Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque 582 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 2 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque 584 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 3 | Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 45,00,00,000.00
45 Cror+ |
Cheque 578 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 4 | IRB Infrastructure Developers Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
| 5 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque Union Bank of india Powai Mumbai-4000076 | Y | 2020-21 |
| 6 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 7 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
Cheque 587-HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 8 | SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 |
Rs. 6,00,00,000.00
6 Cror+ |
041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | Y | 2020-21 |
| 9 | Saranjay Brahma | Kokrajhar |
Rs. 5,50,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
| 10 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | Y | 2020-21 |
| 11 | Saranjay Brahma | Kokrajhar |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque | Y | 2020-21 |
| 12 | Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 5,00,00,000.00
5 Cror+ |
HDFCR52021033084741393 HDFC Bank Stephen House BR | Y | 2020-21 |
| 13 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 5,00,00,000.00
5 Cror+ |
996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | Y | 2020-21 |
| 14 | Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 | |
RTGS | Y | 2020-21 |
| 15 | Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 579 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 16 | Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 580 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 17 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 18 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2020-21 |
| 19 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque No-000566 HDFC Bank 209-214 Kailash Building 26kg Marg ND-01 | Y | 2020-21 |
| 20 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
| 21 | NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 | |
Cheque ICICI Bank | Y | 2020-21 |
| 22 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque 583 HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 23 | Aurobindo | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 27.11.20 | Y | 2020-21 |
| 24 | Aurobindo Realty & Infrastructure P. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS Date 08.03.21 | Y | 2020-21 |
| 25 | Star Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque | Y | 2020-21 |
| 26 | Patel Engineering Ltd | Patel Estate Road Jogeshwari (W) Mumbai-400102 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
| 27 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
| 28 | SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 | |
RTGS | Y | 2020-21 |
| 29 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 |
Rs. 3,00,00,000.00
3 Cror+ |
000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 |
| 30 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque 588-HDFC Bank 209-214 Kailash Building New Delhi-110001 | Y | 2020-21 |
| 31 | Saranjay Brahma | Kokrajhar |
Rs. 2,46,00,000.00
2 Cror+ |
Cheque | Y | 2020-21 |
| 32 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 33 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 2,00,00,000.00
2 Cror+ |
213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 34 | Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | Y | 2020-21 |
| 35 | Prudent Electoral Trust | 1 Bahadur Shah Zafar Marg Balmiki Basti Vikram Nagar New Delhi Delhi-110002 | |
581 State Bank of India New Delhi North Date 22-03-2021 | Y | 2020-21 |
| 36 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 |
Rs. 2,00,00,000.00
2 Cror+ |
800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | Y | 2020-21 |
| 37 | Natco Pharma Ltd. | -- |
Rs. 1,50,00,000.00
1 Cror+ |
942628 SBI Date 25.11.20 | Y | 2020-21 |
| 38 | North East Infra Network | SRCB Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
| 39 | Saranjay Brahma | Kokrajhar |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
| 40 | MBG Commodities Pvt Ltd | 8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 41 | Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC | Y | 2020-21 |
| 42 | Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 | |
DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 43 | Dr. Reddy's Laboratories Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
719136 Citi Bank Hyderabad Date 19.11.20 | Y | 2020-21 |
| 44 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942628 SBI Date 24.11.20 | Y | 2020-21 |
| 45 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
| 46 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942627 SBI Date 25.11.20 | Y | 2020-21 |
| 47 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942639 SBI Date 25.11.20 | Y | 2020-21 |
| 48 | Prudent Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000570 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
| 49 | Gwalior Alcobrew Private Limited | Gwalior | |
IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | Y | 2020-21 |
| 50 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | Y | 2020-21 |
| 51 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | Y | 2020-21 |
| 52 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | Y | 2020-21 |
| 53 | Asian Trading Corporation Ltd. | Punjab Ludhiana |
Rs. 1,00,00,000.00
1 Cror+ |
213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | Y | 2020-21 |
| 54 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
000064 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 55 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 56 | M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | |
ICICR52021021800254395 ICICI Bank Br. | Y | 2020-21 |
| 57 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 58 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 59 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 60 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 61 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 62 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | Y | 2020-21 |
