A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
270671 State Bank of India Adajan Surat Dt.19.04.2017 | Y | 2017-18 |
202 | M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | Y | 2017-18 |
203 | Birdie Investment P Ltd | AnNA Salai ChenNAi | 395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | Y | 2017-18 | |
204 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
205 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
206 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | Y | 2017-18 |
207 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 01-08-2017 | Y | 2017-18 |
208 | Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In |
Rs. 25,00,000.00
25 Lacs+ |
SCBL 04-08-2017 | Y | 2017-18 |
209 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 |
Rs. 25,00,000.00
25 Lacs+ |
037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | Y | 2017-18 |
210 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | RTGS Dt.21.12.2017 | Y | 2017-18 | |
211 | KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt.22.12.2017 | Y | 2017-18 |
212 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
213 | Transpek Industry Ltd | Atladera Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
909553 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
214 | Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 |
Rs. 25,00,000.00
25 Lacs+ |
335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | Y | 2017-18 |
215 | Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
216 | Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | Y | 2017-18 |
217 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | 103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | Y | 2017-18 | |
218 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | Y | 2017-18 |
219 | Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 |
Rs. 25,00,000.00
25 Lacs+ |
229601 SBI Leha Buikding Hosangabad Road Bhopal | Y | 2017-18 |
220 | Macleods Pharmaceuticals Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Axis Bank Dt.05.08.2017 | Y | 2017-18 |
221 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 25,00,000.00
25 Lacs+ |
001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
222 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
223 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
224 | M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 | RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | Y | 2017-18 | |
225 | Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | Y | 2017-18 |
226 | Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 20,00,000.00
20 Lacs+ |
002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
227 | United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra |
Rs. 20,00,000.00
20 Lacs+ |
571 Axis Bank Limited Dt.24.05.2017 | Y | 2017-18 |
228 | M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
169378 HDFC Bank Dt.03.11.2017 | Y | 2017-18 |
229 | Hemant Sood | LudhiaNA |
Rs. 20,00,000.00
20 Lacs+ |
482 Dt.20.06.2017 | Y | 2017-18 |
230 | Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 |
Rs. 20,00,000.00
20 Lacs+ |
NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | Y | 2017-18 |
231 | Sri V. Babulal Ranka | Bengaluru | 000699 ICICI Bank Chikkapet Dt.19.03.2018 | Y | 2017-18 | |
232 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | Y | 2017-18 |
233 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 20,00,000.00
20 Lacs+ |
005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | Y | 2017-18 |
234 | Ranjeet Foundation MahsaNA | -- |
Rs. 20,00,000.00
20 Lacs+ |
000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | Y | 2017-18 |
235 | Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS 01-08-2017 | Y | 2017-18 |
236 | Medicare Meridian Limited | -- |
Rs. 20,00,000.00
20 Lacs+ |
4704 Dt.06.11.2017 | Y | 2017-18 |
237 | R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
238 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | 129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 | |
239 | Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
240 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam |
Rs. 19,00,000.00
19 Lacs+ |
613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
241 | Ishan Netsol Private Limited | -- |
Rs. 19,00,000.00
19 Lacs+ |
424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | Y | 2017-18 |
242 | Ishan Infotech Limited | -- |
Rs. 18,00,000.00
18 Lacs+ |
263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
243 | Green Valley Industries Limited | Bhangagarh GS Road Guwahati |
Rs. 17,44,000.00
17 Lacs+ |
380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | Y | 2017-18 |
