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
241 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
242 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
243 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, Kalyan Bhiwandi Road, Bhiwandi - 421 302. Mrs. Choudhari Reshma Gopinath Mr. Choudhari Gopinath Madhukar
244 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.
245 Nanapeth Maharashtra M/s. Sri Siddi Vinayak Foods Private Ltd. NA Office No. 44 & 45, 2nd Floor, Sumeet Plaza, Sr. No 29,30, Opp.Hotel Darpan, Market Yard, Gultekadi, Pune 411 037 NA 31,83,22,745.94 DOUBTFUL - I 30 Jun 2023 All that piece parcel of land admeasuring area 01 Hec. 31.20 R bearing Gat No. 179/2/176/Part/Plot/No./1/to/10 ( as per 7/12 extract ) , along with factory / shed construction thereon bearing Grampanchayat Milkat No. 287/A , 287/B , 287/C , 287/ KH , 287/ G , 287/GH , 287/CH , 287/CHH , 287/J , 287/D , 287/ H , 287/E , 287/Z , situated at Village – Waki Khurd, Taluka – Khed , Dist. Pune , within the limits of Zilha Parishad Pune , Panchayat Samiti Khed, Grampanchayat Kharabwadi and within the limits of Sub – Registration Khed- Pune M/s. Sri Siddi Vinayak Foods Private Limited
246 Nanapeth Maharashtra M/s. Sri Siddi Vinayak Foods Private Ltd. 1) Mr. Gavhane Vivek Nathuram, 2) Mr. Phalke Avinash Tukaram Office No. 44 & 45, 2nd Floor, Sumeet Plaza, Sr. No 29,30, Opp.Hotel Darpan, Market Yard, Gultekadi, Pune 411 037 1) Mr. Gavhane Vivek Nathuram- Flat No. 17, Esha Palace, Salisbury Park, Pune 411 037. 2) Mr.Phalke Avinash Tukaram, Flat No D-801, Subhashree Residency, Phase 1,Near Jay Ganesh Vision, Akurdi, Pune 411 035. 31,83,22,745.94 DOUBTFUL - I 30 Jun 2023 a. All that piece and parcel of land admeasuring area 00 Hec. 23 R ( as per 7/12 extract ) and 00 Hec. 23.56 R as per sale deed no. 4018/2016, Haveli- 15; carved out of Gat No. 1194 totally admeasuring area 00 Hec. 53 R , situated at village Vadaki , Taluka – Haveli , Dist.- Pune; b. All that piece and parcel of land admeasuring area 00 Hec. 21.38 R ( as per 7/12 extract ) carved out of Gat No. 1195 , situated at village – Vadaki , Taluka – Haveli , Dist.- Pune; along with construction bearing Grampanchayat Milkat No. 1090 , 1091/1092 , 1091/1092/1 and 4175 which is constructed over aforesaid land bearing Gat No. 1194 and 1195 , situated at village – Vadaki , Taluka – Haveli , Dist.- Pune Mr. Vivek Nathuram Gavhane and Mr. Avinash Tukaram Phalke
247 RECOVERY Maharashtra M/s. Welcome Distributors Pvt.Ltd., Director: 1. Mr.Mukund Padmakar Ghaisas 2. Mr.Shrikant Vinaykumar Chilekar 3. Mr.Vinod Kanhaiyalal Chhajed 1. Mr.Mukund Padmakar Ghaisas 2. Mr.Shrikant Vinaykumar Chilekar 3. Mr.Vinod Kanhaiyalal Chhajed Registered Office at : 203/203, 3rd Floor, Brodway Shopping Centre, Dr.Babasaheb Ambedkar Road, Khodadad Circle,Dadar (E), Mumbai400014. Office at : 236, Welcome House, Bhingari Pada Village, Old Mumbai Pune Highway, Panvel, Raigad – 410 206. Mr.Mukund Padmakar Ghaisas Flat No.201, Omkar CHS Ltd., Plot No.16, Opp.Radha Krishna Mandir, Juhu Gaon, Sector 12, Vashi, Navi Mumbai –400 703. Mr.Shrikant Vinaykumar Chilekar, Flat No.403, Abhishek, Bldg.No.4, Gurusharanam CHS Complex, Visarali Nakka, Panvel – 410 206 Mr.Vinod Kanhaiyalal Chhajed, A-1102, 11th Floor, Bhavya Height, Katrak Road, Near Ram Mandir Road,Wadala, Mumbai – 400 031. 1 Mr.Mukund Padmakar Ghaisas Flat No.201, Omkar CHS Ltd., Plot No.16, Opp.Radha Krishna Mandir, Juhu Gaon, Sector 12, Vashi, Navi Mumbai –400 703. 2. Mr.Shrikant Vinaykumar Chilekar, Flat No.403, Abhishek, Bldg.No.4, Gurusharanam CHS Complex, Visarali Nakka, Panvel – 410 206 3. Mr.Vinod Kanhaiyalal Chhajed, A-1102, 11th Floor, Bhavya Height, Katrak Road, Near Ram Mandir Road,Wadala, Mumbai – 400 031. 7,89,13,352.18 DOUBTFUL - III 29 Jul 2019 House No.236 constructed thereon at Bhingari bearing Plot No.236-A, adm. about 111.52 sq.mtrs. situated within the jurisdiction of Kalundra Grampanchayat Taluka – Panvel, District Raigad Mr.Mukund Padmakar Ghaisas Mr.Shrikant Vinaykumar Chilekar Mr.Vinod Kanhaiyalal Chhajed
248 RECOVERY Maharashtra Mr. Balwant Madhukar Choudhary Mrs. Choudhari Jyoti Balwant NA Mr. Balwant 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. Jyoti Balwant Choudhary Flat No.701, 7th Floor, 'A' Wing, Royal Garden Residency, Temghar Village, Opp. Saibaba Temple,Tal. Bhiwandi, Dist.Thane- 421 302. NA 2795812 DOUBTFUL - III 30 Apr 2016 Flat No.702, 7th Floor, Wing-A, "Royal Garden Residency, Kalyan Bhiwandi Road, Bhiwandi - 421 302. Mr. Balwant Madhukar Choudhary Mrs. Choudhari Jyoti Balwant
249 RECOVERY Maharashtra M/s.A.Navinchandra Steels Pvt.Ltd., NA NA NA 53,60,61,645.15 DOUBTFUL - II 31 Mar 2021 Shop No.4, on ground floor adm.27.77 sq.mtrs. equivalent to 299 sq.ft. carpet area (inclusive of area of balconies) in building 'Applause A', Lifestyle City Kalyan, on land bearing Survey No.68/5, adm.27359 sq.mtrs., situated within the Village limits of Vadavali within the limits of 1. M/s.A Navinchandra Chhotalal Gosalia,
250 RECOVERY Maharashtra M/s.A.Navinchandra Steels Pvt.Ltd., NA NA NA 53,60,61,645.15 DOUBTFUL - II 31 Mar 2021 Shop No.19, adm.14.02 sq.mtrs. equivalent to 151 sq.ft. Carpet area (inclusive of area of Balconies) on ground floor of Building 'Victory B', Lifestyle City Kalyan, on land bearing Survey No.94/7, 8, 10, 94/9/1, 94/9/2, adm. 491.40 sq.mtrs., situated within the Village imits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)M/s.Akai Steels Pvt.Ltd.