A | B | C | D | G | H | I | J | K | L | M | N | P | R | S | T | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS-UBINR22020121401768478 Union Bank of India Mumbai Dt-14/12/2020 | Y | 2020-21 |
2 | Mhaiskar Infrastructure Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (East) Mumbai-72 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-592673 Dt-24/3/2021 IDBI Bank Powai Mumbai-400076 Dt-30/03/2021 | Y | 2020-21 |
3 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 |
Rs. 1,25,00,000.00
1 Cror+ |
Ch. No. 642543 Dt. 27/7/2020 State Bank of India Ghatkopar (East) Mumbai | Y | 2020-21 |
4 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (West) Mumbai- 400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 000696 Dt-07/11/2020 ICICI Bank MIDC Andheri Mumbai- 53 Date- 9/11/2020 | Y | 2020-21 |
5 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000698 Dt-13/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-15/01/2021 | Y | 2020-21 |
6 | Monarch Resorts Pvt. Ltd | 410-411 Janki Center Jeevan Nagar Dattaji Salvi Marg Off. Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-000705 Dt-25/1/2021 ICICI Bank Ltd MIDC Andheri Mumbai Dt-27/01/2021 | Y | 2020-21 |
7 | Mr. Jayesh Dharmadas Jhaveri | A/12 Mahavir Building 165 Derasar Lane Ghatkopar (East) Mumbai- 400077 | Ch.No-041663 Dt-15/3/2021 State Bank of India Ghatkopar (East) Mumbai Dt-22/03/2021 | Y | 2020-21 | |
8 | Mr. John Stewart Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR5202011105737492 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
9 | Mrs. Poonam Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IDFBR52021030500304066 Dt-5/3/2021 IDFC Bank | Y | 2020-21 |
10 | Madhukar B. Rahane | B-2/502 Lok Nisarg CHS Ghati Pada Road Vaishali Nagar Mulund (West) Mumbai- 80 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT.N314201302966983 HDFC Bank Thane Date- 9/11/2020 | Y | 2020-21 |
11 | Mrs. Euince Steward Eduri | 403 Builddinf No.17 Indradarshan-1 New Link Road Lokhandwala Complex Near ICICI Bank Andheri (W) Mumbai-400053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFCR52020111057040310 Dt-10/11/2020 HDFC Bank Andheri | Y | 2020-21 |
12 | Mr. Ravi Chandra Vutukuru | A-702 Dream Heights CHS Plot No-28 Sector-19 Kharghar Navi Mumbai-410210 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000022 Dt-16/3/2021 RBL Bank Ltd Navi Mumbai-410210 Dt-23/3/2021 | Y | 2020-21 |
13 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-BARB202011100315999413 Dt-10/11/2020 Bank of Baroda | Y | 2020-21 |
14 | Mr. Salil Ranjan Das | B-306 Bldg-2 Great Eastern Link Ram Mandir Road Goregaon West Mumbai-104 | RTGS-CTIN20162704081 Dt-10/11/2020 Citi Bank | Y | 2020-21 | |
15 | Mrs. Anupama Anish Bahl | 92-B Jolly Maker 1 Apt. Opp. World Trade Center Cuffe Parade Mumbai-400005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-No64211428520578 Dt-5/3/2021 Bank of Maharashtra Fort Mumbai | Y | 2020-21 |
16 | Mr. Gagan Malhotra | Plot No.340 Ward 3-B Adipur-370205 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN421064626736 Dt-5/3/2021 State Bank of India Gandhidham Main | Y | 2020-21 |
17 | Mr. Shaikh Intaqbala | Dr. A.V. Baliga Nagar Co Op Hsg Soc Flat No-107 Bldg. No-8 Mahim Mumbai-400017 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN42106454215 Dt-5/3/2021 State Bank of India Fort Mumbai | Y | 2020-21 |
18 | Mrs. Saroj Lalit Surana | 12 Kangara Bhavan 1 Dr. Annie Besant Road Worli Mumbai-400030 |
Rs. 95,000.00
95 Thou+ |
Ch.No-009800 Dt-15/3/2021 ICICI Bank Shilpur Howrah Dt-23/03/2021 | Y | 2020-21 |
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