Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-08-2025

( 331 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
21 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.
22 RECOVERY Maharashtra Shahu Shikshan Santha (Pandharpur) NA Shahu Shikshan Santha (Pandharpur) Registered under Bombay Public Trust Act Having its Office at : MHADA Plot No.22, Vasundhara College, Jule Solapur - 413 004. Shahu Shikshan Santha (Pandharpur) Registered under Bombay Public Trust Act Having its Office at : MHADA Plot No.22, Vasundhara College, Jule Solapur - 413 004. NA 3,12,84,904.50 DOUBTFUL - III 06 Sep 2018 All That Leasehold Right Title And Interest In Plot Of Land Bearing Plot No. 2, Rsc - 34, Adm. 7072 Sq.Mtrs Or Thereabout Alongwith Building Constructed And To Be Constructed Thereon Covering Furniture Fixtures Fittings Computers Equipments Etc. Alongwith Three Lifts Of Otis Make At City Survey No. 46, Survey No. 189 Within The Village Borivali, Taluka Borivali Bandra District M/s. Shahu Shikshan Sanstha, Pandharpur
23 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.
24 RECOVERY Maharashtra 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. Director : 3,97,82,566.48 DOUBTFUL - III 29 Aug 2019 Bunglow No.33 Known As Bramha Chaitanya On Plot No.33 Area Adm. 4550.00 Sq.Fts I.E. 422.86 Sq.Mtrs.With Original Constructed Built-Up Area Adm.1300.00 Sq.Fts I.E.120.82 Sq.Mtrs. (Now As Per Approved Building Plan Built Up Area 4047 Sq.Ft.) Shree Siddhivinayak Sarkari Karmachari Gruhanirman Sahakari Sanstha Ltd. Nashik Upon The Land Bearing S.No.874/3 Area Adm.H04-13r + P.K.H 00.15r At Nashik Tal. And District Nashik Mr. Satish Krishnakant Mohole
25 RECOVERY Maharashtra Shri Balaji Shikshan Prasarak Mandal Gangakhed Trustee : 1) Mr. Gangadhar Nathrao Mundhe 2) Mr. Abhay Bhagan Chate 3) Mr. Ramarao Shrirangrao Kendre 4) Mr. Vitthal Venkatrao Ghule 5) Mr. Santosh Baburao Pulkundwar 6) Mr. Abhijeet Laxmikantrao Borgaonkar 7) Mrs. Rajashree Pradeeprao Gutte 8) Mr. Anil Shrirangrao Kendre 9) Mrs. Meena Bhagwanrao Chate 10) Mrs. Savita Abhay Chate 11) Mr. Atul Mangesh Sashittal 12) Mr. Vinayak Venkatrao Darde Shital Niwas, N-13, C-20/1, Bharat Nagar, Harsul Road, Hudco, Aurangabad – 431 005. NA 6,76,82,726.00 DOUBTFUL - III 31 May 2014 All that Piece or parcel of land totally adm.2 Hectares 36 R. situated at Gut No.170, Village Bilda, Taluka – Phulambri, Dist. Aurangabad together with all present & future structure/building constructed/to be constructed thereon and furniture, fixtures, Lab equipments, computer machinery, books etc. (which was previously owned by Gangadhar Nathrao Mundhe and 8 others) owned by M/s. Shri Balaji Shikshan Prasarak Mandal. M/s. Shri Balaji Shikshan Prasarak Mandal
26 Deccan Gymkhana Maharashtra Mrs. Deepali Suresh Jadhav,Prop.of M/s Shree Sadguru Associates Mr. Suresh Gopal Jadhav Flat No.1, Sneha Rivira, CTS No.1119/B, Bhamburda, Shivajinagar, Pune 411 004. Flat No. 1, Bldg. No. 1,Ground Floor, Brook Bond Employee Co-op Hsg.Soc., Plot No 353/A, Canal Road, Model Colony, Pune 411 016. 3,15,39,692.31 SUB-STANDARD 14 Dec 2023 All that piece and parcel of the property being and bearing Plot No. 5 to Plot No. 43 totally admeasuring 9323.32 Sq. mtrs. out of the sanctioned lay-out of land bearing Gat No. 618 (part) of village Khandala, Taluka Khandala, District Satara along with all the fittings, fixtures, liberties, privileges, easements, common amenities, advantages, appurtenances, heriditaments or premises or any part thereof whatsoever with the said plots, also with all the rights, title, interest pertaining to the said plots and future constructions thereon and every part thereof (Owned by Mortgagor No.1 – Mr. Suresh Gopal Jadhav). Mr. Suresh Gopal Jadhav
27 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
28 RECOVERY Maharashtra Mr.Mahendra Pandharinath Patil, Prop. M/s.Dhruv Transport NA Residing/Office at : House No. A-33, At - Pagote, Post - JNPT, Tal. Uran, Dist. Raigad – 400 707. Residing/Office at : House No. A-33, At - Pagote, Post - JNPT, Tal. Uran, Dist. Raigad – 400 707. NA 20,33,473.41 DOUBTFUL - III 29 Sep 2019 House No. 33-A, (adm. 490 Sq.Ft.), At Pagote, Post Jnpt, Township Tal. Uran, Dist. Raigad. Mr. Mahindra Pandharinath Patil,
29 RECOVERY Maharashtra Mr.Mahesh Madhusudan Thorat NA Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 Residing at : Flat No.103, Satya Saurabh Apartment, Maitree Park, 100 ft. Road, Ambadi Road, Vasai (W), Dist.Palghar – 401 202. Office at : 4/34, Tardeo Air Conditioning Market, Tardeo Road, Mumbai – 40 034 NA 10,38,692.09 DOUBTFUL - II 31 Mar 2021 Flat No. 103, 1 st Floor, Satya Saurabh Apt., adm. 540 sq.ft. Built up area Maitree Park, Ambadi Road, Navghar Municipal Nagar, Survey No.23 (New 201), Hissa No. 3(P) & 4(P), Village Diwanman, Vasai Road, Vasai (W), Dist. Thane- 401 202 Mr. Mahesh Madhusudan Thorat.
30 PEN Maharashtra Mr.Omkar Sachin Salunkhe, Prop. of M/s.Omkar Infrastructure & Agro NA Office/Residence at : House no.1235 & 1237, At Shirgaon, Post Poyand, Dharan Road, Tal.Alibaug, Dist.Raigad – 402 108. NA 37,99,286.77 DOUBTFUL - I 13 Jun 2022 Grampanchayat House No. 1235, (Pucca Housewater Bottle Company) Adm. 219.33 Sq.Mtrs., 2360 Sq.Ft.Carpet Area, Village Shirgaon, Post Poynad, Taluka Alibaug, Dist.Raigad Mr.Omkar Sachin Salunkhe
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