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
11 RECOVERY NA Mr. Balwant Madhukar Choudhary Mrs. Choudhari Jyoti Balwant NA Mr. Balwant Madhukar Choudhary, Partner of M/s. Royal Textiles Processors, At. Temghar Water Purify Centre, Opp. Saibaba Temple, Kalyan Bhiwandi Road, Bhiwandi, Dist.Thane – 421 302 Mrs. Jyoti Balwant Choudhary Flat No.701, 7th Floor, 'A' Wing, Royal Garden Residency, Temghar Village, Opp. Saibaba Temple,Tal. Bhiwandi, Dist.Thane- 421 302. NA 2795812 DOUBTFUL - III 30 Apr 2016 Flat No.702, 7th Floor, Wing-A, "Royal Garden Residency, Kalyan Bhiwandi Road, Bhiwandi - 421 302. Mr. Balwant Madhukar Choudhary Mrs. Choudhari Jyoti Balwant
12 RECOVERY NA Mrs. Choudhari Reshma Gopinath Co-Borrower in Housing Loan Mr. Choudhari Gopinath Madhukar NA Mr. Gopinath Madhukar Choudhary, Partner of M/s. Royal Textiles Processors, At. Temghar Water Purify Centre, Opp. Saibaba Temple, Kalyan Bhiwandi Road, Bhiwandi, Dist.Thane – 421 302 Mrs. Reshma Gopinath Choudhary Flat No.701, 7th Floor, 'A' Wing, Royal Garden Residency, Temghar Village, Opp. Saibaba Temple,Tal. Bhiwandi, Dist.Thane- 421 302. Residing at : House No.101, Soni Villa, Temghar, Kalyan – Bhiwandi Road, Bhiwandi, Dist.Thane. NA 2778945 DOUBTFUL - III 30 Apr 2016 Flat No.701, 7th Floor, Wing-A, "Royal Garden Residency, Kalyan Bhiwandi Road, Bhiwandi - 421 302. Mrs. Choudhari Reshma Gopinath Mr. Choudhari Gopinath Madhukar
13 RECOVERY NA Mr. Anand Apparao Gaikwad Mrs.Satyabhama Anand Gaikwad NA 1. Flat No.17, Plot No.4, Gat No.16, Shree Saptashrungi Niwas, Behind Bajaj Hospital, Beed Bypass Road,Satara Parisar,Aurangabad – 431 010. 2. House No.173,Near Hanuman Mandir, At Wadi (BK), Post PethShivani, Taluka Palam, Dist.Parbhani-431010 NA 1665724 DOUBTFUL - III 30 Jun 2016 Flat No.17, 3 Rd floor, Milkat No. 18370, Gat no. 16(pt), Plot no. 4, Shri Saptashrungi Niwas, Village satara, Tal & Dist-Aurngabad Mr. Anand A, Gaikwad & Mrs. Satybhama Gaikwad
14 RECOVERY NA Mrs. Meera Baburao Budde Prop. of Divya Collection & Matching Centre Mr. Baburao Chandar Budde NA Business at : Shop No.3, Shiva Trust, 11th Scheme, N-9, Shivaji Nagar, Auranagabd – 431 005. Residing at : Flat No.02, Rajnandini Residency, Alok Nagar, Beed bypass Road, Aurangabad – 431 005. Residing at : Sayyadpur BK, Post.Talni, Renapur, Latur – 431 522. NA 1144324.88 DOUBTFUL - III 29 Jun 2019 Flat No. 2, 1 St Floor, Plot No.49, Gut No.146, " Rajnandini Residency", Village Satara, Taluka & Dist. Aurangabad Mrs.Meera Baburao Budde Mr.Baburao Chandar Budde
15 RECOVERY NA Mr.Shailendra Sudhakar Vishwambhar, Co-Borrower in Housing Loan Mrs.Ankita Shailendra Vishwambhar NA Residing at : Flat No.12, 3rd Floor, Sai Nityanand Apartment -B, Jai Bhawani Road, Rokdoba Wadi Chowk, Artlary Centre, Deolali Gaon, Nashik Road, Nashik – 422 101. NA 2266503.03 DOUBTFUL - II 30 Jun 2020 Flat No.12, Sai Nityanand Apartment, " B " Survey No.58/6C/2, Om Artillery Centre Road, Mauje -Deolali, Shivar-Nashik - 422 214. , adm. area 750.00 sq.ft.i.e. 69.70 sq.mtr. built-up Mr. Shailendra Sudhakar Vishwambhar Mrs. Ankita Shailendra Vishwambhar,
16 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 NA 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. NA 151257954.83 DOUBTFUL - III 29 Oct 2019 All that piece or parcel of Non-Agricultural land totally adm. 4413.414 Sq.mtrs., or 44.13 R situated at Gat No.17 Village Sultanpur (Jikthan), Taluka Gangapur, Dist.Auranagabad M/s.Nirmangold Plasttech Pvt.Ltd.
