| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X |
| Sno. | Name | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|
| 1 | Kalyan Jewellers India Ltd. | Rs. 1,00,00,000.00 1 Cror+ | Cheque | Y | 2024-25 |
| 2 | Muthoot Finance Ltd | |
Cheque | Y | 2024-25 |
| 3 | Natco Pharma Limited | Rs. 50,00,000.00 50 Lacs+ | online 20/4/24 | Y | 2024-25 |
| 4 | CREDAI | |
Cheque | Y | 2024-25 |
| 6 | K Balakrishan | |
Cheque | Y | 2024-25 |
| 7 | Aurobindo Pharma Limited | Rs. 30,00,000.00 30 Lacs+ | online 26/4/25 | Y | 2024-25 |
| 8 | Muthoot Finance Ltd. | |
Cheque | Y | 2024-25 |
| 9 | Hazelo Labs Pvt Ltd | Rs. 25,00,000.00 25 Lacs+ | online | Y | 2024-25 |
| 11 | CREDAI | Rs. 22,57,872.00 22 Lacs+ | IMPS | Y | 2024-25 |
| 12 | Eugia Pharma Specialities | |
online | Y | 2024-25 |
| 13 | Hazelo Labs Pvt Ltd | Rs. 15,00,000.00 15 Lacs+ | online | Y | 2024-25 |
| 14 | Kerala Coop Employees Union | |
NEFT | N | 2024-25 |
| 16 | Pothys Retail Pvt Ltd | |
RTG | Y | 2024-25 |
| 17 | Asset Homes P Ltd | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2024-25 |
| 18 | Veegaland Developers P Ltd | |
Cheque | Y | 2024-25 |
| 19 | Skyline Builders | Rs. 15,00,000.00 15 Lacs+ | Cheque | Y | 2024-25 |
| 21 | MIMS | Rs. 14,00,000.00 14 Lacs+ | Cheque | Y | 2024-25 |
| 22 | Bikas Ranjan | |
Y | 2024-25 | |
| 23 | Vengtesh | Rs. 13,00,000.00 13 Lacs+ | Y | 2024-25 | |
| 24 | John Brittas | |
Y | 2024-25 | |
| 26 | NSPIRA Management Service | |
UTR 6/3/25 INDB | Y | 2024-25 |
| 27 | Calicut Land Mark Builders and Developers | Rs. 11,50,000.00 11 Lacs+ | Cheque | Y | 2024-25 |
| 28 | Varma Homes P Ltd | |
Cheque | Y | 2024-25 |
| 29 | Nippon Motor Corpn. P. Ltd. | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2024-25 |
| 31 | Nobil Group | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 32 | Muthoot Risk Insurance and Braking Services Pvt. Ltd. | |
Cheque | Y | 2024-25 |
| 33 | Ramasethu Infracture Pvt Ltd | Rs. 10,00,000.00 10 Lacs+ | online | Y | 2024-25 |
| 34 | Shirdi Sai Electricals | |
online | Y | 2024-25 |
| 36 | Aranhikkal Granite Unit Jamal Aranhikkal | |
TRANSFER | Y | 2024-25 |
| 37 | Riches Jewel Archade LLP | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 38 | Pee Vee Kay Properties (P) Ltd. | |
Cheque | N | 2024-25 |
| 39 | N Ram | Rs. 10,00,000.00 10 Lacs+ | Y | 2024-25 | |
| 41 | Skyline Foundation and Structures | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 42 | Credai Trichur | |
Cheque | Y | 2024-25 |
| 43 | Synthite Industries | Rs. 10,00,000.00 10 Lacs+ | Cheque | Y | 2024-25 |
| 44 | KPSMA | |
NEFT | Y | 2024-25 |
| 46 | Bheema Jewellers | |
Cheque | Y | 2024-25 |
| 47 | Amararam | Rs. 7,00,000.00 7 Lacs+ | Y | 2024-25 | |
| 48 | Sachindanandan | |
Y | 2024-25 | |
| 49 | K Radhakrishnan | Rs. 7,00,000.00 7 Lacs+ | Y | 2024-25 | |
