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 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124816 Dt.10.04.2017 Dombivali NAgar Sah Bank Ltd. Dombivali Dt.10.04.2017 | Y | 2017-18 |
| 2 | A. N. Enterprises Infra Services Pvt. Ltd | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124818 Dt.10.05.2017 Dombivali NAgar Sah Bank Ltd Dombivali Dt.10.05.2017 | Y | 2017-18 |
| 3 | 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 |
| 4 | A.N. Enterprises Infra Services Pvt.Ltd | 6 Sukshanti 870 Gokhale Road Cross Lane No.20 Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.124814 Dombivali Nagar Sah Bank Ltd Dombivali Dt.10.03.2017 14.03.2017 | Y | 2016-17 |
| 5 | 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 |
| 6 | 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 |
| 7 | AaNAnd Rajendra Thakur MLC | Shreeram Apat. At. Post. Vangaon Tal. Dahanu Dist Palghar | |
Cheque No.518240 Dt.19.09.2017 SBI Madame Cama Rd Dt. 19.09.2017 | Y | 2017-18 |
| 8 | Adv. Jaidev Gaikwad | A-3, 402, Kumar Pinacle Tadiwala Road Pune - I |
Rs. 75,000.00
75 Thou+ |
Bank of Maharashtra, Pune, Cheque No- 89326, Dt- 03.06.2015 | Y | 2015-16 |
| 9 | Adv. Jaidev Gaikwad MLC | A-3 402 Kumar PiNAcle Tadiwala Road Pune-1 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.198522 Dt.22.09.2017 Bank of Maharashtra Sangamwadi Pune Dt.22.09.2017 | Y | 2017-18 |
| 10 | Adv. Niranan Vasantrao Davkhare | 201, Goutam Deep, Veer Bajiprabhu Deshpande Road Thane(W)-400602 |
Rs. 75,000.00
75 Thou+ |
State Bank of India Madame Cama Rd. Cheque No- 539632, Dt- 11.05.2015 | Y | 2015-16 |
| 11 | Adv. Niranjan Vasantrao Davkhare MLC | 201 Goutam Deep Veer Bajiprabhu Deshpande Road Thane (W)-400602 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.588865 Dt.04.10.2017 SBI Madame Cama Rd Dt.13.10.2017 | Y | 2017-18 |
| 12 | Advance Urology & Kidney Stone Centre LLP | C/O, Thunga Hospital, Off S V Road, Malad (W) Mumbai-400064 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-IBKLR62021120801533074, Dt-08.12.2021, IDBI Bank, Thakur Complex, Kandivali Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 13 | 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 |
| 14 | 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 |
| 15 | 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 |
| 16 | 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 |
| 17 | Ambhuja Ciment Ltd. | 106, Market Chembers-3, Narimon Point, Mumbai-21 |
Rs. 1,00,00,000.00
1 Cror+ |
RC. No. 4026 | N | 2008-09 |
| 18 | Anish Bahl | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-HDFCR52020111057026157 Dt-10/11/2020 HDFC Bank | Y | 2020-21 |
| 19 | Anish Bahl HUF | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBR52021030500302234 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
| 20 | Anish Dinesh Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-IDFBR52021030500304125 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
| 21 | Annarao Vitthalrao Chakkawar | C/o, Shri Doulat Daroda, MLA Majestic MLA Hostel, R. No. 124, Colaba, Mumbai-1 | |
Ch No. 00026 Date 13-02-2014, Bank of Maharashtra, Mumbai- 20 | Y | 2013-14 |
| 22 | Anumala Gopinath | 5-140/2 Kanchikacharla Kranthi Convent Kanchikacharla Krishna (Dt.) Andhar Pradesh |
Rs. 18,00,000.00
18 Lacs+ |
RTGS-HDFCR202102047351532 Dt-4/2/2021 HDFC Bank | Y | 2020-21 |
| 23 | Anurag H. Mathurvaishya | C/o Ishwarlal Jain, M.P. 169, Johari Bazar, Jalgaon-1 |
Rs. 50,000.00
50 Thou+ |
Ch No- 0000003 Date 19-03-2014, HDFC Bank, Jalgaon-1 | Y | 2013-14 |
| 24 | 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 |
| 25 | Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No.67010 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
| 26 | Ashok Aatmaram Mate | Plot No.191 Sector-18A Nerul(W) Navi Mumbai |
Rs. 50,000.00
50 Thou+ |
Cheque No.222429 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
| 27 | 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 |
| 28 | 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 |
| 29 | 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 |
| 30 | 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 |
| 31 | B.G. Shirke Construction Technology Pvt Ltd | 75-76 Mundhwa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
