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
11 SINGHAGAD-PUNE Maharashtra M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar 1.Mr.Nitin Vastimal Nakumparmar Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. 1. Mr.Pradeep Vastimal Nakumparmar, 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. 2. Mr.Nitin Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041. 3. Mrs.Sugana Nitin Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041 4. Smt.Asha Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. 455208632.38 DOUBTFUL - I 17 Jun 2022 Unit No. A-203, " A" Building, adm. area 76.64 sq.mtrs., carpet, Flat + 6.13 sq.mtrs, Sit-out Ain The Project Lalit Constructed On Survey No.12, Hissa No. 2a, 4a/2/2 4a/2/3 4a/2/4 + Survey No. 13, Hissa No. 1 2b 3/1b, And Survey No. 14 ,Village Nanded, Taluka Haveli, District Pune Mr.Nitin Vastimal Parmar alias Nakumparmar.
12 RECOVERY Maharashtra 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
13 TURBHE Maharashtra M/s.Low Price Supermart Partner: 1. Mr. Kalpesh Shamji Bhanushali 2. Mr.Pravinkumar Arjun Katarmal 1. Mr.Kalyanji Kanji Kodvara 2. Mrs.Hemlataben Kalyanji Kodvara Office at : Shop No.5, Sakaharam Complex, Shiv Shakti Nagar, Diva (E), Thane – 400 612. 1. Mr.Kalyanji Kanji Kodvara Residing at : Flat No.304, Tower -C,Tirumala Habitats, Mulund (W), Mumbai – 40 080. Residing at : A-503, Vishwamitra,Sapatarshi Park, Opp.Swapna Nagari,Veena Nagar, Mulund (W),Mumbai – 400 080. 2. Mrs.Hemlataben Kalyanji Kodvara 2,79,14,335.28 SUB-STANDARD 14 Mar 2023 Flat No. 304, adm. 914 Sq. Ft. 3 Rd Floor, alongwith one podium car parkingadm 13.75 Sq. Mtr. Tower No. “C”, “ Tirumal Habitas “ Survey No. 269, (part), CTS No. 622-B(part) or CTS No. 622-B/2 , Opp. S H Kelakar & Co. of LBS Marg, B r Road, Mulund West Mr.Kalyanji Kanji Kodvara Mrs.Hemlataben Kalyanji Kodvara.
14 RECOVERY Maharashtra M/s.Royal Flooring International Prop. Mrs. Shivani Dhrumil Shah Smt.Jyoti Kiran Shah Office at : P-11, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400 013. Business at : C-5, C – 6, Jai Mata Di Compound Koler, Koler Village, Bhiwandi, Dist.Thane – 421 302. Residing at : Flat No.402, 'B' Wing, 4th Floor, Tirupati Apartments, Bhulabhai Desai Road, Mahalaxmi, Mumbai – 400 026 Office at : Karishma, Plot No.225, Junction of Gangeshwar Road & 12th Road, Near MTNL Khar, Mumbai – 400 052 Smt.Jyoti Kiran Shah Flat No.402, 'B' Wing, 4th Floor, Tirupati Apartments, Bhulabhai Desai Road, Mahalaxmi, Mumbai – 400 026. 6,18,46,655.42 DOUBTFUL - II 31 Mar 2021 Flat No. 402, “ B “ Wing, (also Formerly Known As Flat No. 2B -2 Or 4 2) Fourth Floor Adm. 1543 Sq.Ft. Built Up With Two Car Parking Spaces, Tirupati Apartments B Tirupati Mahalaxmi Chs Ltd., Land No C. S. No. 4/75, Malbar Hill, Bhulabhai Desai Road, Opp. Mahalaxmi Temple, (Corner Of Peddarroad And Warden Road) Cumballa hill, Mumbai 400 026. Smt. Jyoti Kiran Shah.
15 RECOVERY Maharashtra M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1607, adm.area 35.76 sq.mtrs., equivalent to 384.92 sq.ft. (Carpet), B Wing, 16th Floor PLATANO-B in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)Mrs.Nilaben (alias Nila) Rajesh Soni.
16 RECOVERY Maharashtra M/s.Shubham HP Security Force India Pvt.Ltd. NA Registered Office at : 201-204, Parth Solitaire Plot No.2, Sector No.9E, Near 'D' Mart, Kalmaboli, Navi Mumbai – 410 0218. 1)Mr.Ashok Shivaji Wayadande, Flat No.503, 5th Floor, Ashford Heights, Heeline Heights, Plot No.28, Sector 20, Near Police Head Quarters, Roadpali, Kalamboli, Navi Mumbai – 410 218. 2)Mrs.Sandhya Ashok Wayadande, Residing at : Flat No.503, 5th Floor, Ashford Heights, Heeline Heights, Plot No.28, Sector 20, Kalamboli, Navi Mumbai – 410 218. 6,40,53,224.24 SUB-STANDARD 29 Oct 2021 Office No.03, on Second Floor, adm.19.695 sq.meters carpet with attached Terrace area adm.10.780 sq.meters carpet with part AHU and NICHE area in Building known as Parth Solitaire on Plot No.2, Sector 9E, Kalamboli, Navi Mumbai Mr.Ashok Shivaji Wayadande Mrs.Sandhya Ashok Wayadande.