17 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. Mr.Bhushan Pundalikrao Patil 2. Mr.Ajeet Madhukar 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.Mr.Bhushan Pundalikrao Patil Plot No.26, Jay Nagar, Dashmesh Nagar,New Osmanpura, Aurangabad – 431005. 2. Mr.Ajeet Madhukar Mulay Shivneri Bunglow, Govind Nagar, Bansilal Nagar, Auranagabad – 431 005. 151257954.83 DOUBTFUL - III 29 Oct 2019 All that piece or parcel of Non – Agricultural land totally adm. 7577.592 sq.mtrs., or 75.77 R situated at Gat No.17, Village Sultanpur (Jikthan),Tal.Gangapur, Dist.Aurangabad Shri. Ajeet Madhukarrao Mulay Mr. Bhushan Pundalik Patil.
18 RECOVERY NA M/s.Bay Leaf Bistro Lolla Palooza The Magnum Opus Prop. Mr.Manoj Kumar Pandey NA Business at : Unit No.401/402, 4th Floor'G' Wing, Vision Galleria, Kunal Icon, Survey No. 127/128/129, Pimple Saudagar – 411 027. Residing at : Row House No.B-15, Roseland Residency, Gate No.4, Pimple Saudagar, Pune – 411 027. NA 228953163.73 DOUBTFUL - II 31 Mar 2021 Unit No,401 , carpet area 1731.00 sq. ft., 4th floor, “G”Wing, Vision Galleria , Kunal Icon Road, Near Vision 9, Pimple Saudagar, Pune. Mr.Manoj Kumar Pandey & Mrs.Kavita Manoj Pandey.
19 RECOVERY NA M/s.Bay Leaf Bistro Lolla Palooza The Magnum Opus Prop. Mr.Manoj Kumar Pandey NA Business at : Unit No.401/402, 4th Floor'G' Wing, Vision Galleria, Kunal Icon, Survey No. 127/128/129, Pimple Saudagar – 411 027. Residing at : Row House No.B-15, Roseland Residency, Gate No.4, Pimple Saudagar, Pune – 411 027. NA 228953163.73 DOUBTFUL - II 31 Mar 2021 Unit No,402 , carpet area 1731.00 sq. ft., 4th floor, “G”Wing, Vision Galleria , Kunal Icon Road, Near Vision 9, Pimple Saudagar, Pune. Mr.Manoj Kumar Pandey & Mrs.Kavita Manoj Pandey.
20 RECOVERY NA M/s.Vijaychem Industries Prop. of Mr.Vijay Kanubhai Limbachia NA Office at : R.No.2, 1st Floor, Kuchchi Lohaman Mahajan, Vasant Kunj, M.G.Road, Station Road, Mulund (W), Mumbai – 400 080. Factory at : S.No.150, A/2, Sapronde Village, Kondla Road, Tal. Wada, Dist.Thane – 421 312. Residing at : Flat No.8, Vishramgiri CHS Ltd., Sector 6, Near Ayyapa Temple, Shree Nagar, Thane (W) – 400 604. Residing at : Flat No.203, Shri Ganesh Sai Bldg.No.4, Plot No.252, 2nd Floor, Behind Dr.Datta Samant Office, Next to Allahabad Bank, Station Road, Ghatkopar (E), Mumbai – 400 077. 1. Mr.Shailesh Kishan Limbachia, Residing at : R.No.503, Bldg.No.17, Shankutala CHS Ltd., Shree Gurudatta Road, Near Datta Mandir, Pantnagar, Ghatkopar (E), Mumbai – 400 075. 2. Mrs.Shantaben Kanubhai Limbachia, Residing at : Flat No.8, Vishramgiri CHS Ltd., Sector 6, Near Ayyapa Temple, Shree Nagar, Thane (W) – 400 604. Residing at : R.No.3, Chawl No.33, Janta Colony, 3, Hingwala Lane, Ghatkopar (E), Mumbai – 400 077. 3. Mr.Kanubhai Babaldas Limbachia Prop. of M/s.Ashok Chemical Industries , Office at : 61/1/3, Village Parivali, Post Angaon, Kawad Naka, Wada Road, Bhiwandi – 421 302. Residing at : Flat No.8, Vishramgiri CHS Ltd., Sector 6, Near Ayyapa Temple, Shree Nagar, Thane (W) – 400 604 4. M/s.Annapurna Industries, Prop. Mr.Rakeshkumar Nathalal Jani, Office at : Gala No.5, Bldg.No.183, Indian Corporation, Village Gundavali, Tal.Bhiwandi. Dist.Thane – 421 302. Office at : Gala No.4/B, Shanti Industries, Shanti Nagar Road No.27, Wagle Estate, Thane – 400 604. Residing at : A-1/504, Ashar Estate, Road No.27, Shree Nagar, Thane (W) – 400 604. 23070117.07 DOUBTFUL - II 31 Mar 2021 land alongwith factory building constructed thereon or to be constructed thereon plot of land adm.OH-20 Aars & O Prati carved out of larger Plot of land adm.3H-10 Aars & 7 Prati, bearing Survey No.158, Hissa No.(as per 7/12 extract S.No.158, Hissa No. 2at Village Saparonda, Tal.Wada, Dist.Thane now Palghar M/s.Vijaychem Industries, Prop. Mr.Vijay K. Limbachia.