A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 24,07,20,000.00
24 Cror+ |
115, HDFC Bank | Y | 2013-14 |
2 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 15,30,00,000.00
15 Cror+ |
107, HDFC Bank | Y | 2013-14 |
3 | Cairn India Ltd | -- |
Rs. 5,00,00,000.00
5 Cror+ |
00 5113, City Bank | Y | 2013-14 |
4 | Sterlite Industries India Ltd | -- |
Rs. 4,50,00,000.00
4 Cror+ |
837336, ICICI Bank | Y | 2013-14 |
5 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi |
Rs. 4,00,00,000.00
4 Cror+ |
837331, ICICI Bank | Y | 2013-14 |
6 | Cromption Greaves Ltd | -- |
Rs. 3,50,00,000.00
3 Cror+ |
512301, Union Bank | N | 2013-14 |
7 | Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | 837332, ICICI Bank | Y | 2013-14 | |
8 | Sterlite Industries India Ltd | -- |
Rs. 3,00,00,000.00
3 Cror+ |
837337, ICICI Bank | Y | 2013-14 |
9 | Scarletter Trading Pvt. Ltd. | -- |
Rs. 3,00,00,000.00
3 Cror+ |
239718, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
10 | Cairn India Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
00 5103, City Bank | Y | 2013-14 |
11 | Refex Refrigernts Ltd | 20 Mooker Nallamuthu Street Chennai |
Rs. 2,50,00,000.00
2 Cror+ |
180334, Axis Bank | Y | 2013-14 |
12 | Trident Corporation Ltd | -- |
Rs. 2,50,00,000.00
2 Cror+ |
953436, Corporation Bank | Y | 2013-14 |
13 | Modern Road Makers Pvt. Ltd. | IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072 |
Rs. 2,30,00,000.00
2 Cror+ |
134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch | N | 2013-14 |
14 | RSPL Limited | C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015 | 691857, State Bank of India | Y | 2013-14 | |
15 | Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 |
Rs. 2,00,00,000.00
2 Cror+ |
235631, ICICI Bank | N | 2013-14 |
16 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
4328, Kotak Mahindra Bank | N | 2013-14 |
17 | Elder Venture LLP | -- |
Rs. 2,00,00,000.00
2 Cror+ |
98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch | Y | 2013-14 |
18 | Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 |
Rs. 2,00,00,000.00
2 Cror+ |
111, HDFC Bank | Y | 2013-14 |
19 | Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 |
Rs. 2,00,00,000.00
2 Cror+ |
32458, ICICI Bank | Y | 2013-14 |
20 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
706456, HDFC Bank | Y | 2013-14 |
21 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | 706534, HDFC Bank | Y | 2013-14 | |
22 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 1,50,00,001.00
1 Cror+ |
9, HDFC Bank | Y | 2013-14 |
23 | Bharat Forge Ltd | Mundhwa Pune-4110363 |
Rs. 1,50,00,000.00
1 Cror+ |
7221, HDFC Bank | N | 2013-14 |
24 | Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
00 1406, HDFC Bank | Y | 2013-14 |
25 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6605, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
26 | Vivek Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
00 6604, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
27 | National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj |
Rs. 1,00,00,000.00
1 Cror+ |
41778, IDBI Bank | Y | 2013-14 |
28 | Balewadi Properties LLP | -- | 10, HDFC Bank | Y | 2013-14 | |
29 | Adhunik Metaliks Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2013-14 |
30 | Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 |
Rs. 1,00,00,000.00
1 Cror+ |
384948, Orinetal Bank of Commerce | Y | 2013-14 |
31 | Cadila Healthcare Ltd. | Zydus Tower, Satellite Cross Road, Ahmedabad- 380015 |
Rs. 1,00,00,000.00
1 Cror+ |
700169, HDFC Bank | Y | 2013-14 |
32 | Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
765507, State Bank of India | Y | 2013-14 |
33 | Panchshil Techpark Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 1,00,00,000.00
1 Cror+ |
802723, Standard Charter Bank, Shivaji Nagar, Pune Branch | N | 2013-14 |
