Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-12-2025

( 330 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
111 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.
112 Panchavati Maharashtra Mr. Sangale Akshay Rambhau Mr. Sangale Sanket Rambhau NA Flat No. 13, 3Rd Floor, “Prabhusparsh Apartment”, Sv.No.75/2/1/1, Plot No. 5+6, Cts No.263 And Cts No.264, Mauje- Nandur-Dasak. Tal And District- Nashik,Pin- 422 003 NA 2366433.01 DOUBTFUL - II 31 Mar 2021 Flat No. 13, 3rd Floor, “Prabhusparsh Apartment”, Sv.No.75/2/1/1, Plot No. 5+6, CTS No.263 and CTS No.264, Mauje- Nandur-Dasak. Tal and District- Nashik,PIN- 422 003 Mr. Sangale Akshay Rambhau Mr. Sangale Sanket Rambhau
113 PIMPRI-PUNE Maharashtra Mrs. Surekha Hanumant Darekar NA Residing at : Flat No.A/04, Nisarg Shrushti, Solapur Highway, Manjari BK, Pune – 412 307 Business at : S.No.56, Aaple Ghar, Near Vanita Vishwas Bldg., Kharadi, Pune – 411 014. Business at : Shop No.2, Ground Floor, 'A' Building, Fortune Hill Top, S.No.115/2, Chovisawadi, Alandi, Pune – 412 105. Residing at : Flat No.A/04, Nisarg Shrushti, Solapur Highway, Manjari BK, Pune – 412 307 Business at : S.No.56, Aaple Ghar, Near Vanita Vishwas Bldg., Kharadi, Pune – 411 014. Business at : Shop No.2, Ground Floor, 'A' Building, Fortune Hill Top, S.No.115/2, Chovisawadi, Alandi, Pune – 412 105. NA 4212269.15 DOUBTFUL - II 31 Mar 2021 Shop No 02, 39.68 SQM, Ground Floor, "Fortune Hill Top", Building A,S.No. 115/2 opp Sairaj Mangal Karyalaya, Tal- Haveli, Choviswadi, Pune. Mrs. Surekha Hanumant Darekar
114 RECOVERY Maharashtra M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1.Mr.Maheshkumar Bhagwatrao Kakde Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. 1. Mr.Maheshkumar Bhagwatrao Kakde, Residing at : House No.20/44 TQ, Mahadeo Gally, Bazar Chowk, Near Mahadeo Mandir, Dist.Osmanabad – 413 501. Residing at : Flat No.202, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad, Pune 412 105 1. Mr.Maheshkumar Bhagwatrao Kakde, Residing at : House No.20/44 TQ, Mahadeo Gally, Bazar Chowk, Near Mahadeo Mandir, Dist.Osmanabad – 413 501. Residing at : Flat No.202, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad, Pune 412 105 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat /Apartment bearing No.202, located on the Second Floor, area adm.391.74 sq.ft. i.e. 36.39 sq.mtrs. (carpet) and adjoining terrace area adm.171.82 sq.ft. i.e. 15.96 sq.mtrs., in the building known as “PRATHMESH RESIDENCY” constructed on property bearing GAT No.76, Plot No.105-C situated at Village Wadmukhwadi, Taluka – Haveli, Dist.Pune, Mr. Maheshkumar Bhagwatarao Kakde.
115 Station Road, Aurangabad Maharashtra Mr.Ankush Sukhdeo Aswar & Mrs.Lushika Ankush Aswar NA Row House No.21, Laxmi Park, Gut No.10, Milkat No.49, At-Kamlapur, Taluka-Gangapur, Dist- Aurangabad- 431133 Row House No.21, Laxmi Park, Gut No.10, Milkat No.49, At-Kamlapur, Taluka-Gangapur, Dist- Aurangabad- 431133 NA 6,79,048.26 SUB-STANDARD 29 Apr 2023 All that piece and parcel of a residential property i.e land admeasuring area 379.96 Sq.Ft. i.e. 35.31 Sq. Mtrs situated at Gat No.10, Lakshmi Park, Village Kamlapur, Taluka- Gangapur, Dist- Aurangabad alongwith RCC house constructed thereon. Mr.Ankush Sukhdeo Aswar & Mrs.Lushika Ankush Aswar
116 RECOVERY Maharashtra Mr.Chandrashekhar Tukaram Sutar Mr.Mahadeo Shamrao Sutar 1.Mr.Mahadeo Shamrao Sutar, 2. Mr.Santosh Shamrao Sutar 3. Mr. Bharat Shamrao Sutar Residing at : House No. 458, At Post Trimbak, Bambarwadi, Tal. Malvan, Dist.Sindhudurg – 416 614. Mr.Mahadeo Shamrao Sutar, Residing at : House No. 458, At Post Trimbak, Bambarwadi, Tal. Malvan, Dist.Sindhudurg – 416 614. Mr.Santosh Shamrao Sutar Lokmanya Nagar Pada No.3, Chaitya Nagar, Near Vitthal Mandir, Anjana Niwas Chawl,Thane (W)- 604 Mr. Bharat Shamrao Sutar H.No.460, At & Post – Trimbak, Satamwadi, Bambarwadi, Palikadliwadi Tal. Malvan, Dist. Sindhudurg – 416 614. 4,64,211.00 DOUBTFUL - III 16 Aug 2018 Land Adm. 0-03-0 Are & All Construction Thereon Of there abouts Bearing Gat No. 826, Situated At Village – Palikadliwadi, Trimbak, Taluka Malvan, Sindhudurg. Mr.Mahadev Shamrao Sutar Mr.Santosh Shamrao Sutar Mr.Bharat Shamrao Sutar
117 RECOVERY Maharashtra Mr.Chintaman Pandurang Raul, NA Registered Office at : B-5, Kalyan Tower CHS Ltd., Sector 17, Vashi, Navi Mumbai – 400 703. NA 60,69,254.55 DOUBTFUL - III 26 Apr 2018 2) Flat No.302, adm.500 sq.ft. carpet on 3rd Floor, 'B' Wing, Ashok Complex Co-op.Hsg.Ltd., Ranade Road, Dadar (W), Mumbai – 400 028 situated at all that piece or parcel of land final Plot No.62, TPS IV lying or being at Lady Jamshedji Road and Hasanali Tank Road, Mahim, without the Fort of Bombay in the Registration District and Sub-District of Bombay City and Bombay Suburban containing by admeasurement 825 sq.yds.i.e.689.75 sq.mtrs. or thereabouts and 626.73 sq.mtrs. as per property Registered Card in the Collector Rent Roll No.1100 Collectors Land Rent Roll No.C-4139 laughton's Survey No.1A, 1B – 1442 and Cadalstral Survey No.171 of Mahim Division and Taxes under G-Ward No.4277 (1A) Street No.356, H.H.and bounded as under : Mr.Chintaman Pandurang Raul. Mr.Chintaman Pandurang Raul.
118 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. 75 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
119 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
120 Mangalore Karnataka Mr.Hemanth Rai/Kavita Rai Jagadish H. No. 7-7 Ivan House Kandettu Kalai Near Manju Shop Padav Mangalore - 575005 H. No. 1-11 Sharada Nilaya Near Korgajja Katte Padavinagadi Bondel Mangaore - 575008 3561818 DOUBTFUL -III 01 Oct 2018 Property mortgaged S No-141-1P6 measuring 18 cents along with building Door No 2-104 situated in Kariyanagala Village of Bantwal Tq, Mangalore. Mr.Hemanth Rai
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