A | B | C | D | E | F | G | H | I | J | K | L | M | N | P | R | S | T | U | V | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-52021030800361159 UTI DT-08.03.21 | Y | 2020-21 |
2 | P One Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS-SIN03920Q0234706 Dt-09.03.21 | Y | 2020-21 |
3 | Kalyan Jewellers | -- |
Rs. 1,00,00,000.00
1 Cror+ |
80440 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 |
4 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480051 SIB Kalamassery Dt-25.02.21 | Y | 2020-21 |
5 | Jayakrishnan Menon | -- |
Rs. 50,00,000.00
50 Lacs+ |
480053 SIB Kalamassery | Y | 2020-21 |
6 | Sree Gokulam Chit | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-20.03.21 | Y | 2020-21 |
7 | M/S Muthoot Finance Limited | -- | 422149 Dhanlakshmi Bank Dt-31.03.21 | Y | 2020-21 | |
8 | Malabar Institute of Medical Sciences | -- |
Rs. 40,00,000.00
40 Lacs+ |
8494 HDFC Bypass Road Calicut Dt-30.03.21 | Y | 2020-21 |
9 | Muhammed Abdurahiman | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS SBINR 52021032517783031 Dt-25.03.21 | N | 2020-21 |
10 | Aster DM Healthcare Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
765243 Federal Bank North Ernakulam Dt-27.03.21 | Y | 2020-21 |
11 | Aster DM Healthcare Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
765245 Federal Bank North Ernakulam Dt-29.03.21 | Y | 2020-21 |
12 | Nippon Motor Corporation | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS Dt-31.03.21 | Y | 2020-21 |
13 | Nellikkomath Surendrakumar | -- |
Rs. 20,00,000.00
20 Lacs+ |
NEFT AXMB 210860883880 Dt-27.03.21 | Y | 2020-21 |
14 | Janpragati Electoral Trust | -- | 85980 ICICI Worli Mumbai Dt-27.03.21 | Y | 2020-21 | |
15 | M/S Muthoot Finance Limited | -- |
Rs. 15,00,000.00
15 Lacs+ |
427348 Dhanlakshmi Bank Dt-07.12.20 | Y | 2020-21 |
16 | SNJ Brewaries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
DD 506244 SBI Chennai Dt-17.02.21 | Y | 2020-21 |
17 | Stark Communication | -- |
Rs. 10,00,000.00
10 Lacs+ |
800613 Corp Bank Vellayambalam Dt-18.02.21 | Y | 2020-21 |
18 | Skyline Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
433544 Axis Bank Cochi Dt-11.03.21 | Y | 2020-21 |
19 | Bhima Jewellery | -- |
Rs. 10,00,000.00
10 Lacs+ |
260479 Federal Bank Statue Dt-25.03.21 | Y | 2020-21 |
20 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88287 Union Bank Kadayarippu Dt-22.03.21 | Y | 2020-21 |
21 | Synthite Industries P Ltd | -- | 882286 Axis Bank Thrissur Dt-20.03.21 | Y | 2020-21 | |
22 | Gopakumar P | -- |
Rs. 10,00,000.00
10 Lacs+ |
20459 Bank of India Kappil Kuttippuram Dt-29.03.21 | Y | 2020-21 |
23 | Neethu S Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
514 ICICI Bank Pandalam Dt-31.03.21 | Y | 2020-21 |
24 | Shri Saravana Industries Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
40330 SBI Panavila Trivendrum Dt-29.03.21 | Y | 2020-21 |
