A | B | C | D | F | G | H | K | L | M | P | S | T | V | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lekon Infrastructure Pvt Ltd | 3-6/9 Narsingi Heights & Village Rajendra Nagar Mandal Telangana |
Rs. 1,50,00,000.00
1 Cror+ |
Vide RTGS | Y | 2017-18 |
2 | Front Line Trading | 3-45 Moinabad Himayat Nagar Hyderabad |
Rs. 75,00,000.00
75 Lacs+ |
RTGS & NEFT | Y | 2017-18 |
3 | Saini Enterprises | Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2017-18 |
4 | Laxmi Ganesh Enterprises | Plot No.49 Ayyappa Colony Suraram Village Road Quthbullapur Mandal Medchal |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2017-18 |
5 | Sravanya Multicuisine Restaurent | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS & NEFT Andhra Bank | N | 2017-18 |
6 | B Anu Babu | D No.2-27-7/1 Gokul Street Srinagar Kakinada-533003 AP |
Rs. 45,00,000.00
45 Lacs+ |
Cheque No.086962 & 100099 Karnataka Bank Ltd | Y | 2017-18 |
7 | Saraswati Power & Industries Private Limited | 269/S/98 Sagar Society Road No.2 Banjarahills Hyderabad | Cheque No.662084 OBC Bank | Y | 2017-18 | |
8 | Chandra Sekhar G | 316 100 Feet Rd Hal 2nd Stage Stage 1 Indiranagar Bengaluru Karnataka-560038 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.477346 477347 477348 477349 477350 HDFC Bank | Y | 2017-18 |
9 | Caxton Enterprises | Fair View Plaza 3-6-386 2nd Floor Himayath Nagar Hyderabad Telangana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2017-18 |
10 | Sandur Power Company Private Limited | No.56B/34 1st Main Vyalikaval Bangalore-560003 |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2017-18 | |
11 | Ambe Constructions and Minerals | Flat No.303 Jublee Gardens Kondapur Hyderabad-500084 Telangana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS & NEFT | Y | 2017-18 |
12 | Adroitent Ites Private Limited | Ramky Selenium A Block 8th Floor Financial District Gachinowli Hyderabad-500035 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.098484 Axis Bank | Y | 2017-18 |
13 | Maram Mamatha | H.No.8-2-317/A Flat No.04 Amrutha Enclave Road No.14 Banjara Hills Hyderabad-500034 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2017-18 |
14 | Vishnu Garg | 104B Shree Ji Nagar Durgapura Jaipur Rajasthan | Cheque No.265875 & RTGS | Y | 2017-18 | |
15 | Suresh Wheels | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2017-18 |
16 | Suresh Wines | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.810718 | Y | 2017-18 |
17 | Hyderabad Wine Mart | 6-3-657 kapadia Lane Somajiguda Hyderabad-500082 |
Rs. 15,00,000.00
15 Lacs+ |
Transfer | Y | 2017-18 |
18 | Sri Venkateswara Gardens | Vakkalanka Vari Veedhi Kaspa High School Road Vizianagaram AP |
Rs. 10,00,000.00
10 Lacs+ |
Vide RTGS | Y | 2017-18 |
19 | Kaveri Enterprises | Plot No.63 Ashwini Layout Jubilee Hills Hyd-33 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.271173 ICICI Bank | Y | 2017-18 |
20 | Bolla Bramhanaidu | D.No.12-13-27/A Prakasam Nagar 60 Feet Road Narasaraopet Gutur-522601 AP |
Rs. 10,00,000.00
10 Lacs+ |
Vide RTGS HDFC Bank | Y | 2017-18 |
21 | Somasila Solar Power Limited | 8-2-120/112/A/12 Road No.9 Banjara Hills Hyderabad-500034 Telangana | Cheque No.0088 Kotak Mahindra Bank | Y | 2017-18 | |
22 | Krishna Arjuna Enterprises | D.No.1-80/40/SP/58-65 Shilpa Homes Layout Gachibowli Hyderabad-500032 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Andhra Bank | Y | 2017-18 |
23 | Sri Varna Water Tech Private Limited | Door No.54-18-1/4 Bharath Gas Lane Opposite ITI Collage Prasanthinagar Vijayawada AP-520008 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Canara Bank | Y | 2017-18 |
