Telugu Desam Party (TDP)
Type : State PartyState in which Registered: Andhra Pradesh
Address : Telugu Desam Party Office, N.T.R. Bhavan Road No.2, Banjara Hills, Hyderabad-500033. (Andhra Pradesh)
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | Q | R | S | T | U | V | W | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 15,00,00,000.00 15 Cror+ | Cheque No.000383 Date-27.03.2019 HDFC Bank KG Marg New Delhi Date of receipt- 28-03-2019 | Y | 2018-19 |
| 2 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque No.000374 Date- 19.03.2019 HDFC Bank KG Marg New Delhi Date of receipt- 26-03-2019 | Y | 2018-19 |
| 3 | Lakewood Dental Services Private Limited | H.No.2-465, K V R House, Nellore Road, Pamuru, Prakasam, A.P - 523108. | Rs. 1,00,00,116.00 1 Cror+ | Axis Bank, Cheque No-008607-8608-8609-8610, Dt-15.11.2022, Visakapatnam, Date of receipt- 30-Nov-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 4 | Satya Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delh-110002 | |
Ch.No. 000412, HDFC Bank, Dt. 12.05.2014, Suryakiran Building, Receipt dt. 13.05.2014 | Y | 2014-15 |
| 6 | Triumph Electoral Trust | Dare House Extension 234 N S C Bose Road Chennai-60001 | |
Cheque No-000035 HDFC Bank Dt-01.04.2019 Chennai Branch Date of Receipt-09.04.19 | Y | 2019-20 |
| 7 | Suresh Babu Kakarla | Rs. 1,00,00,000.00 1 Cror+ | ICICl Bank, Cheque No:868456, Date:07-11 -2022, Nellore, Date of receipt- 10-Nov-22 | Y | 2022-23 | |
| 8 | Inteli Platforms In Fotech India Private Limited | Plot No:34, Sai Enclive, Banjarahills, Road No:12, Hyderabad - 500034. | |
HDFC Bank , Ch.No:291-290-288-287, Date:12-01-2023, Madapur., Date of receipt- 13-Jan-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 9 | Teckare India Pvt. Ltd. | II nd Floor,Fort House, 221,D_N_Road, Fort, Mumbai -400001, | Rs. 1,00,00,000.00 1 Cror+ | Federal Bank Ltd Mumbai Fort Branch Ch.No.623943 Ch.Dt.02/04109 | Y | 2009-10 |
| 11 | Srinivasa Raju Chalapathi | Plot No 1317, Road No.66, Jubilee Hills, Hyderabad - 500 032 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Lid, Banjara Hills Branch, Hyderabad Ch.No294068 Ch.dt.23/04/09 | Y | 2009-10 |
| 12 | Triumph Electoral Trust | Dare House Extension 234, N S C Bose Road Chennai-600001 | |
Ch.No. 000002, HDFC Bank, Dt. 14.04.2014, Chennai | Y | 2014-15 |
| 13 | M/s Bhart Electoral Trust | Hotel The Grand Nelson Mandela Road Vasanth Kunj Phase 2 New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 008486.dt.27-03-2009, Drawn On HDFC Bank Ltd New Delhi Br. | Y | 2008-09 |
| 14 | Sew Infrastructure Ltd. | 6-3-871," SNEHALATA" ,Greenlands Road,Begumpet, Hyderabad - 500 016 | |
IndusInd Bank Ltd Secunderabad Branch Ch.No.537989 Ch.Dt.02/04109 | Y | 2009-10 |
| 16 | Kalpana Komati, W/O Komati Jayaram | |
State Bank of India, Cheque No:323304, Date:07-7-2022, Kohinoor Banjara, Date of receipt- 26-Jul-22 | Y | 2022-23 | |
| 17 | Kalpana Komati, W/O Komati Jayaram | Rs. 50,00,000.00 50 Lacs+ | State Bank of India, Cheque No:323305, Date:07-07-2022,Kohinoor Banjara, Date of receipt- 26-Jul-22 | Y | 2022-23 | |
| 18 | Sew Infrastructure Ltd. | 6-3-871, " SNEHALATA" , Greenlands Road, Begumpet, Hyderabad - 500 016 | |
Standard chartered bank Ltd, Rajbhavan Road Branch ' Ch.No603228 Ch.Dt.18/04/2009 | Y | 2009-10 |
| 19 | K M V Projects Ltd | 8-3-948/949, Level-04, Solitaire Plaza Beside Ameerpet Hyderabad-500073 | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 803053, State Bank of India, Yellareddiguda Br. Dt. 11.04.2014, Receipt Dt. 11.04.2014 | Y | 2014-15 |