25 | Synthite Industries P Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
88103 Union Bank of India Dt-31.03.21 | Y | 2020-21 |
26 | Puthiya Purayil Mohandas | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
27 | Vidhya Vinod Neetha Kandam | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-29.03.21 | Y | 2020-21 |
28 | Elamaram Karim | -- | Bank Transfer | Y | 2020-21 | |
29 | Jharna Das | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
30 | K K ragesh | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
31 | Somaprasad | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
32 | T K Rangarajan | -- |
Rs. 6,60,000.00
6 Lacs+ |
Bank Transfer | Y | 2020-21 |
33 | A M Arief | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
34 | P R Natarajan | -- |
Rs. 5,50,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
35 | Vengtesh | -- | Bank Transfer | Y | 2020-21 | |
36 | Bikas Ranjan | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | Y | 2020-21 |
37 | Chalavadi Venkata Naga Rajewari | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
466858 Yes Bank 01.04.20 | Y | 2020-21 |
38 | Chalavadi Mallikarjuna Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
733510 Yes Bank 01.04.20 | Y | 2020-21 |
39 | Chalavadi Mallikarjuna Rao | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
802135 Yes Bank Dt-23.03.20 | Y | 2020-21 |
40 | Abdul Latheef Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
333858 SBI Wadakkanchery Dt-22.02.21 | Y | 2020-21 |
41 | Asset Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
273589 Federal Bank Marine Drive Dt-17.03.21 | Y | 2020-21 |
42 | Rappai CV | -- | RTGS Dt-23.03.21 | Y | 2020-21 | |
43 | Rappai CV | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-23.03.21 | Y | 2020-21 |
44 | Jayakrishnan Krishna Menon | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-23.03.21 | Y | 2020-21 |
45 | ABI Bahas Technos Global | -- |
Rs. 5,00,000.00
5 Lacs+ |
572688 SBI Varkala Dt-29.03.21 | Y | 2020-21 |
46 | Synthite Industries P Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
88251 Union Bank of India Dt-30.11.20 | Y | 2020-21 |
47 | Agappe Diagnostics Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
35031 Axis Bank Dt-30.11.20 | Y | 2020-21 |
48 | Alampally Pressure Testing Co. Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895568 Indian Overseas Bank Dt-17.03.21 | Y | 2020-21 |
49 | HHA Tank Terminal Pvt Ltd | -- | NEFT ICICI Bank Pandalam Dt-30.03.21 | Y | 2020-21 | |
50 | Malabar Gold | -- |
Rs. 5,00,000.00
5 Lacs+ |
924745 SBI Ernakulam Dt-1.12.20 | Y | 2020-21 |
51 | Malabar Institute of Medical Sciences | -- |
Rs. 5,00,000.00
5 Lacs+ |
8478 HDFC Majestic Calicut Dt-26.03.21 | Y | 2020-21 |
52 | Aparajitha | Maduai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
