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
221 RECOVERY NA M/s.Akai Steels Pvt.Ltd. NA NA NA 19,68,63,073.79 DOUBTFUL - II 31 Mar 2021 Shop No.11 , 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. 1.  M/s.Akai Steels Pvt.Ltd.
222 RECOVERY NA 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.
223 RECOVERY NA 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.
224 RECOVERY NA 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.
225 RECOVERY NA 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,
226 RECOVERY NA 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.
227 RECOVERY NA 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.
228 RECOVERY NA M/s.Shree Sadguru Enterprise Prop.Mr.Kiran Laxman Dhavale, NA Office/Factory at : Unit No.C-21/10, TTC Industrial Area, Mahape, Pawane, MIDC, Navi Mumbai – 400 705. Office at : Office/Unit No.8, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Office at : Office/Unit No.21, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Office at : Office/Unit No.9, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Residing at : Flat No.01, Bldg.No.32, Panchratna Owners Association,C-5, Sector 05, CBD Belapur, Navi Mumbai – 400 614. Residing at : Flat No.B-1/3/B-16,Shivsagar CHS Ltd., Type AB-1 & AB – 2, Drongiri Housing Complex, Sector 30, Dronagiri, Navi Mumbai – 400 702. NA 63379924.28 DOUBTFUL - II 30 Jun 2021 Office/Unit No.21, in Block “T”, adm.area about 518 sq.ft.(built up), on 1st floor, in Additional Shop Cum Godown Complex of the building known as Market -II, Phase II situated on Plot No.7, in Sector 19B out of Gat No.796 in the Revenue Village of Turbhe (Vashi), Taluka and District Thane Mr. Kiran Laxman Dhavale
229 RECOVERY NA 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.
230 RECOVERY NA 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.