Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-05-2024

( 339 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 1. M/s.London Street Lounge & Restaurant Prop. Mr.Mandar Mahendra Pawar Co-Borrower TermLoan Facility Mrs.Rupali Mandar Pawar 2. Mandar Motors Pvt Ltd. Director: a) Mr.Mandar Mahendra Pawar b) Mrs.Rupali Mandar Pawar 1. M/s.London Street Lounge & Restaurant Prop. Mr.Mandar Mahendra Pawar Co-Borrower TermLoan Facility Mrs.Rupali Mandar Pawar 2. Mandar Motors Pvt Ltd. Director: a) Mr.Mandar Mahendra Pawar b) Mrs.Rupali Mandar Pawar 1. M/s.London Street Lounge & Restaurant Prop. Mr.Mandar Mahendra Pawar Co-Borrower TermLoan Facility Mrs.Rupali Mandar Pawar 2. Mandar Motors Pvt Ltd. Director: a) Mr.Mandar Mahendra Pawar b) Mrs.Rupali Mandar Pawar 1. M/s.London Street Lounge & Restaurant Prop. Mr.Mandar Mahendra Pawar Co-Borrower TermLoan Facility Mrs.Rupali Mandar Pawar 2. Mandar Motors Pvt Ltd. Director: a) Mr.Mandar Mahendra Pawar b) Mrs.Rupali Mandar Pawar 1. M/s.London Street Lounge & Restaurant Prop. Mr.Mandar Mahendra Pawar Co-Borrower TermLoan Facility Mrs.Rupali Mandar Pawar 2. Mandar Motors Pvt Ltd. Director: a) Mr.Mandar Mahendra Pawar b) Mrs.Rupali Mandar Pawar Mrs.Rupali Mandar Pawar Mrs.Rupali Mandar Pawar Mrs.Rupali Mandar Pawar Mrs.Rupali Mandar Pawar Mrs.Rupali Mandar Pawar Office at : Shop No.1,2,3, S.No.13, Kharadi, Gold Plaza, Near Hyundai Showroom, Kharadi Bypass Road, Hadapsar, Pune – 411 014. Residing at : Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Residing at : Plot No.11, S.No.43, Makarand Bunglow, Rakshak Nagar, Phase II, Kharadi, Pune – 411 014 Office at : Shop No.1,2,3, S.No.13, Kharadi, Gold Plaza, Near Hyundai Showroom, Kharadi Bypass Road, Hadapsar, Pune – 411 014. Residing at : Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Residing at : Plot No.11, S.No.43, Makarand Bunglow, Rakshak Nagar, Phase II, Kharadi, Pune – 411 014 Office at : Shop No.1,2,3, S.No.13, Kharadi, Gold Plaza, Near Hyundai Showroom, Kharadi Bypass Road, Hadapsar, Pune – 411 014. Residing at : Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Residing at : Plot No.11, S.No.43, Makarand Bunglow, Rakshak Nagar, Phase II, Kharadi, Pune – 411 014 Office at : Shop No.1,2,3, S.No.13, Kharadi, Gold Plaza, Near Hyundai Showroom, Kharadi Bypass Road, Hadapsar, Pune – 411 014. Residing at : Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Residing at : Plot No.11, S.No.43, Makarand Bunglow, Rakshak Nagar, Phase II, Kharadi, Pune – 411 014 Office at : Shop No.1,2,3, S.No.13, Kharadi, Gold Plaza, Near Hyundai Showroom, Kharadi Bypass Road, Hadapsar, Pune – 411 014. Residing at : Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Residing at : Plot No.11, S.No.43, Makarand Bunglow, Rakshak Nagar, Phase II, Kharadi, Pune – 411 014 Mrs. Rupali Mandar Pawar Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Mrs. Rupali Mandar Pawar Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Mrs. Rupali Mandar Pawar Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Mrs. Rupali Mandar Pawar Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. Mrs. Rupali Mandar Pawar Dnyaneshwar Nagar, Talegaon, Dhamdhere, Pune – 412 208. 