| 63 | M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 64 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 1,00,00,000.00
1 Cror+ |
187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | Y | 2020-21 |
| 65 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030880100970 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 66 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021030980348961 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 67 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031080608101 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 68 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031280969040 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 69 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021031581360596 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 70 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | |
HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br. | Y | 2020-21 |
| 71 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020 | Y | 2020-21 |
| 72 | M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | Y | 2020-21 |
| 73 | Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 |
Rs. 1,00,00,000.00
1 Cror+ |
476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020 | Y | 2020-21 |
| 74 | Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 |
Rs. 1,00,00,000.00
1 Cror+ |
000004 DBS Bank Kolkata Main | Y | 2020-21 |
| 75 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000082 DCB Kolkata | Y | 2020-21 |
| 76 | Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 77 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 | |
RTGS | Y | 2020-21 |
| 78 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
| 79 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
| 80 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
| 81 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 82 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 83 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
| 84 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 | |
DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
| 85 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
| 86 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 100537- HDFC | Y | 2020-21 |
| 87 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 88 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
| 89 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 |
| 90 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | Y | 2020-21 |
| 91 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon | |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 92 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 93 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2020-21 |
| 94 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
| 95 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 |
| 96 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 |
Rs. 75,00,000.00
75 Lacs+ |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
| 97 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 60,00,000.00
60 Lacs+ |
013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 98 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | |
Cheque | Y | 2020-21 |
| 99 | Jai Corp Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
| 100 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 101 | Hetero Labs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
| 102 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
| 103 | Prudent Electoral Trust | -- |
Rs. 50,00,000.00
50 Lacs+ |
000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | Y | 2020-21 |
| 104 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 105 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
| 106 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 |
| 107 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
| 108 | H E G Limited | Mandideep District Raisen |
Rs. 50,00,000.00
50 Lacs+ |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
| 109 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 110 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 111 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 112 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | |
Cheque | Y | 2020-21 |
| 113 | Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
| 114 | Pragati Paper | Jagiroad Morigaon Assam |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
| 115 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | Y | 2020-21 |
| 116 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 50,00,000.00
50 Lacs+ |
014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | Y | 2020-21 |
| 117 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 118 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021030479379456 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 119 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | |
HDFCR52021031781796948 East Patel Nagar | Y | 2020-21 |
| 120 | Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 |
Rs. 50,00,000.00
50 Lacs+ |
HDFCR52021031781796738 HDFC Bank East Patel Nagar | Y | 2020-21 |
| 121 | Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 |
Rs. 50,00,000.00
50 Lacs+ |
No78211445339963/0036 HDFC Bank Ltd. | Y | 2020-21 |
| 122 | P One Infrastructure Private Limited | Next to Don Bosco School Off Airport Road Yerwada Tech Park One Maharashtra Pune Tower E-411036 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Bank of India Pune Branch Date 24-03-2021 | Y | 2020-21 |
| 123 | Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | Y | 2020-21 |
| 124 | Russell Credit Limited | Nehru Road Kolkata-700071 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-002112 HDFC Bank | Y | 2020-21 |
| 125 | M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 |
Rs. 50,00,000.00
50 Lacs+ |
802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | Y | 2020-21 |
| 126 | Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 127 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
| 128 | Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2020-21 |
| 129 | Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 |
Rs. 50,00,000.00
50 Lacs+ |
001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | Y | 2020-21 |
| 130 | Pragathi Groups | State |
Rs. 50,00,000.00
50 Lacs+ |
RTGS SBI Malleshwar | Y | 2020-21 |
