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
321 RECOVERY Maharashtra M/s.Shubham HP Security Force India Pvt.Ltd. NA Registered Office at : 201-204, Parth Solitaire Plot No.2, Sector No.9E, Near 'D' Mart, Kalmaboli, Navi Mumbai – 410 0218. 1)Mr.Ashok Shivaji Wayadande, Flat No.503, 5th Floor, Ashford Heights, Heeline Heights, Plot No.28, Sector 20, Near Police Head Quarters, Roadpali, Kalamboli, Navi Mumbai – 410 218. 2)Mrs.Sandhya Ashok Wayadande, Residing at : Flat No.503, 5th Floor, Ashford Heights, Heeline Heights, Plot No.28, Sector 20, Kalamboli, Navi Mumbai – 410 218. 6,40,53,224.24 SUB-STANDARD 29 Oct 2021 Office No.02, on Second Floor, adm.24.061 sq.meters carpet with attached 42.100 Terrace area carpet with part AHU and NICHE area in Building known as Parth Solitaire on Plot No.2, Sector 9E, Kalamboli, Navi Mumbai Mr.Ashok Shivaji Wayadande Mrs.Sandhya Ashok Wayadande.
322 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
323 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
324 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.
325 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.
326 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
327 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
328 RECOVERY Maharashtra Chintamani Jewellers India Pvt Ltd. Director: 1. Mr. Nitin Abasaheb Kadam NA 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. Mr. Nitin Abasaheb Kadam NA 42,23,99,302.84 DOUBTFUL - II 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
329 RECOVERY Maharashtra Mrs.Gauri Sunil Suryawanshi Mr.Sunil Madhukarrao Suryawanshi NA Residing at : Row House No.B-45, Jay Durga Nagar Co-op. Hsg.Soc.Ltd. Near K.K.Wagh College, Panchavati, Nashik – 422 003. NA 15,87,878.00 DOUBTFUL - III 31 May 2015 Flat No.B-45, Jai Durga Nagar CHS Ltd., Nr. K. K. Wagh College, Adgaon, Nashik. Mrs. Gauri Sunil Suryawanshi
330 ASHOK NAGAR-NANDED Maharashtra Jeev Urja Pvt Ltd. Director: 1. Mr.Harshad Vasantrao Kulkarni 2. Mrs. Sulabha Vasantrao Kulkarni 3. Mr.Vasant Shankarrao Kulkarni NA Registered Office at : Plot No E-2, MIDC Area, Nanded - 431603. NA 112656492.43 DOUBTFUL - II 12 Feb 2020 All that piece or parcel of land known as Plot No.E-2 in the Nanded Industrial Area, within the Village limits of Gopalchawadi and outside the limits of Nanded Municipal Corporation, Taluka and Registration Sub-Districts Nanded, District and Registration District Nanded - 431 603, containing by adm.7800 sq.mtrs. Jeev Urja Pvt.Ltd.
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