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 | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
202 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | Y | 2019-20 |
203 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | 361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | Y | 2019-20 | |
204 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | Y | 2019-20 |
205 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
206 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | Y | 2019-20 |
207 | Flowmore Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India Date-04.07.2019 | Y | 2019-20 |
208 | Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2019-20 |
209 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 |
210 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Union Bank of India New Delhi Date-18.04.2019 | Y | 2019-20 | |
211 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
212 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
213 | Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 50,00,000.00
50 Lacs+ |
955334 SBI Broadway Chennai-600108 Date.15-06-2019 | Y | 2019-20 |
214 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 50,00,000.00
50 Lacs+ |
Union Bank of India New Delhi Date-21.10.2019 | Y | 2019-20 |
215 | M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 |
Rs. 50,00,000.00
50 Lacs+ |
000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | Y | 2019-20 |
216 | M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 |
Rs. 50,00,000.00
50 Lacs+ |
Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | Y | 2019-20 |
217 | M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 | 153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | Y | 2019-20 | |
218 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | Y | 2019-20 |
219 | M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | Y | 2019-20 |
220 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
221 | Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 |
Rs. 42,50,000.00
42 Lacs+ |
094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | Y | 2019-20 |
222 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 40,00,000.00
40 Lacs+ |
000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | Y | 2019-20 |
223 | Ravi Nath Jha | Jhanjharpur Bihar |
Rs. 36,80,000.00
36 Lacs+ |
Land donated | N | 2019-20 |
224 | Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 | 154028 Indian Bank Makarpura Vadodara-390011 | Y | 2019-20 | |
225 | Steel Strip Wheels Ltd | Chandigarh Haryana |
Rs. 35,00,000.00
35 Lacs+ |
HDFC Bank Date-04.07.2019 | Y | 2019-20 |
226 | Canara Housing Development | Bangalore |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | Y | 2019-20 |
227 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
228 | Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | Y | 2019-20 |
229 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 30,00,000.00
30 Lacs+ |
094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | Y | 2019-20 |
230 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
231 | Rajesh Hirji Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | 000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 | |
232 | Mahesh Poddar | Upper Bazar Ranchi |
Rs. 30,00,000.00
30 Lacs+ |
624840 Axis Bank | Y | 2019-20 |
233 | Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 |
Rs. 30,00,000.00
30 Lacs+ |
119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | Y | 2019-20 |
234 | Dinesh P Singh | -- |
Rs. 30,00,000.00
30 Lacs+ |
000012 HDFC Bank 23.04.2019 | Y | 2019-20 |
235 | Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 |
Rs. 28,00,000.00
28 Lacs+ |
000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | N | 2019-20 |
236 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 27,00,000.00
27 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | Y | 2019-20 |
237 | Mahesh Gupta | H-35 South Ext Part-1 New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
246519 OBC Bank | Y | 2019-20 |
238 | Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi | 797276 PNB | Y | 2019-20 | |
239 | -- |
Rs. 25,00,000.00
25 Lacs+ |
001048 HDFC Bank | N | 2019-20 | |
240 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
241 | -- |
Rs. 25,00,000.00
25 Lacs+ |
273231 Fedral Bank Ltd | N | 2019-20 | |
242 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
243 | Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
244 | Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
245 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | 864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | Y | 2019-20 | |
246 | Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
247 | Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dhanalaksmi Bank | Y | 2019-20 |
248 | Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | Y | 2019-20 |
249 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
250 | Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | Y | 2019-20 |
251 | Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | Y | 2019-20 |
252 | Babina Health and Hospitality Industries Private | Sioibam Leikai | Cheque SBI Promoat Promoat | Y | 2019-20 | |
253 | Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque D.B.C. | Y | 2019-20 |
254 | Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | Y | 2019-20 |
255 | Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | Y | 2019-20 |
256 | N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 |
Rs. 25,00,000.00
25 Lacs+ |
864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | Y | 2019-20 |
