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 |
---|---|---|---|---|---|---|
1001 | Mitttapalli Rmesh Babu | -- | 14-06-2022 | Y | 2022-23 | |
1002 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
1003 | Aarok Manufacturing Company | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
1004 | Alliance World Manufacturing Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
1005 | Kurapati Raghunadhraju | Nellore |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
1006 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
1007 | Koppurayavuri Agro Products | Guntur |
Rs. 5,00,000.00
5 Lacs+ |
Union Bank Of India Guntur, 15-06-2022 | Y | 2022-23 |
1008 | Micro Turners | Himachal Pradesh | 61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 | |
1009 | Ies Consultancy Services P L | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
1010 | Wonder Cement Ltd | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
1011 | Evershine Marine Trade P.Vt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
22-06-2022 | Y | 2022-23 |
1012 | L B K Co. | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 08.09.2022 | Y | 2022-23 |
1013 | 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 |
1014 | Sagar Cements Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
18-07-2022 | Y | 2022-23 |
1015 | Shri Prabhu L Bairagi Bhopal | Bhopal | 876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 | |
1016 | Vishal Prabhakar Parab | 520, Kolamb Wadi, Kudal Wados, Sindhudurga - 416519 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- FRLH23030513246, Federal Bank, 30-01-2023 | Y | 2022-23 |
1017 | Ananda Citizen Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
30.07.22 | N | 2022-23 |
1018 | Arindam Sharma | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1019 | 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 |
1020 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, , 22-11-2022 | Y | 2022-23 |
1021 | Diksha Advertising And Printing Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
8166 | Y | 2022-23 |
1022 | Mono Mark Engineering | Silvassa | RTGS, 15.10.2022 | Y | 2022-23 | |
1023 | Jitendra Singh Yadav | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
564 | Y | 2022-23 |
1024 | Moradabad Liquors | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
646508 | Y | 2022-23 |
1025 | Sri Rama Educational | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-03-08-2022 | N | 2022-23 |
1026 | Beaver International Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
87562 | Y | 2022-23 |
1027 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan |
Rs. 5,00,000.00
5 Lacs+ |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
1028 | Tmmimt | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
832821 | Y | 2022-23 |
1029 | Shree Rang Ami Carting | Gujrat-Vadodra Distt | 000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 | |
1030 | Sh. Honey Jain | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
1031 | Rishi Enterprise | At. & Po. - Lilod, Ta.- Karjan, Dist. - V |
Rs. 5,00,000.00
5 Lacs+ |
000409, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
1032 | Rashtriya Metal Industries Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
799473, Axis Bank, 28-11-2022 | Y | 2022-23 |
1033 | S.P. Associate | D-72, Parmeshwar Park, Vasna Road, |
Rs. 5,00,000.00
5 Lacs+ |
003122, Hdfc, Vasna Road, 07-09-2022 | Y | 2022-23 |
1034 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To |
Rs. 5,00,000.00
5 Lacs+ |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
1035 | 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 |
1036 | Sh. Amit Rai | Himachal Pradesh | IMPS | Y | 2022-23 | |
1037 | Solace Healthcare Pvt. Ltd. | Savita Hospital, Vaghodia Cross Road |
Rs. 5,00,000.00
5 Lacs+ |
004494, Hdfc Bank, Subhanpura, Vadod, 08-09-2022 | Y | 2022-23 |
1038 | Shivalay Infra Project Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
013307, Bank Of Baroda, Cfs, Baroda, 06-09-2022 | N | 2022-23 |
1039 | Smt. Amita Sood | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
1040 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin |
Rs. 5,00,000.00
5 Lacs+ |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
1041 | Krishna Construction Co | H-110, 1St Floor, Shreedhar Flora, B/H Galaxy Business Park, Nr. Santam Flora, Nikolring Road, Nikol |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
1042 | Sandhya Organic Chemicals Pvt Ltd | Plot No 808/A/2, 3Rd Phase, Gidc, Vapi, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
