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 | Modern Road Makers Pvt Ltd | 3Rd Floor, Irb Complex, Chandivali Farm, |
Rs. 10,00,00,000.00
10 Cror+ |
131245, Union Bank Of India, Corporate & Sme Branch Powai | Y | 2022-23 |
| 2 | Mang Family Office Llp | Bengaluru |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3 | Mahima Fibres Private Limited | 406, Corporate House, 169, R.N.T. Marg |
Rs. 4,50,00,000.00
4 Cror+ |
420978, Axis Bank, Indore | Y | 2022-23 |
| 4 | Mankind Pharma Limited | Himachal Pradesh |
Rs. 3,00,00,000.00
3 Cror+ |
29135, Hdfc, Hdfc, Kasturba Gandhi Marg, New Delhi | Y | 2022-23 |
| 5 | Mayank J Shah | 5Th Floor, Aidun Building, A Block |
Rs. 3,00,00,000.00
3 Cror+ |
98, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
| 6 | Mang Family Office Llp | Bengaluru |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 7 | Mayank J Shah | 5Th Floor, Aidun Building, A Block | |
101, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
| 8 | Marougen Education Foundation | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 9 | Mandot Steel | Bengaluru |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 10 | Maha Mineral Minning And Beneficiation Pvt Ltd | 7Th Floor Wing B, 603 Office Blockshriram Towers, Kingsway Nagpur -440001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS- YESBH22280062936, Yes Bank, 07-10-2022 | Y | 2022-23 |
| 11 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 12 | Micro Labs | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
Fund Transfer, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 13 | Mytrah Bhanug Power Ltd | Hydrabad |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 14 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 | |
968, Yes Bank, Worli, 01-12-2022 | Y | 2022-23 |
| 15 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958710, Axis Bank, Fort, 26-12-2022 | Y | 2022-23 |
| 16 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 |
| 17 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
| 18 | Mspl Limited Group | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 19 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 20 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 21 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | |
016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 22 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 23 | M.M. Enterprises | Central Office |
Rs. 95,00,000.00
95 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
| 24 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 25 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 56,43,561.00
56 Lacs+ |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
| 26 | Manish Vaman Parek | Bengaluru |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 27 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,26,100.00
50 Lacs+ |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
| 28 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 |
| 29 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
16704, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 30 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 50,00,000.00
50 Lacs+ |
0002834, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
| 31 | Meghmani Organics Limited | Nr. Parimal Garden, Ahembadabad |
Rs. 50,00,000.00
50 Lacs+ |
7712, Icici Bank, Opp. Parimal Garden, Ahmedabad, 20-07-2022 | Y | 2022-23 |
| 32 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
| 33 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2022-23 |
| 34 | Mohmed Salih Cp | Kerala |
Rs. 40,00,000.00
40 Lacs+ |
10-01-2023 | N | 2022-23 |
| 35 | Macleods Pharmaceuticals Limitd | Himachal Pradesh | |
242903, Axis, Axis Bank, Dahisar(W), Mumbai, | Y | 2022-23 |
| 36 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,70,800.00
39 Lacs+ |
RTGS, 09-03-2023 | Y | 2022-23 |
| 37 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 39,27,000.00
39 Lacs+ |
RTGS, 06-02-2023 | Y | 2022-23 |
| 38 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 39 | Moanaro Lkr | Central Office |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
| 40 | Manish Vaman Roy | Bengaluru |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 41 | Maonaro Lkr | Central Office |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
| 42 | Manish Vaman Roy | Bengaluru | |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 43 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,21,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 44 | Micl Developers Llp | Above Shoppers Stop, 12Th Floor, Krushal Commercial Complex, G M Road, Chembur West, Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
RTGS- KKBKH22248611681, Kotak Mhaindra Bank, 05-09-2022 | Y | 2022-23 |
| 45 | Mahalaxmi Wellman Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 46 | Mandot Steel | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 47 | Meghalaya Bitchem Private Limited | Ri Bhoi--Meghalaya |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 48 | Mahalaxmi Wellman Fuel Llp | Kamrup--Assam |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2022-23 |
| 49 | Mahalaxmi Wellman Llp | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 50 | Maruti Construction Co | 10, Suryakiran Bunglows, Near Vrundavan Party, Plot Nikol, Ahmedabad-382350 |
Rs. 21,00,000.00
21 Lacs+ |
3259, Hdfc Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 51 | M/S Sekhar Ch Podder&Co. | Tripura |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No. 030514 | Y | 2022-23 |
| 52 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P.C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 20,00,000.00
20 Lacs+ |
180616, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 53 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS- ICICH22150812739, Icici Bank, 30-05-2022 | Y | 2022-23 |
| 54 | Morepen Laboratories Ltd. | Himachal Pradesh |
Rs. 15,00,000.00
15 Lacs+ |
700194, Pnb, Pnb, Parwanoo, Solan, H.P. | Y | 2022-23 |
| 55 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad- 382350 |
Rs. 15,00,000.00
15 Lacs+ |
3227, Hdfc Bank, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 56 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257016 | Y | 2022-23 |
| 57 | Mayur Kirti Shethia | A-1301/1302 Sigma Emeral, Old Anand Nagar, Near Yes Bank House, Gurunarayan Marg , Santacurz |
Rs. 15,00,000.00
15 Lacs+ |
000626, Bank Of Baroda, Pushpakunj, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 58 | Millenium India Private Limited | Kamrup--Assam |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2022-23 |
| 59 | M/S. Shantilal B Patel | F-16, Vardhman Complex, New I. P. C. L. Road, Subhanpura, Vadodara- 390023 |
Rs. 15,00,000.00
15 Lacs+ |
184381, Union Bank Of India, Subhanpura, Vadodara-390023, | Y | 2022-23 |
| 60 | M J Solanki | 235, Platinum Point, Opp. Cng Pump, Near Sudama Chowk, Mota Varachha, Surat |
Rs. 11,65,000.00
11 Lacs+ |
000592, Hdfc Bank, Near Genda Circle, Vadodara-390007, 23-03-2023 | Y | 2022-23 |
| 61 | Makson Pharmaceuticals Private Limited | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,11,111.00
11 Lacs+ |
237847, Axis Bank, Surendranagar, 25-05-2022 | Y | 2022-23 |
| 62 | Makson Pharma Ceuticala Pvt Ltd | Surendranagar Rajkot High Way Road, Ratanpar, Surendranagar |
Rs. 11,00,000.00
11 Lacs+ |
243690, Axis Bank, Surendranagar, 08-08-2022 | Y | 2022-23 |
| 63 | Mahadev Enclave Private Limited | B 37, Ayodhya Marg, Hanuman Nagar, Jaipur, Rajasthan Ganganagar - 335001, Rajasthan, | |
Online Trfd. | Y | 2022-23 |
| 64 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22152252722, Icici Bank, 01-06-2022 | Y | 2022-23 |
| 65 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- ICICH22214700115, Icici Bank, 02-08-2022 | Y | 2022-23 |
| 66 | M Raveendhiren | 3-B, Sree Nidhi Super Market Building, Singaram Nagar, Tanjore Main Road, Kattur Post |
Rs. 10,00,000.00
10 Lacs+ |
540, Karur Vysya Bank | Y | 2022-23 |
| 67 | Milestone Gears Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
| 68 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 69 | Mohit Choudhury | Kolkata--West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 70 | M/S Shree Bajrangboli Const. Co. | Tripura | |
Cheque No. 257017 | Y | 2022-23 |
| 71 | Manipal Education & Medical Group | Mangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Icici Bank, Mangalore | Y | 2022-23 |
| 72 | Meghalaya Cements limited | Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 73 | M/s Binod Bihari Datta | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 852171 | Y | 2022-23 |
| 74 | Manglam International Private Limited | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 75 | Meenal Shailesh Gala | New Bhiwani House, Flat No. 5 , 2Nd Floor, 96 August Krant Marg, Opp Cumballa Hill Hospital, Gowalia |
Rs. 9,00,000.00
9 Lacs+ |
000028, Hdfc Bank, Grant Road, 06-03-2023 | Y | 2022-23 |
| 76 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS- ICICH22131539469, Icici Bank, 11-05-2022 | Y | 2022-23 |
| 77 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22161778665, Icici Bank, 10-06-2022 | Y | 2022-23 |
| 78 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
| 79 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
| 80 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 81 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
| 82 | Mehernosh Maneck Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 6,00,000.00
6 Lacs+ |
577739, Bank Of India, Nana Chowk, 22-03-2023 | Y | 2022-23 |
| 83 | Mafatlal Motiram Purohit | Dhanera, Dist. Banaskantha |
Rs. 5,51,000.00
5 Lacs+ |
31, Bank Of Baroda, Dhanera, 29-04-2022 | Y | 2022-23 |
| 84 | Mahendrabhai Bhemabhai Manundara | Palanpur, Dist. Banaskantha | |
570794, State Bank Of India, Palanpur, 14-09-2022 | Y | 2022-23 |
| 85 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
| 86 | Manish Vaman Roy | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 87 | Monika Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1 | Y | 2022-23 |
| 88 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 89 | Mallikarjuna | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 90 | Madhuram Construction Co | 4Th Floor, The Garden Icon, Zanzarda |
Rs. 5,00,000.00
5 Lacs+ |
1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 | Y | 2022-23 |
| 91 | Muthoot Finance Limited | Kerala | |
427420, Dhanlaxmi Bank, 16-05-2022 | N | 2022-23 |
| 92 | Mohammed Shaji | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
23-01-2023 | N | 2022-23 |
| 93 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 94 | Muthhot Finance Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
| 95 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
| 96 | Mayfair Housing | Mayfair Meridian , Ceaser Road, Andheri West, Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
001815, Icici Bank, 17-02-2023 | Y | 2022-23 |
| 97 | Micromega Projects | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 98 | Manoj Kumar Agarwal | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 99 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
| 100 | Mitttapalli Rmesh Babu | -- |
Rs. 5,00,000.00
5 Lacs+ |
14-06-2022 | Y | 2022-23 |
| 101 | Micro Turners | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
| 102 | Mono Mark Engineering | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 15.10.2022 | Y | 2022-23 |
| 103 | Moradabad Liquors | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
646508 | Y | 2022-23 |
| 104 | Mohanlal Jewellers Pvt Ltd | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001 |
Rs. 5,00,000.00
5 Lacs+ |
7018, Hdfc Bank, Anna Salai - Hdfc000004 | Y | 2022-23 |
| 105 | Malabar Medical College | Kerala | |
20-12-2022 | N | 2022-23 |
| 106 | Madhusudan Threads | Hg.5, Raghunandan Textile Market, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
003418, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 17-11-2022 | Y | 2022-23 |
| 107 | Mehul Bipen Desai | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 299636 | Y | 2022-23 |
| 108 | M.M. Enterprsies | Central Office |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
| 109 | Mintu Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
| 110 | Maitrik Jagdishkumar Shah | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000118, Hdfc Bank, Paldi, Ahmedabad- 380007, | Y | 2022-23 |
| 111 | Manoj Sharma | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 112 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 |
| 113 | Mr. Rajesh Rastogi | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
4662 | N | 2022-23 |
| 114 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 |
Rs. 5,00,000.00
5 Lacs+ |
001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
| 115 | Mananta Finance | Gujrat-Kutch |
Rs. 4,00,000.00
4 Lacs+ |
65, Hdfc Bank, Opp Dr. Cg High Schoo, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 116 | Mohammad Ayub | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 117 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 118 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 |
Rs. 4,00,000.00
4 Lacs+ |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
| 119 | Mms Infratech Pvt Ltd | Gandhidham | |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
| 120 | Modern Power Service | 314/315, Vraj Valencia, Behind Mahindra Showroom, Near Sola Flyover Bridge, S.G. Highway, |
Rs. 3,50,000.00
3 Lacs+ |
000074, Bank Of Baroda, Science City, Ahmedabad- 380060, | Y | 2022-23 |
| 121 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City |
Rs. 3,10,000.00
3 Lacs+ |
3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
| 122 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 3,05,000.00
3 Lacs+ |
003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 123 | Mamta Chauhan | Palwal |
Rs. 3,00,000.00
3 Lacs+ |
100490 | Y | 2022-23 |
| 124 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 125 | Mohd Arshad Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 126 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
| 127 | Mohd Abid | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 128 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 129 | Mohd Fareed | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 130 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
| 131 | Malaya Rub Tech Industries | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000353 | Y | 2022-23 |
| 132 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 133 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | |
763170, State Bank Of India | Y | 2022-23 |
| 134 | Manish Kumar Gupta | 3-B 62 Kalpataru Riverside Takka, Panvel-410206 |
Rs. 2,99,100.00
2 Lacs+ |
208973, Bank Of India, New Panvel, 09-03-2023 | Y | 2022-23 |
| 135 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 2,70,000.00
2 Lacs+ |
RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
| 136 | Majhoulia Sugar Industries | Bihar |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
| 137 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 138 | Mukesh Kumar Nagar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
243 | Y | 2022-23 |
| 139 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
| 140 | M M And Company (Manoj Kumar) | Palwal | |
UBINR2202204210162 | Y | 2022-23 |
| 141 | Mohit Jain | Narnaul |
Rs. 2,49,000.00
2 Lacs+ |
ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
| 142 | Mopi Mihu Anini | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 143 | Modh Mir Sultan | -- |
Rs. 2,39,300.00
2 Lacs+ |
TRF | Y | 2022-23 |
| 144 | Miskat Agro Ind Pvt. | At.Gidc Ta.Dahod |
Rs. 2,25,000.00
2 Lacs+ |
001223, Icici Bank, Dahod, 16-07-2022 | Y | 2022-23 |
| 145 | Mana Techno Corporation | 2Nd Floor Kala Chambers, Opp Khanpur Telephone Exchange Khanpur Ahmedabad |
Rs. 2,05,000.00
2 Lacs+ |
3819, Hdfc Bank, Paldi, Ahmedabad | Y | 2022-23 |
| 146 | Mayur Hirjibhai Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
354907, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 147 | Mahabir Jute Mills Ltd | Uttar Pradesh | |
41705 | Y | 2022-23 |
| 148 | M V Patel | A-703, Angan Residency, Ved Road, Katar Gam , Surat |
Rs. 2,00,000.00
2 Lacs+ |
000025, Axis Bank, Abrama Surat, 15-10-2022 | Y | 2022-23 |
| 149 | Mohtisham | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Neft, State Bank Of India, Mangalore | Y | 2022-23 |
| 150 | Munee Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
45511 | Y | 2022-23 |
| 151 | Maheshpal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
469436 | Y | 2022-23 |
| 152 | Mohhamad Anish () | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
58011 | Y | 2022-23 |
| 153 | M.Sridhar Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 154 | Mentopools | Gujrat-Karnawati | |
000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 |
| 155 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 05-05-2022 | Y | 2022-23 |
| 156 | Mj Enterprises | Shriganganagar |
Rs. 2,00,000.00
2 Lacs+ |
836639- 22-04-2022 | Y | 2022-23 |
| 157 | Manoj Kumar Tiwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
849888 | Y | 2022-23 |
| 158 | Mr. Manoj Pandey | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
735576 | Y | 2022-23 |
| 159 | M Krishnappa | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
21922, Bangalore South | Y | 2022-23 |
| 160 | Mrs. Madhulika Patel (Neeraj Patel) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
816533 | Y | 2022-23 |
| 161 | Meadow | 14/1, 2, Selliyagoundenpudur, Kumarapalayam Post, Sulur Tk, Coimbatore - 641669 | |
Neft - Idibh221853232 | Y | 2022-23 |
| 162 | Mahendra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
802327 | Y | 2022-23 |
| 163 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
971610, Pnb Bank | Y | 2022-23 |
| 164 | Mahawar Marketings Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
923864 | Y | 2022-23 |
| 165 | Mukesh Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
240 | Y | 2022-23 |
| 166 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar |
Rs. 2,00,000.00
2 Lacs+ |
604654, State Bank Of India, Airoli | Y | 2022-23 |
| 167 | Mor Hatcher | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404811, Bank Of India | Y | 2022-23 |
| 168 | Mor Farms P | Jind | |
BKIDY22159633001, Bank Of India | Y | 2022-23 |
| 169 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, |
Rs. 2,00,000.00
2 Lacs+ |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
| 170 | M G Marketing | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 171 | Manju Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
339250 | Y | 2022-23 |
| 172 | Mama Natung Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 173 | Madhav Singh | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
7- 23-01-2023 | Y | 2022-23 |
| 174 | Monika Agarwal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 175 | Meghna | Jind | |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 176 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 |
Rs. 2,00,000.00
2 Lacs+ |
166549, Bank Of India, Chennai | Y | 2022-23 |
| 177 | Mohit Singla | Jind |
Rs. 2,00,000.00
2 Lacs+ |
227712 101673 | Y | 2022-23 |
| 178 | Mahendra Kumar Sharma | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 179 | Mangalam Build Developers Ltd. | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
248877, 16-05-2022 | Y | 2022-23 |
| 180 | Maya Sharma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
71726 | Y | 2022-23 |
| 181 | M R Associates | B-210, Sumel-11, Opp. Namaskar Circle, Shaibaug, Ahmedabad-380004 |
Rs. 2,00,000.00
2 Lacs+ |
94175, Punjab National Bank, Shahibaug, Ahmedabad | Y | 2022-23 |
| 182 | Marutirao | Bidar | |
98, Bidar | Y | 2022-23 |
| 183 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 22-02-2023 | Y | 2022-23 |
| 184 | Maruti Infrastructure | 39, Vaibhav Bunglows, Part-1, Near Sun Step Club, Ghatlodia, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Icici Bank, Thaltej, Ahmedabad-380054 | Y | 2022-23 |
| 185 | Mayursinh G Parmar | Gujrat-Bhavnagar City |
Rs. 1,70,000.00
1 Lacs+ |
618, Au Small Finance Bank, Waghawadi Road, Bhavnagar, 29-12-2022 | Y | 2022-23 |
| 186 | Minitak | Vadodara |
Rs. 1,60,000.00
1 Lacs+ |
003501, Bank Of Baroda, D.N Nagar, Vadoda, 09-06-2022 | Y | 2022-23 |
| 187 | Manish Jhawar | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
34131 | Y | 2022-23 |
| 188 | Manfool Patel | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
20351 | Y | 2022-23 |
| 189 | Mali Khetaji Tejaji | Deesa, Dist. Banasknatha | |
NEFT, Uco Bank, Deesa | Y | 2022-23 |
| 190 | Madhukar Aapabhai Kolekar | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
1, Punjabb & Sindh Bank, Dharmendra Road, Rajkot, 25-06-2022 | Y | 2022-23 |
| 191 | Munni Devi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
531361 | Y | 2022-23 |
| 192 | Mono Steel India Ltd Uniti | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 | Y | 2022-23 |
| 193 | Mansukhlal Gokaldas Patel | 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Federal Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
| 194 | Manoj Girdharbhai Markana | 23, Khodiyar Nagar, Puna Gam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 | Y | 2022-23 |
| 195 | Manoj Bansal | Hissar |
Rs. 1,50,000.00
1 Lacs+ |
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 196 | Montage Global Pvt. Ltd. | Silvassa | |
Chq. No. 609668, Bank Of India, Silvassa, 30.12.2022 | Y | 2022-23 |
| 197 | Mihir Shah | Nana Bazar, V V Nagar |
Rs. 1,50,000.00
1 Lacs+ |
118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
| 198 | Mr Zmeer Ahmad | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
821525 | Y | 2022-23 |
| 199 | Madhav Prasad Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 200 | Maheshbhai Rathod | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
93468, Saurashtra Gramin Bank, Dhebharbhai Road, Rajkot, 09-08-2022 | Y | 2022-23 |
