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
21 RECOVERY NA M/s.VIN Pharma Agency, Prop.Mr.Nitin Chandulal Shah 1.Mrs.Beena Nitin Shah Business at : Shop No.A-1, Doshi Wadi, Opp.Zynova Hospital, L.B.S.Marg, Ghatkopar (W),Mumbai – 400 086. Godown at : Sai Baba Nagar, Gala No.3, J.M.Road, Asalfa Village, Ghatkopar (W), Mumbai – 400 084. Residing at : Flat No.501, 5th Floor, Kumkum Kavita Blog,60 Feet Road, Ghatkopar (E), Mumbai – 400 077. Residing at : 106/3, 15 Ashirwad CHS Ltd., Pant Nagar, Ghatkopar (E), Mumbai – 400 077. Residing at : Gala No.373/3,4,5, Yashodhan Sadan Committee, Near Nalanda Bus Stop, Ramabai Ambedkar Nagar,Ghatkopar (E), Mumbai – 400 075 Mrs.Beena Nitin Shah Residing at : Flat No.501, 5th Floor, Kumkum Kavita Blog, 60Feet Road, Ghatkopar (E), Mumbai – 400 077. 94599110.87 DOUBTFUL - II 30 Dec 2019 Shop No.1”A” Wing, Lal Bahadur Co.op.Housing Society Ltd., Agra Road, Village Ghatkopar – Kirol, Ghatkopar, Mumbai – 400 086. Mrs. Bina Nitin Shah
22 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.21, in Block “T”, adm.area about 518 sq.ft.(built up), on 1st floor, in Additional Shop Cum Godown Complex of the building known as Market -II, Phase II situated on Plot No.7, in Sector 19B out of Gat No.796 in the Revenue Village of Turbhe (Vashi), Taluka and District Thane Mr. Kiran Laxman Dhavale
23 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
24 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.9 in Block “T”, adm.about 518 sq.ft., Built-up area, 1st Floor, in “Additional Shop-Cum-Godown Complex”, APMC Market-II, Phase2, Plot No.7, Sector 19(b), Vashi (Turbhe), out of Gat No.796 in Revenue Village of Turbhe, Tal. & Dist.Thane together with furniture, fixtures & fittings therein present and future Mr. Kiran Laxman Dhavale
25 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 1. Mrs. Vaishali Yogesh Jadhav, Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. Mrs. Vaishali Yogesh Jadhav, Prop. of M/s.Sairaj Enterprises Business at : Flat No.302M S.No.1619, Deepa Park, Near Silver Park, Ambegaon Budruk Katraj, Pune – 411 046. Business at : Shop No.5, Panchshil Apartment, S.No.34/1/4/5, Dhankawdi, Pune – 411 043. 2. Mr.Kailas Bhaguji Dhaigave, Residing at : 261, Shukrawar Peth, Seva Mitra Mandal Chowk,Pune – 411 002. Mr.Kailas Bhaguji Dhaigave, Prop. of M/s.Trading Note Books, Business at : Jijai Vila S.No.48/2, Flat No.08, 'B' Wing, Nawale Hospital Road, Narhe Pune – 411 041. 3. Mr.Yogesh Sharad Barve Prop. of M/s.Yogeshwari Suppliers 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. 4. 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 44736112.04 DOUBTFUL - I 29 Jan 2022 2) Flat N.701, Wing – 'B'. “Bhakti Vrundavan”, Village – Ambegaon BK, Taluka Haveli, Dist.Pune. Mr.Yogesh Pandurang Jadhav Mrs.Vaishali Yogesh Jadhav.
26 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 3) 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
27 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 1) Flat No.302, adm. 765 sq.fts, on 3rd Floor area adm. wing 'B',“Deepa Park”, S. No. 16/9, Ambegaon Budruk, Pune . 411046 Mr.Yogesh Pandurang Jadhav
28 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. 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 Factory 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
29 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. 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 Brewery Machinery, Chiller, Kegerators, Microbrewery Filteration system, etc. Machineries M/s.Brewing Wizards Pvt.Ltd
30 RECOVERY NA Mr.Sudhir Mohanrao Deore, Prop. of M/s.Shivshakti Construction NA Office at : 501, Sai Shilp Business Centre, 5th Floor, S.No. 79/1/2, Baner, Pune- 411021. Residing at : Bhagat Singh Chowk, At Post Umrana, Tal. Deola, Dist. Nashik -423110 NA 157347428.23 DOUBTFUL - II 31 Aug 2020 1) Shop No.15, Apartment No.18, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune. Total 08 shops. Mr. Sudhir Mohanrao Deore,
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