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
231 RECOVERY NA 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.
232 RECOVERY NA 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.
233 RECOVERY NA M/s.Bay Leaf Bistro Lolla Palooza The Magnum Opus Prop. Mr.Manoj Kumar Pandey NA Business at : Unit No.401/402, 4th Floor'G' Wing, Vision Galleria, Kunal Icon, Survey No. 127/128/129, Pimple Saudagar – 411 027. Residing at : Row House No.B-15, Roseland Residency, Gate No.4, Pimple Saudagar, Pune – 411 027. NA 228953163.73 DOUBTFUL - II 31 Mar 2021 Unit No,401 , carpet area 1731.00 sq. ft., 4th floor, “G”Wing, Vision Galleria , Kunal Icon Road, Near Vision 9, Pimple Saudagar, Pune. Mr.Manoj Kumar Pandey & Mrs.Kavita Manoj Pandey.
234 SINGHAGAD-PUNE NA M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar 1. Mr.Nitin Vastimal Nakumparmar Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. 1. Mr.Pradeep Vastimal Nakumparmar, 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. 2. Mr.Nitin Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041. 3. Mrs.Sugana Nitin Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041 4. Smt.Asha Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. 455208632.38 DOUBTFUL - I 17 Jun 2022 Gat/Survey No. 28, Hissa No. 1/1/2, Adm. Area 0 H 6 R And House Commercial Construction Adm. Area 7410.39 Sq.Ft. Thereon Situated At Village Nanded, Taluka Haveli, Dist.Pune. Mr.Nitin Vastimal Parmar alias Nakumparmar
235 SINGHAGAD-PUNE NA M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar 1. Mr.Nitin Vastimal Nakumparmar 2Mr.Pradeep Vastimal Nakumparmar 3. Smt.Asha Vastimal Nakumparmar Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. 1. Mr.Pradeep Vastimal Nakumparmar, 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. 2. Mr.Nitin Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041. 3. Smt.Asha Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. 455208632.38 DOUBTFUL - I 17 Jun 2022 Gat No. 135, Hissa No. 1, Adm. Area 00 H 5.94 R, Village Dhayari, Taluka Haveli, District Pune . 1. Mr.Nitin Vastimal Parmar alias Nakumparmar, 2. Mr.Pradeep Vastimal Parmar alias Nakumparmar, 3. Smt.Asha Vastimal Parmar alias Nakumparmar.
236 SINGHAGAD-PUNE NA M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar 1. Mr.Nitin Vastimal Nakumparmar 2Mr.Pradeep Vastimal Nakumparmar 3. Smt.Asha Vastimal Nakumparmar Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. 1. Mr.Pradeep Vastimal Nakumparmar, 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. 2. Mr.Nitin Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041. 3. Smt.Asha Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. 455208632.38 DOUBTFUL - I 17 Jun 2022 Flat No. 18, Adm. Area 533 Sq.Ft., I.E. 49.53 Sq.Mtrs. (built-up), Wing “ B “ , Sarthak Residency, Survey No. 27, Village Nanded, Taluka Haveli, Dist. Pune. 1. Smt. Asha Vastimal Parmar alias Nakumparmar 2. Mrs.Sugana Nitin Nakumparmar.
237 SINGHAGAD-PUNE NA M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar NA Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. NA 455208632.38 DOUBTFUL - I 17 Jun 2022 Gut No. 376, 381 to 386, N. A. Plot, 2 Heactor 25.50 Are. & alongwith Factory shed Village Sangavi, Taluka Khandala, Dist. Satara. M/s. Jaylaxmi Food Processing Pvt.Ltd.
238 SINGHAGAD-PUNE NA M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar NA Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. NA 455208632.38 DOUBTFUL - I 17 Jun 2022 Machinery Gut No. 376, 381 to 386, N. A. Plot, 2 Heactor 25.50 Are. & alongwith Factory shed Village Sangavi, Taluka Khandala, Dist. Satara. M/s. Jaylaxmi Food Processing Pvt.Ltd.
239 RECOVERY NA Chintamani Jewellers India Pvt Ltd. Director: 1. Mr. Nitin Abasaheb Kadam NA Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. NA 42,23,99,302.84 DOUBTFUL - II 31 Mar 2021 Shop No. 3, B & C Survey No. 158, Tika No. 13, Commercial Premises Chintaman Jewellers , Second Floor, Jambhali Naka, Opp. Talav Pali, Chintamani Chowk, Thane 400601 Shop No. 3. 300 Sq. Ft. ( Office No. A. 300 Sq. Ft. Off. B. 600 Sq. Ft. Off. C. 300 Sq. Ft ) & Flat No. 1. 700 Sq. Ft. Mr. Nitin Abasaheb Kadam
240 Pimpri NA M/s Shree Auto Industries 1)Mr.Purshottam Vinayak Kale, 2)Mrs. Sarita Purshottam Kale Gat No.625/1/5/1 & 2, Pune Nashik Highway, Kurali, Tal.Khed, Dist.Pune – 410 501 1)Mr.Purshottam Vinayak Kale & 2)Mrs. Sarita Purshottam Kale- Flat No.5, B Bldg, 'A' Wing,3rd Floor, Siddhi Samrat,Plot No.LC-1, PCNTDA, Sector No.3,Indrayani Nagar, Bhosari, Pune – 411 026. 32,33,12,858.44 DOUBTFUL - II 19 Jul 2022 Flat No.5, on the Second Floor of 'A' Wing of Building No.'B', “Siddhi Samrat Sahakari Gruh Rachana Sanstha Maryadit”, situated at Sector No.3, Plot No. Local Commercial 1 at Mauje Bhosari, PCNTDA Taluka Haveli, District Pune - owned by Mr.Purshottam Vinayak Kale and Mrs.Sarita Purshottam Kale. Mr.Purshottam Vinayak Kale and Mrs.Sarita Purshottam Kale.