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
291 RECOVERY NA M/s.Protocol Marine Services Pvt.Ltd. Director: 1. Mr.Devilal Hiramani Chapagain 2. Mrs.Ritadevi Devilal Chapagain NA Registered Office at : 1502/A, 15th Floor, Universal Majestic,P. L. Lokhande Marg, Opp. RBK International Academy, Chembur (W), Mumbai – 400 043. Business at : Shop No.13, Ground Level Between, Sunflower & Daffodil Building, Neelkanth Garden CHS Ltd., Bhakadevi Shivajibhai Devashi Road, Govandi (E), Mumbai – 400 088. NA 39,56,87,750.95 DOUBTFUL - II 31 May 2021 Unit Office No. 1502 – A, 15 th Floor, adm. 237. sq.mtrs. (carpet area) with a right to use adjacent Terrace adm. 80 sq.mtrs. (carpet area), Bldg No.8, Universal Majestic, Survey No.96, Hissa No.1 (PART), CTS No.4A/8/1 & 4A/8/2, Village Borle, Taluka Kurla - Govandi-400 043. M/s. Protocol Marine Services Pvt.Ltd.
292 RECOVERY NA M/s.Protocol Marine Services Pvt.Ltd. Director: 1. Mr.Devilal Hiramani Chapagain 2. Mrs.Ritadevi Devilal Chapagain 1. Mr.Devilal Hiramani Chapagain, 2. Mrs.Ritadevi Devilal Chapagain, Registered Office at : 1502/A, 15th Floor, Universal Majestic,P. L. Lokhande Marg, Opp. RBK International Academy, Chembur (W), Mumbai – 400 043. Business at : Shop No.13, Ground Level Between, Sunflower & Daffodil Building, Neelkanth Garden CHS Ltd., Bhakadevi Shivajibhai Devashi Road, Govandi (E), Mumbai – 400 088. 1. Mr.Devilal Hiramani Chapagain, 2. Mrs.Ritadevi Devilal Chapagain, Residing at : Flat No.102, 'A' Wing, 1st Floor, Dosti Lilly, Dosti Acres, Indian Hume Pipe Compound, Near Antop Hill Bus Depot, S.M.Road, Wadala (E) – 400 037. Residing at : Flat No.3502, 35th Floor, 'A' Wing,Lodha Dioro, New Cuff Parade, Wadala Truck Terminal,Wadala, Mumbai –400022 39,56,87,750.95 DOUBTFUL - II 31 May 2021 Flat No. A/3502, 35 Th Floor, “A” Wing, Lodha Diora, Cuff Parade, Wadala Truck Terminal, Near Iax Dome, Wadala- Mumbai- Mr. Devilal Hiramani Chapagain Mrs.Ritadevi Devilal Chapagain
293 RECOVERY NA M/s.Royal Flooring International Prop. Mrs. Shivani Dhrumil Shah Smt.Jyoti Kiran Shah Office at : P-11, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400 013. Business at : C-5, C – 6, Jai Mata Di Compound Koler, Koler Village, Bhiwandi, Dist.Thane – 421 302. Residing at : Flat No.402, 'B' Wing, 4th Floor, Tirupati Apartments, Bhulabhai Desai Road, Mahalaxmi, Mumbai – 400 026 Office at : Karishma, Plot No.225, Junction of Gangeshwar Road & 12th Road, Near MTNL Khar, Mumbai – 400 052 Smt.Jyoti Kiran Shah Flat No.402, 'B' Wing, 4th Floor, Tirupati Apartments, Bhulabhai Desai Road, Mahalaxmi, Mumbai – 400 026. 6,18,46,655.42 DOUBTFUL - II 31 Mar 2021 Flat No. 402, “ B “ Wing, (also Formerly Known As Flat No. 2B -2 Or 4 2) Fourth Floor Adm. 1543 Sq.Ft. Built Up With Two Car Parking Spaces, Tirupati Apartments B Tirupati Mahalaxmi Chs Ltd., Land No C. S. No. 4/75, Malbar Hill, Bhulabhai Desai Road, Opp. Mahalaxmi Temple, (Corner Of Peddarroad And Warden Road) Cumballa hill, Mumbai 400 026. Smt. Jyoti Kiran Shah.
294 WAGHOLI-PUNE NA M/s.Shivmudra Enterprises, Prop. Mr.Sanjay Balasaheb Pacharne Co-Borrower in Housing Loan Mrs.Priyanka Sanjay Pacharne NA Factory/Office/Residence at : 325/2B, Tardobachivadi,’Kalakunj’ Pacharne Mala,Taluka -Shirur, Dist Pune.- 412 210 Residing at : Gat No.1387, Malthan Road, Near Ganpati Mandir,Shelake Mala, Ranjangaon,Tal. Shirur, Pune – 412 220. NA 3,39,60,384.47 DOUBTFUL - II 29 Jul 2022 Gat No. 1387/1387(P), Admsg. Total Open Plot Area 02 H 53 Are + Pot Kharaba 00h 15 Are. And Constructed Bungalow (i.e. Gr. + 1st Floor) adm. area about 4200 sq.fts., Village Ranjangaon Ganapati, Taluka Shirur, District Pune. Mr.Sanjay Balasaheb Pacharne
295 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1706, adm.area 42.47 sq.mtrs., equivalent to 457.14 sq.ft. (Carpet), A Wing, 17th Floor, PLATANO-A in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village 1.Mrs.Nilaben (alias Nila) Rajesh Soni.
296 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1803, adm.area 35.98 sq.mtrs., equivalent to 387.28 sq.ft. (Carpet), A Wing, 18th Floor PLATANO-A in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)      Mrs.Nilaben (alias Nila) Rajesh Soni.
297 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1807, adm.area 38.23 sq.mtrs., equivalent to 411.50 sq.ft. (Carpet), A Wing, 18th Floor PLATANO-A in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 AND 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)Mrs.Nilaben (alias Nila) Rajesh Soni.
298 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1804, adm.area 35.98 sq.mtrs., equivalent to 387.28 sq.ft. (Carpet), A Wing, 18th Floor PLATANO-A in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)Mrs.Nilaben (alias Nila) Rajesh Soni.
299 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1803, adm.area 35.98 sq.mtrs., equivalent to 387.28 sq.ft. (Carpet), B Wing, 18th Floor PLATANO-B in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)Mrs.Nilaben (alias Nila) Rajesh Soni.
300 RECOVERY NA M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1804, adm.area 38.07 sq.mtrs., equivalent to 409.78 sq.ft. (Carpet), B Wing, 18th Floor PLATANO-B in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 and 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)Mrs.Nilaben (alias Nila) Rajesh Soni.