6,82,41,694.00 DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II DOUBTFUL - II 31 Mar 2021 Flat No.706, 7 Th Floor, 64 Green Meadows, adm.653.19 sq.ft., i.e. 60.70 sq.mtrs., Carpet & adjoining Terrace adm.74.19 sq.ft., i.e. 6.89 sq.mtrs., i.e. 945.59 sq.ft., i.e. 87.88 sq.mtrs., Built up saleable S. No. 64, Hissa No.1, Village- Marurji , Tal-Mulshi, Dist- Pune. Mrs. Rupali Mandar Pawar
2 Ghatlodia NA 1. Mrs. Reema Prakashkumar Patel 2. Mr. Prakashkumar Ramanlal Patel NA 1. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 2. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 NA 2451419 DOUBTFUL- II 31 Dec 2023 E/504, 5th Floor, Raj Labdhi Heritage, Koba-Gandhinagar Highway, Nr. Patel Farm, Ambapur Approch Road, Koba, Gandhinagar – 382421 1. Mrs. Reema Prakashkumar Patel 2. Mr. Prakashkumar Ramanlal Patel
3 Sinhgad Road NA M/s Pranav Enterprises, Proprietor - Mr. Renuse Prakash DattobaM/s Pranav Enterprises, Proprietor - Mr. Renuse Prakash Dattoba Mrs. Renuse Asha Prakash Flat No.201. 2nd Floor, E-Building, Viniyog Water Front CHS Ltd, Survey No.62, Hissa No.9/1,2,3,4,5A, Ambegaon Khurd, Pune - 411046 Flat No.201. 2nd Floor, E-Building, Viniyog Water Front CHS Ltd, Survey No.62, Hissa No.9/1,2,3,4,5A, Ambegaon Khurd, Pune - 411046 Mrs. Renuse Asha Prakash- Flat No.201. 2nd Floor, E-Building, Viniyog Water Front CHS Ltd, Survey No.62, Hissa No.9/1,2,3,4,5A, Ambegaon Khurd, Pune - 411046,Mrs. Renuse Asha Prakash- Flat No.201. 2nd Floor, E-Building, Viniyog Water Front CHS Ltd, Survey No.62, Hissa No.9/1,2,3,4,5A, Ambegaon Khurd, Pune - 411046, 24,65,881.08 SUB-STANDARD 31 Mar 2023 Flat No.201, admeasuring area 875 Sq.Ft, i.e. 81.31 Sq. Mtrs Built up including attached terrace in the “E” building, Second Floor, Viniyog Water Front CHS Ltd, Survey No.62, Hissa No.9/1, 9/2, 9/3, 9/4, 9/5A, Ambegaon Khurd, Pune – 411046 Mr. Renuse Prakash Dattoba & Mrs. Renuse Asha Prakash
4 Pimpri NA M/s. Hotel Rajratna Executive, Prop. Mr.Barbade Santosh Ramdas. NA Survey No.218, Hissa No.2/1, Waghunde Bk., Taluka – Parner, Dist- Ahmednagar- 414301 NA 50937355.57 SUB-STANDARD 14 Dec 2023 All that piece and parcel of Shop No. 01, admeasuring carpet area 754 Sq. Ft. i.e. 70.07 Sq.Mtrs. and covered Terrace area 841.74 Sq. Ft., Ground floor, in the building known as “ Akansha Apartment Condominium”, constructed on Plot No. 44, Village Chikhali, (Chikhali District Centre) Taluka Haveli, District Pune Mr.Barbade Santosh Ramdas.
