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 | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 |
Rs. 39,80,00,000.00
39 Cror+ |
680018 Vijaya Bank Kalina Mumbai-400029 | Y | 2019-20 |
| 2 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi -110001 |
Rs. 30,51,94,805.00
30 Cror+ |
Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020 | Y | 2019-20 |
| 3 | New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai |
Rs. 30,00,00,000.00
30 Cror+ |
000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | Y | 2019-20 |
| 4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 30,00,00,000.00
30 Cror+ |
000502 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 5 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
| 6 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000531 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 7 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
000532 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 8 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000540 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 9 | Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 |
Rs. 20,00,00,000.00
20 Cror+ |
341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | Y | 2019-20 |
| 10 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 17,67,73,500.00
17 Cror+ |
Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001 | Y | 2019-20 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 15,00,00,000.00
15 Cror+ |
000533 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 12 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangaluru |
Rs. 12,80,00,000.00
12 Cror+ |
Cheque HDFC Kasturba Road Bangalore | Y | 2019-20 |
| 13 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 12,50,00,000.00
12 Cror+ |
000398 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 14 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
000508 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 15 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi |
Rs. 11,00,00,000.00
11 Cror+ |
000553 HDFC | Y | 2019-20 |
| 16 | M/s Triumph Electoral Trust | Dare House Ext. 234 NSC Bose Road Chennai 600001 |
Rs. 10,00,00,000.00
10 Cror+ |
000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 17 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 10,00,00,000.00
10 Cror+ |
000519 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 18 | Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 |
Rs. 10,00,00,000.00
10 Cror+ |
000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | N | 2019-20 |
| 19 | ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 6,82,81,696.00
6 Cror+ |
Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata | Y | 2019-20 |
| 20 | Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 |
Rs. 6,15,00,000.00
6 Cror+ |
680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | Y | 2019-20 |
| 21 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 | |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
| 22 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan Basundhara Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Bank of India 11.04.2019 | Y | 2019-20 |
| 24 | ILABS Hyderabad Technologies Centre Pvt. Ltd. | ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019 | Y | 2019-20 |
| 25 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000539 HDFC Bank Kasturba Gandhi Cheque Date-03.09.19 | Y | 2019-20 |
| 26 | Capacite Engineering Private Limited | 6th Floor Shrikant Chambers Sion Trombay Road Chembur Mumbai-400071 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Cheque Date-18.10.19 | Y | 2019-20 |
| 27 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandiwali Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
136028 Union Bank of India Powai Branch Cheque Date-08.01.20 | Y | 2019-20 |
| 28 | Rare Enterprises | 151 Nariman Bhawan Nariman Point Mumbai-400021 | |
158690 Federal Bank Fort Mumbai | Y | 2019-20 |
| 29 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032744 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
| 30 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032745 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
| 31 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032746 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
| 32 | M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 |
Rs. 5,00,00,000.00
5 Cror+ |
032747 Union Bank of India Juhu Vile Parle West Mumbai | Y | 2019-20 |
| 33 | Real Gem Buildtech Pvt Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
001021 HDFC Bank Fort Mumbai Cheque Date-17.10.19 | N | 2019-20 |
| 34 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
000526 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 35 | Harmony Electoral Trust | Industrial House Off No.1 to 13 S. No. 49/3-38/49 Opp Kalyani Steel Ltd MP-1 Ghorpadi Pune-411001 | |
000020 HDFC Bank Bhandarkar Road Pune Cheque Date-18.10.19 | Y | 2019-20 |
| 36 | M/s Russell Credit Ltd | Virginia House 37 J.L .Nehru Road Kolkata-700071 |
Rs. 4,33,00,000.00
4 Cror+ |
Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020 | Y | 2019-20 |
| 37 | M/s Russell Credit Ltd | Virginia House 37 J.L. Nehru Road Kolkata-700071 |
Rs. 4,27,00,000.00
4 Cror+ |
Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020 | Y | 2019-20 |
| 38 | Prudent Electoral Trust | Ksg Marg Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
000552 HDFC | Y | 2019-20 |
| 39 | Muthoot Finance Ltd. | Muthhot Tower-Alaknanda New Delhi - 110019 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque Axis Bank Hauz Khas New Delhi -110049 | Y | 2019-20 |
| 40 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 |
Rs. 4,00,00,000.00
4 Cror+ |
RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | Y | 2019-20 |
| 41 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 4,00,00,000.00
4 Cror+ |
000517 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 42 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 43 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 4,00,00,000.00
4 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 44 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 |
Rs. 3,84,00,000.00
3 Cror+ |
RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | Y | 2019-20 |
| 45 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,65,00,000.00
3 Cror+ |
000547 HDFC Bank Gandhi Marg New Cheque Date-21.10.19 | Y | 2019-20 |
| 46 | Paradeep Phosphastes Ltd. | Pt.Jawahar Lal Neru Marg Bhubaneshwar -751009 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque Axis Bank Bhubaneshwar | Y | 2019-20 |
| 47 | S D Corporation Pvt Ltd | SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005 |
Rs. 3,00,00,000.00
3 Cror+ |
016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 | Y | 2019-20 |
| 48 | Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque Axis Bank Thrissur-680001 | Y | 2019-20 |
| 49 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 | |
000395 HDFC Bank New Delhi Date.12-04-19 | Y | 2019-20 |
| 50 | Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 |
Rs. 3,00,00,000.00
3 Cror+ |
000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | Y | 2019-20 |
| 51 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,85,00,000.00
