Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-11-2025

( 335 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
211 RECOVERY Maharashtra M/s.Akai Steels Pvt.Ltd. NA NA NA 19,68,63,073.79 DOUBTFUL - II 31 Mar 2021 Shop No.12, on Ground Floor, adm.about 57.95 sq.mtrs.i.e. 623.88 sq.fts., (both inclusive of Balcony area) in Bldg.Applause – B, Life Style City Kalyan, on land bearing Survey No.68/5, 6, 96/15, 96/2A, 96/2B, adm.about 7681.15 sq.mtrs. situated within the Village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District, Kalyan District Pune owned by M/s.Akai Steels Pvt.Ltd.   M/s.Akai Steels Pvt.Ltd.
212 RECOVERY Maharashtra M/s.Akai Steels Pvt.Ltd. NA NA NA 19,68,63,073.79 DOUBTFUL - II 31 Mar 2021 Shop No.28 on Ground Floor, adm.11.89 sq.mtrs.equivalent to 128 sq.ft.carpet in building Spririt-A, Life Style City Kalyan, on land bearing Survey No.94/8, 94/7, 93/8, 94/9/1 and 94/9/2, adm.about 512.40 sq.mtrs. situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Pune owned by M/s.Akai Steels Pvt.Ltd.   M/s.Akai Steels Pvt.Ltd.
213 RECOVERY Maharashtra M/s.Akai Steels Pvt.Ltd. NA NA NA 19,68,63,073.79 DOUBTFUL - II 31 Mar 2021 Shop No.29 on Ground Floor, adm.14.95 sq.mtrs. equivalent to 161 sq.ft. carpet (both inclusive of Balcony area) in building Spririt-A, Life Style City Kalyan, on land bearing Survey No.94/8, 94/7, 93/8, 94/9/1 and 94/9/2, adm.about 512.40 sq.mtrs. situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Pune owned by M/s.Akai Steels Pvt.Ltd.   M/s.Akai Steels Pvt.Ltd.
214 RECOVERY Maharashtra Mr.Shailendra Sudhakar Vishwambhar, Co-Borrower in Housing Loan Mrs.Ankita Shailendra Vishwambhar NA Residing at : Flat No.12, 3rd Floor, Sai Nityanand Apartment -B, Jai Bhawani Road, Rokdoba Wadi Chowk, Artlary Centre, Deolali Gaon, Nashik Road, Nashik – 422 101. NA 2266503.03 DOUBTFUL - II 30 Jun 2020 Flat No.12, Sai Nityanand Apartment, " B " Survey No.58/6C/2, Om Artillery Centre Road, Mauje -Deolali, Shivar-Nashik - 422 214. , adm. area 750.00 sq.ft.i.e. 69.70 sq.mtr. built-up Mr. Shailendra Sudhakar Vishwambhar Mrs. Ankita Shailendra Vishwambhar,
215 RECOVERY Maharashtra M/s. Nirmangold Plasttech Pvt.Ltd. Director: 1. Mrs.Anita Bhushan Patil 2. Mr.Kunal Gopichand Chavan 3. Mr.Shekhar Bhushan Patil 4. Mr.Ajeet Madhukar Mulay NA Registered Office & Factory at : Gut No.17, Sultanpur Shivar, Behind Vrundavan, Near Jikthan Phata, Nr Limbe Jalgaon, Aurangabad- Nagar Road, Aurangabad - 431 133. Business at : E8, 9 & 10, ABC Complex, Adalat Road, Aurangabad –431003. NA 151257954.83 DOUBTFUL - III 29 Oct 2019 All that piece or parcel of Non-Agricultural land totally adm. 4413.414 Sq.mtrs., or 44.13 R situated at Gat No.17 Village Sultanpur (Jikthan), Taluka Gangapur, Dist.Auranagabad M/s.Nirmangold Plasttech Pvt.Ltd.
216 RECOVERY Maharashtra M/s. Nirmangold Plasttech Pvt.Ltd. Director: 1. Mrs.Anita Bhushan Patil 2. Mr.Kunal Gopichand Chavan 3. Mr.Shekhar Bhushan Patil 4. Mr.Ajeet Madhukar Mulay 1. Mr.Bhushan Pundalikrao Patil 2. Mr.Ajeet Madhukar Mulay. Registered Office & Factory at : Gut No.17, Sultanpur Shivar, Behind Vrundavan, Near Jikthan Phata, Nr Limbe Jalgaon, Aurangabad- Nagar Road, Aurangabad - 431 133. Business at : E8, 9 & 10, ABC Complex, Adalat Road, Aurangabad –431003. 1.Mr.Bhushan Pundalikrao Patil Plot No.26, Jay Nagar, Dashmesh Nagar,New Osmanpura, Aurangabad – 431005. 2. Mr.Ajeet Madhukar Mulay Shivneri Bunglow, Govind Nagar, Bansilal Nagar, Auranagabad – 431 005. 151257954.83 DOUBTFUL - III 29 Oct 2019 All that piece or parcel of Non – Agricultural land totally adm. 7577.592 sq.mtrs., or 75.77 R situated at Gat No.17, Village Sultanpur (Jikthan),Tal.Gangapur, Dist.Aurangabad Shri. Ajeet Madhukarrao Mulay Mr. Bhushan Pundalik Patil.
