Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-05-2025

( 342 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 RECOVERY NA M/s.Protocol Marine Services Pvt.Ltd. Director: 1. Mr.Devilal Hiramani Chapagain 2. Mrs.Ritadevi Devilal Chapagain 1. Mr.Devilal Hiramani Chapagain, 2. Mrs.Ritadevi Devilal Chapagain, Registered Office at : 1502/A, 15th Floor, Universal Majestic,P. L. Lokhande Marg, Opp. RBK International Academy, Chembur (W), Mumbai – 400 043. Business at : Shop No.13, Ground Level Between, Sunflower & Daffodil Building, Neelkanth Garden CHS Ltd., Bhakadevi Shivajibhai Devashi Road, Govandi (E), Mumbai – 400 088. 1. Mr.Devilal Hiramani Chapagain, 2. Mrs.Ritadevi Devilal Chapagain, Residing at : Flat No.102, 'A' Wing, 1st Floor, Dosti Lilly, Dosti Acres, Indian Hume Pipe Compound, Near Antop Hill Bus Depot, S.M.Road, Wadala (E) – 400 037. Residing at : Flat No.3502, 35th Floor, 'A' Wing,Lodha Dioro, New Cuff Parade, Wadala Truck Terminal,Wadala, Mumbai –400022 39,56,87,750.95 DOUBTFUL - II 30 Sep 2020 Flat No. 102, Dosti Lilly Chsl., Dosti Acres, Antop Hill, Wadala ( East), Mumbai Mr. Devilal Hiramani Chapagain Mrs.Ritadevi Devilal Chapagain.
12 RECOVERY NA 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.1805, adm.area 42.47 sq.mtrs., equivalent to 457.14 sq.ft. (Carpet), B Wing, 18th 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.
13 RECOVERY NA 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.01, on Second Floor, adm.24.433 sq.meters carpet with attached two Terrace 7.434 & 51.12 sq.meters 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.
14 RECOVERY NA 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) Residing at : A-49/9, Indrayani ‘A’ Type Apt Owners Association, Plot No.8, Near Kalimata Mandir, CIDCO Colony, Sector 13, New Panvel (E) – 410 206. NA 1,08,96,583.20 SUB-STANDARD 10 Sep 2023 Row House No.85, adm. 80.21 sq.mtrs.built-up area, Building No.10, Type – C, “Pearl Park”, alongwith absolute and exclusive right to use utilise and enjoy the Porch adm.7.00 sq.mtrs. and Porch Terrace 7.00 sq.mtrs., Land adm. 50.40 sq.mtrs., includes the land below the Row House and surrounding marginal open area, constructed on Gat No.45, C.TS.No.1582, Village Chunchale, Tal. & Dist.Nashik Mr.Sandeep Dattu Nikam & Mrs.Sunanda Sandeep Nikam
15 AIROLI NA M/s.VKE Plumbing Pvt.Ltd. Director: 1. Mr.Vijayan Bhaskaran Pillai 2. Mrs.Rajaleksmi Vijayan Pillai 3. Mrs.Viji Abhishek Nair 4. Mr.Abhishek Shashi Nair 1. Mr.Vijayan Bhaskaran Pillai 2. Mrs.Rajaleksmi Vijayan Pillai Registered Office at : E-5/006, Highland Park CHS Ltd., Guru Govind Singh Marg, Near Jai Shastri Nagar, Mulund (W), Mumbai – 400 082 1. Mr.Vijayan Bhaskaran Pillai 2. Mrs.Rajaleksmi Vijayan Pillai Residing at: Flat No.F-1/101, Highland Park, Guru Govind Singh Marg, Near Jai Shastri Nagar, Mulund (W), Mumbai – 400 082. Office at : E-5/006, Highland Park CHS Ltd., Guru Govind Singh Marg, Near Jai Shastri Nagar, Mulund (W), Mumbai – 400 082. 9,21,23,594.36 DOUBTFUL - II 28 Feb 2021 Flat No. 101, adm. area 38.25sq. mtrs. Carpet, Building E-3, Highland Park Emerald Chs Ltd., Survey No.147, Hissa No. 1 (part), [CTS No.469/1], At Nahur, Near Mulund Colony, Mulud (W) Mr.Vijayan Bhaskaran Pillai Mrs.Rajalekshmi Vijayan Pillai.
