A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 |
Rs. 39,80,00,000.00
39 Cror+ |
680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
2 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi -110001 |
Rs. 30,51,94,805.00
30 Cror+ |
Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020 | Y | 2019-20 |
3 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai |
Rs. 30,00,00,000.00
30 Cror+ |
000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 30,00,00,000.00
30 Cror+ |
000502 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
5 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
6 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000531 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
7 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | 000532 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 | |
8 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000540 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
9 | Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 |
Rs. 20,00,00,000.00
20 Cror+ |
341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | Y | 2019-20 |
10 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 17,67,73,500.00
17 Cror+ |
Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001 | Y | 2019-20 |
11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 15,00,00,000.00
15 Cror+ |
000533 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
12 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangaluru |
Rs. 12,80,00,000.00
12 Cror+ |
Cheque HDFC Kasturba Road Bangalore | Y | 2019-20 |
13 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 12,50,00,000.00
12 Cror+ |
000398 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
14 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | 000508 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 | |
15 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi |
Rs. 11,00,00,000.00
11 Cror+ |
000553 HDFC | Y | 2019-20 |
16 | M/s Triumph Electoral Trust | Dare House Ext. 234 NSC Bose Road Chennai 600001 |
Rs. 10,00,00,000.00
10 Cror+ |
000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
17 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 10,00,00,000.00
10 Cror+ |
000519 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
18 | Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 |
Rs. 10,00,00,000.00
10 Cror+ |
000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
19 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 6,82,81,696.00
6 Cror+ |
Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata | Y | 2019-20 |
20 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 |
Rs. 6,15,00,000.00
6 Cror+ |
680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
21 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 | By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 | |
22 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
23 | Prudent Electoral Trust | G-15 Hans Bhawan Basundhara Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Bank of India 11.04.2019 | Y | 2019-20 |
24 | ILABS Hyderabad Technologies Centre Pvt. Ltd. | ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019 | Y | 2019-20 |
25 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000539 HDFC Bank Kasturba Gandhi Cheque Date-03.09.19 | Y | 2019-20 |
26 | Capacite Engineering Private Limited | 6th Floor Shrikant Chambers Sion Trombay Road Chembur Mumbai-400071 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Cheque Date-18.10.19 | Y | 2019-20 |
27 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandiwali Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
136028 Union Bank of India Powai Branch Cheque Date-08.01.20 | Y | 2019-20 |
28 | Rare Enterprises | 151 Nariman Bhawan Nariman Point Mumbai-400021 | 158690 Federal Bank Fort Mumbai | Y | 2019-20 | |
29 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032744 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
30 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032745 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
31 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032746 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
32 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032747 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
33 | Real Gem Buildtech Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
001021 HDFC Bank Fort Mumbai Cheque Date-17.10.19 | N | 2019-20 |
34 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
000526 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
35 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S. No. 49/3-38/49 Opp Kalyani Steel Ltd MP-1 Ghorpadi Pune-411001 | 000020 HDFC Bank Bhandarkar Road Pune Cheque Date-18.10.19 | Y | 2019-20 | |
36 | M/s Russell Credit Ltd | Virginia House 37 J.L .Nehru Road Kolkata-700071 |
Rs. 4,33,00,000.00
4 Cror+ |
Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020 | Y | 2019-20 |
37 | M/s Russell Credit Ltd | Virginia House 37 J.L. Nehru Road Kolkata-700071 |
Rs. 4,27,00,000.00
4 Cror+ |
Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020 | Y | 2019-20 |
38 | Prudent Electoral Trust | Ksg Marg Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
000552 HDFC | Y | 2019-20 |
39 | Muthoot Finance Ltd. | Muthhot Tower-Alaknanda New Delhi - 110019 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque Axis Bank Hauz Khas New Delhi -110049 | Y | 2019-20 |
40 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
41 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 4,00,00,000.00
4 Cror+ |
000517 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
42 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | Andhara Bank Date-31.10.2019 | Y | 2019-20 | |
43 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 4,00,00,000.00
4 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
44 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 |
Rs. 3,84,00,000.00
3 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | Y | 2019-20 |
45 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,65,00,000.00
3 Cror+ |
000547 HDFC Bank Gandhi Marg New Cheque Date-21.10.19 | Y | 2019-20 |
46 | Paradeep Phosphastes Ltd. | Pt.Jawahar Lal Neru Marg Bhubaneshwar -751009 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque Axis Bank Bhubaneshwar | Y | 2019-20 |
47 | S D Corporation Pvt Ltd | SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005 |
Rs. 3,00,00,000.00
3 Cror+ |
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 | Y | 2019-20 |
48 | Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Axis Bank Thrissur-680001 | Y | 2019-20 |
