A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
401 | Alokik Bukldcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
732268, Punjab National Bank Shastri Nagar Jaipur | Y | 2014-15 |
402 | Dhanuka Coloniser and Builders Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | Y | 2014-15 |
403 | Vidhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367055, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
404 | Elite Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
022977, Oriental Bank of Commerce Ajmer Road Jaipur | Y | 2014-15 |
405 | Ridhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367023, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
406 | Alcon Resort Holdings Ltd. | Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555 | 382164, State Bank of India Margao | Y | 2014-15 | |
407 | Victor Hospitals and Medical Serv. Ltd. | Margao, Goa, Goa-403601, Ph. 2728888 |
Rs. 5,00,000.00
5 Lacs+ |
393860, HDFC Bank Margao | Y | 2014-15 |
408 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
005466, Bank of India Campal-Panaji | Y | 2014-15 |
409 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
005469, Bank of India Campal-Panaji | Y | 2014-15 |
410 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002901, HDFC Bank Panaji Branch | Y | 2014-15 |
411 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002810, HDFC Bank Panaji Branch | Y | 2014-15 |
412 | Vaishno Devi Realty Pvt. Ltd. | Green City, Bhathagam, Near Pal Rto, Surat |
Rs. 5,00,000.00
5 Lacs+ |
4326, Sarvodaya Bank | Y | 2014-15 |
413 | Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 | 007866, TJSB Bank, Aurangabad Branch | Y | 2014-15 | |
414 | Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
396611, Saraswat Bank, AurangabD Branch | Y | 2014-15 |
415 | Unique Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
75, HDFC Bank | Y | 2014-15 |
416 | Vibhuti Investment Co. Ltd | Dgp House, 88C Old Prabhadevi Road, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
557737, Bank of India, Prabhadevi Branch | N | 2014-15 |
417 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
723927, Canara Bank Panaji | Y | 2014-15 |
418 | Torrent Power Ltd. | Torrent House, Opp Ashram Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
2613, HDFC Bank | Y | 2014-15 |
419 | Sri Thota Kanna Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
420 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | 003701, Bank of India Campal-Panaji | Y | 2014-15 | |
421 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 |
Rs. 5,00,000.00
5 Lacs+ |
004754, Bank of India Campal-Panaji | Y | 2014-15 |
422 | Premier Explosives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003 | Y | 2014-15 |
423 | Sri P.V. Shyam Sundar Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Padala, SSR | Y | 2014-15 |
424 | Vinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
237587, ICICI Bank, Ghatkoper Branch | N | 2014-15 |
425 | Ocean Sparkle ltd | Devnar Bagh Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
426 | B. Somaraju | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
427 | Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 | 557571, RBL Bank Uran Road, Panvel Branch | Y | 2014-15 | |
428 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 |
Rs. 5,00,000.00
5 Lacs+ |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
429 | Mangalanadh Developers | Sector-17, Vashi |
Rs. 5,00,000.00
5 Lacs+ |
110872 | Y | 2014-15 |
430 | Avash Builders and Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
431 | K.Varaprasad Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 253 | Y | 2014-15 |
432 | Meridian Ventrues | Pyramid Meridian House, A-1, Samarpan Opp. Gratte Ciel, Near Kalyan Party Plot, Off Vasna Road, Vadodara 390015 (Gujarat) india, Ph. 0265-2251175 |
Rs. 5,00,000.00
5 Lacs+ |
213681, Corporation Bank Vadodara-Alkapuri | Y | 2014-15 |
433 | Pradeep Metals Limited | R-205-207, T.T.C. Industrial Area, M.I.D.C - Rabale, Navi Mumbai 400701 |
Rs. 5,00,000.00
5 Lacs+ |
370083, Union Bank of India Mumbai | Y | 2014-15 |
