Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
630451 Corporation Bank | Y | 2009-10 |
| 2 | Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Corporation Bank | Y | 2009-10 |
| 3 | General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
102753 HDFC Bank | N | 2009-10 |
| 4 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 |
Rs. 5,00,00,000.00
5 Cror+ |
102755 HDFC Bank | N | 2009-10 |
| 5 | Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 |
Rs. 5,00,00,000.00
5 Cror+ |
91395, ICICI Bank | Y | 2009-10 |
| 6 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
104791 ICICI Bank | N | 2009-10 |
| 7 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | |
102275 HDFC Bank | N | 2009-10 |
| 8 | ITC Ltd. | Nehru Road Kolkata |
Rs. 2,50,00,000.00
2 Cror+ |
880768HSBC | Y | 2009-10 |
| 9 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 2,50,00,000.00
2 Cror+ |
698476 HDFC Bank | Y | 2009-10 |
| 10 | KSK Energy Venture Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
72822 UCO Bank | N | 2009-10 |
| 11 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,68,80,597.00
1 Cror+ |
107093 ICICI Bank | N | 2009-10 |
| 12 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,54,47,761.00
1 Cror+ |
107077 ICICI Bank | N | 2009-10 |
| 13 | Punj Lioyd Ltd. | Instutional area sector 32 Gurgaon-1220001 |
Rs. 1,50,00,000.00
1 Cror+ |
212872 SBI | N | 2009-10 |
| 14 | Harmony Electoral Trust | Vasant Kunj ND-70 | |
825701 Corporation Bank | N | 2009-10 |
| 15 | Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City |
Rs. 1,50,00,000.00
1 Cror+ |
546664 IDBI Bank | Y | 2009-10 |
| 16 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
569900 Corporation Bank | Y | 2009-10 |
| 17 | HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
233776 ICICI Bank | N | 2009-10 |
| 18 | VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 |
Rs. 1,00,00,000.00
1 Cror+ |
43287 Federal Bank | N | 2009-10 |
| 19 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101851 HDFC Bank | N | 2009-10 |
| 20 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
101852HDFC BANK | N | 2009-10 |
| 21 | Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai | |
664797 ICICI Bank | Y | 2009-10 |
| 22 | KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune |
Rs. 1,00,00,000.00
1 Cror+ |
2958 HDFC Bank | N | 2009-10 |
| 23 | INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
2788 Kotak Mahindra Bank | Y | 2009-10 |
| 24 | General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI |
Rs. 1,00,00,000.00
1 Cror+ |
101930 HDFC Bank | N | 2009-10 |
| 25 | Bharat Hotels Ltd. | Barakhamba lane ND 1 |
Rs. 1,00,00,000.00
1 Cror+ |
178435 J&K bank | Y | 2009-10 |
| 26 | General Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
428406 PNB | N | 2009-10 |
| 27 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
649270 Canara Bank | Y | 2009-10 |
| 28 | Ambuja Cement Limited | Delhi-110020 | |
602295 HDFC Bank | Y | 2009-10 |
| 29 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
| 30 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
| 31 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698553 HDFC Bank | Y | 2009-10 |
| 32 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
699068 HDFC Bank | Y | 2009-10 |
| 33 | RAJKUMAR ENGINEERING P LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 75,00,000.00
75 Lacs+ |
533454 Bank of Rajasthan | N | 2009-10 |
| 34 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
| 35 | Videocon Indus. Ltd. | -- | |
327375 The Bank of Rajasthan | N | 2009-10 |
| 36 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 |
Rs. 75,00,000.00
75 Lacs+ |
352613, SBI | Y | 2009-10 |
| 37 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
487213 IDBI Bank | Y | 2009-10 |
| 38 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
691695 IDBI Bank | Y | 2009-10 |