| 32 | 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 |
| 33 | 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 |
| 34 | 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 |
| 35 | Basavraj Chincholikar | 101 Terna Co-Op HSg.Soc. Flat No.38/39 Near Petrol Pump Sector-12 Kharghar Navi Mumbai-410210 | |
Cheque No.63608 Union Bank of India Nerul Br. Dt.19.01.2017 20.01.2017 | Y | 2016-17 |
| 36 | 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 |
| 37 | Binoy Pankaj Parekh | Shop No 10 Girnar Building 69 Tardeo Road Mumbai- 400034 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS No. AXSK202810007622 Axis Bank Mumbai Date- 7/10/2020 | Y | 2020-21 |
| 38 | Biotronics Equipments Pvt Ltd | 401, Bangashree Tower, Daji Ramchandra Road, Opp. Pawar Industrial Estate Thane (W)-400602 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-HDFCR52021102272455302, Dt-22.10.2021, HDFC Bank, Makhmali Talao Thane, Dt-22.10.2021 | Y | 2021-22 |
| 39 | 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 |
| 40 | 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 |
| 41 | Chanda Investment Trading Co Pvt. Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.837415 Dt-13.2.2019 Axis Bank Ltd. Pune Date-15.02.2019 | Y | 2018-19 |
| 42 | 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 |
| 43 | 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 |
| 44 | 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 |
| 45 | 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 |
| 46 | 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 |
| 47 | Chandrakant Ghodke Ex. MLA | Saliwada Shri Kshetra Paithan Tal. Paithan Dist. Aurangabad |
Rs. 40,000.00
40 Thou+ |
Cheque No.343250 Bank of Maharashtra Dt.12.05.2016 17.05.2016 | Y | 2016-17 |
| 48 | Chandrakant Pandit | A-101 Florida Building No. Y-11 Shastri Nagar Near Lokhandwala Complex Azad Nagar Andheri (W) Mumbai- 400053 |
Rs. 10,00,000.00
10 Lacs+ |
Bank Transfer From Bank of Maharashtra 09/11/2020 | Y | 2020-21 |
| 49 | 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 |
| 50 | Cyrus Sorab Pant | Lands Down House 4th Floor Lands Down road Colaba Mumbai- 400005 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No. 040296 Dt-07/11/2020 HSBC Fort Mumbai Date- 9/11/2020 | Y | 2020-21 |
| 51 | Cyzachem Private Ltd | Sarosh Bhavan 16-B/1 Dt. Ambedkar Road Pune-411001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.833082 Dt-15.2.2019 Axis Bank Ltd Pune Date-15.02.19 | Y | 2018-19 |
| 52 | 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 |
| 53 | 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 |
| 54 | Damodar Mangal Ji & Co Ltd. | M.G. Road Panjim, Goa -01 |
Rs. 5,00,000.00
5 Lacs+ |
C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.2014 | N | 2014-15 |
| 55 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-CITIR52021091700880404, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 |
| 56 | Daybreak Technologies | Plot No-32, Mahal Industrial Area Unit No-106, Mahavir Industrial Estate Andheri, Mumbai-400093 | |
RTGS-CITIR520210917008800419, Dt-17.09.2021, Citi Bank, Dt-17.09.2021 | Y | 2021-22 |
| 57 | Deepak Advtg & Maktg | Morya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.2014 | Y | 2014-15 |
| 58 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.2014 | N | 2014-15 |
| 59 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | Y | 2014-15 |
| 60 | Delta Clothing | C-2, Nand Dham Industrial Estate, Marol Maroshi Road, Marol, Andheri (East), Mumbai-400059 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BCBMR22021070200212603, Dt-02.07.2021, The Bharat Co Op Bank (Mumbai) Ltd Andheri East, Mumbai, Dt-02.07.2021 | Y | 2021-22 |
| 61 | Dempo India Pvt Ltd | Navhind Papersand Publication Navhind Bhavan Ismael Gracias Road Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-015857 Dt-22.4.2019 of HDFC Bank Panjim Dt-26.4.2019 | Y | 2019-20 |
| 62 | Devashri Nirman LLP | 710 Seventh Floor Dempo House Campal Panaji Goa-403001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-178739 Dt-22.4.2019 of BOI Panjim Dt-26.4.2019 | Y | 2019-20 |
| 63 | Devesh Chandrakant Shah | 1/735 Govardhan Nagar Poisar Gymkhana Road Kandivali (West) Mumbai- 400067 | |