434 | Shri Jyotindra Mansukhlala Mehta | Panchnath Plot, Opp. Panchanath Temple, Rajkot | 795935, State Bank of India | Y | 2014-15 | |
435 | Marwah Steels Pvt. Ltd. | Marwah Centre, Krishanlal Marwah Marg, Andheri East, Mumbai 400072, Ph. 022-66924444 |
Rs. 5,00,000.00
5 Lacs+ |
000530, HDFC Bank Bandra (W), Mumbai | Y | 2014-15 |
436 | Zydex Industries | 61, Zydex House, Gotri-Sevasi Road, Sevasi, Vadodara-391 101, India, Ph. 0265 3312000 |
Rs. 5,00,000.00
5 Lacs+ |
032088, Bank of Baroda Gorwa | Y | 2014-15 |
437 | Saraswati Agro Chemicals India Pvt Ltd | Bari Brahmna Jammu |
Rs. 5,00,000.00
5 Lacs+ |
372958, JK Bank Bari Brahmna Jammu | Y | 2014-15 |
438 | Paramex Electronics Pvt Ltd | F-217D, Sainik Farm, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
22029, HDFC Bank | N | 2014-15 |
439 | Cello Houseware | -- |
Rs. 5,00,000.00
5 Lacs+ |
126379, HDFC Bank | Y | 2014-15 |
440 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
441 | Pharande Promoters And Bui | -- | NEFT | N | 2014-15 | |
442 | Marble Centre International | -- |
Rs. 5,00,000.00
5 Lacs+ |
534808, Canara Bank | Y | 2014-15 |
443 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
444 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 |
Rs. 5,00,000.00
5 Lacs+ |
618306, Canara Bank Panaji Branch | Y | 2014-15 |
445 | Paharpur Cooling Tower Ltd | 8/1/3, Diamond Harbour Road, Kolkata-700027 |
Rs. 5,00,000.00
5 Lacs+ |
912255, HDFC Bank | Y | 2014-15 |
446 | Excel Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
33228, State Bank of India | Y | 2014-15 |
447 | Harsha Enginners Limited | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
25727, Citi Bank | Y | 2014-15 |
448 | Aashish Developers | -- | 116182, Bank of India | Y | 2014-15 | |
449 | Kumar Properties Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
286332, Axis Bank, Pune Branch | N | 2014-15 |
450 | Kumar & Potnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
000705, HDFC Bank | N | 2014-15 |
451 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926578, State Bank of India | Y | 2014-15 |
452 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926579, State Bank of India | Y | 2014-15 |
453 | Dewsoft Overseas Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
454 | Bhaswar Das | 16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7 |
Rs. 5,00,000.00
5 Lacs+ |
267426, Vijaya Bank | Y | 2014-15 |
455 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi | 392219, ICICI Bank South Extension-II, New Delhi | Y | 2014-15 | |
456 | PB Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634883, Axis Bank Fort Branch | N | 2014-15 |
457 | Vas Infrastructure Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
963034, Syndicate Bank Borivali (w) Br. | N | 2014-15 |
458 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 |
459 | PB Thakker | -- |
Rs. 5,00,000.00
5 Lacs+ |
634887, Axis Bank Fort Branch | N | 2014-15 |
460 | Endurance Technologies Pvt Ltd | K-228/229, M.I.D.C. Industrial Area Waluj, Aurangabad (M.S.)-431136 |
Rs. 5,00,000.00
5 Lacs+ |
005372, Bank of India Pune Large Corporation Br. | Y | 2014-15 |
461 | Magpipe International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
462 | Accord IP Pvt Ltd | -- | 271597, IDBI Bank Kandiwali (w) Br. | Y | 2014-15 | |
463 | Panch Tatva Realty | 5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
000121, HDFC Bank Ltd Chembur, Mumbai Br. | N | 2014-15 |
464 | D Décor Exports Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
465 | D Décor Home Fabrics P. Ltd | 1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
448338, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
466 | Munjani Brothers Partner | Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
357984, State Bank of India | Y | 2014-15 |
467 | Jalaram Construction | 401, Vitthal Villa, Satadhar Circle Sola Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
1100, HDFC Bank | Y | 2014-15 |
468 | M/S Khumukchan Construction Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
469 | Kayvanna Shah | -- | 406953, HDFC Bank Ltd Worli Br. | N | 2014-15 | |
