Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-03-2024

( 320 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 NA M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1.Mr.Maheshkumar Bhagwatrao Kakde Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. 1. Mr.Maheshkumar Bhagwatrao Kakde, Residing at : House No.20/44 TQ, Mahadeo Gally, Bazar Chowk, Near Mahadeo Mandir, Dist.Osmanabad – 413 501. Residing at : Flat No.202, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad, Pune 412 105 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat /Apartment bearing No.202, located on the Second Floor, area adm.391.74 sq.ft. i.e. 36.39 sq.mtrs. (carpet) and adjoining terrace area adm.171.82 sq.ft. i.e. 15.96 sq.mtrs., in the building known as “PRATHMESH RESIDENCY” constructed on property bearing GAT No.76, Plot No.105-C situated at Village Wadmukhwadi, Taluka – Haveli, Dist.Pune, Mr. Maheshkumar Bhagwatarao Kakde.
42 RECOVERY NA M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1. Mr.Yogesh Pandurang Jadhav Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. 1. Mr.Yogesh Pandurang Jadhav, Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat/Apartment bearing No.203, located on the Second Floor, area adm. 370.48 sq.ft. i.e. 34.42 sq.mtrs. (Carpet) and adjoining terrace area adm. 76.50 sq.ft. i.e. 7.11 sq.mtrs., in the building known as “PRATHMESH RESIDENCY” constructed on property bearing GAT No.76, Plot No.105-C situated at Village Wadmukhwadi, Taluka – Haveli, Dist.Pune, Mr.Yogesh Pandurang Jadhav.
43 RECOVERY NA M/s.369 Packaging Industry LLP Partner: 1. Mr.Yogesh Pandurang Jadhav 2. Mrs. Vaishali Yogesh Jadhav 3. Mr.Maheshkumar Bhagwatrao Kakde 1. Mrs. Vaishali Yogesh Jadhav Registered Office/Factory at : C/o.Raklakshami Enterprises, Gat No.717 to 722, At & Post Velu, Near Jayvant Estate Bhor, Dist.Pune – 412 205. Office/Factory at : Bhintade Nagar, Near Shiv Srushti, Sinhgad College, Ambegaon Budruk, Pune – 411 041. Office at : New Timber Market,New Sakal Press, Laxman Weigh Bridge, Wadki, Pune – 412 308. 1. Mrs. Vaishali Yogesh Jadhav, Residing at : Flat No.701, 'B' Bldg., Bhakti Vrinadavan, S.No.25, Surya Chowk, Ambegaon Pathar Dhankawadi, Pune – 411 046. Residing at : Flat No.402, Prathmesh Residency, Next to Sai Baba Mandir, Gat No.76, Tajne Mala, Wadmukhwadi, Charholi Budruk, Pune Alandi Road,Pimpri Chinchwad,Pune 412105. 27115180.5 DOUBTFUL - I 24 Nov 2021 Flat/Apartment bearing No.402, located on the Fourth Floor, area adm. 488.41 sq.ft. i.e. 45.37 sq.mtrs. (Carpet) and adjoining terrace area adm. 76.82 sq.ft. i.e. 7.14 sq.mtrs., in the building known as “PRATHMESH RESIDENCY” constructed on property bearing GAT No.76, Plot No.105-C situated at Village Wadmukhwadi, Taluka – Haveli, Dist.Pune, Mrs. Vaishali Yogesh Jadhav.
44 RECOVERY NA M/s.Saka Embroidery Pvt.Ltd. Director: 1. Mr.Satish Fulchand Rathod 2. Mr. Fulchand Manrupji Rathod 3. Mrs.Nijal Satish Rathod 4. Mrs.Pushpa Fulchand Rathod NA Registered Office at : 716, Narayan Peth, Laxmi Road, Pune – 411 030 office at : 902, Gogate Chambers, Near Nagnath Par, Sadashiv Peth, Pune – 411 030. NA 426575813.78 DOUBTFUL - II 29 Apr 2022 premises of the first floor adm. 165.60 sq.mtrs, i.e. 1781 sq.ft., built-up in the “Gogate Chambers Apartment Condominium”, constructed at CTS No.902 (New), 382 (old), adm. 367.1sq.mtrs., situated at Sadashiv Peth, Pune M/s. Saka Embroidery Pvt.Ltd.