| 21 | Electoral trust | 52, Mittal Towers, A-Wing, Nariman Point, Mumbai - 400021 | Rs. 48,48,297.00 48 Lacs+ | Cheque, ICICI Bank Ltd, Mumbai Fort Br | Y | 2004-05 |
| 22 | Konduru Rajeshwari | |
HDFC Bank , Cheque No:000017 Date:20-12-2022, Nalgonda., Date of receipt- 22-Dec-22 | Y | 2022-23 | |
| 23 | Venkata Siva Sita Rama Anjaneyulu Gonuguntla | Rs. 32,00,000.00 32 Lacs+ | Ch.No. 001406, ICICI Bank, Dt. 16.06.2014. S.R. Nagar Branch, Receipt Dt. 16.06.2014 | Y | 2014-15 | |
| 24 | Konduru Priya Darshini | |
ICICl Bank , Cheque No:735696 Date:20-12-2022,Warangal., Date of receipt- 22-Dec-22 | Y | 2022-23 | |
| 26 | Dream Land Ventures Ptivate Limited | 40-1-21/3,1st Floor, Surya Towers, M.G.Road, Labbipet, Vijayawada - 520 010 | |
Corporation Bank, Benz Circle Branch, Vijayawada Ch No: 200752, Ch.Dt.10/04/09, | Y | 2009-10 |
| 27 | Srinivasulu Reddy Magunta | Rs. 25,00,000.00 25 Lacs+ | Cheque No.476763 Indian Bank Dt.28.05.2017 Peters Road Branch Receipt Dt.03.06.2017 | Y | 2017-18 | |
| 28 | Hetero Labs Ltd | 7-2-A2, Hetero Corporate Industrial Estate, Santhnagar Hyderabad-500018 | |
Ch.No. 585791, State Bank of Hyderabad, Ranga Reddy, Receipt Dt. 24.05.2014 | Y | 2014-15 |
| 29 | Hetero Labs Ltd | 7-2-A2, Hetero Corporate Industrial Estate, Santhnagar Hyderabad-500018 | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 585792, State Bank of Hyderabad, Ranga Reddy, Receipt Dt. 24.05.2014 | Y | 2014-15 |
| 31 | Goka Raju Ganga Raju | 40-15-14,Brindavan Colony, Vijayawada-520010 | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC Bank Ltd, Begampet Branch, Hyderabad | Y | 2004-05 |
| 32 | Haribabu Peram | |
Ch.No. 074741, Axis Bank, Dt. 24.06.2014, Kasturi Nagar Bangalore, Receipt Dt. 24.06.2014 | Y | 2014-15 | |
| 33 | Giribabu Peram | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 074956, Axis Bank, Dt. 24.06.2014, Kasturi Nagar Bangalore, Receipt Dt. 24.06.2014 | Y | 2014-15 | |
| 34 | Satyanarayana Chowdary Yalamanchili | |
IDBI Bank Cheque No- 134333, Dt- 29.05.2015, Banjarahills Branch Date of Receipt No- 02 Jun 2015. | Y | 2015-16 | |
| 36 | Srinivas Kesineni | |
State Bank of India, DD No- 592668, Dt- 29.05.2015, Nizampet Branch, Date of Receipt- 02. Jun.2015. | Y | 2015-16 | |
| 37 | Jayadev Galla(M.P) | Rs. 25,00,000.00 25 Lacs+ | Kotaka Mahindra Bank, Cheque No- 000377, Dt- 01.07.2015, Madapur Hyderabad, Date of Receipt 06.Jul 2015. | Y | 2015-16 | |
| 38 | Srinivasulu Reddy Magunta MLC | |
Cheque No.253283 Date-28.05.2018 Indian Bank Pitters Road Branch Date of receipt- 07-06-2018 | Y | 2018-19 | |
| 39 | Kancharla Sudhakar | Rs. 25,00,000.00 25 Lacs+ | RTGS/NEFT, Date of receipt- 10-Oct-22 | Y | 2022-23 | |
| 41 | Kancharla Sudhakar | Rs. 25,00,000.00 25 Lacs+ | RTGS/NEFT, Date of receipt- 13-Dec-22 | Y | 2022-23 | |
| 42 | Suvarchala Pemmasami | H.No. 6-3-901/2, 2A, Flat No. 3A, Pemmasani Residency Opp Eenadu Television Bldg Somajiguda Hyderabad 500082 | |
Axis Bank Kothapet, Tenali Ch.No. 015877, Dt. 05.02.2013 | Y | 2012-13 |
| 43 | Suvarchala Pemmasami | H.No. 6-3-901/2, 2A, Flat No. 3A, Pemmasani Residency Opp Eenadu Television Bldg Somajiguda Hyderabad 500082 | Rs. 25,00,000.00 25 Lacs+ | Axis Bank Kothapet, Tenali Ch.No. 015878, Dt. 05.02.2013 | Y | 2012-13 |
| 44 | Ar Software Solutions | # 17, 2Nd Floor, Vellanki Foods Building, Kavuri Hills, Madhapur, Opp. Hotel Jubilee Ridge-500033 | |
RTGS/NEFT, Date of receipt- 04-Jan-23 | Y | 2022-23 |
| 46 | Ar Software Solutions | # 17, 2Nd Floor, Vellanki Foods Building, Kavuri Hills, Madhapur, Opp. Hotel Jubilee Ridge-500033 | |