49 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 | 000395 HDFC Bank New Delhi Date.12-04-19 | Y | 2019-20 | |
50 | Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 |
Rs. 3,00,00,000.00
3 Cror+ |
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | Y | 2019-20 |
51 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,85,00,000.00
2 Cror+ |
000544 HDFC Bank Gandhi Marg New Cheque Date-18.10.19 | Y | 2019-20 |
52 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020 | Y | 2019-20 |
53 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020 | Y | 2019-20 |
54 | Hero Cycle Ltd. | Sec 43 DLF Phase-V Gurugram (HR)-122002 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS ICICI Bank Gurugram Haryana | Y | 2019-20 |
55 | Damani Estate & Finance Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 2,50,00,000.00
2 Cror+ |
000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19 | Y | 2019-20 |
56 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | ICICI Bank Kolkata Date-09.04.2019 | Y | 2019-20 | |
57 | M Srinivas | Chennai |
Rs. 2,40,00,000.00
2 Cror+ |
Date- 01-04-2019 | Y | 2019-20 |
58 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
59 | Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | Y | 2019-20 |
60 | Lodha Developers Ltd | lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2019-20 |
61 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS | Y | 2019-20 |
62 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS Cheque Date-18.04.19 | Y | 2019-20 |
63 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 | RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | Y | 2019-20 | |
64 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 2,00,00,000.00
2 Cror+ |
000542 HDFC Bank New Delhi Date.01-10-19 | Y | 2019-20 |
65 | Patel Highway Management Pvt. Ltd. | Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024 |
Rs. 2,00,00,000.00
2 Cror+ |
676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019 | Y | 2019-20 |
66 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
67 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
68 | Corrtech International Pvt. Ltd. | 22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad |
Rs. 2,00,00,000.00
2 Cror+ |
816681 SBI Ahmedabad-9 Date.04-11-2019 | Y | 2019-20 |
69 | Rkc Infrabuilt Pvt. Ltd. | 4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054 |
Rs. 2,00,00,000.00
2 Cror+ |
002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019 | Y | 2019-20 |
70 | Samir Electroral Trust Association | -- | 000062 16.04.2019 | Y | 2019-20 | |
71 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
72 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
73 | Mewar University | 4117 st Floor Naya Bazar Delhi-110006 |
Rs. 2,00,00,000.00
2 Cror+ |
356850 Corporation Bank Gaziabad Vasundhara | Y | 2019-20 |
74 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
75 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
76 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
77 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | 000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 | |
78 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
79 | Prudent Electoral Trust | G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2 |
Rs. 2,00,00,000.00
2 Cror+ |
000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
80 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
81 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 |
Rs. 2,00,00,000.00
2 Cror+ |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
82 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | Y | 2019-20 |
83 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 2,00,00,000.00
2 Cror+ |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
84 | Centurions Housing & | 36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085 | 000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019 | Y | 2019-20 | |
85 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,59,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-14.06.2019 | Y | 2019-20 |
86 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
87 | Meghalaya Cements Limited | ABC G.S. Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
703295 State Bank of India | Y | 2019-20 |
88 | Gpc Infrastructure Pvt. Ltd. | -- |
Rs. 1,25,00,000.00
1 Cror+ |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
89 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 |
Rs. 1,05,00,000.00
1 Cror+ |
456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
90 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | Y | 2019-20 |
91 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi | 000515 HDFC | Y | 2019-20 | |
92 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
93 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
94 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
95 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 1,00,00,000.00
1 Cror+ |
104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
96 | Nilesh Vasant Shende | -- |
Rs. 1,00,00,000.00
1 Cror+ |
N | 2019-20 | |
97 | Manas Sarovar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
98 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 | 000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 | |
99 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-30.04.19 | Y | 2019-20 |
100 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
101 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
102 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
103 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 1,00,00,000.00
1 Cror+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
104 | Rohan Motors Ltd. | 419 World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 | Y | 2019-20 |
105 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 | Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 | |
106 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-24.05.19 | Y | 2019-20 |
107 | Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | Y | 2019-20 |
108 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
109 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-20.06.2019 | Y | 2019-20 |
110 | Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | Y | 2019-20 |
111 | Edelweiss Rural & Corporate Service Ltd . | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
112 | ECL Finace Ltd. | Edelweiss House .Off CST Road Kalina .Mumbai -400098 | Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 | |
113 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
998829 Axis Bank Goregaon Mumbai-400063 | Y | 2019-20 |
114 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