2 Cror+ |
000544 HDFC Bank Gandhi Marg New Cheque Date-18.10.19 | Y | 2019-20 |
| 52 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020 | Y | 2019-20 |
| 53 | Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 |
Rs. 2,50,00,000.00
2 Cror+ |
322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020 | Y | 2019-20 |
| 54 | Hero Cycle Ltd. | Sec 43 DLF Phase-V Gurugram (HR)-122002 |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS ICICI Bank Gurugram Haryana | Y | 2019-20 |
| 55 | Damani Estate & Finance Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 2,50,00,000.00
2 Cror+ |
000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19 | Y | 2019-20 |
| 56 | Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | |
ICICI Bank Kolkata Date-09.04.2019 | Y | 2019-20 |
| 57 | M Srinivas | Chennai |
Rs. 2,40,00,000.00
2 Cror+ |
Date- 01-04-2019 | Y | 2019-20 |
| 58 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 59 | Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | Y | 2019-20 |
| 60 | Lodha Developers Ltd | lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2019-20 |
| 61 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS | Y | 2019-20 |
| 62 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 2,00,00,000.00
2 Cror+ |
By RTGS Cheque Date-18.04.19 | Y | 2019-20 |
| 63 | Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 | |
RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | Y | 2019-20 |
| 64 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 2,00,00,000.00
2 Cror+ |
000542 HDFC Bank New Delhi Date.01-10-19 | Y | 2019-20 |
| 65 | Patel Highway Management Pvt. Ltd. | Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024 |
Rs. 2,00,00,000.00
2 Cror+ |
676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019 | Y | 2019-20 |
| 66 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
| 67 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
| 68 | Corrtech International Pvt. Ltd. | 22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad |
Rs. 2,00,00,000.00
2 Cror+ |
816681 SBI Ahmedabad-9 Date.04-11-2019 | Y | 2019-20 |
| 69 | Rkc Infrabuilt Pvt. Ltd. | 4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054 |
Rs. 2,00,00,000.00
2 Cror+ |
002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019 | Y | 2019-20 |
| 70 | Samir Electroral Trust Association | -- | |
000062 16.04.2019 | Y | 2019-20 |
| 71 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 72 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 73 | Mewar University | 4117 st Floor Naya Bazar Delhi-110006 |
Rs. 2,00,00,000.00
2 Cror+ |
356850 Corporation Bank Gaziabad Vasundhara | Y | 2019-20 |
| 74 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 75 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 76 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 77 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 78 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 79 | Prudent Electoral Trust | G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2 |
Rs. 2,00,00,000.00
2 Cror+ |
000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 80 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 81 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 |
Rs. 2,00,00,000.00
2 Cror+ |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
| 82 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | Y | 2019-20 |
| 83 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 2,00,00,000.00
2 Cror+ |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
| 84 | Centurions Housing & | 36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085 | |
000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019 | Y | 2019-20 |
| 85 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,59,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-14.06.2019 | Y | 2019-20 |
| 86 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 87 | Meghalaya Cements Limited | ABC G.S. Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
703295 State Bank of India | Y | 2019-20 |
| 88 | Gpc Infrastructure Pvt. Ltd. | -- |
Rs. 1,25,00,000.00
1 Cror+ |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
| 89 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 |
Rs. 1,05,00,000.00
1 Cror+ |
456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
| 90 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | Y | 2019-20 |
| 91 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi | |
000515 HDFC | Y | 2019-20 |
| 92 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 93 | Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 94 | Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 95 | Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 |
Rs. 1,00,00,000.00
1 Cror+ |
104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | Y | 2019-20 |
| 96 | Nilesh Vasant Shende | -- |
Rs. 1,00,00,000.00
1 Cror+ |
N | 2019-20 | |
| 97 | Manas Sarovar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | N | 2019-20 |
| 98 | Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 | |
000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | Y | 2019-20 |
| 99 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-30.04.19 | Y | 2019-20 |
| 100 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-03.05.19 | Y | 2019-20 |
| 101 | Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | Y | 2019-20 |
| 102 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 103 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 1,00,00,000.00
1 Cror+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 104 | Rohan Motors Ltd. | 419 World Trade Centre Barakhamba Lane New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 | Y | 2019-20 |
| 105 | Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 | |
Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | Y | 2019-20 |
| 106 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheque Date-24.05.19 | Y | 2019-20 |
| 107 | Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | Y | 2019-20 |
| 108 | Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | Y | 2019-20 |
| 109 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-20.06.2019 | Y | 2019-20 |
| 110 | Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | Y | 2019-20 |
| 111 | Edelweiss Rural & Corporate Service Ltd . | Edelweiss House .Off CST Road Kalina .Mumbai -400098 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
| 112 | ECL Finace Ltd. | Edelweiss House .Off CST Road Kalina .Mumbai -400098 | |
Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | Y | 2019-20 |
| 113 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
998829 Axis Bank Goregaon Mumbai-400063 | Y | 2019-20 |
| 114 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
| 115 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 |
Rs. 1,00,00,000.00
1 Cror+ |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
| 116 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
| 117 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
| 118 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
| 119 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
| 120 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