470 | M/S Khumukchan Construction Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
471 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 0001, HDFC Bank Ltd Worli Br. | N | 2014-15 |
472 | UPL Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
145920, Axis Bank Ltd | Y | 2014-15 |
473 | B R Agrotech Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
129620, HDFC Bank | Y | 2014-15 |
474 | Aakash Value Realty Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
475 | P B Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank Ltd Fort Br. | N | 2014-15 |
476 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III | 247853, Citi Bank | Y | 2014-15 | |
477 | Anchor Health and Beauty Care Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 |
478 | Shri Bapuna Distillars | -- |
Rs. 5,00,000.00
5 Lacs+ |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
479 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali |
Rs. 5,00,000.00
5 Lacs+ |
103548, Indian Bank | Y | 2014-15 |
480 | H J Securities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
426414, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
481 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
482 | Parekh Marketing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
655701, indian Overseas Bank Nariman Point Br. | N | 2014-15 |
483 | NET IIT | -- | RTGS | N | 2014-15 | |
484 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 |
Rs. 5,00,000.00
5 Lacs+ |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
485 | Findoc Investment Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 162 | N | 2014-15 |
486 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
789468 | N | 2014-15 |
487 | Standard Greases & Specialities Pvt. Ltd. | 141, Ketan Apartment, R.B. Mehta Marg, Ghatkopar (E ), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Silvassa | Y | 2014-15 |
488 | Kiran Sumanlal Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 5,00,000.00
5 Lacs+ |
000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
489 | NET IIT | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2014-15 | |
490 | Vikram Mahurkar | GF 9 to 9, Anaan Towers Suvas Colony, Fatehgunj Main Rd.,Vadodara | 7436, ICICI Bank | N | 2014-15 | |
491 | Preneet Karam Singh | 40/FICBC Tower, 3 Garden Rd., Hongkong |
Rs. 5,00,000.00
5 Lacs+ |
37086, HSBC Bank | N | 2014-15 |
492 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 5,00,000.00
5 Lacs+ |
395994, DD Kotack Mahendra | Y | 2014-15 |
493 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 5,00,000.00
5 Lacs+ |
395990, DD Kotack Mahendra | Y | 2014-15 |
494 | Sukektu Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2014-15 | |
495 | Mahavir Millenium Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
000826, Union Bank Of India, Wadala East Branch | N | 2014-15 |
496 | Sagar Group & Company | -- |
Rs. 4,50,000.00
4 Lacs+ |
361721, Dena Bank | Y | 2014-15 |
497 | Laxmi Infra Developers Ltd. | A-HOUSE, MILLENNIUM TEXTILE MARKET, RING | 433478, Axis Bank | Y | 2014-15 | |
498 | Suresh Devji Bhanushali | -- |
Rs. 4,50,000.00
4 Lacs+ |
0000 22, Bank of Baroda | N | 2014-15 |
499 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 |
Rs. 4,00,000.00
4 Lacs+ |
51151155, Union Bank | Y | 2014-15 |
500 | Alpen Fashion And Tracht Pvt Ltd | S-99, Okhla Industrial Area, Phase-II New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
416509 | Y | 2014-15 |
501 | Continental Construction Corp. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
150784, Punjab National Bank | Y | 2014-15 |
502 | Krishna Kumar singh | Gaya, Bihar |
Rs. 4,00,000.00
4 Lacs+ |
024196, Canara Bank Gaya, Bihar | Y | 2014-15 |
503 | Rajkumar Singhal | 901A, Phonix Tower Senapati Bapat Marg, Lower Parel Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
56, Standard Chartered Bank | Y | 2014-15 |
504 | Powerica Ltd. | 102/2, Village Khutali, Khanvel Dudhani Road, Khanvel, Silvassa 396230 | HDFC Bank | Y | 2014-15 | |
505 | Mepani Construction Co. | K.C.L. House, C Wing, First Floor, R.T.O. Relo Site, Bhuj-370001 |
