Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-03-2025

( 364 Record/s found!! )
SI No. Branch Name State Borrower Name Guarantor Name (Wherever applicable) Registered address of the Borrower Registered address of the Guarantor (Wherever applicable) Outstanding Amount
(In ₹)
Asset Classification Date of Asset Classification Details of Security Possessed Name of the title holder of the Security Possessed
1 Ghatlodia NA 1. Mr. Prakashkumar Ramanlal Patel 2. Mrs. Reema Prakashkumar Patel NA 1. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 NA 2428405.5 DOUBTFUL- II 31 Dec 2023 C/704, 7th Floor, Raj Labdhi Heritage, Koba-Gandhinagar Highway, Nr. Patel Farm, Ambapur Approch Road, Koba, Gandhinagar – 382421 1. Mr. Prakashkumar Ramanlal Patel 2. Mrs. Reema Prakashkumar Patel
2 ASHOK NAGAR-NANDED NA Jeev Urja Pvt Ltd. Director: 1. Mr.Harshad Vasantrao Kulkarni 2. Mrs. Sulabha Vasantrao Kulkarni 3. Mr.Vasant Shankarrao Kulkarni NA Registered Office at : Plot No E-2, MIDC Area, Nanded - 431603. NA 112656492.43 DOUBTFUL - II 12 Feb 2020 PLOT NO. E-2, MIDC AREA, NANDED- 431603. Jeev Urja Pvt.Ltd.
3 RECOVERY NA Mr. Dusa Devdas Chennamallu, Prop.of M/s. Mahalaxmi Polytex NA Office at : Flat No.201 to 204, 2nd Floor, House No.379/A, Mahavir Compound, Pipe Line Road, Temghar, Bhiwandi, Dist.Thane – 421 302 Factory at : Gala No.2, 1st Floor, Madan Gupta Compound, Aasbibi, Bhiwandi, Dist.Thane Residing at : House No.389, Navjeevan Colony, Padma Nagar, New Kaneri, Bhiwandi,Dist.Thane – 421 302 NA 18,75,465.27 DOUBTFUL - III 30 Apr 2016 Flat No. 202,,adm. 600 sq.ft. Each Built-up area alongwith terrace area about 300 sq.ft. Survey No.9/2 A-(P) & 12/4, Plot No.2 bearing M.H.No.379, (M.H. No. 379/16 and M.H. No.379/17) Temghar 3, Mahaveer Compound Near Aishwarya HotelVillage Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu
4 RECOVERY NA Shivam Clearing Agency (Mumbai) Pvt.Ltd. NA Registered Office at : 502, Sharda Chamber No.1, 31, Keshavji Naik Road, Bhat Bazar, Masjid Bunder (W), Mumbai – 400 009. Office at : Office No. 603, 6th Floor, Central Facility Bldg., APMC Fruit Market, Plot No. 3 & 7, Sector 19, Vashi, Navi Mumbai – 705 NA 42133395.69 DOUBTFUL - III 22 Sep 2019 Office No 502, adm. About 380 sq ft.(Built-up area) 5th Floor, The old sharda Chambers No.1, Premises CHS Ltd., 31, K N Road, Bhat Bazar, Masjid Bunder, Mumbai - 400 009 Shivam Clearing Agency (Mumbai) Pvt.Ltd.
5 RECOVERY NA M/s. Welcome Distributors Pvt.Ltd., Director: 1. Mr.Mukund Padmakar Ghaisas 2. Mr.Shrikant Vinaykumar Chilekar 3. Mr.Vinod Kanhaiyalal Chhajed 1. Mr.Mukund Padmakar Ghaisas 2. Mr.Shrikant Vinaykumar Chilekar 3. Mr.Vinod Kanhaiyalal Chhajed Registered Office at : 203/203, 3rd Floor, Brodway Shopping Centre, Dr.Babasaheb Ambedkar Road, Khodadad Circle,Dadar (E), Mumbai400014. Office at : 236, Welcome House, Bhingari Pada Village, Old Mumbai Pune Highway, Panvel, Raigad – 410 206. Mr.Mukund Padmakar Ghaisas Flat No.201, Omkar CHS Ltd., Plot No.16, Opp.Radha Krishna Mandir, Juhu Gaon, Sector 12, Vashi, Navi Mumbai –400 703. Mr.Shrikant Vinaykumar Chilekar, Flat No.403, Abhishek, Bldg.No.4, Gurusharanam CHS Complex, Visarali Nakka, Panvel – 410 206 Mr.Vinod Kanhaiyalal Chhajed, A-1102, 11th Floor, Bhavya Height, Katrak Road, Near Ram Mandir Road,Wadala, Mumbai – 400 031. 1 Mr.Mukund Padmakar Ghaisas Flat No.201, Omkar CHS Ltd., Plot No.16, Opp.Radha Krishna Mandir, Juhu Gaon, Sector 12, Vashi, Navi Mumbai –400 703. 2. Mr.Shrikant Vinaykumar Chilekar, Flat No.403, Abhishek, Bldg.No.4, Gurusharanam CHS Complex, Visarali Nakka, Panvel – 410 206 3. Mr.Vinod Kanhaiyalal Chhajed, A-1102, 11th Floor, Bhavya Height, Katrak Road, Near Ram Mandir Road,Wadala, Mumbai – 400 031. 7,89,13,352.18 DOUBTFUL - III 29 Jul 2019 House No.236 constructed thereon at Bhingari bearing Plot No.236-A, adm. about 111.52 sq.mtrs. situated within the jurisdiction of Kalundra Grampanchayat Taluka – Panvel, District Raigad Mr.Mukund Padmakar Ghaisas Mr.Shrikant Vinaykumar Chilekar Mr.Vinod Kanhaiyalal Chhajed
6 RECOVERY NA M/s.Allied Electrical Industries Smt.Sunita Sharad Baid. Having its Registered Office at : 1402/1403, Laxman Niwas CHS Ltd., Chincholi Road, Malad (W), Mumbai – 400 064. A/502, Aster Tower, Gen.A.K.Vaidya Marg, Malad (E), Mumbai – 400 097. 5,12,37,986.08 DOUBTFUL - II 31 Mar 2021 Shop No.5, adm. about 300 sq.fts. on the Ground Floor in the building known as Sai Zarukha Co.op.Housing Society Ltd., situated at Adarsh Colony Road, Opp.SNDT Mahila College, Malad (W), Mumbai – 400 064 on all that piece and parcel of land bearing Survey No.23, Hissa No.8, City Survey No.729, Tikka No.45, C.T.S.No.656 of Village Malad (North), Taluka Borivali, Dist. Bombay Suburban in the Registration District and Sub-District of Bombay City and Bombay Suburban Smt.Sunita Sharad Baid.
