Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 24,07,20,000.00
24 Cror+ |
115, HDFC Bank | Y | 2013-14 |
| 2 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 15,30,00,000.00
15 Cror+ |
107, HDFC Bank | Y | 2013-14 |
| 3 | Cairn India Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
00 5113, City Bank | Y | 2013-14 |
| 4 | Sterlite Industries India Ltd | -- |
Rs. 4,50,00,000.00
4 Cror+ |
837336, ICICI Bank | Y | 2013-14 |
| 5 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi |
Rs. 4,00,00,000.00
4 Cror+ |
837331, ICICI Bank | Y | 2013-14 |
| 6 | Cromption Greaves Ltd | -- |
Rs. 3,50,00,000.00
3 Cror+ |
512301, Union Bank | N | 2013-14 |
| 7 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | |
837332, ICICI Bank | Y | 2013-14 |
| 8 | Sterlite Industries India Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
837337, ICICI Bank | Y | 2013-14 |
| 9 | Scarletter Trading Pvt. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
239718, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
| 10 | Cairn India Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
00 5103, City Bank | Y | 2013-14 |
| 11 | Refex Refrigernts Ltd | 20 Mooker Nallamuthu Street Chennai |
Rs. 2,50,00,000.00
2 Cror+ |
180334, Axis Bank | Y | 2013-14 |
| 12 | Trident Corporation Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
953436, Corporation Bank | Y | 2013-14 |
| 13 | Modern Road Makers Pvt. Ltd. | IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch | N | 2013-14 |
| 14 | RSPL Limited | C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015 | |
691857, State Bank of India | Y | 2013-14 |
| 15 | Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 |
Rs. 2,00,00,000.00
2 Cror+ |
235631, ICICI Bank | N | 2013-14 |
| 16 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
4328, Kotak Mahindra Bank | N | 2013-14 |
| 17 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch | Y | 2013-14 |
| 18 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 2,00,00,000.00
2 Cror+ |
111, HDFC Bank | Y | 2013-14 |
| 19 | Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 |
Rs. 2,00,00,000.00
2 Cror+ |
32458, ICICI Bank | Y | 2013-14 |
| 20 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
706456, HDFC Bank | Y | 2013-14 |
| 21 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | |
706534, HDFC Bank | Y | 2013-14 |
| 22 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 1,50,00,001.00
1 Cror+ |
9, HDFC Bank | Y | 2013-14 |
| 23 | Bharat Forge Ltd | Mundhwa Pune-4110363 |
Rs. 1,50,00,000.00
1 Cror+ |
7221, HDFC Bank | N | 2013-14 |
| 24 | Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
00 1406, HDFC Bank | Y | 2013-14 |
| 25 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6605, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 26 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6604, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 27 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj |
Rs. 1,00,00,000.00
1 Cror+ |
41778, IDBI Bank | Y | 2013-14 |
| 28 | Balewadi Properties LLP | -- | |
10, HDFC Bank | Y | 2013-14 |
| 29 | Adhunik Metaliks Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2013-14 |
| 30 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 |
Rs. 1,00,00,000.00
1 Cror+ |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
| 31 | Cadila Healthcare Ltd. | Zydus Tower, Satellite Cross Road, Ahmedabad- 380015 |
Rs. 1,00,00,000.00
1 Cror+ |
700169, HDFC Bank | Y | 2013-14 |
| 32 | Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
765507, State Bank of India | Y | 2013-14 |
| 33 | Panchshil Techpark Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 1,00,00,000.00
1 Cror+ |
802723, Standard Charter Bank, Shivaji Nagar, Pune Branch | N | 2013-14 |
| 34 | Christy Friefgram Industry | A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214 |
Rs. 1,00,00,000.00
1 Cror+ |
12207, Indian Bank | Y | 2013-14 |
| 35 | Topwoth Pipes & Tubes Pvt. Ltd. | -- | |
326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 36 | Crest Steel & Power Pvt. Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
| 37 | United Phosphorus Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
| 38 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
| 39 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
| 40 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
| 41 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat |
Rs. 1,00,00,000.00
1 Cror+ |
216760, Axis Bank | Y | 2013-14 |
| 42 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 | |
193647, Axis Bank | Y | 2013-14 |
| 43 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
| 44 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
710168, HDFC Bank | Y | 2013-14 |
| 45 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93581, Kotak Mahindra Bank | Y | 2013-14 |
| 46 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93582, Kotak Mahindra Bank | Y | 2013-14 |
| 47 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93583, Kotak Mahindra Bank | Y | 2013-14 |
| 48 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93584, Kotak Mahindra Bank | Y | 2013-14 |
| 49 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | |
93585, Kotak Mahindra Bank | Y | 2013-14 |
| 50 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 51 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
