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Home > Party > BJP > Donation > 2016-17

Donation Details Financial Year : 2016-17

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Bharatiya Janata Party (BJP)

Financial Year : 2016-17

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 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 49,00,00,000.00
49 Cror+
181 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
2 Janta Nirvachak Electoral Trust 7th Floor Dani Corporate Park 158 CST Road Kalina
Rs. 25,00,00,000.00
25 Cror+
9 Kotak Mahindra Bank, Santacruz East Mumbai Y 2016-17
3 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 23,50,00,000.00
23 Cror+
207 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
4 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 21,00,00,000.00
21 Cror+
208 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
5 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 20,00,00,000.00
20 Cror+
178 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
6 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 19,00,00,000.00
19 Cror+
192 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
7 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 194 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
8 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 17,40,00,000.00
17 Cror+
222 HDFC Bank Suryakarn Build K.G. Marg New Delhi Y 2016-17
9 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 17,00,00,000.00
17 Cror+
218 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
10 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 13,90,00,000.00
13 Cror+
188 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
11 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 10,42,00,000.00
10 Cror+
217 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
12 New Democratic Electoral Trust --
Rs. 10,00,00,000.00
10 Cror+
115 HDFC Bank Kamla Mills Lower Pearls Mumbai Y 2016-17
13 Modern Road Makers Pvt Ltd --
Rs. 10,00,00,000.00
10 Cror+
RTGS Y 2016-17
14 Bhadram Janhit Shalika Trust 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 643736 ICICI Bank Mumbai Branch Y 2016-17
15 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
198 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
16 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 9,00,00,000.00
9 Cror+
211 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
17 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 8,50,00,000.00
8 Cror+
203 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
18 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 7,50,00,000.00
7 Cror+
224 HDFC Bank Suryakiran Build K.G. Marg New Delhi Y 2016-17
19 Darshan Developers Private Ltd 54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058
Rs. 7,50,00,000.00
7 Cror+
RTGS Y 2016-17
20 B G Shirkde Construction Technology P Ltd 72-76 Mundhwa Pune-411036
Rs. 7,50,00,000.00
7 Cror+
RTGS Y 2016-17
21 Satya Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 220 HDFC Bank Suryakiran Build K.G. Marg Y 2016-17
22 Bhadram Janhit Shalika Trust 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020
Rs. 5,00,00,000.00
5 Cror+
643752 ICICI Bank Free Press House Nariman Point Mumbai Y 2016-17
23 Bhadram Janhit Shalika Trust 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020
Rs. 5,00,00,000.00
5 Cror+
643751 ICICI Bank Free Press House Nariman Point Mumbai Y 2016-17
24 Century Plyboards (India) Ltd 6 Lyons Range Kolkata-700001
Rs. 5,00,00,000.00
5 Cror+
RTGS Allahabad Bank Y 2016-17