| 39 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
| 40 | SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 |
Rs. 50,00,000.00
50 Lacs+ |
834108 | Y | 2009-10 |
| 41 | SHRI MURUGESH NIRANI | -- |
Rs. 50,00,000.00
50 Lacs+ |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
| 42 | PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | |
310060 Bank of Baroda | N | 2009-10 |
| 43 | REATOX BUILDERS & DEVELOPERS P LTD | 3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066 |
Rs. 50,00,000.00
50 Lacs+ |
309334 | Y | 2009-10 |
| 44 | Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
886 HDFC Bank | Y | 2009-10 |
| 45 | Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai |
Rs. 50,00,000.00
50 Lacs+ |
471366 Honkong & shanghal Bank Ltd. | Y | 2009-10 |
| 46 | Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 |
Rs. 50,00,000.00
50 Lacs+ |
184 HDFC Bank | N | 2009-10 |
| 47 | Sh. Nathpuna | -- |
Rs. 50,00,000.00
50 Lacs+ |
31195 ICICI Bank | N | 2009-10 |
| 48 | Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
314644 Indian Overseas Bank | Y | 2009-10 |
| 49 | Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place | |
804251 SBI | N | 2009-10 |
| 50 | Vedanta The Madras Aluminium Co Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
104792 ICICI Bank | N | 2009-10 |
| 51 | Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa |
Rs. 50,00,000.00
50 Lacs+ |
202831 ICICI Bank | Y | 2009-10 |
| 52 | Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 |
Rs. 50,00,000.00
50 Lacs+ |
620406Standard Charted | Y | 2009-10 |
| 53 | United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
452623 State BANK OF INDIA | Y | 2009-10 |
| 54 | Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 |
Rs. 50,00,000.00
50 Lacs+ |
215491 IDBI Bank | Y | 2009-10 |
| 55 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 50,00,000.00
50 Lacs+ |
569887 Corporation Bank | Y | 2009-10 |
| 56 | SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 | |
668476 ICICI Bank | Y | 2009-10 |
| 57 | Niranjan Hiranadani | OLYMPA, CENTRAL AVENUE, HIRANANDNI BUSINESS PARK POWAL, MUMBAI-400076 INDIA |
Rs. 50,00,000.00
50 Lacs+ |
892149 ORINATAL BANK OF COMMERCE | Y | 2009-10 |
| 58 | VIDHYANCHAL DIST P LTD | -- |
Rs. 45,00,000.00
45 Lacs+ |
38271 BANK OF INDIA | Y | 2009-10 |
| 59 | GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 60 | National Engineering Industries Limited | Khaitpura Road-Jaipur-6 |
Rs. 37,50,000.00
37 Lacs+ |
25968 HDFC Bank | Y | 2009-10 |
| 61 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 31,78,659.00
31 Lacs+ |
107089 ICICI Bank | N | 2009-10 |
| 62 | Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 26,00,000.00
26 Lacs+ |
51482 HDFC Bank | Y | 2009-10 |
| 63 | WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi | |
316038 SBI | Y | 2009-10 |
| 64 | LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 |
Rs. 25,00,000.00
25 Lacs+ |
208803 HDFC Bank | N | 2009-10 |
| 65 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 25,00,000.00
25 Lacs+ |
805709 IDBI Bank | Y | 2009-10 |
| 66 | VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 25,00,000.00
25 Lacs+ |
467868 Bank of Rajasthan | N | 2009-10 |
| 67 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
208803 Ing Vysya Bank | N | 2009-10 |
| 68 | VIDHYANCHAL DIST P LTD | -- |
Rs. 25,00,000.00
25 Lacs+ |
10796 BANK OF INDIA | Y | 2009-10 |
| 69 | United Phosphorus Ltd. | Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
686080 IDBI Bank | Y | 2009-10 |
| 70 | Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | |
8454 HDFC Bank | N | 2009-10 |
| 71 | Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
881713 Bank of America | N | 2009-10 |
| 72 | Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 |
Rs. 25,00,000.00
25 Lacs+ |
533944 The Bank of Rajasthan | N | 2009-10 |