257 | Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Estate Sanathnagar 28.01.2020 | Y | 2019-20 |
258 | Uttam Sugar Mill | Libberheri Roorkee Uttarakhand |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
259 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | 043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 | |
260 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
261 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | Y | 2019-20 |
262 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 |
Rs. 25,00,000.00
25 Lacs+ |
168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | Y | 2019-20 |
263 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
264 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
265 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
266 | Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 | Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 | |
267 | Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | Y | 2019-20 |
268 | Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | Y | 2019-20 |
269 | Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | Y | 2019-20 |
270 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
271 | Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | Y | 2019-20 |
272 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
273 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | 615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 | |
274 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 25,00,000.00
25 Lacs+ |
005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | Y | 2019-20 |
275 | Param Capital | -- |
Rs. 25,00,000.00
25 Lacs+ |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
276 | Samaj Electoral Trust Association | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque DCB Bank Shakespear Sarani Kolkata | Y | 2019-20 |
277 | Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 |
Rs. 25,00,000.00
25 Lacs+ |
430569 SBI Infocity Gandhinagar Date.19-04-2019 | Y | 2019-20 |
278 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
279 | Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 |
Rs. 25,00,000.00
25 Lacs+ |
011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | Y | 2019-20 |
280 | New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 | 326575 Indian Bank Tirunelveli-627006 | Y | 2019-20 | |
281 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
282 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | Y | 2019-20 |
283 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
284 | Janus Aviation Private Limited | Borjhar Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
285 | Udayak Agro Products | SJ Road Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
286 | New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 |
Rs. 25,00,000.00
25 Lacs+ |
326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | Y | 2019-20 |
287 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | 326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 | |
288 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
289 | V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 |
Rs. 25,00,000.00
25 Lacs+ |
003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | Y | 2019-20 |
290 | Rajshekhar Construction P Ltd | Neha Apartment Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2019-20 |
291 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
292 | Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 25,00,000.00
25 Lacs+ |
By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | Y | 2019-20 |
293 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
294 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | 000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 | |
295 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955333 SBI Roadway Chennai Date.19-06-2019 | Y | 2019-20 |
296 | Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) |
Rs. 25,00,000.00
25 Lacs+ |
Union Bank of India Date-18.11.2019 | Y | 2019-20 |
297 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
298 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
299 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 |
300 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955335 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
301 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | ICICI Bank Kolkata Date-03.12.2019 | Y | 2019-20 | |
302 | Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955348 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
303 | Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 |
Rs. 25,00,000.00
25 Lacs+ |
955349 SBI Broadway Chennai-600108 Date.02-07-2019 | Y | 2019-20 |
304 | Wall Sumedh | B 32 15 Midc Industrial Area |
Rs. 24,00,000.00
24 Lacs+ |
By RTGS Cheque Date-08.04.2019 | N | 2019-20 |
305 | Suraj Maharudra Jagdale | -- |
Rs. 23,50,000.00
23 Lacs+ |
000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | Y | 2019-20 |
306 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 23,00,000.00
23 Lacs+ |
By RTGS Cheque Date-28.05.19 | Y | 2019-20 |
307 | Vishvraj Enviroment | -- |
Rs. 22,00,000.00
22 Lacs+ |
390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | N | 2019-20 |
308 | -- | NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001 | N | 2019-20 | ||
309 | Rajashtan Liquors Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
646550 SBI 01.06.2019 | N | 2019-20 |
310 | -- |
Rs. 21,00,000.00
21 Lacs+ |
000098 Bank of Baroda Bank | N | 2019-20 | |
311 | Mcrotek International Pvt. Ltd. | G-11 Udyog Nagar Rohtak Rd Delhi |
Rs. 21,00,000.00
21 Lacs+ |
000045 HDFC Bank | Y | 2019-20 |