53 | Confderation of Real Estate Developers Association India (Credai) | Trissur |
Rs. 4,80,000.00
4 Lacs+ |
552952 Axis Trichur Dt-18.03.21 | Y | 2020-21 |
54 | Noel Villas and Apartments | -- |
Rs. 4,00,000.00
4 Lacs+ |
347660 Federal Bank Kakkanad Dt-17.03.21 | Y | 2020-21 |
55 | Kovilakam Hotels Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
101239 CSB Bank Patturakkal Dt-11.02.21 | Y | 2020-21 |
56 | ABAD Builders | -- | 956 Axis Petta Ernakulam Dt-13.03.21 | Y | 2020-21 | |
57 | AL Fas Laminations P Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
47985 Federal Bank Mangalapuram Dt-23.03.21 | Y | 2020-21 |
58 | Vivekanandan P (For Mangala Towers) | -- |
Rs. 3,00,000.00
3 Lacs+ |
571131 SBI Lic Jn Pattom Dt-29.03.21 | Y | 2020-21 |
59 | Hotel Horizon (Padmasree Hotels P Ltd) | -- |
Rs. 3,00,000.00
3 Lacs+ |
63253 HDFC Vazhuthacaud Dt-13.03.21 | Y | 2020-21 |
60 | Raju Chacko | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Federal Bank Dt-07.12.20 | Y | 2020-21 |
61 | Agappe Diagnostics Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
35404 Axis Bank Dt-12.03.21 | Y | 2020-21 |
62 | Pavizham Oil and Foods | -- |
Rs. 2,50,000.00
2 Lacs+ |
2706 HDFC Bank Perumbavoor Dt-18.03.21 | Y | 2020-21 |
63 | Sitaram Yechury | -- | Bank Transfer | Y | 2020-21 | |
64 | S Ramachandran Pillai | -- |
Rs. 2,20,000.00
2 Lacs+ |
270235 Dt-26.03.21 | Y | 2020-21 |
65 | CREDAI | Trivendrum |
Rs. 2,10,000.00
2 Lacs+ |
189634 SBI Kaudiar Dt-20.03.21 | Y | 2020-21 |
66 | Vishraam Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
251152 Dhanalaxmi Pushpagiri Dt-25.03.21 | Y | 2020-21 |
67 | Skyline Foundation and Structure | -- |
Rs. 2,00,000.00
2 Lacs+ |
63664 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
68 | Veegaland Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
21874 Axis Bank Trikkakkara Dt-13.03.21 | Y | 2020-21 |
69 | RDS Realties Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
16480 SBI Panampally Nagar Dt-17.03.21 | Y | 2020-21 |
70 | VSA Strategic Traders | -- | 59 IDFC First Bank Thiruvanniyur Dt-17.03.21 | Y | 2020-21 | |
71 | Kalyan Jewellers | -- |
Rs. 2,00,000.00
2 Lacs+ |
80435 Axis Bank Trichur Dt-17.03.21 | Y | 2020-21 |
72 | Southern Agri Furane Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
722833 Axis Bank CBB Chennai Dt-06.03.21 | Y | 2020-21 |
73 | SCM Garments Pvt Ltd | 57 VOC Nagar South Valayankadu Tirupur |
Rs. 2,00,000.00
2 Lacs+ |
006964 Bank of Baroda | Y | 2020-21 |
74 | Nilotpal Basu | 322 V P House |
Rs. 1,70,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
75 | A Habebur Rahman Sons | S Beedi Factory 245 Santhapet Gudiyatham |
Rs. 1,50,000.00
1 Lacs+ |
851500 Dt-06.02.21 | Y | 2020-21 |
76 | V K Abdul Jabbar Sahib Son | 100 Mark Beedi Manufacturers Viruthampatti Vellore-6 |
Rs. 1,50,000.00
1 Lacs+ |
7423 Dt-08.02.21 | N | 2020-21 |