| 52 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 |
Rs. 75,00,000.00
75 Lacs+ |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
| 53 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
| 54 | Profitex Shares & Securities Pvt. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
1030, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 55 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
712893, Vijaya Bank | N | 2013-14 |
| 56 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 | |
738122, Vijaya Bank | N | 2013-14 |
| 57 | P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 67,00,000.00
67 Lacs+ |
854, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
| 58 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 60,00,000.00
60 Lacs+ |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
| 59 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 55,00,000.00
55 Lacs+ |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
| 60 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 50,00,001.00
50 Lacs+ |
31352, HDFC Bank | Y | 2013-14 |
| 61 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
| 62 | Sri Mallikarjun | -- |
Rs. 50,00,000.00
50 Lacs+ |
0 18886, Canara Bank | N | 2013-14 |
| 63 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon | |
621316, State Bank of India | Y | 2013-14 |
| 64 | Prescient Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
328, HDFC Bank, JVPD Scheme, Mumbai Branch | N | 2013-14 |
| 65 | Enam Shares and Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
| 66 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
| 67 | Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
712924, Vijaya Bank | N | 2013-14 |
| 68 | SRF Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
7788, HDFC Bank | Y | 2013-14 |
| 69 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 |
Rs. 50,00,000.00
50 Lacs+ |
722090, State Bank of India | Y | 2013-14 |
| 70 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | |
722092, State Bank of India | Y | 2013-14 |
| 71 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164121, Canara Bank | Y | 2013-14 |
| 72 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164122, Canara Bank | Y | 2013-14 |
| 73 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
| 74 | Rajeev Pratap Rudi | -- |
Rs. 45,00,000.00
45 Lacs+ |
196634, Axis Bank | N | 2013-14 |
| 75 | Maverick Holdings | -- |
Rs. 40,00,000.00
40 Lacs+ |
179108, SBI | Y | 2013-14 |
| 76 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 40,00,000.00
40 Lacs+ |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
| 77 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | |
34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 |
| 78 | Logix Infrastructure Pvt Ltd | -- |
Rs. 33,00,000.00
33 Lacs+ |
151418, Axis Bank | Y | 2013-14 |
| 79 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
| 80 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 |
Rs. 33,00,000.00
33 Lacs+ |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
| 81 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 |
Rs. 33,00,000.00
33 Lacs+ |
000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
| 82 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
| 83 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
| 84 | Ridhi Sidhi Bullions Ltd. | -- | |
744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 |
| 85 | Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
120435, ICICI Bank | Y | 2013-14 |
| 86 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
| 87 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 88 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 89 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 90 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
1757, ICICI Bank | Y | 2013-14 |
| 91 | Sajjan India Ltd | -- | |
803729, State Bank of India | Y | 2013-14 |
| 92 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2013-14 |
| 93 | Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 |
Rs. 25,00,000.00
25 Lacs+ |
565087, City Bank, Mumbai Branch | N | 2013-14 |
| 94 | Viraj Profiles Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
| 95 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 |
Rs. 25,00,000.00
25 Lacs+ |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
| 96 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 |
Rs. 25,00,000.00
25 Lacs+ |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 97 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 25,00,000.00
25 Lacs+ |
146532, Yes Bank | Y | 2013-14 |
| 98 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | |
867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 |
| 99 | Mangarpatta Township Development & Construction Co. Ltd. | Pune |
Rs. 25,00,000.00
25 Lacs+ |
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
| 100 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 |
Rs. 25,00,000.00
25 Lacs+ |
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
| 101 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
236202, State Bank of India | Y | 2013-14 |
| 102 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000 212, HDFC Bank | Y | 2013-14 |
| 103 | Shashwat Financial Management | -- |
Rs. 25,00,000.00
25 Lacs+ |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