312 | Rajesh Jain ( B P Jain Foundation) | Rohtak |
Rs. 21,00,000.00
21 Lacs+ |
Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | Y | 2019-20 |
313 | Action Construction Equipment Ltd | Dudhola Link Road Palwal |
Rs. 21,00,000.00
21 Lacs+ |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
314 | Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 |
Rs. 21,00,000.00
21 Lacs+ |
481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
315 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Axis Bank Limited 17.06.19 | Y | 2019-20 | |
316 | Nandi Agro Intiative Pvt. ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
145723 SBI 16.04.2019 | Y | 2019-20 |
317 | Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 |
Rs. 21,00,000.00
21 Lacs+ |
830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | Y | 2019-20 |
318 | Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
319 | Oxford Suites | Baber Pune-411045 |
Rs. 20,00,000.00
20 Lacs+ |
056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | N | 2019-20 |
320 | Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 |
Rs. 20,00,000.00
20 Lacs+ |
107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | Y | 2019-20 |
321 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
322 | Kapil Gupta | H.No-405 Sec-14 Gurgaon | Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | Y | 2019-20 | |
323 | Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | Y | 2019-20 |
324 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 11.04.2019 | Y | 2019-20 |
325 | MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 14.10.2019 | Y | 2019-20 |
326 | Jasvinder Singh | Dehradun Uttarakhand |
Rs. 20,00,000.00
20 Lacs+ |
Cheque Date-08.04.2019 | Y | 2019-20 |
327 | Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 04.06.19 | Y | 2019-20 |
328 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 21.12.19 | Y | 2019-20 |
329 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Axis Bank Limited 21.12.19 | Y | 2019-20 | |
330 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
331 | Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 |
Rs. 20,00,000.00
20 Lacs+ |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
332 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar |
Rs. 20,00,000.00
20 Lacs+ |
003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
333 | Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 |
Rs. 20,00,000.00
20 Lacs+ |
001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | Y | 2019-20 |
334 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 20,00,000.00
20 Lacs+ |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
335 | Hemraj Sharma | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | N | 2019-20 |
336 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | 000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | Y | 2019-20 | |
337 | Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 |
Rs. 20,00,000.00
20 Lacs+ |
016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | Y | 2019-20 |
338 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 20,00,000.00
20 Lacs+ |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
339 | Naresh Chand | Dr.E Moses Road Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | Y | 2019-20 |
340 | Team Globa Log PI | -- |
Rs. 20,00,000.00
20 Lacs+ |
By RTGS | N | 2019-20 |
341 | Ashok Soloman | 44 Gold Link New Delhi-03 |
Rs. 20,00,000.00
20 Lacs+ |
000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
342 | Vishvraj Infrastructure | -- |
Rs. 20,00,000.00
20 Lacs+ |
102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | N | 2019-20 |
343 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | 000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 | |
344 | Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 |
Rs. 20,00,000.00
20 Lacs+ |
785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | Y | 2019-20 |
345 | Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 |
Rs. 20,00,000.00
20 Lacs+ |
005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | Y | 2019-20 |
346 | Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat |
Rs. 20,00,000.00
20 Lacs+ |
000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | Y | 2019-20 |
347 | M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 |
Rs. 20,00,000.00
20 Lacs+ |
0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | Y | 2019-20 |
348 | Kushal Bezbaruah | Kalipur A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2019-20 | |
349 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 |
Rs. 17,50,000.00
17 Lacs+ |
973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | Y | 2019-20 |
350 | Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | 995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | Y | 2019-20 | |
351 | Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 17,50,000.00
17 Lacs+ |
134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
352 | Tamjen Imna Along | Nagaland |
Rs. 17,00,000.00
17 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
353 | Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 |
Rs. 17,00,000.00
17 Lacs+ |
001726 ICICI Bank Grain Market Jamnagar-361001 | Y | 2019-20 |
354 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
355 | SMC Infra Pvt Ltd | Darvada Rural |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | Y | 2019-20 |
356 | Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 |
Rs. 15,00,000.00
15 Lacs+ |
001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | Y | 2019-20 |
357 | Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 | 006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 | |