011416, Icici Bank, Midc, Andheri-400, 07-12-2022 | Y | 2022-23 |
1043 | Shri Pavitrakumar Kalpeshbhai Patel | Lav Kush Banglow, B/H Bal Mandir, | 000179, Bank Of Baroda, Dashrath, 06-09-2022 | Y | 2022-23 | |
1044 | Triveni Sainik Minning Pvt Ltd | Barkagaon, Hazaribagh |
Rs. 5,00,000.00
5 Lacs+ |
000923, ICICI Bank, Hazaribagh, Hazaribagh, 03-01-2023 | Y | 2022-23 |
1045 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
1046 | 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 |
1047 | Dr Km Navas | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
30-11-2022 | N | 2022-23 |
1048 | Vizag Seaport Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date- 09.11.22 | Y | 2022-23 |
1049 | Nandesari Ind Assosiation | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
002183, Bank Of Baroda, Nandesari, 14-09-2022 | N | 2022-23 |
1050 | K.P.Energy | Kp House, Surat | NEFT, State Bank Of India, Bhavnagar, 31-08-2022 | Y | 2022-23 | |
1051 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 | Y | 2022-23 |
1052 | Seeta Foods Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
959143 | Y | 2022-23 |
1053 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 23-11-2022 | Y | 2022-23 |
1054 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 | Y | 2022-23 |
1055 | Vee Gee Industrial Enterprises Pvt. Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
44973 | Y | 2022-23 |
1056 | S.Garapati Chowdary | Eluru |
Rs. 5,00,000.00
5 Lacs+ |
Hdfc Bank, Eluru, 25-11-2022 | Y | 2022-23 |
1057 | Nayalkaran Pharma Pvt. Ltd. | Soltair Loans, Sama Savli Road, Vado | 000168, Icici Bank, Waghodia, 21-02-2023 | Y | 2022-23 | |
1058 | Sarat Chatterji & Co Vsp Pvt Ltd | Visakhapatnam |
Rs. 5,00,000.00
5 Lacs+ |
Date-21-02-23 | Y | 2022-23 |
1059 | Narender Gupta | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
20 | Y | 2022-23 |
1060 | Volga Dresess | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
001162 , Bank Of Baroda, Kalaburagi | Y | 2022-23 |
1061 | Wangbrel Decor Singjamei | Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1062 | Praveg Communications Limited | 214 Athena Avenue, S. G. Highway, Bh.Jaguar Showroom, Gota, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
315856, Indian Bank, Naranpura, Ahmedabad, 09-05-2022 | Y | 2022-23 |
1063 | Shriji Devlopers | Dharmeshbhai D Patel |
Rs. 5,00,000.00
5 Lacs+ |
002258, Kotak Bank, Nadiad, 02-06-2022 | Y | 2022-23 |
1064 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda | 432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 | |
1065 | 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 |
1066 | 4S Developers Pvt Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
1056, Icici Bank | Y | 2022-23 |
1067 | Gokulam | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-01-2023 | N | 2022-23 |
1068 | Jain Udyog Auto Mobiles | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 995940 | Y | 2022-23 |
1069 | Shivlal Anandjibhai Makasana Seva Charitable Trust | Opp. Joravarnagar Library, Joravarnagar, Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
3164, Suarashtra Gramin Bank, Surendranagar, 01-06-2022 | Y | 2022-23 |
1070 | S P Apparels Ltd | 39 - A, Extention Street, Kaikattipudur Road, Avinashi, 641654 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Sbinr1202207159 | Y | 2022-23 |
1071 | Malabar Medical College | Kerala | 20-12-2022 | N | 2022-23 | |
1072 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
846051, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 |
1073 | Pallappillil Techno Rubbers | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 003840 | Y | 2022-23 |
1074 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1075 | Jitendra Jain | A 1103 Crescent Solitarie Chs, New Mtnl Road, Opposite Sakinaka Telephone Exchange, Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
190484, Bank Of India, Sanpada Branch, 09-03-2023 | Y | 2022-23 |
1076 | Gudur Ceramics | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
Bkidr52022062900291 | N | 2022-23 |
1077 | J. Krishna Palemar, Kodialbail, Mangalore | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
502150, Indian Overseas Bank, Mangalore | Y | 2022-23 |
1078 | Himmat Singh Jhala | Rajasthan | 958579- 04-01-2023 | Y | 2022-23 | |
1079 | Steamhouse India Limited | Plot No. 8108/1, Road No. 2, Sachin Gidc, Sachin-394230 |
Rs. 5,00,000.00
5 Lacs+ |
000663, Hdfc Bank, Udhana Darwaja, Ring Road, Surat- 395002, 15-11-2022 | Y | 2022-23 |
1080 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155084, State Bank Of India, Palsana, Surat- 394315, 16-11-2022 | Y | 2022-23 |
