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
191 Lokmanya Nagar NA M/s.S.V.Agro Traders, Prop. Mr.Shankarlal Virji Thakkar M/s.Uday Food Products Prop. Mr.Suresh Virji Thakkar Shop No.1, 1st Floor, N.V.Thakkar House, Veer Savarkar Nagar,Road No.22, Near Jama Masjid,Thane (W) – 400 604 Room No.2, Sadhana Chawl, Savarkar Nagar, Wagale Estate, Thane (W) – 400 606. 8148008.48 SUB-STANDARD 26 Feb 2024 Flat No.703, 'A' Wing, adm. 754 sq.ft.(carpet area) on the 7th Floor of the building known as Centre Point Co.op.Housing Society Ltd. situated at Revenue Village, Panchpakhadi, Sant Dnyaneshwar Path, Thane (W), situated at Survey No.232, Hissa No.1, (part) & 4, Survey No.234, Hissa No.1, Survey No.235, Hissa No.2, Final Plot No.1 of Revenue Village Panchpakhadi, Thane (W), Taluka and District Thane, Registrtaion Sub-District of Thane, within the limits of Municipal Corporation of the City of Thane owned by Mr. Suresh Virji Thakkar. Mr. Suresh Virji Thakkar
192 FORT NA M/s Hans Enterprises ( Prop Rajesh Dhanraj Singh) Smt. Hansraji Dhanraj Singh Residential Flat:- Room No. 2 (349 Sq Ft Built up Area), 2nd Floor, Sadguru Kripa Building., Tisagaon Road, Kalyan District -Thane-421302 owned by Smt. Hansraji Dhanraj Singh. Smt. Hansraji Dhanraj Singh.( Deceased) 1771138.01 SUB-STANDARD 26 Dec 2023 Residential Flat:- Room No. 2 (349 Sq Ft Built up Area), 2nd Floor, Sadguru Kripa Building., Tisagaon Road, Kalyan District -Thane-421302 owned by Smt. Hansraji Dhanraj Singh. Smt. Hansraji Dhanraj Singh. Since Deceased through her legal heirs i)Mr Dhanraj P Singh ii) Rajesh Dhanraj Singh iii) Dhanraj Rakesh Singh
193 Virar NA Mr Santosh Vishwas Raul & Mrs Sangita Santosh Raul NA Flat No. C/209 second floor, in the society known as Shree Gajanan Prasanna Co-operative Housing Society Ltd. situated on land bearing City Survey No. 702, Hissa No. 2, Survey No. 708, Hissa No. A-2, Village Bhayander, Opp. Bhayander Police Station, Fatak Road, Bhayander West, Taluka and District Thane NA 2443920.54 SUB-STANDARD 13 Feb 2024 Flat No. C/209 admeasuring 510 Sq. ft. super built up area, on second floor, in the society known as Shree Gajanan Prasanna Co-operative Housing Society Ltd. situated on land bearing City Survey No. 702, Hissa No. 2, Survey No. 708, Hissa No. A-2, Village Bhayander, Opp. Bhayander Police Station, Fatak Road, Bhayander West, Taluka and District Thane Mr Santosh Vishwas Raul & Mrs Sangita Santosh Raul
194 Nerul NA Mr. Biradar Ravindra Damodar NA Hakkani Masjid, Plot No-13/E/12, Road Govandi, Mumbai-400043 NA 3533539.5 SUB-STANDARD 12 Dec 2023 Shop No. 4, (admeasuring 32.09 sq. mtrs.), Ground Floor, Anand Villa, Plot No.6, Survey No. 30/2/C/4/B, Village Bopele, Tal- Karjat, Dist. Raigad- 410208 Mr. Biradar Ravindra Damodar
