ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/18498/1, Date, 2,00,000 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/20443/1, Date, 2012/01/12. 5,74,995 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/20444/1, Date, 2012/09/12. 5,74,995 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 903104/30445/1, Date, 2012/09/19. 2,77,507 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/29325/1, Date, 2013/02/26. 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21321/1, Date, 2012/02/26 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21480/1, 2012/12/01, 1,74,033 1 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/29481/1, Date, 2012/02/30. 1,14,999 1 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21481/2, 2014/03/28 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21489/2, Date, 2014/03/28. 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21481/4, Date, 2014/07/28. 5,00,000 5 Lacs+
State Bank Of India Loni, Branch, A/c, No, 31679244796, Date, 2013/12/15. 1,81,853 1 Lacs+
State Bank Of India Loni, Branch, A/c, No, 11374537695, Date, 2011/12/16. 45,948 45 Thou+
State Bank Of India Loni, Branch, A/c, No, 30441429365, Date, 2011/08/22 3,62,914 3 Lacs+
NKGSB Co-Op Bank Mumbai Branch, A/c, No, 53819/2, Date, 51,00,000 51 Lacs+
NKGSB Co-Op Bank Mumbai Branch, A/c, No, 53819/3, Date, 2013/10/13 25,00,000 25 Lacs+
NKGSB Co-Op Bank Mumbai Branch, A/c, No, 301/1, Date, 2014/07/30. 30,00,000 30 Lacs+
Padmashri D.V.V.P.Co.Sa.K.Ltd. Pravara Nagar, A/c, 379, Date, 2001/01/30 55,000 55 Thou+
Padmashri D.V.V.P.Co.Sa.K.Ltd. Pravara Nagar, A/c, 380, Date, 2009/01/30. 50,000 50 Thou+
Padmashri D.V.V.P. Co.Sa.K.Ltd., Pravara Nagar 50,000 50 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 50,000 50 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 50,000 50 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,32,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,40,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 70,000 70 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 86,000 86 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,00,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 60,000 60 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 5,30,400 5 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,35,600 1 Lacs+
V.K.S.S. Sosa. Loni 2,000 2 Thou+
State Bank of India, Loni 1,36,623 1 Lacs+
State Bank of India, Mumbai 7,04,736 7 Lacs+
Indian Bank, A.Nagar 57,855 57 Thou+
Union Bank, P.Nagar 10,267 10 Thou+
Pravara Co. Bank, Loni 49,098 49 Thou+
Pravara Co. Bank, A.Nagar 5,42,126 5 Lacs+
ADCC Bank, Loni 25,181 25 Thou+
IDBI Bank, A.Nagar 6,50,027 6 Lacs+
ADCC Bank, A.Nagar 27,782 27 Thou+
Central Bank, Loni 13,058 13 Thou+
| Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/17963/1, Date, 2011/10/03 1,11,000 1 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/18178/1, Date, 2011/10/01 22,072 22 Thou+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/18495/1, Date, 2019/12/27 2,00,000 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/18607/1, Date, 2011/12/23 2,30,659 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/18608/1, Date, 2011/12/23 2,30,659 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/18609/1, Date, 2011/12/23 4,61,323 4 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/20446/1, Date, 2012/09/24 1,15,000 1 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/20447/1, Date, 2012/01/12 5,74,995 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/20448/1, 2012/09/12 5,74,995 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/20576/1, Date, 2012/01/19 2,08,131 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21320/1, Date, 2013/02/20 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21482/1, Date, 2012/12/01 2,32,044 2 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21483/1, Date, 2013/01/30 1,14,999 1 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21483/2, Date, 2014/03/28 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni Br., A/C.No.103104/21483/3 5,00,000 5 Lacs+
Pravara Shaha Bank, Loni, Branch, A/c, No, 103104/21483/4 5,00,000 5 Lacs+
State Bank Of India Loni, Branch, A/c, No, 31679243941, Date, 2013/12/15 1,81,853 1 Lacs+
Union Bnak, Pravranagar Br., A/C.No.303/3156 2,16,666 2 Lacs+
ADCC Bank, Loni Br., A/C.No.60/009/374506 4,00,000 4 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 60,000 60 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 60,000 60 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 55,000 55 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 55,000 55 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,40,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 1,32,000 1 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 60,000 60 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 60,000 60 Thou+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 5,30,400 5 Lacs+
Padmashri Dr.V.V.P.Co.Sa.K.Ltd., Pravara Nagar 97,000 97 Thou+
Priyadarshani G.M. Loni 25,000 25 Thou+
Priyadarshani G.M. Loni 243 2 Hund+
Saving Loni 5,200 5 Thou+
State Bank of India 1,75,027 1 Lacs+
Pravra Sah. Bank, Loni 66,730 66 Thou+
Indian Bank, A.Nagar 41,243 41 Thou+
ADCC Bank, Loni 14,550 14 Thou+
ADCC Bank, A.Nagar 4,511 4 Thou+
Union Bank, P. Nagar 20,248 20 Thou+
ADCC Bank, A.Nagar 9,999 9 Thou+
Priyadarshani Gr.M.Loni 41,613 41 Thou+
| Nil | Nil | Nil | Rs 2,77,63,157 2 Crore+ |