A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Utsav Seth | -- |
Rs. 25,00,000.00
25 Lacs+ |
864111, Deutsche Bank | Y | 2014-15 |
202 | Deshpande | -- |
Rs. 25,00,000.00
25 Lacs+ |
389647, Oriental Bank of Commerce F.C. Road Pune Br. | N | 2014-15 |
203 | Alstone International | -- | 455150, Corporation Bank | Y | 2014-15 | |
204 | Amit Gupta | -- |
Rs. 25,00,000.00
25 Lacs+ |
27735, Axis Bank | Y | 2014-15 |
205 | Navalakha Translines | -- |
Rs. 25,00,000.00
25 Lacs+ |
375103, Indian Overseas Bank Pune Br. | N | 2014-15 |
206 | Kukreja Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
725634, Dena Bank Devnar Br. | N | 2014-15 |
207 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664527, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
208 | Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
009668, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
209 | V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
000317, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
210 | Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad | 000189, HDFC Bank | Y | 2014-15 | |
211 | Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
000128, HDFC Bank | Y | 2014-15 |
212 | Bilt Graphic Paper Products | -- |
Rs. 25,00,000.00
25 Lacs+ |
010566, City Bank | Y | 2014-15 |
213 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
197898, Union Bank of India Mumbai Br. | N | 2014-15 |
214 | Blue Rose Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
198944, Union Bank of India L.D. Ruparel Marg Br. | N | 2014-15 |
215 | Shim Shipcare Project Account | -- |
Rs. 25,00,000.00
25 Lacs+ |
570749, Union Bank of India Rey Road Mumbai Br. | N | 2014-15 |
216 | Avon Cylce Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
577351 | Y | 2014-15 |
217 | Theme Developers Pvt Ltd | -- | 007727, Karur Vysya Bank Mumbai Thane Br. | N | 2014-15 | |
218 | Maharana Inn Resorts PVt Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
000502, HDFC Bank Chembur Br. | N | 2014-15 |
219 | Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | Y | 2014-15 |
220 | Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
001045, Kotak Mahindra Bank BKC, Mumbai Branch | Y | 2014-15 |
221 | Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | N | 2014-15 |
222 | Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 |
Rs. 25,00,000.00
25 Lacs+ |
304080, Progressive Co Op. Bank Ltd., Dadar Branch | Y | 2014-15 |
223 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 |
Rs. 24,99,950.00
24 Lacs+ |
RTGS, SBI | Y | 2014-15 |
224 | Nitin R Chhatwal | -- | 000506, HDFC Bank Fort Mumbai Branch | N | 2014-15 | |
225 | Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 |
Rs. 21,21,212.00
21 Lacs+ |
687089, Union Bank of India Goregaon€, Mumbai | Y | 2014-15 |
226 | Sh. Kamal Yadav | Gurgaon |
Rs. 21,00,000.00
21 Lacs+ |
Cash | Y | 2014-15 |
227 | Kumar Properties & Realstate Pvt Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
003079, HDFC Bank Camp Pune | N | 2014-15 |
228 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | Y | 2014-15 |
229 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 20,00,000.00
20 Lacs+ |
001418, HDFC Bank Vasco | Y | 2014-15 |
230 | Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 |
Rs. 20,00,000.00
20 Lacs+ |
87807, Axis Bank Ltd. | Y | 2014-15 |
231 | Hill Point Investment & Finance Pvt | -- | 694598, Indian Bank, Santacruz Branch | N | 2014-15 | |
232 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 20,00,000.00
20 Lacs+ |
2036, Bank of Baroda | Y | 2014-15 |
233 | Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 |
Rs. 20,00,000.00
20 Lacs+ |
241648, ICICI Bank | Y | 2014-15 |
234 | Ritu Arun Nathani | -- |
Rs. 20,00,000.00
20 Lacs+ |
858114, Citi Bank N.A. Pune Branch | N | 2014-15 |
235 | Shri Praveen Desai | -- |
Rs. 20,00,000.00
20 Lacs+ |
212183, State Bank of India | Y | 2014-15 |
