A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | General Electoral Trust | -- |
Rs. 50,00,00,000.00
50 Cror+ |
9, HDFC Bank | N | 2014-15 |
2 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
125, HDFC Bank | Y | 2014-15 |
3 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
147, HDFC Bank | Y | 2014-15 |
4 | Satya Electoral Trust | -- |
Rs. 20,00,00,000.00
20 Cror+ |
149, HDFC Bank | Y | 2014-15 |
5 | Satya Electoral Trust | -- |
Rs. 15,00,00,000.00
15 Cror+ |
151, HDFC Bank | Y | 2014-15 |
6 | Videoco Industries Ltd | -- |
Rs. 10,00,00,000.00
10 Cror+ |
045429, Federal Bank, Mumbai Branch | N | 2014-15 |
7 | RKW Developers Pvt. Ltd | -- | 221022, Axis Bank Ltd, Bandra (W) | N | 2014-15 | |
8 | Satya Electoral Trust | -- |
Rs. 9,00,00,000.00
9 Cror+ |
136, HDFC Bank | Y | 2014-15 |
9 | Modern Road Makers Pvt. Ltd. | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 |
Rs. 8,50,00,000.00
8 Cror+ |
RTGS | N | 2014-15 |
10 | Pegasus Properties Pvt. Ltd. | -- |
Rs. 7,00,00,000.00
7 Cror+ |
000872, HDFC Bank, Pune Branch | N | 2014-15 |
11 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 |
Rs. 5,00,00,000.00
5 Cror+ |
211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch | N | 2014-15 |
12 | Lodha Construction (Dombivali) | -- |
Rs. 5,00,00,000.00
5 Cror+ |
211054, Oriental Bank of Commerce, Borivali West Branch | N | 2014-15 |
13 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 |
Rs. 5,00,00,000.00
5 Cror+ |
211055, Oriental Bank of Commerce, Borivali (W) Branch | N | 2014-15 |
14 | Larsen & Toubro Limited | L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 | 900517, Standard Chartered | Y | 2014-15 | |
15 | Mahindra & Mahindra Ltd. | -- |
Rs. 5,00,00,000.00
5 Cror+ |
9386, HDFC Bank | Y | 2014-15 |
16 | Satya Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
137, HDFC Bank | Y | 2014-15 |
17 | R M Dhariwal | -- |
Rs. 5,00,00,000.00
5 Cror+ |
Trfd., Pune | N | 2014-15 |
18 | General Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
000182, HDFC Bank | N | 2014-15 |
19 | General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 |
Rs. 5,00,00,000.00
5 Cror+ |
245, HDFC Bank | N | 2014-15 |
20 | Satya Electoral Trust | -- |
Rs. 5,00,00,000.00
5 Cror+ |
140, HDFC Bank | Y | 2014-15 |
21 | Sweta Estates Pvt Ltd | -- | RTGS | Y | 2014-15 | |
22 | Satya Electoral Trust | -- |
Rs. 4,00,00,000.00
4 Cror+ |
139, HDFC Bank | Y | 2014-15 |
23 | Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
356031, State Bank of India Fort Branch | Y | 2014-15 |
24 | Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 3,00,00,000.00
3 Cror+ |
33494, ICICI Bank | Y | 2014-15 |
25 | Torrent Power Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 3,00,00,000.00
3 Cror+ |
706769, HDFC Bank | Y | 2014-15 |
26 | Satya Electoral Trust | -- |
Rs. 3,00,00,000.00
3 Cror+ |
141, HDFC Bank | Y | 2014-15 |
27 | Transcon Sheth Creators Pvt Ltd | Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
906890, Yes Bank Kalanagar, Bandra Br. | N | 2014-15 |
28 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 | 134214, Union Bank of India Powai Br. | N | 2014-15 | |
29 | Serum Institute Of India Limited | -- |
Rs. 2,50,00,000.00
2 Cror+ |
117297, Axis Bank | Y | 2014-15 |
30 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
31 | Spectrum Coal and Power Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
32 | Satya Electoral Trust | -- |
Rs. 2,50,00,000.00
2 Cror+ |
154, HDFC Bank | Y | 2014-15 |
33 | Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank of India Powai Br. | N | 2014-15 |
34 | Triveni Earthmovers | -- |
Rs. 2,00,00,001.00
2 Cror+ |
RTGS | Y | 2014-15 |
35 | Kalyani Steel Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | 943615, HDFC Bank Pune Branch | N | 2014-15 | |
36 | Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
011463, HDFC Bank Pune Branch | N | 2014-15 |
37 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
721251, Induslnd Bank Fort Branch | N | 2014-15 |
38 | Wockhardt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
330249, ICICI Bank | Y | 2014-15 |
39 | Triumph Electoral Trust | -- |
Rs. 2,00,00,000.00
2 Cror+ |
1, HDFC Bank | Y | 2014-15 |
40 | Skills Realtors Pvt Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
676234, Axis Bank, Bandra West Branch | N | 2014-15 |
41 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
978514, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
