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Home > Party > BJP > Donation > 2018-19

Donation Details Financial Year : 2018-19

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Bharatiya Janata Party (BJP)

Financial Year : 2018-19

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Progressive Electoral Trust Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001
Rs. 3,56,53,55,172.00
356 Cror+
Cheque 401076 India Mumbai Main Office Branch Y 2018-19
2 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 20,00,00,000.00
20 Cror+
Cheque 000375 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
3 Itc Infotech India Ltd 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005
Rs. 13,00,00,000.00
13 Cror+
Cheque Dfc House No.51 Kasturba Road Y 2018-19
4 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 13,00,00,000.00
13 Cror+
Cheque 000381 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
5 Itc Ltd Thapar House 2nd Floor 124 Janpath New Delhi-110001
Rs. 10,57,50,000.00
10 Cror+
Cheque Bagh Dalhousie Square Kolkata Y 2018-19
6 B.G. Shirke Construction Technology Pvt Ltd 72-76 Mudhwa Pune-411036
Rs. 10,00,00,000.00
10 Cror+
By Rtgs Date 29-03-19 Y 2018-19
7 Modern Road Makers Pvt Ltd -- 114681 03.09.18 Y 2018-19
8 Adi Enterprises Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15
Rs. 6,00,00,000.00
6 Cror+
063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 Y 2018-19
9 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 6,00,00,000.00
6 Cror+
Cheque 000389 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
10 Jv Holdings --
Rs. 5,00,00,000.00
5 Cror+
HDFC N 2018-19
11 B.G. Shirke Construction Technology Pvt Ltd 72-76 Mudhwa Pune-411036
Rs. 5,00,00,000.00
5 Cror+
850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 Y 2018-19
12 Modern Road Makers Pvt Ltd --
Rs. 5,00,00,000.00
5 Cror+
114727 25.02.19 Y 2018-19
13 Uflex Ltd 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48
Rs. 5,00,00,000.00
5 Cror+
Cheque P2 Jop Plaza Sec 18 Noida Y 2018-19
14 Uflex Ltd 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 Cheque P2 Jop Plaza Sec 18 Noida Y 2018-19
15 Acme Cleantech Solutions Pvt Ltd Plot No.152 Sec.44 Gurgaon-122002
Rs. 5,00,00,000.00
5 Cror+
Cheque Axis Bank Sector-14 Gurgaon Y 2018-19
16 Triumph Electoral Trust Dare House Ext 234 Nsc Bose Road Chennai-600001
Rs. 5,00,00,000.00
5 Cror+
Cheque 000030 Itc Centre Anna Salai Opp Tvs Y 2018-19
17 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 5,00,00,000.00
5 Cror+
Cheque 000364 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
18 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 5,00,00,000.00
5 Cror+
Cheque 000378 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
19 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai Y 2018-19
20 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai Y 2018-19
21 Harmony Electoral Trust Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 Cheque 000007 Bhandarkar Road Opp. Sane Dair Y 2018-19
22 Harmony Electoral Trust Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001
Rs. 5,00,00,000.00
5 Cror+
Cheque 000008 Bhandarkar Road Opp Sane Dairy Y 2018-19
23 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi
Rs. 5,00,00,000.00
5 Cror+
340 214 Kailash Building 26 Kasturth Y 2018-19
24 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai Y 2018-19
25 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02
Rs. 5,00,00,000.00
5 Cror+
343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 Y 2018-19
26 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai Y 2018-19