RTGS/NEFT, Date of receipt- 16-Feb-23 | Y | 2022-23 |
| 47 | Solaris Holding Ltd. | Thapar house, 124, Janapath, New Delhi - 110001. | Rs. 25,00,000.00 25 Lacs+ | Standard Chartered Bank, Narain Manzil Branch, Delhi Ch.No512063 Ch.Dt.09104/09 | Y | 2009-10 |
| 48 | Vijaya Kumar Kodali | |
HDFC Bank , Cheque No:000316, Date:04-03-2023,GVR Central., Date of receipt- 09-Mar-23 | Y | 2022-23 | |
| 49 | Vinod Kumar Kodali | Rs. 25,00,000.00 25 Lacs+ | HDFC Bank , Cheque No:000157, Date:28-02-2023, GVR Central., Date of receipt- 09-Mar-23 | Y | 2022-23 | |
| 51 | Narayanpur Power Company Pvt Ltd | A-21, Manyatha Residency Arabic College Post Bangalore-560045 | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 187894, State Bank of India, Bangalore, Dt. 12.04.2014, Receipt Dt. 15.04.2014 | Y | 2014-15 |
| 52 | M/s Robo Silicon Pvt. Ltd. | Robo House Plot No. 107A Road No. 72 Jubliee Hills Hyderabad | |
Ch.No. 173799. Dt. 30-03-2009, Drawn On State Bank Of India ECIL Br | Y | 2008-09 |
| 53 | Aurobindo Pharma Ltd | Plot No. 2, Maitrivanam Ameerpet Hyderabad-500038 | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 969272, HDFC Bank Lakdikapul Br. Dt. 29.03.2014, Receipt Dt. 22.04.2014 | Y | 2014-15 |
| 54 | M/s.Coromandal Fertilisers Lts | Coromandal House, S.P.Road, Secunderabad-500003 | |
Cheque Citi Bank N.A. Begampet Branch, Hyderabad | Y | 2004-05 |
| 56 | Raghu Rama Krishna Raju Kanumuru | |
Cheque No.889958 Date-28.05.2018 IDBI Bank Banjarahills Branch Date of receipt- 07-06-2018 | Y | 2018-19 | |
| 57 | Jayadev Galla | Rs. 20,00,000.00 20 Lacs+ | Kotak bank , Cheque No:001733, Date:08-06-2022, Hyderabad, Date of receipt- 14-Jun-22 | Y | 2022-23 | |
| 58 | Balaram Vemuri Swati Publications | Anil Buildings Suryaropet Post Vijayawada-520002 | |
Cheque No-108367 State Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 | Y | 2019-20 |
| 59 | Anil Swati Balaram Foundation | Anil Buildings Suryaropet Post Vijayawada-520002 | Rs. 20,00,000.00 20 Lacs+ | Cheque No-863100 Indian Ovrseas Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 | Y | 2019-20 |
| 61 | Balaram Vemuri Swati Publications | Anil Buildings Suryaropet Post Vijayawada-520002 | Rs. 20,00,000.00 20 Lacs+ | Cheque No-000437 Andhra Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 | Y | 2019-20 |
| 62 | Balaram Vemuri Swati Publications | Anil Buildings Suryaropet Post Vijayawada-520002 | |
Cheque No-806397 Indian Ovrseas Bank of India Dt-04.04.2019 Vijayawada Branch Date of Receipt-09.04.19 | Y | 2019-20 |
| 63 | Janachaitanya Housing Private Limited | H.No-5/1 Pasumalai Complex Arundelpet Guntur-522002 | Rs. 20,00,000.00 20 Lacs+ | Cheque No-239701 State Bank of India Dt-09.04.2019 Arundalpet Branch Date of Receipt-16.04.19 | Y | 2019-20 |
| 64 | Manohar Adusupalli | |
RTGS/NEFT, Dt-21.03.22 | Y | 2021-22 | |
| 66 | Jayasekhar Talluri | 162, Mount Sinai Ave, Mount Sinai, New York - 11766 | |
HDFC Bank Ltd, Secunderabad Ch.No.420417 Ch.Dt.15/04/2009 | Y | 2009-10 |
| 67 | Kancharla Sudhakar | Rs. 16,00,000.00 16 Lacs+ | RTGS/NEFT, Date of receipt- 30-Dec-22 | Y | 2022-23 | |
| 68 | CNC Kakizag Properties Private Ltd | C.N.C. Rao, Hno-9-10-3, Giddiliance, Gandhi Nagar, Kakinada-533004 | |
RTGS/NEFT, Contribution Received Through, Receipt Dt. 14.06.2014 | Y | 2014-15 |
| 69 | Narya Enterprises Private Limited Priyanka Naveen | 2-164/A Sri Lakshmi Nagar M.R.Palli Tirupathi-517502 | Rs. 15,00,000.00 15 Lacs+ | Cheque No.000290 HDFC Bank Dt.28.05.2016 Tirupathi Branch Receipt Dt.31.07.2016 | Y | 2016-17 |
| 71 | Jayadev Galla | Rs. 15,00,000.00 15 Lacs+ | Cheque No.000584 Kotak Maindra Dt.27.07.2016 Cyber Tower-Hyderabad Receipt Dt.22.10.2016 | Y | 2016-17 | |
| 72 | Vamsikrishna Kota | |
IClCI Bank, Cheque No:013946, Date:16-08-2022, Lakshmipuram, Date of receipt- 17-Aug-22 | Y | 2022-23 | |
| 73 | Suresh Babu Kakarla | Rs. 15,00,000.00 15 Lacs+ | ICICI Bank, Cheque No-868465, Dt-04.01.2023, Nellore, Date of receipt- 06-Jan-23 | Y | 2022-23 | |
| 74 | ITC Ltd | Virginia House, 37, J.L.Nehru Road, Kolkata-700071 | |
Cheque HDFC Bank Ltd, Kalakatta Main Branch | Y | 2004-05 |
| 76 | Venkata Siva Sita Rama Anjaneyulu Gonuguntla | |
Cheque No.571792 Axis Bank Dt.28.12.2017 SR Nagar Branch Receipt Dt.03.01.2018 | Y | 2017-18 | |
| 77 | Subhash Reddy Banswada | Plot No.35, Silicon vali, Near Image Gardens, Madapur, Hyderabad Pin Code 500081 | Rs. 11,00,000.00 11 Lacs+ | Fedaral Bank, Ch.No. 018634, Dt. 12.06.2013 Madapur, Receipt Dt.15.06.2013 | Y | 2013-14 |
| 78 | Prabhakar Rao Degala | |
Axis Bank, Cheque No:076583, Date: 19-05-2022, Guntur, Date of receipt- 23-May-22 | Y | 2022-23 | |
| 79 | EMC Limited | Consatanitia Office Complex 11 Dr. U.N. Brahmachari Street 8th Floor (South Block)-700017 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.173675 173676 Punjabnational Bank Dt.18.05.2017 Kolkata Branch Receipt Dt.03.06.2017 | Y | 2017-18 |
| 81 | Srinivasa Rao Ganta | Rs. 10,00,000.00 10 Lacs+ | Cheque No.752789 State Bank of Hyderabad Dt.28.05.2016 Secretariat Hyderabad Receipt Dt.06.06.2016 | Y | 2016-17 | |
| 82 | Prabhakara Reddy Adala | |
Cheque No.005257 Karnataka Bank Dt.20.07.2016 Banjarahills Branch Receipt Dt.21.07.2016 | Y | 2016-17 | |
| 83 | M Venkata Rao Infra Projects Private Limited | D.No.48-19-6 Second Floor MVR Complex Dwarakangar Opp TRC Complex Visakapatnam-530003 | Rs. 10,00,000.00 10 Lacs+ | Cheque No.004701 Andhra Bank Dt.08.09.2016 Jubilee Hills Receipt Dt.01.09.2016 | Y | 2016-17 |
| 84 | Ravindra Babu Pandula | |
RTGS/NEFT, Contribution Received Through, Receipt Dt. 16.06.2014 | Y | 2014-15 | |
| 86 | Jayadev Galla | |
Cheque No.000865 Kotak Mahindra Bank Dt.20.06.2017 Hyderabad Branch Receipt Dt.28.06.2017 | Y | 2017-18 | |
| 87 | Gangadhara Rao Parvataneni | Rs. 10,00,000.00 10 Lacs+ | Karur Vysya Bank, Cheque No:000501, Date:27-04-2022, Ameerpet., Date of receipt- 4-May-22 | Y | 2022-23 | |
| 88 | ACD Communications Pvt Ltd | Plot No 43, Phase I, Cheriapally, Hyderabad-500051 | |
Cheque, IDBI Bank Ltd,Banjara Hilla Hyderabad | Y | 2004-05 |
| 89 | M/s.Mahendra&Mahindra Ltd, Mr.Rajeev Dubey | Mahindra Towares, Worli, Mumbai-400018 | Rs. 10,00,000.00 10 Lacs+ | Cheque, bank of Baroda, Corporate Finance Br., Mumbai | Y | 2004-05 |
| 91 | Avinash Devineni | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000010 Andhra Bank Dt.26.11.2017 Gundala Branch Receipt Dt.22.12.2017 | Y | 2017-18 | |
| 92 | Bhashyam Developers Private Limited | Plot No:107, Kavuri Hills, Madhapur, Hyderabad-500081 | |
Axis Bank, Cheque No:436781, Date:19-05-2022,Hyderabad, Date of receipt- 23-May-22, Certificate issued by the company confirming compliance with the provisions Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 93 | Naga Vamsi Suryadevara (Sithara Entertanments) | Rs. 10,00,000.00 10 Lacs+ | Axis Bank, Cheque No:-312580 Date:20-05-2022, Hyderabad., Date of receipt- 25-May-22 | Y | 2022-23 | |
| 94 | Venkataramana Reddy Sanduri | |
Karur Vysya Bank, Cheque No:-000335 Date:27-05-2022, Hyderabad., Date of receipt- 30-May-22 | Y | 2022-23 | |
| 96 | Mohanrao Yathiraja Rama Kovvali | |
Axis Bank, Cheque No:016478, Date:27-05-2022, Narsapur, Date of receipt- 03-Jun-22 | Y | 2022-23 | |
| 97 | Enaganti Madhav Naidu | Rs. 10,00,000.00 10 Lacs+ | Ch.No.352416, State Bank of Mysore, Dt. 09.09.2014, Sarjapur Br, Receipt Dt. 03.11.2014 | Y | 2014-15 | |
| 98 | Sidda Raghavarao | |
Ch.No. 894724, Karur Vysya Bank, Dt. 23.01.15, Ongole, Receipt Dt. 24.01.2015 | Y | 2014-15 | |
| 99 | Quadrant IT Services Pri Vate Limited | Flat No:102, D.No:93/8/3/1, Amulya White Clasic, Svn Colony, Guntur-522006 | Rs. 10,00,000.00 10 Lacs+ | HDFC Bank, Cheque No-000021, Dt-25.08.2022, Lakshmipuram, Date of receipt- 31-Aug-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 101 | Ramanaiah Gottipati | Rs. 10,00,000.00 10 Lacs+ | Axis Bank, Cheque No:100279, Date:01-01-2023, Ongole, Date of receipt- 06-Jan-23 | Y | 2022-23 | |
| 102 | SASR Constructions | Villa No-6, Aparna Hill Park Gardenia, Chandanagar, Serlingampally, Rangareddy-500050 | |
Karur Vysaya Bank, Cheque No-000393, Dt-08.11.2021, Miyapur Branch, Dt-10.11.21 | Y | 2021-22 |
| 103 | Kandukuri Veeralah | Rs. 10,00,000.00 10 Lacs+ | HDFC Bank, Cheque No-000018, Dt-17.01.2023, Guntur, Date of receipt- 24-Jan-23 | Y | 2022-23 | |
| 104 | Jampani Subba | |
IClCl BANK , DD No:500314,Date:01-02-20 23,Chilakaluripet, Date of receipt- 09-Feb-23 | N | 2022-23 | |
| 106 | Mohd. Saleem | H.No. 5-9-20/A, Saifabad Opp : Secretariat flyover, Main Road, Hyderabad - 500 004 | |
Standard Chartered Bank Raj Bhavan Road Branch Ch.No 215264 Ch.Dt. 15/02/10 | Y | 2009-10 |
| 107 | Dr. Gorrepati Navaneeta Krishna | Plot No. 260 Road No. 10 Jubilee Hills Hyderabad | Rs. 10,00,000.00 10 Lacs+ | ch.No. 221346, Dt 20-05-2009 Drawn On Axis Bank Ltd Hyderabad Br. | Y | 2008-09 |
| 108 | Mr. Mukkamala Appa Rao | NRI Medical College Chinkakani Post Mangalagiri Mandal Guntur | |
Ch.No. 014807. Dt. 05-11-2008 Drawn On The Dhanalakshmi Bank Ltd Vijayawada Br. | Y | 2008-09 |
| 109 | Finolex Plasson Industries Pvt Ltd | D-1/10, M.I.D.C. Chichwad Pune-411019, Maharashtra Gat No. 399, Urse Taluka Maval Pune 410506 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000015, Bank of Baroda, Pune Br. Dt. 21.04.2014, Receipt Dt. 21.04.2014 | Y | 2014-15 |
| 111 | Satyadeeptha Pharmaceuticals Ltd | Flat No. 104, Raja Residency, 3-6-3536, Road No. 07, Himayathnagar Hyderabad-500029 | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 210982, Syndicate Bank, Ashok Nagar Br, Dt 25.03.2014, Receipt Dt, 26.04.2014 | Y | 2014-15 |
| 112 | Mannem Venkata Ramana | Plot No. 157 Road No. 72 Jublilee Hills Hyderabad 500033 | |
DD.NO. 058198, Dt. 26.05.2007 UTI Bank Jubilee Hills Br. | Y | 2007-08 |
| 113 | Vikram Mangamuri | Rs. 9,99,999.00 9 Lacs+ | Axis Bank, Cheque No:000022, Date:23-01-2023, JP Road, Date of receipt- 27-Jan-23 | Y | 2022-23 | |
| 114 | Dhana Lakshmi Vemula Laxmi Engineerings | Plot No-26/A Phase-3 IDA Jeedimetla Hyderabad-500055 | |
NEFT/RTGS Date of Receipt-09.04.19 | Y | 2019-20 |
| 116 | Ashok Raju Konduru | |
Uniob Bank of India Cheque No- 010473, Dt- 24.05.2015, Jubille Hills Branch, Date of Receipt- 04 Jun.2015. | Y | 2015-16 | |
| 117 | Ashok Raju Konduru | Rs. 6,09,999.00 6 Lacs+ | Ch.No. 010468, Union Bank of India, Dt. 11.08.2014, Jublihills Br, Receipt Dt. 11.08.2014 | Y | 2014-15 | |
| 118 | Satyanarayana Bala | |
RTGS/NEFT, Dt-22.11.21 | Y | 2021-22 | |
| 119 | Srinivas Adireddy | Rs. 5,25,000.00 5 Lacs+ | Cheque No.000455 Karurvysya Bank Dt.28.05.2017 Rajamundry Branch Receipt Dt.03.06.2017 | Y | 2017-18 | |
| 121 | Naga Lakshmi Ganta | Rs. 5,10,000.00 5 Lacs+ | State bank of India , Cheque No:944735 Date:15-12-2022,Bhimavaram, Date of receipt- 17-Dec-22 | Y | 2022-23 | |
| 122 | Gopi Chand Innamuri | |
HDFC Bank, Cheque No:-000018, Date:23-05-2022, Nararaopeta., Date of receipt- 25-May-22 | Y | 2022-23 | |
| 123 | Satya Narayana Ravela | Rs. 5,01,116.00 5 Lacs+ | Axis Bank,Cheque No:254898 Date:20-05-2022,Narsarappeta., Date of receipt- 25-May-22 | Y | 2022-23 | |
| 124 | Hyr Global Source India Private Limited | Flat No.202 Siri Enclave Beside Axis Bank Srinagar Colony,Mainroad, Hyderabad - 500073. | |
ICICl Bank, Cheque No:000664 & 663, Date:23-08-2022, Hyderabad, Date of receipt- 25-Aug-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 126 | Confederation of Real Estate Developers Association of India(Crdeai Vijayawada) | D.No.48-18-2/4 Nagarjuna Nagar Opp: Kranthi College Vijayawada-520008 | |
Cheque No.987432 Andhra Bank Dt.05.01.2018 Vijayawada Branch Receipt Dt.06.02.2018 | Y | 2017-18 |
| 127 | Lakshmana Rao Baggu | Rs. 5,00,001.00 5 Lacs+ | Cheque No.844686 State Bank of Hyderabad Dt.01.04.2016 Secretariat Hyderabad Branch Receipt Dt.02.04.2016 | Y | 2016-17 | |
| 128 | Bollineni Rama Rao | |
Cheque/DD | Y | 2010-11 | |
| 129 | Sudha Rani Rallapalli | Rs. 5,00,000.00 5 Lacs+ | Cheque No.002333 Bank of India Dt.27.05.2016 Tirupathi Branch Receipt Dt.06.06.2016 | Y | 2016-17 | |
| 131 | Kalapatapu Buchiramprasad | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 991293, Axis Bank, Dt. 14.06.2014, Hyderabad Br. Receipt Dt. 14.06.2014 | Y | 2014-15 | |
| 132 | Kovilamudi Ravindra | |
Cheque/DD | Y | 2010-11 | |
| 133 | Srinivasulunaidu Rudrapati | Rs. 5,00,000.00 5 Lacs+ | Cheque No.097564 State Bank of Hyderabad Dt.24.06.2017 Nellore Branch Receipt Dt.27.06.2016 | Y | 2016-17 | |
| 134 | Narayana Ponguru | |
Cheque No.100928 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 | Y | 2016-17 | |
| 136 | Indira Ponguru | |
Cheque No.084748 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 | Y | 2016-17 | |
| 137 | Nishith Narayana Ponguru | Rs. 5,00,000.00 5 Lacs+ | Cheque No.869072 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 | Y | 2016-17 | |
| 138 | Puneet Kothapa | |
Cheque No.626081 ICICI Bank Dt.27.07.2017 Himayath Nagar Receipt Dt.30.07.2016 | Y | 2016-17 | |
| 139 | K. Ravindra (Nani) | D.NO. 5-80-11 1st Line Ashoka Nagar Guntur | Rs. 5,00,000.00 5 Lacs+ | Ch.No.101122.dt. 28.05.2007, Indian Overseas Bank Guntur Br. | Y | 2007-08 |
| 141 | Masqati | H.No. 22-4-470 charminear Mohammedi Lines Golconda Kotla Aliza | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 453341. Ch.No. 30.10.2007 Canara Bank Pathergatty Hyd Br | Y | 2007-08 |
| 142 | Govinda Satyanarayana Peela | |
DD.No.720512 Union Bank Dt.16.09.2016 Visakapatnam Receipt Dt.01.11.2016 | Y | 2016-17 | |
| 143 | Venkata Siva Sita Rama Anjaneyulu Gonuguntla | Rs. 5,00,000.00 5 Lacs+ | Cheque No.013522 Axis Bank Dt.20.06.2017 Vinukonda Branch Receipt Dt.28.06.2017 | Y | 2017-18 | |
| 144 | Srinivasa Rao Yarapathineni | |
Cheque No.000865 State Bank of Hyderabad Dt.20.06.2017 Secretariat Branch Receipt Dt.28.06.2017 | Y | 2017-18 | |
| 146 | M/s. C.C.L.Products India Ltd | 7-1-24/2/D, Cren dake, Hyderabad-016 | |
Cheque ICICI Bank Ltd, Kharitabad Br, Hyderabad | Y | 2004-05 |
| 147 | M/s.Spectra Sharee&Scripts Pvt Ltd | 104/105, Pancon Business Center,Amerpet, Hyderabad-73,A.P. | Rs. 5,00,000.00 5 Lacs+ | Cheque,UTI Bank Ltd,Film Nagar Branch, Hyderabad | Y | 2004-05 |
| 148 | Chandra Mouli Gunnam | |
Indian Oversea Bank, Cheque No- 169254, Dt- 03.04.2015, Kakinada Branch, Date of Receipt- 04 Apr 2015, | Y | 2015-16 | |
| 149 | Ranbaxy Laboratories Ltd | Plot No 90, Sector-32,Gurgaon - 122001 | Rs. 5,00,000.00 5 Lacs+ | Cheque, HDFC Bank Ltd, New Delhi Main Br | Y | 2004-05 |
| 151 | Rudrapati Ramana Rao | Rs. 5,00,000.00 5 Lacs+ | Axis Bank Cheque No- 183701, Dt- 09.04.2015, Sanjeevreddy Nagar, Date of Receipt- 10 Apr. 2015. | Y | 2015-16 | |
| 152 | M Venkata Rao | |
RTGS/NEFT, Contribution Received Through, Receipt Dt. 27.06.2014 | Y | 2014-15 | |
| 153 | Sudha Rani Rallapalli | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 000124, Lakshmi Vijya Bank, Dt. 30.06.2014, Tirupahi Br. Receipt Dt. 01.07.2014 | Y | 2014-15 | |
| 154 | Jayachandra Reddy Saikam | |
Ch.No.078613, IDBI Bank, Dt. 01.07.2014, Tirupathi Br. Receipt Dt. 01.07.2014 | Y | 2014-15 | |
| 156 | Sudha Rani Rallapalli Mulakala | |
Bank of India Cheque No- 002992, Dt- 27.05.2015, Tirpathi Branch, Date of Receipt- 04 Jun 2015 | Y | 2015-16 | |
| 157 | Rama Mohana Rao Kambhampati | Rs. 5,00,000.00 5 Lacs+ | NEFT/RTGS Date of receipt- 05-04-2018 | Y | 2018-19 | |
| 158 | Varshini Exim Pvt Ltd | No.1594 Prashanthi Nagar Khadi Colony, Tirupathi-5175001 | |
Ch.No. 164777, State Bank of India, Dt, 11.09.2014, SM Br, Tirupathi, Receipt Dt. 09.11.2014 | Y | 2014-15 |
| 159 | Gautham Devineni | Rs. 5,00,000.00 5 Lacs+ | Axis Bank, Cheque No:077283, Date:25-05-2022, Vijayawada., Date of receipt- 03-Jun-22 | Y | 2022-23 | |
| 161 | Govinda Satyanarayana Peela | Rs. 5,00,000.00 5 Lacs+ | Union Bank, Cheque No- 180657, Dt- 26.06.2015. Visakapatnam, Date of Receipt 30 Jun, 2015 | Y | 2015-16 | |
| 162 | Krishna Prasad lingamaneni | |
Ch.No. 000004, HDFC Bank, Dt.01.11.2014, Guntur Br, Receipt Dt. 11.11.2014 | Y | 2014-15 | |
| 163 | Srinidhi Homes Private Llmlted | 1St Floor Sr Complex, Habsiguda, Opp CCMB, Hyderabad-500007. | Rs. 5,00,000.00 5 Lacs+ | HDFC Bank, Cheque No:002250, Date:27-05-2022, Snehapuri Colony, Date of receipt- 03-Jun-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 164 | Raja Doddapaneni | |
Bank of India, Cheque No:041921,Date:27-05-202 2,Nellore, Date of receipt- 03-Jun-22 | Y | 2022-23 | |
| 166 | Kandi Chandra Sekhara Rao | |
State Bank of lndia, Cheque No:409680, Date:26-05-2022,Bhogapuram, Date of receipt- 06-Jun-22 | Y | 2022-23 | |
| 167 | Jevananda Reddy Perumalla | Rs. 5,00,000.00 5 Lacs+ | lndian Bank , Cheque No.139991, Date:09-06-2022, Anantapur, Date of receipt- 14-Jun-22 | Y | 2022-23 | |
| 168 | Subhakar Koneru | |
Axis Bank , Cheque No:114120, Date:08-06-2022,Kanuru, Date of receipt- 14-Jun-22 | Y | 2022-23 | |
| 169 | Prasad Babu Sugavasi | Rs. 5,00,000.00 5 Lacs+ | Axis Bank, Cheque No-088729, Dt-13.06.2022, Rayachoti, Date of receipt- 15-Jun-22 | Y | 2022-23 | |
| 171 | Smitha Chalasani | Rs. 5,00,000.00 5 Lacs+ | Axis Bank, Cheque No:000002, Date:29-06-2022, Vijayawada, Date of receipt- 01-Jul-22 | Y | 2022-23 | |
| 172 | Venkat Mourya Kancheti | |
RTGS/NEFT, Date of receipt- 06-Jul-22 | Y | 2022-23 | |
| 173 | Narendra Varma Raju Vegesana | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000128 Date-02.02.2019 HDFC Bank Bapatla Branch Date of receipt- 05-02-2019 | Y | 2018-19 | |
| 174 | Pattabhirami Reddy | |
IDBI Bank, Cheque No:461061, Date:18-07-2022, Nellore, Date of receipt- 26-Jul-22 | Y | 2022-23 | |
| 176 | Nimmala Seshaiah | |
State Bank of India, Cheque No:891166, Date:20-07-2022, Guntur, Date of receipt- 26-Jul-22 | Y | 2022-23 | |