| 51 | Shyamal Chakraborty | Rs. 5,46,480.00 5 Lacs+ | bank transfer - various dates | Y | 2024-25 |
| 52 | Islam Uddin | |
bank transfer - various dates | Y | 2024-25 |
| 53 | Dipankar Sen | Rs. 5,46,480.00 5 Lacs+ | bank transfer - various dates | Y | 2024-25 |
| 54 | Ashok Mitra | |
bank transfer - various dates | Y | 2024-25 |
| 56 | Sailendra Chandra Nath | |
bank transfer - various dates | Y | 2024-25 |
| 57 | Parackal Granite | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 58 | Agappe Diagnostics | |
RTGS | Y | 2024-25 |
| 59 | Geojith Financial Services | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2024-25 |
| 61 | Indus Motors | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2024-25 |
| 62 | Pothys Retail Pvt. Ltd | |
Cheque | Y | 2024-25 |
| 63 | Muthoot Fin | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 64 | Devi Pharma (K. S Balagopal) | |
Cheque | Y | 2024-25 |
| 66 | Ooralunkal Society | |
Cheque | Y | 2024-25 |
| 67 | Ooralunkal Society | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2024-25 |
| 68 | Gangi Reddy | |
279934 21/4/24 BOI | Y | 2024-25 |
| 69 | Ramachandran Retails Pvt. Ltd. | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 71 | MIMS | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 72 | Malabar Institute of Medical Sciences | |
Cheque | Y | 2024-25 |
| 73 | O V Muhammed Musthaffa | Rs. 5,00,000.00 5 Lacs+ | NEFT | Y | 2024-25 |
| 74 | Malabar Group | |
Cheque | Y | 2024-25 |
| 76 | Thammineni Veerabhadram | |
Online | Y | 2024-25 |
| 77 | Azeezia Institute of Medical Sciences | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2024-25 |
| 78 | CMP Hetero Drugs Limited | |
Online | Y | 2024-25 |
| 79 | Natco Pharma Ltd | Rs. 5,00,000.00 5 Lacs+ | 806739 | Y | 2024-25 |
| 81 | A A Rahim | Rs. 4,95,000.00 4 Lacs+ | Y | 2024-25 | |
| 82 | Nirmal Biswas | |
bank transfer - various dates | Y | 2024-25 |
| 83 | Nayan Sarkar | Rs. 4,86,480.00 4 Lacs+ | bank transfer - various dates | Y | 2024-25 |
| 84 | Sudip Sarkar | |
bank transfer - various dates | Y | 2024-25 |
| 86 | T K Rangarajan | |
Cheque | Y | 2024-25 |
| 87 | Elamaram Karim | Rs. 4,40,000.00 4 Lacs+ | Y | 2024-25 | |
| 88 | Thankachan Thomas V | |
Cheque | Y | 2024-25 |
| 89 | Sri Narayan Banerjee | Rs. 4,00,000.00 4 Lacs+ | 218256 8/5/24 PNB | Y | 2024-25 |
| 91 | Deccan Tobacco Company | Rs. 4,00,000.00 4 Lacs+ | 632242 23/4/24 Indian Bank | Y | 2024-25 |
| 92 | Veeley Footcare(India) Pvt Ltd | |
Y | 2024-25 | |
| 93 | Veekey Sandals(India) Pvt Ltd | Rs. 4,00,000.00 4 Lacs+ | Y | 2024-25 | |
| 94 | A Lazar | |
Cheque | Y | 2024-25 |
| 96 | Hannan Mollah | |
SBI | Y | 2024-25 |
| 97 | Malayalam Communication Ltd. | Rs. 3,60,000.00 3 Lacs+ | UPI 18/5/24 | Y | 2024-25 |
| 98 | Malayalam Communication Ltd | |
CHEQUE 4/10/24 Canara Bank | Y | 2024-25 |
| 99 | A Soundararajan | Rs. 3,60,000.00 3 Lacs+ | ONLINE | Y | 2024-25 |
