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
1 Raipur Gujarat 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
2 ASHOK NAGAR-NANDED Maharashtra 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.
3 Pimpri Maharashtra M/s Shree Auto Industries 1)Mr.Purshottam Vinayak Kale, 2)Mrs. Sarita Purshottam Kale Gat No.625/1/5/1 & 2, Pune Nashik Highway, Kurali, Tal.Khed, Dist.Pune – 410 501 1)Mr.Purshottam Vinayak Kale & 2)Mrs. Sarita Purshottam Kale- Flat No.5, B Bldg, 'A' Wing,3rd Floor, Siddhi Samrat,Plot No.LC-1, PCNTDA, Sector No.3,Indrayani Nagar, Bhosari, Pune – 411 026. 32,33,12,858.44 DOUBTFUL - II 19 Jul 2022 Flat No.5, on the Second Floor of 'A' Wing of Building No.'B', “Siddhi Samrat Sahakari Gruh Rachana Sanstha Maryadit”, situated at Sector No.3, Plot No. Local Commercial 1 at Mauje Bhosari, PCNTDA Taluka Haveli, District Pune - owned by Mr.Purshottam Vinayak Kale and Mrs.Sarita Purshottam Kale. Mr.Purshottam Vinayak Kale and Mrs.Sarita Purshottam Kale.
4 RECOVERY Maharashtra Mr. Dusa Devdas Chennamallu, Prop.of M/s. Mahalaxmi Polytex NA Office at : Flat No.201 to 204, 2nd Floor, House No.379/A, Mahavir Compound, Pipe Line Road, Temghar, Bhiwandi, Dist.Thane – 421 302 Factory at : Gala No.2, 1st Floor, Madan Gupta Compound, Aasbibi, Bhiwandi, Dist.Thane Residing at : House No.389, Navjeevan Colony, Padma Nagar, New Kaneri, Bhiwandi,Dist.Thane – 421 302 NA 18,75,465.27 DOUBTFUL - III 30 Apr 2016 Flat No.,204,adm. 600 sq.ft. Each Built-up area alongwith terrace area about 300 sq.ft. Survey No.9/2 A-(P) & 12/4, Plot No.2 bearing M.H.No.379, (M.H. No. 379/16 and M.H. No.379/17) Temghar 3,Mahaveer Compound Near Aishwarya Hotel Village Temghar Bhiwandi, Dist Thane. Mr. Dusa Devdas Chennamallu
5 RECOVERY Maharashtra M/s. Nidhi Enterprises, Prop. Mr. Rajesh Premnarayan Trivedi Mrs. Vijaya Rajesh Trivedi. Flat No.405, 'A' Wing, Sai Darshan, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. Office at : Shop No.6, Swastik Apartment, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. Residing at : Flat No.405, 'A' Wing, Sai Darshan, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. Mrs. Vijaya Rajesh Trivedi. Flat No.405, 'A' Wing, Sai Darshan, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. 17,29,52,518.13 DOUBTFUL - III 23 Jul 2019 Shop No.4 Adm. 463 Sq.Ft.Built Up Tara Apartment C Chs Ltd. Plot No.35 C.T.S.No.2243-A(P) L.B.S.Marg Ghatkopar (W) Mumbai400 086 Village Ghatkopar Kirol. Mr.Rajesh Premnarayan Trivedi & Mrs. Vijaya Rajesh Trivedi
6 RECOVERY Maharashtra M/s. Raj Earthmovers & Transport Prop. Mr.Jitendra Devichand Surana Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises 209, Janki Sadan, Opp.Swastik Hospital, Bhangarwadi, Lonavala, 10,10,83,815.50 DOUBTFUL - II 31 Dec 2020 Land 0.00 Aar At Curve Survey No. 64, Farm House No. 496, Milkat No. 51, Grampanchyat Bhambarde Taluka Mulshi Dist-Pune Area 708265.3 Sq. Ft. Mrs. Meenakshi Dattaram Chavan.
7 Nanapeth Maharashtra M/s. Sri Siddi Vinayak Foods Private Ltd. Mr. Gavhane Vivek Nathuram Office No. 44 & 45, 2nd Floor, Sumeet Plaza, Sr. No 29,30, Opp.Hotel Darpan, Market Yard, Gultekadi, Pune 411 037 Mr. Gavhane Vivek Nathuram- Flat No. 17, Esha Palace, Salisbury Park, Pune 411 037. 31,83,22,745.94 DOUBTFUL - I 30 Jun 2023 All that piece and parcel of Flat bearing No. 612 area admeasuring about 54.83 Sq. mtrs. i.e. 590 sq. ft. built up and terrace area admeasuring 172 sq. ft. built up i.e. 15.99 sq. mtrs. on the sixth floor in the Building/Society known as “MORYA HEIGHTS CO – OP HOUSING SOCIETY LTD.” Constructed on land bearing Survey No. 30 Hissa No. 2/3/1 ( PMC House No. 512/67 ) Village - Dhankwadi, Tal. Haveli, District Pune Mr. Vivek Nathuram Gavhane
8 RECOVERY Maharashtra M/s.Akai Steels Pvt.Ltd. NA NA NA 19,68,63,073.79 DOUBTFUL - II 31 Mar 2021 Shop No.29 on Ground Floor, adm.14.95 sq.mtrs. equivalent to 161 sq.ft. carpet (both inclusive of Balcony area) in building Spririt-A, Life Style City Kalyan, on land bearing Survey No.94/8, 94/7, 93/8, 94/9/1 and 94/9/2, adm.about 512.40 sq.mtrs. situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Pune owned by M/s.Akai Steels Pvt.Ltd.   M/s.Akai Steels Pvt.Ltd.
9 RECOVERY Maharashtra 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 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
10 RECOVERY Maharashtra M/s.Ferro Steels 1. Mr.Pankaj Chhabildas Sheth 2. Mrs.Aarti Pankaj Sheth Office at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 400 067. Factory at : Plot No.2, Survey No.820/1, Chintupada,Village Mahim, Palghar (W), Dist.Palghar – 401 404. Office at : A/601 & 602, Lancelot Bldg., Opp.Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. 1 Mr.Pankaj Chhabildas Sheth, Residing at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. Office at : A-601 & 602,Lancelot Bldg., Opp. Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. Residing at : 202, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. 2. Mrs.Aarti Pankaj Sheth, Residing at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. 7,01,09,134.53 DOUBTFUL - I 14 Jun 2022 1) Flat No.202, adm. about 930 sq.ft.Built up area on 2nd Floor of the building known as “Kshiteej” in “Kshiteej Co.op.Housing Society Ltd.” (Tower) – 'A' Wing situated on all that piece and parcel of land bearing Survey No.121, Hissa No.2, CTS No.41, Village Kandivali, Taluka Borivali, Behind Bhatia High School, D.P.Road, Poisar, Kandivali (W), Mumbai – 400 067 together with furniture, fixtures & fittings therein both present and future owned by Mrs.Aarti Pankaj Sheth and Mr.Pankaj Chhabildas Sheth. Mrs.Aarti Pankaj Sheth and Mr.Pankaj Chhabildas Sheth.