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 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 |
Rs. 50,00,000.00
50 Lacs+ |
530995, Icici Bank, Ahmedabad, | Y | 2022-23 |
202 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
203 | Gujarat Fluorochemicals Limited | Abs Tower, 2Nd Fllor, Old Padra Road, Vadodara-390007 | 002096, Icici Bank, O.P. Road, Vadodara-390007, | Y | 2022-23 | |
204 | R N Dobariya | D-401, Sarthi Doctor House, Hirabaug, Varachha Road, Surat- 395006 |
Rs. 50,00,000.00
50 Lacs+ |
42077, Bank Of Baroda, Emerging Corporate, Surat- 395007 | Y | 2022-23 |
205 | Resinova Chemie Ltd | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 50,00,000.00
50 Lacs+ |
027672, Hsbc, C G Road, Ahmedabad- 380006, | Y | 2022-23 |
206 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
207 | Pragathi Groups | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
208 | Unlight Insurance Brokers Pvt. Ltd. | 3Rd Floor.A-301, Hallmark Business Plaza, Santdynaneshwar Marg , Opp- Gurunanak Hospital, Bandra West |
Rs. 50,00,000.00
50 Lacs+ |
Icicir52023032900304998, State Bank Of India | Y | 2022-23 |
209 | Shree Ganesh Construction | Tripura |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 035483 | Y | 2022-23 |
210 | Nandan Terry Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 | 933419, Punjab National Bank, Mumbai Large Corporate, Mumbai-5, | Y | 2022-23 | |
211 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007079, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
212 | Dev Salt Private Limited | 101, Shapath-Ii, Opp Rajpath Club, S. G. Highway, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
964242, Hdfc Bank, Park Colony, Jogger'S Park, Jamnagar, | Y | 2022-23 |
213 | Katira Construction | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 50,00,000.00
50 Lacs+ |
007080, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
214 | Deep Industries Ltd. | 12A & 14, Abhishree Corporate Park, Near Swagat Bunglows, Brts Bus Stop, Ambli-Bopal Road, Ambli, |
Rs. 50,00,000.00
50 Lacs+ |
080150, Axis Bank, Corporate, Ahmedabad- 380009, | Y | 2022-23 |
215 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 18-04-2022 | Y | 2022-23 |
216 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 19-04-2022 | Y | 2022-23 |
217 | Shanti Procon Llp | "Shanti House", 28, Vraj Vihar Society, B/H Baghban Party Plot, Thaltej, Ahmedabad-380059 | 130, Bank Of Baroda, Patel Colony Cross Road, Jamnagar | Y | 2022-23 | |
218 | Pacific Development | 42, Pacific Mall, Tagore Garden, Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 20-04-2022 | Y | 2022-23 |
219 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
220 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 24-05-2022 | Y | 2022-23 |
221 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
222 | Harmony Tree Gold Pvt Ltd | 19 Rajpur Road, Dehradun |
Rs. 50,00,000.00
50 Lacs+ |
Neft, Yes Bank, 25-05-2022 | Y | 2022-23 |
223 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
224 | Prasant Bhupendra Sakpal | Thane--Maharashtra | RTGS | Y | 2022-23 | |
225 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
226 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev |
Rs. 50,00,000.00
50 Lacs+ |
43946, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
227 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
228 | R N Dobariya | 40, Sarthi Doctor House, Varachha Road, Surat |
Rs. 50,00,000.00
50 Lacs+ |
043108, Bank Of Baroda, Corporate, Surat- 395007, | Y | 2022-23 |
229 | Prasant Bhupendra Sakpal | Thane--Maharashtra |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
230 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 48,96,000.00
48 Lacs+ |
RTGS- ICICH22186670379, Icici Bank, 05-07-2022 | Y | 2022-23 |
231 | Nayan Parek | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
232 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 45,00,000.00
45 Lacs+ |
KKBKR520221118008, Kotak Mahindra Bank, 18-11-2022 | Y | 2022-23 |
233 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,80,000.00
40 Lacs+ |
RTGS- ICICH22229726705, Icici Bank, 17-08-2022 | Y | 2022-23 |
234 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