Rs. 3,86,000.00
3 Lacs+ |
51005852, Union Bank | Y | 2014-15 |
506 | PP Engineering Works | -- |
Rs. 3,80,000.00
3 Lacs+ |
814631, HDFC Bank | Y | 2014-15 |
507 | Dvk Real Estate Pvt Ltd | B/21, Empire Mahal, 806, Dr. B.A. Road, Dadar, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
004137, Dena Bank, Dadar Branch | Y | 2014-15 |
508 | Akash Marble | Survey No. 9/0/6/1/1 Dok Mordi, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
BOB | Y | 2014-15 |
509 | Heritage Marble | Survey No. 292 Kharadpada, Silvassa |
Rs. 3,60,000.00
3 Lacs+ |
HDFC | Y | 2014-15 |
510 | Kishore Shamji Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
000543, Bank Of India, Sion Branch | Y | 2014-15 |
511 | Reegal Enterprises | Ground Floor, Regal Heights, Plot No. 268, Road No.31, Sion Matunga Estate, Scheme No.6, Mumbai-400022 | 002582, Bank of India, Gandhi Market, Mumbai Branch | Y | 2014-15 | |
512 | Amit N. Vora | Plot No. 131, 3rd Floor, Mangesh Mahalaxmi Building, Khareghat, Dadar East, Mumbai-400014 |
Rs. 3,60,000.00
3 Lacs+ |
571996, Indian Overseas Bank, Matunga Branch, Mumbai | Y | 2014-15 |
513 | Tejukaya Corp. | 545, Kanti Mahal, Tejookaya Park, Dr A.B Road, Mumbai-400019 |
Rs. 3,60,000.00
3 Lacs+ |
000366, Kotak Mahindra Bank, Matunga Branch, Mumbai | Y | 2014-15 |
514 | Jaydeep Vinod Mehta | 1, Vikas Building, 11, Bank Street, Fort, Mumbai-400001 |
Rs. 3,60,000.00
3 Lacs+ |
131179, Axis Bank Ltd Fort, Mumbai Branch | Y | 2014-15 |
515 | Neelayam Developers | -- |
Rs. 3,22,900.00
3 Lacs+ |
157639, Bank of India | Y | 2014-15 |
516 | Aagamdevelopers | 68-69, Vallabh Nagar Soc. Varachha Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
1974, Bank of Baroda | Y | 2014-15 |
517 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat |
Rs. 3,00,000.00
3 Lacs+ |
75900, IDBI Bank | Y | 2014-15 |
518 | Challa Rajendra Prasad | -- | RTGS | Y | 2014-15 | |
519 | Aarti Industries | Plot No. 801/23, G.I.D.C. Estate, Phase-III Vapi, Dist. Valsad |
Rs. 3,00,000.00
3 Lacs+ |
328249, HDFC Bank | Y | 2014-15 |
520 | Krishna Engg. Works | -- |
Rs. 3,00,000.00
3 Lacs+ |
988911, State Bank of India Vijawada | N | 2014-15 |
521 | Malabar Ornaments Pvt Ltd | Pranam Building A.V.K. Nair Road Thalassery-670101 |
Rs. 3,00,000.00
3 Lacs+ |
074356, State Bank of Travancore Kozhikode | Y | 2014-15 |
522 | Malabar Creations Pvt Ltd | 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 |
Rs. 3,00,000.00
3 Lacs+ |
040662, State Bank of Travancore Kozhikode | Y | 2014-15 |
523 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 3,00,000.00
3 Lacs+ |
247090, Axis Bank | Y | 2014-15 |
524 | Kalva Marketing & Services Ltd | Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021 |
Rs. 3,00,000.00
3 Lacs+ |
662414, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
525 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai | 301651, Jankalyan Sahakari Bank | Y | 2014-15 | |
526 | Arteria Techologies Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
1056, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
527 | Resbird Technologies Pvt Ltd (Birdgroup) | -- |
Rs. 3,00,000.00
3 Lacs+ |
536, HDFC Bank | Y | 2014-15 |
528 | Dhanji Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
323345, Indian Bank, Matunga Branch | N | 2014-15 |
529 | B.M. Patel Engg. Corporation | 101, Parth Avenue, Naranpura Char Rasta, Ahmedabad-13 |
Rs. 3,00,000.00
3 Lacs+ |
3457, Dena Bank | Y | 2014-15 |
530 | K Subbareddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
531 | Conserve Infratech PVt Ltd | The Avvashya House 5th Floor, CST Road Kalina Santacruz € Mumbai 400098 |
Rs. 3,00,000.00
3 Lacs+ |
001124, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
532 | KVR Infosy | -- | RTGS | Y | 2014-15 | |
533 | Gian Sagar Dental College | Banoor |
Rs. 3,00,000.00
3 Lacs+ |
817056 | Y | 2014-15 |
534 | Dorf Ketal Chemicals (I) Pvt. Ltd. | Waghdhara Road, Dadra, Dadra and Nagar Haveli, 396230 |
Rs. 3,00,000.00
3 Lacs+ |
Citi Bank | Y | 2014-15 |
535 | Desh Bhagat Dental | Muktsar |
Rs. 3,00,000.00
3 Lacs+ |
295081 | N | 2014-15 |
536 | National Dental College | Dera Bassi |
