Information on secured assets possessed under the SARFAESI Act, 2002 As on 28-02-2025

( 365 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
361 Nashik Road NA M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap 1) Mr.Shankar Pundalik Sangale 2) Mr.Santosh Ambadas Gholap 3) Mrs.Mangal Sanjay Sanap Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 1) Residing at : A/14, Shantiniketan, Vijay Nagar Zone, Opp.Reliance Petrol Pump, Nashik- Dindori Road, Nashik – 422 102. 2) Residing at : At Post Chatori, Tal.Niphad, Dist.Nashik – 422 210. 3) Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, Shivaji Nagar, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 73,82,079.66 SUB-STANDARD 01 Aug 2024 All that piece and parcel of that property bearing Row House No.5 having plotted area adm. 62.04 sq.mtrs and upon that ground + first + second floor total built up area adm.109.59 sq.mtrs + constructed parking area adm.15.52 sq.mtrs with front, back and south side open area adm. 16.95 sq.mtrs. in the row house scheme under name and style “Swapnavihar” of three floors constructed on S.No.1045 (old 1102) /1 to 5/1, Plot No.7 area adm. 240.00 sq.mtrs. situated at Sinnar, Tal. Sinnar and Dist. Nashik within the limits of Sinnar Nagarpalika and Dist.Nashik Mr.Sanjay Murlidhar Sanap and Mrs.Mangal Sanjay Sanap
362 Nashik Road NA M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap 1) Mr.Shankar Pundalik Sangale 2) Mr.Santosh Ambadas Gholap 3) Mrs.Mangal Sanjay Sanap Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 1) Residing at : A/14, Shantiniketan, Vijay Nagar Zone, Opp.Reliance Petrol Pump, Nashik- Dindori Road, Nashik – 422 102. 2) Residing at : At Post Chatori, Tal.Niphad, Dist.Nashik – 422 210. 3) Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, Shivaji Nagar, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 73,82,079.66 SUB-STANDARD 01 Aug 2024 Hypothecation of Stock and Book-Debts. M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap
363 Pimpri NA M/s.Shri Balaji Lasers Partnership firm , Partners:- 1) Mr.Deepak Madhukar Lohar 2) Mr.Anilkumar Jilesingh Kagade 3) Mr.Mahesh Ambadas Lohar 4) Mr.Prashant Ambadas Lohar 1) Mr.Deepak Madhukar Lohar 2) Mr.Anilkumar Jilesingh Kagade 3)Mr.Mahesh Ambadas Lohar 4) Mr.Prashant Ambadas Lohar 5) Mr. Jilesingh Khajana Kagade 6) Mr. Pavanbhai Ramesh Pawar Having its Office at : Plot No.J-5, J Block, MIDC, Near VRL Logistics, Indrayani Corner, Telco Road, Bhosari, Pune – 411 026. Office at : S.No.3, Plot No.227, Near Horizon English School, Samarth Nagar, Dighi, Pune – 411 015. 1) Flat No.706, 7th Floor, Mahindra Royal Soiety, Pimpri, Pune – 411 018 2) Plot No.227, S.No.3, Samarth Nagar, Alandi Road, Dighi, Pune – 411 015. 3) Flat No.202, 2nd Floor, 'A' Wing, Yashraj Park, Opp.Vijay Park, Kasarvadawali, Ghodbunder Road, Thane (W) – 400 615. 4) Flat No.202, 2nd Floor, 'A' Wing, Yashraj Park, Opp.Vijay Park, Kasarvadawali, Ghodbunder Road, Thane (W) – 400 615. 5) Plot No.227, S.No.3, Samarth Nagar, Alandi Road, Dighi, Pune – 411 015. 6) Flat No.1, Plot No.609, Yashwant Apartment, Sector No.28, Ganganagar, Akurdi, Near Hanuman Mandir, Nigadi Pradhikaran, Pune – 411 044. 1,53,54,461.29 SUB-STANDARD 13 Nov 2024 All that piece and parcel of Flat No.202, Second Floor, area adm. 550 sq.ft., i.e. 51.12 sq.mtrs. (built-up), in A Wing, in the Yashraaj Park Co.operative Housing Society Ltd., constructed on S.No.59, Hissa No.2 at Village Vadavali (Kasar Vadavali), Thane, within the local limits of Thane Municipal Corporation and within the jurisdiction of Sub-Registrar, Thane Mr. Mahesh Ambadas Lohar and Mr. Prashant Ambadas Lohar
364 Pimpri NA M/s.Shri Balaji Lasers Partnership firm , Partners:- 1) Mr.Deepak Madhukar Lohar 2) Mr.Anilkumar Jilesingh Kagade 3) Mr.Mahesh Ambadas Lohar 4) Mr.Prashant Ambadas Lohar 1) Mr.Deepak Madhukar Lohar 2) Mr.Anilkumar Jilesingh Kagade 3)Mr.Mahesh Ambadas Lohar 4) Mr.Prashant Ambadas Lohar 5) Mr. Jilesingh Khajana Kagade 6) Mr. Pavanbhai Ramesh Pawar Having its Office at : Plot No.J-5, J Block, MIDC, Near VRL Logistics, Indrayani Corner, Telco Road, Bhosari, Pune – 411 026. Office at : S.No.3, Plot No.227, Near Horizon English School, Samarth Nagar, Dighi, Pune – 411 015. 1) Flat No.706, 7th Floor, Mahindra Royal Soiety, Pimpri, Pune – 411 018 2) Plot No.227, S.No.3, Samarth Nagar, Alandi Road, Dighi, Pune – 411 015. 3) Flat No.202, 2nd Floor, 'A' Wing, Yashraj Park, Opp.Vijay Park, Kasarvadawali, Ghodbunder Road, Thane (W) – 400 615. 4) Flat No.202, 2nd Floor, 'A' Wing, Yashraj Park, Opp.Vijay Park, Kasarvadawali, Ghodbunder Road, Thane (W) – 400 615. 5) Plot No.227, S.No.3, Samarth Nagar, Alandi Road, Dighi, Pune – 411 015. 6) Flat No.1, Plot No.609, Yashwant Apartment, Sector No.28, Ganganagar, Akurdi, Near Hanuman Mandir, Nigadi Pradhikaran, Pune – 411 044. 1,53,54,461.29 SUB-STANDARD 13 Nov 2024 All that piece and parcel of land adm. 92.95 sq.mtrs (Private Plot No.227), Out of S.No.3, Hissa No.1A, totally adm. 93.61 Aars at Village Dighi, Taluka Haveli, Dist.Pune within the local limits of Pimpri Chinchwad Municipal Corporation and within the jurisdiction of Sub-Registrar Haveli, Pune Mr.Jilesingh Khajana Kagade
365 Pimpri NA M/s.Shri Balaji Lasers Partnership firm , Partners:- 1) Mr.Deepak Madhukar Lohar 2) Mr.Anilkumar Jilesingh Kagade 3) Mr.Mahesh Ambadas Lohar 4) Mr.Prashant Ambadas Lohar 1) Mr.Deepak Madhukar Lohar 2) Mr.Anilkumar Jilesingh Kagade 3)Mr.Mahesh Ambadas Lohar 4) Mr.Prashant Ambadas Lohar 5) Mr. Jilesingh Khajana Kagade 6) Mr. Pavanbhai Ramesh Pawar Having its Office at : Plot No.J-5, J Block, MIDC, Near VRL Logistics, Indrayani Corner, Telco Road, Bhosari, Pune – 411 026. Office at : S.No.3, Plot No.227, Near Horizon English School, Samarth Nagar, Dighi, Pune – 411 015. 1) Flat No.706, 7th Floor, Mahindra Royal Soiety, Pimpri, Pune – 411 018 2) Plot No.227, S.No.3, Samarth Nagar, Alandi Road, Dighi, Pune – 411 015. 3) Flat No.202, 2nd Floor, 'A' Wing, Yashraj Park, Opp.Vijay Park, Kasarvadawali, Ghodbunder Road, Thane (W) – 400 615. 4) Flat No.202, 2nd Floor, 'A' Wing, Yashraj Park, Opp.Vijay Park, Kasarvadawali, Ghodbunder Road, Thane (W) – 400 615. 5) Plot No.227, S.No.3, Samarth Nagar, Alandi Road, Dighi, Pune – 411 015. 6) Flat No.1, Plot No.609, Yashwant Apartment, Sector No.28, Ganganagar, Akurdi, Near Hanuman Mandir, Nigadi Pradhikaran, Pune – 411 044. 1,53,54,461.29 SUB-STANDARD 13 Nov 2024 Hypothecation of Stock and Book-Debts. M/s.Shri Balaji Lasers Partnership firm
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