| 101 | S Noor Mohamad | Rs. 3,60,000.00 3 Lacs+ | UPI | Y | 2024-25 |
| 102 | CITU | |
PNB, MDN Public School, Rohtak | Y | 2024-25 |
| 103 | Pothys Retail Pvt. Ltd | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2024-25 |
| 104 | V. M Thomas | |
NEFT | Y | 2024-25 |
| 106 | Vishnu Chemicals Limited | |
online | Y | 2024-25 |
| 107 | Mythri Movie Makers | Rs. 3,00,000.00 3 Lacs+ | online | Y | 2024-25 |
| 108 | Kalyan Silks (Pattabhiraman T. S) | |
Cheque | Y | 2024-25 |
| 109 | Hotel Rajadhani | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2024-25 |
| 111 | Trivandum International School | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2024-25 |
| 112 | Kalyan Jewellers | |
RTGS | Y | 2024-25 |
| 113 | Xylem Learning P Ltd. | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2024-25 |
| 114 | Jain University | |
RTGS | Y | 2024-25 |
| 116 | Ooranlunkal Society | |
RTGS | Y | 2024-25 |
| 117 | Uralungal Labour Contract Co. operative Society | Rs. 3,00,000.00 3 Lacs+ | 399 | Y | 2024-25 |
| 118 | Malabar Gold | |
NEFT | Y | 2024-25 |
| 119 | Ravindra Bharathi Education Society | Rs. 3,00,000.00 3 Lacs+ | NEFT 6/5/24 Kotak Mahindra | Y | 2024-25 |
| 121 | KAYCEE Distilleries | Rs. 3,00,000.00 3 Lacs+ | RTG | Y | 2024-25 |
| 122 | Abad Builders P Ltd | |
Cheque | Y | 2024-25 |
| 123 | Trinity Arcade Ltd | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2024-25 |
| 124 | Central Organisation of Tamilnadu Electricity Employees | |
N | 2024-25 | |
| 126 | Kent Constructions P Ltd | |
Cheque | Y | 2024-25 |
| 127 | Chinnadurai M | Rs. 3,00,000.00 3 Lacs+ | ONLINE | Y | 2024-25 |
| 128 | Shodana Laboratories Pvt Ltd | |
16968 | Y | 2024-25 |
| 129 | KPSMA | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2024-25 |
| 131 | Velnon Privat School | Rs. 2,85,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 132 | S Ramachandran Pillai | |
Bank transfer | Y | 2024-25 |
| 133 | Queens Habitat Pvt Ltd | Rs. 2,75,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 134 | Puravankara Ltd. | |
RTGS | Y | 2024-25 |
| 136 | Rds Realties Ltd | |
Cheque | Y | 2024-25 |
| 137 | Vivin Luxury Suites Pvt Ltd | Rs. 2,50,000.00 2 Lacs+ | NEFT | Y | 2024-25 |
| 138 | Thulasi R (Hotel Savitry Attingal) | |
UPI | Y | 2024-25 |
| 139 | Cherish Raj (Hotel Esquire, Charummood) | Rs. 2,50,000.00 2 Lacs+ | RTGS | Y | 2024-25 |
| 141 | Tapan Sen | Rs. 2,34,000.00 2 Lacs+ | SBI | Y | 2024-25 |
| 142 | M A Baby | |
NEFT various dates | Y | 2024-25 |
| 143 | Secretary, KBEF | Rs. 2,06,500.00 2 Lacs+ | UPI | N | 2024-25 |
| 144 | Quest Educational Society | |
Online | Y | 2024-25 |
| 146 | Sree Annamalai Samy | |
Cheque | Y | 2024-25 |
| 147 | Mehta Medicare Pvt. Ltd. | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2024-25 |
| 148 | Dr. Reddy's Laboratories Ltd. | |
764883 | Y | 2024-25 |