77 | Secura Developers | -- | 2027 HDFC Nadakkavu Dt-05.03.21 | Y | 2020-21 | |
78 | Crescent Builders | -- |
Rs. 1,25,000.00
1 Lacs+ |
555921 Axis Bank Kozhikode Dt-17.03.21 | Y | 2020-21 |
79 | Hilite Builders | -- |
Rs. 1,25,000.00
1 Lacs+ |
688648 SBI Hilite City Calicut Dt-16.03.21 | Y | 2020-21 |
80 | Gaia Properties and Infrastructure | -- |
Rs. 1,25,000.00
1 Lacs+ |
3609 CUB Puthiyara Dt-16.03.21 | Y | 2020-21 |
81 | Space Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
769898 IDBI YMCA Road Calicut Dt-17.03.21 | Y | 2020-21 |
82 | Calicut Landmark Builders and Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
405952 SBI Pantheerankave Dt-16.03.21 | Y | 2020-21 |
83 | TC One Properties and Projects | -- |
Rs. 1,25,000.00
1 Lacs+ |
1432 HDFC Near Baby Memorial Hosp Dt-17.03.21 | Y | 2020-21 |
84 | Sreerosh Developers P Ltd | -- | 532672 SBI SME Kannur Dt-17.03.21 | Y | 2020-21 | |
85 | Ghazhal Builders and Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
736875 Federal Bank Puthiyara Dt-23.03.21 | Y | 2020-21 |
86 | Pentium Construction P Ltd | -- |
Rs. 1,25,000.00
1 Lacs+ |
794209 SBI Kannur Road Calicut Dt-31.03.21 | Y | 2020-21 |
87 | Nilotpal Basu | 322 V P House |
Rs. 1,20,000.00
1 Lacs+ |
Ch.No-641880 Dt-01.01.21 | Y | 2020-21 |
88 | Brinda Karat | -- |
Rs. 1,10,000.00
1 Lacs+ |
819604 & 819606 Dt-23.03.21 | Y | 2020-21 |
89 | Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur |
Rs. 1,00,000.00
1 Lacs+ |
552683 Indian Bank Dt-31.03.20 | Y | 2020-21 |
90 | Deccan Tobacco Company | 5-7-6 2nd Floor 1/5 Brodipet Guntur |
Rs. 1,00,000.00
1 Lacs+ |
736887 Indian Bank Dt-23.01.21 | Y | 2020-21 |
91 | D K Das Chowdhury | Krishnanagar Agartala | 800846 SBI Dt-11.04.20 | Y | 2020-21 | |
92 | Panchali Bhattacharjee | Office Quarter Lane Agartala |
Rs. 1,00,000.00
1 Lacs+ |
425434 SBI Agartala Dt-09.11.20 | Y | 2020-21 |
93 | Sapthavarna Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
652903 SBI Punkunnam Dt-12.03.21 | Y | 2020-21 |
94 | Thrissur Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
331394 SBI Trichur Dt-15.03.21 | Y | 2020-21 |
95 | Creations India Developers & Builders (Prop A.A. Abdul Latheef) | -- |
Rs. 1,00,000.00
1 Lacs+ |
870279 SIB High Road Trichur Dt-16.03.21 | Y | 2020-21 |
96 | Nithin Michelle Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
383807 UBI Trichur Dt-17.03.21 | Y | 2020-21 |
97 | Kalyan Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
540093 SBI Paramekkave Dt-16.03.21 | Y | 2020-21 |
98 | AC City Projects | -- | 778413 SBI Elamkulam Dt-13.03.21 | Y | 2020-21 | |
99 | Paul Alukkas Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
43430 SBI SME Ernakulam Dt-13.03.21 | Y | 2020-21 |
100 | JGT Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
1758 Axis Thevara Cochi Dt-15.03.21 | Y | 2020-21 |