Rs. 3,00,000.00
3 Lacs+ |
893269 | Y | 2014-15 |
537 | Avtar Singh | Shri Sukhmani Dental College & Hospital |
Rs. 3,00,000.00
3 Lacs+ |
785503 | Y | 2014-15 |
538 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal |
Rs. 3,00,000.00
3 Lacs+ |
799045, Corporation Bank | Y | 2014-15 |
539 | Dashmesh Institute of Research & Dental Sciences | -- | 478786 | N | 2014-15 | |
540 | Ketan Natvarlal Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 21972, ICICI Bank | Y | 2014-15 |
541 | Inspira It Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
542 | Ronvel Orchids | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 15, HDFC Bank | Y | 2014-15 |
543 | Bolia Brothers | 11, First Floor, Adarsh Tower, Mundra, Dist. Kutch-370421 |
Rs. 2,90,000.00
2 Lacs+ |
6526, Axis Bank | Y | 2014-15 |
544 | Raaj Mahal Devolopers | 301, Rich Mond Plaza, Vesu |
Rs. 2,51,000.00
2 Lacs+ |
87545, Axis Bank | Y | 2014-15 |
545 | Maitree Associates (Star Galaxy) | RAGHUVIR HOUSE, NARIMAN POINT SHOPPING |
Rs. 2,51,000.00
2 Lacs+ |
318015, Indian Bank | Y | 2014-15 |
546 | Rucha Engineers Pvt Ltd | 49A, Waluj Mide, Aurangabad-431136 | 064655, State Bank of India, Aurangabad Branch | N | 2014-15 | |
547 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 2,51,000.00
2 Lacs+ |
705207, State Bank of India | Y | 2014-15 |
548 | Smart Equity Brokers (P) Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
7876, Kotak Mahindra Bank | Y | 2014-15 |
549 | Shri R.S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
550 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) |
Rs. 2,51,000.00
2 Lacs+ |
Dena Bank-Bhowanipur | Y | 2014-15 |
551 | Shri Dipesh Lalchand Shah | Vishal House, Nr. 451 Textile Market Ring Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
820947, Tamilnadu Mercuntile Bank | Y | 2014-15 |
552 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat |
Rs. 2,50,000.00
2 Lacs+ |
734208, Oriental Bank of Commerce | Y | 2014-15 |
553 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 | 006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 | |
554 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
555 | Pratik Shah | -- |
Rs. 2,50,000.00
2 Lacs+ |
Onnline Trfd. | N | 2014-15 |
556 | Hitech Sweet Water Technoligies Pvt. | 238, Turing Point, Ghod Dod Road, Surat |
Rs. 2,50,000.00
2 Lacs+ |
12001, Bank of Baroda | Y | 2014-15 |
557 | Finolex Industries Ltd. | D-1/10, M.I.D.C Chinchwad, Pune 411019, India, Tel. 020-27408200 |
Rs. 2,50,000.00
2 Lacs+ |
715221, ICICI Bank Pune | Y | 2014-15 |
558 | N.R.S. Project Pvt. Ltd. | NR. AIR FORCE STATION, MAKARPURM, VADODARA |
Rs. 2,50,000.00
2 Lacs+ |
1623, HDFC Bank | Y | 2014-15 |
559 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 2,50,000.00
2 Lacs+ |
970377, HDFC Bank Pune | Y | 2014-15 |
560 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 | 001420, HDFC Bank, Bhandup West Branch | Y | 2014-15 | |
561 | Caculo Apparels Pvt. Ltd. | New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
000626, HDFC Bank Panaji | Y | 2014-15 |
562 | Caculo Properties Pvt. Ltd. | New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
293484, IDBI Bank Panaji | Y | 2014-15 |
563 | V Trans India Pvt. Ltd. | 1st Floor, Navre Apartment, Plot No. 5-A, Swami-Vallabhdas Marg, Sion, (West), Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
809645, HDFC Bank | Y | 2014-15 |
564 | Dev Salt Private Limited | 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR |
Rs. 2,50,000.00
2 Lacs+ |
880052, HDFC Bank | Y | 2014-15 |
565 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
104000, Saraswat Bank Panaji | Y | 2014-15 |
566 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006969, HDFC Bank Panaji | Y | 2014-15 |
567 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 | 568139, Canara Bank Panaji | Y | 2014-15 | |
568 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
30, HDFC Bank | Y | 2014-15 |
569 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
537563, HDFC bank | Y | 2014-15 |