34 | Christy Friefgram Industry | A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214 |
Rs. 1,00,00,000.00
1 Cror+ |
12207, Indian Bank | Y | 2013-14 |
35 | Topwoth Pipes & Tubes Pvt. Ltd. | -- | 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 | |
36 | Crest Steel & Power Pvt. Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | N | 2013-14 |
37 | United Phosphorus Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
38 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
39 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
40 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
41 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat |
Rs. 1,00,00,000.00
1 Cror+ |
216760, Axis Bank | Y | 2013-14 |
42 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 | 193647, Axis Bank | Y | 2013-14 | |
43 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
44 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
710168, HDFC Bank | Y | 2013-14 |
45 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93581, Kotak Mahindra Bank | Y | 2013-14 |
46 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93582, Kotak Mahindra Bank | Y | 2013-14 |
47 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93583, Kotak Mahindra Bank | Y | 2013-14 |
48 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93584, Kotak Mahindra Bank | Y | 2013-14 |
49 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | 93585, Kotak Mahindra Bank | Y | 2013-14 | |
50 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
51 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
52 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 |
Rs. 75,00,000.00
75 Lacs+ |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
53 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
54 | Profitex Shares & Securities Pvt. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
1030, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
55 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
712893, Vijaya Bank | N | 2013-14 |
56 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 | 738122, Vijaya Bank | N | 2013-14 | |
57 | P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 67,00,000.00
67 Lacs+ |
854, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
58 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 60,00,000.00
60 Lacs+ |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
59 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 55,00,000.00
55 Lacs+ |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
60 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 50,00,001.00
50 Lacs+ |
31352, HDFC Bank | Y | 2013-14 |
61 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
62 | Sri Mallikarjun | -- |
Rs. 50,00,000.00
50 Lacs+ |
0 18886, Canara Bank | N | 2013-14 |
63 | Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon | 621316, State Bank of India | Y | 2013-14 | |
64 | Prescient Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
328, HDFC Bank, JVPD Scheme, Mumbai Branch | N | 2013-14 |
65 | Enam Shares and Securities Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
3111, HDFC Bank, Fort Mumbai Branch | N | 2013-14 |
66 | Atul K. Nishar | -- |
Rs. 50,00,000.00
50 Lacs+ |
51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | Y | 2013-14 |
67 | Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 50,00,000.00
50 Lacs+ |
712924, Vijaya Bank | N | 2013-14 |
68 | SRF Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
7788, HDFC Bank | Y | 2013-14 |
69 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 |
Rs. 50,00,000.00
50 Lacs+ |
722090, State Bank of India | Y | 2013-14 |
70 | Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | 722092, State Bank of India | Y | 2013-14 | |
71 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164121, Canara Bank | Y | 2013-14 |