235 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
236 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Icici Bank, 07-10-2022 | Y | 2022-23 |
237 | Raja Enterprises | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
238 | Mohmed Salih Cp | Kerala | 10-01-2023 | N | 2022-23 | |
239 | Macleods Pharmaceuticals Limitd | Himachal Pradesh |
Rs. 40,00,000.00
40 Lacs+ |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
240 | Raja Enterprises | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Bangalore | Y | 2022-23 |
241 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
242 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
243 | Samir Thakershi Shethia | 801 Mayfair Maya Junction, 9 & 11 Road , Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000817, Icici Bank, Kastur Park Brorivali-W, 10-03-2023 | Y | 2022-23 |
244 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
245 | Upl Limited | Plot No. 3/11, Gidc, Vapi, Dist. Valsad-396195 | 710032, Axis Bank, Vapi-396195, | Y | 2022-23 | |
246 | Nayan Parek | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
247 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,70,800.00
39 Lacs+ |
RTGS, 09-03-2023 | Y | 2022-23 |
248 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 39,50,000.00
39 Lacs+ |
RTGS, Icici Bank, 06-12-2022 | Y | 2022-23 |
249 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
250 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,80,000.00
38 Lacs+ |
RTGS, Icici Bank, 11-11-2022 | Y | 2022-23 |
251 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 38,72,000.00
38 Lacs+ |
RTGS, Icici Bank, 10-01-2023 | Y | 2022-23 |
252 | 9Brothers Real Build Llp | Gujrat-Karnawati | 415, The Kalupur Commercial Co.Op. Bank Ltd., Bopal Branch | Y | 2022-23 | |
253 | Gypsum Structure India Privet Ltd | Plot No.B/84, Udhyog Vihar, Phase -5 Gurgaon - 122016 |
Rs. 37,50,000.00
37 Lacs+ |
RTGS, Axis Bank, Udhyog Vihar Gurgaon -122016 | Y | 2022-23 |
254 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
255 | Bhavna Property Developers Ltd | Gujrat-Karnawati |
Rs. 35,00,000.00
35 Lacs+ |
10333, Uco Bank, Dr Ambedkar Road Kalol | Y | 2022-23 |
256 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 35,00,000.00
35 Lacs+ |
RTGS- ICICH22265502281, Icici Bank, 22-09-2022 | Y | 2022-23 |
257 | Katira Construction Limited | 301, Time Square Arcade, Near Baughban Party Plot, Thaltej Silaj Road, Thaltej, Ahmedabad-380059 |
Rs. 35,00,000.00
35 Lacs+ |
007128, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
258 | Devarsh Construction Co | 214, 2Nd Floor, Pratik Mall, Near Swaminarayan Dham, Gandhinagar - Koba Road - 382421. Mo. - 98984 |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Yes Bank, Bodakdev, Ahmedabad, 06-03-2023 | Y | 2022-23 |
259 | Leeford Healthcare Limited | Himachal Pradesh | 10569, Hdfc, Hdfc, Fortune Chambers, Feroze Gandhi Market | Y | 2022-23 | |
260 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad |
Rs. 35,00,000.00
35 Lacs+ |
119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
261 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
262 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
263 | Viren Bhawanji Dedhia | 202, Naval House, Plot No. 764 B, Dr Ghanti Road, Parsi Colony, Dadar East, Mumbai-400014 |
Rs. 35,00,000.00
35 Lacs+ |
000158, Hdfc Bank, Dadar-E, 06-03-2023 | Y | 2022-23 |
264 | Hiten Parek | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
265 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
266 | Shreejikrupa Project Limited | 303, Iscon Mall, Mear Big Bazar, 150Ft Ring Road, Rajkot 360004 | 448648, Axis Bank, Rajkot 360005, | Y | 2022-23 | |
267 | C.K. Muralidhar | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
268 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
269 | Dinesh Fatehpuria | Bangalore--Karnataka |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
270 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
271 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
272 | Maonaro Lkr | Central Office |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
273 | Rajesh Hirji Chheda | 601, Abhinandan Apt, Dr. Ambedkar Road, Near Premier Cinema, Hindmata Parel Mumbai - 400012 | 000216, Hdfc Bank, Matunga-W, 04-03-2023 | Y | 2022-23 | |
274 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 |
Rs. 30,00,000.00
30 Lacs+ |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
275 | Tatwam Ventures | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
276 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
277 | Kartikeyas Manganese Iron Ores | Bellary City New |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
278 | Pragathi Groups | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
279 | Manish Vaman Roy | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
280 | Hiten Parek | Bengaluru | RTGS, Sbi, Malleshwaram | Y | 2022-23 | |
281 | Nayan Parek | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
282 | Lion Colorchem | B-1207, 12Th Floor, Ratnakar-9 Square, Vastrapur, Ahmedabad-15 |
Rs. 29,50,000.00
29 Lacs+ |
001548, Kotak Mahindra Bank, Opp.Abhijit-3, Ahmedabad-9, 25-03-2023 | Y | 2022-23 |
283 | Onsite India Private Limited | 3Rd, 306, Mansarovar Building, Nehru Palace, New Delhi-110019 |
Rs. 28,95,000.00
28 Lacs+ |
392207, Central Bank Of India, Nehru Palace, New Delhi-110019 | Y | 2022-23 |
284 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 28,00,000.00
28 Lacs+ |
242891, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
285 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 27,50,000.00
27 Lacs+ |
RTGS- ICICH22217848315, Icici Bank, 05-08-2022 | Y | 2022-23 |
286 | Werm India Limited | A-17 Friest Floor, Tagor Market, Kirtinagar, New Delhi. 110015 |
Rs. 27,50,000.00
27 Lacs+ |
3359, Axis Bank, Kirtinagar New Delhi | Y | 2022-23 |
287 | Shri Teja Mema Ahir Salt Works | Gujrat-Kutch | 953036, The Gandhidham Mercantile Co- Operative Bank, Sector No. 9, Gandhidham, 30-07-2022 | Y | 2022-23 | |
288 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
289 | Nila Infrastructures Ltd | 1St Fllor, Sambhav House, Opp. Chief Justice'S Bunglow, Bodakdev, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
792752, Yes Bank, C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
290 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
291 | Leharsingh Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
292 | Hiten Parek | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
293 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
294 | Chandramohan R | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
295 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
147310, Axis Bank, Red Hills -Utib0002103 | Y | 2022-23 |
296 | C.K. Muralidhar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
297 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
298 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
299 | B.G.Patil | Kalaburagi |
Rs. 25,00,000.00
25 Lacs+ |
948011, Apex Bank Ltd, Bengaluru | Y | 2022-23 |
300 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavni, Opp Iscon Mall, S. G. Highway, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
278851, Bank Of India, Corporate Branch, Ahmedabad- 380001, | Y | 2022-23 |
301 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | 18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 | |
302 | Sheetal Infrastructure Pvt.Ltd | 4Th Floor, 25 Shukan Mall Nr.Rajasthan Hospitan Rd, Shahibaug Ahmedabad 380004 |
Rs. 25,00,000.00
25 Lacs+ |
13227, State Bank Of India, Opp.Commissnoer s Bungalow, Law Garden Hamedbad, | Y | 2022-23 |
303 | Jay Capishiv Infra Private Limited | A-Tower, Aatmiya Heights, Gf Showroom, Maneja, Village Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000095, Bank Of Baroda, Maneja, Vadodara- 390013, | Y | 2022-23 |
304 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 25,00,000.00
25 Lacs+ |
2711, Bank Of Baroda, Cross Road, Jamnagar, 02-05-2022 | Y | 2022-23 |
305 | Neptune Infrabuild Llp | Neptune Campus , Near Atlantis Heights , Sarabhai Marg, Vadi Wadi , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
167257, State Bank Of India, Gotri Road, Vadodara-390021, | Y | 2022-23 |
306 | R N Dobariya | D-401 Sarthi Doctor House, Hirabaug Varachha Road, Surat 395006 |
Rs. 25,00,000.00
25 Lacs+ |
43907, Bank Of Baroda, Emerging Corporate | Y | 2022-23 |
307 | Shreerang Enterprise | Labh Bunglow , Near Prayosha Hight Padra, Bill Road, Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000185, Rbl Bank, Race Course Road, Vadodara-390007, | Y | 2022-23 |
308 | Shivam Associates | 209 , Silver Plaza , Opp. Rajvee Tower , Old Padra Road , Vadodara | 465383, Pragati Sahakari Bank Ltd, Suryakiran Complex, Vadodara-390015, | Y | 2022-23 | |
309 | Narayan Realty Private Limited | 4A, Amarkunj Society , B/H Spandan Complex , Malhar Point , Urmi Char Rasta , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
001228, Kotak Mahindra Bank, Vicenza House, Vadodara-390007, | Y | 2022-23 |
310 | Ratnam Foundation | 9, Krushna Park Society , Nr Water Tank, Karelibaug , Vadodara |
Rs. 25,00,000.00
25 Lacs+ |
000019, Bank Of Baroda, New Vip Road, Vadodara-390018, | Y | 2022-23 |
311 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
312 | Shankar Moulding Ltd | Imt, Manesar, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
KKBKR52022082000 930157, Kotak Mahindra Bank, 20-08-2022 | Y | 2022-23 |
313 | Satishkumar Nyalchandbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000152, Hdfc Bank, Opp. Drivee-In Theatee, Ahmedabad, | Y | 2022-23 |
314 | Chitrak Asatishbhai Shah | Shivalik House, B/S. Satellite Police Station, Ramdevngar Cross Road, Satellite, Ahmedabad-380015 |
Rs. 25,00,000.00
25 Lacs+ |
000337, Hdfc Bank, Opp Devashish Business Park, Abad-15, | Y | 2022-23 |
315 | Saurabh Jindal | Sector 15, Gurgaon | CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 | |
316 | Pawan Jindal | Sector 15, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520221115603, Hdfc Bank, 15-11-2022 | Y | 2022-23 |
317 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
318 | Saurabh Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
HDFCR520230320916, Hdfc Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
319 | Pawan Jindal | Sec-15, Part-Ii, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
CNRBR520230320517, Canara Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
320 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 25,00,000.00
25 Lacs+ |
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
321 | Hetero Labs Limited | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
374166, Sbi, State Bank Of India, Hyderabad | Y | 2022-23 |
322 | Alkem Laboratories Ltd. | Himachal Pradesh | 274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 | |
323 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
324 | Kamlesh Navinchandra Shah C/O Rkc Infrabuilt Pvt Ltd | 4Th Floor Shree Oanchdhara Complex Besides Hotel Grand Bhagwati S G Highway Bodakdev |
Rs. 25,00,000.00
25 Lacs+ |
44044, Bank Of Baroda, S G Highway Branch | Y | 2022-23 |
325 | Aadhya Infra Projects | Kurnool |
Rs. 25,00,000.00
25 Lacs+ |
Kurnool, 07-10-2022 | Y | 2022-23 |
326 | Swaraj Suiting Limited | F-483 To F-487, Riico Growth Centre, |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
327 | Vizag Profiles | Visakhapatnam |
Rs. 25,00,000.00
25 Lacs+ |
Date- 07.11.22 | Y | 2022-23 |
328 | Priteshbhai Mahendrabhai Shah | Gujrat-Vadodra Distt |
Rs. 25,00,000.00
25 Lacs+ |
053425, Commercial Co Op, Alkapuri, 07-09-2022 | Y | 2022-23 |
329 | Pragathi Groups | Bengaluru | RTGS, Sbi, Malleshwaram | Y | 2022-23 | |
330 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
331 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
332 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
333 | Patel Engineering Ltd | Patel Estate Road, Jogeshwari (W) |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
334 | P.C. Realty | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
335 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
336 | BLB Infra Project Ltd | Tripura | Cheque No. 004135 | Y | 2022-23 | |
337 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
338 | Priti Construction | C-109, Shyam Kamal , Agarwal Market, 27 Tejpal Road , Vile Parle E, Mumbai-400057 |
Rs. 25,00,000.00
25 Lacs+ |
001455, Bank Of Baroda, Vile Parle W, 22-12-2022 | Y | 2022-23 |
339 | Super Emgineer Private Ltd | Tripura |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Utr No-Hdfcr52022070580026097 | Y | 2022-23 |
340 | Pinakee Engineers Developers | B-402, Sun Vision Classic, Hanuman Road, Vile Parle (E), Mumbai - 400057 |
