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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 25,00,00,000.00
25 Cror+ |
308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.2017 | Y | 2017-18 |
| 2 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.2018 | Y | 2017-18 |
| 3 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 20,00,00,000.00
20 Cror+ |
319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.2017 | Y | 2017-18 |
| 4 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 11,50,00,000.00
11 Cror+ |
301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.2017 | Y | 2017-18 |
| 5 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 11,00,00,000.00
11 Cror+ |
227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | Y | 2017-18 |
| 6 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.2017 | Y | 2017-18 |
| 7 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.2017 | Y | 2017-18 |
| 8 | Cadila Healthcare Limited | -- |
Rs. 10,00,00,000.00
10 Cror+ |
774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017 | Y | 2017-18 |
| 9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.2017 | Y | 2017-18 |
| 10 | Micro Labs Limited | 27 Race Course Road Bungalore-560001 KarNAtaka India |
Rs. 9,00,00,000.00
9 Cror+ |
985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017 | Y | 2017-18 |
| 11 | Usv Private Limited | Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088 |
Rs. 9,00,00,000.00
9 Cror+ |
330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 | Y | 2017-18 |
| 12 | Cipla Limited | Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013 |
Rs. 9,00,00,000.00
9 Cror+ |
033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017 | Y | 2017-18 |
| 13 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 |
Rs. 7,50,00,000.00
7 Cror+ |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
| 14 | Mahaveer Medicare | 82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062 | |
018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017 | Y | 2017-18 |
| 15 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 6,00,00,000.00
6 Cror+ |
000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.2017 | Y | 2017-18 |
| 16 | Lodha Developers Thane Pvt Ltd | Lower Parel Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 | Y | 2017-18 |
| 17 | KakiNAda Seaports Ltd | 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd |
Rs. 5,00,00,000.00
5 Cror+ |
35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 | Y | 2017-18 |
| 18 | Montage Enterprises Pvt Ltd | C-20-22 Sector-57 Noida-201301 |
Rs. 5,00,00,000.00
5 Cror+ |
155402 Bank of India Noida U.P. Dt.07.07.2017 | Y | 2017-18 |
| 19 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
| 20 | Hero Cycles Limited | 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019 |
Rs. 5,00,00,000.00
5 Cror+ |
26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 | Y | 2017-18 |
| 21 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.2017 | Y | 2017-18 |
| 22 | Munjal Sales Corporation | Hero NAgar G.T. Road LudhiaNA Punjab |
Rs. 5,00,00,000.00
5 Cror+ |
46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017 | Y | 2017-18 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.2017 | Y | 2017-18 |
| 24 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.2017 | Y | 2017-18 |
| 25 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.2017 | Y | 2017-18 |
| 26 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
| 27 | Cadila Pharmaceuticals Ltd | Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210 |
Rs. 3,50,00,000.00
3 Cror+ |
773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017 | Y | 2017-18 |
| 28 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.2018 | Y | 2017-18 |
| 29 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 3,00,00,000.00
3 Cror+ |
108315 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
| 30 | Thriveni Earthmovers Pvt Ltd | 22/110 Greenways Roads Fairlands Salem TamilNAdu-636016 |
Rs. 3,00,00,000.00
3 Cror+ |
77051 Axis Bank Green Park New Delhi Dt.06.07.2017 | Y | 2017-18 |
| 31 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
| 32 | Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2017-18 |
| 33 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.2017 | Y | 2017-18 |
| 34 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Dt.16.11.2017 | Y | 2017-18 |
| 35 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | |
RTGS Dt.12.12.2017 | Y | 2017-18 |
| 36 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 37 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 38 | Br Agrotech Ltd | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
| 39 | Vivetto System | -- |
Rs. 2,50,00,000.00
2 Cror+ |
000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017 | Y | 2017-18 |
| 40 | Pi Industries Ltd | Two Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002 |
Rs. 2,40,00,000.00
2 Cror+ |
179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.2017 | Y | 2017-18 |
| 41 | Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 |
Rs. 2,40,00,000.00
2 Cror+ |
43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | Y | 2017-18 |
| 42 | M/S. Prestige Habitat Ventures | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
| 43 | Vivetto System | -- |
Rs. 2,25,00,000.00
2 Cror+ |
000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017 | Y | 2017-18 |
| 44 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.2018 | Y | 2017-18 |
| 45 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.2018 | Y | 2017-18 |
