Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
Myneta Logo Myneta Logo
Home Lok Sabha State Assemblies Rajya Sabha Political Parties Electoral Bonds || माय नेता हिंदी में || About MyNeta About ADR
State Assemblies Rajya Sabha Political Parties
1 2 3
Home > Party > NCP > Donation > All Donors List

Donation Details Financial Year : All Years

 symbol

Nationalist Congress Party (NCP)

Type : State Party
State in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K L M N P R S T U V W Y Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Mrs. Ranjana Sachdev Santosh 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005
Rs. 16,00,00,000.00
16 Cror+
RTGS-HDFCR52022032957241816, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 Y 2021-22
2 B G Shrike Construction Technology Pvt Ltd 72-76 Mundhwa Pune-411036
Rs. 10,00,00,000.00
10 Cror+
Ch.No-785754 Dt-7.10.2019 Karnataka Bank Ltd Pune Dt-10.08.2019 Y 2019-20
3 B G Shrike Construction Technology Pvt Ltd 72-76 Mundhwa Pune-411036
Rs. 5,00,00,000.00
5 Cror+
Ch.No-470885 Dt-16.10.2019 Bank of Maharashtra Pune Dt-17.10.2019 Y 2019-20
4 B G Shrike Construction Technology Pvt Ltd 72-76 Mundhwa Pune-411036
Rs. 5,00,00,000.00
5 Cror+
Ch.No-470952 Dt-18.10.2019 Bank of Maharashtra Pune Dt-11.11.2019 Y 2019-20
5 Prudent Electoral Trust G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
Ch.No-000572 Dt-30/11/2020 HDFC Bank Kailash Building K G Marg New Delhi Dt-02.12.2020 Y 2020-21
6 Mhaiskar Infrastructure Pvt Ltd 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72
Rs. 5,00,00,000.00
5 Cror+
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 Y 2020-21
7 Mhaiskar Infrastructure Pvt Ltd 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 Y 2020-21
8 Mr. Anuprattan R Sachdev Santosh 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005
Rs. 5,00,00,000.00
5 Cror+
NEFT-SBIN522088203365, Dt-29.03.2022, State Bank of India, Thatte Nagar, Nashik-422005, Dt-29.03.2022 Y 2021-22
9 Lodha Dewellers Pvt Ltd 215, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400018
Rs. 5,00,00,000.00
5 Cror+
Ch.No. 111166, Dt. 10.04.2014, Mumbai, Dt, 10.04.2014 Y 2014-15
10 ATR Infrastructure Pvt Ltd 1101, Hiranandani Knowledge Park Technology Street, Opp. Hiranandani Hospital, Powai, Mumbai-400076
Rs. 5,00,00,000.00
5 Cror+
Ch.No-170405, Dt-06.05.2021, Yes Bank, Hiranandani Gardens, Mumbai, Dt-11.05.2021 Y 2021-22
11 Satya Electroral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02
Rs. 5,00,00,000.00
5 Cror+
Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 Y 2014-15
12 B.G. Shirke Construction Technology Pvt Ltd 72-76 Mundhwa Pune-411036
Rs. 5,00,00,000.00
5 Cror+
Ch.No.440818 Dt-16.3.2019 Bank of Maharashtra Pune Date-19.03.2019 Y 2018-19
13 Modern Road Makers Pvt Ltd 1101, 11th Floor, Hiranandani Knowledge Park Technology Street, Hll Side Avenue, Opp. Hiranandani Hospital, Powai Mumbai-400076
Rs. 5,00,00,000.00
5 Cror+
Ch.No-126813, Dt-29.09.2021, Union Bank of India, Powai, Mumbai, Dt-01.10.2021 Y 2021-22
14 Modern Road Makers Pvt Ltd 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 Y 2019-20
15 B.G. Shirke Construction Technology Pvt Ltd 72-76 Mundhwa Pune-411036
Rs. 5,00,00,000.00
5 Cror+
Ch.No-441739 Dt-4.4.2019 Bank of Maharashtra Pune Dt-04.04.2019 Y 2019-20
16 Lodha Developers Ltd 412 4th Floor 17 G Vardhaman Chambers Cawasji Patel Road Horniman Circle Fort Mumbai-400001
Rs. 5,00,00,000.00
5 Cror+
Ch.No-068482 Dt-15.4.2019 Kotak Mahindra Bank Mumbai-400021 Dt-15.04.2019 Y 2019-20
17 Satya Electrol Trust G-15, 1 Bahadurshah Zafar Marg, New Delhi-02
Rs. 4,00,00,000.00
4 Cror+
Ch No- 000105, HDFC Bank KG Marg, New Delhi Y 2013-14
18 Serum Institute of India Pvt Ltd Saroash Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001
Rs. 3,00,00,000.00
3 Cror+
Ch.No-131748 Dt-14.10.2019 Dt-14.10.2019 Y 2019-20
19 Panchshill Corporate Park Pvt Ltd Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006
Rs. 3,00,00,000.00
3 Cror+
Ch.No-131748 Dt-9.10.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 Y 2019-20
20 Videocon Industrial Ltd Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1
Rs. 3,00,00,000.00
3 Cror+
Ch,No. 40381, Dt. 10.04.2014, The Fedral Bank Mumbai, Dt. 10.04.2014 Y 2014-15
21 Panchshill Corporate Park Pvt Ltd Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006 RTGS Dt-23.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 Y 2019-20
22 Modern Road Makers Pvt Ltd. 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072
Rs. 2,50,00,000.00
2 Cror+
Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 Y 2014-15