NEFT. N314201302847985 HDFC Bank Mumbai Date- 9/11/2020 | Y | 2020-21 |
| 64 | 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 |
| 65 | Dilip Ughade | At. Post Ardh Masale Tal. Gevrai Dist. Beed |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt.29.08.2017 | Y | 2017-18 |
| 66 | Dinesh Bahl (HUF) | 92-B Jolly Maker 1 Apt. Opp Warld Trade Center Cuffe Parade Mumbai-400005 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-KKBKR52020111000784149 Dt-10/11/2020 Kotak Mahindra Bank | Y | 2020-21 |
| 67 | Dinesh Bahl (HUF) | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IDFBH21064607143 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
| 68 | Dr. Yogesh B. Dukare | B-1/2, Best Officers Quarters Devidayal Road, Mulund (West), Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR5202110252900477, Dt-25.10.2021, HDFC Bank, Telangana, Dt-25.10.2021 | Y | 2021-22 |
| 69 | 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 |
| 70 | Education & Welfare Trust of Maharashtra | State Chemist & Drugist Association Shinde Building Maratha Kolasewadi Kalyan (East) Thane | |
Ch.No-240526 Dt-3.3.2020 Union Bank of India Dadar Mumbai Dt-03.04.2020 | Y | 2019-20 |
| 71 | Education & Welfare Trust of Maharashtra State Chemist D.S. | 301 Safalya Building Baburao Parulekar Marg Opp. Jaigopal Industrial Estate Dadar(W) Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.079895 Dt.21.08.2017 Union Bank Dadar (W) Mumbai Dt.21.08.2017 | Y | 2017-18 |
| 72 | 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 |
| 73 | 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 |
| 74 | 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 |
| 75 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpuri Pune-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.2014 | Y | 2014-15 |
| 76 | Finolex Industries Limited | P-14 Rajiv Gandhi Infotek Park Phase -1 MIDC , Hindugewadi , Pune-411057 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 009126/dated. 14.04.2009, City Bank, Pune | Y | 2009-10 |
| 77 | 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 |
| 78 | 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 |
| 79 | 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 |
| 80 | 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 |
| 81 | 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 |
| 82 | Futura Bioplants Pvt Ltd C/o Kumar Properties | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-HDFCR52019041273581298 Dt-11.4.2019 HDFC Bank Ltd Dt-04.11.2019 | Y | 2019-20 |
| 83 | 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 |
| 84 | Ganumala Vijayanand | 6-3-218/219 Prem Nagar Khairtabad Hyderabad Telangana-500004 | |
RTGS-SBINR52021021611458581 Dt-16/2/2021 State Bank of India | Y | 2020-21 |
| 85 | 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 |
| 86 | 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 |
| 87 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 43,00,000.00
43 Lacs+ |
Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | Y | 2014-15 |
| 88 | 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 |
| 89 | 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 |
| 90 | 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 |
| 91 | 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 | |
Ch.No-000019 Dt-15.10.2019 HDFC Bank Ltd. Pune Dt-16.10.2019 | Y | 2019-20 |
| 92 | 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 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No. 000030 Dt. 30/3/2020 HDFC Bank Pune Date 26/06/2021 | Y | 2020-21 |
| 93 | 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 |
| 94 | 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 |
| 95 | 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 |
| 96 | 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 |
| 97 | Ishwar Puranmal Laddha | Flat No. 21 Nakshatra Apartment Vivek Nagar Bhavani Mandir Akurdi Pune- 411035 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT 000202277637 Union Bank of India Pune Date- 30/9/2020 | Y | 2020-21 |
| 98 | 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 |
| 99 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.666452 Dt.18.05.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.11.04.2017 | Y | 2017-18 |
