A | C | D | F | G | K | L | M | N | P | S | T | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Lodha Dewellers Pvt Ltd | 215, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400018 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 111166, Dt. 10.04.2014, Mumbai, Dt, 10.04.2014 | Y | 2014-15 |
2 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-02 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000150, HDFC Bank, K.G. Marg, New Delhi, Dt. 08.10.2014 | Y | 2014-15 |
3 | Videocon Industrial Ltd | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch,No. 40381, Dt. 10.04.2014, The Fedral Bank Mumbai, Dt. 10.04.2014 | Y | 2014-15 |
4 | Modern Road Makers Pvt Ltd. | 3rd Floor, IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No. 139979, Dt. 01.10.2014, Union Bank of India, Dt, 01.10.2014 | Y | 2014-15 |
5 | Videocon Industries Ltd. | Fort House 2nd Flr, 221 Dr. D.N. Road Fort Mumbai-1 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 42021, Dt. 28.04.2014, The Fedral Bank Mumbai, Dt. 28.04.2014 | Y | 2014-15 |
6 | Serum Institute of India Ltd. | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, UTIBH14274037024, Dt. 01.10.2014, Axis Bank Ltd Pune, Dt. 04.10.2014 | Y | 2014-15 |
7 | Satya Electroral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi | Ch.No. 000121, HDFC Bank, Suriya Kiran Bld, K.G. Marg, New Delhi, Dt. 02.04.2014 | Y | 2014-15 | |
8 | Mahindra & Mahindra | Mahindra Tower, IInd Floor Warli, Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 009511, HDFC Bank Mumbai, Dt. 09.04.2014 | Y | 2014-15 |
9 | Torrent Power Ltd. | Torrent House Off Ashram Road, Ahmedabad -380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 706727, Dt. 03.04.2014, HDFC Bank Ahmedabad, Dt. 09.04.2014 | Y | 2014-15 |
10 | Torrent Pharmacejical Ltd. | Torrent House Off Ashram Road Ahmedabad -380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 033345, Dt. 03.04.2014, ICICI Bank Ahmedabad , Dt. 09.04.2014 | Y | 2014-15 |
11 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, SRCBH14280050116, Dt. 07.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 07.10.2014 | Y | 2014-15 |
12 | A2Z | Tech Park-1, Yerawada Pune-411006 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS No. 00392000003958, Dt. 07.10.2014 | Y | 2014-15 |
13 | Shree Niwas Cotton Mills Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 015741, Dt. 04.01.2014, Kotak Mahindra Bank Nariman Point, Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
14 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 | Ch.No. 126399, Dt. 09.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | Y | 2014-15 | |
15 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 126400, Dt. 13.10.2014, Kotak Mahindra Bank Nariman Point Mumbai, Dt. 14.10.2014 | Y | 2014-15 |
16 | Palava Dwellers Pvt Ltd. | 216, Shah & Nahar Estate Dr.E.Moses Road Worli, Mumbai-400018 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 126385, Dt. 21.10.2014, Kotak Mahindra Bank Nariman Point Mumbai Dt. 22.10.2014 | Y | 2014-15 |
17 | Progressive Electoral Trust | Elphisntone Road Building 10, Veer Nariman Mumbai-400001 |
Rs. 78,36,419.00
78 Lacs+ |
Ch.No. 568940, Dt. 24.11.2014, Central Bank of India Mumbai, Dt. 06.12.2014 | Y | 2014-15 |
18 | Zero G Apartment Pvt Ltd. | Tech Park-1 Yerawada Pune-411006 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS No. 911020040934238, Dt. 16.10.2014 | Y | 2014-15 |
19 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpuri Pune-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 970797, Dt. 12.04.2014, HDFC Bank Ltd, Dt. 15.04.2014 | Y | 2014-15 |
20 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 1033, Dt. 16.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | Y | 2014-15 |
21 | Serum Institute of India Ltd | Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road Pune-1 | Ch.No. 117277, Dt. 28.04.2014, Axis Bank Ltd Pune, Dt. 30.04.2014 | Y | 2014-15 | |
22 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBINR201409300423765, Dt. 30.09.2014, State Bank of India Worli, Dt. 02.10.2014 | Y | 2014-15 |
23 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SRCBH14277050200, Dt. 04.10.2014, Saraswat Co-op Bank Ltd Andheri (E) Mumbai-69, Dt. 04.10.2014 | Y | 2014-15 |
24 | Chiman Lal K Mehta | 10-B, Bakhtawar Nariman Point, Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 130275, State Bank of India Church Gate, Mumbai, Dt. 09.10.2014 | Y | 2014-15 |
25 | Chandan Export Corporation | 63/68/69, Apollo Industrial Estate, Mahakali Caves Road Andheri (E) Mumbai-400093 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SRCBH14283050133, Dt. 10.10.2014, Sarswat Co-op Bank Ltd Andheri (E), Mumbai-69 | Y | 2014-15 |
26 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 43,00,000.00
43 Lacs+ |
Ch.No. 1034, Dt. 25.04.2014, HDFC Bank Vashi Navi Mumbai, Dt. 16.04.2014 | Y | 2014-15 |
27 | National (India) Contractors & Engineers | 628 Khatri House, 13th Road Khar (W) Mumbai-400052 |
Rs. 30,00,000.00
30 Lacs+ |