23 Modern Road Makers Pvt Ltd 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai
Rs. 2,00,00,000.00
2 Cror+
Ch.No-135957 Dt-7.10.2019 Union Bank of India Powai Mumbai Dt-10.07.2019 Y 2019-20
24 B.G. Shirke Construction Technology Pvt Ltd 75-76 Mundhwa Pune-411036
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2016-17
25 Mr. Anuprattan R Sachdev Santosh 54-55-56/B, Gangapur Hsg Colony, College Road, Nashik-422005
Rs. 2,00,00,000.00
2 Cror+
RTGS-HDFCR52022032957241938, Dt-29.03.2022, HDFC Bank, Pali Hill Road, Bandra West, Mumbai, Dt-29.03.2022 Y 2021-22
26 Videocon Industries Ltd. Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1
Rs. 2,00,00,000.00
2 Cror+
Ch.No. 42021, Dt. 28.04.2014, The Fedral Bank Mumbai, Dt. 28.04.2014 Y 2014-15
27 Serum Institute of India Ltd. Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1
Rs. 2,00,00,000.00
2 Cror+
RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 Y 2014-15
28 New Democratic Electoral Trust Mahindra & Mahindra Ltd Mahindra Towers 2nd Flr Dr. G.M. Bhosale Marg Worli Mumbai-400018 Cheque No.122 Dt-20.3.2019 HDFC Bank Ltd. Lower Parel Mumbai Date-26.03.2019 Y 2018-19
29 Dhariwal Industries Pvt Ltd Manikchand House 100/101 D. Kennedy Road Pune-411001
Rs. 2,00,00,000.00
2 Cror+
RTGS-HDFCR52019041073322093 HDFC Bank Ltd Dt-11.4.2019 Dt-04.11.2019 Y 2019-20
30 Shirke Infrastructure 72-76, Mundhwa Industrial Estate, Pune-36
Rs. 2,00,00,000.00
2 Cror+
Ch No- 779388 Date 30-3-2014, Bank of Maharashtra Y 2013-14
31 Harmony Electoral Trust Industrial House Off.No-1 To 1A To 13 S.No.49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001
Rs. 1,50,00,000.00
1 Cror+
Ch.No-000019 Dt-15.10.2019 HDFC Bank Ltd. Pune Dt-16.10.2019 Y 2019-20
32 Shri Jayesh Dharamdas Jhaveri A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai-400077
Rs. 1,25,00,000.00
1 Cror+
DD No-642543 Dt-27.7.2020 State Bank of India Ghatkopar (East) Mumbai Dt-27.7.2020 Y 2019-20
33 Bharat Forge Ltd. Mundhwa, Pune- 411036
Rs. 1,25,00,000.00
1 Cror+
Ch No 7224 Date 12-03-2014, HDFC Bank Ltd. Bhandarkar Pune-4 Y 2013-14
34 Mr. Jayesh Dharmadas Jhaveri A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077
Rs. 1,25,00,000.00
1 Cror+
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai Y 2020-21
35 M/S Videocon Industries Limited Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai N 2011-12
36 Mr. Thomas Chandy Kalathil Parambil Chenankari Kainakary Alappuzha (Kerala)
Rs. 1,00,00,000.00
1 Cror+
RTGS UTR No-UTIBR52019101400353927 Dt-14.10.2019 Y 2019-20
37 M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051
Rs. 1,00,00,000.00
1 Cror+
Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai Y 2011-12
38 Panchshill Corporate Park Pvt Ltd Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006
Rs. 1,00,00,000.00
1 Cror+
RTGS Dt-16.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 Y 2019-20
39 Panchshill Corporate Park Pvt Ltd Teach Park One Tower ES.No-191/A/2A/1/2 Next to Don Bosco School Off Airport Road Yerwada Pune-411006
Rs. 1,00,00,000.00
1 Cror+
RTGS Dt-17.7.2019 Standard Chartered Bank Kalyani Nagar Pune Dt-13.12.2019 Y 2019-20
40 A.N. Enterprises Infra Services Pvt.Ltd 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+
Cheque No.101270 Dombivali Nagar Sah Bank Ltd Dombivali Dt.17.01.2017 18.01.2017 Y 2016-17
41 Serum Institute of India Pvt Ltd Sarosh Bhavan 16 B/1 Dr. Ambedkar Road Pune-411001
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2016-17
42 Satya Electroral Trust G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 Y 2014-15
43 Mahindra & Mahindra Mahindra Tower, IInd Floor Warli, Mumbai-400018
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 Y 2014-15
44 Torrent Power Ltd. Torrent House Off Ashram Road, Ahmedabad -380009
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 706727, Dt. 03.04.2014, HDFC Bank Ahmedabad, Dt. 09.04.2014 Y 2014-15
45 Torrent Pharmacejical Ltd. Torrent House Off Ashram Road Ahmedabad -380009
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 033345, Dt. 03.04.2014, ICICI Bank Ahmedabad , Dt. 09.04.2014 Y 2014-15
46 Sahkar Global Ltd B-906-907, Kanakia Western Edge II, Dattapada Road, Western Express Highway, Borivali (East), Mumbai-400066
Rs. 1,00,00,000.00
1 Cror+
Ch.No-003263, Dt-08.04.2021, ICICI Bank, Mira Road, Thane, Dt-15.04.2021 Y 2021-22
47 Chandan Export Corporation 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093
Rs. 1,00,00,000.00
1 Cror+
RTGS, SRCBH14280050116, Dt. 07.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 07.10.2014 Y 2014-15
48 A2Z Tech Park-1, Yerawada Pune-411006
Rs. 1,00,00,000.00