| 104 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 |
Rs. 25,00,000.00
25 Lacs+ |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
| 105 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | |
301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 |
| 106 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34705, Bank of India | Y | 2013-14 |
| 107 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34706, Bank of India | Y | 2013-14 |
| 108 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 |
| 109 | Maverick Holdings | -- |
Rs. 23,00,000.00
23 Lacs+ |
179109, SBI | Y | 2013-14 |
| 110 | V C Solutins Pvt Ltd | -- |
Rs. 22,00,000.00
22 Lacs+ |
137, HDFC Bank | Y | 2013-14 |
| 111 | Avon Cycles Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
565974, Punjab National Bank | N | 2013-14 |
| 112 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 | |
853105, Syndicate Bank of India | Y | 2013-14 |
| 113 | Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur |
Rs. 21,00,000.00
21 Lacs+ |
742134, State Bank of India | Y | 2013-14 |
| 114 | J Kumar Infraprojects Ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
| 115 | Montecarlo Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
816, Oriental Bank of Commerce | Y | 2013-14 |
| 116 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 |
Rs. 20,00,000.00
20 Lacs+ |
754999, HDFC Bank | Y | 2013-14 |
| 117 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 |
Rs. 20,00,000.00
20 Lacs+ |
957, HDFC Bank, Fort Branch | N | 2013-14 |
| 118 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 |
Rs. 20,00,000.00
20 Lacs+ |
212181, State Bank of India | Y | 2013-14 |
| 119 | Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
422716, ICICI Bank | Y | 2013-14 |
| 120 | Joy Builders | -- |
Rs. 20,00,000.00
20 Lacs+ |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
| 121 | Bright Star Inv. (P) Ltd. | -- |
Rs. 15,00,001.00
15 Lacs+ |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
| 122 | D.D. Builders | -- |
Rs. 15,00,000.00
15 Lacs+ |
101414-17, | N | 2013-14 |
| 123 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
83346, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 124 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82219, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 125 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82220, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 126 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | |
82221, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 127 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82222, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 128 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82223, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
| 129 | BHS Housing Pvt Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
126398, Axis Bank, Powai Branch | N | 2013-14 |
| 130 | Manipal Global Education Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 15,00,000.00
15 Lacs+ |
905023, Standard Chartered Bank | Y | 2013-14 |
| 131 | Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 15,00,000.00
15 Lacs+ |
481547, Yes Bank | Y | 2013-14 |
| 132 | Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 |
Rs. 15,00,000.00
15 Lacs+ |
100374, HDFC Bank, Malad (E ) Branch | Y | 2013-14 |
| 133 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | |
34707, Bank of India | Y | 2013-14 |
| 134 | Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 |
Rs. 15,00,000.00
15 Lacs+ |
124159, Oriental Bank of Commerce | Y | 2013-14 |
| 135 | Royel Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
322857, Tamiland Mercantile Bank Ltd | Y | 2013-14 |
| 136 | Vijay Associates | -- |
Rs. 12,50,000.00
12 Lacs+ |
291375, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 137 | Club Aquaria Enterprises | -- |
Rs. 12,50,000.00
12 Lacs+ |
565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
| 138 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 12,50,000.00
12 Lacs+ |
0000 61, Standard Chartered Bank | N | 2013-14 |
| 139 | Vidhyanchal Distilleries P.L | -- |
Rs. 12,00,000.00
12 Lacs+ |
21764, Bank of India | Y | 2013-14 |
| 140 | M/S Best Foods Limited | Indri, Distt. Karnal | |
000 639, HDFC Bank, Kanjpura Road, Karnal | Y | 2013-14 |
| 141 | ETCO Denim Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
450775, Corporation Bank | N | 2013-14 |
| 142 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida |
Rs. 11,00,000.00
11 Lacs+ |
320962, Punjab National Bank | Y | 2013-14 |
| 143 | Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 |
Rs. 11,00,000.00
11 Lacs+ |
827437, State Bank of India | N | 2013-14 |
| 144 | Ramesh Hirji Saha | 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099 |
Rs. 11,00,000.00
11 Lacs+ |
502306, Axis Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
| 145 | Mayfair Housing Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
| 146 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 |
Rs. 11,00,000.00
11 Lacs+ |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
| 147 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami | |
810058, HDFC BANK | Y | 2013-14 |
| 148 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 |
Rs. 10,01,001.00
10 Lacs+ |
133760, ICICI Bank, Pune | Y | 2013-14 |
