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
131 CHAKAN-PUNE Maharashtra Mr.Shashikant Suresh Kale, Prop.of M/s.Hotel Mogra Garden & Family Restaurant Mr.Shashikant Suresh Kale NA Business at : At Post Padali, Kalechiwadi, Wada Road, Rajguru Nagar, Tal. Khed, Dist.Pune – 410 505 Residing at : Kalechiwadi, Gat No.323 (Old S.No.1043) At Padali, Post Rajgurunagar, Tal.Khed, Dist. Pune – 410 505. Business at : At Post Padali, Kalechiwadi, Wada Road, Rajguru Nagar, Tal. Khed, Dist.Pune – 410 505 Residing at : Kalechiwadi, Gat No.323 (Old S.No.1043) At Padali, Post Rajgurunagar, Tal.Khed, Dist. Pune – 410 505. Business at : At Post Padali, Kalechiwadi, Wada Road, Rajguru Nagar, Tal. Khed, Dist.Pune – 410 505 Residing at : Kalechiwadi, Gat No.323 (Old S.No.1043) At Padali, Post Rajgurunagar, Tal.Khed, Dist. Pune – 410 505. NA 2,35,29,034.73 DOUBTFUL - II 28 Jul 2022 Plot Of Land Adm. Are 34 Ares, Situated At Gat No. 323, (Old Gat No.1043), Rajgurunagar Bhimashankar Road, Village Padali Taluka Khed, District Pune. Mr.Shashikant Suresh Kale
132 RECOVERY Maharashtra M/s.Jay Marketing, Prop. Mr.Kiritkumar Karsanbhai Prajapati 1.Mr. Narayanbhai Mohanbhai Prajapati Business at : 201, Shalom Heritage,Opp.RBK School, Indralok,Bhayander (E) – 401 105 Business at : Shop No.7, Bhawani Jyot Tower CHS Ltd., Chandan Park, Bhayander (E), Thane – 401 105. Residing at : Flat No.704, Bldg.No.2, Meadows CHS Ltd., Annapurna Estate, Phase III, Bhayander (E) – 401 105. Residing at : Flat No.503, Bhawani Jyot Tower CHS Ltd., Chandan Park, Bhayander (E), Thane – 401 105. Residing at : Pitambarpura (Lukhasan), Post – Mudana,Tal. Sidhpur, Dist.Patan, Gujrat – 384 151. 1.Mr. Narayanbhai Mohanbhai Prajapati, 207, Royal Apartment, Jay Bhavani Lane, Kasam Baug, Malad (E),Mumbai – 400 097. Mrs.Nisha Kiritkumar Prajapati. 4850662.42 DOUBTFUL - III 31 Oct 2019 Shop No.33, in the Building known as “Bhavani Jyot Tower CHS Ltd.”, Chandan Park, 41.18Bhayander (E), Old S.No.152(P) & 153-4+5, New S.No.27 & 28, Hissa No.4 & 5 Village Khari, Tal. Bhayander, Dist.Thane – 401 105. Mr.Narayanbhai Mohanbhai Prajapati
133 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Office No.426 3rd floor Orchid Road MALL WingB Royal Palms AareyColony Goregaon(East) Mumbai- Trinity Kitchenware Ltd.
134 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Office No. 427, 3rd floor, Orchid Road MALL, Wing “B”, Royal Palms, Aarey Colony, Goregaon (East), Mumbai. Trinity Kitchenware Ltd.
135 PANCHAVATI-NASHIK Maharashtra Mr.Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske, NA Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. NA 13,00,607.62 DOUBTFUL - II 31 Mar 2021 Plot No. 195, area adm. 42.00 sq.mtrs., out of S.No.31/3/A Ashwamegh Co-op. Hsg. Soc. Ltd., Mouje Makhamalabad, Taiuka & Dist. Nashik Mr. Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske.
