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
171 RECOVERY NA Shambhu Mahadev Sugar & Allied Industries Ltd. 1. Mr.Dilip Shankarrao Apet Registered Office at : At - Post - Havargaon, Taluka – Kalamb, Dist. Osmanabad – 413 507. 1. Mr.Dilip Shankarrao Apet 173, Padmavati Galli, Parli Vaijnath, Tal. Parli, Dist.Beed – 431 515. 21,96,64,124.00 DOUBTFUL - III 28 Feb 2018 Gat No. 75, Adm. 0 Hector 96.5 Ares (9650 Sq. Mtr) , Alongwith Buildings/Structures Bearing Nos. (A) And (B), Totally Adm. 3142 .72, Sq. Mtr. ( Consisting Of 28 Flats And 8 Shops In Each Building ) Situated In Village Havargaon, Tahsil – Kalamb, Dist. Osmanabad A) Gat No.75, Adm. 0 H - 59.5 R, B) Gat No.75 Adm.0 H - 37 R Mr. Dilip Shankarrao Apet
172 RECOVERY NA M/s.Safe Life Corp., Partner : A) Mr.Mayur Vallabhji Pasad B) Mr. Girdharisingh Devisingh Rajpurohit 1. Mr. Vivek Jayesh Tanna 2. Mrs. Heena Jayesh Tanna Office at : Gala No.3 & 4, Aroto House, Behind Pooja Blood Bank, P.K.Road, Mulund (W), Mumbai – 400 080. Mr.Mayur Vallabhji Pasad, Partner Residing at : Flat No. 10, Abhilasha Apartment, J. N. Road, Near Apna Bazar, Mulund (W), Mumbai – 400 080 Mr. Girdharisingh Devisingh Rajpurohit, Partner Residing at : Flat No.1104, 'A' Wing, Vasudha, Disti Vihar, Vartak Nagar, Thane – 400 066. Mr. Vivek Jayesh Tanna, Mrs. Heena Jayesh Tanna Residing at : Flat No. 701, Ramkripa, Devji Bhimji Lane, Off. Mathuradas Road, Kandivali (W), Mumbai – 400 067. 49323643.79 DOUBTFUL - III 29 Jun 2018 Duplex Flat No. 2, 3 Rd Floor, And 4th Floor, Adm 4098 Sq.Ft.(built Up Area) Shraddha Palace In Shree Balasinor CHS. Ltd., Plot No. 39, CTS No. 246, Village Poisar, Taluka Borivali, S.V.Road, Kandivali (W) Mumbai Mr. Vivek Jayesh Tanna and Mrs. Heena Jayesh Tanna.
173 OLD PANVEL NA Mr.Premkumar Damodar Dhumal, Prop. of M/s.Shree Sai Electronics Co-Borrower in Housing Loan Mrs.Monika Premkumar Dhumal NA Residing at : Flat No.401, Tanishka CHS Ltd., Plot No.1332, Prabhu Ali, Near Adarsh Hotel,Old Panvel – 410 206 Business at : Shop No.35, Agarwal Bhatia Complex, Ambedkar Road, Panvel, Dist.Raigad – 410 206. NA 4085795.21 DOUBTFUL - II 30 Jun 2021 Flat No. 401, 4th Floor, adm.290 sq.ft. Carpet area + 100 sq.ft. Terrace, in “Tanishka CHS Ltd.”, CTS No.1332, Prabhu Ali, Tal.Panvel, Dist.Raigad – 410 206 Mr.Premkumar Damodar Dhumal.
174 RECOVERY NA SKM Foods Pvt Ltd. Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Office at : 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009 Office at : Shop No.8, Vijaykiran Apartment, Tidke Colony, Nashik – 422 002 Factory at : Gat No.121, Nalegaon Shivar, Peth Road, Tal.Dindori, Dist. Nashik – 422 003. Director : 1. Mr.Satish Krishnkant Mohole 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009. 3,97,82,566.48 DOUBTFUL - III 29 Aug 2019 Shop No.8 Area Adm. 467.00 Sq.Fts I.E. 43.39 Sq.Mtrs Situated On Ground Floor In The Building Under Name And Style Vijay Kiran Apartment Which Is Constructed On Plot No.1 & 7 Area Adm.1530.20 Sq.Mtrs. Out Of Land Bearing S.No.624/4+5a+5b/5/1 Assessment Cts No.7302 And Final Plot No.176 Situated At Village Nashik Tal. And District Nashik Mr. Satish Krishnakant Mohole.