| 121 | Robiram Ronghang | Inglong Enterprise Diphu Assam |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 122 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 123 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 124 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 125 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 126 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 127 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 128 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
| 129 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
| 130 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | Y | 2019-20 |
| 131 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 90,00,000.00
90 Lacs+ |
005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | Y | 2019-20 |
| 132 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
| 133 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai | |
RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
| 134 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 |
Rs. 75,00,000.00
75 Lacs+ |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
| 135 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
| 136 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 |
| 137 | Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 138 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
| 139 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
| 140 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 | |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
| 141 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 73,00,000.00
73 Lacs+ |
By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 |
| 142 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
| 143 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 144 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
| 145 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
| 146 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 147 | Sanjay Gupta | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 148 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 149 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
| 150 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 |
Rs. 51,00,000.00
51 Lacs+ |
001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 |
| 151 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 |
Rs. 50,00,001.00
50 Lacs+ |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
| 152 | Kailash Lohia | SRCB Road Fancy Bazar Ghy |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 153 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 154 | Pema Khandu | -- | |
Date-02-04-2019 | Y | 2019-20 |
| 155 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-05-04-2019 | Y | 2019-20 |
| 156 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 157 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 158 | Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS HDFC | Y | 2019-20 |
| 159 | Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque 453249 State Bank of India Kozhicode | Y | 2019-20 |
| 160 | Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 161 | Daya Ram | Vill. Nawada Teh Manesar Gurgaon | |
Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | Y | 2019-20 |
| 162 | Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | Y | 2019-20 |
| 163 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 50,00,000.00
50 Lacs+ |
RTGS 02.04.2019 | Y | 2019-20 |
| 164 | Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 50,00,000.00
50 Lacs+ |
716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | Y | 2019-20 |
| 165 | New Democreative Electrol Trust | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
0001312 HDFC Bank | Y | 2019-20 |
| 166 | Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 |
Rs. 50,00,000.00
50 Lacs+ |
016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 167 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
| 168 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 | |
Cheque Axis Bank Vadodra 390007 | Y | 2019-20 |
| 169 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
| 170 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 04.05.19 | Y | 2019-20 |
| 171 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | Y | 2019-20 |
| 172 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-07.05.19 | Y | 2019-20 |
| 173 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-16.05.19 | Y | 2019-20 |
| 174 | Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 30.09.19 | Y | 2019-20 |
| 175 | Samaj Electoral Trust Association | -- | |
Cheque DCB Bank | Y | 2019-20 |
| 176 | E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 177 | HEG Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank | Y | 2019-20 |
| 178 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 179 | Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 50,00,000.00
50 Lacs+ |
372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | Y | 2019-20 |
| 180 | Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 |
Rs. 50,00,000.00
50 Lacs+ |
479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | Y | 2019-20 |
| 181 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | Y | 2019-20 |
| 182 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | Y | 2019-20 |
| 183 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | Y | 2019-20 |
| 184 | Sitaben Shah Memorial Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
By RTGS Cheque Date-12.09.19 | N | 2019-20 |
| 185 | Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 |
Rs. 50,00,000.00
50 Lacs+ |
014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | Y | 2019-20 |
| 186 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 187 | Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | Y | 2019-20 |
| 188 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 189 | Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 | |
002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | Y | 2019-20 |
| 190 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala |
Rs. 50,00,000.00
50 Lacs+ |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
| 191 | Prudent Electoral trust | Ksg Marg Delhi |
Rs. 50,00,000.00
50 Lacs+ |
000396 Hdfc | Y | 2019-20 |
| 192 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 |
Rs. 50,00,000.00
50 Lacs+ |
218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | Y | 2019-20 |
| 193 | Rs Constructions | 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011 |
Rs. 50,00,000.00
50 Lacs+ |
407306 SBI Melailanthikulam Tirunelveli-627951 | Y | 2019-20 |
| 194 | Logix Infra Developers | -- |
Rs. 50,00,000.00
50 Lacs+ |
752502 ICICI Bank 20.04.2019 | N | 2019-20 |
| 195 | Logix Builders And Promoters | -- |
Rs. 50,00,000.00
50 Lacs+ |
000386 PNB 20.04.2019 | N | 2019-20 |
| 196 | Havemore Realty Pvr Ltd | -- | |
007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 197 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 198 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 199 | Havemore Realty Pvr Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | N | 2019-20 |
| 200 | Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- |
Rs. 50,00,000.00
50 Lacs+ |
191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | N | 2019-20 |