| 100 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.666475 Dt.16.06.2017 SBI Madame Cama Rd Mumbai-32 Dt.16.06.2017 | Y | 2017-18 |
| 101 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.666476 Dt.12.07.2017 State Bank of India Madame Cama Rd Mumbai-32 Dt.13.07.2017 | Y | 2017-18 |
| 102 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.652987 Dt.26.09.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.09.2017 | Y | 2017-18 |
| 103 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.666480 Dt.02.11.2017 SBI Madame Cama Rd. Mumbai-32 Dt.02.11.2017 | Y | 2017-18 |
| 104 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.652988 Dt.27.11.2017 SBI Madame Cama Rd Mumbai-32 Dt.27.11.2017 | Y | 2017-18 |
| 105 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane | |
Cheque No.652991 Dt.05.02.2018 State Bank of India Madame Cama Rd Mumbai-32 Dt.05.02.2018 | Y | 2017-18 |
| 106 | JagnNAth Shinde MLC | Shinde Building Maratha Kolshewadi Kalyan (East) Thane |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.652995 Dt.13.05.2018 State Bank of India Madame Cama Rd. Mumbai-32 Dt.13.03.2018 | Y | 2017-18 |
| 107 | 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 |
| 108 | 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 |
| 109 | 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 |
| 110 | Jitendra Awhad MLA | B/3 Girija Enclave Near Tulja Bhavani Temple Ganeshwadi Panchpakhadi Thane (W) |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000030 Dt.12.10.2017 HDFC Bank Talavipali Thane Dt.12.10.2017 | Y | 2017-18 |
| 111 | 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 |
| 112 | K.K. Erectors | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 | |
Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
| 113 | K.P. Patil, MLA | At. Post Mudal, Tal. Bhudargad Dist. Kolhapur (Maharashtra) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-718868 Dated-14-09-2010 Bank of Maharashtra | Y | 2010-11 |
| 114 | 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 |
| 115 | Kaushal K. Verma | Flat No. 2 Aaryveer Apt. Opp. Water supply Belvali Bdalapur (West) Thane- 421503 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IOBAN20300633063 Indian Overseas Bank Dt-26/10/2020 | Y | 2020-21 |
| 116 | KF Bioplants Pvt Ltd C/o Kumar Propertie | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-HDFCR52019041573783112 Dt-15.4.2019 HDFC Bank Ltd Dt-15.04.2019 | Y | 2019-20 |
| 117 | Khwaja Baig MLC | Hasrat Manjhil Ward No.8 Arni Tal. Arni Dist Yawatmal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.126626 Dt.25.10.2017 SBI Madame Cama Rd Dt.27.10.2017 | Y | 2017-18 |
| 118 | Kisan Bhagoji Shigwan | Parshuram Nagar D Ward Room No.73 G.D. Ambedkar Marg Kalachowki Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.62061 United Bank of India Dadar (W) Mumbai Dt.05.04.2017 07.03.2017 | Y | 2016-17 |
| 119 | Kshitij Bahl HUF | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 | |
Transfer No-64211428109288 Dt-5/3/2021 Bank of Maharashtra | Y | 2020-21 |
| 120 | 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 |
| 121 | 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 |
| 122 | Kumar Properties & Real Estate Pvt Ltd | Kumar Capital 2413 East Street Camp Pune |
Rs. 12,50,000.00
12 Lacs+ |
RTGS-N101190799909788 Dt-11.4.2019 Bank of Maharashtra Dt-04.11.2019 | 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 | Laxmichand Ladhubhai HUF | Flat No-1103, Mithila Building, Neelkanth Kingdom Complex, Nathani Road, Vidyavihar (W) Mum-86 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT-PUNBH21162969462, Dt-11.06.2021, Punjab National Bank Ltd, Kurla (W) Mumba, Dt-11.06.2021 | Y | 2021-22 |
| 125 | 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 |
| 126 | Lodha Dewellers Pvt Ltd | 215, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400018 | |
Ch.No. 111166, Dt. 10.04.2014, Mumbai, Dt, 10.04.2014 | Y | 2014-15 |
| 127 | M/S Bora Agritech Pune | 565/566/568, 5th Road, Grain Bazar, Market Yard, Pune-37 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 498481 Date 01-02-2012 Drawn on HDFC Bank Limited Pune | Y | 2011-12 |