42 | Infina Finance Pvt Ltd | -- | 004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | N | 2014-15 | |
43 | Vatika Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
44 | Supertech Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
126363, Corporation Bank | Y | 2014-15 |
45 | Shirke Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
46 | Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
000098, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
47 | Giriraj Enterprises | -- |
Rs. 2,00,00,000.00
2 Cror+ |
007399, Bank of Baroda Sangamner Br. | N | 2014-15 |
48 | Oriental Structural Engineers Pvt Ltd (Central Park) | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
49 | General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 | 000183, HDFC Bank, Worli | N | 2014-15 | |
50 | Manish Sarda | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | N | 2014-15 |
51 | Marvel Realters | Pune |
Rs. 2,00,00,000.00
2 Cror+ |
203434, IDBI Bank Koregaon Pune Br. | N | 2014-15 |
52 | Raj Developer | -- |
Rs. 1,80,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
53 | P-One Infrastructure Pvt. Ltd | Tech Park On Tower E, Airport Road, Yerwada, Pune-411006 |
Rs. 1,75,00,000.00
1 Cror+ |
000936, HDFC Bank Club Road, Pune | N | 2014-15 |
54 | AN Enterprises Infrastructure Services | -- |
Rs. 1,53,00,000.00
1 Cror+ |
010379, Union Bank Powai Branch | N | 2014-15 |
55 | Satya Electoral Trust | -- |
Rs. 1,50,00,000.00
1 Cror+ |
134, HDFC Bank | Y | 2014-15 |
56 | Kalyani Steels Ltd. | -- | 941304, HDFC Bank | Y | 2014-15 | |
57 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 |
Rs. 1,50,00,000.00
1 Cror+ |
130, HDFC Bank | Y | 2014-15 |
58 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
698612, Axis Bank | Y | 2014-15 |
59 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
25266, Deutsche Bank | Y | 2014-15 |
60 | Lodha Developers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 |
Rs. 1,50,00,000.00
1 Cror+ |
021821, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
61 | Frost (Uday Desai) | -- |
Rs. 1,34,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
62 | Frost (Uday Desai) | -- |
Rs. 1,33,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
63 | Progressive Electoral Trust | Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001 | 568949, Central Bank of India, Mumbai Main Branch | N | 2014-15 | |
64 | Real Wax Industries | -- |
Rs. 1,01,00,000.00
1 Cror+ |
695, Bank of India | Y | 2014-15 |
65 | Triveni Earthmovers Pvt Ltd | -- |
Rs. 1,00,00,001.00
1 Cror+ |
RTGS | Y | 2014-15 |
66 | Deepak Sarda | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
67 | Transcon Seth Creations | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
68 | Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
004309, City Bank, Mumbai Branch | N | 2014-15 |
69 | Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 |
Rs. 1,00,00,000.00
1 Cror+ |
957199, Indian Overseas Bank, Mumbai - Bandra Branch | Y | 2014-15 |
70 | Roma Builders Pvt Ltd | Mumbai | 551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch | N | 2014-15 | |
71 | Kakinada Sec Ports Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
72 | Nallabothu Venkat Rao | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
73 | Lake View Developers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
064757, Oriental Bank of Commerce, Powai, Mumbai Branch | N | 2014-15 |
74 | Lake View Developers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | N | 2014-15 |
75 | Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
995711, The Kalupur Commercial Co-Op Bank | Y | 2014-15 |
76 | Rashmi Mateliks Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
316302, Canara Bank | Y | 2014-15 |
77 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | 853, HDFC Bank | Y | 2014-15 | |
78 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
855, HDFC Bank | Y | 2014-15 |
79 | Patel Engineering Ltd. | Patel Estate Road, Jogeshwari West, Mumbai-400202 |
Rs. 1,00,00,000.00
1 Cror+ |
632125, Syndicate Bank, Jogeshwari West | Y | 2014-15 |
80 | OPG Power Generation Pvt. Ltd. | B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054 |
Rs. 1,00,00,000.00
1 Cror+ |
873406, Punjab National Bank | Y | 2014-15 |
81 | KRBl Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
634, HDFC Bank | Y | 2014-15 |
82 | Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 |