570 | Purbanchal Cement Ltd. | Megha Plaza, Basistha Rd, Basistha Chariali, Krishnapur, Beltola, Guwahati-781029, Assam |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2014-15 | |
571 | Aravali Books International Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2014-15 |
572 | Avon Ispat & Power Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
69625 | N | 2014-15 |
573 | Avon Cylce Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
557516 | Y | 2014-15 |
574 | Darayas J Pardiwala | -- | 145461, Axis Bank Ltd. | N | 2014-15 | |
575 | RE Infra Pvt Ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
864751, ING Vysya Bank Ltd. Chembur Branch | N | 2014-15 |
576 | Thapar Reltors Pvt Ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001648, City Union Bank Ltd, Chembur Branch | N | 2014-15 |
577 | Rayat Bahra Dental College | -- |
Rs. 2,46,000.00
2 Lacs+ |
478785 | N | 2014-15 |
578 | Aravali Printers & Publisher Pvt. Ltd | -- |
Rs. 2,35,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
579 | K V R Infosy | -- |
Rs. 2,15,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
580 | Navin Heavy Lifters | 201, Shilpin Center, 40, G.D. Ambedkar Road, Wadala (W), Mumbai-400031 |
Rs. 2,11,000.00
2 Lacs+ |
001411, HDFC Bank, Chembur Branch | Y | 2014-15 |
581 | Arihant Gold Plast Pvt Ltd | 12, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT | 00 1524, HDFC Bank | Y | 2014-15 | |
582 | Subhir Brothers | -- |
Rs. 2,00,195.00
2 Lacs+ |
20666, The Bharat Co-Op Bank Ltd. | Y | 2014-15 |
583 | Boshan Developers Pvt. Ltd. | Boshan Homes, C-501/502, Opp. Shree Bodgeshwar Temple, Mapusa-Goa 403507, Ph. 2252773 |
Rs. 2,00,000.00
2 Lacs+ |
189491, Corporation Bank Bastora Goa Branch | Y | 2014-15 |
584 | Shri Paragbhai Daulatrai Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
3142, ICICI Bank | N | 2014-15 |
585 | Edwin Nunes | -- |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
586 | Percept Live A Div of Percept Ltd. | P22, Raghuvanshi Estate, 11/12 Senapati Bapat Marg, Lower Parel, Mumbai 400013, Ph. 022-30448400/09821544857 |
Rs. 2,00,000.00
2 Lacs+ |
000784, HDFC Bank Lower Parel-Mumbai | Y | 2014-15 |
587 | Jai Bhuvan Builders Pvt. Ltd. | S2 2 Floor, Nova, Cidade Complex, Alto Porvorim, Alto Porvorim, Goa 403521, Ph. 2410352 |
Rs. 2,00,000.00
2 Lacs+ |
000174, HDFC Bank Porvorim | Y | 2014-15 |
588 | Sundaram Finance | -- | N | 2014-15 | ||
589 | Perfect Stone Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
807577, Indian Overseas Bank | N | 2014-15 |
590 | Shri K.I.V. Varaprasad Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
239450, Indian Overseas Bank Jubliee Hills Br. Road No.1, Plot 1355A, Hyderabad-34 | Y | 2014-15 |
591 | Sri Pondugala Srinivasa Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
711810, Andhra Bank Amberpeet, Hyderabad | Y | 2014-15 |
592 | Venus Ethoxyethers Pvt. Ltd. | 109-111, Bicholim Ind. Estate, Bicholim, Goa-403504, Ph. 2362898 |
Rs. 2,00,000.00
2 Lacs+ |
413445, Corporation Bank Bicholim | Y | 2014-15 |
593 | Eves Apparel | Akashdeep 4&5, Zakaria Bunder Road, Sewri, Mumbai-400015 |
Rs. 2,00,000.00
2 Lacs+ |
637780, State Bank Of India, Parel | Y | 2014-15 |
594 | Goddrish Maritime Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
595 | Nigalye Sandeep Nilkanth | C/o. Raj Housing Development Pvt. Ltd., Office. S-1, Pai House, Above Goa Urban Co-op. Bank, Ponda-Goa 403401, Ph. 2312072 | 194016, Saraswat Bank Ponda | Y | 2014-15 | |
596 | Excel Venture Const. Pvt Ltd | 372-B, Road No. 4-B, Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
493477, State Bank of India | Y | 2014-15 |
597 | Phenshiba Wang | -- |
Rs. 2,00,000.00
2 Lacs+ |
213045, Axis Bank | Y | 2014-15 |
598 | Bandekar Brothers Pvt. Ltd. | Dr. Ozfer Forum, Nr. St. Andrews Church, Po Box No. 31, Vasco-da-Gama, Goa 403 802 |
Rs. 2,00,000.00
2 Lacs+ |
130674, IDBI Bank Vasco | Y | 2014-15 |
599 | Tantia Construction Ltd | 25/27, N.S. Road Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
723599, Andhra Bank | Y | 2014-15 |
600 | Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
044975, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |