 |
| 1648 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
| 1649 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 44,00,000.00
44 Lacs+ |
283238 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
| 1650 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 |
Rs. 44,00,000.00
44 Lacs+ |
RTGS | Y | 2021-22 |
| 1651 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
| 1652 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
| 1653 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
| 1654 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
| 1655 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 41,00,000.00
41 Lacs+ |
RTGS | Y | 2018-19 |
| 1656 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,80,000.00
40 Lacs+ |
RTGS- ICICH22229726705, Icici Bank, 17-08-2022 | Y | 2022-23 |
| 1657 | Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 |
Rs. 40,00,000.00
40 Lacs+ |
174342, Bank of India | Y | 2012-13 |
| 1658 | German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 |
Rs. 40,00,000.00
40 Lacs+ |
002291, ICICI Bank | Y | 2012-13 |
| 1659 | C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
370987, ICICI Bank Ltd | Y | 2012-13 |
| 1660 | Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 1661 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 |
Rs. 40,00,000.00
40 Lacs+ |
By Rtgs Date 06-07-18 | Y | 2018-19 |
| 1662 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 1663 | ADS Hotels | -- |
Rs. 40,00,000.00
40 Lacs+ |
000021 HDFC Bank New Delhi | Y | 2016-17 |
| 1664 | Maverick Holdings | -- |
Rs. 40,00,000.00
40 Lacs+ |
179108, SBI | Y | 2013-14 |
| 1665 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 1666 | Trophic Wellness Private Ltd. Mumbai | Mumbai | |
NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
| 1667 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Icici Bank, 07-10-2022 | Y | 2022-23 |
| 1668 | Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini |
Rs. 40,00,000.00
40 Lacs+ |
CNRBR52021061663075354, Canara Bank, New Delhi | Y | 2021-22 |
| 1669 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal |
Rs. 40,00,000.00
40 Lacs+ |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
| 1670 | Grasim | Birala Gram, Nagada M.P. |
Rs. 40,00,000.00
40 Lacs+ |
Cheque No. 352674 UCO BANK,NAGDA | N | 2003-04 |
| 1671 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 1672 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 40,00,000.00
40 Lacs+ |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
| 1673 | Raja Enterprises | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1674 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
| 1675 | Macleods Pharmaceuticals Limitd | Himachal Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 1676 | Raja Enterprises | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Bangalore | Y | 2022-23 |
| 1677 | Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 1678 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 1679 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
| 1680 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262761 SBI | Y | 2020-21 |
| 1681 | Meghalaya Cements Limited | -- |
Rs. 40,00,000.00
40 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
| 1682 | Hemant Sood | LudhiaNA |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Dt.15.07.2017 | Y | 2017-18 |
| 1683 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
765516, State Bank of India | Y | 2014-15 |
| 1684 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
| 1685 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 1686 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
| 1687 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 1688 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 1689 | Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 |
Rs. 40,00,000.00
40 Lacs+ |
016528 HDFC Bank Vasco Goa Branch 26.03.19 | Y | 2018-19 |
| 1690 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
| 1691 | M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Canara Bank Kodandramapur | Y | 2018-19 |
| 1692 | Macleods Pharma Ltd. | Baner Pune |
Rs. 40,00,000.00
40 Lacs+ |
Cheque Sbi Mumbai | Y | 2018-19 |
| 1693 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
| 1694 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | |
RTGS, SBI | Y | 2014-15 |
| 1695 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 40,00,000.00
40 Lacs+ |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
| 1696 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
| 1697 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1698 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 |
Rs. 40,00,000.00
40 Lacs+ |
710032, Axis Bank, Vapi-396195, | Y | 2022-23 |
| 1699 | Nayan Parek | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1700 | Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh |
Rs. 39,98,000.00
39 Lacs+ |
2801IDBI BANK | Y | 2010-11 |
| 1701 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, 09-03-2023 | Y | 2022-23 |
| 1702 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 39,50,000.00
39 Lacs+ |
RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
| 1703 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
| 1704 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
| 1705 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,80,000.00
38 Lacs+ |
RTGS, Icici Bank, 11-11-2022 | Y | 2022-23 |
| 1706 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,72,000.00
38 Lacs+ |
RTGS, Icici Bank, 10-01-2023 | Y | 2022-23 |
| 1707 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
| 1708 | 9Brothers Real Build Llp | Gujrat-Karnawati | |
415, The Kalupur Commercial Co.Op. Bank Ltd., Bopal Branch | Y | 2022-23 |
| 1709 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 |
Rs. 37,50,000.00
37 Lacs+ |
RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
| 1710 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 1711 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 1712 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot |
Rs. 37,50,000.00
37 Lacs+ |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
| 1713 | Amnex Info Technologies Pvt Ltd. | Gujrat |
Rs. 37,00,000.00
37 Lacs+ |
NEFT, Dt 28.03.2022 | Y | 2021-22 |
| 1714 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
| 1715 | Ravi Nath Jha | Jhanjharpur Bihar | |
Land donated | N | 2019-20 |
| 1716 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1717 | G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 |
Rs. 35,00,000.00
35 Lacs+ |
075751 Icici Bank New Delhi | N | 2004-05 |
| 1718 | G.B.S. Raju | Skip house, Museum Road, Bangalore |
Rs. 35,00,000.00
35 Lacs+ |
526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | N | 2004-05 |
| 1719 | Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi |
Rs. 35,00,000.00
35 Lacs+ |
909009, Corporation Bank | Y | 2012-13 |
| 1720 | Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 |
Rs. 35,00,000.00
35 Lacs+ |
197595UTI Bank Ltd. New Delhi | N | 2004-05 |
| 1721 | Gannon Dankerley & Co. Ltd | Raipur |
Rs. 35,00,000.00
35 Lacs+ |
000561 ICICI Bank | Y | 2018-19 |
| 1722 | Bhavna Property Developers Ltd | Gujrat-Karnawati | |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
| 1723 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 35,00,000.00
35 Lacs+ |
By Rtgs Date - 24.01.19 | Y | 2018-19 |
| 1724 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 35,00,000.00
35 Lacs+ |
RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
| 1725 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 35,00,000.00
35 Lacs+ |
283265 Bank Of India Dod Road Surat-395 16/03/2019 | Y | 2018-19 |
| 1726 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 35,00,000.00
35 Lacs+ |
007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 1727 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