72 | Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 |
Rs. 50,00,000.00
50 Lacs+ |
164122, Canara Bank | Y | 2013-14 |
73 | Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 |
Rs. 45,00,000.00
45 Lacs+ |
138241, HSBC Bank | Y | 2013-14 |
74 | Rajeev Pratap Rudi | -- |
Rs. 45,00,000.00
45 Lacs+ |
196634, Axis Bank | N | 2013-14 |
75 | Maverick Holdings | -- |
Rs. 40,00,000.00
40 Lacs+ |
179108, SBI | Y | 2013-14 |
76 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 40,00,000.00
40 Lacs+ |
196636, Axis Bank, Pune- 4 Branch | Y | 2013-14 |
77 | Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | 34710, Bank of India, Memnagar Road, Br. Ahmedabad | N | 2013-14 | |
78 | Logix Infrastructure Pvt Ltd | -- |
Rs. 33,00,000.00
33 Lacs+ |
151418, Axis Bank | Y | 2013-14 |
79 | Viraj Russel Mehta | -- |
Rs. 33,00,000.00
33 Lacs+ |
69516, HDFC Bank, Tulsiani Branch, Nariman Point | Y | 2013-14 |
80 | Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 |
Rs. 33,00,000.00
33 Lacs+ |
000 77, Bank of India, Opera House Br. Mumbai | Y | 2013-14 |
81 | Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 |
Rs. 33,00,000.00
33 Lacs+ |
000 544, Bank of India, Opera House Branch, Mumbai | Y | 2013-14 |
82 | Iskrupa Mall Management Company | -- |
Rs. 30,00,000.00
30 Lacs+ |
883197, | N | 2013-14 |
83 | Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 |
Rs. 30,00,000.00
30 Lacs+ |
409619, ICICI Bank | Y | 2013-14 |
84 | Ridhi Sidhi Bullions Ltd. | -- | 744658, Uion Bank, Zaveri Bazar Branch | N | 2013-14 | |
85 | Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
120435, ICICI Bank | Y | 2013-14 |
86 | Indus System & Services Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
351246, State Bank of India, Andheri(W) Branch | N | 2013-14 |
87 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6850, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
88 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6851, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
89 | Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 25,00,000.00
25 Lacs+ |
6852, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
90 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
1757, ICICI Bank | Y | 2013-14 |
91 | Sajjan India Ltd | -- | 803729, State Bank of India | Y | 2013-14 | |
92 | M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2013-14 |
93 | Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 |
Rs. 25,00,000.00
25 Lacs+ |
565087, City Bank, Mumbai Branch | N | 2013-14 |
94 | Viraj Profiles Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
17597, Andhra Bank, Fort Mumbai Branch | N | 2013-14 |
95 | Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 |
Rs. 25,00,000.00
25 Lacs+ |
40275, IDBI Bank, Aurangabad Branch | N | 2013-14 |
96 | Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 |
Rs. 25,00,000.00
25 Lacs+ |
315964, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
97 | Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 25,00,000.00
25 Lacs+ |
146532, Yes Bank | Y | 2013-14 |
98 | Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | 867190, HDFC Bank, JVPD Scheme, Mumbai Branch | Y | 2013-14 | |
99 | Mangarpatta Township Development & Construction Co. Ltd. | Pune |
Rs. 25,00,000.00
25 Lacs+ |
1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | Y | 2013-14 |
100 | Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 |
Rs. 25,00,000.00
25 Lacs+ |
303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | Y | 2013-14 |
101 | Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
236202, State Bank of India | Y | 2013-14 |
102 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
000 212, HDFC Bank | Y | 2013-14 |
103 | Shashwat Financial Management | -- |
Rs. 25,00,000.00
25 Lacs+ |
292531, HDFC Bank, Bandra € Br. | N | 2013-14 |