1 Cror+
RTGS No. 00392000003958, Dt. 07.10.2014 Y 2014-15
49 Shree Niwas Cotton Mills Ltd. 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.2014 Y 2014-15
50 Palava Dwellers Pvt Ltd. 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 126399, Dt. 09.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 Y 2014-15
51 Palava Dwellers Pvt Ltd. 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 126400, Dt. 13.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 Y 2014-15
52 Hindustan Construction Company Limited Hindcon House LBS Marg, Vikhroli West, Mumbai- 400 083
Rs. 1,00,00,000.00
1 Cror+
Ch. No.233778/Dated-10.04.2009, ICICI BANK LTD, MUMBAI Y 2009-10
53 Palava Dwellers Pvt Ltd. 216, Shah & Nahar Estate Dr.E.Moses Road Worli, Mumbai-400018
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 126385, Dt. 21.10.2014, Kotak Mahindra Bank Nariman Point Mumbai Dt. 22.10.2014 Y 2014-15
54 Satya Electrol Trust Aravali Crescent , 1 -Nelson Mandela Road, Vasant Kunj-II, New Delhi-110070
Rs. 1,00,00,000.00
1 Cror+
DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi N 2009-10
55 Triumph Electoral Trust Dare House Extension 234 N.S.C. Bose Road Chennai-600001
Rs. 1,00,00,000.00
1 Cror+
Ch.No.23.3.2019 HDFC Bank Ltd. Tamil Nadu Chennai Date-25.03.2019 Y 2018-19
56 Ambhuja Ciment Ltd. 106, Market Chembers-3, Narimon Point, Mumbai-21 RC. No. 4026 N 2008-09
57 Torrent Power Ltd. Navrang Pura, Ahmedabad, Gujarat-380009
Rs. 1,00,00,000.00
1 Cror+
RC. No. 4028 N 2008-09
58 Value Industries Ltd. --
Rs. 1,00,00,000.00
1 Cror+
RC. No. 4029 N 2008-09
59 Nippon Investment & Finance Co. Pvt. Ltd. --
Rs. 1,00,00,000.00
1 Cror+
RC. No. 4030 N 2008-09
60 Infina Finance Pvt. Ltd. 1st Floor, Navsari Ltd. D.N. Road Fort, Mumbai-400001
Rs. 1,00,00,000.00
1 Cror+
RC. No. 4031 N 2008-09
61 Videocon Industries Ltd. Fort House, 2nd Floor, 221 - Dr. D. N. Road Mumbai-400001
Rs. 1,00,00,000.00
1 Cror+
Cheque No 592174 Date 22.10. 2007 The Federal Bank Ltd. Fort Branch, Mumbai N 2007-08
62 Magarpatta City Developers Co. Pvt Ltd Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001
Rs. 1,00,00,000.00
1 Cror+
Ch.No-588612 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 Y 2019-20
63 Magarpatta Township Development & Construction Company Ltd Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001 Ch.No-549569 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Dt-04.04.2019 Y 2019-20
64 Finolex Industries Ltd D-1/10 M.I.D.C. Chinchwad Pune-411019
Rs. 1,00,00,000.00
1 Cror+
Ch.No-039116 Dt-8.4.2019 Citi Bank Pune Dt-04.08.2019 Y 2019-20
65 Serum Institute of India Ltd Sarosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1
Rs. 1,00,00,000.00
1 Cror+
Ch No 117199 Date 12-03-2014, Axis Bank Ltd. Pune-4 Y 2013-14
66 Infina Finance Pvt. Ltd 7th Flr, Dani Corporate Park 158, C.S.T. Roadm Kalina Santacruz (E), Mumbai-98
Rs. 1,00,00,000.00
1 Cror+
Ch No 004329 Date 20-03-2014, Kotak Mahindra Bank, Mumbai-21 Y 2013-14
67 Poonawalla Investments & Industries Pvt Ltd 9-11, Gidney Park, Pune-37
Rs. 1,00,00,000.00
1 Cror+
Ch No- 165990 Date 24-03-2014, Axis Bank Ltd. Pune-4 Y 2013-14
68 Cadila Health Care Ltd Zydus Tower, State lite Cross Road, Ahmedabad-15
Rs. 1,00,00,000.00
1 Cror+
Ch No- 045596 Date 31-04-2014, ICICI Bank, Ahamedabad Branch Y 2013-14
69 Zydus Wellness -Sikkim Plot No- 26, 27, 28, 30 & 37 Mamring Block, Distt. Namacha, South Sikkim-73
Rs. 1,00,00,000.00
1 Cror+
Ch No- 170996, Date 31-03-2014, Bank Of Baroda Ahmadabad Branch Y 2013-14
70 Harmony Electoral Trust Industrial House Off. No. 1 To I A to 13 S. No. 49/3-38/49. Opp-Kalyani Steels Ltd. MP-1 Ghorpadi Pune- 411001 Ch. No. 000030 Dt. 30/3/2020 HDFC Bank Pune Date 26/06/2021 Y 2020-21
71 Jayesh Dharmadas Jhaveri A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077
Rs. 1,00,00,000.00
1 Cror+
Ch. No. 642702 Dt-26/8/2020State Bank of India Ghatkopar (East) Mumbai Date- 29/8/2020 Y 2020-21
72 Progressive Electoral Trust Elphisntone Road Building 10, Veer Nariman Mumbai-400001
Rs. 78,36,419.00
78 Lacs+
Ch.No. 568940, Dt. 24.11.2014, Central Bank of India Mumbai, Dt. 06.12.2014 Y 2014-15
73 Magarpatta Township Development and Construction Co. Ltd Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001
Rs. 75,00,000.00
75 Lacs+
RTGS Y 2016-17
74 Zero G Apartment Pvt Ltd. Tech Park-1 Yerawada Pune-411006
Rs. 75,00,000.00
75 Lacs+
RTGS No. 911020040934238, Dt. 16.10.2014 Y 2014-15
75 Unichem Laboratories Ltd. Mahalaxmi, Mumbai
Rs. 60,00,000.00
60 Lacs+
RC. No. 4027 N 2008-09
76 Mr. Jayesh Dharmadas Jhaveri A/12, Mahavir Building, 165, Derasar Lane, Ghatkopar (East), Mumbai-400077