175 RECOVERY NA SKM Foods Pvt Ltd. Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Office at : 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009 Office at : Shop No.8, Vijaykiran Apartment, Tidke Colony, Nashik – 422 002 Factory at : Gat No.121, Nalegaon Shivar, Peth Road, Tal.Dindori, Dist. Nashik – 422 003. Mrs. Swati Satish Mohole 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009. 3,97,82,566.48 DOUBTFUL - III 29 Aug 2019 Office No.6 Ground Floor Adm.About 302 Sq.Fts Built -up In Vijay Kiran Apartment Situate On The Landbearing S.No.624/4+5a+5b/5/1 Out Of Plot No.1 To 7 Adm. About 1530.20 Sq.Mtrs. Assessment Rs.3168.00 Paise Corresponding Cts No.7302 And Final Plot No.176 Situated At Tidke Colony Village Nashik Tal. And District Nashik Mrs. Swati Satish Mohole
176 Pimpri NA M/s. Creative Academy Prop. Mr. Naushad Ahmed Shaikh Mr.Naushad Ahmed Shaikh Plot No.12, Sector No.29, Panchyajanya Society, D.Y.Patil College Road, Dharmaraj Chowk, Near Akurdi Railway Station, Nigadi, Pune – 411 044. D-104, Prestige Classic, W Wing, Opp Kanitkar Hospital, Chinchwad Railway Station, Chinchwad, Pune – 411 019. 24,22,64,030.35 SUB-STANDARD 15 May 2024 land adm. 24850 sq.ft. i.e.2485 sq.mtrs. alongwith constructed RCC Educational Building adm. area 1938 sq. Mtrs. (Ground + Three Floors) and or to be constructed additional floor thereon in near future, carve out of Survey No.2, Hissa No.1/1A, totally adm. 09 H 83.88 R, situated at Off Alandi Road, Near Police Chowky, Dighi, Tal. Haveli, Dist. Pune Mr.Naushad Ahmed Shaikh
177 RECOVERY NA Shri Balaji Shikshan Prasarak Mandal, Gangakhed 1Mr. Vitthal Venkatrao Ghule Registered Office at :- 1. Shital Niwas, N-13, C-20/1, Bharat Nagar, Harsul Road, Hudco, Aurangabad – 431 005. 2. Office at : At & Post Pimpaldari, Tal. Gangakhed, Dist. Parbhani – 431 506 3. College at : Sai Institute of Engineering and Sai Nagar Technology, Chowka Bilda,Jalgaon Road, Phulambari,Tal. Phulambari, Dist. Aurangabad. 1.Mr. Ghule Vitthal Venkatrao Mayurang, Arunodaya Colony, Gangakhed, Tal. Gangakhed, Dist. Parbhani – 431 514. And/Or At – Hingangaon,Post – Kirgaon,Tal. Ahamadpur, Dist.Latur 413 523. And/Or Plot No.1 & 2, Mauli Nagar, Gangakhed, Dist.Parbhani – 431 506 6,76,82,726.00 DOUBTFUL - III 31 May 2014 Plot No. 2, Adm. 440.00 Sq.Mtr. At Survey No. 217/ Kha Municipal Council Milkat No. 2690/3 -2, Gangakhed Municipal Council, Village Gangakhed, Dist. Parbhani, Shri.Vitthal Vyankatrao Ghule
178 New Panvel NA M/s.Omkar Krupa Builders & Developer Prop.Late Shashikant Krishnaji Patil Mr.Nikhil Shashikant Patil Flat No.2005/C, Palm Beach Residency, Plot No.24 to 29, Sector No.4, Nerul, Navi Mumbai – 400 706. Mr.Nikhil Shashikant Patil, Residing at : Flat No.2005/C, Palm Beach Residency, Sector No.4, Nerul, Navi Mumbai – 400 706. 78,50,279.20 DOUBTFUL- II 03 May 2022 Flat No.2, adm. 600 sq.ft. carpet (i.e. 712 sq.ft. built-up) on Ground Floor, 'C' Wing, in building “Om Aaiji Darshan” on land bearing Survey No.169, Hissa No.0 situated within the Village limits of Vichumbe, Taluka and Registration Sub-District Panvel, District Raigad owned by Mr.Nikhil Shashikant Patil. Mr.Nikhil Shashikant Patil.
179 Borivali(E) NA 1. Mr Vinayak Singh 2. Mrs Aanchal Vinayak Singh NA 1.9/663, MHB Colony, Abhyudaya Nagar, Kalachowki, Veer Shrikant Keshav Hadkar Marg, Cotton Green (West), Mumbai-400033 2.9/663, MHB Colony, Abhyudaya Nagar, Kalachowki, Veer Shrikant Keshav Hadkar Marg, Cotton Green (West), Mumbai-400033 NA 2548822.81 SUB-STANDARD 03 Feb 2024 Flat No.101, 1st Flr, K-Wing, Type A, Tulsi Aastha, Village- Kharwadi, Tal- Ambernath, Badlapur East, Dist. -Thane-421503 1. Mr Vinayak Singh 2. Mrs Aanchal Vinayak Singh
180 Dombivli (East) NA Mr. Chorge Bipeen Prakash Mrs. Chorge Madhura Bepeen NA Flat No. C/003, Ground Floor, Shireen Complex, Survey No. 22/1, Near Damu Park, Sagaon, Maupada Road, Nandivali, Dombivli (East) Dist- Thane 421201 NA 411675.02 SUB-STANDARD 03 Nov 2023 Flat No. C/003, (adm. 485 Sq. ft. Carpet Area) Ground Floor, Shireen Complex, Survey No. 22/1, Near Damu Park, Sagaon, Maupada Road, Nandivali, Dombivli (East), Dist- Thane - 421201 Mr. Chorge Bipeen Prakash Mrs. Chorge Madhura Bepeen