| 46 | J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2017-18 |
| 47 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | Y | 2017-18 |
| 48 | M/S/ Silvor Oak Projects | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
| 49 | Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 | |
093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | Y | 2017-18 |
| 50 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Dt.26.10.2017 | Y | 2017-18 |
| 51 | Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | Y | 2017-18 |
| 52 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
| 53 | Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 54 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 | Y | 2017-18 |
| 55 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 | Y | 2017-18 |
| 56 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | |
104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 57 | Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 |
Rs. 1,50,00,000.00
1 Cror+ |
003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | Y | 2017-18 |
| 58 | M.S. Bagemane Developers Pvt. Ltd | Bengaluru |
Rs. 1,25,00,000.00
1 Cror+ |
NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 59 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,15,70,240.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 60 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,01,62,095.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 61 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 1,00,00,000.00
1 Cror+ |
108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
| 62 | Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | Y | 2017-18 |
| 63 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | |
739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 64 | Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 |
Rs. 1,00,00,000.00
1 Cror+ |
739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | Y | 2017-18 |
| 65 | Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | Y | 2017-18 |
| 66 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 67 | Vikas Ecotech Ltd | Vikas House 34/1 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 | Y | 2017-18 |
| 68 | Mankind Pharma Limited | 208 Okhla Ind Estate Phase-3 New Delhi-20 |
Rs. 1,00,00,000.00
1 Cror+ |
16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 | Y | 2017-18 |
| 69 | Okamura Homes Pvt Ltd | 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017 |
Rs. 1,00,00,000.00
1 Cror+ |
882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 | Y | 2017-18 |
| 70 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | |
RTGS Dt.01.03.2018 | Y | 2017-18 |
| 71 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT ICICI Bank Mumbai 22-08-2017 | Y | 2017-18 |
| 72 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | Y | 2017-18 |
| 73 | Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS ICICI Bank Mumbai 12-01-2018 | Y | 2017-18 |
| 74 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 75 | Triumph Electoral Trust | 234 N.S.C. Bose Road ChenNAi-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 | Y | 2017-18 |
| 76 | Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | Y | 2017-18 |
| 77 | M/S. Pragati Groups | Bengaluru | |
NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | Y | 2017-18 |
| 78 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
| 79 | Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu |
Rs. 1,00,00,000.00
1 Cror+ |
619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 | Y | 2017-18 |
| 80 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
| 81 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 82 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 83 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 84 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
| 85 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 81,82,967.00
81 Lacs+ |
RTGS | Y | 2017-18 |
| 86 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 80,00,000.00
80 Lacs+ |
328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018 | Y | 2017-18 |
| 87 | Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi |
Rs. 75,00,000.00
75 Lacs+ |
848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
| 88 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 75,00,000.00
75 Lacs+ |
583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
| 89 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | Y | 2017-18 |
| 90 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
| 91 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | |
829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 |
| 92 | Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 72,42,000.00
72 Lacs+ |
RTGS | Y | 2017-18 |
| 93 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 65,00,000.00
65 Lacs+ |
RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 94 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 |
Rs. 60,00,000.00
60 Lacs+ |
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
| 95 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 96 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 97 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 98 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 99 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 |
Rs. 60,00,000.00
60 Lacs+ |
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
| 100 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