104 | Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 |
Rs. 25,00,000.00
25 Lacs+ |
0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | N | 2013-14 |
105 | Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | 301920, Progressive Co-Op Bank Ltd. | Y | 2013-14 | |
106 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34705, Bank of India | Y | 2013-14 |
107 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 |
Rs. 25,00,000.00
25 Lacs+ |
34706, Bank of India | Y | 2013-14 |
108 | Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 |
Rs. 25,00,000.00
25 Lacs+ |
00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | Y | 2013-14 |
109 | Maverick Holdings | -- |
Rs. 23,00,000.00
23 Lacs+ |
179109, SBI | Y | 2013-14 |
110 | V C Solutins Pvt Ltd | -- |
Rs. 22,00,000.00
22 Lacs+ |
137, HDFC Bank | Y | 2013-14 |
111 | Avon Cycles Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
565974, Punjab National Bank | N | 2013-14 |
112 | Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 | 853105, Syndicate Bank of India | Y | 2013-14 | |
113 | Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur |
Rs. 21,00,000.00
21 Lacs+ |
742134, State Bank of India | Y | 2013-14 |
114 | J Kumar Infraprojects Ltd. | -- |
Rs. 21,00,000.00
21 Lacs+ |
579229, Bank of India, Bandra (E) Branch | N | 2013-14 |
115 | Montecarlo Ltd | -- |
Rs. 21,00,000.00
21 Lacs+ |
816, Oriental Bank of Commerce | Y | 2013-14 |
116 | Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 |
Rs. 20,00,000.00
20 Lacs+ |
754999, HDFC Bank | Y | 2013-14 |
117 | Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 |
Rs. 20,00,000.00
20 Lacs+ |
957, HDFC Bank, Fort Branch | N | 2013-14 |
118 | Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 |
Rs. 20,00,000.00
20 Lacs+ |
212181, State Bank of India | Y | 2013-14 |
119 | Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | 422716, ICICI Bank | Y | 2013-14 | |
120 | Joy Builders | -- |
Rs. 20,00,000.00
20 Lacs+ |
421533, Indian Oversea Bank, Juhu Branch | N | 2013-14 |
121 | Bright Star Inv. (P) Ltd. | -- |
Rs. 15,00,001.00
15 Lacs+ |
0000 15, HDFC Bank, Mumbai | Y | 2013-14 |
122 | D.D. Builders | -- |
Rs. 15,00,000.00
15 Lacs+ |
101414-17, | N | 2013-14 |
123 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
83346, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
124 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82219, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
125 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82220, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
126 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | 82221, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 | |
127 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82222, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
128 | Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 |
Rs. 15,00,000.00
15 Lacs+ |
82223, Kotak Mahindra Bank, Nariman Point Branch | Y | 2013-14 |
129 | BHS Housing Pvt Ltd. | -- |
Rs. 15,00,000.00
15 Lacs+ |
126398, Axis Bank, Powai Branch | N | 2013-14 |
130 | Manipal Global Education Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 15,00,000.00
15 Lacs+ |
905023, Standard Chartered Bank | Y | 2013-14 |
131 | Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 15,00,000.00
15 Lacs+ |
481547, Yes Bank | Y | 2013-14 |
132 | Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 |
Rs. 15,00,000.00
15 Lacs+ |
100374, HDFC Bank, Malad (E ) Branch | Y | 2013-14 |
133 | Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | 34707, Bank of India | Y | 2013-14 | |
134 | Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 |
Rs. 15,00,000.00
15 Lacs+ |
124159, Oriental Bank of Commerce | Y | 2013-14 |
135 | Royel Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
322857, Tamiland Mercantile Bank Ltd | Y | 2013-14 |
