A | B | C | D | F | G | H | I | J | K | L | M | N | P | R | S | T | V | Y | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Subha Gruha Projects(India) Pvt Ltd | H.No. 50-50-33/3 J R Plaza 1st Floor Gurudwara Junction NH-5 Visakhapatam-530013 |
Rs. 1,35,44,000.00
1 Cror+ |
RTGS Date. 05-01-2019 21-01-2019 05-02-2019 07-02-2019 08-02-2019 | Y | 2018-19 |
2 | Sandur Power Company Private Limited | No. 56B/34 1st Main Vyalikaval Bangalore-560003 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No. 478991 Axis Bank Date. 02-02-2019 | Y | 2018-19 |
3 | SLV Constructions | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS Date 19-04-2018 17-05-2018 | N | 2018-19 |
4 | Saini Enterprises | Near Pochammatalli Temple Line Kutbiguda Kachiguda Hyderabad |
Rs. 67,10,000.00
67 Lacs+ |
RTGS Date 03-04-2018 06-04-2018 02-06-2018 | Y | 2018-19 |
5 | Sujatha Andru | Dr. No. 79-2-1 2nd Floor Prasanthi Estates Tilak Road Rajamahendravaram E G. Dist-533103 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Date. 30-03-2019 | Y | 2018-19 |
6 | Sukshetra Infra Projects (P) Ltd | #9-29-19/A Flat No. 101 Waltair Heights Balaji Nagar Visakhapatnam-530003 |
Rs. 25,00,000.00
25 Lacs+ |
RTS Date. 12-02-2019 | Y | 2018-19 |
7 | Singupuram Mohan Rao | Sri Sai Chandra Nagar Tekkali Srikakulam Dist AP-532201 | Cheque No 639197 SBI Date. 08-02-2019 | Y | 2018-19 | |
8 | S Venkata Krishna Reddy | Plot No: 302 Prajapathi Elite Miyapur Hyd-500049 |
Rs. 17,00,000.00
17 Lacs+ |
NEFT Date. 02-01-2019 06-03-2019 | Y | 2018-19 |
9 | Sindu Kumar Putta | Visakhapatnam |
Rs. 16,40,000.00
16 Lacs+ |
RTGS Date. 05-01-2019 | Y | 2018-19 |
10 | Sai | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Date. 12-02-2019 | N | 2018-19 |
11 | Suveraan | D.No. 13/41 Mandaram Harijanawada Rajampet Cuddapah - 516216 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT Date. 07-03-2019 | Y | 2018-19 |
12 | S Aravind Reddy | Villa No. 17 Vertex Privilege Hitention Road Nizampet Hyd-500090 |
Rs. 7,00,000.00
7 Lacs+ |
IMPS Date. 01-01-2019 06-03-2019 07-03-2019 | Y | 2018-19 |
13 | Suntiha Rani Thakur | 2-3-504/3/1/1A Flat No 203 Amberpet Hyd-13 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Date. 10-07-2018 | Y | 2018-19 |
14 | Spoorthy Investments | 5-2-1031 & 32 Flat No. 101 Sapphire Crest Apts M.J. Market Hyd-95 | RTGS Date. 10-07-2018 | Y | 2018-19 | |
15 | Suresh Appala | -- |
Rs. 1,01,084.00
1 Lacs+ |
NEFT Date. 30-03-2019 | N | 2018-19 |
16 | Sudheer Reddy J | H.No. 366 1st Cross Sadhasiva Nagar Bangalore-560080 |
Rs. 50,000.00
50 Thou+ |
NEFT Date. 26-03-2019 | Y | 2018-19 |
17 | Suresh Kakileti | 11-208 Ramalayam Veedhi Kirlampudi Simhadripuram E G Dist AP-533431 |
Rs. 45,000.00
45 Thou+ |
Transfer Date. 02.06.2018 | Y | 2018-19 |
18 | Sudhakar Reddy | -- |
Rs. 25,000.00
25 Thou+ |
NEFT Date. 21-03-2019 | N | 2018-19 |
19 | Shan Ali | -- |
Rs. 20,000.00
20 Thou+ |
IMPS Date. 20-03-2019 | N | 2018-19 |
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