Rs. 25,00,000.00
25 Lacs+ |
002580, Bank Of Baroda, Shivaji Park Mumbai, 16-01-2023 | Y | 2022-23 |
341 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
342 | Sachin Infra Environment Limited | Plot No. P/2, Road No. 2 End, B/H. Kay Tex Proc. P. Ltd., G.I.D.C., Sachin-394230 |
Rs. 25,00,000.00
25 Lacs+ |
050003, State Bank Of India, Opp. Civil Hospital, Ring Road, Surat 14-11-2022 | Y | 2022-23 |
343 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S.G.Highway, Ahmedabad- | 44073, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 | |
344 | Jaydev Realtors Pvt Ltd | 305, Goyal Shopping Arcade , Opp Railway Station, Borivali W, Mumbai- 400092 |
Rs. 25,00,000.00
25 Lacs+ |
000958, Bank Of Baroda, Borivali-W, 10-03-2023 | Y | 2022-23 |
345 | Samarth Rrealinfra | 25 J B Tower Durdarshn Ni Same Drivevin Road Thaltej Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
485274, Theunited Co.Op Bank Ltd., Ahmedabad, 09-11-2022 | Y | 2022-23 |
346 | Satern Griha Nirman P.Ltd., | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
347 | Chandrakant R Patil | 43-44, Dinbandhu Society, Near Rupali Naher, Bhatar Road, Surat-395017 |
Rs. 25,00,000.00
25 Lacs+ |
004983, Bank Of Baroda, Bhatar Road, Surat- 395007, | Y | 2022-23 |
348 | Satyam Constructin | A-10, Pink City, Opp Dediyasan, Gidc Modhera Road, Mehsana-384002 |
Rs. 25,00,000.00
25 Lacs+ |
242886, State Bank Of India, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
349 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
44074, Bank Of Baroda, S. G. Highway, Ahmedabad- 380054 | Y | 2022-23 |
350 | Pragathi Groups | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
351 | Krishiv Aqua Tech | At Malsharam, Taluka Kodinar, Dist. Gir Somnath-362720 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Hdfc Bank, S T Bus Stand Road, Kodinar- 362720, | Y | 2022-23 |
352 | Nikunjkumar Parshottambhai Patel | A-503 To 532 5Th Floor Kalp Industrial Park Nr Kia Show Room SP Ring Road Odhav Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
921, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
353 | Mandot Steel | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
354 | Steel Solutions | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
355 | Fuji Silvertech Concrete Pvt Ltd | 4Th Floor, House No 5, Magnet Corporate Park, Near Sola Flyover, SG Road, Thaltej, Ahmedabad-380054 |
Rs. 25,00,000.00
25 Lacs+ |
2862, Hdfc Bank, Shapath-3 Nr Gnfc Towers | Y | 2022-23 |
356 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
357 | Tatwam Ventures | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
358 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
028809, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
359 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
360 | Pragathi Groups | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
361 | Bitchem Asphalt Technologies Ltd | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
362 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
363 | Zaisha Realities & Infrastructure Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 25,00,000.00
25 Lacs+ |
981413, Indian Bank, Rajkot, 24-06-2022 | Y | 2022-23 |
364 | Paresh S. Patel | 3, "Vibhuti", City Center Complex, Opp. Bhrahmakumari Hall, Mahavirnagar, Himmatnagar, Dist. | 063428, Bank Of Maharasthra, Nava Bazar, Himmatnagar- 383001, | Y | 2022-23 | |
365 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
366 | Deepak Kumar Siroya | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
367 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
368 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013353, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
369 | Shiwalay Infra Projects Pvt Ltd | A/102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara-390005 |
Rs. 25,00,000.00
25 Lacs+ |
013354, Bank Of Baroda, Cfs, Vadodara- 395005, | Y | 2022-23 |
370 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat |
Rs. 25,00,000.00
25 Lacs+ |
The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
371 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up | 205, Standard Chartered, 10-05-2022 | Y | 2022-23 | |
