Information on secured assets possessed under the SARFAESI Act, 2002 As on 28-02-2025

( 365 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
131 RECOVERY NA M/s.Protocol Marine Services Pvt.Ltd. Director: 1. Mr.Devilal Hiramani Chapagain 2. Mrs.Ritadevi Devilal Chapagain NA 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. NA 39,56,87,750.95 DOUBTFUL - II 31 May 2021 Shop No. 13, adm. 490 sq.ft. (carpet area) on ground floor, together with Basement below adm. About 476 sq.fts.(carpet area) and Three Podium Car Parking Spaces in “A” & “C” Wings i.e. between Building known as “Sunflower” and “Daffodil”, in the Complex known as “Neelkanth Gardens” in Neelkanth Gardens Co.op.Hsg.Soc.Ltd. together with furniture, fixtures & fittings therein present and future situated on land, adm. 15,818 sq.mtrs. or thereabouts, bearing CTS Nos./96A (part), 235A, 236, 237 (part), 238, 241A, 242, 243A, 244A/1 of Village Deonar, Taluka Kurla in the Registration Sub-Dstrict of Kurla and District of Mumbai Suburban, within the limits of Beihanmumbai Mahanagarpalika at S.S.P.Mandir Marg, Bhaktakavi Shivajibhai Devshi Road, Opp.Jain Temple & Raikar Chamber, Govandi (E), Mumbai – 400 088 M/s.Protocol Marine Services Pvt.Ltd.
132 RECOVERY NA M/s.Protocol Marine Services Pvt.Ltd. Director: 1. Mr.Devilal Hiramani Chapagain 2. Mrs.Ritadevi Devilal Chapagain NA 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. NA 39,56,87,750.95 DOUBTFUL - II 31 May 2021 Unit Office No. 1502 – A, 15 th Floor, adm. 237. sq.mtrs. (carpet area) with a right to use adjacent Terrace adm. 80 sq.mtrs. (carpet area), Bldg No.8, Universal Majestic, Survey No.96, Hissa No.1 (PART), CTS No.4A/8/1 & 4A/8/2, Village Borle, Taluka Kurla - Govandi-400 043. M/s. Protocol Marine Services Pvt.Ltd.
133 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 31 May 2021 Flat No. A/3502, 35 Th Floor, “A” Wing, Lodha Diora, Cuff Parade, Wadala Truck Terminal, Near Iax Dome, Wadala- Mumbai- Mr. Devilal Hiramani Chapagain Mrs.Ritadevi Devilal Chapagain
134 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.
135 RECOVERY NA 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.
136 WAGHOLI-PUNE NA M/s.Shivmudra Enterprises, Prop. Mr.Sanjay Balasaheb Pacharne Co-Borrower in Housing Loan Mrs.Priyanka Sanjay Pacharne NA Factory/Office/Residence at : 325/2B, Tardobachivadi,’Kalakunj’ Pacharne Mala,Taluka -Shirur, Dist Pune.- 412 210 Residing at : Gat No.1387, Malthan Road, Near Ganpati Mandir,Shelake Mala, Ranjangaon,Tal. Shirur, Pune – 412 220. NA 3,39,60,384.47 DOUBTFUL - II 29 Jul 2022 Gat No. 1387/1387(P), Admsg. Total Open Plot Area 02 H 53 Are + Pot Kharaba 00h 15 Are. And Constructed Bungalow (i.e. Gr. + 1st Floor) adm. area about 4200 sq.fts., Village Ranjangaon Ganapati, Taluka Shirur, District Pune. Mr.Sanjay Balasaheb Pacharne
137 RECOVERY NA Mr.Sudhir Mohanrao Deore, Prop. of M/s.Shivshakti Construction NA Office at : 501, Sai Shilp Business Centre, 5th Floor, S.No. 79/1/2, Baner, Pune- 411021. Residing at : Bhagat Singh Chowk, At Post Umrana, Tal. Deola, Dist. Nashik -423110 NA 157347428.23 DOUBTFUL - II 31 Aug 2020 1) Shop No.15, Apartment No.18, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune. Total 08 shops. 1) Shop No.15, Apartment No.18, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune. Total 08 shops. Mr. Sudhir Mohanrao Deore,
138 Pen NA Mr. Mhatre Kantilal Jagannath NA Lokmanya Housing Society, Shree Ashtvinyak Nagar, Pen,Dist:Raigad 402107 NA 696482.84 DOUBTFUL - II 03 Feb 2022 Shop No. 2, Ground Floor, Redwood Galaxy Chs Ltd., Survey No. 109/5B, Plot No. 5, Pen, Dist Raigad Mr. Mhatre Kantilal Jagannath
139 RECOVERY NA Mr.Sudhir Mohanrao Deore, Prop. of M/s.Shivshakti Construction NA Office at : 501, Sai Shilp Business Centre, 5th Floor, S.No. 79/1/2, Baner, Pune- 411021. Residing at : Bhagat Singh Chowk, At Post Umrana, Tal. Deola, Dist. Nashik -423110 NA 157347428.23 DOUBTFUL - II 31 Aug 2020 2) Shop No.16, Apartment No.19, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune2) Shop No.16, Apartment No.19, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune Mr.Sudhir Mohanrao Deore,
140 RECOVERY NA Mr.Sudhir Mohanrao Deore, Prop. of M/s.Shivshakti Construction NA Office at : 501, Sai Shilp Business Centre, 5th Floor, S.No. 79/1/2, Baner, Pune- 411021. Residing at : Bhagat Singh Chowk, At Post Umrana, Tal. Deola, Dist. Nashik -423110 NA 157347428.23 DOUBTFUL - II 31 Aug 2020 3) Shop No.17, Apartment No.20, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune3) Shop No.17, Apartment No.20, “Classic Plaza Apartments”, constructed at CTS No.1958, Village Lohgaon, , Haveli No.11, District Pune Mr.Sudhir Mohanrao Deore,