Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-03-2024

( 320 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 RECOVERY NA Mrs.Gauri Sunil Suryawanshi Mr.Sunil Madhukarrao Suryawanshi NA Residing at : Row House No.B-45, Jay Durga Nagar Co-op. Hsg.Soc.Ltd. Near K.K.Wagh College, Panchavati, Nashik – 422 003. NA 15,87,878.00 DOUBTFUL - III 31 May 2015 Flat No.B-45, Jai Durga Nagar CHS Ltd., Nr. K. K. Wagh College, Adgaon, Nashik. Mrs. Gauri Sunil Suryawanshi
2 RECOVERY NA Mr.Vikas Prakash Gharat, Prop. of M/s. Ganesh Kripa Transport NA Business at : Shop No. 305, Khedukpada, Kalamboli, Dist.Raigad - 410 218 Residing at : House No.365 At -Dongari, Post – Bokadvira, Tal. Uran, Dist.Raigad. NA 12,55,914.00 DOUBTFUL - III 30 May 2015 House No. 365 at Dongari, Post Bokadvira, Tal. Uran, Dist. Raigad. Mr. Vikas Prakash Gharat
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. 201,,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, Village Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu Mr. Dusa Narsaiyya Chennamallu,
4 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, Village Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu Mr. Dusa Narsaiyya Chennamallu,
5 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. ,203,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, Village Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu Mr. Dusa Narsaiyya Chennamallu,
6 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.,204,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, Village Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu Mr. Dusa Narsaiyya Chennamallu,
7 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 2326619.29 DOUBTFUL - III 05 Oct 2019 Office No.603, adm. about 565 Sq.Ft. (Built-up area), on 6th Floor “Central Facility Building” in APMC fruit Market Complex, Plot No.3 & 7, Gat No.796, Sector 19 Village Turbhe, Taluka Thane i Navi Mumbai – 400 703 Mrs. Saroj Santosh Thavi
8 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.
9 RECOVERY NA M/s.Yogeshwari Suppliers Prop. Mr.Yogesh Sharad Barve 1. Mrs.Vaishnavi Yogesh Barve 2. Late Smt.Sunetra Dinkar Kale, Since deceased through her legal heirs Mrs.Vaishnavi Yogesh Barve 4. Mr.Yogesh Pandurang Jadhav Office/Residing at : Flat No.G/4, 2nd Floor, Dhanraj CHS Ltd., S. No. 68, CTS No.1224, Plot No. 586, Apte Road, Deccan Gymkhana, Pune – 411 004. Residing at : Flat No.J-11, 2nd Floor, Dhanraj Co.op.Soc.Ltd., CTS No.1224, Plot No.586, Shivaji Nagar (Bhamburda), Tal.Haveli, Pune – 411 004. Factory at : Sr.No.341, Behind Precision Control, Near Prabhat Press, Dhayari, S.No.46/20, Manaji Nagar, Narhe, Pune – 411 041. 1. Mrs.Vaishnavi Yogesh Barve, Residing at : Flat No.G/4, 2nd Floor, Dhanraj CHS Ltd., S. No. 68, CTS No. 1224, Plot No.586, Apte Road, Deccan Gymkhana, Pune – 411 004. 36575480.06 DOUBTFUL - II 31 Mar 2021 Residential Flat No. B/102, first floor, area adm.602 sq.fts., (Carpet), 1st Floor, Wing “B”, Swati Shilp Apartment, Plot No.16, New S.No.62, Old S.No. 51, CTS No.1767, Vidhaya Vihar Colony, Chakan Road, Village Talegaon Dhabade, Tal-Maval, Dist-Pune, Area of Flat. 602. Sq.ft. Carpet , one car parking 123 sq.ft. Late Smt.Sunetra Dinkar Kale Mrs.Vaishnavi Yogesh Barve.
10 RECOVERY NA M/s.Yogeshwari Suppliers Prop. Mr.Yogesh Sharad Barve 1. Mrs.Vaishnavi Yogesh Barve 2.Late Smt.Sunetra Dinkar Kale, Since deceased through her legal heirs Mrs.Vaishnavi Yogesh Barve 4. Mr.Yogesh Pandurang Jadhav Office/Residing at : Flat No.G/4, 2nd Floor, Dhanraj CHS Ltd., S. No. 68, CTS No.1224, Plot No. 586, Apte Road, Deccan Gymkhana, Pune – 411 004. Residing at : Flat No.J-11, 2nd Floor, Dhanraj Co.op.Soc.Ltd., CTS No.1224, Plot No.586, Shivaji Nagar (Bhamburda), Tal.Haveli, Pune – 411 004. Factory at : Sr.No.341, Behind Precision Control, Near Prabhat Press, Dhayari, S.No.46/20, Manaji Nagar, Narhe, Pune – 411 041. 1. Mrs.Vaishnavi Yogesh Barve, Residing at : Flat No.G/4, 2nd Floor, Dhanraj CHS Ltd., S. No. 68, CTS No. 1224, Plot No.586, Apte Road, Deccan Gymkhana, Pune – 411 004. Residing at : Flat No.J-11, 2nd Floor, Dhanraj Co.op.Soc.Ltd., CTS No. 1224, Plot No.586, Shivaji Nagar (Bhamburda), Tal. Haveli, Pune – 411 004. 2. Mr.Dinesh Kashinath Chaudhary, 1206/16, Flat No.3, Vidnyangad Apartment, Shivaji Nagar, Shirole Road, Pune – 411 004. 3. Mrs.Vaishnavi Yogesh Barve Residing at : 1204/16, Avenier Apartment, Babasaheb Purandare Road, Off.Ghole Road, Gajanan Maharaj Math, Shivaji Nagar, Pune – 411 004. Residing at : Gold Valley Konkan, S. No. 115/c, Plot No.18, Sector C-3, Village Warchiwadi, Tal.Mangaon, Dist.Raigad – 402 308. Residing at : Flat No.B/102, 1st Floor, Swati Shilp Apartments, Plot No. 15-16, Village Talegaon – Dabhade, Tal. Maval, Dist. Pune - 410 057 4. Mr.Yogesh Pandurang Jadhav, Residing at : Flat No.701, Bhakti Vrinadavan, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. 36575480.06 DOUBTFUL - II 31 Mar 2021 Gold Valley Konkan, area adm. 1938 sq.ft,. S.No.115/c, Plot No.18, Sector C-3, Village Warchiwadi, Tal.Mangaon, Dist.Raigad – 402 308. Smt. Sunetra Dinkar Kale, Mrs.Vaishnavi Yogesh Barve Mr.Yogesh Sharad Barve.
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