7 PANCHAVATI-NASHIK NA M/s.Hardas Kurdukar Trading Company, Partner: 1. Mr.Ramchandra Govind Kurdukar 2. Mr.Shrikant Murlidhar Hardas 3. Mr.Shantanu R. Kurdukar 4. Mr.Ashay Shrikant Hardas NA Mr.Ramchandra Govind Kurdukar, Residing at : Plot No.14, Atrey Bunglow, Kurdukar Nagar, Ravishankarji Marg, Opp. Fame Talkies, Nashik Pune Highway, Nashik – 422 011. NA 1,49,61,391.94 DOUBTFUL - I 29 Jun 2022 Plot No. 11, Adm. 963.77 Sq.Mtr., Out Of Survey No. 25/2 To 6, Govind Smruti Complex, Village Vadala, Tal. Dist. Nashik 216, Mr.Ramchandra Govind Kurdukar
8 RECOVERY NA M/s.Shree Sadguru Enterprise Prop.Mr.Kiran Laxman Dhavale, NA Office/Factory at : Unit No.C-21/10, TTC Industrial Area, Mahape, Pawane, MIDC, Navi Mumbai – 400 705. Office at : Office/Unit No.8, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Office at : Office/Unit No.21, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Office at : Office/Unit No.9, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Residing at : Flat No.01, Bldg.No.32, Panchratna Owners Association,C-5, Sector 05, CBD Belapur, Navi Mumbai – 400 614. Residing at : Flat No.B-1/3/B-16,Shivsagar CHS Ltd., Type AB-1 & AB – 2, Drongiri Housing Complex, Sector 30, Dronagiri, Navi Mumbai – 400 702. NA 63379924.28 DOUBTFUL - II 30 Jun 2021 Office/Unit No.8 in Block “T”, adm.about 518 sq.ft.Built up area, 1st floor, in “Additional Shop-Cum-Godown Complex” APMC Market-II, Phase 2, Plot No.7, Sector 19(b), Vashi (Turbhe), Tal. & Dist.Thane Mr. Kiran Laxman Dhavale
9 RECOVERY NA M/s. Nirmangold Plasttech Pvt.Ltd. Director: 1. Mrs.Anita Bhushan Patil 2. Mr.Kunal Gopichand Chavan 3. Mr.Shekhar Bhushan Patil 4. Mr.Ajeet Madhukar Mulay 1. Mrs.Anita Bhushan Patil 2. Mr.Bhushan Pundalikrao Patil 3. Mr.Kunal Gopichand Chavan 4. Mr.Shekhar Bhushan Patil 5. Mr.Ajeet Madhukar Mulay 6. Mrs.Monica Ajeet Mulay Registered Office & Factory at : Gut No.17, Sultanpur Shivar, Behind Vrundavan, Near Jikthan Phata, Nr Limbe Jalgaon, Aurangabad- Nagar Road, Aurangabad - 431 133. Business at : E8, 9 & 10, ABC Complex, Adalat Road, Aurangabad –431003. 1. Mrs.Anita Bhushan Patil 2. Mr.Bhushan Pundalikrao Patil 3. Mr.Shekhar Bhushan Patil Plot No.26, Jay Nagar, Dashmesh Nagar,New Osmanpura, Aurangabad – 431005. 4. Mr.Kunal Gopichand Chavan, Plot No.143, Tilak Nagar, Aurangabad-431005. 5. Mr.Ajeet Madhukar Mulay 6. Mrs.Monica Ajeet Mulay Shivneri Bunglow, Govind Nagar, Bansilal Nagar, Auranagabad – 431 005. 151257954.83 DOUBTFUL - III 29 Oct 2019 Machinery Village Sultanpur (Jikthan),Tal.Gangapur, Dist.Aurangabad M/s.Nirmangold Plasttech Pvt.Ltd.
10 SINGHAGAD-PUNE NA M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar 1.Mr.Nitin Vastimal Nakumparmar Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. 1. Mr.Pradeep Vastimal Nakumparmar, 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. 2. Mr.Nitin Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041. 3. Mrs.Sugana Nitin Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041 4. Smt.Asha Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. 455208632.38 DOUBTFUL - I 17 Jun 2022 Unit No. A-203, " A" Building, adm. area 76.64 sq.mtrs., carpet, Flat + 6.13 sq.mtrs, Sit-out Ain The Project Lalit Constructed On Survey No.12, Hissa No. 2a, 4a/2/2 4a/2/3 4a/2/4 + Survey No. 13, Hissa No. 1 2b 3/1b, And Survey No. 14 ,Village Nanded, Taluka Haveli, District Pune Mr.Nitin Vastimal Parmar alias Nakumparmar.