| 101 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.02.01.2018 | Y | 2017-18 |
| 102 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.15.01.2018 | Y | 2017-18 |
| 103 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 |
Rs. 50,00,000.00
50 Lacs+ |
001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
| 104 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 |
| 105 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
| 106 | M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 |
Rs. 50,00,000.00
50 Lacs+ |
604555 ICICI Bank 20-11-2017 | Y | 2017-18 |
| 107 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
000491 HDFC Dt.30.11.2017 | Y | 2017-18 |
| 108 | Barbrik Project Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
4787 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 109 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
694176 CaNAra Bank Kolakatta Dt.26-07.2017 | Y | 2017-18 |
| 110 | M/S PinNAcle Enterprises | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | Y | 2017-18 |
| 111 | AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | Y | 2017-18 |
| 112 | Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 | |
291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | Y | 2017-18 |
| 113 | Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 |
Rs. 50,00,000.00
50 Lacs+ |
946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | Y | 2017-18 |
| 114 | Polycab Wires Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 115 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | Y | 2017-18 |
| 116 | Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND |
Rs. 50,00,000.00
50 Lacs+ |
55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | Y | 2017-18 |
| 117 | Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram |
Rs. 50,00,000.00
50 Lacs+ |
234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | Y | 2017-18 |
| 118 | New SarvaNA Stores | M T H Road Padi ChenNAi |
Rs. 50,00,000.00
50 Lacs+ |
033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | Y | 2017-18 |
| 119 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | |
RTGS Dt.07.09.2017 | Y | 2017-18 |
| 120 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.08.09.2017 | Y | 2017-18 |
| 121 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.09.2017 | Y | 2017-18 |
| 122 | Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.12.09.2017 | Y | 2017-18 |
| 123 | Ranjeet Foundation MahsaNA | -- |
Rs. 50,00,000.00
50 Lacs+ |
000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | Y | 2017-18 |
| 124 | Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat |
Rs. 50,00,000.00
50 Lacs+ |
000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | Y | 2017-18 |
| 125 | Hnb Engineers Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | Y | 2017-18 |
| 126 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 127 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 128 | Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 129 | Avantis Infraventures Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | Y | 2017-18 |
| 130 | Avantis Infraventures | -- |
Rs. 50,00,000.00
50 Lacs+ |
001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | Y | 2017-18 |
| 131 | Avantis Unitech Llp | -- |
Rs. 50,00,000.00
50 Lacs+ |
001667 Axis Bank Althan Surat Dt.24.10.2017 | Y | 2017-18 |
| 132 | Avantis Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | Y | 2017-18 |
| 133 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | |
104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 134 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 50,00,000.00
50 Lacs+ |
40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | Y | 2017-18 |
| 135 | Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 |
Rs. 50,00,000.00
50 Lacs+ |
020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
| 136 | Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 |
Rs. 50,00,000.00
50 Lacs+ |
000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | Y | 2017-18 |
| 137 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | Y | 2017-18 |
| 138 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | Y | 2017-18 |
| 139 | SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | Y | 2017-18 |
| 140 | Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | |
RTGS | Y | 2017-18 |
| 141 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
| 142 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | Y | 2017-18 |
| 143 | NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 144 | Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 |
Rs. 50,00,000.00
50 Lacs+ |
000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | Y | 2017-18 |
| 145 | Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | Y | 2017-18 |
| 146 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.11.01.2018 | Y | 2017-18 |
| 147 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | |
RTGS Dt.08.01.2018 | Y | 2017-18 |
| 148 | Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt.09.01.2018 | Y | 2017-18 |
| 149 | Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | Y | 2017-18 |
| 150 | Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 |
Rs. 50,00,000.00
50 Lacs+ |
752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | Y | 2017-18 |
| 151 | Samaj Electoral Trust Association | -- |
Rs. 50,00,000.00
50 Lacs+ |
Dt.22.11.2017 | Y | 2017-18 |
| 152 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 49,00,000.00
49 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 |
