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
231 RECOVERY Maharashtra M/s. Nidhi Enterprises, Prop. Mr. Rajesh Premnarayan Trivedi NA Office at : Shop No.6, Swastik Apartment, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. Residing at : Flat No.405, 'A' Wing, Sai Darshan, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. NA 17,29,52,518.13 DOUBTFUL - III 23 Jul 2019 Shop No.6 Adm.585 Sq.Ft.Built Up On The Ground Floor Of The Societys Building Known As Swastik Chs Ltd. On Land Bearing Cts No.122(B) Gamdevi Road Sanghani Estate L.B.S.Marg Ghatkopar (W) Mumbai400 086 Rajesh Premnarayan Trivedi
232 RECOVERY Maharashtra M/s. Nidhi Enterprises, Prop. Mr. Rajesh Premnarayan Trivedi Mrs. Rekha J. Tripathi Office at : Shop No.6, Swastik Apartment, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. Residing at : Flat No.405, 'A' Wing, Sai Darshan, Garden Lane, Gaondevi Road, Ghatkopar (W), Mumbai – 400 086. Mrs. Rekha J. Tripathi Flat 203, 'A' Wing, Padmarag CHS Ltd., J.B.Marg, Andheri (E),, Mumbai – 400 059. 17,29,52,518.13 DOUBTFUL - III 23 Jul 2019 Flat No. 203, 2 nd Floor, “ A “ Wing, Padmarag Chsl Near Jain Temple, Behind Manish Darshan, J B Nagar, Andheri East, Mumbai 400059 Mrs. Rekha J. Tripathi
233 RECOVERY Maharashtra M/s. J Square Steel Pvt Ltd Director: 1) Mr. Vishram N. Ekambe 2) Mr. Rajendra N. Ekambe 1. Mr. Rajendra N. Ekambe Registered Office at : Gut No. 850, 24 km stone, Paithan Road, Bidkin, Tal. Paithan, Dist. Aurangabad. 1. Mr. Rajendra N. Ekambe PL 5B/10/7, Sector-9, Khanda Colony, New Panvel, District Raigad – 410 206. 534954151.49 DOUBTFUL - III 15 Dec 2008 Plot No.19, 20, 21 & 22 Gut No. 84, 442.17 Sq. Mtrs, Village Satara Taluka Aurangabad. Mr. Rajendra N. Ekambe
234 RECOVERY Maharashtra Mr. Vaibhav Vishnu Bhadange, Prop. of M/s. Om Diagnostic Centre 1. Mrs. Vimal Vishnu Bhadange Residing at : Om Gurudeo Bunglow, House No.630, Plot No.10, Grampanchayat Sinner, Swami Samarth Nagar, Behind Laxmi Narayan Lawn, Sinner, Tal. Sinner, Dist. Nashik - 422103 Mrs. Vimal Vishnu Bhadange, Residing at : Om Gurudeo Bunglow, House No.630, Plot No.10, Swami Samarth Nagar, Behind Laxmi Narayan Lawn, Sinner, Tal. Sinner, Dist.Nashik - 422 103. And/or, C/o. Ravindra Babulal Gharte, Flat No.1, Suchitra Nagar, Behind Shani Mandir, Nashik, Dist.Nashik-422 006 18,35,505.00 DOUBTFUL - III 31 May 2015 Grampanchayat House No. 630, adm. 499.80 sq.ft., Om Gurudev Bunglow, Plot No. 10, Survey No. 1044 (1129)/1 to 6/1, Village Sinnar, Nashik Mrs. Vimal Vishnu Bhadange
235 RECOVERY Maharashtra Shivam Clearing Agency (Mumbai) Pvt.Ltd. NA Registered Office at : 502, Sharda Chamber No.1, 31, Keshavji Naik Road, Bhat Bazar, Masjid Bunder (W), Mumbai – 400 009. Office at : Office No. 603, 6th Floor, Central Facility Bldg., APMC Fruit Market, Plot No. 3 & 7, Sector 19, Vashi, Navi Mumbai – 705 NA 2326619.29 DOUBTFUL - III 05 Oct 2019 Office No.603, adm. about 565 Sq.Ft. (Built-up area), on 6th Floor “Central Facility Building” in APMC fruit Market Complex, Plot No.3 & 7, Gat No.796, Sector 19 Village Turbhe, Taluka Thane i Navi Mumbai – 400 703 Mrs. Saroj Santosh Thavi
236 RECOVERY Maharashtra Shivam Clearing Agency (Mumbai) Pvt.Ltd. NA Registered Office at : 502, Sharda Chamber No.1, 31, Keshavji Naik Road, Bhat Bazar, Masjid Bunder (W), Mumbai – 400 009. Office at : Office No. 603, 6th Floor, Central Facility Bldg., APMC Fruit Market, Plot No. 3 & 7, Sector 19, Vashi, Navi Mumbai – 705 NA 42133395.69 DOUBTFUL - III 22 Sep 2019 Office No 502, adm. About 380 sq ft.(Built-up area) 5th Floor, The old sharda Chambers No.1, Premises CHS Ltd., 31, K N Road, Bhat Bazar, Masjid Bunder, Mumbai - 400 009 Shivam Clearing Agency (Mumbai) Pvt.Ltd.
237 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
238 Pimpri Maharashtra M/s. Om Sai Enterprises Prop.–Mr. Jogdand Santosh Limbraj Mrs. Mohakar Sangita Sanjay S.No.74/2/1,Matoshri Colony, Adarsh Nagar, Near Manjuri bai School, Dighi, Pune-411015. S.No.191, D1/1, Shanti Rakshak Society, Yerawada, Pune-411006. 1,48,23,211.30 SUB-STANDARD 14 Nov 2023 All that piece and parcel of Flat No. 1, admeasuring built up area 336 Sq. Fts. At Ground floor, in the Building D-1 known as “Shantirakshak Co-Operative Housing Society Ltd” situated/ constructed at S.No.191/A, CTS No. 2175, Village - Yerwada, Tal-Haveli, Dist-Pune, alongwith all the liberties, privileges, easements, common amenities, advantages, appurtenances, heriditaments or premises or any part thereof whatsoever with the said flat situated within the limits of Pune Municipal Corporation and within the Registration Sub-District Taluka Haveli, District Pune and together with all furniture, fixtures and fittings, equipments including electrical / electronic equipments, articles, items etc. Mrs.Mohakar Sangita sanjay
239 Lokmanya Nagar Maharashtra M/s. R N Traders Prop. Mr. Thakka Rakesh Natvarlal Mr. Thakkar Virji Dharshi 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
240 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
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