Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Icici Bank | Y | 2022-23 |
| 2 | Ace Construction/Jackson Patton | House No. 385, Duncan Bosti, Dimapur Sadar, Dimapur, Nagaland - 797112 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Icici Bank, Dimpaur | Y | 2022-23 |
| 3 | Akash Construction | 538/1, Nani Chhipawad, Gandevi, Dist. Navsari-396360 |
Rs. 5,00,00,000.00
5 Cror+ |
001959, Hdfc Bank, Nr. Vishal Megamart, Haridwar-249401, | Y | 2022-23 |
| 4 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 1,50,00,000.00
1 Cror+ |
013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
| 5 | Access Corporate | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2022-23 |
| 6 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 7 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 | |
001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 |
| 8 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 |
Rs. 51,00,000.00
51 Lacs+ |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
| 9 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 10 | Aparna Infra Housing | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 11 | Aparna Construct & Estates P.Ltd. | Telengana |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 12 | Azaan Enterprises | Juna Reti Bundar, Ganesh Nagar, Pestom Sagar, Road No. 6, Chembur, Mumbai-400089 |
Rs. 50,00,000.00
50 Lacs+ |
000479, Kotak Mahindra Bank, Bhimji Zaveri Mumbai, 08-03-2023 | Y | 2022-23 |
| 13 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
| 14 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 | |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 15 | Aishwarya Builders And Developers | Bengaluru |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 16 | Ashish Bridgecon Pvt Ltd | 211 Shivam Co.Plex, Off Hetarth Party Plot, Science City Road, Sola Ahmedabad -380060 |
Rs. 30,00,000.00
30 Lacs+ |
381521, Yes Bank, Shashtrinagar, Naranpura, Ahmedabad | Y | 2022-23 |
| 17 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34432, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 18 | Apj Investments Pvt Ltd. | Sector 28, Gurgaon |
Rs. 25,00,000.00
25 Lacs+ |
ICICR42022082000518, Icici Bank, 20-08-2022 | Y | 2022-23 |
| 19 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 25,00,000.00
25 Lacs+ |
553206, State Bank Of India, Sayajiganj, Vadoda, 07-02-2023 | Y | 2022-23 |
| 20 | Alkem Laboratories Ltd. | Himachal Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
274272, Kotak Mahindra Bank, Kotak Mahindra Bank, Mittal Court, 224, | Y | 2022-23 |
| 21 | Aadhya Infra Projects | Kurnool | |
Kurnool, 07-10-2022 | Y | 2022-23 |
| 22 | Aakar Devlopers | Sardar Chock, Bardoli, Dist. Surat |
Rs. 25,00,000.00
25 Lacs+ |
The Bardoli Nagarik Sahkari Bank Ltd, Upali Bazar, Bardoli, 27-07-2022 | Y | 2022-23 |
| 23 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
205, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 24 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
206, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 25 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
207, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 26 | Asc Consulting Pvt Ltd | K-3 Brahm Datt Tower, Noida, Up |
Rs. 25,00,000.00
25 Lacs+ |
204, Standard Chartered, 10-05-2022 | Y | 2022-23 |
| 27 | Abellon Clean Energy Ltd | 10Th Floor, Sangita Complex, Near Parimal Crossing, Ellisbridge, Ahmedabad-380006 |
Rs. 25,00,000.00
25 Lacs+ |
34402, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
| 28 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- | |
000092, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 29 | Abhishek Constructions | Kamrup--Assam |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2022-23 |
| 30 | Akkong Apang Naharlagun | Arunachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2022-23 |
| 31 | Amit Bhowmik | Tripura |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No. 032700 | Y | 2022-23 |
| 32 | A K Automatics | Hissar Road, Rohtak |
Rs. 15,00,000.00
15 Lacs+ |
Punjab National Bank | Y | 2022-23 |
| 33 | Ashok Kumar Dhanuka | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
| 34 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 15,00,000.00
15 Lacs+ |
246902, Indusind Bank, Near Parimal Garden, Ahmedabad-380006 | Y | 2022-23 |
| 35 | Alemla Longchar | C/O I Moa Longchar, 40 Upper P.R Hill, Kohima Sadar, Kohima, Nagaland, 797001 | |
By Cheque | Y | 2022-23 |
| 36 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 12,50,000.00
12 Lacs+ |
603487, State Bank Of India, Sayajiganj, Vadodara, 24-02-2023 | Y | 2022-23 |
| 37 | Adishwaram Corporation | B-101, Shivam Residency, Hirabaug Crossing Road, Opp Municipal School, Ambawadi, Ahmedabad- |