24 | S P Enterprises | 3rd Floor 307 Okay Plus Squre Madhyam Marg Mansarovar Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
25 | Welcome Group | House No.7-A Shop No.306 Okay Plus Squre Tonk Road Mansarovar Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
26 | Vinayak Associates | B-20 Kala Colony Behind Genpact Malviya Nagar Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2017-18 |
27 | B Nirmala | 1-260 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 8,50,000.00
8 Lacs+ |
RTGS | Y | 2017-18 |
28 | B Chinna Kambhagiri | -- | NEFT | Y | 2017-18 | |
29 | P Bharath Kumar Reddy | H.No.2-18a Kottapalli Nandyal Kurnool AP-518501 |
Rs. 8,50,000.00
8 Lacs+ |
NEFT | Y | 2017-18 |
30 | P Swetha | 1-18A2 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 7,50,000.00
7 Lacs+ |
NEFT | Y | 2017-18 |
31 | P Rajeswari | 1-18A2 Kothapalli Nandyal Kurnool AP-518501 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2017-18 |
32 | Arimenda Varaprasad Reddy | Villa No.39 Hill Ridge Villas Gachibowli Hyderabad-500032 |
Rs. 5,00,000.00
5 Lacs+ |
Vide Cheque No.000001 HDFC Bank | Y | 2017-18 |
33 | Gurus Educational Society | 1-435 kothapeta Mangalagiri Guntur-522503 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.001083 HDFC Bank | Y | 2017-18 |
34 | D Dorai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2017-18 |
35 | B Tulasi Prasad | -- | RTGS | N | 2017-18 | |
36 | Adurti Enterprise India Private Limited | 6-3-698/A Ground Floor Pavani Plaza Punjagutta Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000126 RTGS KVB Bank | Y | 2017-18 |
37 | Tirumala Sai Traders | 18-1-118 Sivaji Nagar Hyderabad-500053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2017-18 |
38 | P K M Reddy | Plot No.9/A Sunrise Veely Rajendra Nagar Attapur Hyderabad |
Rs. 4,11,000.00
4 Lacs+ |
Transfer State Bank of India | Y | 2017-18 |
39 | H M Mohan Babu | Plot No.7. D.No.56/1 PM Towers Vaishnavi Nagar Hosur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.026058 ICICI Bank | Y | 2017-18 |
40 | GSM Motors | G2 Sri Sai Balaji Res Rajeev Nagar Circle Yousuf Guda Hyderabad-500045 |
Rs. 1,04,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
41 | Boppana Bhava Kumar | D.No.59A-15-4 Bhadrayya Nagar NTR Circle Patamata Vijaywada Krishna-520010 AP |
Rs. 1,01,116.00
1 Lacs+ |
Cheque No.788462 Dhanalaxmi Bank | Y | 2017-18 |
42 | V S Technologies | Cherllapally Hyderbad | Cheque No.166678 Andhra Bank | N | 2017-18 | |
43 | P Harivardhana Reddy | Flat No.203 Wazeed Residency H.No.8-3-229/V/S-6 Venkatagiri Hyderabad-500045 |
Rs. 50,000.00
50 Thou+ |
IMPS | Y | 2017-18 |
44 | M Sreenivasula Reddy | H.No.8-3-903/7&8 Flat No.201 2nd Floor Tarakarama Estates Nagarjuna Nagar Colony Ameerpet Hyderabad-500073 |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2017-18 |
45 | Lokeswar Nagella | 1-11-126/9 Shyamlal Buildings Begumpet Hyderabad-500016 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2017-18 |
46 | P Govardhana Reddy | Flat No.203 Wazeed Residency H.No.8-3-229/V/S-6 Venkatagiri Hyderabad-500045 |
Rs. 50,000.00
50 Thou+ |
IMPS | Y | 2017-18 |
47 | A N V Purnachandra Rao | Vijayawada Krishna AP |
Rs. 50,000.00
50 Thou+ |
Cheque No.338015 | Y | 2017-18 |
48 | Abdul Rajak | Viajayawada Krishna AP |
Rs. 50,000.00
50 Thou+ |
Transfer | Y | 2017-18 |
49 | P Subba Reddy | Munnangi Kolliparla Guntur Andhra Pradesh | DD No.101145 Central Bank of India | Y | 2017-18 |
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