DD.No. 776147, Dt. 01.10.2014, The Vysya Bank Ltd Bandra, Dt. 02.10.2014 | Y | 2014-15 |
28 | Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-18 | Ch.No. 038474, Dt. 10.10.2014, Citi Bank Pune, Dt. 14.10.2014 | Y | 2014-15 | |
29 | Kumar Builders | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 150918, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
30 | Global Innovsource Solutions Pvt Ltd. | A-2, Kailas Complex Near Park Site, Vikhroli (W) Mumbai-79 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 1032, Dt. 16.04.2014, HDFC Bank Ltd Vashi Navi Mumbai, Dt. 15.04.2014 | Y | 2014-15 |
31 | Mr. Clinton Valerian Cerejo | 18 Marydell-Soonawala Agiary Marg Mahim Mumbai-400016 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HSBCR2201409290061328, Dt. 29.09.2014, HSBC Bank, Dt. 29.09.2014 | Y | 2014-15 |
32 | P-One Infrastructure | Tech Park-1 Yerawada Pune-411006 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No. 00398630000195, Dt. 07.10.2014 | Y | 2014-15 |
33 | Finolex Industries Ltd. | D-1/10, M.I.D.C. Chinchwad Pune-19 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 715216, Dt. 02.04.2014, ICICI Bank Pune , Dt. 04.04.2014 | Y | 2014-15 |
34 | Finolex Cables Ltd. | 26/27, Mumbai Pune Road Pimpri, Pune-18 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 970378, Dt. 02.04.2014, HDFC Bank Ltd Pune , Dt. 04.04.2014 | Y | 2014-15 |
35 | Sudarshan Chemical India Ltd. | 162, Wellesly Road Pune-1 | Ch.No. 034195, Dt. 08.10.2014, ICICI Bank Ltd Bund Garden Pune, Dt. 14.10.2014 | Y | 2014-15 | |
36 | Super Saarthi Developers | Neumac Group, Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 1690, Dt. 05.04.2014, Bank of Baroda Mumbai-23, Dt. 05.04.2014 | Y | 2014-15 |
37 | Kumar Builders Consortium | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 861282, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
38 | Vijay Engineering & Machinery Co. | Finance SBU-9, Bombay Mutul Annex Building Gr. Flr. Cawasji Patel Street Fort Mumbai-400001 |
Rs. 15,00,000.00
15 Lacs+ |
DD.No. 001671, Dt. 26.09.2014, Canara Bank Fort, Dt. 26.09.2014 | Y | 2014-15 |
39 | Scope T & M Pvt Ltd | 402, Aurus Chamber Annex-A, S.S. Amrutwar Marg Worli Mumbai-400013 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, SBINR120144092604028505, Dt. 26.09.2014, State Bank of India, Dt. 27.09.2014 | Y | 2014-15 |
40 | Ajinkya Rahane | B/2, Lake Nisarg Co-op Hsg Soc. Vaishali Nagar Mulund (W) Mumbai-400080 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS No. KKBKR520141007006, Dt. 07.10.2014, Dt. 20.10.2014 | Y | 2014-15 |
41 | Milap Milan Zaveri | 1101/1201 Olive, 11th & 12th Flr, Shivaji Nagar Road Vakola Santacruz (E) Mumbai-400055 |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, CORPR20141010012000, Dt. 10.10.2014, Corporation Bank, Dt. 10.10.2014 | Y | 2014-15 |
42 | Star Premises Pvt Ltd. | 313, Commerce House 140, N.M. Road Near Kala Ghoda Fort Mumbai-400001 | DD.No. 000029, Dt. 01.10.2014, Kotak Mahindra Bank Fort, Mumbai, Dt. 02.10.2014 | Y | 2014-15 | |
43 | K.K. Erectors | 10th Flr, Kumar Business Center, CTS No. 29, Bund Garden Road Behind Shangrila Garden Pune-1 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 775583, Dt. 10.04.2014, ICICI Bank Ltd Pune, Dt. 11.04.2014 | Y | 2014-15 |
44 | Deepak Advtg & Maktg | Morya House A/322, Plot No.B-66&67, Off New Link Road Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
DD.No. 003868, Dt. 29.09.2014, HDFC Bank Lokhandwala, Dt. 29.09.2014 | Y | 2014-15 |
45 | Pravin Amre | 201, Vishwas Co.op Hsg Soc Ltd Ram Murti Road Dadar (W) Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, CNRBR20104093000755914, Dt. 30.09.2014, Canara Bank, Dt. 30.09.2014 | Y | 2014-15 |
46 | Sameer Sudhakar Dighe | 8 Floor, Shreepati Annex Gowalia Tank Road Grant Road Mumbai-400036 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFCR520141010547264, Dt. 10.10.2014, HDFC Bank, Dt. 10.10.2014 | Y | 2014-15 |
47 | Damodar Mangal Ji & Co Ltd. | M.G. Road Panjim, Goa -01 |
Rs. 5,00,000.00
5 Lacs+ |
C.No. 723885, Dt. 01.04.2014, Canara Bank Panaji, Date.03.04.2014 | N | 2014-15 |
48 | Shree Sadguru & Developers Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 221133, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 |
49 | Shree Sadguru & Deluxe Joint Venture | Neumac Group Office No. 205-208, 2nd Floor Regent Chambers 208, Block No. III, Backbay Reclamation, Nariman Point Mumbai-21 | Ch.No. 225289, Dt. 05.04.2014, Union Bank of India Mumbai-7, Dt. 05.04.2014 | Y | 2014-15 | |
50 | Mr. Aditya Mahadevia | E-11, Sea Face Park B. Desai Road Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 021411, Dt. 25.09.2014, HDFC Bank Dr. Shirodkar Marg, Dt. 26.09.2014 | Y | 2014-15 |
51 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14269027280, Dt. 26.09.2014, ICICI Bank, Dt. 26.09.2014 | N | 2014-15 |
52 | Deepak Gajanan Borkar | F/11, Shanti Society Mangal Lane Mahim(w) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICH14272087751, Dt. 29.09.2014, ICICI Bank, Dt. 29.09.2014 | Y | 2014-15 |
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