244 | ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad |
Rs. 15,00,000.00
15 Lacs+ |
TFR PNB 19-08-2017 | Y | 2017-18 |
245 | Upl Ltd | -- | 470152 Axis Bank Dt.24.11.2017 | Y | 2017-18 | |
246 | Upl Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
470153 Axis Bank Dt.27.11.2017 | Y | 2017-18 |
247 | M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 |
Rs. 15,00,000.00
15 Lacs+ |
453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | Y | 2017-18 |
248 | Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 |
Rs. 15,00,000.00
15 Lacs+ |
718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
249 | Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | Y | 2017-18 |
250 | M/S Akarsh Infotech & Infrastructure | Bengaluru |
Rs. 15,00,000.00
15 Lacs+ |
232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | Y | 2017-18 |
251 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
952117 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 |
252 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | 897382 RBL Bank J N Nehru Road 01-11-2017 | Y | 2017-18 | |
253 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
895644 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
254 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 15,00,000.00
15 Lacs+ |
990472 RBL Bank J N Nehru Road 03-11-2017 | Y | 2017-18 |
255 | Shreerang Sales Corporation | -- |
Rs. 15,00,000.00
15 Lacs+ |
043524 Yes Bank Dt.02.08.2017 | Y | 2017-18 |
256 | Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
257 | Micro Mega Projects | -- |
Rs. 15,00,000.00
15 Lacs+ |
1488 HDFC Bank 21-07-2017 | N | 2017-18 |
258 | Flamingo FiNANAnce and Investment Pvt. Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
48037 Dt.06.11.2017 | N | 2017-18 |
259 | M/S.Bhagyavanti Wines | Bengaluru | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 | |
260 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 12,50,000.00
12 Lacs+ |
097513 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
261 | Sh Romesh Sharma | -- |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No.578593 JK Bank | Y | 2017-18 |
262 | Sachin Infra Envirment Ltd. | -- |
Rs. 12,00,000.00
12 Lacs+ |
003091 ICICI Bank Dt.24.11.2017 | Y | 2017-18 |
263 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
264 | M/S. Jarcy Builders | -- |
Rs. 12,00,000.00
12 Lacs+ |
123276 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
265 | Jsb Cements | Gs Road Guwahati Assam |
Rs. 11,28,000.00
11 Lacs+ |
946398 CaNAra Bank Ganeshguri Guwahati Dt.07.06.2017 | Y | 2017-18 |
266 | Bhagwati Products Ltd | Block-A Plot No 21/14 4th Floor NAriNA New Delhi- 110028 | 222419 PNB 24-04-2017 | Y | 2017-18 | |
267 | Sunil Agarwal | Agra Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
533868 ICICI Bank 05.06.2017 | N | 2017-18 |
268 | Yogi Divine Soc Fcra | -- |
Rs. 11,00,000.00
11 Lacs+ |
897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
269 | V-Trans (India) Limited | -- |
Rs. 11,00,000.00
11 Lacs+ |
013759 HDFC Bank Dr.Yagnik Road Rajkot-360001 Dt.12.02.2018 | Y | 2017-18 |
270 | Vipin Kushalchand Sanklecha | 4001 South Tower 40th Level The Empirial (Twin Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 11,00,000.00
11 Lacs+ |
HDFC Bank Craford Market Mumbai-400002 Dt.29.12.2017 | Y | 2017-18 |
271 | Standard Buildcon | -- |
Rs. 11,00,000.00
11 Lacs+ |
102254 Bank of India Dt.27.10.2017 | Y | 2017-18 |
272 | B.B. ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
77116 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
273 | Dr. Subhash Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | 80612 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.16.11.2017 | Y | 2017-18 | |
274 | Priyanka Processors P Ltd | Plot No. 495 Gide Pandesara Surat Gj 394220 In |
Rs. 11,00,000.00
11 Lacs+ |
RTGS BOB 04-08-2017 | Y | 2017-18 |
275 | Infra Projects Ltd. Rt. No.397 | -- |
Rs. 11,00,000.00
11 Lacs+ |
2712 Dt.29.04.2017 | Y | 2017-18 |
276 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1041 Dt.06.11.2017 | Y | 2017-18 |
277 | Balaji Powertronics | -- |
Rs. 11,00,000.00
11 Lacs+ |
1042 Dt.06.11.2017 | Y | 2017-18 |
278 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
279 | SatNAam Stone Crushers Pvt.Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
PNB Rudrapur Us NAgar 16-03-2018 | Y | 2017-18 |
280 | M2K Developers Pvt Ltd | E-34 2nd Floor CanNAyht Circle New Delhi- 10001 | TFR PNB 17-04-2017 | Y | 2017-18 | |
281 | Enviro O & M Services | 501 Rashi Hill Co-Op Housing Society Gandevi Road Sardar Patel Road Lunsikui NAvsari-396445 |
Rs. 10,00,000.00
10 Lacs+ |
414495 IDBI Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
282 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