| 128 | M/s Damodar Manjalji & Co Ltd | Damodar Niwas, MG Road, Panjim, Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 236116 Date 01-03-2012 drawn on HDFC Bank, 18th June Road, Near Mathais Plaza, Panjim, Goa | N | 2011-12 |
| 129 | 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 |
| 130 | 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 V.M. Salgaocar Bros Pvt. Ltd | Salgaokar House Vasco Da Gama. Goa- 403802 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 776140 Date 21-02-2012 Drawn on HDFC Bank, Vasco Da Gama, Goa | Y | 2011-12 |
| 132 | M/S Videocon Industries Limited | Fort House 2nd Floor, 221 Dr. D.N. Road Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 207760 Date- 10-01-2012, Drawn on The Fedreal Bank Limited Mumbai | N | 2011-12 |
| 133 | M/s Vijay Associate (Wadhwa) Co. Pvt. Ltd. | C- 59 Platina, 3rd Floor, Bandra Kurla Compled, Mumbai- 400051 | |
Cheque No- 474028 Date 30-01-2012 Drawn on ICICI Bank, Bandra (W), Mumbai | Y | 2011-12 |
| 134 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House, Makwana Road, Andheri (East), Mumbai-400059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000823, Dt-20.01.2022, Kotak Mahindra Bank, Andheri-Kurla Road Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 135 | M/S. Solitex Chem | 1003, Antriksh Building, Thakoor House Makawana Road, Andheri (East), Mumbai-59 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000798, Dt-22.11.2021, Kotak Mahindra Bank, Andheri Kurla Road Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 136 | M/s. Sunny Products | Plot No-R-105, TTC Industrial Area, M.I.D.C. Rabale, Navi Mumbai-400701 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000339, Dt-21.01.2022, HDFC Bank Marol Andheri East, Mumbai, Dt-01.02.2022 | Y | 2021-22 |
| 137 | Madhukar B. Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 |
| 138 | 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 |
| 139 | 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 |
| 140 | Magarpatta Township Development and Construction Co. Ltd | Megaspace 13 Sholapur Bazar Road Opp. East Street Pune-411001 | |
RTGS | Y | 2016-17 |
| 141 | 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 |
| 142 | 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 |
| 143 | Manam Vyankatesh | II, Joglekar Wadi, Road No-i, Scheme No-6, Near H.S.C. Board Office, Sion (E), Mumbai-400022 |
Rs. 35,000.00
35 Thou+ |
Cheque No-977969, The Bharat Coop. Bank Ltd. Chembur Branch, Mumbai | N | 2010-11 |
| 144 | Md. Assedqz Zama | DPFO Katihar |
Rs. 51,000.00
51 Thou+ |
Cheque No.994080 Bank of India Katihar (Bihar) Dt.06.02.2017 | Y | 2016-17 |
| 145 | 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 |
| 146 | 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 |
| 147 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 | |
RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 |
| 148 | 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 |
| 149 | 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 |
| 150 | Modern Road Makers Pvt Ltd | 3rd Flr IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-114739 Dt-3.4.2019 Union Bank of India Powai Mumbai Dt-04.03.2019 | Y | 2019-20 |
| 151 | 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 |
| 152 | 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 |
| 153 | Modern Road Makers Pvt. Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andher (East) Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-IBKLR92019030700063399 Dt-7.3.2019 IDBI Bank Ltd Date-07.03.2019 | Y | 2018-19 |
| 154 | Mohammad Mojaffar Hussain | B-22 Chawl No. 6 Razzak Chawl Near Kherwadi Road Behram Pada Bandra East Mumbai- 400050 | |
Cheque No.000121 HDFC Bank Santa Cruz East Dt.24.01.2017 25.04.2017 | Y | 2016-17 |
| 155 | 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 |
| 156 | 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 |
| 157 | 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 |
| 158 | Mr John Steward Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-SBIN221145224641, Dt-25.05.2021, State Bank of India, Andheri, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