25 Spectrum Coal & Power Limited 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
26 Supertech Limited B-28-29 Sector-58 Noida 201307
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
27 Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
28 Kakinada Seaports Ltd Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh 35216 BOI Banjara Hills Derabad Vijayawada Y 2016-17
29 Jkumar Infra Projects Ltd --
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
30 Bhadram Janhit Shalika Sign As Trustee --
Rs. 5,00,00,000.00
5 Cror+
643738 Bank of India Nariman Point Br. Y 2016-17
31 ADI Enterprises --
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
32 Apex Jewellers --
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
33 Apex Jewellers --
Rs. 5,00,00,000.00
5 Cror+
RTGS Y 2016-17
34 Bhadram Janhit Shalika Trust 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020
Rs. 5,00,00,000.00
5 Cror+
643739 ICICI Bank Mumbai Branch Y 2016-17
35 Bhadram Janhit Shalika Trust 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 643737 ICICI Bank Mumbai Branch Y 2016-17
36 Nisiddh Vision Pvt Lrd Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In
Rs. 4,50,00,000.00
4 Cror+
RTGS Y 2016-17
37 Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012
Rs. 3,80,00,000.00
3 Cror+
RTGS Y 2016-17
38 Star Cement Meghalaya Ltd Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 3,00,00,000.00
3 Cror+
RTGS Corporation Bank Y 2016-17
39 Global Coal and Mining Pvt Ltd 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001
Rs. 3,00,00,000.00
3 Cror+
44561 Bank of india New Delhi Y 2016-17
40 Ashok Commercial Enterprises --
Rs. 3,00,00,000.00
3 Cror+
RTGS Y 2016-17
41 Janam Multimedia Limited Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004
Rs. 2,97,34,332.00
2 Cror+
RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur Y 2016-17
42 Poonawala Investments -- RTGS Y 2016-17
43 Bhadram Janhit Shalika 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020
Rs. 2,00,00,000.00
2 Cror+
643741 ICICI Bank Mumbai Y 2016-17
44 Samaj Electoral Trust Association 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001
Rs. 2,00,00,000.00
2 Cror+
28 DCB Bank Shakespear Sarani Kolkata Y 2016-17
45 Gmmco Limited CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016
Rs. 2,00,00,000.00
2 Cror+
75470 HDFC Bank 759 ITC Centre Anna Salai Chennai Y 2016-17
46 National Engineering Industries Ltd Khatipura Road Jaipur-302006
Rs. 2,00,00,000.00
2 Cror+
50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur Y 2016-17
47 Star Cement Ltd Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 2,00,00,000.00
2 Cror+
RTGS Corporation Bank Y 2016-17
48 Gannon Dunkerely Co. Ltd New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2016-17
49 Chennai Radha Engineering Works Pvt Ltd 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 RTGS Y 2016-17
50 Serum Institute of India --
Rs. 2,00,00,000.00
2 Cror+
RTGS Y 2016-17
51 Chanda Investment & Trading Pvt Ltd --
Rs. 2,00,00,000.00
2 Cror+
NEFT Axis Bank Ltd Y 2016-17
52 Zee Entertainment Enterprises --
Rs. 2,00,00,000.00
2 Cror+
NEFT BN Paribas Bank Mumbai Y 2016-17
53 Hipe Infrastructure Projects LLP 54 Richmond Road Bengaluru-25
Rs. 1,50,00,000.00
1 Cror+
380999 Corporation Bank M.G. Road Branch Bengaluru-01 Y 2016-17
54 Omkar Realtors and Developers P Ltd --
Rs. 1,50,00,000.00
1 Cror+
005411 ICICI Bank Sion Mumbai Br. Y 2016-17
55 Onaway Industries Ltd Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4
Rs. 1,50,00,000.00
1 Cror+