Rs. 60,00,000.00
60 Lacs+
Ch.No-644363, Dt-06.07.2021, State Bank of India, Ghatkopar (East), Mumbai, Dt-12.07.2021 Y 2021-22
77 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 Y 2021-22
78 Jitendra D. Shah 3-K Vijay Chambers Tribhuvan Road grant Road (East) Mumbai- 400004
Rs. 50,00,000.00
50 Lacs+
Ch. No. 000374 Kotak Mahindra Bank Tardeo Road Mumbai Date- 4/11/2020 Y 2020-21
79 Monarch Resorts Pvt. Ltd 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai- 400053
Rs. 50,00,000.00
50 Lacs+
Ch. No. 000696 Dt-07/11/2020 ICICI Bank MIDC Andheri Mumbai- 53 Date- 9/11/2020 Y 2020-21
80 A2Z Online Service Pvt Ltd Tech Park One Tower E Next to Don Bosco School Off Airport Road Yerwada Pune-411006
Rs. 50,00,000.00
50 Lacs+
RTGS Dt-18.7.2019 Standard Chartered Bank Pune Dt-13.12.2019 Y 2019-20
81 Monarch Resorts Pvt. Ltd 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 Y 2020-21
82 Monarch Resorts Pvt. Ltd 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 Y 2020-21
83 Shri. Keshav M. Naik 204 Brighton Tower Lokhandwala Complex 2nd Cross Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS-CBINR52021030510003803 Dt-5/3/2021 Central Bank of India Y 2020-21
84 Finolex Cables Ltd. 26/27, Mumbai Pune Road Pimpuri Pune-18 Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.2014 Y 2014-15
85 Global Innovsource Solutions Pvt Ltd. A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79
Rs. 50,00,000.00
50 Lacs+
Ch.No. 1033, Dt. 16.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 Y 2014-15
86 Shri. Ravindra Balkrushna Bhalekar Flat No-404, Building No-5, Ashok Astoria, Girnare Road, Gangapur Nashik-422002
Rs. 50,00,000.00
50 Lacs+
RTGS-KKBKR52021041200111047, Dt-12.04.2021, Kotak Mahindra Bank, Nashik, Dt-12.04.2021 Y 2021-22
87 Serum Institute of India Ltd Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1
Rs. 50,00,000.00
50 Lacs+
Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.2014 Y 2014-15
88 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi
Rs. 50,00,000.00
50 Lacs+
Ch.No.000345 HDFC Bank K.G. Marg New Delhi-110001 Date-15.10.2018 Y 2018-19
89 Chandan Export Corporation 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093
Rs. 50,00,000.00
50 Lacs+
RTGS, SBINR201409300423765, Dt. 30.09.2014, State Bank of India Worli, Dt. 02.10.2014 Y 2014-15
90 Chandan Export Corporation 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093
Rs. 50,00,000.00
50 Lacs+
RTGS, SRCBH14277050200, Dt. 04.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 04.10.2014 Y 2014-15
91 Chiman Lal K Mehta 10-B, Bakhtawar Nariman Point, Mumbai-400021 Ch.No. 130275, State Bank of India Church Gate, Mumbai, Dt. 09.10.2014 Y 2014-15
92 Chandan Export Corporation 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093
Rs. 50,00,000.00
50 Lacs+
RTGS, SRCBH14283050133, Dt. 10.10.2014, Sarswat Co-op Bank Ltd Andheri (E), Mumbai-69 Y 2014-15
93 Mahindra & Mahindra Limited Mahindra Tower, Dr. G.M. Bhosle Marg. Worli Mumbai -400018
Rs. 50,00,000.00
50 Lacs+
Ch.No.665020/dated.28.04.2009, S B I, Mumbai N 2009-10
94 Jankalyan Electrol Trust Mumbai B-2804 DB Woods KrishNAvtika Marg Gokuldham Goregoane Mumbai
Rs. 50,00,000.00
50 Lacs+
Cheque No.680015 Dt.28.09.2017 Vijay Bank Kaling Mumbai Dt.28.09.2017 Y 2017-18
95 B.G. Shirke Construction Technology Pvt. Ltd 72-76 Mundhwa Pune-411036
Rs. 50,00,000.00
50 Lacs+
RTGS Dt.28.11.2017 Y 2017-18
96 Shri. Anand Dattatraya Shintre 612, New Building, J.D. Road, Near Matru Mandir, Grant Road (W), Mumbai-7
Rs. 50,00,000.00
50 Lacs+
Ch.No-355533, Dt-18.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-18.08.2021 Y 2021-22
97 Sing & Co 302, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059
Rs. 50,00,000.00
50 Lacs+
RTGS-ICICR42021082400536435, Dt-24.08.2021, ICICI Bank Ltd. Andheri, Mumbai, Dt-24.08.2021 Y 2021-22
98 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 Y 2021-22
99 Shri. Ajinkya Madhukar Rahane Flat No-4401, W-54, Bal Govind Road, Sindhi Colony, Matunga (West), Mumbai-400016
Rs. 50,00,000.00
50 Lacs+
RTGS-KKBKR52021111100915852, Dt-11.11.2021, Kotak Mahindra Bank, Mulund Mumbai, Dt-11.11.2021 Y 2021-22
100 Mr. Joseph Lonappan Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091
Rs. 50,00,000.00
50 Lacs+
RTGS-IDFBR52021112300634841, Dt-23.11.2021, IDFC First Bank, Prabhadevi Mumbai, Dt-23.11.2021 Y 2021-22
101 Serum Institute of India Ltd. Santosh Bhavan, 16-B/1, Dr Ambedkar Road, Pune-1
Rs. 50,00,000.00
50 Lacs+
Ch No 196509, Date 02-01-2014, Axis Bank Ltd, Pune Y 2013-14
102 Allana Frigorifico Allana Ltd Allana House, Allana Road Colaba, Mumbai-1
