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
211 Pimpri Maharashtra M/s. Om Sai Enterprises Prop.–Mr. Jogdand Santosh Limbraj NA S.No.74/2/1,Matoshri Colony, Adarsh Nagar, Near Manjuri bai School, Dighi, Pune-411015. NA 1,48,23,211.30 SUB-STANDARD 14 Nov 2023 All that piece and parcel of the Property viz. land admeasuring area 1000 Sq. Ft. out of Survey No. 74 / 2 /1, behind Manjiribai School, Matoshree Colony, Village - Dighi, Taluka – Haveli , Dist.- Pune along with Construction thereon within the local limits of Pimpri Chinchwad Municipal Corporation and within the jurisdiction of Sub – Registrar, Haveli Pune, along with all the fittings, fixtures, liberties, privileges, easements, common amenities, advantages, appurtenances, heriditaments or premises or any part thereof whatsoever with the said property, also with all the rights, title, interest pertaining to the said property. Mr.Jogdand Limbraj Maruti
212 Lokmanya Nagar Maharashtra M/s. R N Traders Prop. Mr.Thakkar Rakesh Natvarlal, Mr. Thakkar Virji Dharshi (Owner & Guarantor) M/s. N V Trading Prop. Mr. Thakkar Natwarlal Virji (Guarantor) M/s. N V Traders Prop. Mr. Thakkar Virji Dharshi (Guarantor) Flat No. 502, Gaurangi Apt. LBS Marg, Opp. Damani Apt., Naupada, Thane (W) 400602 Flat No. 601,“B” Wing, Garima Tower, Nr. Gurukul Bus Stop, Panchpakhadi, Thane (W) 400602 3595664.58 SUB-STANDARD 02 Oct 2023 Flat No. 601,(Adm.700 Sq. Ft. Carpet Area) “B” Wing, Garima Tower, Nr. Gurukul Bus Stop, Panchpakhadi, Thane (W) 400602 Mr. Thakkar Virji Dharshi
213 RECOVERY Maharashtra M/s. Raj Earthmovers & Transport Prop. Mr.Jitendra Devichand Surana Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises 209, Janki Sadan, Opp.Swastik Hospital, Bhangarwadi, Lonavala, 10,10,83,815.50 DOUBTFUL - II 31 Dec 2020 Land 0.00 Aar At Curve Survey No. 64, Farm House No. 496, Milkat No. 51, Grampanchyat Bhambarde Taluka Mulshi Dist-Pune Area 708265.3 Sq. Ft. Mrs. Meenakshi Dattaram Chavan.
214 RECOVERY Maharashtra M/s. Raj Earthmovers & Transport Prop.Mr.Jitendra Devichand Surana 1.Mr.Uday Bhausaheb Waghere Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. 1.Mr.Uday Bhausaheb Waghere, Residing at : S.No.11, Genuji Waghere Nagar, Station Road, Pimpri, Pune – 410 017. 101083815.5 DOUBTFUL - II 30 Apr 2021 Commercial NA open Plot Gat No. 160, area Hissa No. B1 adm. 8110. sq.mtrs., Mumbai - Goa Highway ,Village Patansai, Tal-Roha, District- Raigad Mr. Uday Bhausaheb Waghere
215 RECOVERY Maharashtra M/s. Raj Earthmovers & Transport Prop.Mr.Jitendra Devichand Surana 1. Mr.Uday Bhausaheb Waghere Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. 1. Mr.Uday Bhausaheb Waghere, Residing at : S.No.11, Genuji Waghere Nagar, Station Road, Pimpri, Pune – 410 017. 101083815.5 DOUBTFUL - II 30 Apr 2021 Commercial NA open Plot , Gat No. 160/B area adm. 4689.35 sq. mtrs, Mumbai - Goa Highway ,Village Patansai, Tal-Roha, District- Raigad Mr. Uday Bhausaheb Waghere
216 RECOVERY Maharashtra M/s. Raj Earthmovers & Transport Prop.Mr.Jitendra Devichand Surana 1. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises 2. Mr.Dattaram Laxman Chavan 3. Mr.Uday Bhausaheb Waghere Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. 1. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises Residing at : 209, Janki Sadan, Opp.Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. 101083815.5 DOUBTFUL - II 30 Apr 2021 Residential Plot situarted Land adm. area OOH : 31.54 Aar alongwith RCC Bldg. at Gat No. 385, Hissa No, 2, totally adm.03H 10.03 Aar, Village-Dongargaon , Tal Maval, Dist-Pune . Mrs.Meenakshi Dattaram Chavan
217 RECOVERY Maharashtra Mrs. Choudhari Reshma Gopinath Co-Borrower in Housing Loan Mr. Choudhari Gopinath Madhukar NA Mr. Gopinath Madhukar Choudhary, Partner of M/s. Royal Textiles Processors, At. Temghar Water Purify Centre, Opp. Saibaba Temple, Kalyan Bhiwandi Road, Bhiwandi, Dist.Thane – 421 302 Mrs. Reshma Gopinath Choudhary Flat No.701, 7th Floor, 'A' Wing, Royal Garden Residency, Temghar Village, Opp. Saibaba Temple,Tal. Bhiwandi, Dist.Thane- 421 302. Residing at : House No.101, Soni Villa, Temghar, Kalyan – Bhiwandi Road, Bhiwandi, Dist.Thane. NA 2778945 DOUBTFUL - III 30 Apr 2016 Flat No.701, 7th Floor, Wing-A, "Royal Garden Residency, Adm.Area 672 sq.ft Carpet, Kalyan Bhiwandi Road, Bhiwandi - 421 302. Mrs. Choudhari Reshma Gopinath Mr. Choudhari Gopinath Madhukar
218 Chakan Maharashtra M/s. Rajratna Trading Company Prop. Mr.Barbade Santosh Ramdas NA Gala No. 1, Savitri Complex, Near Market Yard, Monika Chawk, At- Otur, Tal – Junnar, Pune-412409. NA 21540326.26 SUB-STANDARD 14 Dec 2023 All that piece and parcel of Property bearing Plot/Unit No.7 admeasuring area 171.40 Sq.Mtrs and construction thereon admeasuring 134.91 Sq. Mtrs. in the “Pruthvi Co-op. Housing Society Ltd.”, Situated at Sector No.4, Bulk Land No.16 at Village Mouje –Moshi, PCNTDA, Tal. Haveli Dist. Pune Mr.Barbade Santosh Ramdas.
219 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.
220 Ahmednagar Maharashtra M/s.Sri Balaji Wire Industries - Proprietor Mr.Amol Ganpatrao Gaikwad NA Flat No. 1, Raghukul Apartment, Opp. Sindhu Mangal Karyalaya, Balikashram Road, Ahmednagar - 414003 NA 1,22,35,729.94 SUB-STANDARD 18 Jan 2024 All that piece and parcel of property i.e. Plot No. E-12, admeasuring area 2800 Sq. Mtrs. and the factory construction thereon in Supa Parner Industrial Area within the village limits of HANGA, Taluka - PARNER, Dist. AHMEDNAGAR, within the jurisdiction of Sub-Registrar Parner, together with all the liberties, privileges, easements, common amenities, advantages, appurtenances, heriditaments or premises or any part thereof whatsoever with the said land / property and together with all present and future construction/ structure, furniture, fixtures and fittings, equipments including electrical / electronic equipments, articles, items etc. attached to or kept or lying in the said land / property and every part thereof. Leasehold rights owned by Mr. Amol Ganpat Gaikwad, Proprietor of M/s Sri Balaji Wire Industries.