A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lodha Buildmart Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 012752, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
2 | Mhaiskar Infrastructure Pvt Ltd | IRB Complex, Chandivli Farm Chandivli Village Andheri East Mumbai-400072 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 946568, Drawn on Canara Bank Prime Corporate Br. Fort Dt. 07.10.2014 | Y | 2014-15 |
3 | A.N. Enterpraises Infratructure Services Pvt Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque/DD No. 010378, Drawn on Union Bank, Dt. 07.10.2014 | N | 2014-15 |
4 | Lodha Dewellers Pvt Ltd | Lodha Excelus, N.M. Joshi Marg Mahalaxmi Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 110805, Drawn on Kotak Mahindra Bank Ltd Mittal Court Nariman Point, Dt. 07.04.2014 | Y | 2014-15 |
5 | Bharat Forj Ltd | Bharat Forge Ltd, Mundhwa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque/DD No. 011464, Drawn on HDFC, Bhandarkar Road Pune-004, Dt. 09.10.2014 | Y | 2014-15 |
6 | Videocon Industries Ltd | -- |
Rs. 1,38,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 26.03.2015 | Y | 2014-15 |
7 | Larson and Toubro Ltd | Larsen & Tourbo Ltd Saki Vihar Road, Powai, Mumbai-400072 | Cheque/DD No. 900513, Drawn on STD Chartered Bank, Dt. 02.04.2014 | Y | 2014-15 | |
8 | Mahindra and Mahindra Ltd | Mahindra Towers Dr. G.M. Bhosale Marg Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 326213, drawn on State Bank of India, Balard Estate fort Mum-01, Dt. 11.04.2014 | Y | 2014-15 |
9 | Mahindra and Mahindra Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000097, Drawn on HDFC Bank, Doz House Worli Mumbai-18, Dt. 12.04.2014 | N | 2014-15 |
10 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205085, Drawn on The Saraswat Coop Bank Ltd Pune Dt, 21.10.2014 | N | 2014-15 |
11 | Sky Lux Cityscropics Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 205084, Drawn on The Saraswat Coop Bank Ltd Pune Dt. 27.10.2014 | N | 2014-15 |
12 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Electronic Cheque No. RTGS Drawn on Dt 25.03.2015 | Y | 2014-15 |
13 | General Electrical Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 000016, Drawn on HDFC Bank, Aditya Birla Center Worli Mum-25, Dt. 10.04.2014 | N | 2014-15 |
14 | General Electoral Trust | -- | Cheque/DD No. 000113, Drawn on HDFC Bank, Worli Mumbai-25, Dt. 29.09.2014 | N | 2014-15 | |
15 | Janpragati Electricals Trust | 601, 6th Floor Adhiswar Apt, 34 Feroz Shah Rd, New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque/DD No. 072744, Drawn on ICICI Worli Branch Dt. 29.09.2014 | Y | 2014-15 |
16 | Progresive Electoral Trust | Elphinstone Build, 10, Veer Nariman Road Fort Mumbai-01 |
Rs. 79,33,290.00
79 Lacs+ |
Cheque/DD No. 568942, Drawn on Central Bank of India, Dt. 23.12.2014 | Y | 2014-15 |
17 | Finolex Industries Ltd | D-1/10, MIDC, Chinchwad Pune-411019 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque/DD No. 038476, Drawn on City Bank Pune, Dt. 13.10.2014 | Y | 2014-15 |
18 | Progressive Electroral Trust | Elphinstone Build, 10 Veer Nariman RD, Fort Mumbai-01 |
Rs. 51,72,414.00
51 Lacs+ |
Cheque/DD No. 568924, Drawn on Central Bank of India Mumbai- Dt.4.07.2014 | Y | 2014-15 |
19 | India Bullion and Jewellers Association Ltd | Ward/Circle-DCIT/ACIT 4(1) Mumbai/Mum/P/041/01 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 160080, Drawn on Union Bank Zaveri Bazar Mum-003, Dt. 17.04.2014 | Y | 2014-15 |