283 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
959397 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
284 | Satya Sai Builders & Contractors | -- |
Rs. 10,00,000.00
10 Lacs+ |
Corporation Bank Barelly 15-2-2018 | Y | 2017-18 |
285 | Shri Chandresh Jagjivan Thakkar | Bunglow No.35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
000180 Bank of Baroda Vidhan Sabha GandhiNAgar-382011 Dt.24.03.2018 | Y | 2017-18 |
286 | Laxmi Civil Engg. Servicess Pvt Ltd | 1031/K-2 3rd Floor Sterling Tower Kolhapur-416001 |
Rs. 10,00,000.00
10 Lacs+ |
802439 KarNAtaka Bank NAgpur NAgpur Br. Dt.21.01.18 | Y | 2017-18 |
287 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar | 881408 Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 | |
288 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844847 Union Bank Princess Street Dt.22.09.2017 | Y | 2017-18 |
289 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844848 Bharat Bank Andheri East Dt.14.09.2017 | Y | 2017-18 |
290 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844849 Yes Bank Bandra West Dt.16.09.2017 | Y | 2017-18 |
291 | Security & Intelligence Service (india) Limited | Nishant Regency Fraser Road PatNA Bihar |
Rs. 10,00,000.00
10 Lacs+ |
844851 Bharat Bank Goregaon (E) Dt.21.09.2017 | Y | 2017-18 |
292 | M/S Pahalwan | -- |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000733 HDFC Bank Ghanghi NAgar Jammu | Y | 2017-18 |
293 | M/S. Niharika Enterprises | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000067 HDFC Bank GangaNAgar Dt.22.4.2017 | Y | 2017-18 |
294 | Sri Vijayakumar T | Bengaluru | RTGS CaNAra Bank Kodandarampura Dt.9.5.2017 | Y | 2017-18 | |
295 | Thakur Education Work | -- |
Rs. 10,00,000.00
10 Lacs+ |
619591 CBI Mandvi Dt.14.09.2017 | N | 2017-18 |
296 | M/S. Sri ViNAyaka Agencies | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000311 HDFC Bank GandhiNAgar Dt.2.6.2017 | Y | 2017-18 |
297 | Sri Sudarshan Reddy | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
151451 Federal Bank Ltd GandhiNAgar Dt.13.6.2017 | Y | 2017-18 |
298 | Sri Ramalingappa | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
963664 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
299 | M/S. Sri ViNAyaka NAvanick Infra Pvt. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
798831 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
300 | M/S. Sva Infrastructure | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000306 HDFC Bank GandhiNAgar Dt.14.6.2017 | Y | 2017-18 |
301 | Sri Sudarshan Reddy | Bengaluru | RTGS CaNAra Bank Kodandarampura Dt.5.7.2017 | Y | 2017-18 | |
302 | Sri T. Vijayakumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.6.7.2017 | Y | 2017-18 |
303 | S. Rani | Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Malleshwar Dt.18.7.2017 | Y | 2017-18 |
304 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
005633 HDFC Bank Khandbazar Surat-395006 Dt.17.06.2017 | Y | 2017-18 |
305 | Sri Tejaraj Gulecha | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
306 | M/S. Sbmje & Ct-Sgs | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
307 | Delhi Aparments Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
019876 Bank of India RoshNAbad Haridwar 20-02-2018 | Y | 2017-18 |
308 | PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad | DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | Y | 2017-18 | |
309 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
310 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017 | Y | 2017-18 |
311 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
312 | Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 |
Rs. 10,00,000.00
10 Lacs+ |
230164 CaNAra Bank Dt.20.12.2017 | Y | 2017-18 |
313 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
314 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
315 | Sri H.S. Lakshmipathi | Bengaluru | NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 | |
316 | T Vijay Kumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Dt.17.01.2018 | Y | 2017-18 |
317 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
318 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
319 | V M Procon Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
320 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
321 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
322 | Sumedha Spacelinks Llp | -- | 001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 | |
323 | Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
324 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
325 | Balraj Action Buildwell | -- |
Rs. 10,00,000.00
10 Lacs+ |
245859 Axis Bank Ltd | Y | 2017-18 |