358 | Baburao Pachanrne | -- |
Rs. 15,00,000.00
15 Lacs+ |
29235 | N | 2019-20 |
359 | Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | Y | 2019-20 |
360 | Muthoot Finace Limited Pathanamthitta | 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Catholic Syrian Bank | Y | 2019-20 |
361 | Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 |
Rs. 15,00,000.00
15 Lacs+ |
330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | Y | 2019-20 |
362 | Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 |
Rs. 15,00,000.00
15 Lacs+ |
003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | Y | 2019-20 |
363 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
364 | RSPL Ltd. | 119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN | NEFT SBI | Y | 2019-20 | |
365 | Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Canara Bank | Y | 2019-20 |
366 | Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
367 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 15,00,000.00
15 Lacs+ |
155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | Y | 2019-20 |
368 | Lalco Residency Llp | -- |
Rs. 15,00,000.00
15 Lacs+ |
003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | N | 2019-20 |
369 | Novex Communications Pvt Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS Axis Bank Bank Treasury Operations | N | 2019-20 |
370 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 15,00,000.00
15 Lacs+ |
112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | Y | 2019-20 |
371 | Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | 044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | Y | 2019-20 | |
372 | Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 15,00,000.00
15 Lacs+ |
760589 Axis Bank Mumbai-400021 Date.04-12-2019 | Y | 2019-20 |
373 | Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 |
Rs. 15,00,000.00
15 Lacs+ |
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | Y | 2019-20 |
374 | Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar |
Rs. 15,00,000.00
15 Lacs+ |
682377 SBI Khodiyar Colony Jamnagar | Y | 2019-20 |
375 | UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
376 | RCN Construction | R.K. Path Nagaon Assam |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
377 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) |
Rs. 15,00,000.00
15 Lacs+ |
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
378 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | Y | 2019-20 | |
379 | M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 |
Rs. 15,00,000.00
15 Lacs+ |
607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | Y | 2019-20 |
380 | SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) |
Rs. 15,00,000.00
15 Lacs+ |
066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | Y | 2019-20 |
381 | Vinay Infratech Pvt Ltd | 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 | Y | 2019-20 |
382 | Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 |
Rs. 15,00,000.00
15 Lacs+ |
017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | Y | 2019-20 |
383 | Rajaram Construction | H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad |
Rs. 14,00,000.00
14 Lacs+ |
003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 | Y | 2019-20 |
384 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 13,72,956.00
13 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | Y | 2019-20 |
385 | Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | 708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | Y | 2019-20 | |
386 | True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 |
Rs. 12,50,000.00
12 Lacs+ |
091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | Y | 2019-20 |
387 | Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
973203 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
388 | Shri Anil R Bakrei | Sanskrut'' Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 12,50,000.00
12 Lacs+ |
996024 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.14-05-2019 | Y | 2019-20 |
389 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 12,21,664.00
12 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-14.03.2020 | Y | 2019-20 |
390 | Vikram Jain | Elegant Valley Apat Gattigere Extn. Bangalore 98 |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
391 | Spire Grace Ventures | Mukund Nagar Pune-411037 |
Rs. 12,00,000.00
12 Lacs+ |
637947 Vishweshwar Sah. Bank Cheque Date-14.10.2019 | Y | 2019-20 |
392 | Trithmoyee Almunium | Golbazar Agartala | Cheque | Y | 2019-20 | |
393 | Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 12,00,000.00
12 Lacs+ |
000265 The Mehsana Urban Co-Op. Bank Ltd. Urban Bank Road Mehsana-384002 Cheque Date- 27-09-2019 | Y | 2019-20 |
394 | Mangalam International P Ltd | Synagogue Street Kolkata |
Rs. 12,00,000.00
12 Lacs+ |
Y | 2019-20 | |
395 | Karnal Rice Mills | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque 735052 Canara Bank Anaj Mandi Karnal Cheque Date-21.06.2019 | N | 2019-20 |
396 | Microtek Infrasolution Pvt. Ltd. | H-57 Udyog Nagar Main Rohtak Road Nd-110041 |
Rs. 11,00,000.00
11 Lacs+ |
969199 Axis Bank | Y | 2019-20 |
397 | Tapan Agro Industries Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
3415 HDFC Bank 21.05.2019 | Y | 2019-20 |
398 | Surya Food And Agro Ltg | -- |
Rs. 11,00,000.00
11 Lacs+ |
66799 Kotak 21.05.2019 | N | 2019-20 |
399 | I.V. Conuntry Pvt. ltd. | -- | 4273 Kotak 01.06.2019 | Y | 2019-20 | |
400 | Dev Mani Singh | -- |
Rs. 11,00,000.00
11 Lacs+ |
584636 SBI 19.07.2019 | N | 2019-20 |
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.