Rs. 11,51,000.00
11 Lacs+ |
649, Icici Bank, Jmc House, Opp. Parimal Garden, Ahmedabad | Y | 2022-23 |
| 38 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar-382421 |
Rs. 11,00,000.00
11 Lacs+ |
363, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 39 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 11,00,000.00
11 Lacs+ |
002419, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 40 | A R Educational Trust | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
33453 | Y | 2022-23 |
| 41 | Apex Protech Llp | 118, Siddhraj Zori, Near Sargasan Cross Road, Sargasan, Gandhinagar- 382421 |
Rs. 11,00,000.00
11 Lacs+ |
353, Icici Bank, Sargasan, Gandhinagar- 382421 | Y | 2022-23 |
| 42 | Aroma Agrotech Private Limited | Gurugram | |
423754 | Y | 2022-23 |
| 43 | Aarti Industries Limited | Plot No.801/2, 3, Phase 3 Rd, Gidc Vapi Valsad Gujarat, 396195 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc, Vapi-396195, | Y | 2022-23 |
| 44 | Arihant Jain | Bangalore--Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 45 | Adarsha Petrolium Lakshi Dattatreya Patil | Kalaburagi |
Rs. 10,00,000.00
10 Lacs+ |
58, Hdfc Bank, Kalaburagi | Y | 2022-23 |
| 46 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 10,00,000.00
10 Lacs+ |
002441, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 47 | Acme Formulation Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
2337, Hdfc, Hdfc, Plot. No. 28, Phase-1, Ind. Area, Chandigarh | Y | 2022-23 |
| 48 | Ajaykumar V. Dattani | Silvassa |
Rs. 10,00,000.00
10 Lacs+ |
Chq. No. 000342, Kotak Mahindra Ba, 05.07.2022 | Y | 2022-23 |
| 49 | Ajay Kumar Dhanuka | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 50 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 10,00,000.00
10 Lacs+ |
246901, Indusind Bank, Near Parimal Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 51 | Abhijit Das Gupta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 504080 | Y | 2022-23 |
| 52 | Ace Commercial Co. Pvt. Ltd. | 1St Floor, Idco Towes, Janpath, Bhubaneswar-751022 |
Rs. 10,00,000.00
10 Lacs+ |
Sbinr12023020129549956, Axis Bank | Y | 2022-23 |
| 53 | Aroma India Pvt.Ltd. | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2022-23 |
| 54 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000094, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 55 | Akar Hr Management Pvt Ltd | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- |
Rs. 10,00,000.00
10 Lacs+ |
000093, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 24-03-2023 | Y | 2022-23 |
| 56 | Anup Madanmohan Rathi | Brijwashi Apartment, Daftary Road, Malad-East, Mumbai-400097 | |
112660, Axis Bank, Malad Mumbai, 26-03-2023 | Y | 2022-23 |
| 57 | Anurag Sharma | Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
490478 | Y | 2022-23 |
| 58 | Anjani Infra | Block No. 10350, Tp.37, Fp-23, Variyav, Jahagirpura-Sayan Road, Surat |
Rs. 10,00,000.00
10 Lacs+ |
000275, Icici Bank, Varachha, Surat, 10-11-2022 | Y | 2022-23 |
| 59 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
7549, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 60 | Amin Solid Waste Services | 222-223, Makarba, Near Sarkhej, Sanand Chowkdi, Ahmedabad |
Rs. 8,00,000.00
8 Lacs+ |
7548, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 61 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2280, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 62 | Asopalav Garden Consultant | Asopalav Garden Consultant, S/2, Apna Bazar, Near Gh-2 Petrol Pump, Sector-6, Gandhinagar - 382006 |
Rs. 7,50,000.00
7 Lacs+ |
2281, Hdfc Bank, Sector 16 Gandhinagar | Y | 2022-23 |
| 63 | Ashish Yadav Ashu M.L.C. | Uttar Pradesh | |
443819 | Y | 2022-23 |
| 64 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 7,50,000.00
7 Lacs+ |
357023, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 65 | Amit Pareek | Kamrup--Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 66 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar |
Rs. 7,50,000.00
7 Lacs+ |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 67 | Abdul Rahiman Jarmine | Chattaanchal |
Rs. 7,50,000.00
7 Lacs+ |
206336, -01-11-2022 | N | 2022-23 |
| 68 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 7,00,000.00
7 Lacs+ |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 69 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
| 70 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | |
106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 71 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad- 382210 |
Rs. 6,75,000.00
6 Lacs+ |
7523, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 72 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmed Abad-382210 |
Rs. 6,50,000.00
6 Lacs+ |
007035, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 73 | Ambavi Dharamshi Vavia | Gujrat-Kutch |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, 15-10-2022, Cosbh22288374101 | N | 2022-23 |
| 74 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,50,000.00
5 Lacs+ |
002420, The Mehsana Urban Co-Op Bank Ltd, 27-07-2022 | Y | 2022-23 |
| 75 | A Saj Agricare Private Limited | 3, Lad Apartment, Opp Polo Ground, Vk Marg, Vadodara-390001 |
Rs. 5,50,000.00
5 Lacs+ |
1127, Hdfc Bank, Vasana Road, Vadodara-390007 | Y | 2022-23 |
| 76 | Ajit Singh | Manesar |
Rs. 5,11,000.00
5 Lacs+ |
264292 | Y | 2022-23 |
| 77 | Amitkumar Rajendrabhai Patel | Main Bazar , Ekta Nagar, Kevadiya Colony, Ta.-Garudeshwar, Dist.- Narmada | |
361744, State Bank Of India, Kevadia Colny, 06-09-2022 | Y | 2022-23 |
| 78 | Arbind Kumar Singhi | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 79 | Amcon Construction Co. | Opp. Sun Of India Hotel, Highway Road, Palanpur-385001 |
Rs. 5,00,000.00
5 Lacs+ |
007801, Bank Of Baroda, Palanpur, Dist. Banaskantha, | Y | 2022-23 |
| 80 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 5,00,000.00
5 Lacs+ |
357031, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 81 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 5,00,000.00
5 Lacs+ |
002440, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 82 | Assets Hoimes Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
06-02-2023 | N | 2022-23 |
| 83 | Asvini Fisheries Private Ltd | 3, First Canal Cross Road, Gandhi Nagar, Adyar, Chennai, Chennai- 600020 |
Rs. 5,00,000.00
5 Lacs+ |
257247 | Y | 2022-23 |
| 84 | Alok Phulkar Soshi | Bidar | |
000051, Bank Of India, Bidar | Y | 2022-23 |
| 85 | Avinash U Jadhav | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 86 | Anil Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 |
Rs. 5,00,000.00
5 Lacs+ |
847292, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 87 | Ajmera Reality & Infra | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
| 88 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
| 89 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
| 90 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
457473, State Bank Of India, Sayajiganj, Vadoda, 28-11-2022 | Y | 2022-23 |
| 91 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East | |
RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 |
| 92 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
357027, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 93 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 94 | Aarok Manufacturing Company | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
| 95 | Alliance World Manufacturing Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 96 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
| 97 | Ananda Citizen Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
30.07.22 | N | 2022-23 |
| 98 | Arindam Sharma | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 99 | Aryan Paper Mills | Vapi Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Vapi-396195, 22-11-2022 | Y | 2022-23 |
| 100 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, , 22-11-2022 | Y | 2022-23 |
| 101 | Avadh Infra | 303, Royal Square, Opp The Capital Near Hetarth Party Plot, Science City Road, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
999, The Mehsana Urban Co-Op Bank Ltd, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 102 | Ashokbhai R. Patel | Nr. Parbadi, At. & Po. - Por, Ta. - Vad |
Rs. 5,00,000.00
5 Lacs+ |
000076, Bank Of Baroda, Por, 08-09-2022 | Y | 2022-23 |
| 103 | Amol Shripad Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 450345 | Y | 2022-23 |
| 104 | Ashish Shubhas Ch. Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 083591 | Y | 2022-23 |
| 105 | Arindram Sharma | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 106 | Asit Bhandarkar | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 107 | Avon Cycles Ltd | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
667098, Pnb | Y | 2022-23 |
| 108 | Arunendra B Jain | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 109 | Anamika Debbarma Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000849 | Y | 2022-23 |
| 110 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 111 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 112 | Anil Colours Indrasriz | Himatnagar | |
8519, Bank Of Baroda, Nandesari, Baroda, 17-02-2023 | Y | 2022-23 |
| 113 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 |
Rs. 5,00,000.00
5 Lacs+ |
5695, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 114 | Amin Equipment Llp | 221-222, Jcb Showroom, Sarkhej Gandhinagar Highway, Makarba, Sarkhej, Ahmedabad-382210 |
Rs. 5,00,000.00
5 Lacs+ |
5696, Hdfc Bank, Shapath-3 Nr Gnfc Towers, Ahmedabad | Y | 2022-23 |
| 115 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 116 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 117 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
106500, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 118 | Aanandbhai Vasudevji Dalamiya | 602, Regency Tower, Opp Iscon Mall, Dumas Road, Piplod, Surat |
Rs. 5,00,000.00
5 Lacs+ |
794750, Yes Bank, Vesu, Surat, 20-10-2022 | Y | 2022-23 |
| 119 | Ankur Udyog Ltd | Uttar Pradesh | |
319414 | Y | 2022-23 |
| 120 | Abhishek Singh Pal | Jaipur--Rajasthan |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 121 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi- 110063 |
Rs. 4,00,000.00
4 Lacs+ |
001026, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
| 122 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 |
Rs. 4,00,000.00
4 Lacs+ |
007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
| 123 | Astha Eterprises | Silvassa |
Rs. 4,00,000.00
4 Lacs+ |
Chq. No. 247712, Axis Bank Ltd., Silvassa, 30.12.2022 | Y | 2022-23 |
| 124 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol |
Rs. 4,00,000.00
4 Lacs+ |
694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 125 | Akshay Shah | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 126 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India | |
Online Trfd. | Y | 2022-23 |
| 127 | Agappa Diagonostic Ltd Perumbavoor | Kerala |
Rs. 3,75,000.00
3 Lacs+ |
17-01-2023 | N | 2022-23 |
| 128 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,65,000.00
3 Lacs+ |
1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
| 129 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 |
Rs. 3,56,000.00
3 Lacs+ |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
| 130 | Arvind Kumar Pareek | Kamrup--Assam |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 131 | Amit Rana | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
N217222065 | Y | 2022-23 |
| 132 | Arihant Cosntruction Co | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 |
| 133 | Adityaraj Reality | Maharashtra---Mumbai North East | |
RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 |
| 134 | Avinash Kumar Singh | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
311227 | Y | 2022-23 |
| 135 | Anurag Industries | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
50371 | Y | 2022-23 |
| 136 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp |
Rs. 3,00,000.00
3 Lacs+ |
193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
| 137 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda |
Rs. 3,00,000.00
3 Lacs+ |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 138 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
| 139 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 140 | Arvind Gupta | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 141 | Ashim Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 142 | Acur Media | Manipur |
Rs. 2,87,619.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 143 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 144 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
3324, Icici, Gadag | Y | 2022-23 |
| 145 | A S Marine Industries Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
539466, Federal Bank, -25-05-2022 | N | 2022-23 |
| 146 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
003326, Icici, Gadag | Y | 2022-23 |
| 147 | Ankur Singh | Panchkula | |
RTGS | Y | 2022-23 |
| 148 | Avinash Gehlot | Pali |
Rs. 2,50,000.00
2 Lacs+ |
736675, 15-05-2022 | Y | 2022-23 |
| 149 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
| 150 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 151 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 152 | Anand Enterprises (R N Singh) | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
31861 | N | 2022-23 |
| 153 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
| 154 | Arham Transportation Pvt Ltd | 607, P B Parekh Tower, Near Hirabhai Market, Opp, Vanijya Bhavna, Kankaria Road, Ahmedabad- | |
098788, Icici Bank, Ghantakaran Mahavir Markter, Ahmedabad | Y | 2022-23 |
| 155 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
| 156 | Ajay Kumar | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
| 157 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 2,35,000.00
2 Lacs+ |
002294, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 158 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 2,25,000.00
2 Lacs+ |
303479, Idbi Bank, Vadodara, 24-02-2023 | Y | 2022-23 |
| 159 | Ambica Industries | Bhavesh P Amin Opp. Hotel Mony, Narol-Isanpur Highway, Isanpur, Ahmedabad |
Rs. 2,12,000.00
2 Lacs+ |