326 | Radico Khaitan Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
420183 Punjab & Sind Bank | Y | 2017-18 |
327 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
328 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 10,00,000.00
10 Lacs+ |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
329 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | 897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 | |
330 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
331 | Merlecha Steel P. Ltd | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
001136 Standered Chartered Bank M.G. Road Dt.17.03.2018 | Y | 2017-18 |
332 | Nrs Projects | Bhayli Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000023 Kotak Mahindra R.C. Dutt Road Vadodara 15-04-2017 | Y | 2017-18 |
333 | Nrs Projects Pvt Ltd | 302 Roddhi Siddhi Elanza B/S. Domino'S Pizza Ellorapark Main Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
063483 Corporation Bank Akota Vadodara Dt.15.04.2017 | Y | 2017-18 |
334 | Mahalaxmi Projects | Magnet The Business Hub Rs No. 26/B Opp. Gayatri-Temple Pavlepur Vadodara Vaghodiya Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000057 Kotak Mahindra Bank R.C. Dutt Road Vadodara Dt.15.04.2017 | Y | 2017-18 |
335 | Om Shiv Builders | 1 Dove Deck Opp Pioneer Medical College Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
234089 HDFC Bank Alkapuri Vadodara Dt.15.04.2017 | Y | 2017-18 |
336 | Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | 895643 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 | |
337 | Mahalaxmi Associates | GajaNANA R.S.No.587/3A Village Kumetha Vadodara Ajwa Road Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000105 Kotak Mahindra Bank Vicenze Co-op Housing Vadodara Dt.15.04.2017 | Y | 2017-18 |
338 | Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
990471 RBL Bank J N Nehru Road 02-11-2017 | Y | 2017-18 |
339 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
340 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
341 | M/S P.R. Patel & Co. | G-1 Mahavir Palace Kalubha Road BhavNAgar-3 |
Rs. 10,00,000.00
10 Lacs+ |
214660 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.15.05.2017 | Y | 2017-18 |
342 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
246964 Bank of Maharashtra Dt.14.09.2017 | Y | 2017-18 |
343 | Pramukh Devcon Pvt. Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 | HDFC Bank 28-07-2017 | Y | 2017-18 | |
344 | Prashant Developers Pvt .Ltd. | City centre Office No.1 First Floor Opp- New Collector office JuNAgadh Gujarat- 362001 |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank 28-07-2017 | Y | 2017-18 |
345 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375214 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
346 | Vimal Coal Private Limited | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 10,00,000.00
10 Lacs+ |
375215 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
347 | Shrhari Tradex Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000270 HDFC Bank | Y | 2017-18 |
348 | Best Paper Mills | -- |
Rs. 10,00,000.00
10 Lacs+ |
60353 IDBI Bank 29-07-2017 | N | 2017-18 |
349 | M/S.P.R. Patel & Co | G-1 Mahavir Palace Kalubhai Road Opp. Municipal-Commissioner S Bunglow BhavNAgar-364003 |
Rs. 10,00,000.00
10 Lacs+ |
224810 Oriental Bank of Commerce Talaja Road BhavNAgar Dt.18.10.2017 | Y | 2017-18 |
350 | Om Swachatha Corporation | -- | 396076 Indusind Bank Danda Bazar Vadodara Dt.06.07.2017 | Y | 2017-18 | |
351 | Goyal Rathi Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
ICICI Bank 04-08-2017 | N | 2017-18 |
352 | Floris Dairy Farm Pra.Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
965900 Yes Bank Bodakdev Ahmedabad Dt.31.07.2017 | Y | 2017-18 |
353 | Datta Projects P Ltd | 4 Sai Dham Opp. Hotel Soubhagaya Inn. Vapi- Silvassa Main Road Amli Silvassa Dn 396230 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 24-7-2017 | N | 2017-18 |
354 | Pioneer InterNAtioNAl | -- |
Rs. 10,00,000.00
10 Lacs+ |
698349 ICICI Bank 24-07-2017 | N | 2017-18 |
355 | NAlli ChinNAsami Chetty | No.9 NAgeswaran Road Parthasarathi Puram T.NAgar ChenNAi-600017 |
Rs. 10,00,000.00
10 Lacs+ |
514404 Indian Bank No.7 Prakasam Road Parthasarathy Puram Thiyagaraya NAgar ChenNAi Tamil NAdu-600017 18-08-2017 | Y | 2017-18 |
356 | Jigma Global Envairo Solution Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
000253 Karur Vyasya Bank SampatNAgar Vadodara Dt.14.10.2017 | Y | 2017-18 |
357 | RachNA Construction Company | -- | 075680 Oriental Bank of Commerce Ankleshwar Dt.10.05.2017 | Y | 2017-18 | |
358 | Setco Automotive Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
