Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-09-2025

( 335 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 Nashik Road Maharashtra M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap 1) Mr.Shankar Pundalik Sangale 2) Mr.Santosh Ambadas Gholap 3) Mrs.Mangal Sanjay Sanap Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 1) Residing at : A/14, Shantiniketan, Vijay Nagar Zone, Opp.Reliance Petrol Pump, Nashik- Dindori Road, Nashik – 422 102. 2) Residing at : At Post Chatori, Tal.Niphad, Dist.Nashik – 422 210. 3) Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, Shivaji Nagar, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 73,82,079.66 SUB-STANDARD 01 Aug 2024 Flat No.13 (Thirteen), on Second Floor built-up area 41.82 sq.mtr in the building known as Deopooja Apartment which is constructed on the land bearing S.No.30/2(2B/1)/B/2A, Plot No.21 area adm.637.50 sq.mtrs (as per new 7/12 extract S.No.30/2/B/2/A/Plot 21 area 637.50 sq.mtrs) situated within village limits of Makhmalabad, Tal. & Dist.Nashik and within the limits of Nashik Municipal Corporation, Nashik Mr.Sanjay Murlidhar Sanap
32 PEN Maharashtra Mr.Umratkar Ganesh Krushnakumar (Borrower ) Mrs.Karishma Kiran Ghosalkar (Co-borrower) - Flat No. 202, 2nd Floor, Jagdamba River View CHS Ltd., Plot No. 11, Nandimal Naka, Pen Dist - Raigad 402107 - 2364762.45 Sub-Standard 13 Oct 2024 Flat No. 202 on 2nd Floor in the building known as Jagdamba River View CHS Ltd, (admeasuring about 367.05 Sq. Ft. Carpet area) New Property No. W2Z2016702, Municipal House No. 2/New, constructed on all that piece & parcel of land bearing Survey No. 503 (Old Survey No. 286+287 pt.) Plot No. 11, Nandimal Naka situated at Revenue Village Pen in the Taluka Pen and District Raigad 402107 Mr. Umratkar Ganesh Krushnakumar
33 Pune Maharashtra Mr.Chisti Wasim Jameel Ahmed & Mrs.Chisti Aasiya Wasim - Flat No.302,Limra Mansion, S.no.46, Hissa No.14/6,14/6/9, Kondhwa Khurd, Pune-411048. - 8,55,782.47 SUB-STANDARD 14 Dec 2024 Flat No 302 on 3rd Floor, admeasuring about 566 Sq.Ft. i.e. 52.58 Sq. Mtrs. Built-up in Building known as “LIMRA MANSION” Consrtucted on land bearing Survey No. 46, Hissa no.14/6 & Hissa No.14/6/9, Village Kondhwa Khurd, Pune, Within the limits of Pune Muncipal Corporation and within the jurisdiction of the Sub-Registrar Taluka Haveli, District-Pune. Mr. Chisti Wasim Jameel Ahmed
34 Head Office Maharashtra Mr. Shinde Santosh Prakash (Borrower & Owner) Late Mr. Shinde Prakash Narayan Since Deceased through his Legal Heirs Smt. Subhidrabai Prakash Shinde (Wife) Mr. Mangesh Prakash Shinde (Son) Mr. Shinde Santosh Prakash (Son) Mrs. Pallavi Amol Mote (Daughter) (Co-borrower) - Flat No. 703 on 7th Floor of Building No. 20 known as Unnati Housing Complex, UL-1 (admeasuring 324.210 Sq. Ft. Built-up area) situated at Sector - 19/A, Ulwe, in the Taluka Panvel & District Raigad - 410206 - 20,87,307.94 DOUBTFUL - I 13 Jun 2024 Flat No.703 on 7th Floor of Building No.20 known as Unnati Housing Complex, UL-1 (admeasuring 324.210 Sq. Ft. Built-up area) situated at Sector - 19/A, Ulwe, in the Taluka Panvel & District Raigad - 410206”, together with furniture, fixtures and fittings, thereon, both present and future Mr. Shinde Santosh Prakash
35 Head Office Maharashtra Mr. Pradeep Bapu Hanwate (Borrower & owner) Mrs. Anita Pradeep Hanawate (Co-borrower & co-owner) - Flat No. 504 (admeasuring about 460 Sq. ft. Carpet area) on the 5rd Floor in the “A” Wing of Building known as Gharkul Building constructed on all that piece and parcel of land bearing Survey No. 75, Hissa No. 1 & 2(Part) situated at Revenue Village Belavali, Badlapur (E) in the Taluka Ambernath & District Thane - 421503 - 22,29,981.18 SUB-STANDARD 23 Jan 2025 Flat No. 504 (admeasuring about 460 Sq. ft. Carpet area) on the 5rd Floor in the “A” Wing of Building known as Gharkul Building constructed on all that piece and parcel of land bearing Survey No. 75, Hissa No. 1 & 2(Part) situated at Revenue Village Belavali, Badlapur (E) in the Taluka Ambernath & District Thane - 421503”, together with furniture, fixtures and fittings, thereon, both present and future Mr. Pradeep Bapu Hanwate & Mrs. Anita Pradeep Hanawate