Rs. 50,00,000.00
50 Lacs+
Ch. No 712884, Date 05-03-2014, Vijaya Bank Mumbai- 21 Y 2013-14
103 Emcure Pharmaceuticals Ltd Emcure House T-184 M.I.D.C. Bhosari Pune-411026
Rs. 50,00,000.00
50 Lacs+
Ch.No-198876 Dt-9.4.2019 Bank of Maharashtra Dapodi Pune Dt-04.09.2019 Y 2019-20
104 Mr. Sanjay Kedia 4601, Lodha Worls One, West Wing Senapati Bapat Marg, Lower Parel West, Upper Worli, Mumbai-400013
Rs. 45,00,000.00
45 Lacs+
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 Y 2021-22
105 Global Innovsource Solutions Pvt Ltd. A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 Y 2014-15
106 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi
Rs. 42,40,000.00
42 Lacs+
Ch.No.000333 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 Y 2018-19
107 Mr. Jayesh Dharamdas Jhaveri A/12, Mahavir Building, 165, Darasar Lane, Ghatkopar (East), Mumbai-400077
Rs. 40,00,000.00
40 Lacs+
Ch.No-041462, Dt-06.01.22, State Bank of India, Ghatkopar East, Mumbai, Dt-10.01.2022 Y 2021-22
108 Mr. Joseph Lonappan Flat No-129-C, Pocket-B, Mayur Vihar Phase-2, Delhi-110091
Rs. 40,00,000.00
40 Lacs+
RTGS-IDFBR52022030800560215, Dt-08.03.2022, IDFC Bank, Prabhadevi Branch, Mumbai, Dt-08.03.2022 Y 2021-22
109 Modern Road Makers Pvt. Ltd 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai
Rs. 40,00,000.00
40 Lacs+
RTGS-INKLR92019030600058515 Dt-6.3.2019 IDBI Bank Ltd Date-06.03.2019 Y 2018-19
110 Vikran Engineering & Exim Pvt Ltd 401, Odyessy IT Park, Road No-9, Wagle Industrial Estate Thane (W)-604
Rs. 40,00,000.00
40 Lacs+
Ch.No-145431, Dt-02.07.2021, Bank of Maharashtra, SSI Branch Thane, Dt-02.07.2021 Y 2021-22
111 Shri Satish D Magar Megaspace 13 Sholapur Bazar Road off. East Street Pune-411001
Rs. 40,00,000.00
40 Lacs+
Ch.No-527173 Dt-4.4.2019 Tamilnad Mercantile Bank Ltd Pune Dt-04.04.2019 Y 2019-20
112 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025 NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 Y 2021-22
113 Mr. Mulraj Indravardan Shah 11/13, Botawala Building, Room No-7, Horniman Circle, Mumbai-400023
Rs. 37,00,000.00
37 Lacs+
NEFT-N089221894543152, Dt-30.03.2022, HDFC Bank Ltd, Dt-30.03.2022 Y 2021-22
114 Ajinkya Madhukaf Rahane B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80
Rs. 30,00,000.00
30 Lacs+
RTGS.KKBKR52020110900890203 Kotak Bank Thane Branch Date- 9/11/2020 Y 2020-21
115 Parshwa Electrical Services A-701 Silver Birch Swapna Nagri Vasant Garden Mulund (West) Mumbai- 400082
Rs. 30,00,000.00
30 Lacs+
Cheque No.99043 Indian Bank Mulund Mumbai Dt.24.01.2017 25.01.2017 Y 2016-17
116 National (India) Contractors & Engineers 628 Khatri House, 13th Road Khar (W) Mumbai-400052
Rs. 30,00,000.00
30 Lacs+
DD.No. 776147, Dt. 01.10.2014, The Vysya Bank Ltd Bandra, Dt. 02.10.2014 Y 2014-15
117 Mr. Wasim Abdul Kader Jaffer 3/402, Juhu Abhishek Apartment, Juhu Versova Link Road, Andheri (w) Mumbai-400053
Rs. 30,00,000.00
30 Lacs+
Ch.No-009533, Dt-26.05.2021, ICICI Bank Bandra West, Mumbai, Dt-29.05.2021 Y 2021-22
118 Finolex Industries Ltd. D-1/10, M.I.D.C. Chinchwad Pune-18
Rs. 30,00,000.00
30 Lacs+
Ch.No. 038474, Dt. 10.10.2014, Citi Bank Pune, Dt. 14.10.2014 Y 2014-15
119 Cyzachem Private Ltd Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 Ch.No.833091 Dt-2.3.2019 Axis Bank Ltd Pune Date-13.03.2019 Y 2018-19
120 Shri. Ashish Anand Joshi 3/34, Dnyanyog Co Op Hsg Soc. L.T. Road Vazir Naka, Borivali (w), Mumbai-400091
Rs. 30,00,000.00
30 Lacs+
NEFT-AXIR212598368361, Dt-16.09.2021, Axis Bank, Borivali, Mumbai, Dt-16.09.2021 Y 2021-22
121 Rajendra Ramdas Chhapwale 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai-400053
Rs. 30,00,000.00
30 Lacs+
Ch. No. 014223 Dt- 25/10/2020 ICICI Bank MIDC Andheri Mumbai Date- 26/10/2020 Y 2020-21
122 ITC Ltd Thapar House 2nd Floor 124 Janpad New Delhi-110001
Rs. 28,13,000.00
28 Lacs+
Ch.No-992724 Dt-28.3.2019 HSBC Bank Kolkata Dt-05.07.2019 Y 2019-20
123 Lalit T. Thakkar 3A/1501 Vikas Paradise Mulund (West) Mumbai- 400080
Rs. 25,00,000.00
25 Lacs+
NEFT ICICR52020110600373943 ICICI Bank Ltd. Dt-06/11/2020 Y 2020-21
124 Vedicon Industries ltd Fort House, 2nd Floor 221, Dt. D.N. Road Fort Mumbai-1
Rs. 25,00,000.00
25 Lacs+
Federal Bank of India, Cheque No-394003, Dt- 25.08.2015 Y 2015-16
125 Fulcrum Management Consultants LLP 302, 3rd Floor, Monarch Chambers, Marol Maroshi Road, Andheri (East), Mumbai-400059
Rs. 25,00,000.00
25 Lacs+
RTGS-ICICR42022010700502939, Dt-07.01.2022, ICICI Bank Ltd Mumbai, Dt-07.01.2022 Y 2021-22
126 Vijay Sopam Machindra B-901-902, Mayfair Meridiam Cesar Road Amboli Chunea, Andheri West Mumbai RTGS Vide UTR No BARBR 52015113000771440 Bank of Baroda Andheri West. Mumbai N 2015-16