27 AB General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
64 Hdfc Bank Y 2018-19
28 Adi Tradelink Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 Y 2018-19
29 Monarch Comtrade Pvt Ltd Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014
Rs. 4,00,00,000.00
4 Cror+
206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 Y 2018-19
30 Hero Cvcle Ltd Hero Nagar G.T. Road Ludhiana-141003 Punjab
Rs. 4,00,00,000.00
4 Cror+
RTGS Y 2018-19
31 Suncity Realtors Pvt Ltd Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70
Rs. 4,00,00,000.00
4 Cror+
RTGS Y 2018-19
32 Hero Cvcle Ltd Hero Nagar G.T. Road Ludhiana-141003 Punjab
Rs. 3,00,00,000.00
3 Cror+
RTGS Y 2018-19
33 Hero Cvcle Ltd Hero Nagar G.T. Road Ludhiana-141003 Punjab
Rs. 3,00,00,000.00
3 Cror+
RTGS Y 2018-19
34 Srf Ltd Block C Sector-45 Gurugram-122003
Rs. 3,00,00,000.00
3 Cror+
Cheque Opping Mall Dlf Qutub Enclave N 2018-19
35 Oriental Structual Egg P Ltd -- 570875 21.11.18 N 2018-19
36 Janhit Electoral Trust Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002
Rs. 2,50,00,000.00
2 Cror+
RTGS Y 2018-19
37 New Democratic Electoral Trust Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001
Rs. 2,50,00,000.00
2 Cror+
118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal Y 2018-19
38 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi
Rs. 2,00,00,000.00
2 Cror+
000360 HDFC 22.11.2018 Y 2018-19
39 AB General Electoral Trust Mumbai
Rs. 2,00,00,000.00
2 Cror+
000060 HDFC Y 2018-19
40 Nirma Ltd Ahamdabad
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2018-19
41 Kalpavruksha Estate And Finance Pvt Ltd 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527
Rs. 2,00,00,000.00
2 Cror+
130903 Hdfc Bank Date 27-03-19 Y 2018-19
42 Bm Enterprise -- 407887 SBI Naharlagun SBI Naharlagun Y 2018-19
43 Star Cements G.S. Road Guwahati
Rs. 2,00,00,000.00
2 Cror+
RTGS State Bank of India Y 2018-19
44 Jp Iscon Private Limited Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9
Rs. 2,00,00,000.00
2 Cror+
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 Y 2018-19
45 Hero Cvcle Ltd Hero Nagar G.T. Road Ludhiana-141003 Punjab
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2018-19
46 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
Cheque 000358 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
47 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
Cheque 000388 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
48 Vindhyachal Distilleries Private Limited E-2./34 Arera Colony Bhopal-16
Rs. 2,00,00,000.00
2 Cror+
10393 gar Zone 1 Branch Heera Complex Y 2018-19
49 M/s. Brigade Enterprises Ltd #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 Y 2018-19
50 Kama Realty Delhi Limited --
Rs. 1,50,00,000.00
1 Cror+
297 Pal Mall Plot No 2 Sector 22 Dwan Y 2018-19
51 H E G Limited --
Rs. 1,50,00,000.00
1 Cror+
107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. Y 2018-19
52 M/S Pragathi Groups #28/2 2Nd Floor Cunningham Rd Bengaluru-52
Rs. 1,25,00,000.00
1 Cror+
423942 Axis Bank Ltd Bng (Kr) 29.3.18 Y 2018-19
53 M/S Microlabs Ltd No.27 Race Course Road Bengaluru-560001
Rs. 1,25,00,000.00
1 Cror+
681000 Canara Bank Mg Road Bng 8.8.2018 Y 2018-19
54 Nisiddh Vision Pvt Ltd Nariman Point Mumbai - 400021
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Y 2018-19
55 Nisiddh Vision Pvt Ltd Nariman Point Mumbai - 400021
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Y 2018-19
56 AB General Electoral Trust Mumbai 000061 HDFC Y 2018-19
57 Nirma Ltd Ahamdabad
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2018-19
58 Alsisar Hotels And Resorts Pvt Sansar Chand Road Jaipur
Rs. 1,00,00,000.00