014137 Bank of Baroda Tardeo Mumbai-400034 Dt.30.11.2017 | Y | 2017-18 |
359 | Hetro | -- |
Rs. 10,00,000.00
10 Lacs+ |
14-09-2017 | Y | 2017-18 |
360 | Transpek Silox Industries Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
093220 Axis Bank Vadodara Dt.12.06.2017 | Y | 2017-18 |
361 | Dugar Polymers Ltd | Plot No. 26 Icchapore Bhatpore G.I.D.C. Hazira Surat Gj- 394510 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC Bank 03-08-2017 | Y | 2017-18 |
362 | Ranjit Foundation MehsaNA | -- |
Rs. 10,00,000.00
10 Lacs+ |
000179 MehsaNA Urban Co-Op Bank MehsaNA Dt.12.11.2017 | Y | 2017-18 |
363 | Ishant Agarwal | H.No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.23.01.2018 | Y | 2017-18 |
364 | Medicare Meridian Limited | -- | 4701 Dt.30.10.2017 | Y | 2017-18 | |
365 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
366 | Ramniya fiNANAnce & Investment Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
48127 Dt.06.11.2017 | N | 2017-18 |
367 | Santon FiNAnce Investment Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
341209 Dt.06.11.2017 | N | 2017-18 |
368 | Rajesh Viren Shah | Shah House Juhu Nr. Janki Kutir Santacruz Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
370890 Central Bank of India NAriman Point Mumbai-400021 Dt.17.01.2017 | Y | 2017-18 |
369 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
956998 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
370 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
371 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | RTGS | Y | 2017-18 | |
372 | Gugu Ramdass Ji Stone Crasher | -- |
Rs. 9,99,000.00
9 Lacs+ |
719747 PNB 16-03-2018 | Y | 2017-18 |
373 | Dhiraj Associates | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 9,00,000.00
9 Lacs+ |
340310 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
374 | Singh Minerals | -- |
Rs. 9,00,000.00
9 Lacs+ |
294579 Oriental Bank of Commerce 16-03-2018 | Y | 2017-18 |
375 | Th. Radheshyam | Heirok |
Rs. 8,81,277.00
8 Lacs+ |
Cheque SBI Thoubal | Y | 2017-18 |
376 | Detox Corporation Pvt Ltd | -- |
Rs. 8,50,000.00
8 Lacs+ |
007852 Bank of Baroda Bhagatalav Surat Dt.03.12.2017 | Y | 2017-18 |
377 | Priyaradhika Rajesh Shah | Bajaj Bhavan Mumbai |
Rs. 8,00,000.00
8 Lacs+ |
214797 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 |
378 | Kaustubh Rajesh Shah | Bajaj Bhavan Mumbai | 263521 Central Bank of India NAriman Point Mumbai-400021 Dt.05.01.2018 | Y | 2017-18 | |
379 | NArendra Mehta | D-6 Shagun Phaze 3 Golden Nest Mira Bhayandar Road Mira Road (east) Thane-401107 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
380 | M/S Rbs Candiaparkar Ph : 2314918 2312847 | ANAnt Smriti Building Behind Main Post Office Ponda Goa- 403713 |
Rs. 8,00,000.00
8 Lacs+ |
737149 CaNAra Bank PaNAji 15-05-2017 | Y | 2017-18 |
381 | M/S Ramendra J. Parikh | 4th Floor ANAndNAgar Cross Road Satellite Ahmedabad-380015 |
Rs. 8,00,000.00
8 Lacs+ |
125210 CaNAra Bank Bhadra Ahmedabad-380001 Dt.10.06.2017 | Y | 2017-18 |
382 | Dr. Ranjan Singh Sapam | Konthoujam |
Rs. 7,85,000.00
7 Lacs+ |
Cheque | Y | 2017-18 |
383 | Drishti Special Response Services Pvt Ltd Phone : 0832 325 2854 | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 7,75,000.00
7 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
384 | Feirdil Filaments Ltd | -- |
Rs. 7,51,000.00
7 Lacs+ |
034421 Bank of Baroda Dt.12.02.2018 | Y | 2017-18 |
385 | M/S Ab Chem. (India) | -- | Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 | |
386 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
387 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
388 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
389 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
390 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
391 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
392 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | In Kind Car-Bolero | Y | 2017-18 | |
393 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch | Y | 2017-18 |
394 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
395 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
396 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2017-18 |
397 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 |
Rs. 7,00,000.00
7 Lacs+ |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
398 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 6,24,498.00
6 Lacs+ |
RTGS | Y | 2017-18 |
399 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan GandhiNAgar | 29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018 | Y | 2017-18 | |
400 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
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.