20 | Kishore M Musale | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 000311, Drawn on HDFC Bank Ltd, Mahakali Caves RD Dt. 07.04.2014 | N | 2014-15 |
21 | Pasco Automobiles | 57, Golf Links New Delhi | Cheque/DD No. 930942, Drawn on Indusind Bank, Gurgaon Br. Dt. 11.08.2014 | Y | 2014-15 | |
22 | Pasco Automobiles | Sanjay Passi, 57 Golf Links New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD No. 930943, Drawn on Indusind Bank, Gurgaon Dt. 19.08.2014 | Y | 2014-15 |
23 | Videocon Industries Ltd | -- |
Rs. 45,00,000.00
45 Lacs+ |
Electronic Cheque No. RTGS Drawn on Dt 30.03.2015 | Y | 2014-15 |
24 | Damani Estate Finance Pvt | -- |
Rs. 35,00,000.00
35 Lacs+ |
Cheque/DD No. 000200, Drawn on HDFC Nariman Point Dt. 30.09.2014 | N | 2014-15 |
25 | Rare Enterpraises | -- |
Rs. 30,00,000.00
30 Lacs+ |
Cheque/DD No. 997139, Drawn on CITI Bank, Mumbai Dt. 30.09.2014 | Y | 2014-15 |
26 | Marwah Steels Pvt Ltd | 8th Floor, Marwah Center, Krishanlal Marwah Marg, Andheri East Mumbai-400072 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 000895, Drawn on HDFC Bank Bandra Dt. 16.09.2014 | Y | 2014-15 |
27 | Enam Holding Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 001243, Drawn on HDFC Nariman Point Mum-21, Dt. 30.09.2014 | N | 2014-15 |
28 | Shapurji Palanji Com Ltd | -- | Cheque/DD No. 091871, Drawn on Axis, Dt.11.10.2014 | N | 2014-15 | |
29 | Ganjam Trading Company Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD No. 389657, Drawn on ICICI Bank Ltd, Bhyander Br. Dt. 25.10.2014 | N | 2014-15 |
30 | Pushpak Bullions Pvt Ltd | 906,9th floor Jewel World, Cotten Exchange Bldg, Kalbadevi Road Mumbai-400002 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 323603, Drawn on Ratnakar Bank Jewel World Bldg Mumbai-002, Dt. 17.04.2014 | Y | 2014-15 |
31 | J Kumar Infraproject Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD No. 199954, Drawn on Bank of India Andheri Corporate Dt. 20.10.2014 | N | 2014-15 |
32 | Rupesh Bhagvan Manore | -- |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD No. 310220, Drawn on Axis Bank Senapati Bapat Marg Pune-16, Dt. 07.10.2014 | N | 2014-15 |
33 | Motilal Otswal Securites Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD No. 98065, Drawn on HDFC, Ahmedabad-Gujarat Dt. 09.10.2014 | N | 2014-15 |
34 | Selectuion Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 465509, Drawn on Saraswat Bank, Marol Br. Mum-059, Dt. 25.04.2014 | N | 2014-15 |
35 | Rajat Top Hights Pvt Ltd | -- | Cheque/DD No. 486456, Drawn on Saraswat Bank Marol Mum-59, Dt. 25.04.2014 | N | 2014-15 | |
36 | Brain Work Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559258, Drawn on The Saraswat Bank Marol Dt. 26.06.2014 | N | 2014-15 |
37 | Arogyada Agro Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 561310, Drawn on The Saraswat Co-op Bank Ltd, Marol Dt, 30.06.2014 | N | 2014-15 |
38 | Avilash Tourism Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559408, Drawn on The Saraswat Co-op Bank Ltd Marol Dt. 30.06.2014 | N | 2014-15 |
39 | Confidence Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522413, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
40 | Ankot Agra Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522512, Drawn on Saraswat Bank Marol Dt. 30.06.2014 | N | 2014-15 |
41 | Dhumraja Plantnsion Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 522715, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 |