1 Cror+
198561 CBI Y 2018-19
59 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 15-03-19 Y 2018-19
60 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 25-03-19 Y 2018-19
61 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 26-03-19 Y 2018-19
62 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Date 29-03-19 Y 2018-19
63 Season Apparels Pvt Ltd. -- 105484 Oriental Bank of Commerce Bandra West Date 29-03-19 N 2018-19
64 Ghel Ltd "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 Y 2018-19
65 Ghel Ltd "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 Y 2018-19
66 Cube Construction Engineering Ltd 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023
Rs. 1,00,00,000.00
1 Cror+
080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 Y 2018-19
67 The Ramco Cements Limited --
Rs. 1,00,00,000.00
1 Cror+
042662 HDFC Bank 24.08.2018 Y 2018-19
68 Meghalaya Cements Limited G.S. Road Guwahati
Rs. 1,00,00,000.00
1 Cror+
703253 State Bank of India Y 2018-19
69 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
HDFC Building 26 Kasturba Gahdi 30.11.2018 Y 2018-19
70 M/S Jupitor Capital Pvt Ltd 54 Vision Centre Richmond Circle Bangaluru-560025 000263 RBL Bank Bengaluru Branch 3.4.18 Y 2018-19
71 M/S Jupitor Capital Pvt Ltd 54 Vision Centre Richmond Circle Bangaluru-560025
Rs. 1,00,00,000.00
1 Cror+
000267 RBL Bank Bengaluru Branch 9.4.18 Y 2018-19
72 M/S Pragathi Groups #28/2 2Nd Floor Cunningham Rd Bengaluru-52
Rs. 1,00,00,000.00
1 Cror+
423940 Axis Bank Ltd Bng (Kt) 27.3.18 Y 2018-19
73 M/S Pragathi Groups #28/2 2Nd Floor Cunningham Rd Bengaluru-52
Rs. 1,00,00,000.00
1 Cror+
423941 Axis Bank Ltd Bng (Kr) 28.3.18 Y 2018-19
74 M/S Provident Housing Ltd No.130/1 Ulsoor Road Bengalore-560042
Rs. 1,00,00,000.00
1 Cror+
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 Y 2018-19
75 Dwarikesh Sugar Industries Ltd 511 Maker Chambers V 221 Nariman Point Mumbai-400021
Rs. 1,00,00,000.00
1 Cror+
Cheque PNB Chowk Najibaba Bijnor (UP) Y 2018-19
76 Mankind Pharma Ltd. --
Rs. 1,00,00,000.00
1 Cror+
Cheque Hdfc Kast. Gandhi Marg N. Delhi N 2018-19
77 Dwarikesh Sugar Industries Ltd 511 Maker Chambers V 221 Nariman Point Mumbai-400021 Cheque PNB Chowk Najibaba Bijnor (UP) Y 2018-19
78 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 1,00,00,000.00
1 Cror+
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi Y 2018-19
79 Nirma Limited Nirma House Ashram Road Ahmedabad-38009
Rs. 1,00,00,000.00
1 Cror+
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 Y 2018-19
80 Nirma Limited Nirma House Ashram Road Ahmedabad-38009
Rs. 1,00,00,000.00
1 Cror+
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 Y 2018-19
81 Gannon Dunkerley & Co Ltd B-228 Okhla Industrial Area Phase-Ii New Delhi-110020
Rs. 1,00,00,000.00
1 Cror+
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 Y 2018-19
82 Som Distilleries Pvt. Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 Y 2018-19
83 Som Distilleries & Breweries Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 1,00,00,000.00
1 Cror+
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 Y 2018-19
84 Gannon Dunkerley & Co Ltd B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 9381 ranch A-194 Okhla Industrial Area Y 2018-19
85 Flora Realators Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099
Rs. 1,00,00,000.00
1 Cror+
By Rtgs Dena Bank Y 2018-19
86 Pawan Kumar (891132532917-A) Vpo Badshahpur Gurgaon
Rs. 84,50,000.00
84 Lacs+
Badhshahpur Y 2018-19
87 M/S Bcv Developers Pvt. Ltd 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru
Rs. 80,00,000.00
80 Lacs+
238136 Bank of India Bng Mid Corporate Branch 11.5.18 Y 2018-19