1081 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155086, State Bank Of India, Palsana, Surat- 394315, 17-11-2022 | Y | 2022-23 |
1082 | Amol Shripad Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 450345 | Y | 2022-23 |
1083 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155085, State Bank Of India, Palsana, Surat- 394315, 18-11-2022 | Y | 2022-23 |
1084 | Ashish Shubhas Ch. Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 083591 | Y | 2022-23 |
1085 | Balkrishan Sharma | Arunachal Pradesh | Cheque | Y | 2022-23 | |
1086 | 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 |
1087 | Shreeram Associates | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
75 | Y | 2022-23 |
1088 | Shri Mahadev Enterprises | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
689 | Y | 2022-23 |
1089 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
1090 | Jay Prakash | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
685857 | Y | 2022-23 |
1091 | Vikas Totla | 4-501, Kodha Eternos, Midc Road No. 11 , Mahakali Caves Road, Andher-E- Mumbai-4000093 |
Rs. 5,00,000.00
5 Lacs+ |
000078, Kotak Mahindra Bank, Bkc Bandra-E, 09-03-2023 | Y | 2022-23 |
1092 | Sanganaer Kapra Rangai Association | Rajasthan | 114792, 08-05-2022 | Y | 2022-23 | |
1093 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
1094 | Desai Shital Mehul | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 528893 | Y | 2022-23 |
1095 | Ram Lal Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
1096 | Bhalchandra Digambar Prabhu | B-901, Dosti Belleza , G D Ambedkar Marg, Parel Village, Parel , Mumbai- 400012 |
Rs. 5,00,000.00
5 Lacs+ |
798115, Hdfc Bank, Churchgate, 09-03-2023 | Y | 2022-23 |
1097 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
1098 | Kipa Tagak Naharlagun | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
1099 | Deepak Bhala | Mumbai--Maharashtra | IMPS | Y | 2022-23 | |
1100 | Dipali Amol Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Hdfcr52022082290404152 | Y | 2022-23 |
1101 | Dipali Ashish Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 202816 | Y | 2022-23 |
1102 | Janitha S Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
047658, Canara Bank, Mumbai Chembur Sindhi Society, 08-03-2023 | Y | 2022-23 |
1103 | Dr Pratap Shyannal | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000044 | Y | 2022-23 |
1104 | Vassudev Dempo Family Pvt Trust | Dempo House, Campal, Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
262093, Bank of India, Panaji Branch, 25-08-2022 | Y | 2022-23 |
1105 | Sunrise Contruction Co. | At Chotila, Ta.Chotila, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
418920, Punjab National Bank, Surendranagar, 21-07-2022 | Y | 2022-23 |
1106 | Goa Carbon Ltd | Dempo House, Campal, Panaji-Goa 403001 | 238083, Bank of India, Panaji Branch, 26-08-2022 | Y | 2022-23 | |
1107 | Jagadish Gudugudi | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2022-23 | |
1108 | Gio Sand, Thankachan | Panoor |
Rs. 5,00,000.00
5 Lacs+ |
N | 2022-23 | |
1109 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
005064, Kotak Mahindra Bank, Sidhi Vinayak Complex, Satellite, Surat-380015, 13-02-2023 | Y | 2022-23 |
1110 | Tirumathi Kannammal Ed | Tamil Nadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
1111 | Brijrama Hospitality Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1084 | Y | 2022-23 |
1112 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
1113 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 | 941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 | |
1114 | Mehul Bipen Desai | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 299636 | Y | 2022-23 |
1115 | M.M. Enterprsies | Central Office |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, | N | 2022-23 |
1116 | Nimai Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 048149 | Y | 2022-23 |
1117 | Arindram Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
1118 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West |
Rs. 5,00,000.00
5 Lacs+ |
Neft628631358, Axis Bank | Y | 2022-23 |
1119 | Prakash Shah | Plot No. 60, Sector-19, Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
073677, State Bank Of India, Maharshi Karve Road, Mumbai- 400020, | Y | 2022-23 |
1120 | H T Marketing | 16 Maitri Society V K V Road Nadiad | 148, Bandhan Bank, Nadiad, 23/01/2023 | Y | 2022-23 | |
1121 | Tulasi Concrete | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1122 | Raveendra Rocks | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
25-04-2022 | N | 2022-23 |