Rs. 1,00,00,000.00
1 Cror+ |
372, HDFC Bank | Y | 2014-15 |
83 | Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 |
Rs. 1,00,00,000.00
1 Cror+ |
400290, State Bank of India | Y | 2014-15 |
84 | Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | 405001, The Kalupur Commercial Co-Op Bank | Y | 2014-15 | |
85 | Balewadi Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
26, HDFC Bank | Y | 2014-15 |
86 | Panchsheel Tech Group Atul | Pune |
Rs. 1,00,00,000.00
1 Cror+ |
675628, HDFC Bank | Y | 2014-15 |
87 | Lodha Dwellers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 |
Rs. 1,00,00,000.00
1 Cror+ |
110989, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
88 | A2Z Online Services Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
1243, HDFC Bank | Y | 2014-15 |
89 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,00,00,000.00
1 Cror+ |
698782, Axis Bank | Y | 2014-15 |
90 | Vatika Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
91 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 | 000181, HDFC Bank Ltd | N | 2014-15 | |
92 | Crest Steel & Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
93 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
94 | Topworth Pipes & Tubes Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
95 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
96 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126452, Corporation Bank | Y | 2014-15 |
97 | Akshata Mercantile Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
208681, Indian Bank Fort Mumbai Br. | N | 2014-15 |
98 | Supertech Ltd | -- | 126601, Corporation Bank | Y | 2014-15 | |
99 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
100 | Topworth Urja and Metals Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
101 | Topworth Steels and Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
102 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551398, Oriental Bank of Commerce Prabhadevi, Mumbai | N | 2014-15 |
103 | Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex |
Rs. 1,00,00,000.00
1 Cror+ |
330274, ICICI Bank Ltd Nariman Point Br. | N | 2014-15 |
104 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
105 | Roma Builders Pvt Ltd | Mumbai | 551399, Oriental Bank of Commerce Prabhadevi Br. | N | 2014-15 | |
106 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
107 | Air Infrastructure Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
108 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
109 | Progressive Electrol Trust | Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001 |
Rs. 87,78,689.00
87 Lacs+ |
568943, Central Bank of India | Y | 2014-15 |
110 | Arun Vijay Nathani/Ritu A Nathani | -- |
Rs. 80,00,000.00
80 Lacs+ |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
111 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 |
Rs. 75,00,000.00
75 Lacs+ |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
112 | Shree Ahuja Properties & Realtors P Ltd. | -- | 735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 | |
113 | Profitex Shares and Securities Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
001030, HDFC Bank Fort Br. | N | 2014-15 |
114 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 |
Rs. 75,00,000.00
75 Lacs+ |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
115 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 |
Rs. 75,00,000.00
75 Lacs+ |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
116 | Uday Desai | -- |
Rs. 70,00,000.00
70 Lacs+ |
RTGS | N | 2014-15 |
117 | Sunil (Uday Desai) | -- |
Rs. 63,00,000.00
63 Lacs+ |
RTGS | N | 2014-15 |
118 | Apeejay Shipping Ltd | -- |
Rs. 60,00,000.00
60 Lacs+ |
21437, HDFC Bank | Y | 2014-15 |
119 | Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | 448338, ICICI Bank Bandra Branch | N | 2014-15 | |
120 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
438430, ICICI Bank Bandra Branch | N | 2014-15 |
121 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448815, ICICI Bank Bandra Branch | N | 2014-15 |
122 | Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 |
Rs. 50,00,000.00
50 Lacs+ |
083915, HDFC Bank Goregaon East Branch | N | 2014-15 |
123 | Veer Property Developers P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
137242, ICICI Bank, Chembur Branch | N | 2014-15 |
124 | Heteron Drugs Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 |