| 149 | D. S. Max Properties Pvt. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 24810, The Shamrao Vitthal Co-op Bank | Y | 2013-14 |
| 150 | Sr M. Revanna | -- |
Rs. 10,00,000.00
10 Lacs+ |
204545, Syndicate Bank | Y | 2013-14 |
| 151 | Smt. U. Medini | -- |
Rs. 10,00,000.00
10 Lacs+ |
871974, Canara Bank | Y | 2013-14 |
| 152 | T.V. Mohandas Pai T.V. | -- |
Rs. 10,00,000.00
10 Lacs+ |
409620, ICICI Bank | Y | 2013-14 |
| 153 | Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
332891, Tamilnad Mercantile Bank Ltd | Y | 2013-14 |
| 154 | Alliance | -- | |
00 8554, Kotak Mahindra Bank | Y | 2013-14 |
| 155 | Maithri Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 400, Andhra Bank | N | 2013-14 |
| 156 | Hiranandani Construction Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 27443, HDFC Bank, Bandra(East) Branch | N | 2013-14 |
| 157 | Thiyagar Mills (P) Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
98230, HDFC | Y | 2013-14 |
| 158 | VTM Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
257573, IDBI Bank | Y | 2013-14 |
| 159 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
| 160 | Sarayu Investments Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
30939, IDBI Bank, Prabhadevi Branch | N | 2013-14 |
| 161 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 | |
870547, City Bank, Pune Branch | Y | 2013-14 |
| 162 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj |
Rs. 10,00,000.00
10 Lacs+ |
49795, Union Bank of India | Y | 2013-14 |
| 163 | JRG Holdings | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2013-14 |
| 164 | IT Enfraservices Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
1450, Axis Bank | Y | 2013-14 |
| 165 | Logix Soft Tel Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
240905, Axis Bank | Y | 2013-14 |
| 166 | Asit Kishore Toticha/ Karan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 167 | Bipin Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 168 | Marathon Reality Pvt. Ltd. | -- | |
259884, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 169 | Royal Lake City | -- |
Rs. 10,00,000.00
10 Lacs+ |
0000 52, HDFC Bank | Y | 2013-14 |
| 170 | Rajiv S. Somani | -- |
Rs. 10,00,000.00
10 Lacs+ |
219240, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 171 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
| 172 | Era Realtors | -- |
Rs. 10,00,000.00
10 Lacs+ |
337564, Oriental Bank of Commerce, Kalbadevi Branch | N | 2013-14 |
| 173 | Wellington Estates | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 81689, City Bank, N A Pune | N | 2013-14 |
| 174 | Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
0000 81, HDFC Bank Fort Mumbai | Y | 2013-14 |
| 175 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa | |
0 43394, Axis Bank Ltd, Mapusa | Y | 2013-14 |
| 176 | Motilal Oswal Securities Bank | -- |
Rs. 10,00,000.00
10 Lacs+ |
979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 |
| 177 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
476690, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 178 | Challa Rajendra Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 |
| 179 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
567620, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
| 180 | JP Structures Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
4650, HDFC Bank | Y | 2013-14 |
| 181 | Kunal Structures (India) Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
710315, ICICI Bank | Y | 2013-14 |
| 182 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | |
166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 183 | Pushti Enterprise | -- |
Rs. 9,00,000.00
9 Lacs+ |
0 74110, Axis Bank Ltd. | Y | 2013-14 |
| 184 | Ashapura Infrastructure | -- |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2013-14 |
| 185 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
| 186 | Ashapura Infrastructure | -- |
Rs. 8,12,000.00
8 Lacs+ |
51155216, Union Bank | Y | 2013-14 |
| 187 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 188 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
| 189 | Drishti Special Response Service Pvt. Ltd. | -- | |
00 1675, Bank of India, Opera House Branch, Mumbai | N | 2013-14 |
| 190 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 8,00,000.00
8 Lacs+ |
000 113, HDFC Bank | Y | 2013-14 |
| 191 | Katira Construction Co. | -- |
Rs. 8,00,000.00
8 Lacs+ |
854108, Dena Bank | Y | 2013-14 |
| 192 | Rabadia Construction | -- |
Rs. 7,92,500.00
7 Lacs+ |
51151117, Union Bank | Y | 2013-14 |
| 193 | L. K. Trusts | -- |
Rs. 7,50,000.00
7 Lacs+ |
00 9915, Punjab National Bank | N | 2013-14 |
| 194 | Ravi Developers | -- |
Rs. 7,50,000.00
7 Lacs+ |
793956, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 195 | Ravi Development | -- |
Rs. 7,50,000.00
7 Lacs+ |
7939569, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 196 | Padmanabh Health Care Pvt Ltd | -- | |
PNB | Y | 2013-14 |
| 197 | J.R. Shelar | -- |
Rs. 7,50,000.00
7 Lacs+ |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 198 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
660287, Vijaya Bank | Y | 2013-14 |
| 199 | Sri Mahesh Despande | -- |
Rs. 7,00,000.00
7 Lacs+ |
399676, Vijaya Bank | Y | 2013-14 |
| 200 | MKS Constro Venture Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