| 131 | Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | Y | 2020-21 |
| 132 | M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 |
Rs. 50,00,000.00
50 Lacs+ |
DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | Y | 2020-21 |
| 133 | Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | |
RTGS | Y | 2020-21 |
| 134 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 |
Rs. 50,00,000.00
50 Lacs+ |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 135 | Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 48,00,000.00
48 Lacs+ |
RTGS | Y | 2020-21 |
| 136 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
| 137 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
| 138 | Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal |
Rs. 40,00,000.00
40 Lacs+ |
460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | Y | 2020-21 |
| 139 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No-262761 SBI | Y | 2020-21 |
| 140 | Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 141 | Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot |
Rs. 37,50,000.00
37 Lacs+ |
002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | Y | 2020-21 |
| 142 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 |
Rs. 35,00,000.00
35 Lacs+ |
Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 143 | Pradeep G Rathod | -- |
Rs. 35,00,000.00
35 Lacs+ |
0003730 State Bank of india date 17-10-2020 | Y | 2020-21 |
| 144 | Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | Y | 2020-21 |
| 145 | Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS HDFC Bank Fort Date 09.02.2021 | Y | 2020-21 |
| 146 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 |
Rs. 30,00,000.00
30 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 147 | Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | |
Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 148 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 149 | Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2020-21 |
| 150 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
| 151 | Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS HDFC Bank Fort Date 10.03.2021 | Y | 2020-21 |
| 152 | Maitri Enterprises | -- |
Rs. 25,00,000.00
25 Lacs+ |
060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | Y | 2020-21 |
| 153 | Aparna Constructions & Estate P. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Date 10.03.21 | Y | 2020-21 |
| 154 | Aparna Infra Housing | -- | |
Y | 2020-21 | |
| 155 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 156 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 157 | Mahalaxmi India Pvt Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 158 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 159 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 160 | Mahalaxmi Associates Private Ltd | Beltola Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 161 | Green Gold Global Recources Pvt Ltd | Surat Gujarat | |
Cheque | Y | 2020-21 |
| 162 | Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
957424 Axis Bank Tardeo Date 28.12.2020 | Y | 2020-21 |
| 163 | Green Gold Global Recources Pvt Ltd | Surat Gujarat |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 164 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2020-21 |
| 165 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 166 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 167 | Sri Sai Motors Mangaldai | Assam |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 168 | Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | |
Cheque | Y | 2020-21 |
| 169 | Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 170 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 171 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 172 | Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 173 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 174 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 175 | Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 | |
Axis Bank | Y | 2020-21 |
| 176 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 177 | Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 178 | Meditime Health Care | Dhanuka Complex Athgaon |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 179 | Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 180 | Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 181 | Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 |
Rs. 25,00,000.00
25 Lacs+ |
Axis Bank | Y | 2020-21 |
| 182 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | |
924727 South Indian Bank Madhurai Branch Date 23-10-2020 | Y | 2020-21 |
| 183 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 184 | Meditime Health Care | Athgaon Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 185 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 186 | Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | Y | 2020-21 |
| 187 | Palsana Enviro Protection Ltd. | 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327 |
Rs. 25,00,000.00
25 Lacs+ |
000975 Bank of Baroda Khatodara Surat Date-06-02-2021 | Y | 2020-21 |
| 188 | Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-916575 D.B.C. | Y | 2020-21 |
| 189 | Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | |
NEFT SBI | Y | 2020-21 |
| 190 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-262776 SBI | Y | 2020-21 |
| 191 | S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 |
Rs. 25,00,000.00
25 Lacs+ |
000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | Y | 2020-21 |
| 192 | Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 193 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 |
| 194 | Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 195 | Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 |
Rs. 25,00,000.00
25 Lacs+ |
000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | Y | 2020-21 |
| 196 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | |
358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | Y | 2020-21 |
| 197 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | Y | 2020-21 |
| 198 | Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 |
Rs. 25,00,000.00
25 Lacs+ |
359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | Y | 2020-21 |
| 199 | Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
| 200 | Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