000295 HDFC Bank Chowpartty Mumbai Br. Y 2016-17
56 QNS Facility Management Private Limited Basement 6 Community Centre Saket New Delhi-110017 35437 Andhra Bank South City Gurgaon Y 2016-17
57 Sainik Mining & Allied Services Limited 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana
Rs. 1,20,00,000.00
1 Cror+
900555 ICICI Bank Vediocon Tower Delhi Y 2016-17
58 DLF Ltd. --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2016-17
59 Gappu Ispat 7 Loha Mandi Ghaziabad
Rs. 1,00,00,000.00
1 Cror+
502982 ICICI Bank Kalkaji K Block New Delhi Y 2016-17
60 Ansal Properties & Infrastructure Ltd 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001
Rs. 1,00,00,000.00
1 Cror+
556374 Punjab National Bank Mid Corp.Branch C.P. Delhi Y 2016-17
61 Supertech Limited B-28-29 Sector-58 Noida 201307
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2016-17
62 Bharat Insecticides Ltd. 1506 Vikram Tower Rajendra Place New Delhi-110008
Rs. 1,00,00,000.00
1 Cror+
RTGS/66730 HDFC Bank Y 2016-17
63 BR Agrotech Limited 1505 Vikaram Tower Rajendra Place New Delhi-110008 RTGS HDFC Bank Y 2016-17
64 Bharat Insecticides Ltd 1506 Vikram Tower Rajendra Place New Delhi-110008
Rs. 1,00,00,000.00
1 Cror+
RTGS HDFC Bank Y 2016-17
65 BR Agrotech Limited 1505 Vikaram Tower Rajendra Place New Delhi-110008
Rs. 1,00,00,000.00
1 Cror+
RTGS HDFC Bank Y 2016-17
66 Raheja Developers Ltd W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062
Rs. 1,00,00,000.00
1 Cror+
725008 Punjab National Bank Khanpur Delhi Y 2016-17
67 Raheja Developers Ltd W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062
Rs. 1,00,00,000.00
1 Cror+
725007 Punjab National Bank Khanpur Delhi Y 2016-17
68 Roma Builders P.Ltd 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021
Rs. 1,00,00,000.00
1 Cror+
052992 Oriental Bank of Commerce Hiranandani Garden Br. Y 2016-17
69 Roma Builders P.Ltd 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021
Rs. 1,00,00,000.00
1 Cror+
052993 Oriental Bank of Commerce Hiranandani Garden Br. Y 2016-17
70 Roma Builders P.Ltd 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 052994 Oriental Bank of Commerce Hiranandani Garden Br. Y 2016-17
71 Roma Builders P.Ltd 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021
Rs. 1,00,00,000.00
1 Cror+
052995 Oriental Bank of Commerce Hiranandani Garden Br. Y 2016-17
72 Roma Builders P.Ltd 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021
Rs. 1,00,00,000.00
1 Cror+
052996 Oriental Bank of Commerce Hiranandani Garden Br. Y 2016-17
73 Ashok Commercial Enterprises --
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2016-17
74 New Democratic Electoral Trust --
Rs. 1,00,00,000.00
1 Cror+
000108 HDFC Lower Parel Br. Y 2016-17
75 D.S. Enterprises --
Rs. 1,00,00,000.00
1 Cror+
123033 DNS Bank Vishnunagar Dombivali West Br. Y 2016-17
76 Kredence Multi Trading --
Rs. 1,00,00,000.00
1 Cror+
406 Nagpur Nagrik Sah Bank Y 2016-17
77 Assotech Supertech JV C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh RTGS Y 2016-17
78 Gautam R. Moraka 511 Maker Chambers V.221 Nariman Point Mumbai-400021
Rs. 1,00,00,000.00
1 Cror+
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai Y 2016-17
79 Essel Infra Projects Ltd A-Mohan Cooperative Industrial Estate New Delhi
Rs. 1,00,00,000.00
1 Cror+
NEFT IDBI Bank Khar Mumbai Y 2016-17
80 Hero Cycle Ltd --
Rs. 1,00,00,000.00
1 Cror+
266983 Y 2016-17
81 Nikunj Udyog Railway Station Road Opp Sec-4 Gurgaon
Rs. 95,00,000.00
95 Lacs+
11561 Axis Bank Jasola New Delhi Y 2016-17