200428, Icici Bank, Maninagar | Y | 2022-23 |
| 160 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West |
Rs. 2,10,000.00
2 Lacs+ |
ZNWG101 Set 38, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
| 161 | Akshar Shilp | Gujrat-Karnawati | |
RTGS, Hdfc Bank, Jamnagar | N | 2022-23 |
| 162 | Anil Singh | Uttar Pradesh |
Rs. 2,05,000.00
2 Lacs+ |
514871 | Y | 2022-23 |
| 163 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 |
Rs. 2,00,000.00
2 Lacs+ |
515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
| 164 | Aneg Pal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
221500 | Y | 2022-23 |
| 165 | Ajay Kumar | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS213012970687 | Y | 2022-23 |
| 166 | Ajay Singh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
25046 | Y | 2022-23 |
| 167 | Arihant Jain | Bangalore--Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 168 | Amrinder Singh Sandhu | Uttar Pradesh | |
188051 | Y | 2022-23 |
| 169 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
00379, Bank Of Baroda, Makarpura, Vadoda, 21-06-2022 | Y | 2022-23 |
| 170 | Apollo Sindoori Hotels Ltd | 43/5, Hussain Mansion, Murugesa Niacker Complex Street, Greams Road, Thousand Lights, Chennai- |
Rs. 2,00,000.00
2 Lacs+ |
920046, Indian Bank, Nungambakkam Road High Road, Chennai-600034, | Y | 2022-23 |
| 171 | Ajay Pratap Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
279762 | Y | 2022-23 |
| 172 | Arihant Industries | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
000013, Bank Of Baroda, Pragatinagar, | Y | 2022-23 |
| 173 | Alimuddin Tapadar | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 174 | Abdul Quddus | Karimganj--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 175 | Aryamann Developers Pvt Ltd | Near Transit Camp, , Eastern Express Highway, , Kamraj Nagar Ghatkopar East, Mumbai Suburban, Maharashtra | |
IDBI-H22144126120, Idbi Bank, 24-05-2022 | Y | 2022-23 |
| 176 | Anil Kumar Sisodia | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
285148 | Y | 2022-23 |
| 177 | Aarti | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190382 | Y | 2022-23 |
| 178 | Akar Infrastructure Pvt. Ltd | Pravasi Ahamdabad |
Rs. 2,00,000.00
2 Lacs+ |
5195 | Y | 2022-23 |
| 179 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 2,00,000.00
2 Lacs+ |
039187, Icici Bank, Parimal Garden, Ahmedaba d-380006, | Y | 2022-23 |
| 180 | Amrut H Patel | 904, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 2,00,000.00
2 Lacs+ |
027663, Icici Bank, Shahibaug, Ahmedabad- 380004, | Y | 2022-23 |
| 181 | Aditya Surgicals | B-1-15, Prasiddha Appartment, Near Shyamal Raw House Part-5, Satellite, Ahmedabad- 380015 |
Rs. 2,00,000.00
2 Lacs+ |
164, Hdfc Bank, Shivranjani Croos Road, Ahmedabad- 380015 | Y | 2022-23 |
| 182 | Abdhul Nazeer | Medows Kollam | |
31-12-2022 | N | 2022-23 |
| 183 | Anurag Mehrotra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
42344 | Y | 2022-23 |
| 184 | Aum Corporate Private Limited | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
942, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 10-08-2022 | N | 2022-23 |
| 185 | Aston Shoes Private Limited | 151/4, India Shoes Building, Mount Poonamallee Road, Ramapuram, Chennai, 600089 |
Rs. 2,00,000.00
2 Lacs+ |
13845, Axis Bank, Chennai | Y | 2022-23 |
| 186 | Ajay | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 187 | Amit Garg | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
228 | Y | 2022-23 |
| 188 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 |
Rs. 2,00,000.00
2 Lacs+ |
272524, Bank Of India, Ashram Road, Ahmedabad-380013 | Y | 2022-23 |
| 189 | Ankur Property | Gujrat-Bhavnagar City | |
781680, State Bank Of India, 29-03-2023 | N | 2022-23 |
| 190 | Amit Chaudhry | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
971758 | Y | 2022-23 |
| 191 | Ankur Goel | Hapur, Up |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 192 | Ajay Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
4 | Y | 2022-23 |
| 193 | Anju Devi | 1320, Pooth Khurd , Delhi-39 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Bob | Y | 2022-23 |
| 194 | Atul Singh Chandel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
251 | Y | 2022-23 |
| 195 | Av Trade Agency Naharlagun | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 196 | Amit Pathak Vinieetapathak | Uttar Pradesh | |
316257 | Y | 2022-23 |
| 197 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 198 | Anil Kumar S/O Balbir S | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 199 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
2174118 00141 | Y | 2022-23 |
| 200 | Abc Group | Abc Group Thaliparamba |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 |