125 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 |
Rs. 50,00,000.00
50 Lacs+ |
000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | Y | 2014-15 |
126 | Kohinoor Development Corporatrion | -- | 262376, Axis Bank Ltd, Pune Branch | N | 2014-15 | |
127 | KMV Projects Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
803054 | Y | 2014-15 |
128 | Kakinada Marine & Off Shore Complex | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
129 | Hetro Labs Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
585764 | Y | 2014-15 |
130 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
184167, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
131 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950367, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
132 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950368, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
133 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | 950369, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 | |
134 | Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 |
Rs. 50,00,000.00
50 Lacs+ |
403358, State Bank of India | Y | 2014-15 |
135 | Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
950370, Oriental Bank of Commerce Fort, Mumbai Branch | N | 2014-15 |
136 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
137 | The Bombay Bullion Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Trfd., Bank of India | Y | 2014-15 |
138 | Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 |
Rs. 50,00,000.00
50 Lacs+ |
804985, Standard Chartered Bank Fort Branch | Y | 2014-15 |
139 | Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 |
Rs. 50,00,000.00
50 Lacs+ |
399505, ICICI Bank, Bandra West Branch | Y | 2014-15 |
140 | Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | 802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | Y | 2014-15 | |
141 | Prescient Security Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
000328, HDFC Bank JVPD Schem Br. | N | 2014-15 |
142 | Enam Shares and Securities Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
003111, HDFC Bank Fort Br. | N | 2014-15 |
143 | Dipco Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
65330, ICICI Bank | Y | 2014-15 |
144 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897307, State Bank of India | Y | 2014-15 |
145 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897308, State Bank of India | Y | 2014-15 |
146 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 50,00,000.00
50 Lacs+ |
897309, State Bank of India | Y | 2014-15 |
147 | Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | 897310, State Bank of India | Y | 2014-15 | |
148 | Micromax Informatics Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
928206, State Bank of India | Y | 2014-15 |
149 | Vatika Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
150 | Shahi Appareal Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
151 | Lokhandwala Infrastructure Private | -- |
Rs. 50,00,000.00
50 Lacs+ |
618947, Corporation Bank Lower Parel Br. | N | 2014-15 |
152 | Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 |
Rs. 50,00,000.00
50 Lacs+ |
038307, Citi Bank N.A. Pune Br. | Y | 2014-15 |
153 | Orris Infrastructure Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
375853, Axis Bank | Y | 2014-15 |
154 | Vijay Gupta | -- | 375853, Axis Bank | Y | 2014-15 | |
155 | Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
051903, State Bank of Mauritius Ltd Nariman Point Br. | Y | 2014-15 |
156 | Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 |
Rs. 50,00,000.00
50 Lacs+ |
009654, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
157 | Magarpatta Township Dev. & Construction Co. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2014-15 |
158 | Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 |
Rs. 50,00,000.00
50 Lacs+ |
117320, IDBI Bank Specilised Corporate Br. Pune | N | 2014-15 |
159 | Reema Business Services Pvt Ltd | Khatau Building, 44 Bank Street, Fort Mumbai -400001 |
Rs. 50,00,000.00
50 Lacs+ |
000174, HDFC Bank Fort Mumbai Br. | Y | 2014-15 |
160 | Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001218, HDFC Bank Nariman Point Br. | N | 2014-15 |
161 | Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 | 001999, HDFC Bank Fort Mumbai Branch | Y | 2014-15 | |
162 | Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | N | 2014-15 |