101 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31168 City Union Bank Dt-17.03.21 | Y | 2020-21 |
102 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31146 City Union Bank Dt-18.03.21 | Y | 2020-21 |
103 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31143 City Union Bank Dt-22.03.21 | Y | 2020-21 |
104 | Confident Projects (I) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
31141 City Union Bank Dt-24.03.21 | Y | 2020-21 |
105 | Confident Projects (I) Pvt Ltd | -- | 31138 City Union Bank Dt-29.03.21 | Y | 2020-21 | |
106 | Riches Jewel Arcade LLP | -- |
Rs. 1,00,000.00
1 Lacs+ |
274198 SBI Dt-30.03.21 | Y | 2020-21 |
107 | Desai Homes | -- |
Rs. 1,00,000.00
1 Lacs+ |
411216 SBI Dt-31.03.21 | Y | 2020-21 |
108 | Malabar Institute of Medical Sciences | -- |
Rs. 1,00,000.00
1 Lacs+ |
7859 HDFC Majestic Calicut Dt-01.12.20 | Y | 2020-21 |
109 | 3G Mobile World | -- |
Rs. 1,00,000.00
1 Lacs+ |
75546 South Indian Bank Mavoor Road Dt-01.12.20 | Y | 2020-21 |
110 | Seethalakshmi | Hawa Mahal Sornambal Nagar Ammachathram (PO) |
Rs. 1,00,000.00
1 Lacs+ |
6.34E+13 | Y | 2020-21 |
111 | Cri Pumps Pvt Ltd | 54 Avarampalayam Road Ganapathy Kamadenu Nagar Coimbatore-641006 |
Rs. 1,00,000.00
1 Lacs+ |
554364 10496078373 SBI | Y | 2020-21 |
112 | Dhamayandhi Ramachandran | P.B. No-5303 Texmo Industries Gounder Mills MTP Road Coimbatore-641029 | 943382 520471000145071 Corporation Bank | Y | 2020-21 | |
113 | Aquasub Engineering R. Kumaravel | P.B. No-5801 Thudiyalur Coimbatore-641034 |
Rs. 1,00,000.00
1 Lacs+ |
75612 041902000005006 IOB | Y | 2020-21 |
114 | Tirumurugan Hr. Sec School | -- |
Rs. 1,00,000.00
1 Lacs+ |
758044 IDBI Bank | N | 2020-21 |
115 | Century Apparels Pvt Ltd | 118/2 & 3-119 Kaniyampoondi Vanjipalayam Post Tirupur-641663 |
Rs. 1,00,000.00
1 Lacs+ |
003874 KVB Overseas Bank | Y | 2020-21 |
116 | Premier Knits Apparel India | 2/240 Kundrathur Road Virumandampalayam Road Chengapalli Tirupur |
Rs. 1,00,000.00
1 Lacs+ |
KVB Overeas Bank | Y | 2020-21 |
117 | Money Apparels | 6/3 Avinashi Road Tirupur-3 |
Rs. 1,00,000.00
1 Lacs+ |
771853 Canara Bank | Y | 2020-21 |
118 | Pandian Pic | Madurai |
Rs. 1,00,000.00
1 Lacs+ |
000608 Dt-04.03.21 | Y | 2020-21 |
119 | Hannan Mollah | 208 V P House Rafi Marg New Delhi | 606748 SBI Dt-21.05.20 | Y | 2020-21 | |
120 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
606749 SBI Dt-23.07.20 | Y | 2020-21 |
121 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
641517 Dt-28.09.20 | Y | 2020-21 |
122 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
641519 Dt-28.12.20 | Y | 2020-21 |
123 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 80,000.00
80 Thou+ |
641520 Dt-05.03.21 | Y | 2020-21 |
124 | Archtech Realtors | -- |
Rs. 65,000.00
65 Thou+ |
969289 SBI Vazhuthacaud Dt-18.03.21 | Y | 2020-21 |
125 | Arcon Home Builders | -- |
Rs. 65,000.00