236 | Finolex Cables Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
970376, HDFC Bank | Y | 2014-15 |
237 | Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot |
Rs. 20,00,000.00
20 Lacs+ |
206, HDFC Bank | Y | 2014-15 |
238 | Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | RTGS | Y | 2014-15 | |
239 | Pixels Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375890, Saraswat Bank, Marol Branch | N | 2014-15 |
240 | Arcon Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
485553, Saraswat Bank, Marol Branch | N | 2014-15 |
241 | Green Globe Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
585003, Saraswat Bank, Marol Branch | N | 2014-15 |
242 | Axotic Heights Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
375845, Saraswat Bank, Marol Branch | N | 2014-15 |
243 | Spray Argo Pvt. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
483099, Saraswat Bank, Marol Branch | N | 2014-15 |
244 | Shrikant Prabhakar Pathak | -- |
Rs. 20,00,000.00
20 Lacs+ |
888614, HDFC Bank, Pune Branch | N | 2014-15 |
245 | Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | 16173, Bank of India | Y | 2014-15 | |
246 | Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
5661, Bank of India | Y | 2014-15 |
247 | Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
20797, Bank of India | Y | 2014-15 |
248 | Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 20,00,000.00
20 Lacs+ |
87599, Bank of India | Y | 2014-15 |
249 | Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 |
Rs. 20,00,000.00
20 Lacs+ |
2380, Bank of Boarda | Y | 2014-15 |
250 | Pascos | -- |
Rs. 20,00,000.00
20 Lacs+ |
395651, Kotak Mahindra Bank | Y | 2014-15 |
251 | Excel Industries Ltd. | -- |
Rs. 20,00,000.00
20 Lacs+ |
141424, Bank of India | Y | 2014-15 |
252 | Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | 001856, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 | |
253 | Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 |
Rs. 20,00,000.00
20 Lacs+ |
000209, Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
254 | Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad |
Rs. 20,00,000.00
20 Lacs+ |
000572, HDFC Bank | Y | 2014-15 |
255 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 |
Rs. 20,00,000.00
20 Lacs+ |
000187, HDFC Bank | Y | 2014-15 |
256 | Parekh Marketing Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
655663, Indian Overseas Bank Nariman Point Br. | N | 2014-15 |
257 | Shrem Impex P. Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
000190, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
258 | Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 20,00,000.00
20 Lacs+ |
001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
259 | Vinod Khanna | -- | N | 2014-15 | ||
260 | Pelican Automotive | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2014-15 | |
261 | Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 |
Rs. 17,00,000.00
17 Lacs+ |
000074, HDFC Bank Marzaban Road, Mumbai Br. | Y | 2014-15 |
262 | Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 |
Rs. 15,00,001.00
15 Lacs+ |
000019, HDFC Bank Nariman Point-Mumbai | Y | 2014-15 |
263 | Jassdeep Singh Sachdev | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
264 | Apeejay | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
265 | Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 |
Rs. 15,00,000.00
15 Lacs+ |
694045, State Bank of India | Y | 2014-15 |
266 | Supreme Infra | -- | RTGS | N | 2014-15 | |
267 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 15,00,000.00
15 Lacs+ |
723874, Canara Bank Panaji | Y | 2014-15 |
268 | P. Trivkaram Prasad | -- |
Rs. 15,00,000.00
15 Lacs+ |
728323, Indian Bank Governorpet, Vijaywada-520002 | Y | 2014-15 |
269 | Rajaram Bandekar (Sirigao) Mines Pvt. Ltd. | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802 |
Rs. 15,00,000.00
15 Lacs+ |
