Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-09-2025

( 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
241 RECOVERY Maharashtra M/s.Jay Marketing, Prop. Mr.Kiritkumar Karsanbhai Prajapati 1.Mr. Narayanbhai Mohanbhai Prajapati Business at : 201, Shalom Heritage,Opp.RBK School, Indralok,Bhayander (E) – 401 105 Business at : Shop No.7, Bhawani Jyot Tower CHS Ltd., Chandan Park, Bhayander (E), Thane – 401 105. Residing at : Flat No.704, Bldg.No.2, Meadows CHS Ltd., Annapurna Estate, Phase III, Bhayander (E) – 401 105. Residing at : Flat No.503, Bhawani Jyot Tower CHS Ltd., Chandan Park, Bhayander (E), Thane – 401 105. Residing at : Pitambarpura (Lukhasan), Post – Mudana,Tal. Sidhpur, Dist.Patan, Gujrat – 384 151. 1.Mr. Narayanbhai Mohanbhai Prajapati, 207, Royal Apartment, Jay Bhavani Lane, Kasam Baug, Malad (E),Mumbai – 400 097. Mrs.Nisha Kiritkumar Prajapati. 4850662.42 DOUBTFUL - III 31 Oct 2019 Shop No.33, in the Building known as “Bhavani Jyot Tower CHS Ltd.”, Chandan Park, 41.18Bhayander (E), Old S.No.152(P) & 153-4+5, New S.No.27 & 28, Hissa No.4 & 5 Village Khari, Tal. Bhayander, Dist.Thane – 401 105. Mr.Narayanbhai Mohanbhai Prajapati
242 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Office No.426 3rd floor Orchid Road MALL WingB Royal Palms AareyColony Goregaon(East) Mumbai- Trinity Kitchenware Ltd.
243 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Office No. 427, 3rd floor, Orchid Road MALL, Wing “B”, Royal Palms, Aarey Colony, Goregaon (East), Mumbai. Trinity Kitchenware Ltd.
244 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Plot No. D-2, Midc Sinnar (Malegaon), Taluka Sinnar, Dist – Nashik, Trinity Kitchenware Ltd.
245 Ghatlodia Gujarat 1. Mrs. Preeti Bhupendrabhai Patel 2. Mr. Ramanlal Prabhudas Patel NA 1. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 NA 2518595 DOUBTFUL- II 31 Dec 2023 D/503, 5th Floor, Raj Labdhi Heritage, Koba-Gandhinagar Highway, Nr. Patel Farm, Ambapur Approch Road, Koba, Gandhinagar – 382421 1. Mrs. Preeti Bhupendrabhai Patel 2. Mr. Ramanlal Prabhudas Patel
246 Ghatlodia Gujarat 1. Mrs. Reema Prakashkumar Patel 2. Mr. Prakashkumar Ramanlal Patel NA 1. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 NA 2451419 DOUBTFUL- II 31 Dec 2023 E/504, 5th Floor, Raj Labdhi Heritage, Koba-Gandhinagar Highway, Nr. Patel Farm, Ambapur Approch Road, Koba, Gandhinagar – 382421 1. Mrs. Reema Prakashkumar Patel 2. Mr. Prakashkumar Ramanlal Patel
247 RECOVERY Maharashtra 1. Mrs.Leelavati Bhavesh Patel, Prop. of M/s.Darshak Enterprises 2. Khushi Enterprises 3. Indu Electric 1.Mr.Mansukh Meghjibhai Kachhadia Office/Residing at : A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 Mr.Mansukh Meghjibhai Kachhadia A/404, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107. 12,38,346.36 DOUBTFUL - II 28 Feb 2019 Flat No. 404, adm. 601 Sq. Ft. Built up Area 4 Th Floor, Hiral Triveni Co-op. Hsg. Soc. Ltd., Old Petrol Pump, S. No. 362/12, New Survey No. 72, Hissa No. 12 Village Goddeo, Mira Bhayander Road, Mira Road East. Dist. Thane 401107. Mr. Mansukh Meghjibhai Kachhadia.
248 RECOVERY Maharashtra 1. Mrs.Leelavati Bhavesh Patel, Prop. of M/s.Darshak Enterprises 2. Khushi Enterprises 3. Indu Electric 1. Mr.Bhaveshbhai Bavanji Kachhadia Prop. of M/s.Indu Electricals Office/Residing at : A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 Mr.Bhaveshbhai Bavanji Kachhadia A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 12,38,346.36 DOUBTFUL - II 28 Feb 2019 Flat No. 403, adm. 601 Sq. Ft. Built up Area 4 Th Floor, Hiral Triveni Co-op. Hsg. Soc. Ltd., Old Petrol Pump, S. No. 362/12, New Survey No. 72, Hissa No. 12 Village Goddeo, Mira Bhayander Road, Mira Road East. Dist. Thane 401107. Mr. Bhavesh Bhavanji Kachhadia.
249 RECOVERY Maharashtra Ambernath MIDC Cetp Pvt. Ltd. Director: 1. Mr. Suryakant Shrichand Kukreja, 2. Mr. Jaiprakash Shrichand Kukreja, 3. Mrs. Anwesha Suryakant Kukreja 4. M/s. Bharat Udyog Ltd., Director: 1. Mr. Suryakant Shrichand Kukreja, 2. Mr. Shrichand Rajaram Kukreja, 3. Mrs. Asha Shrichand Kukreja, 1. Mr. Shrichand Rajaram Kukreja, 2 Mr. Mahesh Rajaram Kukreja Having Registered Office at : Plot No.69, Bharat Chambers, Sector -19A, Dana Bunder Road, Vashi, Navi Mumbai – 400 703 Residing at : Flat No.901/902, Sagar Darshan Tower No.6, Sector 18, Nerul, Navi Mumbai – 400 706. Mr. Shrichand Rajaram Kukreja Flat No.901/902, Sagar Darshan Tower No.6, Sector 18, Nerul, Navi Mumbai – 400 706. Mr. Mahesh Rajaram Kukreja Flat No.1602. A-Wing, Sai Pride CHS Ltd., Plot No.5, Sector – 18, Sanpada, Navi Mumbai – 400 705. 9,02,73,610.00 DOUBTFUL - III 31 Jan 2015 Unit No. 75 (pt), Sheet No. 49, Ulhasnagar Mr. Shrichand R.Kukreja Mr. Mahesh R. Kukreja
250 RECOVERY Maharashtra Shiva Steel Rolling Mills Partner: NA Office at: Plots No.36 TO 39, Lakhmapur, Tal. Dindori, Dist. Nashik 422 202. Residence at: 3/10, Jesuina Apartment of Evergreen CHS Ltd., L.B.S.Marg, Behind State Bank of India, Kurla (W), Mumbai – 400 NA 131585235.4 DOUBTFUL - III 11 Jun 2010 Industrial premises situated on land bearing Gut No.201, Plot No.36 to 39, Kedar Industrial Estate,Village-Lakhamapur, Taluka-Dindori, Dist. Nashik. (Total Plot area adm. 4690 sq.mtrs.) M/s Shiva Steel Rolling Mills
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