65 Thou+ |
191578 Axis Bank Kaudiar Dt-15.03.21 | Y | 2020-21 |
126 | Beacon Mayfair | -- | 886590 SBI Althara Dt-10.03.21 | Y | 2020-21 | |
127 | Condor Builders | -- |
Rs. 65,000.00
65 Thou+ |
4015 BOB Palayam Dt-16.03.21 | Y | 2020-21 |
128 | Cordial Foundation | -- |
Rs. 65,000.00
65 Thou+ |
826451 Canara Sasthamangalam Dt-15.03.21 | Y | 2020-21 |
129 | Cordon Construction | -- |
Rs. 65,000.00
65 Thou+ |
370930 Canara Sasthamangalam Dt-10.03.21 | Y | 2020-21 |
130 | Creations Villas & Apartments | -- |
Rs. 65,000.00
65 Thou+ |
183296 Federal Bank Nanthancode Dt-11.03.21 | Y | 2020-21 |
131 | Favorite Construction | -- |
Rs. 65,000.00
65 Thou+ |
538048 SBI Trivandrum Dt-12.02.21 | Y | 2020-21 |
132 | Future Foundations | -- |
Rs. 65,000.00
65 Thou+ |
875039 SBI Kaudiar Dt-16.12.21 | Y | 2020-21 |
133 | Heather Homes P Ltd | -- | 329378 Federal Bank Palayam Dt-19.03.21 | Y | 2020-21 | |
134 | Icloud Homes | -- |
Rs. 65,000.00
65 Thou+ |
552335 SBI Amballammukku Dt-10.03.21 | Y | 2020-21 |
135 | Mansions | -- |
Rs. 65,000.00
65 Thou+ |
517426 IOVm Gandhi Nagar Dt-10.03.21 | Y | 2020-21 |
136 | Marutham Apartments | -- |
Rs. 65,000.00
65 Thou+ |
942617 IOB Pattom Trivendrum Dt-18.03.21 | Y | 2020-21 |
137 | Muthoot Housing & Infrastructure | -- |
Rs. 65,000.00
65 Thou+ |
430281 Indian Bank Pattom Dt-19.03.21 | Y | 2020-21 |
138 | Nikunjam Construction | -- |
Rs. 65,000.00
65 Thou+ |
351 HDFC Vazhuthacaud Dt-09.03.21 | Y | 2020-21 |
139 | PRS Build India | -- |
Rs. 65,000.00
65 Thou+ |
332265 Federal Bank Dt-15.03.21 | Y | 2020-21 |
140 | Prime Property Developers | -- | 141361 Federal Bank Palayam Dt-10.03.21 | Y | 2020-21 | |
141 | Promag Realtors and Developers | -- |
Rs. 65,000.00
65 Thou+ |
1782 HDFC Vauthakcaud Dt-12.03.21 | Y | 2020-21 |
142 | Shanoor Projects and Realtors | -- |
Rs. 65,000.00
65 Thou+ |
381396 Canara Edapazhinji Dt-12.03.21 | Y | 2020-21 |
143 | Skyline Foundation and Structure | -- |
Rs. 65,000.00
65 Thou+ |
7591 HDFC Vazhuthacaud Dt-19.03.21 | Y | 2020-21 |
144 | SI Property | -- |
Rs. 65,000.00
65 Thou+ |
32246 SBI Kaudiar Dt-11.03.21 | Y | 2020-21 |
145 | Sreedhanya Homes | -- |
Rs. 65,000.00
65 Thou+ |
64410 Federal Bank Nanthancode Dt-13.03.21 | Y | 2020-21 |
146 | Urbanscape Properties | -- |
Rs. 65,000.00
65 Thou+ |
1575 ICICI Perookkada Dt-12.03.21 | Y | 2020-21 |
147 | Silver Casle Construction Co | -- | 402 HDFCm PMG Jn Trivandrum Dt-13.03.21 | Y | 2020-21 | |
148 | Sun Projects India | -- |
Rs. 65,000.00
65 Thou+ |
989540 SBI Kaudiar Dt-10.03.21 | Y | 2020-21 |
149 | Varma Homes | -- |
Rs. 65,000.00
65 Thou+ |
34120 SIB Kaloor Cochi Dt-15.03.21 | Y | 2020-21 |
150 | Jibon Roy | -- |
Rs. 50,000.00
50 Thou+ |
Bank Transfer | Y | 2020-21 |
151 | D Suribabu | Nellor |
Rs. 50,000.00
50 Thou+ |
254391 SBI Dt-11.01.21 | Y | 2020-21 |
