Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-05-2025

( 342 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 Raipur NA 1. Mr. Rameshbhai Rambhai Patel 2. Mrs. Reeta Rameshbhai Patel NA 1. 40, Prahlad Park, B/h. RTO Office, Vastral, Ahmedabad - 382418 NA 1576874 DOUBTFUL -III 31 Dec 2023 Property No.1624 adme. about 75 Sq. Mtrs. at and in Harijan Vas, Sigarva Gamtal, Ahmedabad 1. Mr. Rameshbhai Rambhai Patel 2. Mrs. Reeta Rameshbhai 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 Machinery 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.,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,Mahaveer Compound Near Aishwarya Hotel Village Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu
4 Lokmanya Nagar NA M/s. R N Traders Prop. Mr. Thakka Rakesh Natvarlal Mr. Thakkar Virji Dharshi Flat No. 502, Gaurangi Apt. LBS Marg, Opp. Damani Apt., Naupada, Thane (W) 400602 Flat No. 601,“B” Wing, Garima Tower, Nr. Gurukul Bus Stop, Panchpakhadi, Thane (W) 400602 3595664.58 SUB-STANDARD 02 Oct 2023 Flat No. 601,(Adm.700 Sq. Ft. Carpet Area) “B” Wing, Garima Tower, Nr. Gurukul Bus Stop, Panchpakhadi, Thane (W) 400602 Mr. Thakkar Virji Dharshi
5 RECOVERY NA M/s.A.Navinchandra Steels Pvt.Ltd., Mr. Alpesh Navinchandra Gosalia. NA NA NA 53,60,61,645.15 DOUBTFUL - II 31 Mar 2021 No.57 on Ground Floor, adm.about 50.54 sq.mtrs (544 sq.ft) carpet in building Satra Plaza, Satra Plaza Premises Co.op.Society Ltd., situated on Plot No.19 and Plot No.20, Sector 19D, Vashi, Navi Mumbai, Taluka and Registration Sub-District and District Thane owned by M/s.A.Navinchandra Steels Pvt.Ltd. M/s.A.Navinchandra Steels Pvt.Ltd.
6 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.
7 RECOVERY NA M/s.Gouri Corporation, Prop. Mr.Yogesh Pandurang Jadhav 1. Mrs. Vaishali Yogesh Jadhav, Prop. of M/s.Sairaj Enterprises 2. Mr.Kailas Bhaguji Dhaigave, Prop. of M/s.Trading Note Books 3. Mr.Yogesh Sharad Barve Prop. of M/s.Yogeshwari Suppliers 4. Mrs.Vaishnavi Yogesh Barve Business at : C/o. Dalvi, Behind Shiv Shrushti, Ambegaon, Pune – 411 046. Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. Residing at : Flat No.1 & 3, Sejal Srushti Apartment, Plot No.62, S.No.144, Deccan Hills, Chavan Nagar, Mumbai Pune Road, Wadgaon Mawal, Dist. Pune – 410 506. Business at : Flat No.302M S.No.1619, Deepa Park, Near Silver Park, Ambegaon Budruk Katraj, Pune – 411 046. Business at : Shop No.1 & 2, Plot No.11, Near Bhakti Vrundavan, Wadki Timber Market, Near Sakal Press, Pune – 411 046 NA 44736112.04 DOUBTFUL - I 29 Jan 2022 Flat No.1 , Sejal Srushti, situated at S.No.144(p), Plot No.62, Village Wadgaon Maval, Taluka Maval, District Pune, Mr. Yogesh Pandurang Jadav
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 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.
10 Vikhroli East NA M/s.Laxmi Trading Company, Prop. Mr.Chandrakant Ramakant Khandelwal 1. Mrs. Savita Chandrakant Khandelwal, 2. M/s.M.K.Lubricants India Pvt.Ltd., Business at : 4623, Kandelwal Estate, Opp.L & T Infotech Bldg., Saki Vihar Road, Powai, Mumbai – 400 072. Factory at : Gut No.272, 273, 274,279,280,282, Adjacent to KAIFI Building, Wada Bhiwandi Road, Post Wada, Taluka Wada, Dist.Thane – 421 312. Residing at : Office No.5, Masjid Apartment, 4th Floor, Ghantali Devi Road, Navpada, Thane (W) – 400 602 1. Mrs. Savita Chandrakant Khandelwal, 4623 Khandelwal Estate, Saki Vihar Road, Opp. L & T Infotech Bldg., Powai, Saki Naka, Mumbai – 400 072. 2. M/s.M.K.Lubricants India Pvt.Ltd., Registered Office at : 407/1, Diamond Mansion, 5th Floor, Ganpatrao Kadam Marg, Worli Naka, Worli, Mumbai – 400 018. Factory at : Gut No.272, 273, 274,279,280,282, Adjacent to KAIFI Building, Wada Bhiwandi Road, Post Uchat, Taluka Wada, Dist.Palghar – 421 312. 37,72,955.50 DOUBTFUL - I 11 Oct 2022 Gut No.273, 274, 279, 280 & 281 alongwith structure constructed or to be constructed thereon, Wada – Bhiwandi Road, Vadavali Village, Post Uchat, Taluka Wada, Dist.Palgar – 421 312 M/s.M.K.Lubricants (India) Pvt.Ltd. Director : Mr. Chandrakant Ramakant Khandelwal Mrs. Savita Chandrakant Khandelwal.