| 159 | Mr John Stewart Eduri | 403, Building No-17, Indradarshan-I New Link Road, Lokhandwala Complex near ICICI Bank, Andheri (w), Mum-53 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52021053094717912, Dt-30.05.2021, State Bank of India, Andheri Mumbai, Dt-30.05.2021 | Y | 2021-22 |
| 160 | Mr. Aakash K Bavishi | A-204, Pawapuri Society, Ashok Nagar, Kandivali East, Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N067221864901118, Dt-08.03.2022, HDFC Bank, Malad West, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 161 | MR. Aditya Jain | Jerbai Wadia Road, Parel, Mumbai-400012 | |
NEFT-N007221783788356, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 162 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
| 163 | Mr. Aftab Tamim Chaz | M-377, Tarapore Towers, Lokhandwala Road, Andheri West, Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000363, Dt-13.12.2021, Bank of Baroda, Jacob Circle, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
| 164 | MR. Akshit Khalarka | Yugi Kunj, New Panchwati Colony, Kuchaman City, Nagaur Rajasthan-341508 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-200710222214, Dt-07.01.2022, HDFC Bank Nariman Point, Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 165 | Mr. Amar Doshi | C-202, Shanti Vihar, S V Road, Kandivali West, Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-302519, Dt-07.02.2022, Yes Bank, Thakur Village, Kandivali Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 166 | Mr. Amar Shah | F/71, Akash Towers, Opp. Premchand Nagar, Near Judges Bunglow, Bodakdev, Ahmedabad, Gujrat-380054 |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-961229, Dt-01.12.2021, The Kalupur Commercial Co-op Bank Ltd, Ashram Road, Kalupur, Ahmedabad, Dt-12.01.2022 | Y | 2021-22 |
| 167 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-298941243, Dt-07.01.2022, Bank of Maharashtra Mumbai, Dt-07.01.22 | Y | 2021-22 |
| 168 | Mr. Amit Agarwal | B-1002, Joy Valencia J.V.L.R. Behind Majas Depot, Jogeshwari, Mumbai-400060 | |
NEFT-209534158, Dt-16.09.2021, ICICI Bank, Mumbai, Dt-16.09.2021 | Y | 2021-22 |
| 169 | Mr. Anand Kaul | B2-1101, Mahindra Vivante, Suren Road, Andheri East, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000099, Dt-23.11.2021, ICICI Bank, Gurgaon, Dt-12.01.2022 | Y | 2021-22 |
| 170 | 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 |
| 171 | Mr. Anant Vishwanth Bagaria | 115, Shastri Hall, Nana Chowk, Mumbai-400007 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-174501, Dt-07.01.2022, Bank of Maharashtra, Tardeo Br. Mumbai, Dt-07.01.2022 | Y | 2021-22 |
| 172 | Mr. Anay Joshi | 415/416, New Building, Shastri Hall Nana Chowk, Grant Road, Mumbai-7 |
Rs. 3,00,001.00
3 Lacs+ |
Bank Transfer-Bank of Maharashtra, Dt-25.05.2021, Nana Chowk, Mumbai-26.05.2021 | Y | 2021-22 |
| 173 | Mr. Anil Gordhandas Khatwani | 1003-1004, Building 4B, Ashok Chakravarti CHS Andheri (East), Mumbai-400069 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-274902888, Dt-07.12.2021, ICICI Bank, Shivaji Nagar Pune, Dt-07.12.2021 | Y | 2021-22 |
| 174 | Mr. Anoop Verma | B-302, Trishul Gold Coast, Sec-9, Plot No-13/14/15, Ghansoli, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000228, Dt-31.01.2022, Bank of Baroda, Airoli Navi Mumbai, Dt-08.03.2022 | Y | 2021-22 |
| 175 | Mr. Anoop Vindo Tulsyan | I-601, Palm Court Complex Link Road, Behind D Mart, Malad West, Mumbai-400064 | |
RTGS-IDFBR5202112080033193, Dt-08.12.2021, IDFC Bank Malad West, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 176 | Mr. Anup Madanmohan Rathi | B-302, Brijwasi Apartment, Daftary Road, Opp. Gaushala Lane, Mumbai-400097 |
Rs. 4,50,000.00
4 Lacs+ |
NEFT-AXMB211623347692, Dt-11.06.2021, Axis Bank, Fort Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 177 | 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 |
| 178 | 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 |
| 179 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N341211742750814, Dt-07.12.2021, HDFC Bank Worli, Mumbai, Dt-07.12.2021 | Y | 2021-22 |
| 180 | Mr. Arun Kasat | Flat No-702, Ambika Heights, Sector-25, Seawoods, Navi Mumbai-400706 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-N342211743845175, Dt-08.12.2021, HDFC Bank, Worli, Mumbai, Dt-08.12.2021 | Y | 2021-22 |