152 | S K Mad Akbar | Chilakaluripet Guntur |
Rs. 50,000.00
50 Thou+ |
NEFT SBI Dt-14.05.20 | Y | 2020-21 |
153 | Mela Kulamgara Kumaran Bhadrakumar | -- |
Rs. 50,000.00
50 Thou+ |
917807 SBI Kumarapuram Dt-17.03.21 | Y | 2020-21 |
154 | Nasir C T K | -- | IMPS P2A/108616009756 Dt-27.03.21 | Y | 2020-21 | |
155 | Carborundum Universal Limited | -- |
Rs. 50,000.00
50 Thou+ |
RTGS SBI Dt-11.12.20 | Y | 2020-21 |
156 | Meithra Hospital (Premium Medical & Healthcare Providers P Ltd) | -- |
Rs. 50,000.00
50 Thou+ |
877643 SBI Mavoor Road Calicut Dt-12.12.20 | Y | 2020-21 |
157 | Nisar | -- |
Rs. 50,000.00
50 Thou+ |
780639 SBI Medical College Calicut Dt-08.01.21 | Y | 2020-21 |
158 | M/s Ava Products & Services (AVANOOP) | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
026178 Dt-22.1.21 | Y | 2020-21 |
159 | Mrs. V S Priya | 1583 15th Main Road Bharathi Colony Anna Nagar Chennai-40 |
Rs. 50,000.00
50 Thou+ |
485212 Dt-22.1.21 14900100006042 | Y | 2020-21 |
160 | D Vasudevan | Hawa Mahal Sornambal Nagar Ammachathram (PO) |
Rs. 50,000.00
50 Thou+ |
6.34E+13 | Y | 2020-21 |
161 | Suresh Babu Agritech Private Limited | Bennagoorv & Post Denkanikottai-635107 | SSS937 | Y | 2020-21 | |
162 | Arasu Pkkuvarathu | Uzhiyar Sangam 40 PR Nilayam Kumarajar Salai Tirupur |
Rs. 50,000.00
50 Thou+ |
43 IOB Tirupur Main | Y | 2020-21 |
163 | SS Agencies | No-15/6 Railway Fedder Road Nead Goodshed Tirupur-1 |
Rs. 50,000.00
50 Thou+ |
390189 Axis Bank | Y | 2020-21 |
164 | Sri Amman Fashion | 20 TSK Maragatham Layout EB Nagar Tirupur-4 |
Rs. 50,000.00
50 Thou+ |
820580 Allahabad Bank | Y | 2020-21 |
165 | Sri Balaji Roadlines (Regd) | 47 Ram Nagar 4th Street Tirupur-2 |
Rs. 50,000.00
50 Thou+ |
000499 Bank of Baroda | Y | 2020-21 |
166 | Venus Rotary Printings | Tirupur |
Rs. 50,000.00
50 Thou+ |
NEFT Bank of Maharashtra | Y | 2020-21 |
167 | Raj Mahal | Madurai |
Rs. 50,000.00
50 Thou+ |
937702 | Y | 2020-21 |
168 | Sevaraj & Sekar | 99 South Street Thirubhuvanam Thiruvidaimaruthur T.K.-612103 | 2.75E+13 | Y | 2020-21 | |
169 | Powerlink Builders | -- |
Rs. 45,000.00
45 Thou+ |
410144 SBI Daudiar Dt-19.03.21 | Y | 2020-21 |
170 | Hannan Mollah | 208 V P House Rafi Marg New Delhi |
Rs. 40,000.00
40 Thou+ |
641518 Dt-06.11.20 | Y | 2020-21 |
171 | S Senguttuvan | 3/1296 Ammapet 3/1296 Ammapet Dharasuram Kumbakonam T.K.-612702 |
Rs. 40,000.00
40 Thou+ |
1.21E+12 | Y | 2020-21 |
172 | Tapan Sen | 501 V P House New Delhi |
Rs. 39,000.00
39 Thou+ |
977741 SBI Dt-05.05.20 | Y | 2020-21 |
173 | Rakhal Majumder | Badurtali Krishnanagar Agartale |
Rs. 39,000.00
39 Thou+ |
662538 SBI Dt-01.05.20 | Y | 2020-21 |
174 | Rakhal Majumder | Badurtali Krishnanagar Agartale |
Rs. 39,000.00
39 Thou+ |
Net Banking SBI Agartala | Y | 2020-21 |
175 | Rakhal Majumder | Badurtali Krishnanagar Agartale | Net Banking SBI Agartala | Y | 2020-21 | |
