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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Bharatiya Janata Party (BJP)

Financial Year : 2019-20

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 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

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