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
61 RECOVERY NA Shivam Clearing Agency (Mumbai) Pvt.Ltd. NA Registered Office at : 502, Sharda Chamber No.1, 31, Keshavji Naik Road, Bhat Bazar, Masjid Bunder (W), Mumbai – 400 009. Office at : Office No. 603, 6th Floor, Central Facility Bldg., APMC Fruit Market, Plot No. 3 & 7, Sector 19, Vashi, Navi Mumbai – 705 NA 2326619.29 DOUBTFUL - III 05 Oct 2019 Office No.603, adm. about 565 Sq.Ft. (Built-up area), on 6th Floor “Central Facility Building” in APMC fruit Market Complex, Plot No.3 & 7, Gat No.796, Sector 19 Village Turbhe, Taluka Thane i Navi Mumbai – 400 703 Mrs. Saroj Santosh Thavi
62 RECOVERY NA Shivam Clearing Agency (Mumbai) Pvt.Ltd. NA Registered Office at : 502, Sharda Chamber No.1, 31, Keshavji Naik Road, Bhat Bazar, Masjid Bunder (W), Mumbai – 400 009. Office at : Office No. 603, 6th Floor, Central Facility Bldg., APMC Fruit Market, Plot No. 3 & 7, Sector 19, Vashi, Navi Mumbai – 705 NA 42133395.69 DOUBTFUL - III 22 Sep 2019 Office No 502, adm. About 380 sq ft.(Built-up area) 5th Floor, The old sharda Chambers No.1, Premises CHS Ltd., 31, K N Road, Bhat Bazar, Masjid Bunder, Mumbai - 400 009 Shivam Clearing Agency (Mumbai) Pvt.Ltd.
63 Pimpri NA M/s. Om Sai Enterprises Prop.–Mr. Jogdand Santosh Limbraj NA S.No.74/2/1,Matoshri Colony, Adarsh Nagar, Near Manjuri bai School, Dighi, Pune-411015. NA 1,48,23,211.30 SUB-STANDARD 14 Nov 2023 All that piece and parcel of the Property viz. land admeasuring area 1000 Sq. Ft. out of Survey No. 74 / 2 /1, behind Manjiribai School, Matoshree Colony, Village - Dighi, Taluka – Haveli , Dist.- Pune along with Construction thereon within the local limits of Pimpri Chinchwad Municipal Corporation and within the jurisdiction of Sub – Registrar, Haveli Pune, along with all the fittings, fixtures, liberties, privileges, easements, common amenities, advantages, appurtenances, heriditaments or premises or any part thereof whatsoever with the said property, also with all the rights, title, interest pertaining to the said property. Mr.Jogdand Limbraj Maruti
64 Pimpri NA M/s. Om Sai Enterprises Prop.–Mr. Jogdand Santosh Limbraj Mrs. Mohakar Sangita Sanjay S.No.74/2/1,Matoshri Colony, Adarsh Nagar, Near Manjuri bai School, Dighi, Pune-411015. S.No.191, D1/1, Shanti Rakshak Society, Yerawada, Pune-411006. 1,48,23,211.30 SUB-STANDARD 14 Nov 2023 All that piece and parcel of Flat No. 1, admeasuring built up area 336 Sq. Fts. At Ground floor, in the Building D-1 known as “Shantirakshak Co-Operative Housing Society Ltd” situated/ constructed at S.No.191/A, CTS No. 2175, Village - Yerwada, Tal-Haveli, Dist-Pune, alongwith all the liberties, privileges, easements, common amenities, advantages, appurtenances, heriditaments or premises or any part thereof whatsoever with the said flat situated within the limits of Pune Municipal Corporation and within the Registration Sub-District Taluka Haveli, District Pune and together with all furniture, fixtures and fittings, equipments including electrical / electronic equipments, articles, items etc. Mrs.Mohakar Sangita sanjay
65 Lokmanya Nagar NA M/s. R N Traders Prop. Mr. Thakka Rakesh Natvarlal Mr. Thakkar Virji Dharshi Flat No. 502, Gaurangi Apt. LBS Marg, Opp. Damani Apt., Naupada, Thane (W) 400602 Flat No. 601,“B” Wing, Garima Tower, Nr. Gurukul Bus Stop, Panchpakhadi, Thane (W) 400602 3595664.58 SUB-STANDARD 02 Oct 2023 Flat No. 601,(Adm.700 Sq. Ft. Carpet Area) “B” Wing, Garima Tower, Nr. Gurukul Bus Stop, Panchpakhadi, Thane (W) 400602 Mr. Thakkar Virji Dharshi
66 RECOVERY NA M/s. Raj Earthmovers & Transport Prop. Mr.Jitendra Devichand Surana Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises 209, Janki Sadan, Opp.Swastik Hospital, Bhangarwadi, Lonavala, 10,10,83,815.50 DOUBTFUL - II 31 Dec 2020 Land 0.00 Aar At Curve Survey No. 64, Farm House No. 496, Milkat No. 51, Grampanchyat Bhambarde Taluka Mulshi Dist-Pune Area 708265.3 Sq. Ft. Mrs. Meenakshi Dattaram Chavan.
67 RECOVERY NA M/s. Raj Earthmovers & Transport Prop.Mr.Jitendra Devichand Surana 1.Mr.Uday Bhausaheb Waghere Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. 1.Mr.Uday Bhausaheb Waghere, Residing at : S.No.11, Genuji Waghere Nagar, Station Road, Pimpri, Pune – 410 017. 101083815.5 DOUBTFUL - II 30 Apr 2021 Commercial NA open Plot Gat No. 160, area Hissa No. B1 adm. 8110. sq.mtrs., Mumbai - Goa Highway ,Village Patansai, Tal-Roha, District- Raigad Mr. Uday Bhausaheb Waghere
68 RECOVERY NA M/s. Raj Earthmovers & Transport Prop.Mr.Jitendra Devichand Surana 1. Mr.Uday Bhausaheb Waghere Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. 1. Mr.Uday Bhausaheb Waghere, Residing at : S.No.11, Genuji Waghere Nagar, Station Road, Pimpri, Pune – 410 017. 101083815.5 DOUBTFUL - II 30 Apr 2021 Commercial NA open Plot , Gat No. 160/B area adm. 4689.35 sq. mtrs, Mumbai - Goa Highway ,Village Patansai, Tal-Roha, District- Raigad Mr. Uday Bhausaheb Waghere
69 RECOVERY NA M/s. Raj Earthmovers & Transport Prop.Mr.Jitendra Devichand Surana 1. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises 2. Mr.Dattaram Laxman Chavan 3. Mr.Uday Bhausaheb Waghere Office at : 'A' Ward, 209, Ground Floor, Prime Heritage, Near Swastik Hospital & Bodhe High School, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : Flat No.3, Arihant Apartment, Plot No.9, CTS No.183, Near Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. Residing at : 209, Janki Sadan, Bhangarwadi Road, Near Swastik Hospital, Lonavala, Pune – 410 401. 1. Mrs.Meenakshi Dattaram Chavan, Prop. of M/s.Kshitij Enterprises Residing at : 209, Janki Sadan, Opp.Swastik Hospital, Bhangarwadi, Lonavala, Pune – 410 401. 101083815.5 DOUBTFUL - II 30 Apr 2021 Residential Plot situarted Land adm. area OOH : 31.54 Aar alongwith RCC Bldg. at Gat No. 385, Hissa No, 2, totally adm.03H 10.03 Aar, Village-Dongargaon , Tal Maval, Dist-Pune . Mrs.Meenakshi Dattaram Chavan
70 RECOVERY NA Mrs. Choudhari Reshma Gopinath Co-Borrower in Housing Loan Mr. Choudhari Gopinath Madhukar NA Mr. Gopinath Madhukar Choudhary, Partner of M/s. Royal Textiles Processors, At. Temghar Water Purify Centre, Opp. Saibaba Temple, Kalyan Bhiwandi Road, Bhiwandi, Dist.Thane – 421 302 Mrs. Reshma Gopinath Choudhary Flat No.701, 7th Floor, 'A' Wing, Royal Garden Residency, Temghar Village, Opp. Saibaba Temple,Tal. Bhiwandi, Dist.Thane- 421 302. Residing at : House No.101, Soni Villa, Temghar, Kalyan – Bhiwandi Road, Bhiwandi, Dist.Thane. NA 2778945 DOUBTFUL - III 30 Apr 2016 Flat No.701, 7th Floor, Wing-A, "Royal Garden Residency, Kalyan Bhiwandi Road, Bhiwandi - 421 302. Mrs. Choudhari Reshma Gopinath Mr. Choudhari Gopinath Madhukar