42 | Bhavdav Agro Pvt Ltd | -- | Cheque/DD No. 583708, Drawn on Saraswat Bank Dt.04.09.2014 | N | 2014-15 | |
43 | Avilab Tourisem Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 559410, Drawn on Saraswat Bank Andheri Dt. 04.09.2014 | N | 2014-15 |
44 | H.J. Security Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 426574, Drawn on HDFC Meckji Wadia Bldg Fort Dt. 30.09.2014 | N | 2014-15 |
45 | Nesco Ltd | Nesco Complex Goregaon (E) Mumbai-400064 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 011878, Drawn on HDFC Bank Maneckji Wadia Bldg Fort Dt. 07.10.2014 | Y | 2014-15 |
46 | Ouick Heal Technologies Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 009197, Drawn on HDFC, Dt. 08.10.2014 | N | 2014-15 |
47 | Specility Restorant Ltd | Morya Land Mark-1, 4th Flr B-25, Veera Industrial Estate Andheri (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 252876, Drawn on Kotak Mahindra Bank, Nariman Point Dt. 15.10.2014 | N | 2014-15 |
48 | Neptune Developers Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD No. 358727, Drawn on Axis Bank Ltd, Mulund West Mumbai, Dt, 20.10.2014 | N | 2014-15 |
49 | Dharya Tourisem | -- | Cheque/DD No. 560311, Drawn on Saraswat Bank, Dt. 04.09.2014 | N | 2014-15 | |
50 | Pradeep Rathod | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 720451, Drawn on State Bank of India S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
51 | Pradeep Rathod HUF | -- |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD No. 342917, Drawn on State Bank of India, S V Road Malad W Dt. 28.05.2014 | Y | 2014-15 |
52 | Space Agro Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 338637, Drawn on Saraswat Bank Marol Br.59, Dt. 25.04.2014 | N | 2014-15 |
53 | Situation Advertaizing and Marketing Service Pvt Lt | Hari Om chembers, 4th Floor B/16, Veera Industrial Estate, Off New Link Rd. Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 091966, Drawn on SBI Dt.14.10.2014 | N | 2014-15 |
54 | P.B. Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 634876, Drawn on Axis Bank Ltd Mumbai Fort-0001, Dt 16.04.2014 | Y | 2014-15 |
55 | Bhairaav Lifestyles | Bhairaav House Dattaram Lad Marg Opp Hakoba Centre Off, Lalbauge Mumbai-400033 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque/DD No. 990935, Drawn on Vijaya Bank Excelsior Dt.20.10.2014 | Y | 2014-15 |
56 | Madanlal P Jain | Bhairaav House Dattaram Lad Marg Opp. Hakoba Centre Off Lalbaug Mumbai-400033 | Cheque/DD No. 988028, Drawn on Vijaya Bank Excelsior Mum, Dt. 20.10.2014 | Y | 2014-15 | |
57 | Bhairaav Housing Corporation Ltd | Bhairaav House Dattaram Lad Marg Off Lalbaug Mumbai-400033 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.973381, Drawn on Vijaya Bank, Excelsior Mum Dt, 20.10.2014 | Y | 2014-15 |
58 | Vijay Gaikwad | -- |
Rs. 99,999.00
99 Thou+ |
Cheque/DD No. 345 Drawn on HDFC Bank, Dt. 16.06.2014 | Y | 2014-15 |
59 | Shivshyadri Foundation | 28/62, Worli BD Chawl Dr. GM. Bhosle Marg Worli Mumbai-18 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No. 100036, Drawn on Dt. 03.12.2014 | Y | 2014-15 |
60 | Dinsha Dairy Dairy Foods Ltd | K-41/42, Butibori Industrial Area Butibori Nagpur-441122 |
Rs. 25,000.00
25 Thou+ |
Cheque/DD No. 892971, Drawn on Oriental Bank of Commerce, S V Road Malad West Dt. 30.05.2014 | N | 2014-15 |
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