82 Rajendra Prasad Gupta House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026
Rs. 90,00,000.00
90 Lacs+
RTGS HDFC Bank Y 2016-17
83 Spectrum Coal & Power Limited 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana
Rs. 80,00,000.00
80 Lacs+
698788 Yes Bank South Ex-II Y 2016-17
84 Fortune Intercontinental P Ltd -- RTGS Y 2016-17
85 Indian Cable Net Company Ltd EP Block Sector V Salt Lake City Kolkata West Bengal-700091
Rs. 75,00,000.00
75 Lacs+
NEFT Bank of Baroda CFS Branch Kolkata Y 2016-17
86 Gappu Ispat 7 Loha Mandi Ghaziabad UP
Rs. 75,00,000.00
75 Lacs+
11560 Axis Bank Jasola New Delhi Y 2016-17
87 Chintals India Ltd A-11 Kailash Colony New Delhi-110048
Rs. 75,00,000.00
75 Lacs+
62542 ICICI Bank Sec-23 Gurgaon Y 2016-17
88 Adurjee Bros Pvt Ltd --
Rs. 75,00,000.00
75 Lacs+
RTGS Y 2016-17
89 Ems Infracon Pvt Ltd 701 Tower-A Dlf Towers Jasola New Delhi-110025
Rs. 75,00,000.00
75 Lacs+
474678 OBC Razapur Y 2016-17
90 QNS Facility Management Private Limited --
Rs. 70,00,000.00
70 Lacs+
35493 Andhra Bank South City Gurgaon Y 2016-17
91 Ansal IT City Park Ltd 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 RTGS Punjab National Bank C.P. New Delhi Y 2016-17
92 M/s Orris Infrastructure Pvt Ltd D-5 Mahavir Enclave New Delhi-110045
Rs. 60,00,000.00
60 Lacs+
113807 ICICI Bank DLF City Gurgaon Y 2016-17
93 Megha Technical & Engineers Private Limited Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027
Rs. 60,00,000.00
60 Lacs+
RTGS State Bank of India Y 2016-17
94 Ansal Properties & Infrastructure Ltd 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001
Rs. 60,00,000.00
60 Lacs+
RTGS Punjab National Bank C.P. New Delhi Y 2016-17
95 Rajendra Prasad Gupta House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026
Rs. 60,00,000.00
60 Lacs+
RTGS Y 2016-17
96 Dayashankar Bhagwati Patwa --
Rs. 51,00,000.00
51 Lacs+
067517 ICICI Bank Ltd Y 2016-17
97 Sanatan Financial Advisory Serv. P. Ltd 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021
Rs. 50,00,000.00
50 Lacs+
001721 HDFC Bank Ltd Mumbai Y 2016-17
98 Chartered Finance and Leasing Ltd 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 000670 HDFC Bank Ltd Mumbai Y 2016-17
99 Nikunj Udyog Railway Station Road Opp Sec-4 Gurgaon
Rs. 50,00,000.00
50 Lacs+
502981 ICICI Bank Kalkaji K Block New Delhi Y 2016-17
100 Tumkur Minerals Private Limited Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803
Rs. 50,00,000.00
50 Lacs+
158162 Canara Bank Vasco Y 2016-17
101 Tumkur Minerals Private Limited Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803
Rs. 50,00,000.00
50 Lacs+
158160 Canara Bank Vasco Y 2016-17
102 ADS Hotels --
Rs. 50,00,000.00
50 Lacs+
000025 HDFC Bank New Delhi Y 2016-17
103 Dish TV India Ltd FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005
Rs. 50,00,000.00
50 Lacs+
NEFT Deutsche Bank Noida Delhi Y 2016-17
104 Nauvata Engineering Pvt Ltd 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070
Rs. 50,00,000.00
50 Lacs+
RTGS Kotak Mahindra Bank Jayanagar Bengalore Y 2016-17
105 Nauvata Engineering Pvt Ltd 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 RTGS Kotak Mahindra Bank Jayanagar Bengalore Y 2016-17
106 TDI Infratech Limited 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001
Rs. 50,00,000.00
50 Lacs+
980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi Y 2016-17
107 CHD Developers Ltd SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066
Rs. 50,00,000.00
50 Lacs+
813208 Axis Bank Malviya Nagar Delhi Y 2016-17
108 CHD Developers Limited SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066