| 181 | Mr. Arvind Devji Haria | 401, Tapovan CHSL, J K Mehtra Road, Santacruz (West), Mumbai-400054 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UCBAR52021112000072715, Dt-20.11.2021, UCO Bank, Santacruz West Mumbai, Dt-20.11.2021 | Y | 2021-22 |
| 182 | Mr. Ashish Anand Joshi | B-1503, The Borivali Ashwini CHS Ltd Eksar Road, Borivali (West) Mumbai-400092 | |
RTGS-AXIR211455907752, Dt-25.05.2021, Axis Bank Mumbai, Dt-25.05.2021 | Y | 2021-22 |
| 183 | Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098527, Dt-22.11.2021, Axis Bank Ltd Sion Mumbai, Dt-12.01.2022 | Y | 2021-22 |
| 184 | Mr. Ashish Ranawade | Flat No-23, Kalpataru Harmony, Next to MTNL, Sion East, Mumbai-22 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXIR211602641955, Dt-09.06.2021, Axis Bank Ltd. Sion Mumbai, Dt-09.06.2021 | Y | 2021-22 |
| 185 | Mr. Ashwin Soni | 303, Krishna Heights, Mathuradas Road, Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-000215, Dt-26.11.2021, HDFC Bank, Churchgate, Mumbai-12.01.2022 | Y | 2021-22 |
| 186 | Mr. Bhagwanchand Rajput | C-211, Rishabh Enclave, Jai Ambe Mata, Mandir Road, near Ambe Mata Mandir, Moti Nagar Bhayendar West Thane |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-133424454, Dt-09.06.2021, ICICI Bank, Nariman Point, Mumbai, Dt-09.06.2021 | Y | 2021-22 |
| 187 | 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 |
| 188 | Mr. Bharat Nihalchand Shah | 7/8, Shreyansh Flats, Narayanpura Railway Crossing, Ahmedabad-380013 |
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 |
| 189 | Mr. Bhavin Kishore Kachariya | A-201, Patel Apartment, Near Milan Subway, Opp Amar Subway Society Santacruz (West) Mumbai-400054 | |
RTGS-ICICR12021061100667494, Dt-11.06.2021, ICICI Bank, Free Press House, Nariman Point Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 190 | Mr. Bikesh Agrawal | P/O Junagarh, Dist. Kalahandi State-Odisha-766014 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-134160139, Dt-10.06.2021, ICICI Bank, CST Road, Kalina, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 191 | Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT-N161211529404555, Dt-10.06.2021, HDFC Bank, Borivali West, Mumbai, Dt-10.06.2021 | Y | 2021-22 |
| 192 | Mr. Biren Pravinchandra Dave | 2301, Tower-1, Challengers CHSL, Thakur Village, Kandivali (East), Mumbai-400101 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-000257, Dt-26.11.2021, HDFC Bank, Shreeram Trade Centre, S V Road Chamunda Circle, Borivali West, Mumbai, Dt-10.12.2021 | Y | 2021-22 |
| 193 | Mr. Brijgopal M. Kankani | 103, Benhor Apartment, Samta Nagar, Vasai Road (W)-401202, Palghar |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-801693, Dt-21.10.2021, State Bank of india, Cuffe Parade, Mumbai, Dt-12.01.2022 | Y | 2021-22 |
| 194 | Mr. Chandrakant Ladhubhai Vira | A-802, Shubham Lavista Happy Home, CHSL Bldg No-176/177/178, Pant Nagar, Ghatkopar (east), Mumbai-400075 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-DCBLR52021061100007697, Dt-11.06.2021, DCB Bank, Kurla West, Mumbai, Dt-11.06.2021 | Y | 2021-22 |
| 195 | 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 |
| 196 | Mr. Clinton Valerian Cerejo | 18, Marydell-I, Soonawala Agiary Marg, Mahim Mumbai-400016 | |
RTGS-HSBCN21145814738, Dt-25.05.2021, HSBC Bank, M.G. Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
| 197 | Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-381057, Dt-24.01.2022, HSBC M G Road, Mumbai, Dt-28.01.2022 | Y | 2021-22 |
| 198 | Mr. Cyrus Sorab Patel | Lands Down House, 4th Floor Lands Down Road, Colaba Mumbai-5 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-040299, Dt-24.05.2021, HSBC Bank, MG Road, Mumbai, Dt-25.05.2021 | Y | 2021-22 |
| 199 | Mr. Deepak Chauhan | 711/712-D, 5, Everest Building Golden Park, Beturkar Pada, Kalyan (W) |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021070200300217, Dt-02.07.2021, IDFC First Bank, Chandrakheda, Ahmedabad, Dt-02.07.2021 | Y | 2021-22 |
| 200 | Mr. Devang K Mehta | B-2, Tejal Apartment, Shimpoli Road, Near Dwarka Hotel, Borivali (west), Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52022030852115162, Dt-08.03.2022, HDFC Bank, Borivali West, Mumbai, Dt-08.03.2022 | Y | 2021-22 |