050370, The Federal Bank Margao | Y | 2014-15 |
270 | Credai Andhra Pradesh | -- |
Rs. 15,00,000.00
15 Lacs+ |
905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | Y | 2014-15 |
271 | Mukesh/Harsha/Kaushal Doshi | -- |
Rs. 15,00,000.00
15 Lacs+ |
692714, Indian Bank, Santacruz Branch | N | 2014-15 |
272 | Harsh Kaushal Developers | -- |
Rs. 15,00,000.00
15 Lacs+ |
026721, Indian Bank, Santacruz Branch | N | 2014-15 |
273 | Neptune Developers Ltd | -- | 358612, Axis Bank, Mulund West Branch | N | 2014-15 | |
274 | Benchmark Realty LLP | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | N | 2014-15 |
275 | Excel Corp Care Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
212182, State Bank of India | Y | 2014-15 |
276 | Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 |
Rs. 15,00,000.00
15 Lacs+ |
2037, Bank of Baroda | Y | 2014-15 |
277 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
2822, HDFC Bank | Y | 2014-15 |
278 | Deccan Minerals Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
046003, Bank of Maharashtra, Nepian Sea Road Branch | N | 2014-15 |
279 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
280 | Excel Corp Care Ltd. | -- | 177789, Bank of India | Y | 2014-15 | |
281 | Quickheal Technologies Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
9845, HDFC Bank | Y | 2014-15 |
282 | Vijay Associates (Wadhwa) | -- |
Rs. 15,00,000.00
15 Lacs+ |
368607, ICICI Bank Bandra Br. | N | 2014-15 |
283 | Mohan Energy Corporation P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
205756, Indian Bank New Delhi Br. | N | 2014-15 |
284 | Pradeep Kumar Sarda | -- |
Rs. 15,00,000.00
15 Lacs+ |
917355, Citi Bank N.A. Mumbai Br. | N | 2014-15 |
285 | Suresh Kotak | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
286 | Rare Enterprises | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2014-15 | |
287 | Aksigen Hospital Care | -- | Y | 2014-15 | ||
288 | Antra Jewellery Pvt Ltd | Navin Asha, D.S.P Road, Dadar East, Mumbai-400014 |
Rs. 12,50,000.00
12 Lacs+ |
081686, ING Vysya Bank Ltd. Dadar East Branch | Y | 2014-15 |
289 | Parekh Marketing Ltd. | Mafatlal House, 2nd Floor, Bachbay Reclamation, Mumbai-400020 |
Rs. 12,00,000.00
12 Lacs+ |
659093, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
290 | Priya Constructions | Thane |
Rs. 11,00,000.00
11 Lacs+ |
000990, Karur Vysya Bank Ltd, Thane Branch | N | 2014-15 |
291 | Abhinav Rainbow Developers And | -- |
Rs. 11,00,000.00
11 Lacs+ |
861976, ICICI Bank, Shivaji Nagar Branch | N | 2014-15 |
292 | Maan Industries | Man House, 101, S.V. Road, Vile Parle(W), Mumbai |
Rs. 11,00,000.00
11 Lacs+ |
893166, ICICI Bank | Y | 2014-15 |
293 | Himalaya International Limited | At. Sultanpur, Ta Vadnagar, Dist. Mehsana |
Rs. 11,00,000.00
11 Lacs+ |
500, HDFC Bank | Y | 2014-15 |
294 | Mayfair Housing Pvt Ltd | -- | 055854, Kotak Mahindra Bank Bandra (w)m Br. | N | 2014-15 | |
295 | Omprakash Agrawal | Lakadganj, Nagpur |
Rs. 11,00,000.00
11 Lacs+ |
264687, Induslnd Bank, Kalbadevi Branch | N | 2014-15 |
296 | Pushp Raj Yadav | Village & Post Kanganheri New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
175987, Axis Bank | N | 2014-15 |
297 | SPG Mercantiles | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
298 | Manpreet Kaur | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
299 | Kumar Beharay Properties Llp | Pune |
Rs. 10,00,000.00
10 Lacs+ |
227591, ICICI Bank Bhanddarkar Branch, Pune | N | 2014-15 |
300 | NAPC Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
301 | Blessing Infradevlopers | 3rd Floor, Kunti Shopping Centar, Deepa Complex, Adajan Road, Surat | 561, HDFC bank | Y | 2014-15 | |
302 | Oxford Golf & Resorts Pvt Ltd | Pune |
Rs. 10,00,000.00
10 Lacs+ |
088527, Axis Bank Ltd, Baner, Pune Branch | N | 2014-15 |
303 | Varroc Engineering Pvt Ltd | L-4, Mide Industrial Area, Waluj, Aurangabad 431136 |