372 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
206, Standard Chartered, 10-05-2022 | Y | 2022-23 |
373 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
374 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
204, Standard Chartered, 10-05-2022 | Y | 2022-23 |
375 | The Ahmedabad New Timber Merchant Association | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
16, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
376 | K Venkatesh | No.4/637, Veera Vanji Nathan Street, P.T.M Nagar, Padiyanallur, Redhills, Chennai - 600 052 |
Rs. 25,00,000.00
25 Lacs+ |
190, Hdfc Bank, Red Hills - Hdfc0002064 | Y | 2022-23 |
377 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34402, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
378 | Mahalaxmi Wellman Llp | Kamrup--Assam | RTGS | Y | 2022-23 | |
379 | Kipa Takum Itanagar | Arunachal Pradesh |
Rs. 23,00,000.00
23 Lacs+ |
Cheque | Y | 2022-23 |
380 | Deep Industries | Plot No. 264, Gidc-2, Modhera Road, Dadiyasan, Mehsana-384002 |
Rs. 22,00,000.00
22 Lacs+ |
047925, Axis Bank, Mehsana-384002, 15-05-2022 | Y | 2022-23 |
381 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 21,65,000.00
21 Lacs+ |
000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
382 | Dhanji Khima Chavda | Gujrat-Kutch |
Rs. 21,11,111.00
21 Lacs+ |
RTGS, State Bank Of India, 03-08-2022 | N | 2022-23 |
383 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati |
Rs. 21,00,000.00
21 Lacs+ |
19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
384 | Shree Ravray Chemicals Llp | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
695033, State Bank Of India, Terapanth Bhawan, Gandhidham, 14-05-2022 | Y | 2022-23 |
385 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch | 87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 | |
386 | Rashmi Infracon | 722 & 723 Shilp Epitom, Opp. Sun Orbit, Nr. Infotech, Rajpath Rangoli Road, Ahmedabad - 380054 |
Rs. 21,00,000.00
21 Lacs+ |
904775, Axis Bank, Vastrapur | Y | 2022-23 |
387 | Shri Hemant Kumar Khandelwal Betul | Betul |
Rs. 21,00,000.00
21 Lacs+ |
143864, Central Bank Of In Betul, 03-05-2022 | Y | 2022-23 |
388 | Gulshan Gugnani | Central Office |
Rs. 21,00,000.00
21 Lacs+ |
213, Kotak Mahindra Bank, New Rothak Road Delhi | Y | 2022-23 |
389 | Corel Pharma Chem | Corel House, Opp Bhagwati Petrol Pump, S. G. Highway, Gota, Ahmedabad-382481 |
Rs. 21,00,000.00
21 Lacs+ |
910817, The Kalupur Commercial Co-Op Bank Ltd, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
390 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 |
Rs. 21,00,000.00
21 Lacs+ |
3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
391 | Global Waste Management Cell Pvt Ltd | 20/21, 1St Floor, 10 Atul Niwas, 7Th Khetwadi Lane, Mumbai-400004 |
Rs. 20,00,000.00
20 Lacs+ |
129216, South Indian Bank, Girgaum, Mumbai- 400004, | Y | 2022-23 |
392 | Nagesh M.K. | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
393 | Rajkamal Builders | 54 Parhing Soc, Near Hevan Park Ramdev Nagar Ahmdabad |
Rs. 20,00,000.00
20 Lacs+ |
999800, Hdfc Bank, Ahmedabad, 13-08-2022 | Y | 2022-23 |
394 | Bhoop Singh | Gurugram |
Rs. 20,00,000.00
20 Lacs+ |
Punjab National Bank, 16-08-2022 | Y | 2022-23 |
395 | Shree Mahalaxmi Mills | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |
396 | Abhishek Constructions | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |
397 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 |
Rs. 20,00,000.00
20 Lacs+ |
2897, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
398 | Capital Engineering Corporation | B-49, Malviya Nagar New Delhi - 110017 |
Rs. 20,00,000.00
20 Lacs+ |
2898, Hdfc Bank, B-17, Geetanjali Encalave New Delhi - 110017 | Y | 2022-23 |
399 | Royal Infra Engineering Pvt Ltd | Royal House, Plot No.96, Surat Industrial Society, Near Kiran Motors Work, Bamroli Road, Surat-2 | 002788, The Mehsana Urban Co-Op Bank Ltd, Bhatar Road, Surat- 395007, 09-11-2022 | Y | 2022-23 | |
400 | Devang Aswin Shah | A2-305 Kumar Kruti, Opp Dmart, Kalyani Nagar, Pune City -411014 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS- ICICH22339057445, Icici Bank, 05-12-2022 | Y | 2022-23 |
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.