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 | 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 |