5 Raipur NA Mrs. Shantaben Narayanbhai Samal NA 9/N-B, Yogeshwar Apartment, Artex Compound, B/h. Prarthana Complex,Bapunagar, Ahmedabad - 380024 NA 694920 DOUBTFUL -III 31 Dec 2023 Flat No.12/133, Ground Floor, L.I.G. scheme known as "Lal Bahadur Shastri Apartment Rakhial, Ahmedabad-380024 Mrs. Shantaben Narayanbhai Samal
6 VASHI NA A) M/s.Crescent Cold Storage Pvt.Ltd. Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr.Mohammed Taufique Abdul Rahim Khatri 3. Mr.Mohammed Tausique Abdul Rahim Khatri B) M/s.Crescent Construction Co. Partnership firm : 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr. Maqbool Abdul Karim Khatri 3. Mr.Muhammed Saleem Abdul Karim Khatri C) M/s. C. R. Organics Pvt.Ltd., Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mrs. Yaul Rajni RameshA) M/s.Crescent Cold Storage Pvt.Ltd. Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr.Mohammed Taufique Abdul Rahim Khatri 3. Mr.Mohammed Tausique Abdul Rahim Khatri B) M/s.Crescent Construction Co. Partnership firm : 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr. Maqbool Abdul Karim Khatri 3. Mr.Muhammed Saleem Abdul Karim Khatri C) M/s. C. R. Organics Pvt.Ltd., Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mrs. Yaul Rajni RameshA) M/s.Crescent Cold Storage Pvt.Ltd. Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr.Mohammed Taufique Abdul Rahim Khatri 3. Mr.Mohammed Tausique Abdul Rahim Khatri B) M/s.Crescent Construction Co. Partnership firm : 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr. Maqbool Abdul Karim Khatri 3. Mr.Muhammed Saleem Abdul Karim Khatri C) M/s. C. R. Organics Pvt.Ltd., Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mrs. Yaul Rajni RameshA) M/s.Crescent Cold Storage Pvt.Ltd. Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr.Mohammed Taufique Abdul Rahim Khatri 3. Mr.Mohammed Tausique Abdul Rahim Khatri B) M/s.Crescent Construction Co. Partnership firm : 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mr. Maqbool Abdul Karim Khatri 3. Mr.Muhammed Saleem Abdul Karim Khatri C) M/s. C. R. Organics Pvt.Ltd., Director: 1. Mr.Abdul Rahim Abdul Karim Khatri 2. Mrs. Yaul Rajni Ramesh 1. Mr.Abdul Rahim Abdul Karim Khatri Registered Office and Factory at : Plot No.A-47/1, T.T.C.Indl. Area, MIDC, Village Mahape, Navi Mumbai – 400 710. Office at : 228, Annapurna Premises CHS Ltd., Plot No.8, Sector 18, Vashi, Navi Mumbai – 400 705 Registered Office and Factory at : Plot No.A-47/1, T.T.C.Indl. Area, MIDC, Village Mahape, Navi Mumbai – 400 710. Office at : 228, Annapurna Premises CHS Ltd., Plot No.8, Sector 18, Vashi, Navi Mumbai – 400 705 Registered Office and Factory at : Plot No.A-47/1, T.T.C.Indl. Area, MIDC, Village Mahape, Navi Mumbai – 400 710. Office at : 228, Annapurna Premises CHS Ltd., Plot No.8, Sector 18, Vashi, Navi Mumbai – 400 705 Registered Office and Factory at : Plot No.A-47/1, T.T.C.Indl. Area, MIDC, Village Mahape, Navi Mumbai – 400 710. Office at : 228, Annapurna Premises CHS Ltd., Plot No.8, Sector 18, Vashi, Navi Mumbai – 400 705 1. Mr.Abdul Rahim Abdul Karim Khatri, 62,25,33,727.63 DOUBTFUL - II 31 Aug 2021 Plot No. 16, adm. about 200 Sq.mtrs., " F" Lane, Sector – 8, Vashi, Navi mumbai 400705 Mr. Abdul Rahim Abdul Karim Khatri.