| 153 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 154 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
| 155 | Hemant Sood | LudhiaNA |
Rs. 40,00,000.00
40 Lacs+ |
RTGS Dt.15.07.2017 | Y | 2017-18 |
| 156 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
| 157 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 158 | Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 |
Rs. 40,00,000.00
40 Lacs+ |
152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | Y | 2017-18 |
| 159 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 |
Rs. 35,00,000.00
35 Lacs+ |
6224 Axis Bank Dt.15.02.2018 | Y | 2017-18 |
| 160 | NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 |
Rs. 35,00,000.00
35 Lacs+ |
002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | Y | 2017-18 |
| 161 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam | |
894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
| 162 | Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 |
Rs. 31,00,000.00
31 Lacs+ |
105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 163 | Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 |
Rs. 31,00,000.00
31 Lacs+ |
7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | Y | 2017-18 |
| 164 | Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 |
Rs. 30,00,000.00
30 Lacs+ |
181065 PNB Civil Lines Delhi Dt.22.01.2018 | Y | 2017-18 |
| 165 | T K Engineering (P) Ltd | Tezpur Assam |
Rs. 30,00,000.00
30 Lacs+ |
RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | Y | 2017-18 |
| 166 | Jammu Auto Mart Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 167 | Findoc Investment Mart | LudhiaNA |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Dt.24.07.2017 | Y | 2017-18 |
| 168 | Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 | |
000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | Y | 2017-18 |
| 169 | M/S Akarsh Residency Pvt. Ltd. | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
602991 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 170 | M/S Adarsh Developers | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
646447 Indian Bank Richmond Circle Dt.26.02.2018 | Y | 2017-18 |
| 171 | Devakar Investment Trading Co. Pvt Ltd | -- |
Rs. 30,00,000.00
30 Lacs+ |
784857 Dt.06.11.2017 | N | 2017-18 |
| 172 | M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru |
Rs. 26,00,000.00
26 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | Y | 2017-18 |
| 173 | Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 |
Rs. 25,00,000.00
25 Lacs+ |
010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | Y | 2017-18 |
| 174 | V K Bohra | -- |
Rs. 25,00,000.00
25 Lacs+ |
NEFT HDFC Bank 02-05-2017 | Y | 2017-18 |
| 175 | Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi | |
000053 Bank of Baroda 09-10-2017 | Y | 2017-18 |
| 176 | Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. |
Rs. 25,00,000.00
25 Lacs+ |
TFR PNB 01-12-2017 | Y | 2017-18 |
| 177 | NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | Y | 2017-18 |
| 178 | Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam |
Rs. 25,00,000.00
25 Lacs+ |
000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | Y | 2017-18 |
| 179 | ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 |
Rs. 25,00,000.00
25 Lacs+ |
326 HDFC Bank Mumbai Dt.5.10.17 | Y | 2017-18 |
| 180 | Mhs Infratech Pvt.Ltd | Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
000751 HDFC Dt.27.03.2018 | Y | 2017-18 |
| 181 | M/S. Emta Coal Ltd | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.4.8.2017 | Y | 2017-18 |
| 182 | M/S. Emta Coal Ltd | Bengaluru | |
RTGS SBI Malleshwar Dt.7.8.2017 | Y | 2017-18 |
| 183 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 25,00,000.00
25 Lacs+ |
583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | Y | 2017-18 |
| 184 | KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 |
Rs. 25,00,000.00
25 Lacs+ |
141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | Y | 2017-18 |
| 185 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 186 | Sri A. Kuamara Swamy | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
640550 Punjab NAtioNAl Bank Dt.24.10.2017 | Y | 2017-18 |
| 187 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 188 | M/S. P.C. Realty | #64 Mission Road Bengaluru-27 |
Rs. 25,00,000.00
25 Lacs+ |
001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | Y | 2017-18 |
| 189 | Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi | |
11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | Y | 2017-18 |
| 190 | India Infoline Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | Y | 2017-18 |
| 191 | T Vijay Kumar | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | Y | 2017-18 |
| 192 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBI Malleshwar Dt.22.01.2018 | Y | 2017-18 |
| 193 | Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT SBI Malleshwar Dt.29.01.2018 | Y | 2017-18 |
| 194 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | Y | 2017-18 |
| 195 | Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | Y | 2017-18 |
| 196 | Avon Ispat & Power Ltd | LudhiaNA | |
116944 Dt.21.08.2017 | Y | 2017-18 |
| 197 | Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | Y | 2017-18 |
| 198 | Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 25,00,000.00
25 Lacs+ |
004986 HDFC Bank Vasco 23-08-2017 | Y | 2017-18 |
| 199 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | Y | 2017-18 |
| 200 | M/S Shobha Projects & Trades | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | Y | 2017-18 |