36 Indira Nagar Maharashtra Mr. Agarwal Vishal Shantilal (Borrower & Owner ) Mr. Agarwal Roshanlal Shantilal (Co-Borrower & Co-Owner) - Flat No. 4 on 1st Floor in the Residential Complex Known as Samir Apartment (admeasuring about 52.59 Sq. mtrs. Built-Up area) constructed on all that piece and parcel of land bearing Plot No. 5, of Survey No. 877/2A, Opp. Datta Mandir, Rajiv Nagar Township, CIDCO, situated at Revenue Village Nashik, in the Taluka & District Nashik 422009 - 5,70,611.53 SUB-STANDARD 16 May 2025 Flat No. 4 on 1st Floor in the Residential Complex Known as Samir Apartment (admeasuring about 52.59 Sq. mtrs. Built-Up area) , Plot No. 5, of Survey No. 877/2A, Opp. Datta Mandir, Rajiv Nagar Township, CIDCO, situated at Revenue Village Nashik, in the Taluka & District Nashik 422009, together with furniture, fixtures and fittings, thereon, both present and future Mr. Agarwal Vishal Shantilal & Mr. Agarwal Roshanlal Shantilal
37 RECOVERY Maharashtra Mr. Sanjay Kailashnath Gupta, Prop. of M/s. Shree Kailash Engg. Works 1) Mr. Ashokkumar A. Agrahari 2) Mr. Ajay Kailashnath Gupta 3) Mr. Kailashnath B. Gupta 4) Mrs. Tetradevi K. Gupta Office at : Plot No.67/2, Mohan Heights, Golden Park Chowk, Birla College Road, Kalyan (W) – 421 301. Shop No.3, Ground Floor, Bldg.No.4, Shiv Amrut Dham, Gauripada, Murbad Road, Kalyan (W) – 421 301. Shop No.441, Survey No.10, Hissa No.2, Near Varap Bus Stand, Varap, Tal. Kalyan. 1) C-006, Chandresh Tapovan CHS Ltd., Lodha Heaven, Nilje, Dombivali (E), Dist.Thane. 2) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 3) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 4) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 1,62,81,779.00 DOUBTFUL - III 30 Sep 2015 Flat No.703, adm.750 sq.ft.(built-up area) on 7th Floor, Bldg.No.A-8, Yogidham A-8 Perth CHS Ltd., constructed on Land bearing Survey No.24, Hissa No.2, situated at Village Gauripada, Taluka Kalyan, in the registration Sub-District in of Kalyan and District Thane within the limit of Kalyan, Dombivali Municipal Corporation Kalyan (W), together with furniture, fixture and fittings both present and future thereon Mr. Ajay Kailashnath Gupta and Mr. Kailashnath Bhagwandas Gupta.
38 RECOVERY Maharashtra Mr. Sanjay Kailashnath Gupta, Prop. of M/s. Shree Kailash Engg. Works 1) Mr. Ashokkumar A. Agrahari 2) Mr. Ajay Kailashnath Gupta 3) Mr. Kailashnath B. Gupta 4) Mrs. Tetradevi K. Gupta Office at : Plot No.67/2, Mohan Heights, Golden Park Chowk, Birla College Road, Kalyan (W) – 421 301. Shop No.3, Ground Floor, Bldg.No.4, Shiv Amrut Dham, Gauripada, Murbad Road, Kalyan (W) – 421 301. Shop No.441, Survey No.10, Hissa No.2, Near Varap Bus Stand, Varap, Tal. Kalyan. 1) C-006, Chandresh Tapovan CHS Ltd., Lodha Heaven, Nilje, Dombivali (E), Dist.Thane. 2) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 3) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 4) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 1,62,81,779.00 DOUBTFUL - III 30 Sep 2015 Flat No.707, adm.750 sq.ft.(built-up area) on 7th Floor, Bldg.No.A-7, Yogidham A-7 Kingston CHS Ltd., constructed on Land bearing Survey No.24, Hissa No.2, situated at Village Gauripada, Taluka Kalyan, in the registration Sub-District in of Kalyan and District Thane within the limit of Kalyan, Dombivali Municipal Corporation Kalyan (W), District Thane together with furniture, fixture and fittings both present and future thereon Mr. Sanjay Kailashnath Gupta and Mrs. Tetradevi Kailashnath Gupta.
39 Pimpri Maharashtra Mr.Sakhare Vijay Yogiraj & Mrs.Sakhare Swati Vijay - Flat No. 18,4th Floor, Sai Srushti- Apartment, Bhumkar Nagar,Narhe, Taluka-Haveli, Dist-Pune-411041. - 21,27,185.89 SUB-STANDARD 13 Feb 2025 Flat No. 18, on Fourth floor, admeasuring built up area 562 Sq. ft. i.e..52.23 Sq.Mtrs. including Balcony, in the building known as “Sai Srushti”, S.no.5, Hissa No.1/1C, Village- Narhe,Tal-Haveli,Dist-Pune. (Owned by Mr. Sakhare Vijay Yogiraj & Mrs. Sakhare Swati Vijay) Mr. Sakhare Vijay Yogiraj
40 New Panvel Maharashtra Mr. Patil Prakash Dattatray Mrs. Patil Pallavi Prakash - Flat No. 404, (adm 57.90 Sq. mtr. Carpet area, 8.83 Sq. mrt FB & 2.97 Sq. mtr Cupboard) Neelkanth Residency, Plot No. 27(32) 8/9/10, Near Panvel Nagar Palika, Panvel, Dist – Raigad 410206 - 707147.54 SUB-STANDARD 14 Jan 2025 Flat No. 404, (adm 57.90 Sq. mtr. Carpet area, 8.83 Sq. mrt FB & 2.97 Sq. mtr Cupboard) Neelkanth Residency, Plot No. 27(32) 8/9/10, Near Panvel Nagar Palika, Panvel, Dist – Raigad 410206 Mr. Patil Prakash Dattatray
First PagePrev345NextLast Page