1123 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 |
Rs. 5,00,000.00
5 Lacs+ |
000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
1124 | Parbatbhai Savabhai Patel | 134, Sarpanch Seri, Bhachar Idhala, Tharad, Dist. Banaskantha-385566 |
Rs. 5,00,000.00
5 Lacs+ |
523777, State Bank Of India, Sansad Bhavan, New Delhi-110001, | Y | 2022-23 |
1125 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 5,00,000.00
5 Lacs+ |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
1126 | Deepen Doshi | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1127 | Vikas Agarwal | Thane--Maharashtra | NEFT | Y | 2022-23 | |
1128 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India |
Rs. 5,00,000.00
5 Lacs+ |
Online Trfd. | Y | 2022-23 |
1129 | R M Corporation | 36/P, Rangpurda, Taluka Kadi, Dist. Mehsana-382715 |
Rs. 5,00,000.00
5 Lacs+ |
000200, Hdfc Bank, Highway Char Rasta, Kadi- 382715, | Y | 2022-23 |
1130 | Asit Bhandarkar | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
1131 | Nikhil Sawant | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1132 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
922, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
1133 | Devearsh Construction Co | 241, 2Nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 5,00,000.00
5 Lacs+ |
721149, Yes Bank, Sg Highway, Bodakdev, Ahemdabad, 07-04-2022 | Y | 2022-23 |
1134 | Yogesh Nayak | Mumbai--Maharashtra | RTGS | Y | 2022-23 | |
1135 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 |
Rs. 5,00,000.00
5 Lacs+ |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
1136 | Sujit Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 093156 | Y | 2022-23 |
1137 | Avon Cycles Ltd | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
667098, Pnb | Y | 2022-23 |
1138 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
1139 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 5,00,000.00
5 Lacs+ |
880727, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
1140 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
1141 | Arunendra B Jain | Thane--Maharashtra | NEFT | Y | 2022-23 | |
1142 | J K J And Sons Jewellery House Pvt. Ltd | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
1301, 16-05-2022 | Y | 2022-23 |
1143 | Chandresh Kalyanji Dedhia | 1503, Inder Tower, Ksg Marg, Opposite Ashish Idustrial Estate Prabhadevi, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
000031, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
1144 | Dhiren Rameshchandra Dave | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
1145 | Trishul India Private Limited | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1146 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
333262, State Bank Of India, Naroda Gidc, Ahmedabad- 382330 | Y | 2022-23 |
1147 | Nihar Debnath | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
1148 | Varun Procon Pvt Ltd | B-203, Shivalik Business Center, Behind Rajpath Club, S. G. Highway, Ahmedabad-380054 | 005301, Bank Of Baroda, Industrial Estate, Mehsana-384002, | Y | 2022-23 | |
1149 | Nihar Debnath | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
1150 | J.Basheer Ahamed Co | 56D, Mugalpura Street, Tiruvannamalai - 606601 |
Rs. 5,00,000.00
5 Lacs+ |
1604 | Y | 2022-23 |
1151 | Nihar Debnath | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 942632 | Y | 2022-23 |
1152 | Mintu Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 62641 | Y | 2022-23 |
1153 | Bms Projects Private Ltd. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
481052, Axis Bank, Surat, 03-09-2022 | Y | 2022-23 |
1154 | Geelon Industries Pvt Ltd | Second Floor, Plot No.A/3, Rotliwala |
Rs. 5,00,000.00
5 Lacs+ |
004620, Hdfc Bank, Sarelawadi, Surat- 395007 | Y | 2022-23 |
1155 | Doddanagowda Patil | Bagalkote | 093681, Axis Bank, Ilakal | Y | 2022-23 | |
1156 | Baldevbhai Kodarbhai Patel | At.Kanpur (Chhala) Ta. & Dist Gnahdinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of India, Gnahdinagar, 13-07-2022 | Y | 2022-23 |
1157 | Anamika Debbarma Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000849 | Y | 2022-23 |
1158 | Indel Corporation Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
12-07-2022 | N | 2022-23 |
1159 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
634098, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
1160 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 5,00,000.00
5 Lacs+ |
2709, Kotak Mahindra Bank, Jagnath, Rajkot, 01-10-2022 | Y | 2022-23 |
1161 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