163 | Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
067486, Bank of India, Memnagar Branch, Ahmedabad Branch | Y | 2014-15 |
164 | Frigorifico Allana Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
846317, Vijya Bank | Y | 2014-15 |
165 | Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 |
Rs. 45,00,000.00
45 Lacs+ |
2673, Central Bank of India | Y | 2014-15 |
166 | Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
765516, State Bank of India | Y | 2014-15 |
167 | Apeejay Surrendra Corporate Servcice Ltd | -- |
Rs. 40,00,000.00
40 Lacs+ |
314807, HDFC Bank | Y | 2014-15 |
168 | Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | RTGS, SBI | Y | 2014-15 | |
169 | Shrem Investments Pvt. Ltd. | Mumbai |
Rs. 38,70,000.00
38 Lacs+ |
000190 & 000385, HDFC Bank Fort Mumbai Branch | N | 2014-15 |
170 | Inspira Enterprises India Pvt. Ltd | -- |
Rs. 37,00,000.00
37 Lacs+ |
RTGS | N | 2014-15 |
171 | Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 |
Rs. 35,00,000.00
35 Lacs+ |
808454, Standard Chartered | Y | 2014-15 |
172 | Viraj Rusell Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | Y | 2014-15 |
173 | Rishikumar A. Bhansali | -- |
Rs. 33,00,000.00
33 Lacs+ |
777, Bank of India Opera House Branch | Y | 2014-15 |
174 | Dilip R. Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
544, Bank of India Opera House Branch | Y | 2014-15 |
175 | Pasco Motors | -- | 241612, Kotak Bank | N | 2014-15 | |
176 | Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 |
Rs. 30,00,000.00
30 Lacs+ |
005660, Kotak Mahindra Bank Ahmedabad Br. | N | 2014-15 |
177 | Sanghi Overseas | -- |
Rs. 30,00,000.00
30 Lacs+ |
Y | 2014-15 | |
178 | Bright Star Investment Pvt Ltd | -- |
Rs. 25,00,001.00
25 Lacs+ |
0000 18, HDFC Bank | Y | 2014-15 |
179 | Nanded City Development & Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
137383 | N | 2014-15 |
180 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980654, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
181 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980655, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
182 | Thriveni Earth Movers Pvt Ltd | -- | N | 2014-15 | ||
183 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980652, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
184 | Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 |
Rs. 25,00,000.00
25 Lacs+ |
980653, HDFC Bank Navrangpura, Ahmedabad Branch | N | 2014-15 |
185 | Red Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327002, Corporation Bank, Nariman Point Branch | N | 2014-15 |
186 | Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 |
Rs. 25,00,000.00
25 Lacs+ |
206303, Citi Bank Fort-Mumbai | Y | 2014-15 |
187 | Redi Port Ltd | Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
327003, Corporation Bank, Nariman Point Branch | N | 2014-15 |
188 | Pristine Properties | -- |
Rs. 25,00,000.00
25 Lacs+ |
172363, Union Bank Of India, Karve Road Pune, Branch | N | 2014-15 |
189 | Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | 184541, TMB Bank Ltd, Pune Branch | Y | 2014-15 | |
190 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
087590, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
191 | Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 |
Rs. 25,00,000.00
25 Lacs+ |
086980, TMB Bank Ltd, Pune Branch | Y | 2014-15 |
192 | AVG Electronics Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
239865, State Bank of India | Y | 2014-15 |
193 | Birla Corporation Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
253361, State Bank of India | N | 2014-15 |
194 | Friends Salt Works & Allied Industries | -- |
Rs. 25,00,000.00
25 Lacs+ |
200, HDFC Bank | Y | 2014-15 |
195 | Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 |
Rs. 25,00,000.00
25 Lacs+ |
867190, HDFC Bank JVPD Scheme Br. | Y | 2014-15 |
196 | Realstone House Properties Pvt. Ltd | -- | 483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 | |
197 | Musale Kishore Manohar | -- |
Rs. 25,00,000.00
25 Lacs+ |
664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | Y | 2014-15 |
198 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
199 | Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS to Nagpur Nagri Sahakari Bank | N | 2014-15 |
200 | Anvil Fintrade Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
867212, HDFC Bank Ltd VPD Scheme Br. | N | 2014-15 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.