115 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 |
Rs. 1,00,00,000.00
1 Cror+ |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
116 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
117 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
118 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
119 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | 361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 | |
120 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
121 | Robiram Ronghang | Inglong Enterprise Diphu Assam |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
122 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
123 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
124 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
125 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
126 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | HDFC Bank Date-28.11.2019 | Y | 2019-20 | |
127 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
128 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
129 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
130 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
131 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
132 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
133 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai | RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 | |
134 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 |
Rs. 75,00,000.00
75 Lacs+ |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
135 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
136 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 |
137 | Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
138 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
139 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
140 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 | 209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 | |
141 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 73,00,000.00
73 Lacs+ |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
142 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
143 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
144 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
145 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
146 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
147 | Sanjay Gupta | -- | RTGS 14.01.2020 | Y | 2019-20 | |
148 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
149 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
150 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 |
Rs. 51,00,000.00
51 Lacs+ |
001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 |
151 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 |
Rs. 50,00,001.00
50 Lacs+ |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
152 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
153 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
154 | Pema Khandu | -- | Date-02-04-2019 | Y | 2019-20 | |
155 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-05-04-2019 | Y | 2019-20 |
156 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
157 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
158 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
159 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
160 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
161 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon | Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 | |
162 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
163 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
164 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
165 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
166 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
167 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
168 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 | Cheque Axis Bank Vadodra 390007 | Y | 2019-20 | |
169 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
170 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
171 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
172 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
173 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-16.05.19 | Y | 2019-20 |
174 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
175 | Samaj Electoral Trust Association | -- | Cheque DCB Bank | Y | 2019-20 | |
176 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
177 | HEG Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank | Y | 2019-20 |
178 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
179 | Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 50,00,000.00
50 Lacs+ |
372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | Y | 2019-20 |
180 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 |
Rs. 50,00,000.00
50 Lacs+ |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
181 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
182 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 | |
183 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
184 | Sitaben Shah Memorial Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
185 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
186 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
187 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
188 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
189 | Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 | 002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | Y | 2019-20 | |
190 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala |
Rs. 50,00,000.00
50 Lacs+ |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
191 | Prudent Electoral trust | Ksg Marg Delhi |
Rs. 50,00,000.00
50 Lacs+ |
000396 Hdfc | Y | 2019-20 |
192 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 |
Rs. 50,00,000.00
50 Lacs+ |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
193 | Rs Constructions | 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011 |
Rs. 50,00,000.00
50 Lacs+ |
407306 SBI Melailanthikulam Tirunelveli-627951 | Y | 2019-20 |
194 | Logix Infra Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
752502 ICICI Bank 20.04.2019 | N | 2019-20 |
195 | Logix Builders And Promoters | -- |
Rs. 50,00,000.00
50 Lacs+ |
000386 PNB 20.04.2019 | N | 2019-20 |
196 | Havemore Realty Pvr Ltd | -- | 007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 | |
197 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
198 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
199 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
200 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.