Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-08-2025

( 331 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
31 PEN Maharashtra Mr.Omkar Sachin Salunkhe, Prop. of M/s.Omkar Infrastructure & Agro NA Office/Residence at : House no.1235 & 1237, At Shirgaon, Post Poyand, Dharan Road, Tal.Alibaug, Dist.Raigad – 402 108. NA 37,99,286.77 DOUBTFUL - I 13 Jun 2022 House No. 1237 (Pucca Gala), Adm. 111.15 Sq.Mtr. 1196 Sq.Ft. Carpet Area Lying And Being Situated At Village Shirgaon, Post Poynad, Taluka Alibaug, Dist.Raigad Mr.Omkar Sachin Salunkhe
32 RECOVERY Maharashtra Mr.Praveen Ragurama Shetty Mrs.Sugandhi Praveen Shetty, Mr.Praveen Ragurama Shetty Residing at : Flat No.07, 3rd Floor, Shreepati Apartment, S. No. 25/2E, Kale Nagar, Behind Bhosala Military School, Anandwalli Village, Pipe Line Road, Gangapur Road, Nashik – 422 003. Business at : Shop No.1, Ameya Sankul, Sharnapur, Trimbak Link Road, Canada Corner, Nashik – 422 005. 1. Mrs.Sugandhi Praveen Shetty, FFlat No.07, 3rd Floor, Shreepati Apartment, S.No.25/2E, Kale Nagar, Behind Bhosala Military School, Anandwalli Village, Pipe Line Road, Gangapur Road, Nashik – 422 003. 16,91,277.63 DOUBTFUL - II 30 Jun 2021 Flat No. 07, area adm. 570.00 sq.fts.i.e.52.97 sq. mtrs. 3 rd Floor, Shreepati Apartment, Plot No. 8, Survey No. 25/2E, Village Anandvalli, Taluka & Dist. Nashik Mr. Praveen Raghurama Shetty Mrs. Sugandhi Praveen Shetty,
33 RECOVERY Maharashtra M/s.Saka Embroidery Pvt.Ltd. Director: 1. Mr.Satish Fulchand Rathod 2. Mr. Fulchand Manrupji Rathod 3. Mrs.Nijal Satish Rathod 4. Mrs.Pushpa Fulchand Rathod 1. Mr.Satish Fulchand Rathod Registered Office at : 716, Narayan Peth, Laxmi Road, Pune – 411 030 office at : 902, Gogate Chambers, Near Nagnath Par, Sadashiv Peth, Pune – 411 030. 1. Mr.Satish Fulchand Rathod Flat No.105, Amit Prerna Apartment, 432/B, Near Patrya Maruti Mandir, Narayan Peth, Pune – 411 030. 426575813.78 DOUBTFUL - II 29 Apr 2022 Stock - Premises at Sadashiv Peth & Narayan Peth Mr. Satish Fulchand Rathod
34 RECOVERY Maharashtra Mr.Rakesh Basudev Sharma, Prop. of M/s.R.D. Industries NA Mr.Rakesh Basudev Sharma, Prop. of M/s.R.D. Industries, Business at : Plot No.14/2, MIDCs Butibori Industrial Area,Nagpur 441122 Residing at : Flat No.303-304, Wing – B, Green Emerald, Green City, Besa Road, Nagpur – 440 034. NA 1,21,44,165.32 DOUBTFUL - III 30 Apr 2019 Plot No. A-14/2, Butibori Ind. Area, Bidganeshpur, Opp. Nisarg Enterprises (Chochlate Mfg. Co), Talika Hingana, Dist. Nagpur. Mr. Rakesh Basudev Sharma
35 RECOVERY Maharashtra Mr.Rakesh Dattatraya Kuwar, Prop. of M/s.Vivid By Design Co-Borrower HSGLN Mrs.Karishma Rakesh Kuwar NA Office at : Shop No.04 to 07, Sai Chhaya Apartment, Chakradhar Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. Residing at : Flat No.A/7, Saikunj CHS Ltd., S. No. 244/10 + 12, Plot No. 45 to 47, Hanuman Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. Office at : Shop No.04 to 07, Sai Chhaya Apartment, Chakradhar Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. Residing at : Flat No.A/7, Saikunj CHS Ltd., S. No. 244/10 + 12, Plot No. 45 to 47, Hanuman Nagar, Meri Rasbihari Link Road, Panchvati, Nashik - 422 003. NA 2476999.47 DOUBTFUL - III 18 Oct 2018 Flat No.7, Adm. Area 592 Sq.Mtrs. On First Floor, Saikunj Chs Ltd., Plot No.45, 46 , & 47, Survey No.244/10 + 12/45, Nashik Taluka District Nashik Mr. Rakesh Dattatrya Kuwar
36 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Plot No. D-2, Midc Sinnar (Malegaon), Taluka Sinnar, Dist – Nashik, Trinity Kitchenware Ltd.
37 RECOVERY Maharashtra Mr.Vijay Bhalchnadra Khankari Mrs. Swati Vijay Khankari NA Residing at : Flat No. 15. Murlidhar Heights, Near Ashvini Super Speciality Hospital 4th Floor, Govind Nagar Chowk No .4, Nashik - 422009 NA 18,19,437.00 DOUBTFUL - III 17 Jul 2019 Flat No 15 adm 1144.sq Mtrs Build-up aria,m 4th Floor in the bulding known as Murlidhar Heights Apartment constructed on amalgamatedplots of land bearing plot Nos .27 and 28 totally adm 670.00 sq mtrs out of Survey No. 788/1 situated within village limits of Nashik,Taluka Registration Sub-District nashik and within the limits of Nashik Municipal Corporation having Municipal House 1. Vijay Bhalchandra Khankari
38 PANCHAVATI-NASHIK Maharashtra Mr.Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske, NA Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. NA 13,00,607.62 DOUBTFUL - II 31 Mar 2021 Plot No. 195, area adm. 42.00 sq.mtrs., out of S.No.31/3/A Ashwamegh Co-op. Hsg. Soc. Ltd., Mouje Makhamalabad, Taiuka & Dist. Nashik Mr. Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske.
39 LAXMI ROAD-PUNE Maharashtra Mr.Vitthal Namdeo Shepal, Prop. of M/s. Mauli Venture NA Residing at : Plot No.20/71, Arun Vatika, Datta Nagar, Dighi, Pune – 411015. Residing at : Flat No.501, 5th Floor, S.No.80, Auram Vatika, Dighi, Pune – 411 015. NA 68,29,502.04 DOUBTFUL - I 31 Dec 2021 Flat No. 402, Yashda Apartment, Survey No. 3, Hissa No. 3a / 11 & 3/ 3a/ 14, Village Dhigi, Tal Haveli, Dist- Pune. Mr.Vitthal Namdeo Shepal.
40 Kharghar Maharashtra Mr.Zoheb Dildar Shaikh Prop. of M/s.A-1 Enterprises 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, Residing at : B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210. M/s.A-1 Enterprises, Business at : Shop No.4, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 72,12,785.25 SUB-STANDARD 11 Aug 2023 Flat No.401, adm. 1068 sq.ft.built-up area, on 4th Floor, Hard Rock CHS Ltd., Plot No.6 to 10, Sector 7, Kharghar, Navi Mumbai, Tal.Panvel, Dist.Raigad – 410 210 Mrs.Asiya Dildar Shaikh, Mr.Zoheb Dildar Shaikh and Mr.Shoib Dildar Shaikh.