Rs. 50,00,000.00
50 Lacs+
40 HDFC Bank Bhikaji Kama Place Delhi Y 2016-17
109 TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001
Rs. 50,00,000.00
50 Lacs+
982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi Y 2016-17
110 Noida Soft Tel Pvt Ltd --
Rs. 50,00,000.00
50 Lacs+
556758 Indusind Bank Barakhamba Delhi Y 2016-17
111 Logix Soft Tel Pvt Ltd 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001
Rs. 50,00,000.00
50 Lacs+
106742 Indusind Bank Barakhamba Delhi Y 2016-17
112 Shipra Hotels Limited Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 RTGS Y 2016-17
113 Meghalaya Cements Limited --
Rs. 50,00,000.00
50 Lacs+
90596 State Bank of India Y 2016-17
114 M/s Tuljai Transport J.N. Road Kandri Kanhan Nagpur
Rs. 50,00,000.00
50 Lacs+
NEFT Y 2016-17
115 S R Associates E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007
Rs. 50,00,000.00
50 Lacs+
000069 Bank of India Ashram Road Br. Y 2016-17
116 Corprint Investments P Ltd --
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2016-17
117 Ashok Soloman 44 Golf Link New Delhi-110003
Rs. 50,00,000.00
50 Lacs+
75251 ICICI Bank Kailash Colony Delhi Y 2016-17
118 Barque Developers LLP Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001
Rs. 50,00,000.00
50 Lacs+
RTGS Y 2016-17
119 ADS Hotels -- 000022 HDFC Bank New Delhi Y 2016-17
120 ADS Hotels --
Rs. 45,00,000.00
45 Lacs+
000031 HDFC Bank New Delhi Y 2016-17
121 ADS Hotels --
Rs. 45,00,000.00
45 Lacs+
000029 HDFC Bank New Delhi Y 2016-17
122 ADS Hotels --
Rs. 44,00,000.00
44 Lacs+
000026 HDFC Bank New Delhi Y 2016-17
123 ADS Hotels --
Rs. 43,00,000.00
43 Lacs+
000024 HDFC Bank New Delhi Y 2016-17
124 ADS Hotels --
Rs. 42,00,000.00
42 Lacs+
000023 HDFC Bank New Delhi Y 2016-17
125 ADS Hotels --
Rs. 42,00,000.00
42 Lacs+
000030 HDFC Bank New Delhi Y 2016-17
126 ADS Hotels -- 000021 HDFC Bank New Delhi Y 2016-17
127 Meghalaya Power Limited Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 40,00,000.00
40 Lacs+
RTGS State Bank of India Y 2016-17
128 Meghalaya Cements Limited --
Rs. 40,00,000.00
40 Lacs+
RTGS State Bank of India Y 2016-17
129 ADS Hotels --
Rs. 39,00,000.00
39 Lacs+
000027 HDFC Bank New Delhi Y 2016-17
130 ADS Hotels --
Rs. 35,00,000.00
35 Lacs+
000028 HDFC Bank New Delhi Y 2016-17
131 Pragati Dealmark LLP P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001
Rs. 35,00,000.00
35 Lacs+
RTGS Tamilnadu Mercentile Bank Kolkata Y 2016-17
132 Ambience Pvt Ltd --
Rs. 31,00,000.00
31 Lacs+
RTGS Y 2016-17
133 PAN India Network Ltd 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 RTGS Axis Bank Fort Branch Mumbai Y 2016-17
134 Vassudeva Dempo Family Pvt Ltd Dempo House Campal Panaji-Goa
Rs. 30,00,000.00
30 Lacs+
043742 Bank of India Campal Panaji Y 2016-17
135 ADS Hotels --
Rs. 30,00,000.00
30 Lacs+
000001 HDFC Bank New Delhi Y 2016-17
136 Unitech Power Transmission Ltd --
Rs. 30,00,000.00
30 Lacs+
98109 HDFC Bank Gurgaon Sec-14 Y 2016-17
137 Ansal Phalak Infrastructure Pvt Ltd 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001
Rs. 30,00,000.00
30 Lacs+
RTGS Y 2016-17
138 Navayuga Engg. Co. Aayakar Bhawan Hyderabad
Rs. 30,00,000.00
30 Lacs+
Y 2016-17
139 Photon Vidyut Private Limited Statement House 8th Floor Barakhamba Road New Delhi-110001
Rs. 30,00,000.00
30 Lacs+
709128 Yes Bank 56 Janpath New Delhi Y 2016-17
140 Jurassic Refiners & Jewels Pvt Ltd -- Bank Y 2016-17
141 Photon Vidyut Private Limited Statement House 8th Floor Barakhamba Road New Delhi-110001
Rs. 26,00,000.00
26 Lacs+