127 Emcure Pharmaceuticals Ltd Emcure House T-184 M.I.D.C. Bhosari Pune-411026
Rs. 25,00,000.00
25 Lacs+
Ch.No-210871 Dt-5.10.2019 Bank of Maharashtra Pune Dt-10.10.2019 Y 2019-20
128 Finolex Industries Ltd D-1/10 M.I.D.C. Chinchwad Pune-411019
Rs. 25,00,000.00
25 Lacs+
Ch.No-039148 Dt-7.10.2019 Citi Bank Pune Dt-10.10.2019 Y 2019-20
129 M/s Sesa Goa Limited Sesachar 20, EDC Complex, Patto, Panjim, Goa
Rs. 25,00,000.00
25 Lacs+
Cheque No- 042276, dated ,24.02 2012 drawn on ICICI Bank L1d., Panjim Branch, Goa. Y 2011-12
130 Jijau Constructions Road Builders Pvt Ltd 1102/03 11th Floor Dev Corpora Near Cadbury Function Khopat Thane (W)-400601
Rs. 25,00,000.00
25 Lacs+
Ch.No-175309 Dt-21/1/2021 Bank of Maharashtra Vartak Nagar Thane Dt-22/01/2021 Y 2020-21
131 M/s Ritesh Gold LLP 21/23, Mumbadevi Mansion, 2nd Floor, Room No-13 & 14, Dhanji Street, Zaveri Bazar, Mumbai-400003
Rs. 25,00,000.00
25 Lacs+
RTGS-HDFCR52022021095996, Dt-10.02.2022, HDFC Bank, Kalbadevi, Mumbai, Dt-10.02.2022 Y 2021-22
132 Mr. Bharat Nihalchand Shah 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013
Rs. 25,00,000.00
25 Lacs+
Ch.No-002570, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-17.02.2022 Y 2021-22
133 Mr. Bharat Nihalchand Shah 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 Ch.No-002571, Dt-15.02.2022, HDFC Bank, M.G. Road, Fort Mumbai, Dt-18.02.2022 Y 2021-22
134 Tamanna Construction Razzak Chawl Behram Pada Bandra East Mumbai- 400051
Rs. 25,00,000.00
25 Lacs+
Cheque No.864744 United Bank of India Peddar Road Brance Mumbai-26 Dt.24.01.2017 25.01.2017 Y 2016-17
135 Kumar Builders 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1
Rs. 25,00,000.00
25 Lacs+
Ch.No. 150918, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 Y 2014-15
136 Global Innovsource Solutions Pvt Ltd. A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79
Rs. 25,00,000.00
25 Lacs+
Ch.No. 1032, Dt. 16.04.2014, HDFC Bank Ltd Vashi Navi Mumbai, Dt. 15.04.2014 Y 2014-15
137 Mr. Clinton Valerian Cerejo 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016
Rs. 25,00,000.00
25 Lacs+
RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 Y 2014-15
138 P-One Infrastructure Tech Park-1 Yerawada Pune-411006
Rs. 25,00,000.00
25 Lacs+
RTGS No. 00398630000195, Dt. 07.10.2014 Y 2014-15
139 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 Y 2021-22
140 Modern Road Makers Pvt. Ltd 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 Y 2018-19
141 Mr. Rajeev Triloknath Gupta D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049
Rs. 25,00,000.00
25 Lacs+
NEFT-HDFCR52021061096625485, Dt-10.06.2021, HDFC Bank, Santacruz West, Mumbai, Dt-10.06.2021 Y 2021-22
142 Chanda Investment Trading Co Pvt. Ltd Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001
Rs. 25,00,000.00
25 Lacs+
Ch.No.837419 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 Y 2018-19
143 Naukhal Investment Pvt Ltd Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001
Rs. 25,00,000.00
25 Lacs+
Ch.No.906286 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 Y 2018-19
144 SEZ Biotech Services Pvt Ltd 212/2 Off. Soli Poonawala Road Hadapsar Pune-411028
Rs. 25,00,000.00
25 Lacs+
Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 Y 2018-19
145 Mr. Rajeev Triloknath Gupta D-9, Juhu Apartment, Juhu Tara Road, Santacruz (w) Mumbai-400049
Rs. 25,00,000.00
25 Lacs+
RTGS-HDFCR52021070250732433, Dt-02.07.2021, HDFC Bank Ltd, Santacruz (W), Mumbai, Dt-02.07.2021 Y 2021-22
146 Star Exports 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30
Rs. 25,00,000.00
25 Lacs+
Ch.No-000368, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 Y 2021-22
147 Star Exports 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 Y 2021-22
148 Shri. Anant Dattatraya Shintre 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7
Rs. 25,00,000.00
25 Lacs+
Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 Y 2021-22
149 Shri. Anant Dattatraya Shintre 612, New Building, J.D. Road, near Matru Mandir, Grant Road (w), Mumbai-7
Rs. 25,00,000.00
25 Lacs+
Ch.No-355529, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 Y 2021-22
150 Mr. Sanjay Kedia A-1303/1304, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025
Rs. 25,00,000.00
25 Lacs+
NEFT-CITIN21220022163, Dt-13.08.2021 Citi Bank, Fort Mumbai, Dt-13.08.2021 Y 2021-22
151 Shintre Consultants Pvt Ltd 28, Radha, Shastri Hall, Tardeo Road, Mumbai-400007
Rs. 25,00,000.00
25 Lacs+
Ch.No-197794, Dt-13.08.2021, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-13.08.2021 Y 2021-22