45 RECOVERY NA M/s.Saka Embroidery Pvt.Ltd. Director: 1. Mr.Satish Fulchand Rathod 2. Mr. Fulchand Manrupji Rathod 3. Mrs.Nijal Satish Rathod 4. Mrs.Pushpa Fulchand Rathod 1. Mr.Satish Fulchand Rathod Registered Office at : 716, Narayan Peth, Laxmi Road, Pune – 411 030 office at : 902, Gogate Chambers, Near Nagnath Par, Sadashiv Peth, Pune – 411 030. 1. Mr.Satish Fulchand Rathod Flat No.105, Amit Prerna Apartment, 432/B, Near Patrya Maruti Mandir, Narayan Peth, Pune – 411 030. 426575813.78 DOUBTFUL - II 29 Apr 2022 Office No.1 & 2 adm. 32.51 sq.mtrs., i.e. 350 sq.ft. built-up (including balconies if any) on First Floor of the “ Prasanna Apartments”, constructed at Northern side of CTS No.716 at Narayan Peth (Old 912 Sadashiv Peth) Pune Mr. Satish Fulchand Rathod
46 RECOVERY NA M/s.Saka Embroidery Pvt.Ltd. Director: 1. Mr.Satish Fulchand Rathod 2. Mr. Fulchand Manrupji Rathod 3. Mrs.Nijal Satish Rathod 4. Mrs.Pushpa Fulchand Rathod 1. Mr.Satish Fulchand Rathod Registered Office at : 716, Narayan Peth, Laxmi Road, Pune – 411 030 office at : 902, Gogate Chambers, Near Nagnath Par, Sadashiv Peth, Pune – 411 030. 1. Mr.Satish Fulchand Rathod Flat No.105, Amit Prerna Apartment, 432/B, Near Patrya Maruti Mandir, Narayan Peth, Pune – 411 030. 426575813.78 DOUBTFUL - II 29 Apr 2022 All that piece and parcel of property i.e. the front side of land (southern side) adm.108.72 sq.mtrs., out of CTS No.716 (Old CTS No.912 Sadashiv Peth) alongwith standing structure thereon adm. 282.40 sq.mtrs., consisting of Ground Plus four stories (floors) at Narayan Peth, Pune Mr. Satish Fulchand Rathod
47 RECOVERY NA M/s.Jay Marketing, Prop. Mr.Kiritkumar Karsanbhai Prajapati 1.Mr. Narayanbhai Mohanbhai Prajapati Business at : 201, Shalom Heritage,Opp.RBK School, Indralok,Bhayander (E) – 401 105 Business at : Shop No.7, Bhawani Jyot Tower CHS Ltd., Chandan Park, Bhayander (E), Thane – 401 105. Residing at : Flat No.704, Bldg.No.2, Meadows CHS Ltd., Annapurna Estate, Phase III, Bhayander (E) – 401 105. Residing at : Flat No.503, Bhawani Jyot Tower CHS Ltd., Chandan Park, Bhayander (E), Thane – 401 105. Residing at : Pitambarpura (Lukhasan), Post – Mudana,Tal. Sidhpur, Dist.Patan, Gujrat – 384 151. 1.Mr. Narayanbhai Mohanbhai Prajapati, 207, Royal Apartment, Jay Bhavani Lane, Kasam Baug, Malad (E),Mumbai – 400 097. Mrs.Nisha Kiritkumar Prajapati. 4850662.42 DOUBTFUL - III 31 Oct 2019 Shop No.33, in the Building known as “Bhavani Jyot Tower CHS Ltd.”, Chandan Park, 41.18Bhayander (E), Old S.No.152(P) & 153-4+5, New S.No.27 & 28, Hissa No.4 & 5 Village Khari, Tal. Bhayander, Dist.Thane – 401 105. Mr.Narayanbhai Mohanbhai Prajapati