195 VASHI NA M/s. Balaji Infra Partner: Mrs. Joeeta Srijith Karinath Mr. Srijith Karinath Srinivasan 1. Mrs. Joeeta Srijith Karinath Office at : A-204, Baba Arcade, Sector 11, Vashi, Navi Mumbai –400703. Mrs. Joeeta Srijith Karinath, A-204, Baba Arcade, Plot No. 711/712, Sector – 11, Vashi, Navi Mumbai – 400 703. 50,45,085.76 DOUBTFUL - II 31 Mar 2021 Flat No.204, adm. about 500 sq.ft.built-up area " A " Wing, Saibab Arcade Chsl., Survey No.12 , Hissa No. 1, Plot No. 711 & 712, Juhu gaon, Near Radha Krishna Temple, Sector - 11, Vashi, Navi Mumbai - 700 703. Mrs. Joeeta Srijith Karinath
196 RECOVERY NA M/s. Chaitali Forge & Machining Pvt. Ltd. NA Registered office at : Gat No. 272/273, Pune Nashik Road Nanekarwadi, Chakan, Tal:- Khed, Dist: Pune-410 501 Carrying on Business at:- Gat No. 624/8, Kuruli, Chakan, Tal:- Khed, Dist:- Pune-410501. NA 25654786.64 DOUBTFUL - III 31 Aug 2013 Gut No. 272 , H. No. 2, Village Nanekarwadi, Khed, Pune. (combind Two Plot) M/s. Chaitali Forge & Machining
197 RECOVERY NA M/s. Chaitali Forge & Machining Pvt. Ltd. NA Registered office at : Gat No. 272/273, Pune Nashik Road Nanekarwadi, Chakan, Tal:- Khed, Dist: Pune-410 501 Carrying on Business at:- Gat No. 624/8, Kuruli, Chakan, Tal:- Khed, Dist:- Pune-410501. NA 25654786.64 DOUBTFUL - III 31 Aug 2013 Gut No. 624, Adm. 3200 Sq.Ft., Hissa No.8, Kureli Village, Khed, Pune. M/s. Chaitali Forge & Machining Pvt. Ltd
198 RECOVERY NA M/s. Chaitali Forge & Machining Pvt. Ltd. NA Registered office at : Gat No. 272/273, Pune Nashik Road Nanekarwadi, Chakan, Tal:- Khed, Dist: Pune-410 501 Carrying on Business at:- Gat No. 624/8, Kuruli, Chakan, Tal:- Khed, Dist:- Pune-410501. NA 25654786.64 DOUBTFUL - III 31 Aug 2013 Gut No. 273, H. No. 2, Village Nanekarwadi, Khed, Pune. (combind Two Plot) M/s. Chaitali Forge & Machining
199 Sinhgad Road NA M/s.Chintamani Cementation Pvt. Ltd. Mr.Ankalgi Makarand Chandrashekhar Shreya Bunglow, Plot No.43 Sant Eknath Nagar - 2 , Survey No. 679/1B, Bibvewadi , Pune-4110 37 NA 4,27,84,067.89 DOUBTFUL - II 29 May 2022 Land bearing Gat No.575/1/A/1/B (575/1/1-A/2(Part) adm. area 20.50 Aar alongwith factory building, constructed thereon situated at – Kamlapur, Taluka – Sangola, Dist. Solapur Mr.Ankalgi Makarand Chandrashekhar
200 Nanapeth NA M/s. Hitendra Advertising & Marketing Pvt. Ltd. (OPC) Mr. Hitendra Jayantilal Somani 135,1st Floor, Akshay Complex, Survey No. 347-A/2A-1A/2C, Final Plot No.187, Sangamwadi T.P. Scheme, Dhole Patil Road, Pune-411001. Flat No 372, Building No. 18, Mira Co-op. Housing Society, 39, Shankarsheth Road, Pune-411037. 52,51,007.08 SUB-STANDARD 28 Sep 2023 Office/ Unit No. 135 admeasuring area 48.74 Sq. Mtrs. ( i.e. 524 Sq. Ft.) on 1st Floor in the building known as “Akshay Complex”, together with 0.5914% undivided share in the common areas and facilities, with corresponding one converted vote and covered parking space no.66, situated at Survey no. 347-A/2A-1A/2C, F.P. no.187 at Tadiwala road, Taluka – Haveli, Dist. Pune Mr. Hitendra Jayantilal Somani