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
331 Kharghar Maharashtra Mr.Zoheb Dildar Shaikh Prop. of M/s.A-1 Enterprises 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, Residing at : B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210. M/s.A-1 Enterprises, Business at : Shop No.4, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 1. Mrs. Asiya Dildar Shaikh, 2. Mr.Shoib Dildar Shaikh, B- 401, Hard Rock CHS Ltd., Plot No.06 -10, Sector No.7, Kharghar, Navi Mumbai – 410 210 72,12,785.25 SUB-STANDARD 11 Aug 2023 Flat No.401, adm. 1068 sq.ft.built-up area, on 4th Floor, Hard Rock CHS Ltd., Plot No.6 to 10, Sector 7, Kharghar, Navi Mumbai, Tal.Panvel, Dist.Raigad – 410 210 Mrs.Asiya Dildar Shaikh, Mr.Zoheb Dildar Shaikh and Mr.Shoib Dildar Shaikh.
332 RECOVERY Maharashtra Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat 1.Mrs. Prachiti Vishal Dhalawat 2.Mr.Vishal Jalamchand Dhalawat Residing at : Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. 7338708.99 DOUBTFUL - II 31 Jan 2021 Flat No.601, adm.area 1094 sq.ft.(built-up) alongwith terrace adm.area 168 sq.ft.on Sixth Floor, in Wing-B, alongwith parking Space No.B-49 under stilt/basement parking in the building known as Unnati CHS Ltd. situated at S.No.62, Hissa No.2A/1/2/3, 2A/1/2/2, 2A/1/2/2/2, 2A/1/2/1, 2A/1/2, S.No.61, Hissa No.6/1, 5A/7, Village Kondhawa BK, Taluka Haveli, Dist.Pune – 411 048 Mrs. Prachiti Vishal Dhalawat Mr. Vishal Jalamchand Dhalawat.
333 RECOVERY Maharashtra M/s.Vishal Sales Prop. Smt.Savita Jalamchand Dhalawat 1. Mr.Amit Jalamchand Dhalawat 2. Mr.Hitesh Jalamchand Dhalawat Office/Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. And/Or Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham, S. No. 61 & 62, Kondhwa BK, Katraj Road, Near Gokul Hotel, Opp. VIIT Hostel, Pune – 411 048. 1. Mr.Amit Jalamchand Dhalawat, Residing at : Flat No.B-2/601, 6th Floor, Shree Parshwa Nagar CHS Ltd., Near VIIT College, Kondhwa BK, Pune – 411 048. Business at : Shop No.01, Ground Floor, 962, Matrukrupa CHS Ltd., CTS No.962, Sadashiv Peth, Pune – 411 030. 2. Mr.Hitesh Jalamchand Dhalawat Residing at : Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. 1,31,10,842.89 DOUBTFUL - II 31 Dec 2020 Flat No. 601, 6 th Floor, Adm. Area 724 Sq. Ft. Carpet Area, Alongwith Adjoining Terrace Adm. Area 128 Sq. Ft. In Bldg. B-2, With Open Car Parking Space No. O/P88, Shree Parshwa Nagar CHS. Ltd. Survey No. 2, Hissa No. 1/1 (pt)1/2A/7 1/2a/1, Village Kondhwa Budruk, Taluka Haveli, Dist. Pune 411 048. ( With furniture Fixture & Fittings ) Mr. Hitesh Jalamchand Dhalawat and Mr. Amit Jalamchand Dhalawat
334 Panchavati Maharashtra Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh NA Flat No. 17, 3Rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 NA 2366433.01 DOUBTFUL - II 31 Mar 2021 Flat No. 17, 3rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh
335 Pen Maharashtra Mrs. Vaishali Ravindra Mhatre Mr. Ravindra Gajanan Mhatre NA House No 82, Nr Marudevi Mandir, At Post - Gadab, Taluka-Pen, Dist- Raigad, PIN-402107 NA 2324664.81 SUB-STANDARD 12 Oct 2023 Flat No. 102, (adm. 346.60 Sq.ft. Carpet area + 98.8 Sq.ft Terrace = 445.40 Sq.ft., i.e. Built-up 595) Ft, 1st Floor, Ekvira Vishwa, Survey No.475, Hissa No.A, Plot No.02 Chinchpada, Pen, Raigad-402107 Mrs. Vaishali Ravindra Mhatre