| 73 | G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
214070 HDFC Bank | Y | 2009-10 |
| 74 | INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort |
Rs. 25,00,000.00
25 Lacs+ |
2781 Kotak Mahindra Bank | N | 2009-10 |
| 75 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103729 IDBI Bank | Y | 2009-10 |
| 76 | Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 |
Rs. 25,00,000.00
25 Lacs+ |
103730 IDBI Bank | Y | 2009-10 |
| 77 | Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 | |
437602 BANK OF INDIA | Y | 2009-10 |
| 78 | SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 |
Rs. 20,00,000.00
20 Lacs+ |
343035 | Y | 2009-10 |
| 79 | HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 |
Rs. 20,00,000.00
20 Lacs+ |
8290 ORIENTAL BANK OF COMM | N | 2009-10 |
| 80 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 20,00,000.00
20 Lacs+ |
138180 Canara Bank | Y | 2009-10 |
| 81 | UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 20,00,000.00
20 Lacs+ |
588300 BANK OF INDIA | Y | 2009-10 |
| 82 | CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 |
Rs. 20,00,000.00
20 Lacs+ |
145891 SBI | N | 2009-10 |
| 83 | Hanthamohan Agro Projects | -- |
Rs. 20,00,000.00
20 Lacs+ |
200703 Corporation Bank | N | 2009-10 |
| 84 | Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 | |
5360 HDFC Bank | N | 2009-10 |
| 85 | ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
16668 UNITAN BANK OF INDIA | Y | 2009-10 |
| 86 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
162 UNION BANK OF INDIA | Y | 2009-10 |
| 87 | MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 15,00,000.00
15 Lacs+ |
16683 UNION BANK OF INDIA | Y | 2009-10 |
| 88 | CREST STEEL AND POWER P LTD | Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
996020T he Laxmi Vilas Bank | N | 2009-10 |
| 89 | TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 |
Rs. 15,00,000.00
15 Lacs+ |
297669 OBC | N | 2009-10 |
| 90 | RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 |
Rs. 12,50,000.00
12 Lacs+ |
145255 CITY BANK | N | 2009-10 |
| 91 | SH Deepak Chimanlal Mehta | 10-B-BHAKHTAPUR NARIMAN POINT MUMBAI-400021 | |
746095 ICICI Bank | Y | 2009-10 |
| 92 | Transpek Silox Indsutrty Ltd. | KALALI ROAD ATLADERA VADODARA |
Rs. 10,00,000.00
10 Lacs+ |
49252 Axis Bank | Y | 2009-10 |
| 93 | SEAS GOA LIMITED | P O BOX 125, SESA GHOR 20 EDC Complex Patto , Panji Goa - 403001 |
Rs. 10,00,000.00
10 Lacs+ |
22753 ICICI Bank | Y | 2009-10 |
| 94 | INFINA FINANCE PVT LTD | NAVSARI CHAMBERS, Dr. D.N. Road Fort Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
2787Kotak Mahindra Bank | Y | 2009-10 |
| 95 | ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 |
Rs. 10,00,000.00
10 Lacs+ |
153UNITAN BANK OF INDIA | Y | 2009-10 |
| 96 | PATHARE CONSTRUCTIONS AND INVESTMENT P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
87388 BANK OF INDIA | Y | 2009-10 |
| 97 | AVARSEKAR DEVELOPERS | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
874380 BANK OF INDIA | Y | 2009-10 |
| 98 | AVARSEKAR AND SONS P LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | |
565810 BANK OF INDIA | Y | 2009-10 |
| 99 | SHREE VIRANGAS STEEL LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 |
Rs. 10,00,000.00
10 Lacs+ |
950900 Orental Bank Of Commerce | N | 2009-10 |
| 100 | SHRI D P RAI | -- |
Rs. 10,00,000.00
10 Lacs+ |
91526 ICICI Bank | Y | 2009-10 |
| 101 | VIDHYANCHAL DIST P LTD | -- |
Rs. 10,00,000.00
10 Lacs+ |
1454 BANK OF INDIA | Y | 2009-10 |
| 102 | Transpek | 6 th Floor Marble Arch Race Course Circle Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
193780 UTI bank | N | 2009-10 |
| 103 | Today Homes And Intrastructure Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
17400 Vysya Bank | N | 2009-10 |
| 104 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road |
Rs. 10,00,000.00
10 Lacs+ |
8493 HDFC Bank | N | 2009-10 |
