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
21 RECOVERY NA Mrs.Gauri Sunil Suryawanshi Mr.Sunil Madhukarrao Suryawanshi NA Residing at : Row House No.B-45, Jay Durga Nagar Co-op. Hsg.Soc.Ltd. Near K.K.Wagh College, Panchavati, Nashik – 422 003. NA 15,87,878.00 DOUBTFUL - III 31 May 2015 Flat No.B-45, Jai Durga Nagar CHS Ltd., Nr. K. K. Wagh College, Adgaon, Nashik. Mrs. Gauri Sunil Suryawanshi
22 RECOVERY NA Chintamani Jewellers India Pvt Ltd. Director: 1. Mr. Nitin Abasaheb Kadam NA Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. NA 42,23,99,302.84 DOUBTFUL - II 31 Mar 2021 Shop No. 3, B & C Survey No. 158, Tika No. 13, Commercial Premises Chintaman Jewellers , Second Floor, Jambhali Naka, Opp. Talav Pali, Chintamani Chowk, Thane 400601 Shop No. 3. 300 Sq. Ft. ( Office No. A. 300 Sq. Ft. Off. B. 600 Sq. Ft. Off. C. 300 Sq. Ft ) & Flat No. 1. 700 Sq. Ft. Mr. Nitin Abasaheb Kadam
23 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 PLOT NO. E-2, MIDC AREA, NANDED- 431603. Jeev Urja Pvt.Ltd.
24 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.
25 RECOVERY NA Jeev Urja Pvt.Ltd. Mrs.Sulbha Vasantrao KulkarniAnkalgi Makarand Chandrashekhar Vasundhara ND/6,2/1,45 W,CIDCO,Nanded,431603. NA 11,26,56,492.43 DOUBTFUL - III 12 Feb 2020 Property mortgaged Tenement No. ND-6/45W/02/01 on Sector No. ND-42/J of Village Waghala, CIDCO, Tal. & Dist. Nanded containing adm. 181.44 sq. Mtrs. with furniture & fixtures owned by Mrs. Sulbha Vasantrao Kulkarni. Mrs.Sulbha Vasantrao Kulkarni
26 NERUL NA Mr. Kamble Pratik Siddharth Mr. Kamble Siddharth Pandurang NA M/s. Pratik Enterprises, Residing & Business at : Flat No. A-403, House No. 178/3, Nana complex, Near Swami Samarth Math, Sector 23, Juinagar - 400705. NA 2067806.59 DOUBTFUL - II 31 Mar 2021 Residential Flat No.202, Anand Park, Survey No. 22A/14A/322A. Village Bhopale, Tal-Karjat, Dist-Raigad Kamble Pratik Siddharth
27 Abhyudaya Nagar NA Late Mr. Mangesh Namdeo Panjarie (Since deceased through his legal heirs) Mr. Ashok Babaji Naik NA Residing at: Flat No. 202, 2 Nd Floor, "A" Wing, Sadguru Krupa Co-op. Hsg. Soc. Ltd., Plot No. 67 C, Sector 19, Ulwe, Navi Mumbai, Taluka Panvel, Dist. Raigad. Residing at: 01/3, Old Marwari Chawl, Ambekar Marg, Ambewadi, Kalachowki, Mumbai 400033 NA 33,57,760.99 SUB-STANDARD 20 Feb 2023 Flat No 202 , 2nd Floor, Sadguru Krupa CHS, Plot No 67 C, Sector- 19, Village Ulwe Node, Navi Mumbai 410206 Area Adm.247.63 sq.ft carpet Mr. Mangesh Namdeo Panjari
28 Deccan Gymkhana NA M/s Anutej Recreations and Resorts Pvt. Ltd. M/s.Gopi Recreation & Club (Partners-Mr. Suresh Rajgopalan Iyer, Mr. Tejas Suresh Iyer & Mrs. Bhagyalakshmi Suresh Iyer Plot No.52/A, Survey No.103, Shivaji Housing Society, Off.Senapati Bapat Road, Model Colony, Shivaji Nagar, Pune – 411 016. Plot No.182/B, Survey No.604/1+605+608, Kondhwa Bypass Road, Lulla Nagar Estate, Bibwewadi, Pune – 411 040. 40,54,03,398.50 SUB-STANDARD 29 Nov 2023 Land adm. 00 Hec. 83 R carved out of Plot No.182-B, S.No.604/1 + 605 + 608, corresponding CTS No.3388, situated at Lullanagar Estate, Bibwewadi (Manjeri), Pune and within the limits of Pune Municipal Corporation, Pune alongwith present construction thereon and future proposed club and resort construction including health club, squash court, swimming pool, snookers, table tennis court, badminton court, rock climbing and lawn etc. thereon M/s.Gopi Recreation and Club (Partnership Firm)
29 Ahmednagar NA M/s Global Agro Industries NA Plot No. A-30 & 31, Ashti Industrial Area, Near ITI College, Ashti, Taluka- Ashti, Dist – Beed - NA 2,65,77,032.20 SUB-STANDARD 29 Aug 2023 All that piece and parcel of Property bearing Plot No. A-30, & A-31 in the Ashti Industrial Area, MIDC, area admsg 3970 sq. mtrs., and together with construction of factory building/shed admeasuring area about 2078.35 Sq. Mtrs (Consisting Groun+3 Floors) thereon, Near Government ITI, Ashti MIDC, at Village Ashti, Taluka Ashti, District Beed M/s Global Agro Industries
30 Paud Phata NA M/s Health Emperors, Prop.- Mr. Nilesh Chhaban Kante Mrs. Kante Snehal Nilesh Sr. No.257/58, Yatri Hotel, Ground Floor, Shailaja Heights, Erandwane, Pune-411038 Mrs. Kante Snehal Nilesh- Otta 888, Behind Sainath Mitra Mandal, Mhasoba Chowk, Dattawadi, Pune - 411030, 2,07,34,363.40 SUB-STANDARD 29 May 2023 All that piece and parcel of the property bearing Otta No.888, admeasuring area 31.83 Sq.Mtrs, corresponding Final Plot No.557/1/22 plus adjoining land admeasuring 63.87 Sq.Mtrs, total admsg 95.70 Sq.Mtrs alongwith the standing structure/building thereat situated at Flood affected area in Dattawadi, Parvati, Pune Mr.Nilesh Chaban Kante & Mr.Shailesh Chaban Kante