17 RECOVERY Maharashtra M/s.SKD Services Prop.Mr.Sandeep Dattu Nikam Mr.Vinod Suresh Mulik, (Guarantor) Mr.Dhananjay Dattu Nikam, (Guarantor) Mrs.Sunanda Sandeep Nikam (Guarantor) Mrs.Ujwala Dattu Nikam, (Guarantor) A-49/9, Indrayani ‘A’ Type Owners Association, Plot No.8, Near Kalimata Mandir, CIDCO Colony, Sector 13, New Panvel (E) – 410 206. NA 10896583.2 SUB-STANDARD 09 Oct 2023 Hypothecation of Plant & Machineries (Ready Mix Concrete Plant) M/s.SKD Services Prop.Mr.Sandeep Dattu Nikam
18 RECOVERY Maharashtra M/s.Walmark Meditech Pvt.Ltd. 1.Mr.Rahul Vilas Page, 2.Smt.Saroj Vilas Page Registered Office at : D-34, MIDC Butibori, Near Bharat Gas Industrial Area, Butibori, Nagpur – 441 122. Mr.Rahul Vilas Page, Residing at : 93, Telecom Nagar, Bagicha, Ranapratap Nagar, Ring Road, Nagpur – 440 022. Mr.Rahul Vilas Page, Plot No.62, Khasara No.311, Patwari Halka No.46, Opp.D.Mart, Rajesh High School, Gramin Beghar Gruh Samsya Nivaran Sankul Sanstha Ltd., Wanadongri, Hingana, Nagpur – 441 110 Office at : Cardiotech Millenium Star Office No.306, 3rd Floor, Besides Ruby Hall Clinic, Dhole Patil Road, Pune – 411 001. 2.Smt.Saroj Vilas Page Residing at : 93, Telecom Nagar, Ranapratap Nagar, Nagpur – 440 022. Smt.Saroj Vilas Page Office at : Cardiotech Millenium Star Office No.306, 3rd Floor, Besides Ruby Hall Clinic, Dhole Patil Road, Pune – 411 001. 17,98,14,088.41 DOUBTFUL - II 29 May 2022 Office No.6 (306, adm. 947 sq.ft. (87.97 sq.mtrs.), saleable built-up area, on 3rd floor of the building known as “Millennium Star” situated at parts of land bearing Sub Plot No.17, F.P.No.153, CTS Nos.38, 38/1, 38/2, 39 and 40, Sasoon Road, Sangamwadi, Beside Ruby Hall Clinic, T.P.Scheme, Ghorpadi, Pune Mr.Rahul Vilas Page and Mrs.Saroj Vilas Page.
19 RECOVERY Maharashtra Mr. Pradeep Vithal Palekar Prop. of M/s. Mahalasa Plastic NA Business at: Plot No. 26, 27, 33 & 34, Neelkanth Industrial Estate, Village Dhamni, Tal. Khalapur, Dist. Raigad. Residing at: 74/2639, Tilak Nagar Royal Co-op.Hsg. Soc. Ltd., Tilak Nagar, Chembur, Mumbai 400089. NA 14689572.65 DOUBTFUL - III 15 Dec 2004 Flat No. 2639/74, Adm. 20.43 Sq. Mts. (Carpet Area), 1 st Floor, Tilak Nagar, Royal CHSL., Situated At Survey No. 14 (pt), CTS. No. 508 (pt), Tilak Nagar, Chembur, Mumbai-400 089. Mr. Pradeep Vithal Palekar
20 RECOVERY Maharashtra Mr.Dnyaneshwar Govindrao Kondawar, Prop. of M/s. Gajanan Trading Company NA Mr. Dnyaneshwar Govindrao Kondawar, Office at : At Mondha Palam, Tal. Palam, Dist.Parbhani – 431 720. Residing at : Venkatesh Nagar At Palam, Tal.Palam, Dist. Parbhani – 431 720. NA 92,53,858.00 DOUBTFUL - III 30 Jan 2016 Plot No. 76, Gat No. 181/2, Vuillage – Palam, Dist. Parbhani. ( Area 39000 Sq. ft. alongwith Ground Floor + 2 nd Floor, adm. 7440 Sq.ft. ) Mr. Dnyaneshwar Govindrao Kondawar