| 149 | Sheen Golden Jewels | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 151 | Ramachandran Retails Pvt. Ltd | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 152 | Prasad Seeds Private Limited | |
online 25/4/25 | Y | 2024-25 |
| 153 | Residency Tower | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 154 | Vriddhi Infra Tech India Pvt Ltd | |
online | Y | 2024-25 |
| 156 | Malabar Gold & Diamond | |
Cheque | Y | 2024-25 |
| 157 | D Venkata Rreddy | Rs. 2,00,000.00 2 Lacs+ | online | Y | 2024-25 |
| 158 | Kasyap Developers Pvt Ltd | |
003808 24/4/24 ICICI | Y | 2024-25 |
| 159 | Pothies | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 161 | Jain University | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2024-25 |
| 162 | Pothys | |
RTGS | Y | 2024-25 |
| 163 | Rajadhani | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 164 | Prasanna Lakshmi Enterprises | |
UBI online 13/7/24 | Y | 2024-25 |
| 166 | MY-G | |
RTGS | Y | 2024-25 |
| 167 | Ooranlunkal Social Society | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2024-25 |
| 168 | Pothys | |
Cheque | Y | 2024-25 |
| 169 | Anappadikkal Muhammed Abdurahiman | Rs. 2,00,000.00 2 Lacs+ | TRANSFER | N | 2024-25 |
| 171 | Smt. Shobha Dasgupta | Rs. 2,00,000.00 2 Lacs+ | 981333 3/4/24 IOB | Y | 2024-25 |
| 172 | KK Abdul Lateef & Company | |
Cheque | Y | 2024-25 |
| 173 | MIMS | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2024-25 |
| 174 | Muhammed Abdurahiman Anappadikkal | |
Cheque | N | 2024-25 |
| 176 | Kaycee Distilleries | |
Cheque | Y | 2024-25 |
| 177 | Trio Property Developers | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2024-25 |
| 178 | MIMS | |
NEFT | Y | 2024-25 |
| 179 | Seematti | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 181 | Sasikumar ASJ | Rs. 2,00,000.00 2 Lacs+ | Y | 2024-25 | |
| 182 | Walkaroo International Pvt Ltd | |
Y | 2024-25 | |
| 183 | Mane Kancor Ingradients P Ltd | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2024-25 |
| 184 | K. Ramesh Babu | |
733465 | Y | 2024-25 |
| 186 | Panguluri Rohit | |
Online | Y | 2024-25 |
| 187 | Anvar | Rs. 2,00,000.00 2 Lacs+ | RTGS | Y | 2024-25 |
| 188 | I. Rajalingam | |
112 | Y | 2024-25 |
| 189 | K. Ramesh Babu | Rs. 2,00,000.00 2 Lacs+ | 733466 | Y | 2024-25 |
| 191 | Thalachan Thomas V | Rs. 1,90,000.00 1 Lacs+ | Cheque | Y | 2024-25 |
| 192 | Manik Sarkar | |
bank transfer - various dates | Y | 2024-25 |
| 193 | Thalachan Thomas V | Rs. 1,80,000.00 1 Lacs+ | Cheque | Y | 2024-25 |
| 194 | Arya Bhangy Builders P Ltd Project Rhinestone | |
Cheque | Y | 2024-25 |
| 196 | Thalachan Thomas V | |
Cheque | Y | 2024-25 |
| 197 | Nilotpal Basu | Rs. 1,68,000.00 1 Lacs+ | SBI | Y | 2024-25 |
| 198 | Bheema Jewelery | |
Cheque | Y | 2024-25 |
| 199 | Bheema Jewelery & Diomad | Rs. 1,66,667.00 1 Lacs+ | RTGS | Y | 2024-25 |