88 M/S Microlabs Ltd No.27 Race Course Road Bengaluru-560001
Rs. 75,00,000.00
75 Lacs+
696501 Canara Bank Mg Road Bng 8.8.2018 Y 2018-19
89 Som Distilleries Pvt Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 75,00,000.00
75 Lacs+
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 Y 2018-19
90 Star Cements Meghalaya Limited G.S. Road Guwahati
Rs. 68,00,000.00
68 Lacs+
RTGS State Bank of India Y 2018-19
91 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 By Rtgs Date - 30.01.19 Y 2018-19
92 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028
Rs. 60,00,000.00
60 Lacs+
By Rtgs Date 07-07-18 Y 2018-19
93 Vibhuti Organisers Private Limited A/203 Swastik Universal Near Valentine Cinema Piplod Surat
Rs. 60,00,000.00
60 Lacs+
283240 Bank Of India Dod Road Surat-395 03-12-2019 Y 2018-19
94 Aryavart Developers (Sohan Mukanaram Jhuria) Bhugav Baodhan Bundruk Pune Maharashtra
Rs. 51,00,000.00
51 Lacs+
000096 HDFC 30.03.2019 Y 2018-19
95 Lars Medicare Killa No.1617
Rs. 51,00,000.00
51 Lacs+
RTGS Y 2018-19
96 Vibhuti Organisers Private Limited A/203 Swastik Universal Near Valentine Cinema Piplod Surat
Rs. 51,00,000.00
51 Lacs+
283235 Bank Of India Dod Road Surat-395 03-07-2019 Y 2018-19
97 Shri Nileshkumar Savjibhai Patel Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59
Rs. 51,00,000.00
51 Lacs+
369570 Citi Bank Ahmedabad 05.08.2018 Y 2018-19
98 -- SBIN118244513582 State Bank of India N 2018-19
99 Barbrik Projects Ltds Raipur
Rs. 50,00,000.00
50 Lacs+
730916 ICICI Bank Y 2018-19
100 Mhs Infratech P Ltd Raipur
Rs. 50,00,000.00
50 Lacs+
001034 HDFC Y 2018-19
101 Mhs Infratech P Ltd Raipur
Rs. 50,00,000.00
50 Lacs+
001035 HDFC Y 2018-19
102 Barbrik Projects Ltds Raipur
Rs. 50,00,000.00
50 Lacs+
730973 ICICI Bank Y 2018-19
103 Mhs Infratech P Ltd Raipur
Rs. 50,00,000.00
50 Lacs+
001036 HDFC Y 2018-19
104 Vibhuti Organisers Private Limited A/203 Swastik Universal Near Valentine Cinema Piplod Surat
Rs. 50,00,000.00
50 Lacs+
283237 Bank Of India Dod Road Surat-395 03-11-2019 Y 2018-19
105 Basudev Vpo Badshahpur Gurgaon 000804 Icici Bank Badshahpur Gurgaon Y 2018-19
106 Pradeep Ghisulal --
Rs. 50,00,000.00
50 Lacs+
998865 Axis Bank N 2018-19
107 Anand Niketan Joeys Shilaj Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059
Rs. 50,00,000.00
50 Lacs+
001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 Y 2018-19
108 Sg Analytics Private Limited 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014
Rs. 50,00,000.00
50 Lacs+
RTGS Citi Bank Pune 26/03/2019 Y 2018-19
109 V K Enterpris 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001
Rs. 50,00,000.00
50 Lacs+
003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 Y 2018-19
110 Sumeet Trans Logistics Pvt Ltd 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071
Rs. 50,00,000.00
50 Lacs+
007526 Hdfc Bank Gandhidham Kutch 18/03/2019 Y 2018-19
111 The Kutch Salt and Allied Industries Ltd "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201
Rs. 50,00,000.00
50 Lacs+
001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 Y 2018-19
112 Grt Jewellers (India) Pvt Ltd -- 006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 Y 2018-19
113 New Sarvana Stores --
Rs. 50,00,000.00
50 Lacs+
044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 Y 2018-19
114 Mrs Tsering Domla --
Rs. 50,00,000.00
50 Lacs+
686729 SBI Tawang SBI Tawang N 2018-19
115 Neel Kamal Crates Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093
Rs. 50,00,000.00
50 Lacs+
000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 Y 2018-19
116 Babulal Ji --
Rs. 50,00,000.00
50 Lacs+
