Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