Rs. 10,00,000.00
10 Lacs+ |
045833, IDBI Bank, Aurangabad Branch | N | 2014-15 |
304 | Bandekar Narayan Rajaram | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO. Box No. 31, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000905, Saraswat Bank Vasco | Y | 2014-15 |
305 | Astra Microwave Products Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
552517, HDFC Bank 1-73 Gr. & 3rd Floor Lakdikapul Hyderabad | Y | 2014-15 |
306 | VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
000678, HDFC Bank Vasco | Y | 2014-15 |
307 | Unique Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
156, HDFC Bank | Y | 2014-15 |
308 | Videocon Industries Ltd. | At & Post. Chavaj, Dist. Bharuch | 219647, State Bank of India | Y | 2014-15 | |
309 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 10,00,000.00
10 Lacs+ |
970542, HDFC Bank Pune | Y | 2014-15 |
310 | Asit Kishor Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000800, HDFC Bank, Worli Branch | N | 2014-15 |
311 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
358647, Axis Bank, Mulund West Branch | N | 2014-15 |
312 | P. Trivikaram Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
728322, India Bank Govermorpet, Vijayawada | Y | 2014-15 |
313 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Center, Seth Motilal G. Sanghi Marg, Worli, Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
014610, Kotak Mahindra Bank, Nepansea Road, Mumbai Branch | N | 2014-15 |
314 | Prime Property Development Corporation | -- |
Rs. 10,00,000.00
10 Lacs+ |
410136, Indian Overseas Bank, Juhu Branch | N | 2014-15 |
315 | Sealand Crane Private Limited | -- | 431330, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 | |
316 | Echjay Industries Limited | Dudhsagar Road, Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
618554, HDFC Bank | Y | 2014-15 |
317 | R. B. Construction Comapny | 225, Someshwara Complex, Jodhpur Cross Road, Satelite, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
30815, Vijaya Bank | Y | 2014-15 |
318 | Suketu Viren Shah | C/o Jeewan Limited, Bajaj Bhawan, 2nd Floor, 226, Nariman Point Mumbai-21 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Central Bank of India | Y | 2014-15 |
319 | DS Max Realty Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
50264, Bank of Maharashtra | Y | 2014-15 |
320 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
45315, Axis Bank | Y | 2014-15 |
321 | Transpek Indusrt Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
45314, Axis Bank | Y | 2014-15 |
322 | Kumar Co. | -- | 309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 | |
323 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
854, HDFC Bank | Y | 2014-15 |
324 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
2823, HDFC Bank | Y | 2014-15 |
325 | Asit Kishore Koticha/Kanan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
000535, HDFC Bank Worli Br. | N | 2014-15 |
326 | Aquapharm Chemicals Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
327 | Mukesh Brothers | -- |
Rs. 10,00,000.00
10 Lacs+ |
Bharat Bank, Borivali Branch | N | 2014-15 |
328 | JP Iscon Limited | Iscon House, Op. Associated Petrol Pump, Off C.G. Road, Ahmedabad-380009 Ph. 07932919227, 26464457 |
Rs. 10,00,000.00
10 Lacs+ |
321806, Allahabad Bank | Y | 2014-15 |
329 | Anup Agarwala | -- | 878445, State Bank of India | Y | 2014-15 | |
330 | Shri Jadavji Lalji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
13582, Bank of India | Y | 2014-15 |
331 | Shri Sanjay Damji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 |
Rs. 10,00,000.00
10 Lacs+ |
3695, Bank of India | Y | 2014-15 |
332 | Hester Bioscience Ltd. | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road, Ahmedabad-380006, Ph. 26445107 |
Rs. 10,00,000.00
10 Lacs+ |
747288, State Bank of India | Y | 2014-15 |
333 | Montecarlo Limited | 7096, Shilp Building, Nr. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009 |
Rs. 10,00,000.00
10 Lacs+ |
709882, Oriental Bank of Commerce | Y | 2014-15 |
334 | H J Securities Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
426407, HDFC Bank Ltd Fort Mumbai Br. | N | 2014-15 |
335 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, Shangrila Gardens, Bund Garden Road, Pune Branch | N | 2014-15 |
336 | Bipin C Shah | -- | 59, HDFC Bank Ltd Worli Br. | N | 2014-15 | |
337 | Kantipudi Sarva Rayudu | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 281 | Y | 2014-15 |
338 | Manas Pratim Saikia | Hengrabari, Guwahati, Assam |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
339 | Tirth Engineering Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
81776, Axis Bank, Goregaon Link Rd, Mumbai Br. | N | 2014-15 |
340 | Sujita Hotel Pvt. Ltd. | Patna, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
147238, Bank of India Patna, Bihar | Y | 2014-15 |
341 | Sparx Hights Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428913, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
342 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
158479, State Bank of India Patna, Bihar | Y | 2014-15 |
343 | Sankalp Tourism Pvt Ltd | -- | 444578, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 | |
344 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
328250, State Bank of India Patna, Bihar | Y | 2014-15 |
345 | Pride Hightech Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
486415, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
346 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
441231, State Bank of India Patna, Bihar | Y | 2014-15 |
347 | Motiwal Oswal Secunties Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
980628, HDFC Bank Navrang Pura, Ahmedabad Br. | N | 2014-15 |
348 | Plus Plantation Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
428859, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 |
349 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
574712, State Bank of India Patna, Bihar | Y | 2014-15 |
350 | Action Tourism Pvt. Ltd | -- | 522371, Saraswat Bank, Andheri-E, Mumbai Br. | N | 2014-15 | |
351 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
680395, State Bank of India Patna, Bihar | Y | 2014-15 |
352 | Security & Intell. Services Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
786844, State Bank of India Patna, Bihar | Y | 2014-15 |
353 | Hitesh R Chhatwal | -- |
Rs. 10,00,000.00
10 Lacs+ |
000595, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
354 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395992, DD Kotack Mahendra | Y | 2014-15 |
355 | A.B. Godrej | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2014-15 | |
356 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 10,00,000.00
10 Lacs+ |
395987, DD Kotack Mahendra | Y | 2014-15 |
357 | Advani Hotel & Resorts India Ltd. | Varca Beach, Salcete, Goa. India 403721 | 048494, Bank of india Margao-Goa Branch | Y | 2014-15 | |
358 | The Deccan Minerals Pvt. Ltd. | "Nirmal" Central Wing, 16th Floor, Nariman Point, Mumbai-21 |
Rs. 9,00,000.00
9 Lacs+ |
22600, Bank of Maharashtra | Y | 2014-15 |
359 | Ashapura Infrastructure | Jadeja mension, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2014-15 |
360 | Bhimji Velji Sorathia Construction Pvt. Ltd. | Plot. 112-113, Arbudanagar, Tagor Road, Adipur, Dist. Kutch-370205 |
Rs. 8,61,000.00
8 Lacs+ |
719484, Central Bank of India | Y | 2014-15 |
361 | Katira Constructio Co. | At. Sukhpar, Taluka. Bhuk, Dist. Kutch-370040 |
Rs. 8,32,000.00
8 Lacs+ |
854109, Dena Bank | Y | 2014-15 |
362 | Shrem Alloys Pvt. Ltd. | Mumbai |
Rs. 8,30,000.00
8 Lacs+ |
000020, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
363 | Ashapura Infrastructure | Jadeja Menson, Ghanshyamnagar, Bhuj-370001 |
Rs. 8,12,000.00
8 Lacs+ |
511555217, Union Bank | Y | 2014-15 |
364 | IFB Industries Ltd. | L-1, Verna Industrial Estate, Verna-Goa 403733 | 006581, HDFC Bank Panaji | Y | 2014-15 | |
365 | Drishti Special Response Services Pvt | -- |
Rs. 8,00,000.00
8 Lacs+ |
1675, Bank of India Opera House Branch | N | 2014-15 |
366 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 7,92,500.00
7 Lacs+ |
151118, Union Bank | Y | 2014-15 |
367 | G.V. Sutaria Construction | 201, Meet Complex. 150 Ring Road, Nr. Indira Circle, Rajkot-5 |
Rs. 7,68,000.00
7 Lacs+ |
1018, Kotak Mahindra Bank | Y | 2014-15 |
368 | Happy Home Corporation | 1st Floor, Shanti Niketan, Vesu Char Rasta, Vesu |
Rs. 7,51,000.00
7 Lacs+ |
350300, Dena Bank | Y | 2014-15 |
369 | Shri Tejpal N. Shah | Arihant Gems & Jwellwries Pvt. Ltd. Gr Flor, Arihant-Mall, Opp. Cgocalate, Ghod Dod Road, Surat |
Rs. 7,50,000.00
7 Lacs+ |
291236, ICICI Bank | Y | 2014-15 |
370 | Marathwada Auto Compo Pvt Ltd | E-63, Mide, Waluj, Aurangabad-431136 |
Rs. 7,50,000.00
7 Lacs+ |
023980, HDFC Bank, Aurangabad Branch | Y | 2014-15 |
371 | RS Bhalla & Other | -- | 916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 | |
372 | ASM Promoters Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
373 | Kirloskar Oil Eng. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
374 | Kirloskar Pneumatic Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
375 | Kunverji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
376 | Ravji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
377 | Jupiter Precious Gems and Jewellary PL | -- |
Rs. 7,00,000.00
7 Lacs+ |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
378 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 | 025004, Axis Bank | Y | 2014-15 | |
379 | Arteria Techologies Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
380 | Ankit Rajiv Somani | -- |
Rs. 7,00,000.00
7 Lacs+ |
177, Bank of India, Opera House Branch | N | 2014-15 |
381 | Rajanee Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
382 | Anirudha Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
383 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST |
Rs. 6,50,000.00
6 Lacs+ |
36316, ICICI Bank | Y | 2014-15 |
384 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat |
Rs. 6,00,000.00
6 Lacs+ |
33, Bank of Baroda | Y | 2014-15 |
385 | Ravi Rathi | 541A, Rabindra Sarani Kolkata-700003 | 11805, City Union Bank | Y | 2014-15 | |
386 | Excel Industries | -- |
Rs. 6,00,000.00
6 Lacs+ |
33227, State Bank of India | Y | 2014-15 |
387 | Magpipe International Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2014-15 |
388 | Pallavi Anirudha Joshi | -- |
Rs. 6,00,000.00
6 Lacs+ |
214048, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
389 | Bharat R Deshi | Survey No. 144, 146, Javod Samlarya Rd., Vill Haripura, Vadodara, Gujarat |
Rs. 5,51,000.00
5 Lacs+ |
7436, Axis Bank | N | 2014-15 |
390 | Krishna Construction | Word 2/B, Plot No. 42, Adipur, Dist. 370205 |
Rs. 5,50,000.00
5 Lacs+ |
49090, Axis Bank | Y | 2014-15 |
391 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 |
Rs. 5,08,000.00
5 Lacs+ |
334, Bank of Baroda | Y | 2014-15 |
392 | Parveen Kumar | -- | RTGS | Y | 2014-15 | |
393 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
394 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
395 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 |
Rs. 5,00,000.00
5 Lacs+ |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
396 | R.R. Developers | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
397 | Sabari Enterprises | -- |
Rs. 5,00,000.00
5 Lacs+ |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
398 | Narinder Kumar Bhasin | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 058 | N | 2014-15 |
399 | Sanjeev Yadav | Gurgaon | 180211 | N | 2014-15 | |
400 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
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.