1162 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad | 634096, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 | |
1163 | Ashim Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
1164 | Invertis University | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
15648 | Y | 2022-23 |
1165 | Yash Medicare Pravite Limeted | Himatnagar |
Rs. 5,00,000.00
5 Lacs+ |
8021, Kotak Mahindra Bank, Himatnagar, 16-02-2023 | Y | 2022-23 |
1166 | G R Thanga Maligai Firm | No. 134-136, Usman Road, T Nagar, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Neft-N2702221360004 | Y | 2022-23 |
1167 | Tapas Majumder | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Ubinr22023032401094113 | Y | 2022-23 |
1168 | 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 |
1169 | Anil Colours Indrasriz | Himatnagar | 8519, Bank Of Baroda, Nandesari, Baroda, 17-02-2023 | Y | 2022-23 | |
1170 | Imperial Buildcon | Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
502, Icici Bank, Surendranagar, 03-01-2023 | Y | 2022-23 |
1171 | 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 |
1172 | Yash Medicare Pravite Limeted | Himatnagar |
Rs. 5,00,000.00
5 Lacs+ |
8086, Kotak Mahindra Bank, Himatnagar, 13-03-2023 | Y | 2022-23 |
1173 | Waa Solar Ltd | Gujrat-Surenderanagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, 09-01-2023 | N | 2022-23 |
1174 | V N C Steel Distributors | No.2, Industrial Estate, S.Vellalapatti, Karur - 639004 |
Rs. 5,00,000.00
5 Lacs+ |
113267, Karur Vysya Bank | Y | 2022-23 |
1175 | 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 |
1176 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City | 774, Icici Bank, Kalawad Road, Rajkot, 11-01-2023 | Y | 2022-23 | |
1177 | Manoj Sharma | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1178 | Hosur Golden Vegetable Market Association | Nallaganakothapalli Konneripalli Post, Taluk, Hosur, |
Rs. 5,00,000.00
5 Lacs+ |
164360, Central Bank Of India, Hosur | Y | 2022-23 |
1179 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016635, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
1180 | Findoc Infra | Punajb |
Rs. 5,00,000.00
5 Lacs+ |
000104, Hdfc | Y | 2022-23 |
1181 | Amit Babbar | Gurgaon--Haryana |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
1182 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016633, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
1183 | Amit Babbar | Gurgaon--Haryana | IMPS | Y | 2022-23 | |
1184 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016631, Federal Bank, Bardoli, Surat, 15-09-2022 | Y | 2022-23 |
1185 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016632, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
1186 | Umiya Vijay Infracon | 3, New Siddhi Flat, Nr Choice Fast Food, B/H. Municipal Market, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
739655, The Kalupur Commercial Co.Op. Bank Ltd., Panchvati, Ahmedabad- 380006 | Y | 2022-23 |
1187 | Vibhava Sawant | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1188 | 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 |
1189 | Omkar Devlopers | Baben, Bardoli, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
016636, Federal Bank, Bardoli, Surat, 19-09-2022 | Y | 2022-23 |
1190 | Lks Gold House (P) Ltd | 60, N Usman Rd, Parthasarathi Puram, T. Nagar, Chennai, - 600017 | Ch.No.364177, Canara Bank, T Nagar | Y | 2022-23 | |
1191 | Kpc Projects Ltd. | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
1192 | H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
000525, Icici Bank, Ashram Road, Ahmedabad- 380004 | Y | 2022-23 |
1193 | 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 |
1194 | Pavan Construction Co. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
11469, Icici Bank, Gondal Road, Rajkot, 06-03-2023 | Y | 2022-23 |
1195 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 |
1196 | Mr. Rajesh Rastogi | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
4662 | N | 2022-23 |
1197 | Ratnabhumi Developers Limited | 207, Turquoise, Panchvati Cross Road, C .G. Road, Ahmedabad- 380006 | 230204, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 | |
1198 | Shreenath Lifespace | The Riverside, Survey No. 301, Behind Gamthi-2 Restaurant, Near Lubi Electrinics, Nana Chiloda Sp |
Rs. 5,00,000.00
5 Lacs+ |
000156, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013 | Y | 2022-23 |
1199 | Ankur Udyog Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
319414 | Y | 2022-23 |
1200 | Shubham Automobiles | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
322226 | Y | 2022-23 |
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.