NEFT SBI N 2018-19
117 Br. Metallics Karnakhya Tower G S Road Guwahati
Rs. 50,00,000.00
50 Lacs+
RTGS HDFC Bank Y 2018-19
118 Br. Metallics Karnakhya Tower G S Road Guwahati
Rs. 50,00,000.00
50 Lacs+
NEFT HDFC Bank Y 2018-19
119 V. Raghunath Rao Villa 143 S A Palm Meadows Kompally Medchal-500010 HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 Y 2018-19
120 Synthesis Corporation B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 Y 2018-19
121 Synthesis Corporation B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 Y 2018-19
122 Synthesis Corporation B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 Y 2018-19
123 Synthesis Corporation B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 Y 2018-19
124 Synthesis Corporation B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
785538 Bank of India Ashram Road Ahmedabad 10.12.2018 Y 2018-19
125 M/S Microlabs Ltd No.27 Race Course Road Bengaluru-560001
Rs. 50,00,000.00
50 Lacs+
680885 Canara Bank Mg Road Bng 17.7.2018 Y 2018-19
126 Flowmore Ltd 443 Udyog Vihar Phase-Iii Gurgaon-122016 Cheque Estern Centre Nehru Place New Delhi Y 2018-19
127 M/S Microlabs Ltd No.27 Race Course Road Bengaluru-560001
Rs. 50,00,000.00
50 Lacs+
680886 Canara Bank Mg Road Bng 17.7.2018 Y 2018-19
128 Metro Tyres Ltd C-49 Sec-62 Noida-201307
Rs. 50,00,000.00
50 Lacs+
Cheque Building Connaught Place New Delhi Y 2018-19
129 Dwarkesh Transport Corporation G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121
Rs. 50,00,000.00
50 Lacs+
007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 Y 2018-19
130 Globe Ecologistics Private Limited 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054
Rs. 50,00,000.00
50 Lacs+
000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 Y 2018-19
131 Shri Manamarsingh Gulbirsingh Bedi 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052
Rs. 50,00,000.00
50 Lacs+
001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 Y 2018-19
132 Shri Manamarsingh Gulbirsingh Bedi 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052
Rs. 50,00,000.00
50 Lacs+
001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 Y 2018-19
133 Shri Gaganpreetsing Gulbirsingh Bedi 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 Y 2018-19
134 Shri Gaganpreetsing Gulbirsingh Bedi 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052
Rs. 50,00,000.00
50 Lacs+
000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 Y 2018-19
135 Som Distilleries Pvt. Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 50,00,000.00
50 Lacs+
956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 Y 2018-19
136 Harmony Yarns Private Limited 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat
Rs. 50,00,000.00
50 Lacs+
039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 Y 2018-19
137 Som Distilleries & Breweries Ltd 23 Zone Li M.P. Nagar Bhopal
Rs. 50,00,000.00
50 Lacs+
971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 Y 2018-19
138 Harmony Yarns Private Limited 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat
Rs. 50,00,000.00
50 Lacs+
039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 Y 2018-19
139 Harmony Yarns Private Limited 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat
Rs. 50,00,000.00
50 Lacs+
039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 Y 2018-19
140 Som Distilleries & Breweries Ltd 23 Zone Li M.P. Nagar Bhopal 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 Y 2018-19
141 Vindhyanchal Distilleries Private limited E-2/34 Arera Colony Bhopal-16
Rs. 50,00,000.00
50 Lacs+
10891 gar Zone I BranchHeera complex Y 2018-19
142 Gaurav Jindal #704 Sec-15 Part-Ii Gurgaon
Rs. 50,00,000.00
50 Lacs+
057052 Canara Bank Parliament Street New Delhi Y 2018-19
143 Pawan Jindal 704 Sec-15 Part-Ii Gurgaon
Rs. 50,00,000.00
50 Lacs+
997654 Canara Bank Parliament Street New Delhi Y 2018-19
144 Saurabh Jindal #704 Sec-15 Part-Ii Gurgaon
Rs. 50,00,000.00
50 Lacs+
317368 Canara Bank Parliament Street New Delhi Y 2018-19
145 Mhs Infratech P Ltd Raipur
Rs. 50,00,000.00
50 Lacs+
000924 HDFC Y 2018-19
146 Barbrik Projects Ltds Raipur
Rs. 50,00,000.00
50 Lacs+
730865 ICICI Bank Y 2018-19
147 Chokhawala Distributors 3/3973 Navapura Nagardas Street Surat-395003 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 Y 2018-19
148 Vibhuti Organisers Private Limited A/203 Swastik Universal Near Valentine Cinema Piplod Surat
Rs. 44,00,000.00
44 Lacs+
283238 Bank Of India Dod Road Surat-395 03-12-2019 Y 2018-19
149 Arb Bearing Limited H-22 Udyog Nagar Delhi
Rs. 41,00,000.00
41 Lacs+
RTGS Y 2018-19
150 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028
Rs. 40,00,000.00
40 Lacs+
By Rtgs Date 06-07-18 Y 2018-19
151 Vm Salgaoncar & Brothers Pvt Ltd Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802
Rs. 40,00,000.00
40 Lacs+
016528 HDFC Bank Vasco Goa Branch 26.03.19 Y 2018-19
152 M/S Sai Srusti Enterprises Hsr Layout Sector-7 Bengaluru
Rs. 40,00,000.00
40 Lacs+
RTGS Canara Bank Kodandramapur Y 2018-19
153 Macleods Pharma Ltd. Baner Pune
Rs. 40,00,000.00
40 Lacs+
Cheque Sbi Mumbai Y 2018-19
154 Gannon Dankerley & Co. Ltd Raipur 000561 ICICI Bank Y 2018-19
155 Lodha Developers Ltd Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011
Rs. 35,00,000.00
35 Lacs+
By Rtgs Date - 24.01.19 Y 2018-19
156 Vibhuti Organisers Private Limited A/203 Swastik Universal Near Valentine Cinema Piplod Surat
Rs. 35,00,000.00
35 Lacs+
283265 Bank Of India Dod Road Surat-395 16/03/2019 Y 2018-19
157 Sharad Vrajlal Parekh Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093
Rs. 35,00,000.00
35 Lacs+
000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 Y 2018-19
158 Nayan Sharad Parekh Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093
Rs. 35,00,000.00
35 Lacs+
000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 Y 2018-19
159 Hiten Vernarai Parekh Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093
Rs. 35,00,000.00
35 Lacs+
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 Y 2018-19
160 Manish Vermanarai Parekh Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093
Rs. 35,00,000.00
35 Lacs+
000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 Y 2018-19
161 Sri T.V. Mohan Das Pai 521 The Embassy Ali askar Road Bengaluru-560052 001079 ICICI Bank M.G. Road 13.4.18 Y 2018-19
162 Smt Chhayaben Rajeshbhai Prajapti 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara
Rs. 35,00,000.00
35 Lacs+
401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 Y 2018-19
163 Deepak Yadav Vpo Badshahpur Gurgaon
Rs. 33,00,000.00
33 Lacs+
000008 Andhra Bank Badshahpur (Gurgaon) Y 2018-19
164 Meghalaya Cements Limited G.S Road Guwahati
Rs. 33,00,000.00
33 Lacs+
525638 State Bank of India Y 2018-19
165 Arb Bearing Limited H-22 Udyog Nagar Delhi
Rs. 31,00,000.00
31 Lacs+
RTGS Y 2018-19
166 Nemnath Industries 218 Kohinoor Textile House Ring Road Surat
Rs. 30,00,000.00
30 Lacs+
004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 Y 2018-19
167 Gautam Freight Pvt Ltd Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201
Rs. 30,00,000.00
30 Lacs+
RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 Y 2018-19
168 O. P. Enterprises 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 071345 Dena Bank Govandi Mumbai-400088 16/03/2019 Y 2018-19
169 M/S Tripura Ispat --
Rs. 30,00,000.00
30 Lacs+
RTGS ICICI Bank Y 2018-19
170 M/S Akarsh Residence Pvt Ltd No.10 Vittal Mallya Road Bengaluru-01
Rs. 30,00,000.00
30 Lacs+
602999 Indian Bank richmand Cirlce Bng 24.8.18 Y 2018-19
171 M/S Adarsha Developers No.10 Ananda Bhavan Vittal Mallya Road Bengaluru
Rs. 30,00,000.00
30 Lacs+
646507 Indian Bank Richmand Circle Bng 23.3.18 Y 2018-19
172 M/S Klsr Infotech Ltd Chandanaik Nagar Madhapure Hyderabad Telangana-500081
Rs. 30,00,000.00
30 Lacs+
RTGS Canara Bank Kodandramapur Y 2018-19
173 Leeford Health Care Ltd. Ludhiana Pb.
Rs. 30,00,000.00
30 Lacs+
Cheque Hdfc Ludhiana Y 2018-19
174 Shri Pema Khandu --
Rs. 29,00,000.00
29 Lacs+
735897 Y 2018-19
175 Bsbk P Ltd Bhilai Bhilai 694316 State Bank of India Y 2018-19
176 Vastram Creation Pvt Ltd 501 Centre Point Nagar Faliya Gopipura Surat
Rs. 26,02,000.00
26 Lacs+
000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 Y 2018-19
177 Vinayak Construction Raipur
Rs. 25,00,000.00
25 Lacs+
10187 Bank of India Y 2018-19
178 Vastram Creation Pvt Ltd 501 Centre Point Nagar Faliya Gopipura Surat
Rs. 25,00,000.00
25 Lacs+
000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 Y 2018-19
179 Mhs Infratech P Ltd Raipur
Rs. 25,00,000.00
25 Lacs+
001262 HDFC Y 2018-19
180 Mhs Infratech P Ltd Raipur
Rs. 25,00,000.00
25 Lacs+
001263 HDFC Y 2018-19
181 Mhs Infratech P Ltd Raipur
Rs. 25,00,000.00
25 Lacs+
001264 HDFC Y 2018-19
182 Mhs Infratech P Ltd Raipur 001265 HDFC Y 2018-19
183 M/S Oc Specialities Pvt Ltd 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057
Rs. 25,00,000.00
25 Lacs+
015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 Y 2018-19
184 Amar Infrastructure Ltd Bhilai
Rs. 25,00,000.00
25 Lacs+
157451 Bank of India Y 2018-19
185 Amar Infrastructure Ltd Bhilai
Rs. 25,00,000.00
25 Lacs+
061932 Bank of India Y 2018-19
186 Sks Ispat And Power Ltd Raipur
Rs. 25,00,000.00
25 Lacs+
963936 State Bank of India Y 2018-19
187 Rajesh Devi 125 Vpo Shikhohpur The Manesar Gurgaon
Rs. 25,00,000.00
25 Lacs+
439685 Indian Bank imt Manesar Gurgaon Y 2018-19
188 Rajesh Devi 125 Vpo Shikhohpur The Manesar Gurgaon
Rs. 25,00,000.00
25 Lacs+
439686 Indian Bank imt Manesar Gurgaon Y 2018-19
189 Adhani M2K Projects Gurgaon 505156 Icici Bank Palam Vihar Gurgaon Y 2018-19
190 Nutrix India Pvt Ltd E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021
Rs. 25,00,000.00
25 Lacs+
002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 Y 2018-19
191 Mkc Infrastructure Ltd "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi
Rs. 25,00,000.00
25 Lacs+
044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 Y 2018-19
192 Mkc Infrastructure Ltd "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi
Rs. 25,00,000.00
25 Lacs+
044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 Y 2018-19
193 Janus Aviation Private Limited Borjhar Assam
Rs. 25,00,000.00
25 Lacs+
000452 HDFC Bank Y 2018-19
194 Janus Aviation Private Limited Borjhar Assam
Rs. 25,00,000.00
25 Lacs+
000630 State Bank of India Y 2018-19
195 C T S Industries Ltd IDBI Kolkata
Rs. 25,00,000.00
25 Lacs+
021821 IDBI Kolkata 15.03.18 Y 2018-19
196 Cts Industries Pvt Ltd -- Ch.No.022583 Y 2018-19
197 Rare Enterprises The Federal Bank Limited Mumbai
Rs. 25,00,000.00
25 Lacs+
142657 The Federal Bank Limited Mumbai 21.02.2019 Y 2018-19
198 Arts Engg --
Rs. 25,00,000.00
25 Lacs+
672586 23.01.19 N 2018-19
199 Dineshchandra Agrawal Infracon Pvt Ltd 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15
Rs. 25,00,000.00
25 Lacs+
296387 Axis Bank Ahmedabad 31.07.2018 Y 2018-19
200 Ansal Housing & Construction Ltd 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
Cheque New Rajinder Nagar New Delhi Y 2018-19

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