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 |
---|---|---|---|---|---|---|
401 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
402 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
403 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 6,00,000.00
6 Lacs+ |
IMPS | Y | 2017-18 |
404 | Raibhadur NArain Singh Sugar Mill P Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
331578 Indian Bank | Y | 2017-18 |
405 | Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 6,00,000.00
6 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
406 | Shreejikrupa Project Limited | -- | 250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | Y | 2017-18 | |
407 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
408 | Rajinder Kumar Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 6,00,000.00
6 Lacs+ |
462011 Axis Bank Malviya NAgar New Delhi-27.04.2017 | Y | 2017-18 |
409 | Satadhar Infra Cone | -- |
Rs. 6,00,000.00
6 Lacs+ |
000374 Bank of Baroda Dt.31.05.2017 | Y | 2017-18 |
410 | Madhav Enterprise | -- |
Rs. 6,00,000.00
6 Lacs+ |
836102 Axis Bank Dt.29.11.2017 | Y | 2017-18 |
411 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
412 | Shri Tribhuvandas Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
413 | Shri Chaturbhai P Patel | -- | 830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 | |
414 | Y. Radheshyam | Hiyanglam |
Rs. 5,50,000.00
5 Lacs+ |
Cheque MRB Kakching | Y | 2017-18 |
415 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
416 | Thaker Automobiles | -- |
Rs. 5,00,001.00
5 Lacs+ |
SBI 04-08-2017 | N | 2017-18 |
417 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
418 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 15-04-2017 | Y | 2017-18 |
419 | Shri Guru Harkrishan Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
420 | Gugu NANAk Stone Industries | -- | SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | Y | 2017-18 | |
421 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
422 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
423 | Gugu Kirpa Mines & Crushers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 | Y | 2017-18 |
424 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 |
Rs. 5,00,000.00
5 Lacs+ |
TRF PNB 17-04-2017 | Y | 2017-18 |
425 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
426 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
427 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 | 778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 | |
428 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
429 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
430 | Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 |
Rs. 5,00,000.00
5 Lacs+ |
1230 PMC Bank Mumbai Dt.03.04.17 | Y | 2017-18 |
431 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
432 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
433 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
434 | S.S. Bajral | -- | Ch.No.396649 JKB | Y | 2017-18 | |
435 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 |
Rs. 5,00,000.00
5 Lacs+ |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
436 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
437 | VayuNAndaNA Power Ltd | At & Post-Kaneri Gadhchiroli-442605 |
Rs. 5,00,000.00
5 Lacs+ |
429827 Reserve Bank of India NAgpur Br Dt.28.09.17 | Y | 2017-18 |
438 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
439 | Graphisads Pvt Ltd | A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002 |
Rs. 5,00,000.00
5 Lacs+ |
013944 Standard Charered 10-05-2017 | Y | 2017-18 |
440 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
441 | Jasvinder Singh So Harbans | -- | 043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 | |
442 | Mr. Anil Govind Ganu | 1130 Sadashiv Peth Pune-411030 |
Rs. 5,00,000.00
5 Lacs+ |
151037 Bank of India Laxmi Road Dt.6.10.17 | Y | 2017-18 |
443 | Mr. Amar H Manjarekar | Amar House 892 Bhandarkar Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 | Y | 2017-18 |
444 | Shubham DyNAmic Real Estate Dev Lip | -- |
Rs. 5,00,000.00
5 Lacs+ |
722640 Central Bank of India Mandvi Dt.14.09.2017 | N | 2017-18 |
445 | Bombay Intellegence Sexurity (I) Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10900 Axis Bank Halol Dt.14.09.2017 | N | 2017-18 |
446 | Modern Veer Rays Security Force (India) Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
317347 Apan Sarkari Malad West Dt.15.09.2017 | N | 2017-18 |
447 | Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
485388 State Bank of India Sangli Branch Dt.19.02.18 | Y | 2017-18 |
448 | Ekta Supreme Corpn | -- | 4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 | |
449 | Demand Draft | -- |
Rs. 5,00,000.00
5 Lacs+ |
868380 UCO Bank Santacruz Dt.16.09.2017 | N | 2017-18 |
450 | Deepak Sarda | -- |
Rs. 5,00,000.00
5 Lacs+ |
380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
451 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
452 | Creative Corporation | -- |
Rs. 5,00,000.00
5 Lacs+ |
000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
453 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
454 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 |
Rs. 5,00,000.00
5 Lacs+ |
034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
455 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | 200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 | |
456 | Serenity Trades Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
457 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
458 | Sri Ramalingappa | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
459 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
460 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
461 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
462 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 | 890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 | |
463 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
464 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
465 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
466 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
467 | Sri Jaya Kulkarni | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
468 | Raj Lumba | -- |
Rs. 5,00,000.00
5 Lacs+ |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
469 | ViNAy Infratech Pvt Ltd | -- | 005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 | Y | 2017-18 | |