709130 Yes Bank 56 Janpath New Delhi Y 2016-17
142 Zee Learn Limited --
Rs. 25,00,000.00
25 Lacs+
RTGS Yes Bank Four Bunglows Andheri (W) Mumbai Y 2016-17
143 Rudra Gouda B. H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119
Rs. 25,00,000.00
25 Lacs+
RTGS Syndicate Bank Bellary Y 2016-17
144 G.D. Security Co 33/A Manoranjan Roy Chowdhary Road Kolkata-700017
Rs. 25,00,000.00
25 Lacs+
687241 IDBI Bank Siddha Point 101 Park Street Kolkata Y 2016-17
145 Goa Coastal Resorts & Recreation Pvt Ltd Hotel Neo Majestic Plot No.104/1A Porvorim Goa
Rs. 25,00,000.00
25 Lacs+
953438 Oriental Bank of Commerce Patto panaji Y 2016-17
146 Finolex Industries Ltd D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200
Rs. 25,00,000.00
25 Lacs+
038878 Citi Bank Pune Y 2016-17
147 Krishnapatnam Port Company Ltd -- 000863 ICICI Bank Y 2016-17
148 Jsiw Infrastructure Pvt Ltd Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421
Rs. 25,00,000.00
25 Lacs+
039011 Bank of Baroda Dudheshwar Ahmedabad-380004 Y 2016-17
149 Jsiw Infrastructure Pvt Ltd Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421
Rs. 25,00,000.00
25 Lacs+
039012 Bank of Baroda Dudheshwar Ahmedabad-380004 Y 2016-17
150 M/s Green Bay Infrastructure Pvt Ltd Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307
Rs. 25,00,000.00
25 Lacs+
798085 ICICI Bank Gurgaon Y 2016-17
151 Ansal Housing & Construction Ltd 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
37928 UCO Bank Parliament Street Delhi Y 2016-17
152 M/s Rudra Transport J.N. Road Kandri Kanhan Nagpur
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2016-17
153 M/s Tuljai Transport J.N. Road Kandri Kanhan Nagpur
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2016-17
154 Integrated Roadways Pvt Ltd -- 581801 Punjab National Bank Y 2016-17
155 Nirani Sugars Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
198217 Axis Bank Ltd Jamkhandi Y 2016-17
156 Janus Aviation Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
000452 HDFC Bank Y 2016-17
157 Transstory (India) Limited --
Rs. 25,00,000.00
25 Lacs+
Y 2016-17
158 Photon Vidyut Private Limited Statement House 8th Floor Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
709129 Yes Bank 56 Janpath New Delhi Y 2016-17
159 Rajeev Chandrashekar --
Rs. 25,00,000.00
25 Lacs+
913975 Corporation Bank M.G. Road Branch Bengaluru-01 Y 2016-17
160 Surge Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 25,00,000.00
25 Lacs+
157 Kotak Mahindra Bank Y 2016-17
161 Archisha Steels Pvt Ltd -- 000414 PMC Bank Sion East Br. Y 2016-17
162 Nirmal Life Style Ltd --
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2016-17
163 Saigal Sea Trade --
Rs. 25,00,000.00
25 Lacs+
002018 HDFC Bank Prabhadevi Mumbai Br. Y 2016-17
164 Indo Energy International Ltd --
Rs. 25,00,000.00
25 Lacs+
000927 HDFC Bank Prabhadevi Mumbai Br. Y 2016-17
165 Saigal Sea Trade --
Rs. 25,00,000.00
25 Lacs+
002017 HDFC Bank Prabhadevi Mumbai Br. Y 2016-17
166 Esquire Shipping and Trading P Ltd --
Rs. 25,00,000.00
25 Lacs+
003572 HDFC Bank Prabhadevi Mumbai- Branch Y 2016-17
167 Enam Holdings Pvt Ltd --
Rs. 25,00,000.00
25 Lacs+
004038 HDFC Bank Nariman Point Branch Y 2016-17
168 Graceful Traders Group Facility & Services 33A Manoranjan Roy Chowdhary Road Kolkata-700017 675900 IDBI Bank Park Street Kolkata Y 2016-17
169 Brahm Precision Materials Pvt Ltd K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336
Rs. 25,00,000.00
25 Lacs+
4862 HDFC Bank Aurangabad Y 2016-17
170 Rare Enterprises Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
