Nationalist Congress Party (NCP)
Type : State PartyState in which Registered: New Delhi
Address : 10, Bishambhar Das Marg, New Delhi-110001.
| 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 | 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 | |
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 | |
Ch.No-470952 Dt-18.10.2019 Bank of Maharashtra Pune Dt-11.11.2019 | Y | 2019-20 |
| 6 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 | |
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 | Rs. 5,00,00,000.00 5 Cror+ | 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 | |
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 |
| 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 | |
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 |
| 16 | Lodha Developers Ltd | 412 4th Floor 17 G Vardhaman Chambers Cawasji Patel Road Horniman Circle Fort Mumbai-400001 | |
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 | |
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 |
| 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 | Rs. 2,50,00,000.00 2 Cror+ | 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 | |
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 | |
RTGS | Y | 2016-17 |
| 26 | Videocon Industries Ltd. | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 | |
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 |
| 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 | |
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 | |
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai | Y | 2020-21 | |
| 36 | Mr. Thomas Chandy | |
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 | |
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 |
| 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 | |
Ch.No. 706727, Dt. 03.04.2014, HDFC 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 | |
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 | |
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 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 015741, Dt. 04.01.2014, 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 | |
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 | |
DD.No.339647/Dated.28.04.2009, HDFC Bank Kailash Bldg, New Delhi | N | 2009-10 |
| 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. | -- | |
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 |
| 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 | |
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 | Rs. 1,00,00,000.00 1 Cror+ | 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 | |
Ch.No-039116 Dt-8.4.2019 Citi Bank Pune Dt-04.08.2019 | Y | 2019-20 |
| 66 | Infina Finance Pvt. Ltd | 7th Flr, Dani Corporate Park 158, C.S.T. Roadm Kalina Santacruz (E), Mumbai-98 | |
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 | |
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 |
| 71 | Jayesh Dharmadas Jhaveri | 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 | |
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 | |
RTGS No. 911020040934238, Dt. 16.10.2014 | Y | 2014-15 |
| 76 | Mr. Jayesh Dharmadas Jhaveri | |
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 | Rs. 55,00,000.00 55 Lacs+ | NEFT-CITIN21251732045, Dt-08.10.2021, Citi Bank, Fort Mumbai, Dt-08.10.2021 | Y | 2021-22 | |
| 78 | Jitendra D. Shah | |
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 |
| 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 | |
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 | 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 |
| 86 | Shri. Ravindra Balkrushna Bhalekar | |
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 | |
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 |
| 91 | Chiman Lal K Mehta | 10-B, Bakhtawar Nariman Point, Mumbai-400021 | Rs. 50,00,000.00 50 Lacs+ | 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 | |
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 | |
Cheque No.680015 Dt.28.09.2017 Vijay Bank Kaling Mumbai Dt.28.09.2017 | Y | 2017-18 |
| 96 | Shri. Anand Dattatraya Shintre | |
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 | |
NEFT-CITIN21224184009, Dt-25.08.2021, Citi Bank, Fort Mumbai, Dt-25.08.2021 | Y | 2021-22 | |
| 99 | Shri. Ajinkya Madhukar Rahane | 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 | |
| 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 | |
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 | |
NEFT-CITIN21238780095, Dt-17.09.2021, Citi Bank, Fort, Mumbai, Dt-17.09.2021 | Y | 2021-22 | |
| 106 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No.000333 HDFC Bank K.G. Marg New Delhi-110001 Date-06.06.2018 | Y | 2018-19 |
| 107 | Mr. Jayesh Dharamdas Jhaveri | 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 | |
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 |
| 111 | Shri Satish D Magar | 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 | |
NEFT-CITIN22201775904, Dt-04.01.2022, Citi Bank, Fort Mumbai, Dt-04.01.2022 | Y | 2021-22 | |
| 113 | Mr. Mulraj Indravardan Shah | 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 | |
RTGS.KKBKR52020110900890203 Kotak Bank Thane Branch Date- 9/11/2020 | Y | 2020-21 | |