470 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
471 | Sri JaganNAtha Raya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
472 | Triveni Infratech Pvt Ltd | Triveni Puram Booti Mod Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.2017 | Y | 2017-18 |
473 | Porwal Charitable Trust | 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 5,00,000.00
5 Lacs+ |
000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 | Y | 2017-18 |
474 | Industrial Solvent And Chemicals Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 |
475 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
476 | Uttarakhand Stoneproducts P Ltd | -- | 155426 State Bank of India | Y | 2017-18 | |
477 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
478 | SezoNA Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
281945 Axis Bank | Y | 2017-18 |
479 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
480 | Kalasalingam ANAdam Ammal Charities | Alwerpet ChenNAi-600018 |
Rs. 5,00,000.00
5 Lacs+ |
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 | Y | 2017-18 |
481 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
482 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Khandbazar Surat-395006 Dt.14.02.2018 | Y | 2017-18 |
483 | D H Patel | -- | 008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 | Y | 2017-18 | |
484 | Vnk Menon | 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 | Y | 2017-18 |
485 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
486 | Vassudeva Dempo Family Pvt Ltd Trust | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
099678 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
487 | Miki Wire Works Private Limited | Mahilong Ranchi-835103 |
Rs. 5,00,000.00
5 Lacs+ |
165631 Axis Ranchi Dt.28.02.18 | Y | 2017-18 |
488 | Goa Carbon Ltd | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
006434 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
489 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
490 | M/S Rudra Construction | -- | 403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 | |
491 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
492 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 5,00,000.00
5 Lacs+ |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
493 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
494 | Bright Vinohara A | No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 | Y | 2017-18 |
495 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
496 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
497 | Rudra Construction | -- | 403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 | |
498 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
499 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
500 | M Vetriveeran | No.17 Kaveri Street Saligramam ChenNAi-600093 |
Rs. 5,00,000.00
5 Lacs+ |
308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 | Y | 2017-18 |
501 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
502 | B Chandrasekar | Odaipatti Sivagangai Main Road Madurai-21 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2017-18 |
503 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
504 | Globe Enviro Care Ltd | -- | 003800 Kotak Mahindra Bank Dt.24.12.2017 | Y | 2017-18 | |
505 | Florence Febrics | -- |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Dt.03.04.2017 | Y | 2017-18 |
506 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
507 | Vansan Estates | Shastri Road Thillai NAgar |
Rs. 5,00,000.00
5 Lacs+ |
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 | Y | 2017-18 |
508 | M/S. Ferns Icon | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
509 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
510 | M/S. Ferns Builders and Developers | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
511 | Mangal & Mangal | Nsd Road Trichy | 912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 | Y | 2017-18 | |
512 | M/S. Chairshma Hotels Pvt. Ltd | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
513 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram |
Rs. 5,00,000.00
5 Lacs+ |
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
514 | M/S. Rbd Shelters Llp | Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038 |
Rs. 5,00,000.00
5 Lacs+ |
010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
515 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 |
Rs. 5,00,000.00
5 Lacs+ |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
516 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246986 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
517 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246967 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
518 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 | 11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 | |
519 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
520 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
521 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.17.03.2018 | Y | 2017-18 |
522 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
523 | Pragathi Group | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
524 | Preeti GugNAni | 1042/20 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
525 | Chaithanya | Bengaluru | Dt.28.03.2018 | Y | 2017-18 | |
526 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
527 | Monika GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
528 | Lakhani Engineers & Organisation | -- |
Rs. 5,00,000.00
5 Lacs+ |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
529 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
530 | Shri Sai Baba Logistics | -- |
Rs. 5,00,000.00
5 Lacs+ |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
531 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
532 | Sandeep Transport Services | -- | 361 HDFC Bank 26-07-2017 | N | 2017-18 | |
533 | Hindustani Fabricators | -- |
Rs. 5,00,000.00
5 Lacs+ |
181530 Bank of India Dt.17.10.2017 | Y | 2017-18 |
534 | A.M. Bhanderi | -- |
Rs. 5,00,000.00
5 Lacs+ |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
535 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
536 | Indravadan Savalal Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
UCB 28-07-2017 | N | 2017-18 |
537 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
538 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
539 | Dhiraj Shah | -- | SBI 28-07-2017 | N | 2017-18 | |
