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 | 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 |