7 RECOVERY NA M/s.A.Navinchandra Steels Pvt.Ltd., NA NA NA 53,60,61,645.15 DOUBTFUL - II 31 Mar 2021 Shop No.19, adm.14.02 sq.mtrs. equivalent to 151 sq.ft. Carpet area (inclusive of area of Balconies) on ground floor of Building 'Victory B', Lifestyle City Kalyan, on land bearing Survey No.94/7, 8, 10, 94/9/1, 94/9/2, adm. 491.40 sq.mtrs., situated within the Village imits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane owned by 1)M/s.Akai Steels Pvt.Ltd.
8 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1803, adm.area 35.98 sq.mtrs., equivalent to 387.28 sq.ft. (Carpet), A Wing, 18th Floor PLATANO-A in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)      Mrs.Nilaben (alias Nila) Rajesh Soni.
9 Carstreet NA Mr Aboobakkar Beary/Mohd Ashraf U J Mohammed/Mohd Ismail H. No 5-61-2 Zinath Manzil Kunjakatte House Perdoor Udupi-576124 H.No.9/127A Santosh Nagar Karamballi Kunjibettu Udupi-576102. D. No. 5/418 Jayadurga Complex Opp. Railway Station Indrali Udupi-576102 1417501 DOUBTFUL -III 27 Feb 2017 Property Mortgaged , S No-379-6 converted portion measuring 10.50 cents situated in Perdoor Village of Udupi Tq. Mr Aboobakkar Beary
10 CHAKAN-PUNE NA Brewing Wizards Pvt Ltd. Director: 1. Mr. Ashok Vasant Naik 2. Mr.Nikhil Ashok Naik 1. Mr. Ashok Vasant Naik 2. Mr.Nikhil Ashok Naik 3. Mr.Mohd. Khalid Akhtar Siddiqui Registered Office at : Room No.23, Bldg.No.21A, DJRT Building, 2nd Floor, Gamdevi Road, Mumbai – 400 007. Factory at : Plot No.PAP-W-23/1, Phase – II, MIDC Chakan, Village Varale, Tal.Khed, Dist.Pune – 410 501. Registered Office at : Room No.23, Bldg.No.21A, DJRT Building, 2nd Floor, Gamdevi Road, Mumbai – 400 007. Factory at : Plot No.PAP-W-23/1, Phase – II, MIDC Chakan, Village Varale, Tal.Khed, Dist.Pune – 410 501. 1. Mr. Ashok Vasant Naik 2. Mr.Nikhil Ashok Naik 21A, DJRT Building, 2nd Floor, Gamdevi Road, Mumbai – 400 007 Mr.Mohd. Khalid Akhtar Siddiqui, Prop.of M/s.Fine Art Printers, Business at : Unit No.217, 2nd Floor, Prem Son's Premises Co-op. Soc. Ltd., Prem Son's Industrial Estate, 3rd Floor, Caves Road, Jogeshwari (E), Mumbai – 400 060. Residing at : Room No.10, 3rd Floor, Sharifa Manjil, 33 Kazi Street, Null Bazar, Mandevi, B.P.Line, Mumbai – 400 003. 1. Mr. Ashok Vasant Naik 2. Mr.Nikhil Ashok Naik 21A, DJRT Building, 2nd Floor, Gamdevi Road, Mumbai – 400 007 Mr.Mohd. Khalid Akhtar Siddiqui, Prop.of M/s.Fine Art Printers, Business at : Unit No.217, 2nd Floor, Prem Son's Premises Co-op. Soc. Ltd., Prem Son's Industrial Estate, 3rd Floor, Caves Road, Jogeshwari (E), Mumbai – 400 060. Residing at : Room No.10, 3rd Floor, Sharifa Manjil, 33 Kazi Street, Null Bazar, Mandevi, B.P.Line, Mumbai – 400 003. 29023341.65 DOUBTFUL - II 31 Mar 2021 Plot No.PAP/W-23/1 Chakan Industrial Area Phase-iii MIDC Near Poddar School Opp. Shriram Weight Bridge Off Chakan Ambethan Road Village Varale Tal – Khed, Dist Pune . Area 700 Sq, Mtr M/s.Brewing Wizards Pvt.Ltd
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