136 | Vijay Associates | -- |
Rs. 12,50,000.00
12 Lacs+ |
291375, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
137 | Club Aquaria Enterprises | -- |
Rs. 12,50,000.00
12 Lacs+ |
565538, ICICI Bank, Bandra (W) Branch | N | 2013-14 |
138 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 12,50,000.00
12 Lacs+ |
0000 61, Standard Chartered Bank | N | 2013-14 |
139 | Vidhyanchal Distilleries P.L | -- |
Rs. 12,00,000.00
12 Lacs+ |
21764, Bank of India | Y | 2013-14 |
140 | M/S Best Foods Limited | Indri, Distt. Karnal | 000 639, HDFC Bank, Kanjpura Road, Karnal | Y | 2013-14 | |
141 | ETCO Denim Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
450775, Corporation Bank | N | 2013-14 |
142 | Greatvalue Projects India Ltd | 6th Floor Block No.02 Plot No, 2B, Expressway-Noida |
Rs. 11,00,000.00
11 Lacs+ |
320962, Punjab National Bank | Y | 2013-14 |
143 | Crystal Crop Protection Pvt Ltd | GI-17, G.T. Karnal Road, Industrial Area Azadpur Delhi-110033 |
Rs. 11,00,000.00
11 Lacs+ |
827437, State Bank of India | N | 2013-14 |
144 | Ramesh Hirji Saha | 202, Ashwin Villa, Ward 22(2) Telang Road, Matunga, Mumbai- 400099 |
Rs. 11,00,000.00
11 Lacs+ |
502306, Axis Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
145 | Mayfair Housing Pvt. Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
55854, Kotak Mahindra Bank, Mekar Mahal Tumer Road, Bandra (W), Mumbai | N | 2013-14 |
146 | Navneet Prakashn Kendra | Navneet Bhavan, Bhwanishankar Rd., Dadar (W) Mumbai-028 |
Rs. 11,00,000.00
11 Lacs+ |
480520, ICICI Bank, Chembur Branch | N | 2013-14 |
147 | V. Tarans(India) Ltd. | 1st Floor, Navre Apartment Plot No-5 A,Swami | 810058, HDFC BANK | Y | 2013-14 | |
148 | Gera Developments Pvt Ltd | 200 Gera Plaza Boat Club RD. Pune-411001 |
Rs. 10,01,001.00
10 Lacs+ |
133760, ICICI Bank, Pune | Y | 2013-14 |
149 | D. S. Max Properties Pvt. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 24810, The Shamrao Vitthal Co-op Bank | Y | 2013-14 |
150 | Sr M. Revanna | -- |
Rs. 10,00,000.00
10 Lacs+ |
204545, Syndicate Bank | Y | 2013-14 |
151 | Smt. U. Medini | -- |
Rs. 10,00,000.00
10 Lacs+ |
871974, Canara Bank | Y | 2013-14 |
152 | T.V. Mohandas Pai T.V. | -- |
Rs. 10,00,000.00
10 Lacs+ |
409620, ICICI Bank | Y | 2013-14 |
153 | Royal Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 |
Rs. 10,00,000.00
10 Lacs+ |
332891, Tamilnad Mercantile Bank Ltd | Y | 2013-14 |
154 | Alliance | -- | 00 8554, Kotak Mahindra Bank | Y | 2013-14 | |
155 | Maithri Developers | -- |
Rs. 10,00,000.00
10 Lacs+ |
000 400, Andhra Bank | N | 2013-14 |
156 | Hiranandani Construction Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 27443, HDFC Bank, Bandra(East) Branch | N | 2013-14 |
157 | Thiyagar Mills (P) Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
98230, HDFC | Y | 2013-14 |
158 | VTM Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
257573, IDBI Bank | Y | 2013-14 |
159 | Intercean Shipping India P. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
313670, Syndicate Bank, Nariman Point Branch | N | 2013-14 |
160 | Sarayu Investments Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
30939, IDBI Bank, Prabhadevi Branch | N | 2013-14 |
161 | Anil Goal | 1, Talera Park, Kalyani Nagar, Pune- 411006 | 870547, City Bank, Pune Branch | Y | 2013-14 | |
162 | Shiksha High School | Near Sanskrit College Rani Bazar Bikaner Raj |
Rs. 10,00,000.00
10 Lacs+ |
49795, Union Bank of India | Y | 2013-14 |
163 | JRG Holdings | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2013-14 |
164 | IT Enfraservices Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
1450, Axis Bank | Y | 2013-14 |
165 | Logix Soft Tel Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
240905, Axis Bank | Y | 2013-14 |
166 | Asit Kishore Toticha/ Karan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