| 105 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida | |
518529 ICICI Bank | Y | 2009-10 |
| 106 | Punj Lioyd Ltd. | Constitutional Area, Sector 32, Gurgoan 122001, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
428244Indusind Bank | N | 2009-10 |
| 107 | Alembic Ltd. | Alembic Road Vadodara-390003 |
Rs. 10,00,000.00
10 Lacs+ |
55231 HDFC Bank Ltd. | Y | 2009-10 |
| 108 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 8,37,418.00
8 Lacs+ |
107099 ICICI Bank | N | 2009-10 |
| 109 | L T FOODS LTD | -- |
Rs. 6,00,000.00
6 Lacs+ |
84428 SBI | Y | 2009-10 |
| 110 | PARAS PHARMACEUTICALS P LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 111 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
102789 HDFC Bank | N | 2009-10 |
| 112 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 | |
102791 HDFC Bank | N | 2009-10 |
| 113 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 |
Rs. 5,00,000.00
5 Lacs+ |
8978 BNP PANBAS Bank | N | 2009-10 |
| 114 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
656663 Bank of Baroda | N | 2009-10 |
| 115 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382922 Syndicate Bank | N | 2009-10 |
| 116 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382921 Syndicate Bank | N | 2009-10 |
| 117 | GUPTA COAL INDIA LTD | Shriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001 |
Rs. 5,00,000.00
5 Lacs+ |
6359 IDBI Bank | Y | 2009-10 |
| 118 | Royal Orchid Hotels | -- |
Rs. 5,00,000.00
5 Lacs+ |
240268 | N | 2009-10 |
| 119 | Manjeeta Constructions | Ameerpet Hyderabad | |
146091OBC Bank | N | 2009-10 |
| 120 | Intitute of Chartered Financial Analysis of India | -- |
Rs. 5,00,000.00
5 Lacs+ |
875238 Syndicate Bank | N | 2009-10 |
| 121 | M.S. MINIRALS RTGS | -- |
Rs. 5,00,000.00
5 Lacs+ |
11637RTGS TRFD | Y | 2009-10 |
| 122 | PARAS PHARMACEUTICALS PVT LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 123 | CHL Ltd. | Crowne Plaza Surya New Friends Colony N D -65 |
Rs. 5,00,000.00
5 Lacs+ |
181303 HDFC Bank | Y | 2009-10 |
| 124 | Asian Hotal Limited Mumbai | -- |
Rs. 5,00,000.00
5 Lacs+ |
108467 | Y | 2009-10 |
| 125 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 |
Rs. 5,00,000.00
5 Lacs+ |
100416 IDBI Bank | Y | 2009-10 |
| 126 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 | |
11741 Axis Bank | Y | 2009-10 |
| 127 | S S A INTERNATIONAL LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
89213 SBI | Y | 2009-10 |
| 128 | L T FOODS LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
84618 SBI | Y | 2009-10 |
| 129 | Amrish Kumar | -- |
Rs. 3,50,000.00
3 Lacs+ |
2821 Gurgaon Gramin Bank | N | 2009-10 |
| 130 | Alembic Ltd. | ALEMBIC ROAD VADODARA |
Rs. 3,00,000.00
3 Lacs+ |
55232 HDFC Bank | Y | 2009-10 |
| 131 | NEEV INFRASTRUCTRURE P LTD | 24-Js Market II PAHASE-II ADMC Complex, Sector No. 19 Vashi, Navi Mumbai-400403 |
Rs. 3,00,000.00
3 Lacs+ |
86124 Vijya BANK | N | 2009-10 |
| 132 | NIVEDITA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 3,00,000.00
3 Lacs+ |
383151 Syndicate Bank | N | 2009-10 |
| 133 | RASHI BLUE INDIA | -- | |
628744 IDBI Bank | Y | 2009-10 |
| 134 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 |
Rs. 2,51,000.00
2 Lacs+ |
77430 Indian Overseas Bank | N | 2009-10 |
| 135 | SPA Life Style | -- |
Rs. 2,50,000.00
2 Lacs+ |
504622 Corporation Bank | N | 2009-10 |
| 136 | Heramba Industries Ltd. | UNIT-1 PLOT NO 1505/1506 PHASE-2 GIDC VAPI |
Rs. 2,00,000.00
2 Lacs+ |
977670 Corporation Bank | Y | 2009-10 |
| 137 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 |
Rs. 2,00,000.00
2 Lacs+ |
88155CITI BANK | Y | 2009-10 |
| 138 | Panoli Industries Association | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
| 139 | Dimond Power Infrastruct Ltd. | GORVA ROAD GORVA VADODARA |
Rs. 2,00,000.00
2 Lacs+ |
212318 ICICI Bank | Y | 2009-10 |