53519 Citi Bank Fort Mumbai Branch Y 2016-17
171 Mehul M. Shah --
Rs. 25,00,000.00
25 Lacs+
RTGS HDFC Bank JVPD Mumbai Y 2016-17
172 NG Projects Ltd Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India
Rs. 21,00,000.00
21 Lacs+
048602 IDBI Bank Ahmedabad Gujarat Y 2016-17
173 Gandhar Oil Refinary India Ltd 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062
Rs. 21,00,000.00
21 Lacs+
986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai Y 2016-17
174 Dhanuka Labortories Ltd --
Rs. 21,00,000.00
21 Lacs+
030402 HDFC Bank Y 2016-17
175 Thriveni Earthmovers Private Limited No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN RTGS Y 2016-17
176 Ranjit Foundation Mehsana Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059
Rs. 20,00,000.00
20 Lacs+
000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana Y 2016-17
177 Aurobindo Pharma Ltd --
Rs. 20,00,000.00
20 Lacs+
973084 HDFC Bank Y 2016-17
178 Radhe Construction Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421
Rs. 20,00,000.00
20 Lacs+
007004 Bank of Baroda Ajit Industries Area Rajkot Y 2016-17
179 Ranjit Foundation Mehsana Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059
Rs. 20,00,000.00
20 Lacs+
000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana Y 2016-17
180 Star Cement Meghalaya Ltd Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 20,00,000.00
20 Lacs+
RTGS State Bank of India Y 2016-17
181 Shipra Estate Ltd Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2016-17
182 Binod Kr. Bohra -- Y 2016-17
183 Binod Kr. Bohra --
Rs. 20,00,000.00
20 Lacs+
Y 2016-17
184 Thotakura Chinabhumaiah --
Rs. 20,00,000.00
20 Lacs+
Y 2016-17
185 Photon Vidyut Private Limited Statement House 8th Floor Barakhamba Road New Delhi-110001
Rs. 20,00,000.00
20 Lacs+
709131m Yes Bank 56 Janpath New Delhi Y 2016-17
186 N.M. Giri --
Rs. 20,00,000.00
20 Lacs+
000206 Vijaya Bank Dollars Colony Bengaluru Y 2016-17
187 Eon Hadapsar Infrastructure P Ltd --
Rs. 20,00,000.00
20 Lacs+
803170 Standdard Chartered Bank Shivajinagar Pune Br. Y 2016-17
188 Sez Biotech Services P Ltd --
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2016-17
189 Gaurav Goel 13 Civil Lines Bareilly UP 352372 Punjab National Bank Okhla Ind Area. Delhi Y 2016-17
190 Ashok Kumar Goel 13 Civil Lines Bareilly
Rs. 20,00,000.00
20 Lacs+
990815 Punjab National Bank Okhla Ind Area Delhi Y 2016-17
191 P One Infra Pvt Ltd Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006
Rs. 20,00,000.00
20 Lacs+
802481 Janata Sah Bank Y 2016-17
192 Geetabala Manohar Naik Parulekar Mapusa-Goa
Rs. 15,00,000.00
15 Lacs+
147323 Axis Bank Ltd Mapusa Y 2016-17
193 Gera Development Pvt Ltd 222 Gera Plaza Boat Club Rd Pune-411001
Rs. 15,00,000.00
15 Lacs+
002555 ICICI Bank Pune Y 2016-17
194 Shyam Century Ferrous Limited Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 15,00,000.00
15 Lacs+
RTGS HDFC Bank Y 2016-17
195 Star Cement Limited Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210
Rs. 15,00,000.00
15 Lacs+
RTGS Corporation Bank Y 2016-17
196 Binod Kr. Bohra -- Y 2016-17
197 Laurel Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
172 Kotak Mahindra Bank Y 2016-17
198 Panche Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
159 Kotak Mahindra Bank Y 2016-17
199 Zest Infrastructure Pvt Ltd B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019
Rs. 15,00,000.00
15 Lacs+
158 Kotak Mahindra Bank Y 2016-17
200 Kausalya Engineers Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2016-17

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