152 Eagle Fashions Pvt Ltd 201, Orleans Building, 2nd Floor Udhna Magdalla Road, City Centre Surat, Gujrat-395007
Rs. 25,00,000.00
25 Lacs+
RTGS-HDFCR52021091665198657, Dt-16.09.2021, HDFC Bank, Mumbai, Dt-16.09.2021 Y 2021-22
153 Riddhi Siddhi Steels & Alloys 104, Om Shri Saidham Co Op HSG Soc Ltd. Chafekar Bandhu Marg, Mulund (East) Mumbai-400081
Rs. 25,00,000.00
25 Lacs+
RTGS-ICICR42021091700507706, Dt-17.09.2021, ICICI Bank, Dt-17.09.2021 Y 2021-22
154 Biotronics Equipments Pvt Ltd 401, Bangashree Tower, Daji Ramchandra Road, Opp. Pawar Industrial Estate Thane (W)-400602 RTGS-HDFCR52021102272455302, Dt-22.10.2021, HDFC Bank, Makhmali Talao Thane, Dt-22.10.2021 Y 2021-22
155 Indagro Foods Ltd Allana House, Allana Road Colaba, Mumbai-1
Rs. 25,00,000.00
25 Lacs+
Ch No. 738119, Date 05-03-2014, Vijaya Bank Mumbai-21 Y 2013-14
156 Kappa Realtors LLP Ground Floor San Mahu Complex 5 Bund Garden Road Pune Pune Maharashtra-411001
Rs. 25,00,000.00
25 Lacs+
Ch.No-000533 Dt-2.4.2019 HDFC Bank Ltd Bhandarkar Rd. N 2019-20
157 Allana Frigerio Conserva Allana Ltd Allana House, Allana Road Colaba, Mumbai-1
Rs. 25,00,000.00
25 Lacs+
Ch No 112919 Date 05-03-2014, Vijaya Bank Mumbai-21 Y 2013-14
158 Sudarshan Chemical Ind Ltd 162, Wellesly Road, Pune-1
Rs. 25,00,000.00
25 Lacs+
Ch No 031023 Date 19-03-2014, ICICI Bank Bund Garden, Pune-1 Y 2013-14
159 Sing & Co 303, Monarch Chambers, Marol Maroshi Road Andheri (East), Mumbai-400059
Rs. 25,00,000.00
25 Lacs+
NEFT-25830738811DC, Dt-27.12.2021, Andheri Mumbai, Dt-27.12.2021 Y 2021-22
160 Shri. Ramesh Rajaram Power 101, Jewel CHS. K.C. Pant Road, near Lilawati Hospital Bandra Reclamation, Mumbai-400050
Rs. 20,00,000.00
20 Lacs+
Ch.No-000033, Dt-24.01.2022, HDFC Bank, Mahim West, Mumbai, Dt-01.02.2022 Y 2021-22
161 Sudarshn Chemical Industries 162 Welesly Road Pune-411001 Cheque No.622749 HDFC Bank Pune Dt.14.11.2016 15.11.2016 Y 2016-17
162 Yogendra Singh Construction 11 Dayabhai Chawl Saki Vihar Road Paspoli Powai Kurla Mumbai- 400087
Rs. 20,00,000.00
20 Lacs+
Cheque No.029517 Oriental Bank of Commerce Powai Mumbai Dt.24.01.2017 25.01.2017 Y 2016-17
163 Tamanna Construction Razzak Chawl Behram Pada Bandra East Mumbai- 400051
Rs. 20,00,000.00
20 Lacs+
Cheque No.000057 HDFC Bank Santa Cruz East Mumbai-55 Dt.24.01.2017 25.01.2017 Y 2016-17
164 Daily Textiles D-209 Neelkanth Business Park Vidyavihar (W) Mumbai-400086
Rs. 20,00,000.00
20 Lacs+
Ch.No-663370 Dt-17/03/2021 Canara Bank Nariman Point Mumbai-21 Dt-26/03/2021 Y 2020-21
165 Finolex Industries Ltd. D-1/10, M.I.D.C. Chinchwad Pune-19
Rs. 20,00,000.00
20 Lacs+
Ch.No. 715216, Dt. 02.04.2014, ICICI Bank Pune , Dt. 04.04.2014 Y 2014-15
166 Finolex Cables Ltd. 26/27, Mumbai Pune Road Pimpri, Pune-18
Rs. 20,00,000.00
20 Lacs+
Ch.No. 970378, Dt. 02.04.2014, HDFC Bank Ltd Pune , Dt. 04.04.2014 Y 2014-15
167 Naukhal Investment Pvt Ltd Sarosh Bhavan 16-B/1 Dr. Ambedkar Road Pune-411001
Rs. 20,00,000.00
20 Lacs+
Ch.No.90627 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 Y 2018-19
168 Sudarshan Chemical India Ltd. 162, Wellesly Road Pune-1 Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 Y 2014-15
169 V S Dempo & Co. Pvt Ltd. Dempo House, Campa Panaji, Goa-403001
Rs. 20,00,000.00
20 Lacs+
Ch.No.113676/dated.09.04.2009, Bank of Maharashtra, Goa Y 2009-10
170 Apporva Realtors & Finvest Pvt. Ltd Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001
Rs. 20,00,000.00
20 Lacs+
Ch.No.670513 Dt-5.3.2019 Axis Bank Ltd Pune Date-13.03.2019 Y 2018-19
171 Mr. Anand Yashpal Jain 1402, Raheja Classque, Building No-7, near Infiniti Mall, Andheri (west), Mumbai-400053
Rs. 20,00,000.00
20 Lacs+
RTGS-HDFCR52021091765356505, Dt-17.09.2021, HDFC Bank, Dt-17.09.2021 Y 2021-22
172 Mr. Vijayprakash Ramasesha C/o. A-502/503, J P Deck, Genral A K Vaidya Marg, Next Dindoshi Court Mumbai-400097
Rs. 20,00,000.00
20 Lacs+
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 Y 2021-22
173 Sudula Surendranath 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180
Rs. 18,50,000.00
18 Lacs+
RTGS-HDFCR52021020373373217 Dt-03/02/2021 HDFC Bank Y 2020-21
174 Sudula Surendranath 1-106/1 Pedda Bazar Old Water Tank Kanchi Kacharla Krishna Andhra Pradesh-521180
Rs. 18,50,000.00
18 Lacs+
RTGS-ICICR12021020400195675 Dt-04/02/2021 ICICI Bank Ltd Y 2020-21
175 Anumala Gopinath 5-140/2 Kanchikacharla Kranthi Convent Kanchikacharla Krishna (Dt.) Andhar Pradesh RTGS-HDFCR202102047351532 Dt-4/2/2021 HDFC Bank Y 2020-21
176 Mr. Jayesh Dharmadas Jhaveri A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077
Rs. 18,00,000.00
18 Lacs+
Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 Y 2020-21
177 Grandhi Aditya 1-103 Ramalayam Street Kanchi Kacharla Andhra Pradesh-521180
Rs. 17,50,000.00
17 Lacs+
RTGS-CBINR52021021610005016 Dt-16/2/2021 Central Bank of India Y 2020-21
178 Nagavarapu Naveen 2-40 Pedda Bazar Road Kanchikacharla Krishna (Dist) Andhra Pradesh-521180
Rs. 17,50,000.00
17 Lacs+
RTGS-HDFCR520210220777079037 Dt-20/2/2021 HDFC Bank Y 2020-21
179 Gummala Narsi Reddy 3-147/1 Dubbaka Ramannapeta Nalgonda Andhra Pradesh-508113
Rs. 17,00,000.00
17 Lacs+
NEFT-AXMB210471899444 Dt-16/2/2021 Axis Bank Ltd Y 2020-21
180 Ganumala Vijayanand 6-3-218/219 Prem Nagar Khairtabad Hyderabad Telangana-500004
Rs. 17,00,000.00
17 Lacs+
RTGS-SBINR52021021611458581 Dt-16/2/2021 State Bank of India Y 2020-21
181 Mr. Rohit Chokhani Savoy Chambers, Dattatray Road, Santacruz West, Mumbai-400054
Rs. 17,00,000.00
17 Lacs+
Ch.No-000662, Dt-09.02.2022, Kotak Mahindra Bank, JVPD Scheme, Mumbai, Dt-11.03.2022 Y 2021-22
182 Rajesh Govind Jathava Kanha (Vi) Kanha Dist Yawatmal RTGS-HDFCR52021021776203808 Dt-17/2/2021 HDFC Bank Y 2020-21
183 Gajanan Jathava Kanha (Vi) Kanha Dist Yawatmal Maharashtra-445205
Rs. 16,50,000.00
16 Lacs+
RTGS-HDFCR52021022077079827 Dt-20/2/2021 Y 2020-21
184 Radius Estate & Developers Pvt Ltd One BKC A Wing 14th Flr Bandra (E) Mumbai-51
Rs. 16,00,000.00
16 Lacs+
Cheque No.000480 Dt.16.01.2018 HDFC Bank Bandra(E) Mumbai-51 Dt.19.01.2018 Y 2017-18
185 Shri. Keshav Malu Naik 204, Brighton Tower, Lokhandwala Complex, 2nd Cross Lane, Andheri (W) Mumbai-400053
Rs. 16,00,000.00
16 Lacs+
RTGS-CBINR52021112010001422, Dt-20.11.2021, Central Bank of India, Fort Mumbai, Dt-20.11.2021 Y 2021-22
186 Shri Pravin Amre 601 Sumit Abode-1 Sitram Keer Road Off Kataria Marg Mumbai-400016
Rs. 15,00,000.00
15 Lacs+
RTGS-SBIN52020111000020160 Dt-10/11/2020 State Bank of India Dadar Br. Y 2020-21
187 Thikkamaneni Manjula 00 Main Sanayapalam Nellore Sanayapalam Andhra Pradesh-524408
Rs. 15,00,000.00
15 Lacs+
RTGS-SBINR52021021711635759 Dt-17/2/2021 State Bank of India Y 2020-21
188 Cell Cure Cancer Centre Pvt Ltd Road No-6, Borivali East, Mumbai-400066
Rs. 15,00,000.00
15 Lacs+
RTGS-HDFCR52022021096048918, Dt-10.02.2022, HDFC Bank Ltd. Santacruz (West), Mumbai, dt-10.02.2022 Y 2021-22
189 Super Saarthi Developers Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 Y 2014-15
190 Kumar Builders Consortium 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1
Rs. 15,00,000.00
15 Lacs+
Ch.No. 861282, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 Y 2014-15
191 Vijay Engineering & Machinery Co. Finance SBU-9, Bombay Mutul Annex Building Gr. Flr. Cawasji Patel Street Fort Mumbai-400001
Rs. 15,00,000.00
15 Lacs+
DD.No. 001671, Dt. 26.09.2014, Canara Bank Fort, Dt. 26.09.2014 Y 2014-15
192 Scope T & M Pvt Ltd 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013
Rs. 15,00,000.00
15 Lacs+
RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 Y 2014-15
193 Shri Ajay B Shirke 1205 Apte Road Pune-411004
Rs. 15,00,000.00
15 Lacs+
Ch.No.205017 Dt-12.2.2019 Bank of Maharashtra Pune Date-15.02.2019 Y 2018-19
194 Ajinkya Rahane B/2, Lake Nisarg Co-op Hsg Soc. Vaishali Nagar Mulund (W) Mumbai-400080
Rs. 15,00,000.00
15 Lacs+
RTGS No. KKBKR520141007006, Dt. 07.10.2014, Dt. 20.10.2014 Y 2014-15
195 Sudarshn Chemical Industries 162 Welesly Road Pune-411001
Rs. 15,00,000.00
15 Lacs+
Cheque No.0623027 Dt.18.08.2017 HDFC Bank Bhandarkar Road Pune Dt.19.08.2017 Y 2017-18
196 Vijay Engineering & Machinery Co. 9, Ground Floor, Bombay Mutual Annex Bldg, Cawasji Patel Street, Fort Mum-1 RTGS-CNRBR52021091768637300, Dt-17.09.2021, Canara Bank, Dt-17.09.2021 Y 2021-22
197 Mrs. Priyanka Vinay Chaudhari Bhiva Niwas Near Devale School Rangaon Thane-401201
Rs. 15,00,000.00
15 Lacs+
Ch.No-000305, Dt-15.09.2021, HDFC Bank, Vile Parle, Mumbai, Dt-23.09.2021 Y 2021-22
198 Shri Chandrakant Sitaram Pandit A-101, Florida, Shastri Nagar, Andheri West, Mumbai-400058
Rs. 15,00,000.00
15 Lacs+
Ch.No-735389, Dt-12.11.2021, Bank of Maharashtra, Lokhandwala Complex Mumbai, Dt-12.11.2021 Y 2021-22
199 Mr. Anoop Vindo Tulsyan I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064
Rs. 15,00,000.00
15 Lacs+
RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 Y 2021-22
200 H C Limited Virginia House, 37-II Nehru Road, Kolkata-700071
Rs. 14,00,000.00
14 Lacs+
Ch.No.880766, The Honkong & Shanghai Bank Corpn. Ltd. Kolkata Y 2009-10

  1   2   3   4   >   Next   Last  

Showing page 1 of 4 pages




Share On:
Download App Follow us on

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs