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
321 Ghatlodia Gujarat 1. Mr. Prakashkumar Ramanlal Patel 2. Mrs. Reema Prakashkumar Patel NA 1. 01, Samruddhi Bungalow, Opp. Satjan -2, Opp. Janta Nagar, Chandkheda, Ahmedabad - 382424 NA 2428405.5 DOUBTFUL- II 31 Dec 2023 C/704, 7th Floor, Raj Labdhi Heritage, Koba-Gandhinagar Highway, Nr. Patel Farm, Ambapur Approch Road, Koba, Gandhinagar – 382421 1. Mr. Prakashkumar Ramanlal Patel 2. Mrs. Reema Prakashkumar Patel
322 Raipur Gujarat 1. Mr. Rajesh Kanaiyalal Panchal 2. Mrs. Ramilaben Kanaiyalal Panchal NA 1. 729, Saraspur Char Rasta, Opp.Old Post Office, Saraspur, Ahmedabad - 380018 NA 791240 DOUBTFUL -III 31 Dec 2023 Flat No.6, 2nd Floor, SHARDA NAGAR SOCIETY, NR. PRAJAPATI VAS, NR. GRAM PANCHAYAT, ASLALI, AHMEDABAD – 382445 1. Mr. Rajesh Kanaiyalal Panchal 2. Mrs. Ramilaben Kanaiyalal Panchal
323 RECOVERY Maharashtra M/s.Ferro Steels 1. Mr.Pankaj Chhabildas Sheth 2. Mrs. Bhavna Kirit 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. 2. Mrs. Bhavna Kirit Sheth, B-201, Rajesh Tower, Near J.B.Khot School, Sai Baba Nagar, Borivali (W), Mumbai – 400 092. 7,01,09,134.53 DOUBTFUL - I 14 Jun 2022 2) Flat No.B-201, adm. about 1000 sq.ft.Carpet area (equivalent to 92.90 sq.mtrs.) on 2nd Floor, 'B' Wing, of the building known as Shree Rajesh Tower B Wing Housing Society Ltd., situated on all that piece and parcel of land bearing Survey No.120, Hissa No.2A (Part), Survey No.119, part and CTS No.47 (part) and 11(part), Taluka Borivali, Rajesh Nagar, J.B.Khot School, Saibaba Nagar, Borivali (W), Mumbai – 400 092 together with furniture, fixtures and fittings therein both present and future owned by Mrs.Bhavna Kirit Sheth and Mr.Pankaj Chhabildas Sheth. Mrs.Bhavna Kirit Sheth and Mr.Pankaj Chhabildas Sheth.
324 RECOVERY Maharashtra 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.
325 RECOVERY Maharashtra 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.
326 RECOVERY Maharashtra 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.
327 RECOVERY Maharashtra 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,402 , 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.
328 RECOVERY Maharashtra M/s.Gouri Corporation, Prop. Mr.Yogesh Pandurang Jadhav NA Business at : C/o. Dalvi, Behind Shiv Shrushti, Ambegaon, Pune – 411 046. Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. Residing at : Flat No.1 & 3, Sejal Srushti Apartment, Plot No.62, S.No.144, Deccan Hills, Chavan Nagar, Mumbai Pune Road, Wadgaon Mawal, Dist. Pune – 410 506. Business at : Flat No.302M S.No.1619, Deepa Park, Near Silver Park, Ambegaon Budruk Katraj, Pune – 411 046. Business at : Shop No.1 & 2, Plot No.11, Near Bhakti Vrundavan, Wadki Timber Market, Near Sakal Press, Pune – 411 046 NA 4,47,36,112.04 DOUBTFUL - I 29 Jan 2022 Flat No. 3, Sejal Srushti, situated at S.No.144(p), Plot No.62, Village Wadgaon Maval, Taluka Maval, District Pune, Mr. Yogesh Pandurang Jadav
329 PANCHAVATI-NASHIK Maharashtra Mr.Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske, NA Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. Residing at : Ram Nagar, Wadar Wadi, Behind Shani Mandir, Peth Road, Panchvati Nashik – 422 003. Residing at : Ashvamedh CHS Ltd., Plot No.195,Opp. RTO Office, Peth Road, S. No. 31/3/A, Village Makhmalabad, Tal. & Dist. Nashik – 422 003. NA 13,00,607.62 DOUBTFUL - II 31 Mar 2021 Plot No. 195, area adm. 42.00 sq.mtrs., out of S.No.31/3/A Ashwamegh Co-op. Hsg. Soc. Ltd., Mouje Makhamalabad, Taiuka & Dist. Nashik Mr. Vilas Shamrao Mhaske Mrs. Anjana Vilas Mhaske.
330 LAXMI ROAD-PUNE Maharashtra Mr.Vitthal Namdeo Shepal, Prop. of M/s. Mauli Venture NA Residing at : Plot No.20/71, Arun Vatika, Datta Nagar, Dighi, Pune – 411015. Residing at : Flat No.501, 5th Floor, S.No.80, Auram Vatika, Dighi, Pune – 411 015. NA 68,29,502.04 DOUBTFUL - I 31 Dec 2021 Flat No. 402, Yashda Apartment, Survey No. 3, Hissa No. 3a / 11 & 3/ 3a/ 14, Village Dhigi, Tal Haveli, Dist- Pune. Mr.Vitthal Namdeo Shepal.