| 177 | Madeneni Umamaheswara Naidu | Rs. 5,00,000.00 5 Lacs+ | State Bank of India, Cheque No:601537, Date:28-07-2022, Kalyanadurgam, Date of receipt- 01-Aug-22 | Y | 2022-23 | |
| 178 | Azmatulla Shaik, Subliam Developers | |
ICICI Bank, Cheque No:001961, Date:07-08-2022, Guntur, Date of receipt- 17-Aug-22 | Y | 2022-23 | |
| 179 | Venkataramana Gompa | Rs. 5,00,000.00 5 Lacs+ | IDBl Bank, Cheque No:955414, Date:01-08-2022, Guntur, Date of receipt- 17-Aug-22 | Y | 2022-23 | |
| 181 | Pyala Prasada Rao | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT, Date of receipt- 10-Sep-22 | Y | 2022-23 | |
| 182 | Winfacts IT Solutions Private Limited | H.No. 14-257, D.No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001 | |
Kotak Mahindra Bank, Cheque No:000008, Date: 15-10-2022, Visakapatnam, Date of receipt- 03-Nov-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 183 | Winfacts IT Solutions Private Limited | H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001. | Rs. 5,00,000.00 5 Lacs+ | Kotak Mahindra Bank, Cheque No-000009, Dt-15.11.2022, Visakapatnam, Date of receipt- 15-Nov-22, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 184 | Winfacts IT Solutions Private Limited | H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001 | |
RTGS/NEFT, Date of receipt- 07-Jan-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 186 | Winfacts IT Solutions Private Limited | H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - S30001. | |
RTGS/NEFT, Date of receipt- 16-Mar-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 187 | Winfacts IT Solutions Private Limited | H.No. 14-257, D. No 44-66-2 2/7, Near Singalamma Talli Temple, Kailasapuram,Vizag - 530001. | Rs. 5,00,000.00 5 Lacs+ | RTGS/NEFT, Date of receipt- 23-Mar-23, Certificate issued by the company confirming compliance with the provision Sec-182 of the Companies Act, 2013 is attached | Y | 2022-23 |
| 188 | Rudraraju Pramila C/O Rama Krishna | Plot No. 14, Pedawaltair, Visakapatnam 530017 | |
Axis Bank, Ch.No. 205912, Dt. 10.03.2014, Visakapatnam, Receipt Dt.10.03.2014 | Y | 2013-14 |
| 189 | Krishnaveni Yampati | Rs. 5,00,000.00 5 Lacs+ | Cheque No-051033 ICICI Bank Dt-05.06.2019 Guntur Branch Date of Receipt-12.06.19 | Y | 2019-20 | |
| 191 | Basava Ramaiah Sukhavasi | Rs. 5,00,000.00 5 Lacs+ | Central bank of India, Cheque No:018869, Date:08-11-2022, Banjarahills., Date of receipt- 15-Nov-22 | Y | 2022-23 | |
| 192 | Venkat Durga Prasad Vallepalli | |
Cheque No-000050 Andhra Bank Dt-14.07.2019 Kukatpally Branch Date of Receipt-04.07.19 | Y | 2019-20 | |
| 193 | Anil Kumar Manukonda | Rs. 5,00,000.00 5 Lacs+ | Axis Bank, Cheque No:077287, Date:22-12-2022, Narsarapeta., Date of receipt- 24-Nov-22 | Y | 2022-23 | |
| 194 | Yarlagada Nageswra Rao | |
HDFC Bank Hyderabad Br. Ch.No. 035673, Dt. 03.12.2013 | Y | 2012-13 | |
| 196 | Mohd Shameem | Door NO- 8-2-611, Road No- 11, Banjara Hills, Hydearabad | |
Through Crossed DD- No- 171 070, date ;- 31-10-2006, Drawn on City Bank, Hyderabad | Y | 2006-07 |
| 197 | Sonniepalli Choudappa Mohana | Rs. 5,00,000.00 5 Lacs+ | HDFC Bank, Cheque No-000071, Dt-05.11.2021, Wanaparty Branch, Dt-10.11.21 | Y | 2021-22 | |
| 198 | Venkata Rama Rao | |
Union Bank Cheque No-089271, Cheque Date- 27-5-2011, Branch Narendanagar | Y | 2011-12 | |
| 199 | Masqati Dairy Products | H.No. 22-4-470 Charminear, Mohammedi Lines Golconda, Kotla Aliza, Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Canara Bank, Pathergatty Brtanch Ch.No416870,Ch.Dt.06/06/09 | Y | 2009-10 |
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.
