Information on secured assets possessed under the SARFAESI Act, 2002 As on 28-02-2025

( 365 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 Raipur NA 1. Mr. Rajesh Kanaiyalal Panchal 2. Mrs. Ramilaben Kanaiyalal Panchal NA 1. 729, Saraspur Char Rasta, Opp.Old Post Office, Saraspur, Ahmedabad - 380018 NA 791240 DOUBTFUL -III 31 Dec 2023 Flat No.6, 2nd Floor, Shardarnagar, Aslali, Ahmedabad 1. Mr. Rajesh Kanaiyalal Panchal 2. Mrs. Ramilaben Kanaiyalal Panchal
12 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
13 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
14 Ghatlodia NA 1. Mrs. Preeti Bhupendrabhai Patel 2. Mr. Ramanlal Prabhudas Patel NA 1. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 NA 2518595 DOUBTFUL- II 31 Dec 2023 D/503, 5th Floor, Raj Labdhi Heritage, Koba-Gandhinagar Highway, Nr. Patel Farm, Ambapur Approch Road, Koba, Gandhinagar – 382421 1. Mrs. Preeti Bhupendrabhai Patel 2. Mr. Ramanlal Prabhudas Patel
15 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 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
16 RECOVERY NA 1. Mrs.Leelavati Bhavesh Patel, Prop. of M/s.Darshak Enterprises 2. Khushi Enterprises 3. Indu Electric 1.Mr.Mansukh Meghjibhai Kachhadia Office/Residing at : A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 Mr.Mansukh Meghjibhai Kachhadia A/404, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107. 12,38,346.36 DOUBTFUL - II 28 Feb 2019 Flat No. 404, adm. 601 Sq. Ft. Built up Area 4 Th Floor, Hiral Triveni Co-op. Hsg. Soc. Ltd., Old Petrol Pump, S. No. 362/12, New Survey No. 72, Hissa No. 12 Village Goddeo, Mira Bhayander Road, Mira Road East. Dist. Thane 401107. Mr. Mansukh Meghjibhai Kachhadia.
17 RECOVERY NA 1. Mrs.Leelavati Bhavesh Patel, Prop. of M/s.Darshak Enterprises 2. Khushi Enterprises 3. Indu Electric 1. Mr.Bhaveshbhai Bavanji Kachhadia Prop. of M/s.Indu Electricals Office/Residing at : A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 Mr.Bhaveshbhai Bavanji Kachhadia A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 12,38,346.36 DOUBTFUL - II 28 Feb 2019 Flat No. 403, adm. 601 Sq. Ft. Built up Area 4 Th Floor, Hiral Triveni Co-op. Hsg. Soc. Ltd., Old Petrol Pump, S. No. 362/12, New Survey No. 72, Hissa No. 12 Village Goddeo, Mira Bhayander Road, Mira Road East. Dist. Thane 401107. Mr. Bhavesh Bhavanji Kachhadia.
18 Mithakhali NA 1. Ms. Priya Tapaskumar Dey 2. Mr. Dhaval Sureshkumar Kadiya NA 1. C-1-11, 2nd Floor, Dhanlaxmi Tenament, Ajay CHS Ltd., Nr. GST Crossing, Ranip, Ahmedabad - 382480 2. 302/10-B, Jail Compound House, 3rd Floor, Sabarmati Jail, Ahmedabad NA 2301444 SUB-STANDARD 31 Dec 2023 C-1-11, 2nd Floor, Dhanlaxmi Tenament, Ajay CHS Ltd., Nr. GST Crossing, Ranip, Ahmedabad - 382480 1. Ms. Priya Tapaskumar Dey 2. Mr. Dhaval Sureshkumar Kadiya
19 RECOVERY NA Ambernath MIDC Cetp Pvt. Ltd. Director: 1. Mr. Suryakant Shrichand Kukreja, 2. Mr. Jaiprakash Shrichand Kukreja, 3. Mrs. Anwesha Suryakant Kukreja 4. M/s. Bharat Udyog Ltd., Director: 1. Mr. Suryakant Shrichand Kukreja, 2. Mr. Shrichand Rajaram Kukreja, 3. Mrs. Asha Shrichand Kukreja, 1. Mr. Shrichand Rajaram Kukreja, 2 Mr. Mahesh Rajaram Kukreja Having Registered Office at : Plot No.69, Bharat Chambers, Sector -19A, Dana Bunder Road, Vashi, Navi Mumbai – 400 703 Residing at : Flat No.901/902, Sagar Darshan Tower No.6, Sector 18, Nerul, Navi Mumbai – 400 706. Mr. Shrichand Rajaram Kukreja Flat No.901/902, Sagar Darshan Tower No.6, Sector 18, Nerul, Navi Mumbai – 400 706. Mr. Mahesh Rajaram Kukreja Flat No.1602. A-Wing, Sai Pride CHS Ltd., Plot No.5, Sector – 18, Sanpada, Navi Mumbai – 400 705. 9,02,73,610.00 DOUBTFUL - III 31 Jan 2015 Unit No. 75 (pt), Sheet No. 49, Ulhasnagar Mr. Shrichand R.Kukreja Mr. Mahesh R. Kukreja
20 RECOVERY NA Shiva Steel Rolling Mills Partner: NA Office at: Plots No.36 TO 39, Lakhmapur, Tal. Dindori, Dist. Nashik 422 202. Residence at: 3/10, Jesuina Apartment of Evergreen CHS Ltd., L.B.S.Marg, Behind State Bank of India, Kurla (W), Mumbai – 400 NA 131585235.4 DOUBTFUL - III 11 Jun 2010 Industrial premises situated on land bearing Gut No.201, Plot No.36 to 39, Kedar Industrial Estate,Village-Lakhamapur, Taluka-Dindori, Dist. Nashik. (Total Plot area adm. 4690 sq.mtrs.) M/s Shiva Steel Rolling Mills
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