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Home > Party > BJP > Donation > 2020-21

Donation Details Financial Year : 2020-21

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Bharatiya Janata Party (BJP)

Financial Year : 2020-21

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 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

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