| 1728 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
| 1729 | Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | |
001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | Y | 2021-22 |
| 1730 | Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | Y | 2018-19 |
| 1731 | Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 1732 | Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 1733 | Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 |
Rs. 35,00,000.00
35 Lacs+ |
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | Y | 2018-19 |
| 1734 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 |
Rs. 35,00,000.00
35 Lacs+ |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
| 1735 | Leeford Healthcare Limited | Himachal Pradesh |
Rs. 35,00,000.00
35 Lacs+ |
10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 |
| 1736 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad | |
119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
| 1737 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 |
Rs. 35,00,000.00
35 Lacs+ |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
| 1738 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 35,00,000.00
35 Lacs+ |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1739 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
| 1740 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 1741 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 1742 | Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 |
Rs. 35,00,000.00
35 Lacs+ |
001079 ICICI Bank M.G. Road 13.4.18 | Y | 2018-19 |
| 1743 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 | |
000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 |
| 1744 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 |
Rs. 35,00,000.00
35 Lacs+ |
154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 |
| 1745 | Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 35,00,000.00
35 Lacs+ |
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 1746 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
| 1747 | Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS Tamilnadu Mercentile Bank Kolkata | Y | 2016-17 |
| 1748 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1749 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 1750 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 1751 | Pradeep G Rathod | -- |
Rs. 35,00,000.00
35 Lacs+ |
0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
| 1752 | Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 |
Rs. 35,00,000.00
35 Lacs+ |
80693 Abn Amro Bank New Delhi | N | 2004-05 |
| 1753 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar |
Rs. 35,00,000.00
35 Lacs+ |
334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | Y | 2021-22 |
| 1754 | Deepak Yadav | Vpo Badshahpur Gurgaon |
Rs. 33,00,000.00
33 Lacs+ |
000008 Andhra Bank Badshahpur (Gurgaon) | Y | 2018-19 |
| 1755 | Logix Infrastructure Pvt Ltd | -- |
Rs. 33,00,000.00
33 Lacs+ |
151418, Axis Bank | Y | 2013-14 |
| 1756 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
| 1757 | Meghalaya Cements Limited | G.S Road Guwahati | |
525638 State Bank of India | Y | 2018-19 |
| 1758 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 |
Rs. 33,00,000.00
33 Lacs+ |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
| 1759 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 |
Rs. 33,00,000.00
33 Lacs+ |
000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
| 1760 | Viraj Rusell Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
| 1761 | Rishikumar A. Bhansali | -- |
Rs. 33,00,000.00
33 Lacs+ |
777, Bank of India Opera House Branch | Y | 2014-15 |
| 1762 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
| 1763 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- |
Rs. 32,00,000.00
32 Lacs+ |
775967 HDFC Bank Ltd Vasco | Y | 2011-12 |
| 1764 | V.M.Salgaonvar & Brother Pvt.Ltd. | -- | |
775966 HDFC Bank Ltd Vasco | Y | 2011-12 |
| 1765 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
| 1766 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 1767 | Arb Bearing Limited | H-22 Udyog Nagar Delhi |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2018-19 |
| 1768 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 31,00,000.00
31 Lacs+ |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 1769 | Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 |
Rs. 31,00,000.00
31 Lacs+ |
020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | Y | 2021-22 |
| 1770 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 |
Rs. 31,00,000.00
31 Lacs+ |
448648, Axis Bank, Rajkot 360005, | Y | 2022-23 |
| 1771 | Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 | |
105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 1772 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 |
Rs. 31,00,000.00
31 Lacs+ |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 1773 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 1774 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
| 1775 | Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 |
Rs. 30,00,000.00
30 Lacs+ |
181065 PNB Civil Lines Delhi Dt.22.01.2018 | Y | 2017-18 |
| 1776 | Canara Housing Development | Bangalore |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
| 1777 | PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Axis Bank Fort Branch Mumbai | Y | 2016-17 |
| 1778 | Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | |
N | 2004-05 | |
| 1779 | Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 |
Rs. 30,00,000.00
30 Lacs+ |
000179, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 1780 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
045372, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1781 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
048561, Kotak Mahendra Bank , Nariman Point Branch | Y | 2012-13 |
| 1782 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
| 1783 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa |
Rs. 30,00,000.00
30 Lacs+ |
043742 Bank of India Campal Panaji | Y | 2016-17 |
| 1784 | Maibam Choijot Singh | Manipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
| 1785 | Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | |
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | Y | 2018-19 |
| 1786 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
041248, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1787 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
051951, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1788 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
053010, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1789 | Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 1790 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
055089, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1791 | Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
| 1792 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | |
058199, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1793 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
| 1794 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
061838, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1795 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
066714, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1796 | C.K. Muralidhar | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1797 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
065894, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1798 | Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 |
Rs. 30,00,000.00
30 Lacs+ |
070382, Kotak Mahendra Bank, Nariman Point Branch | Y | 2012-13 |
| 1799 | ADS Hotels | -- | |
000001 HDFC Bank New Delhi | Y | 2016-17 |
| 1800 | Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