540 | N Ranga Rao & Sons | Mysore |
Rs. 5,00,000.00
5 Lacs+ |
505133 IDBI Dt.24.08.2017 | Y | 2017-18 |
541 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
542 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
543 | Shri Tribhuvandas Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
544 | Rajkamal Builders Inra Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
545 | MaNAv Infrastructure Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
546 | Cube Construction Engg. Ltd | -- | 925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 | |
547 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 |
Rs. 5,00,000.00
5 Lacs+ |
10574 BOB 17-08-2017 | Y | 2017-18 |
548 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
549 | Shri Balaji Belt House | -- |
Rs. 5,00,000.00
5 Lacs+ |
132512 TMBL 21-07-2017 | N | 2017-18 |
550 | CMC Textiles | -- |
Rs. 5,00,000.00
5 Lacs+ |
154896 24-07-2017 | N | 2017-18 |
551 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 |
Rs. 5,00,000.00
5 Lacs+ |
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
552 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS TMBL 01-08-2017 | N | 2017-18 |
553 | Jigma Global Envairran Solution Pvt Ltd | -- | 000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 | Y | 2017-18 | |
554 | Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd | Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO |
Rs. 5,00,000.00
5 Lacs+ |
851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 | Y | 2017-18 |
555 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
556 | Patil Rail Infrastructure Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
43048 | Y | 2017-18 |
557 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
TMBL 03-08-2017 | N | 2017-18 |
558 | NArayaNA EducatioNAl Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
24579 ICICI BNAk Hyderabad 23-11-2017 | Y | 2017-18 |
559 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
560 | Gurjit singh | -- | 16960 Axis Bank | Y | 2017-18 | |
561 | Gurjit singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
294578 Orienta Bank | Y | 2017-18 |
562 | P. Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 |
Rs. 5,00,000.00
5 Lacs+ |
018169 Bank of India Vatva Ahmedabad-382445 Dt.14.02.2018 | Y | 2017-18 |
563 | Dharamjeet Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
202316 ICICI Bank Drawee (164) D. Dun 16-03-2018 | Y | 2017-18 |
564 | MLA-Amar Kumar Bauri | At PO+PS Chandankyari Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
119579 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
565 | Singh Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
566 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 |
Rs. 5,00,000.00
5 Lacs+ |
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
567 | Guru Amardas Stone Crasher | -- | 70560 Vijaya Bank 16-03-2018 | Y | 2017-18 | |
568 | Medicare Meridian Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
4705 Dt.06.11.2017 | Y | 2017-18 |
569 | Modern Grit Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
332130 BOB 17-03-2018 | Y | 2017-18 |
570 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
571 | Airlink Teleinfra Llp | 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
572 | Sidh Bali Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
409361 BOB 17-03-2018 | Y | 2017-18 |
573 | Tanya Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
7242 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
574 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 | 089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 | |
575 | Data Force Network Pvt Ltd | 25 AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
039663 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
576 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
577 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959396 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
578 | Om Telcecom Logistics | 130 Transport Center Punjabi Bagh New Delhi- 110035 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTI 07-04-2017 | Y | 2017-18 |
579 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
580 | MLA-Luis Marandi | New Babupara Dumka |
Rs. 4,99,971.00
4 Lacs+ |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
581 | H P Pandey Foundation | -- | 137048 PMC Bank Mulund West Dt.14.09.2017 | N | 2017-18 | |
582 | Sunil Kumar Kakar | -- |
Rs. 4,50,000.00
4 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
583 | Arulpuram Cetc Pvt Ltd | No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605 |
Rs. 4,43,000.00
4 Lacs+ |
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 | Y | 2017-18 |
584 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
585 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
586 | Shri Nileshkumar H Balar | -- |
Rs. 4,00,000.00
4 Lacs+ |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
587 | Odhavkrupa Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
000076 HDFC Bank Dt.06.12.2017 | Y | 2017-18 |
588 | Hari Prasad Aggarwal | CF-256 Salt Lake Kolkata-700064 | 000208 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 | |
589 | Dinesh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
590 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
591 | Gaurav Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
655540 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
592 | Vikesh Aggarwal | A-50 Second Floor Pandev NAgar Complex New Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 | Y | 2017-18 |
593 | Shri AviNAshkumar Vighmal | -- |
Rs. 4,00,000.00
4 Lacs+ |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
594 | Shri Bankim Vashi | -- |
Rs. 4,00,000.00
4 Lacs+ |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
595 | Prabhat Infrastructure | -- | 253731 State Bank of India Dt.10.10.2017 | Y | 2017-18 | |
596 | Gopal Singh | 67B Hardaram Banerjee Lane Kolkata-700012 |
Rs. 4,00,000.00
4 Lacs+ |
44706 ICICI Bank Taatala Branch 26-03-2018 | Y | 2017-18 |
597 | Agarwal Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
598 | Khambhat Taluka Industries Association | -- |
Rs. 3,75,000.00
3 Lacs+ |
714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 | Y | 2017-18 |
599 | D.H. Patel | -- |
Rs. 3,65,000.00
3 Lacs+ |
142888 State Bank of India Dt.28.10.2017 | Y | 2017-18 |
600 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | 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.