16 PIMPRI-PUNE NA Mr. Mohan Motiram Wavale NA Residing at : Flat No.309, Gajalaxmi Apartment, S. No.121, Matoshree Colony, Walhekarwadi, Chinchwad,Pune-411 033. And/Or. Shop No.5, Ground floor, S. No.120/1/1, Baner Mahalunge Road, Saikar Chowk,Baner, Pune- 411 045. Business at : Shop No 3, Ground floor, Bldg. No. A, Fortune Hill Top, S. No. 115/2, Opp. Sairaj Managa Karyalay, Chowisawadi, Alandi, Pune- 412105 Residing at : Flat No.309, Gajalaxmi Apartment, S. No.121, Matoshree Colony, Walhekarwadi, Chinchwad,Pune-411 033. And/Or. Shop No.5, Ground floor, S. No.120/1/1, Baner Mahalunge Road, Saikar Chowk,Baner, Pune- 411 045. Business at : Shop No 3, Ground floor, Bldg. No. A, Fortune Hill Top, S. No. 115/2, Opp. Sairaj Managa Karyalay, Chowisawadi, Alandi, Pune- 412105 NA 42,94,192.50 DOUBTFUL - II 31 Mar 2021 Shop No 03, 39.68 SQM, Ground Floor, "Fortune Hill Top", Building A,S.No. 115/2 opp Sairaj Mangal Karyalaya, Tal- Haveli, Choviswadi, Pune. Mr. Mohan Motiram Wavale
17 MALAD(E) NA Mr. Vivek Ashok Waingankar Co- Borrower in Housing Loan Mrs. Swati Vivek Waingankar NA Residing & Business at : Flat No.704, 7th Floor, F-wing, Rashmi Dhruvita Park Ato G CHS Ltd, Rashmi Nagar, Near Saraswat Bank, Vasai Nallasopara Link Road, Village – Achole, Taluka – Vasai. Nallasopara East, Palghar – 401 209. NA 28,71,639.30 DOUBTFUL - II 31 Mar 2021 Flat No. 704, Area 508sq. Ft. (carpet Area), Equivalent To 610 Sq.Ft. (i.e.56.65 Sq.Mtrs) Built Up Area On Seventh Floor, “ F “ Wing, Rashmi Dhruvita Park “ A “ To “ G “ Co- Op. Hsg. Soc. Ltd., Village Achole Vasai - Virar City Municipal Corporation, Vasai, Taluka Vasai, Dist. Palghar 401 209 Mr. Vivek Ashok Waingankar & Mrs. Swati Vivek Waingankar
18 Paud Phata NA Mr.Sandeep Manik Sakat & Mrs.Hemangi Sandeep Sakat NA Flat No.4, Shree Raj Villa Condominium, Plot No.128, Left Bhusari Colony, Near Ved Bhavan, Kothrud, Pune – 411 038.Flat No.4, Shree Raj Villa Condominium, Plot No.128, Left Bhusari Colony, Near Ved Bhavan, Kothrud, Pune – 411 038.Flat No.4, Shree Raj Villa Condominium, Plot No.128, Left Bhusari Colony, Near Ved Bhavan, Kothrud, Pune – 411 038.Flat No.4, Shree Raj Villa Condominium, Plot No.128, Left Bhusari Colony, Near Ved Bhavan, Kothrud, Pune – 411 038. NA 37,85,862.39 SUB-STANDARD 21 Aug 2023 All that piece and parcel of property i.e. Flat/Apartment No.04, area adm.71.53 sq.mtrs., i.e. 770 sq.ft. Built-up alongwith attached Terrace area adm.3.71 sq.mtrs., i.e. 40 sq.ft. on First Floor, in the building known as “Shree Raj Villa Condominium” together with 9.63% undivided share in common area and facilities constructed on Plot No.128, situated at Kothrud, Bhusari Colony, Pune – 411 030 Mr.Sandeep Manik Sakat
19 Panchavati NA Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh NA Flat No. 17, 3Rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 NA 2366433.01 DOUBTFUL - II 31 Mar 2021 Flat No. 17, 3rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh
20 Ashoknagar, Nanded NA M/s. Shri Vaishnavi Trading Company Prop.- Mr. Manish Ishwardas Agrawal Mr. Subhash Rajanna Tattari Ground Floor-1,Vaishnavi Trading Company, Naleshwar Road, Sugaon BK, Nanded - 431603. House No.27/B, CTS No.6270, S.No.43, Baba Nagar, Nanded-431601. 4769574.5 SUB-STANDARD 12 Dec 2023 All that piece and parcel of property bearing Residential Building on Plot bearing No.27/B, Southern Part, Municipal Property no.1-19-798, Survey No.43, City Sr.No.6270, admeasuring in length East-West 60 feet and in width South-North 20 feet, Total admeasuring 1200 Square feet i.e.111.52 Square meter, situated at Baba Nagar Nagar, Nagar Palika Karmachari Griha Nirman Santha Maryadit, Baba Nagar, Nanded Mr. Subhash Rajanna Tattari
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