136 LAXMI ROAD-PUNE Maharashtra Mr.Vitthal Namdeo Shepal, Prop. of M/s. Mauli Venture NA Residing at : Plot No.20/71, Arun Vatika, Datta Nagar, Dighi, Pune – 411015. Residing at : Flat No.501, 5th Floor, S.No.80, Auram Vatika, Dighi, Pune – 411 015. NA 68,29,502.04 DOUBTFUL - I 31 Dec 2021 Flat No. 402, Yashda Apartment, Survey No. 3, Hissa No. 3a / 11 & 3/ 3a/ 14, Village Dhigi, Tal Haveli, Dist- Pune. Mr.Vitthal Namdeo Shepal.
137 Kharghar Maharashtra Mr.Zoheb Dildar Shaikh Prop. of M/s.A-1 Enterprises 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, Residing at : B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210. M/s.A-1 Enterprises, Business at : Shop No.4, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 72,12,785.25 SUB-STANDARD 11 Aug 2023 Flat No.401, adm. 1068 sq.ft.built-up area, on 4th Floor, Hard Rock CHS Ltd., Plot No.6 to 10, Sector 7, Kharghar, Navi Mumbai, Tal.Panvel, Dist.Raigad – 410 210 Mrs.Asiya Dildar Shaikh, Mr.Zoheb Dildar Shaikh and Mr.Shoib Dildar Shaikh.
138 RECOVERY Maharashtra Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat 1.Mrs. Prachiti Vishal Dhalawat 2.Mr.Vishal Jalamchand Dhalawat Residing at : Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. 7338708.99 DOUBTFUL - II 31 Jan 2021 Flat No.601, adm.area 1094 sq.ft.(built-up) alongwith terrace adm.area 168 sq.ft.on Sixth Floor, in Wing-B, alongwith parking Space No.B-49 under stilt/basement parking in the building known as Unnati CHS Ltd. situated at S.No.62, Hissa No.2A/1/2/3, 2A/1/2/2, 2A/1/2/2/2, 2A/1/2/1, 2A/1/2, S.No.61, Hissa No.6/1, 5A/7, Village Kondhawa BK, Taluka Haveli, Dist.Pune – 411 048 Mrs. Prachiti Vishal Dhalawat Mr. Vishal Jalamchand Dhalawat.
139 RECOVERY Maharashtra M/s.Vishal Sales Prop. Smt.Savita Jalamchand Dhalawat 1. Mr.Amit Jalamchand Dhalawat 2. Mr.Hitesh Jalamchand Dhalawat Office/Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. And/Or Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham, S. No. 61 & 62, Kondhwa BK, Katraj Road, Near Gokul Hotel, Opp. VIIT Hostel, Pune – 411 048. 1. Mr.Amit Jalamchand Dhalawat, Residing at : Flat No.B-2/601, 6th Floor, Shree Parshwa Nagar CHS Ltd., Near VIIT College, Kondhwa BK, Pune – 411 048. Business at : Shop No.01, Ground Floor, 962, Matrukrupa CHS Ltd., CTS No.962, Sadashiv Peth, Pune – 411 030. 2. Mr.Hitesh Jalamchand Dhalawat Residing at : Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. 1,31,10,842.89 DOUBTFUL - II 31 Dec 2020 Flat No. 601, 6 th Floor, Adm. Area 724 Sq. Ft. Carpet Area, Alongwith Adjoining Terrace Adm. Area 128 Sq. Ft. In Bldg. B-2, With Open Car Parking Space No. O/P88, Shree Parshwa Nagar CHS. Ltd. Survey No. 2, Hissa No. 1/1 (pt)1/2A/7 1/2a/1, Village Kondhwa Budruk, Taluka Haveli, Dist. Pune 411 048. ( With furniture Fixture & Fittings ) Mr. Hitesh Jalamchand Dhalawat and Mr. Amit Jalamchand Dhalawat
140 Panchavati Maharashtra 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