Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-12-2025

( 330 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
301 Shirva Karnataka Saheb Ubedulla Mrs. Bfathima Ubedulla and Mr. Mohd Akram Ubedulla H.No. 8-4-2 Karamballi Via, Peampally Post, Kunjibettu Udupi-576102. H.No. 8-4-2 Karamballi Via, Peampally Post, Kunjibettu Udupi-576102. 26,36,908.1 DOUBTFUL - I 14 Apr 2024 Immovable property situated in shivalli village Manoligujji ward udupi S.No.195/6P4 areas 12 Cents bearing asset no11-5-588-385 and measures 485.76 Sq.Mtr and building measures 89.21 Sq.Mtr. Saheb Ubedulla
302 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
303 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
304 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.
305 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.
306 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
307 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
308 RECOVERY Maharashtra M/s. Chintamani Jewellers India Pvt.Ltd. (Borrower) Mr.Nitin Abasaheb Kadam, (Director ) Mrs.Vijayshree Nitin Kadam, (Director ) Mr.Devidas Degambar Kadam, (Director) Mr.Nitin Abasaheb Kadam, Mrs.Vijayshree Nitin Kadam, Mr.Devidas Degambar Kadam, 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. 1) 2801, Odyssey-2, Hiranandani Garden, Powai, Mumbai – 400 076. 2) 593/2, Samata Nagar, G.B.Road, Patlipada, Thane – 400 607. 42,23,99,302.84 DOUBTFUL - III 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
309 RECOVERY Maharashtra M/s. Chintamani Jewellers India Pvt.Ltd. (Borrower) Mr.Nitin Abasaheb Kadam, (Director ) Mrs.Vijayshree Nitin Kadam, (Director ) Mr.Devidas Degambar Kadam, (Director) Mr.Nitin Abasaheb Kadam, Mrs.Vijayshree Nitin Kadam, Mr.Devidas Degambar Kadam, 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. 1) 2801, Odyssey-2, Hiranandani Garden, Powai, Mumbai – 400 076. 2) 593/2, Samata Nagar, G.B.Road, Patlipada, Thane – 400 607. 42,23,99,302.84 DOUBTFUL - III 31 Mar 2021 All that piece and parcel of Non-Agricultural land bearing old Survey No.13/1/A, 13/1/B, 14/2/B, 14/5 and New Survey No.70, Plot No.21 to 46, Totally adm.5679 sq.mtrs with structure constructed and to be constructed thereon, Village Antrat Turfe, Need, Taluka Karjat, Dist.Raigad owned by Mr.Nitin Abasaheb Kadam and Mrs.Vijayshree Nitin Kadam
310 RECOVERY Maharashtra Mr. Akash Shamsunder Dhuri Mr. Shamsundar Gangaram Dhuri NA Residing at : House No. 2030 A, Dhanlaxmi Bunglow, Dhuriwada, Chiwala Road, Maghi Ganesh Chowk, At Post Malvan, Tal. Malvan, Dist.Sindhudurga – 416 606. Residing at : Flat No 5, Ground floor, Varsharutu Residency, Polytechnic Marg, near MHADA colony, Kumbharmath, Taluka- Malvan, Dist- Sindhudurg- 416606 NA 14,43,739.00 DOUBTFUL - III 17 Jun 2017 Flat No.5, Hissa No. 1/5 A, S. No. 33 (12A), Ground Floor, Varsharutu Residency, Kumbharmath, Near Mhada Colony, Malvan, Dist. Sindhudurg. Mr. Akash Shamsunder Dhuri Mr. Shamsundar Gangaram Dhuri
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