| 140 | SH Sanjiv Bhai Banrjee | ALANKAR TOWERS SAYAJIGANJ VADODARA | |
356744 Central BANK OF INDIA | N | 2009-10 |
| 141 | MAN INDUSTRIES INDIA P LTD | AT KHEDOI TALUKA ANJAR DISTT.-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
929855 ICICI Bank | Y | 2009-10 |
| 142 | Out of Home Media Pvt. Ltd. | 4TH FLOOR TOWER DLF Building No 9 Cyber City Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
| 143 | Cik Food Production Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
840555 | Y | 2009-10 |
| 144 | SP Chips Potato Private Ltd. | 37'85'86'87, APMC MARKET YARD, NR VASANA |
Rs. 1,51,000.00
1 Lacs+ |
2617 Kotak Mahindra Bank | Y | 2009-10 |
| 145 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH |
Rs. 1,50,000.00
1 Lacs+ |
67481 Axis Bank | Y | 2009-10 |
| 146 | Dina Hotels LTD. | 7-1-26 Greem amds Begumpet Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
344541 Axis Bank | N | 2009-10 |
| 147 | Horseshop and Hospitality Pvt. Ltd. | -- | |
59 Kotak Mahindra Bank | N | 2009-10 |
| 148 | Bimla Devi | -- |
Rs. 1,50,000.00
1 Lacs+ |
2811 Gurgaon Gramin Bank | N | 2009-10 |
| 149 | V L JEWELLERS | SHOP NO-101, 20/2775, 1st Floor Karol Bhag. BEADAPURA NEW DELHI- |
Rs. 1,01,000.00
1 Lacs+ |
11792 HDFC Bank | N | 2009-10 |
| 150 | Panoli Enviro Technology Ltd. | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 1,00,000.00
1 Lacs+ |
102618INDIAN BANK | Y | 2009-10 |
| 151 | Philips Carben Black Ltd. | NR NH NO.8 PALEJ GIDC AT & POST PALEJ TA & DISTT-BHARUCH |
Rs. 1,00,000.00
1 Lacs+ |
17412CITI BANK | Y | 2009-10 |
| 152 | Shri Jayantibhai Somabhai Patel | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
81Kotak Mahindra Bank | Y | 2009-10 |
| 153 | M R K INDUSTRIES INDIA LTD | C-194 RAGHAVANSHNAGAR, NEW RAVALWADI RI LOCATION SITE BHUJ |
Rs. 1,00,000.00
1 Lacs+ |
453354 HDFC Bank | Y | 2009-10 |
| 154 | VIKAS CHAIN CO P LTD | 2501/B, BEADAM PURA KAROL BAGH, NEW DELHI | |
813010Indian Overseas Bank | N | 2009-10 |
| 155 | NARESH JEWELLERS P LTD | SYNDICATE MARKET PALAM COLONY, NEW DELHI |
Rs. 1,00,000.00
1 Lacs+ |
139755 ICICI Bank | N | 2009-10 |
| 156 | Vasanth chemicais | -- |
Rs. 1,00,000.00
1 Lacs+ |
20870, SBI, Industrial Finance Branch, Hderabad | N | 2009-10 |
| 157 | Astra Micro Wave products | -- |
Rs. 1,00,000.00
1 Lacs+ |
534770, HDFC, 6-1-73, Saeed Plaza Lakdikapul, Hyderabad | N | 2009-10 |
| 158 | PIRAMAL HEALTHCARE LTD | -- |
Rs. 1,00,000.00
1 Lacs+ |
12304 ICICI Bank | N | 2009-10 |
| 159 | CENTRYT PLY | G. Lyons Rarige Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
96311 HDFC Bank | N | 2009-10 |
| 160 | AMMAN GARNITES | -- |
Rs. 1,00,000.00
1 Lacs+ |
936374 | N | 2009-10 |
| 161 | T & T Motors | -- | |
272567 SBI | N | 2009-10 |
| 162 | SPA Agencies (India) | -- |
Rs. 1,00,000.00
1 Lacs+ |
502072 Corporation Bank | N | 2009-10 |
| 163 | Sh. Naresh Jain | 1-Fir Lsd. Bd. Block, Dda, Flat Mkt. Salimar Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
457959 | Y | 2009-10 |
| 164 | Saumya Consturction | A/15 HARIOM SOCIETY, B/H, INDIA COLONY, BHUPINGAR, AHMEDABAD |
Rs. 1,00,000.00
1 Lacs+ |
930630UCO BANK | Y | 2009-10 |
| 165 | SH Jafarali K Chamadiaya Vapi | -- |
Rs. 70,000.00
70 Thou+ |
272229DEVLOPMENT OF BANK | Y | 2009-10 |
| 166 | Shital Infra Pvt.Ltd. | CANTONMENT SAHIBUG Ahmedabad |
Rs. 51,000.00
51 Thou+ |
474491PUNJAB NATIONAL BANK | Y | 2009-10 |
| 167 | HOTEL GUJRAT GAURAV INN P LTD | Westran Express Highway Dahisar (E) |
Rs. 51,000.00
51 Thou+ |
791450 Jana seva sehakan Bank | N | 2009-10 |
| 168 | SPRAY ENG DEVICES | Plot no. C-82 PHASE -VII Mohali | |
456644 HDFC Bank | Y | 2009-10 |
| 169 | Sh. S H Saran | For HBN Daries & Allird Ltd. Janak Puri New Delhi |
Rs. 51,000.00
51 Thou+ |
449115 | N | 2009-10 |
| 170 | Kishordas Mansukhram Ni Co. | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
229523S TATE BANK OF INDIA | Y | 2009-10 |