217 RECOVERY Maharashtra M/s.Ferro Steels 1. Mr.Pankaj Chhabildas Sheth 2. Mrs.Aarti Pankaj Sheth Office at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 400 067. Factory at : Plot No.2, Survey No.820/1, Chintupada,Village Mahim, Palghar (W), Dist.Palghar – 401 404. Office at : A/601 & 602, Lancelot Bldg., Opp.Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. 1 Mr.Pankaj Chhabildas Sheth, Residing at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. Office at : A-601 & 602,Lancelot Bldg., Opp. Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. Residing at : 202, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. 2. Mrs.Aarti Pankaj Sheth, Residing at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. 7,01,09,134.53 DOUBTFUL - I 14 Jun 2022 1) Flat No.202, adm. about 930 sq.ft.Built up area on 2nd Floor of the building known as “Kshiteej” in “Kshiteej Co.op.Housing Society Ltd.” (Tower) – 'A' Wing situated on all that piece and parcel of land bearing Survey No.121, Hissa No.2, CTS No.41, Village Kandivali, Taluka Borivali, Behind Bhatia High School, D.P.Road, Poisar, Kandivali (W), Mumbai – 400 067 together with furniture, fixtures & fittings therein both present and future owned by Mrs.Aarti Pankaj Sheth and Mr.Pankaj Chhabildas Sheth. Mrs.Aarti Pankaj Sheth and Mr.Pankaj Chhabildas Sheth.
218 RECOVERY Maharashtra M/s.Ferro Steels 1. Mr.Pankaj Chhabildas Sheth 2. Mrs. Bhavna Kirit Sheth Office at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 400 067. Factory at : Plot No.2, Survey No.820/1, Chintupada,Village Mahim, Palghar (W), Dist.Palghar – 401 404. Office at : A/601 & 602, Lancelot Bldg., Opp.Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. 1 Mr.Pankaj Chhabildas Sheth, Residing at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. Office at : A-601 & 602,Lancelot Bldg., Opp. Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. Residing at : 202, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. 2. Mrs. Bhavna Kirit Sheth, B-201, Rajesh Tower, Near J.B.Khot School, Sai Baba Nagar, Borivali (W), Mumbai – 400 092. 7,01,09,134.53 DOUBTFUL - I 14 Jun 2022 2) Flat No.B-201, adm. about 1000 sq.ft.Carpet area (equivalent to 92.90 sq.mtrs.) on 2nd Floor, 'B' Wing, of the building known as Shree Rajesh Tower B Wing Housing Society Ltd., situated on all that piece and parcel of land bearing Survey No.120, Hissa No.2A (Part), Survey No.119, part and CTS No.47 (part) and 11(part), Taluka Borivali, Rajesh Nagar, J.B.Khot School, Saibaba Nagar, Borivali (W), Mumbai – 400 092 together with furniture, fixtures and fittings therein both present and future owned by Mrs.Bhavna Kirit Sheth and Mr.Pankaj Chhabildas Sheth. Mrs.Bhavna Kirit Sheth and Mr.Pankaj Chhabildas Sheth.
219 RECOVERY Maharashtra M/s.Ferro Steels 1. Mr.Pankaj Chhabildas Sheth Office at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 400 067. Factory at : Plot No.2, Survey No.820/1, Chintupada,Village Mahim, Palghar (W), Dist.Palghar – 401 404. Office at : A/601 & 602, Lancelot Bldg., Opp.Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. 1 Mr.Pankaj Chhabildas Sheth, Residing at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. Office at : A-601 & 602,Lancelot Bldg., Opp. Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. Residing at : 202, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 067. 7,01,09,134.53 DOUBTFUL - I 14 Jun 2022 3) Flat No.304, adm. about 430 sq.ft.Built up area on 3rd Floor of the building known as “Kshiteej” in “Kshiteej Co.op.Housing Society Ltd.” (Tower) – 'A' Wing situated on all that piece and parcel of land bearing Survey No.121, Hissa No.2, CTS No.41, Village Kandivali, Taluka Borivali, Behind Bhatia High School, D.P.Road, Poisar, Kandivali (W), Mumbai – 400 067 together with furniture, fixtures & fittings therein both present and future owned by Mr.Pankaj Chhabildas Sheth. Mr.Pankaj Chhabildas Sheth.
220 RECOVERY Maharashtra M/s.Ferro Steels Partnership firm: 1. Mr.Pankaj Chhabildas Sheth 2. Mrs. Bhavna Kirit Sheth 1. Mrs.Chhaya Narendra Kamdar 2. Mr.Narendra Navinchandra Kamdar Office at : 304, Kshiteej CHS Ltd (Tower) A Wing, Behind Bhatia School, D.P.Road, Poinsur, Kandivali (W), Mumbai – 400 067. Factory at : Plot No.2, Survey No.820/1, Chintupada,Village Mahim, Palghar (W), Dist.Palghar – 401 404. Office at : A/601 & 602, Lancelot Bldg., Opp.Kalyan Jewellers, S.V.Road, Borivali (W), Mumbai – 400 092. 1. Mrs.Chhaya Narendra Kamdar, 2. Mr.Narendra Navinchandra Kamdar, Residing at : B-33, Avanti B CHS Ltd., CTS No. 359A,355, Plot No 635 ,637, TPS III, Shimpoli Road, Haridas Nagar, Borivali (W), Mumbai – 400 092. 7,01,09,134.53 DOUBTFUL - I 14 Jun 2022 Flat No. 33, adm. about 564 sq.ft. built up area (470 sq.ft. Carpet area), (CTS No.359A, 366) F.P.Nos. 635 & 637, TPS-III, 3 Rd Floor, “ B “ Wing, Avanti Bldg. Haridas Nagar Chsl., Shimpoli, Borivali (West), Mumbai- 400 067 Mrs.Chhaya Narendra Kamdar Mr.Narendra Navinchandra Kamdar.