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
41 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.
42 RECOVERY Maharashtra Shahu Shikshan Santha (Pandharpur) NA Shahu Shikshan Santha (Pandharpur) Registered under Bombay Public Trust Act Having its Office at : MHADA Plot No.22, Vasundhara College, Jule Solapur - 413 004. Shahu Shikshan Santha (Pandharpur) Registered under Bombay Public Trust Act Having its Office at : MHADA Plot No.22, Vasundhara College, Jule Solapur - 413 004. NA 3,12,84,904.50 DOUBTFUL - III 06 Sep 2018 All That Piece And Parcel Of Land Herediaments And Premises Bearing Survey No. 37, Hissa No.1, Adm. 54. 8 R. Equivalent To 5480 Sq.Mtrs Village Shahad Within The Limits Of Kalyan Dombivali Municipal Corporation M/s. Shahu Shikshan Sanstha, Pandharpur
43 RECOVERY Maharashtra Shambhu Mahadev Sugar & Allied Industries Ltd. 1. Mr.Dilip Shankarrao Apet Registered Office at : At - Post - Havargaon, Taluka – Kalamb, Dist. Osmanabad – 413 507. 1. Mr.Dilip Shankarrao Apet 173, Padmavati Galli, Parli Vaijnath, Tal. Parli, Dist.Beed – 431 515. 21,96,64,124.00 DOUBTFUL - III 28 Feb 2018 Gat No. 75, Adm. 0 Hector 96.5 Ares (9650 Sq. Mtr) , Alongwith Buildings/Structures Bearing Nos. (A) And (B), Totally Adm. 3142 .72, Sq. Mtr. ( Consisting Of 28 Flats And 8 Shops In Each Building ) Situated In Village Havargaon, Tahsil – Kalamb, Dist. Osmanabad A) Gat No.75, Adm. 0 H - 59.5 R, B) Gat No.75 Adm.0 H - 37 R Mr. Dilip Shankarrao Apet
44 RECOVERY Maharashtra M/s.Safe Life Corp., Partner : A) Mr.Mayur Vallabhji Pasad B) Mr. Girdharisingh Devisingh Rajpurohit 1. Mr. Vivek Jayesh Tanna 2. Mrs. Heena Jayesh Tanna Office at : Gala No.3 & 4, Aroto House, Behind Pooja Blood Bank, P.K.Road, Mulund (W), Mumbai – 400 080. Mr.Mayur Vallabhji Pasad, Partner Residing at : Flat No. 10, Abhilasha Apartment, J. N. Road, Near Apna Bazar, Mulund (W), Mumbai – 400 080 Mr. Girdharisingh Devisingh Rajpurohit, Partner Residing at : Flat No.1104, 'A' Wing, Vasudha, Disti Vihar, Vartak Nagar, Thane – 400 066. Mr. Vivek Jayesh Tanna, Mrs. Heena Jayesh Tanna Residing at : Flat No. 701, Ramkripa, Devji Bhimji Lane, Off. Mathuradas Road, Kandivali (W), Mumbai – 400 067. 49323643.79 DOUBTFUL - III 29 Jun 2018 Duplex Flat No. 2, 3 Rd Floor, And 4th Floor, Adm 4098 Sq.Ft.(built Up Area) Shraddha Palace In Shree Balasinor CHS. Ltd., Plot No. 39, CTS No. 246, Village Poisar, Taluka Borivali, S.V.Road, Kandivali (W) Mumbai Mr. Vivek Jayesh Tanna and Mrs. Heena Jayesh Tanna.
45 RECOVERY Maharashtra SKM Foods Pvt Ltd. Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Office at : 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009 Office at : Shop No.8, Vijaykiran Apartment, Tidke Colony, Nashik – 422 002 Factory at : Gat No.121, Nalegaon Shivar, Peth Road, Tal.Dindori, Dist. Nashik – 422 003. Director : 1. Mr.Satish Krishnkant Mohole 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009. 3,97,82,566.48 DOUBTFUL - III 29 Aug 2019 Shop No.8 Area Adm. 467.00 Sq.Fts I.E. 43.39 Sq.Mtrs Situated On Ground Floor In The Building Under Name And Style Vijay Kiran Apartment Which Is Constructed On Plot No.1 & 7 Area Adm.1530.20 Sq.Mtrs. Out Of Land Bearing S.No.624/4+5a+5b/5/1 Assessment Cts No.7302 And Final Plot No.176 Situated At Village Nashik Tal. And District Nashik Mr. Satish Krishnakant Mohole.
46 RECOVERY Maharashtra SKM Foods Pvt Ltd. Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Director : 1. Mr.Satish Krishnkant Mohole 2. Mrs.Swati Satish Mohole 3. Ms. Vaishnavi Satish Mohole Office at : 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009 Office at : Shop No.8, Vijaykiran Apartment, Tidke Colony, Nashik – 422 002 Factory at : Gat No.121, Nalegaon Shivar, Peth Road, Tal.Dindori, Dist. Nashik – 422 003. Mrs. Swati Satish Mohole 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009. 3,97,82,566.48 DOUBTFUL - III 29 Aug 2019 Office No.6 Ground Floor Adm.About 302 Sq.Fts Built -up In Vijay Kiran Apartment Situate On The Landbearing S.No.624/4+5a+5b/5/1 Out Of Plot No.1 To 7 Adm. About 1530.20 Sq.Mtrs. Assessment Rs.3168.00 Paise Corresponding Cts No.7302 And Final Plot No.176 Situated At Tidke Colony Village Nashik Tal. And District Nashik Mrs. Swati Satish Mohole
47 Nerul Maharashtra Mr. Mohammed Ayub Maktum Shaikh NA Flat No. B-11, Star Complex, Plot No. 437/438, Sector -1, Ghansoli, Navi Mumbai - 400701 NA 4313573 SUB-STANDARD 13 Dec 2023 Shop No. 3, (admeasuring 25.608 Sq. mtrs. Carpet area, 8.45 Sq. mtr. Loft area & 3.45 Sq. mtr. OTLA area.), Ground floor, Anand Villa, Plot No.6, Survey No. 30/2/C/4/B, Village Bopele, Tal - Karjat, Dist. Raigad- 410201 Mr. Mohammed Ayub Maktum Shaikh
48 Ghatkopar Maharashtra 1 M/s Sumeet Kitchen Partner Pvt Ltd:- Directors (i)Mr Rajesh Chandrashekhar Sonar (ii) Mrs. Parvati Rajesh Sonar Mr. Sudesh Sumanesh Sharma & Mrs. Sarita Sudesh Sharma 1301, Atelier, D Wing, Rustomjee Urbania, Thane (West) - 400068 Flat No. 105,1 st Floor, “D” Wing, Parikshit CHSL, Premium Park, Agashi Road, Village Bolinj, Virar (West) - 401303 1994403.62 SUB-STANDARD 26 Dec 2023 Flat No. 105,1 st Floor, “D” Wing, Parikshit CHSL, Premium Park, Agashi Road, Village Bolinj, Virar (West) - 401303 Mr. Sudesh Sumanesh Sharma & Mrs. Sarita Sudesh Sharma
49 RECOVERY Maharashtra Shri Balaji Shikshan Prasarak Mandal, Gangakhed 1Mr. Vitthal Venkatrao Ghule Registered Office at :- 1. Shital Niwas, N-13, C-20/1, Bharat Nagar, Harsul Road, Hudco, Aurangabad – 431 005. 2. Office at : At & Post Pimpaldari, Tal. Gangakhed, Dist. Parbhani – 431 506 3. College at : Sai Institute of Engineering and Sai Nagar Technology, Chowka Bilda,Jalgaon Road, Phulambari,Tal. Phulambari, Dist. Aurangabad. 1.Mr. Ghule Vitthal Venkatrao Mayurang, Arunodaya Colony, Gangakhed, Tal. Gangakhed, Dist. Parbhani – 431 514. And/Or At – Hingangaon,Post – Kirgaon,Tal. Ahamadpur, Dist.Latur 413 523. And/Or Plot No.1 & 2, Mauli Nagar, Gangakhed, Dist.Parbhani – 431 506 1.Mr. Ghule Vitthal Venkatrao Mayurang, Arunodaya Colony, Gangakhed, Tal. Gangakhed, Dist. Parbhani – 431 514. And/Or At – Hingangaon,Post – Kirgaon,Tal. Ahamadpur, Dist.Latur 413 523. And/Or Plot No.1 & 2, Mauli Nagar, Gangakhed, Dist.Parbhani – 431 506 6,76,82,726.00 DOUBTFUL - III 31 May 2014 Plot No. 1 , Adm. 440.00 Sq.Mtr. At Survey No. 217/ Kha Municipal Council Milkat No. 2690/3 -2, Gangakhed Municipal Council, Village Gangakhed, Dist. Parbhani, Shri.Vitthal Vyankatrao Ghule
50 Nerul Maharashtra Mrs. Dahitankar Darshana Narendra Mr. Dahitankar Narendr Sopan NA Room No. 2, Building No. C-28, Omshree Ashtavinayak CHS, Plot No. 14, Sector-24, Gaondevi Chowk, Juinagar, Sanpada Node, Navi Mumbai - 400706 NA 1175130.25 SUB-STANDARD 12 Dec 2023 Flat No.07, (adm. 697 Sq. Ft. Built up area) 1st Floor, Sai Darshan CHS Ltd., Plot No. 4 & 5, Post-Ris, Taluka-Khalapur, Dist-Raigad – 410222 Mrs. Dahitankar Darshana Narendra