| 116 | National (India) Contractors & Engineers | 628 Khatri House, 13th Road Khar (W) Mumbai-400052 | |
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 | 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 | |
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 | Rs. 30,00,000.00 30 Lacs+ | Ch.No.833091 Dt-2.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 121 | Rajendra Ramdas Chhapwale | 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 | |
Ch.No-992724 Dt-28.3.2019 HSBC Bank Kolkata Dt-05.07.2019 | Y | 2019-20 |
| 123 | Lalit T. Thakkar | 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 | |
Federal Bank of India, Cheque No-394003, Dt- 25.08.2015 | Y | 2015-16 |
| 126 | Vijay Sopam Machindra | |
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 | |
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 |
| 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 | |
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 | Rs. 25,00,000.00 25 Lacs+ | 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 | |
Cheque No.864744 United Bank of India Peddar Road Brance Mumbai-26 Dt.24.01.2017 25.01.2017 | Y | 2016-17 |
| 136 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 | |
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 | |
RTGS No. 00398630000195, Dt. 07.10.2014 | Y | 2014-15 |
| 139 | Mr. Sanjay Kedia | Rs. 25,00,000.00 25 Lacs+ | RTGS-CITIN21186613232, Dt-10.06.2021, Citi Bank, Fort, Mumbai, Dt-10.06.2021 | Y | 2021-22 | |
| 141 | Mr. Rajeev Triloknath Gupta | 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 | |
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 | |
Ch.No.707284 Dt-6.3.2019 Axis Bank Ltd Pune Date-13.03.2019 | Y | 2018-19 |
| 146 | Star Exports | 305, 311 & 312, 3rd Floor, T.V. Industrial Estate, A..K. Ahire Marg, Worli, Mum-30 | |
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 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000367, Dt-06.08.2021, ICICI Bank, Sewri Mumbai, Dt-09.08.2021 | Y | 2021-22 |
| 148 | Shri. Anant Dattatraya Shintre | |
Ch.No-355527, Dt-10.08.2021, Bank of Maharashtra, Tardeo, Mumbai, Dt-10.08.2021 | Y | 2021-22 | |
| 149 | Shri. Anant Dattatraya Shintre | 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 | |
| 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 | |
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 |
| 156 | Kappa Realtors LLP | Ground Floor San Mahu Complex 5 Bund Garden Road Pune Pune Maharashtra-411001 | |
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 | |
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 |
| 161 | Sudarshn Chemical Industries | 162 Welesly Road Pune-411001 | Rs. 20,00,000.00 20 Lacs+ | 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 | |
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 | |
Ch.No-663370 Dt-17/03/2021 Canara Bank Nariman Point Mumbai-21 Dt-26/03/2021 | Y | 2020-21 |
| 166 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpri, Pune-18 | |
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 |
| 171 | Mr. Anand Yashpal Jain | 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 | |
RTGS-SBINR52021112453333641, Dt-24.11.2021, State Bank of India, Mumbai, Dt-24.11.2021 | Y | 2021-22 | |
| 173 | Sudula Surendranath | Rs. 18,50,000.00 18 Lacs+ | RTGS-HDFCR52021020373373217 Dt-03/02/2021 HDFC Bank | Y | 2020-21 | |
| 174 | Sudula Surendranath | |
RTGS-ICICR12021020400195675 Dt-04/02/2021 ICICI Bank Ltd | Y | 2020-21 | |
| 176 | Mr. Jayesh Dharmadas Jhaveri | |
Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 | Y | 2020-21 | |
| 177 | Grandhi Aditya | Rs. 17,50,000.00 17 Lacs+ | RTGS-CBINR52021021610005016 Dt-16/2/2021 Central Bank of India | Y | 2020-21 | |
| 178 | Nagavarapu Naveen | |
RTGS-HDFCR520210220777079037 Dt-20/2/2021 HDFC Bank | Y | 2020-21 | |
| 179 | Gummala Narsi Reddy | Rs. 17,00,000.00 17 Lacs+ | NEFT-AXMB210471899444 Dt-16/2/2021 Axis Bank Ltd | Y | 2020-21 | |
| 181 | Mr. Rohit Chokhani | 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 | |
RTGS-HDFCR52021021776203808 Dt-17/2/2021 HDFC Bank | Y | 2020-21 | |
| 183 | Gajanan Jathava | 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 | |
Cheque No.000480 Dt.16.01.2018 HDFC Bank Bandra(E) Mumbai-51 Dt.19.01.2018 | Y | 2017-18 |
| 186 | Shri Pravin Amre | |
RTGS-SBIN52020111000020160 Dt-10/11/2020 State Bank of India Dadar Br. | Y | 2020-21 | |
| 187 | Thikkamaneni Manjula | 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 | |
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 | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | 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 | |
RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 | Y | 2014-15 |
| 193 | Shri Ajay B Shirke | 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 | |
RTGS No. KKBKR520141007006, Dt. 07.10.2014, Dt. 20.10.2014 | Y | 2014-15 |
| 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 | 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 | |
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 | 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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