167 | Bipin Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
168 | Marathon Reality Pvt. Ltd. | -- | 259884, Axis Bank, Mulund (W) Branch | N | 2013-14 | |
169 | Royal Lake City | -- |
Rs. 10,00,000.00
10 Lacs+ |
0000 52, HDFC Bank | Y | 2013-14 |
170 | Rajiv S. Somani | -- |
Rs. 10,00,000.00
10 Lacs+ |
219240, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
171 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
172 | Era Realtors | -- |
Rs. 10,00,000.00
10 Lacs+ |
337564, Oriental Bank of Commerce, Kalbadevi Branch | N | 2013-14 |
173 | Wellington Estates | -- |
Rs. 10,00,000.00
10 Lacs+ |
0 81689, City Bank, N A Pune | N | 2013-14 |
174 | Shrem Resort Private Ltd | 1101 Viraj Towers JN of Andheri Kurla Road W.E. Highway, Andheri(east) Mumbai-400069 Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
0000 81, HDFC Bank Fort Mumbai | Y | 2013-14 |
175 | Acron Developers Pvt Ltd | Fort Aguada Rd Candolim Goa | 0 43394, Axis Bank Ltd, Mapusa | Y | 2013-14 | |
176 | Motilal Oswal Securities Bank | -- |
Rs. 10,00,000.00
10 Lacs+ |
979131, HDFC Bank, Ahmedabad Branch | N | 2013-14 |
177 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
476690, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
178 | Challa Rajendra Prasad | -- |
Rs. 10,00,000.00
10 Lacs+ |
105575, Axis Bank Ltd.Hyderabad-500016 | Y | 2013-14 |
179 | Allana Investments & Trading Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
567620, Union Bank, Mumbai Sammachar Marg | N | 2013-14 |
180 | JP Structures Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
4650, HDFC Bank | Y | 2013-14 |
181 | Kunal Structures (India) Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
710315, ICICI Bank | Y | 2013-14 |
182 | intercean Shipping India P. Ltd. | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 | 166911, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 | |
183 | Pushti Enterprise | -- |
Rs. 9,00,000.00
9 Lacs+ |
0 74110, Axis Bank Ltd. | Y | 2013-14 |
184 | Ashapura Infrastructure | -- |
Rs. 8,90,000.00
8 Lacs+ |
51144368, Union Bank | Y | 2013-14 |
185 | Bhimji Velji Sorathia Construction Pvt. Ltd. | -- |
Rs. 8,50,000.00
8 Lacs+ |
719485, Central Bank of India | Y | 2013-14 |
186 | Ashapura Infrastructure | -- |
Rs. 8,12,000.00
8 Lacs+ |
51155216, Union Bank | Y | 2013-14 |
187 | Ankit U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
164539, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
188 | Mayank U. Gala | 51, Leela Baug, 5th Floor, 250 Telang Road, Matunga, Mumbai- 400019 |
Rs. 8,00,000.00
8 Lacs+ |
167881, Canara Bank, Overseas Branch, Mumbai | N | 2013-14 |
189 | Drishti Special Response Service Pvt. Ltd. | -- | 00 1675, Bank of India, Opera House Branch, Mumbai | N | 2013-14 | |
190 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 8,00,000.00
8 Lacs+ |
000 113, HDFC Bank | Y | 2013-14 |
191 | Katira Construction Co. | -- |
Rs. 8,00,000.00
8 Lacs+ |
854108, Dena Bank | Y | 2013-14 |
192 | Rabadia Construction | -- |
Rs. 7,92,500.00
7 Lacs+ |
51151117, Union Bank | Y | 2013-14 |
193 | L. K. Trusts | -- |
Rs. 7,50,000.00
7 Lacs+ |
00 9915, Punjab National Bank | N | 2013-14 |
194 | Ravi Developers | -- |
Rs. 7,50,000.00
7 Lacs+ |
793956, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
195 | Ravi Development | -- |
Rs. 7,50,000.00
7 Lacs+ |
7939569, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
196 | Padmanabh Health Care Pvt Ltd | -- | PNB | Y | 2013-14 | |
197 | J.R. Shelar | -- |
Rs. 7,50,000.00
7 Lacs+ |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
198 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
660287, Vijaya Bank | Y | 2013-14 |
199 | Sri Mahesh Despande | -- |
Rs. 7,00,000.00
7 Lacs+ |
399676, Vijaya Bank | Y | 2013-14 |
200 | MKS Constro Venture Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.