176 | Rakhal Majumder | Badurtali Krishnanagar Agartale |
Rs. 39,000.00
39 Thou+ |
Net Banking SBI Agartala | Y | 2020-21 |
177 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
RTGS | Y | 2020-21 |
178 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
179 | M A Baby | -- |
Rs. 38,000.00
38 Thou+ |
Bank Transfer | Y | 2020-21 |
180 | Md Akbar A.T. Agrham | Guntur |
Rs. 30,000.00
30 Thou+ |
136199 SBI Dt-12.05.20 | Y | 2020-21 |
181 | Bharathi Consumer Care Products Pvt Ltd | Guntur |
Rs. 30,000.00
30 Thou+ |
Ch.No-857604 IOC Dt-21.09.20 | Y | 2020-21 |
182 | Nilotpal Basu | 322 V P House | 641884 Dt-26.02.21 | Y | 2020-21 | |
183 | Lalitha Super Specialies Hospital Pvt Ltd | Kothapet Guntur |
Rs. 25,000.00
25 Thou+ |
407051 Axis Bank Dt-14.10.20 | Y | 2020-21 |
184 | New Computerised Printing Centre | Guntur |
Rs. 25,000.00
25 Thou+ |
NEFT KKBK Dt-09.02.21 | Y | 2020-21 |
185 | Alpana Sengupta | Agartala West Tripura |
Rs. 25,000.00
25 Thou+ |
00005 UCO Bank Dt-15.06.20 | Y | 2020-21 |
186 | Arvind B | -- |
Rs. 25,000.00
25 Thou+ |
NEFT SBI Dt-21.10.20 | Y | 2020-21 |
187 | PTC Builders | -- |
Rs. 25,000.00
25 Thou+ |
798531 SBI Statue Trivandrum Dt-19.03.21 | Y | 2020-21 |
188 | Aswani Diagnostics | -- |
Rs. 25,000.00
25 Thou+ |
338441 SBI Palayam Calicut Dt-25.11.20 | Y | 2020-21 |
189 | Regent Creation (p) Ltd | No-8 Main Road Kovilpatti | SBI 30835585226 | Y | 2020-21 | |
190 | Regent Textiles & Garments | No-8 Main Road Kovilpatti |
Rs. 25,000.00
25 Thou+ |
SBI 35936068825 | Y | 2020-21 |
191 | P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 |
Rs. 25,000.00
25 Thou+ |
5.35E+13 | Y | 2020-21 |
192 | R Srinivasan | Jagirammapalayam Post Gopalapuram Salem-636302 |
Rs. 25,000.00
25 Thou+ |
Y | 2020-21 | |
193 | M Manoharan | Madurai |
Rs. 25,000.00
25 Thou+ |
114583 Dt-25.02.21 | Y | 2020-21 |
194 | Paidimarri Arunakumari | Lic Colony Vijayawada |
Rs. 20,000.00
20 Thou+ |
NEFT SBI Dt-06.07.20 | Y | 2020-21 |
195 | P Kaderhussain | 1/123 Ibrahim Nagar Rajagiri Papanasam T.K.-614207 |
Rs. 20,000.00
20 Thou+ |
Y | 2020-21 | |
196 | KNM Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 | 171467 1487000600015701 Karnataka Bank | Y | 2020-21 | |
197 | KNM Textiles P Ltd | 584A DB Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
326875 1482000100107501 Karnataka Bank | Y | 2020-21 |
198 | Dinesh Textiles | 584A DA Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
412049 1482000700296101 Karnataka Bank | Y | 2020-21 |
199 | Sri Katteri Textiles | 584A DA Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
170258 1487000700296101 Karnataka Bank | Y | 2020-21 |
200 | Sri KNM Spinning Mills Ltd | 584A DA Road R.S. Puram Coimbatore-641002 |
Rs. 20,000.00
20 Thou+ |
1698892 1487000700294901 Karnataka Bank | Y | 2020-21 |
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.