48 RECOVERY NA M/s.Micro Pure Systems, Prop. Mr.Pravin Hridaynarayan Tiwari Co-Borrower HSGLN & Term Loan Mrs.Uma Pravin Tiwari, NA Business at : Shop No.7, Ram Siddh Bldg., Indralok Phase 2, Golden Nest Road, Bhayander (E), Dist.Thane – 401 105 Office at : A/104, Mayur Pankh CHS Ltd., Opp.Baba Dairy, Near Talao, Navghar Road, Bhayander (E) – 401 105. Residing at : 305, Sai Parag Enclave, Shirdi Nagar, Navghar Phatak Road, Bhayander (E), Dist.Thane – 401 105 Residing at : Flat No.1, Ground Floor,'A' Wing, Sai Rajya 'B' Bldg., Shirdi Nagar, Navghar Phatak Road, Bhayander (E),Thane –401 105 NA 4117798.69 DOUBTFUL - II 30 Dec 2019 Flat No.1, on the Ground Floor, in 'A' Wing, having Built up area 23.04 sq.mtr. , “Sai Rajya 'B' Bldg.CHS Ltd., Shirdi Nagar, Navghar Phatak Road, Bhayander (E), Tal. & Dist.Thane – 401 105 on the piece of land bearing Old Survey No.94, New Survey No.5, Hissa No.5 situated at Village Navghar of Bhayander, Taluka & Dist.Thane owned by Pravin Hridaynarayan Tiwari. Mr.Pravin Hridaynarayan Tiwari.
49 KANNAMWAR NAGAR-VIKHROLI (E) NA M/s.Ayush Pharmaceutical Capsules Partnership firm 1. Mr.Harshad Champaklal Shah 2. Mr.Sudhir Kumar Pullundasseri 1. Mr.Harshad Champaklal Shah Office at : 25th, Ram Mandir Road, Prabhu Ashish Bldg., Vileparle (E), Mumbai – 400 057 Factory at : Gat No.1232/1/2, Off.Alandi Markal Road, Next GLV India Pvt.Ltd. Village Markal, Tal.Khed, Dist.Pune – 412 105. 1. Mr.Harshad Champaklal Shah, 101, Shatranjay CHS Ltd., Mahant Road, Near Parleshwar Mandir, Vile Parle (E), Mumbai – 400 057 71899443 DOUBTFUL - II 31 Mar 2021 Factory , adm. About 4612 sq.mtrs., Gat No. 1232/1 And Gat NO. 1232/2, Alandi Markal Road, Village Markla, Taluka Khed, Dist. Pune. M/s. Ayush Pharmaceutical Capsules
50 RECOVERY NA KRV Financial Advisor Pvt. Ltd 1. Mr.Rajat Parthasarthy 2. Mr.Adhiraj Parthasarthy 3. Mr.Comandur Parthasarthy 4. Mr.Pravinbhai Bhagwanji Amlani 5. Mr.Venkata Rammohan Karavadi Registered Office at : T-451, Tower No.4, 5th Floor, Sector 30A, Vashi Railway Station Complex, Navi Mumbai – 400 705. Office at : 8-2-293/82/A/648, Road No.34, Jubilee Hills, Hyderabad – 500 033. Factory at : 7, Andheri Industrial Estate, Off.Veera Desai Road, Andheri (W), Mumbai – 400 053. 1. Mr.Rajat Parthasarthy 2. Mr.Adhiraj Parthasarthy 3. Mr.Comandur Parthasarthy 8-2-293/82/A/648, Road No.34, Jubilee Hills, Hyderabad – 500 033. 4. Mr.Pravinbhai Bhagwanji Amlani, C-8, Gokul Nandanvan CHS Ltd., Mahakali Caves Road, Opp.Dominoz Pizza Shop, Andheri (E), Mumbai- 400 093 5. Mr.Venkata Rammohan Karavadi, Flat No.503, Sri Sai Vishwanatha Towers, Sai Baba Temple ST, Ganga Nagar, Venture III, Hyderabad- 500045. 112610416.5 DOUBTFUL - II 31 Jan 2020 Office No.T/451, 5TH FLOOR, Tower No.4, Vashi Railway Station Commercial Complex, Near Inorbit Mall, Sector-30A, Vashi KRV Financial Advisor Pvt.Ltd.