| 171 | Patel Saradkumar Jasubhai | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
129362THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
| 172 | Sh Jasvant Kumar Ramji Prajapti | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
454637 State BANK OF INDIA | Y | 2009-10 |
| 173 | Patel Saileshkumar Ramalal | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 51,000.00
51 Thou+ |
124274 THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
| 174 | D D Tekchandani | APMC Ahmedabad |
Rs. 51,000.00
51 Thou+ |
80263 DEVLOPMENT CREDIT BANK | Y | 2009-10 |
| 175 | Darbar Vegitabel Company | APMC Ahmedabad | |
126416THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
| 176 | India Vegitabel Company | APMC Ahmedabad |
Rs. 51,000.00
51 Thou+ |
129810THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
| 177 | Sunderdas Dayaldas | APMC Ahmedabad |
Rs. 51,000.00
51 Thou+ |
178010 Sardar Vallabhai Sahakari Bank | Y | 2009-10 |
| 178 | Avik Pharmacuticlas Ltd. | A/17 PHASE-1 OPP GIDC WATER FILTER |
Rs. 50,000.00
50 Thou+ |
259918 HDFC Bank | Y | 2009-10 |
| 179 | James Robinsons India Pvt. Ltd. | PLOT-6101/11 4th PHASE-GDIC VAPI |
Rs. 50,000.00
50 Thou+ |
767277Bank of Baroda | Y | 2009-10 |
| 180 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
445666 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 181 | SH Rambhai Manilal Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
352994 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 182 | SH Rambhai Manilal Patel Vapi | -- | |
352996 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 183 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
133496 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 184 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
45667 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 185 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
133497SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 186 | SH Ashok Kumar Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
373163SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 187 | Gujarat Borosil Limited | AT & POST GOVALI TAL - ZAGADIYA, DISTT-BHARUCH-393001 |
Rs. 50,000.00
50 Thou+ |
715703Bank of Baroda | Y | 2009-10 |
| 188 | Panoli Industries Association | PLOT L/9/3/10 AT & POST PANOLI GIDC TALUKA ANKLESWAR DISTT-BARUCH-394116 |
Rs. 50,000.00
50 Thou+ |
Y | 2009-10 | |
| 189 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH | |
67485 Axis Bank | Y | 2009-10 |
| 190 | RAVI NAIR HOSPITAL & P LTD | Orange City Hospital & Research Institute Orange city chowk Dev Nagar Nagpur-440015 |
Rs. 50,000.00
50 Thou+ |
336729 Bank of Maharashtra | N | 2009-10 |
| 191 | RAJESH BHADAURIYA | -- |
Rs. 50,000.00
50 Thou+ |
284421 BANK OF INDIA | N | 2009-10 |
| 192 | R PANNERSELVAM | -- |
Rs. 50,000.00
50 Thou+ |
609162 | N | 2009-10 |
| 193 | Tanta Construction | -- |
Rs. 50,000.00
50 Thou+ |
21279 Axis Bank | N | 2009-10 |
| 194 | Maneklal Chaturbhai | 2 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
109928THE Ahmedabad DISTT. CO. OP. | Y | 2009-10 |
| 195 | Jamnadas Muljibhai | 14 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
109022 State BANK OF INDIA | Y | 2009-10 |
| 196 | Deepak Indravadan | 76 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 | |
437934 State BANK OF INDIA | Y | 2009-10 |
| 197 | Atulkumar Jayntilal | 77 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
461423 State BANK OF INDIA | Y | 2009-10 |
| 198 | Sh Bhupendra Kumar Krushnaji Prajapati | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
220 BANK OF INDIA | Y | 2009-10 |
| 199 | Sh Hakmaji Ramji Prajapti | Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
229611 State BANK OF INDIA | Y | 2009-10 |
| 200 | Takchand Khiyaldas & Co. | 51 Sardar Patel Market, Outside Jamalpur, Ahmedabad-380022 |
Rs. 50,000.00
50 Thou+ |
71889 BANK OF INDIA | Y | 2009-10 |
