Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-11-2025

( 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
61 Sinhgad Road Maharashtra M/s.Sarvesh Projexel Pvt.Ltd. Mr. Sarvesh Balkrishna Pawar Flat No.D/1404, Shubhkalyan Nanded City, Sinhgad Road, Pune – 411 041. Mrs.Sangita Balkrishna Pawar. Flat No.D/1404, Shubhkalyan Nanded City, Sinhgad Road, Pune – 411 041. 25,45,172.01 DOUBTFUL - I 14 Oct 2023 Flat No.4 bearing corresponding Gram Panchayat Milkat No.1355/4 adm.774 sq.ft. (71.93 sq. mtrs.) situated on First Floor, of the building constructed on the plot of land bearing S.No.103/1/B/4 (Plot No.16) area adm.00 Hec.03.58 Are (358 sq. mtrs.) of Village Khedshi, Taluka Ratnagiri, District Ratnagiri Mrs. Sangita Balkrishna Pawar.
62 Mithakhali Gujarat 1) Mr. Mukesh Bhagwan Yadav & 2) Mrs. Manorama Mukesh Yadav NA 38, Om Mangalya Duplex, Opp. Rupvilla, Vatva, Ahmedabad - 382440 NA 3160760.72 SUB-STANDARD 15 Apr 2025 That the immovable property bearing Unit No. 38, admeasuring 57.10 Sq. mtrs. Land together with undivided 18.16 Sq. mtrs. share in land of road and common plot total land admeasuring 75.26 Sq. mtrs. with construction of Ground Floor, First Floor and Second Floor total admeasuring about 88.22 Sq. mtrs. built up area (82.40 Sq. mrts. Carpet area) Varanda, Balcony, Wash area admeasuring 5.82 sq. mtrs. in the Scheme known as “OM MANGALYA DUPLEX”, developed by Orjet Infrastructure a partnership firm situated lying, being Survey No.1213/2, admeasuring 2428 Sq.mtrs. and 1214/1, admeasuring 1214 Sq.mtrs. and 1214/2 admeasuring 1214 Sq.mtrs. total admeasuring 4856 Sq. mtrs., T. P. Scheme No. 84, Final Plot No. 53/2, admeasuring 2913 Sq.mtrs. at Mouje Vatva, Ta. Vatva, District Ahmedabad and Sub District Ahmedabad-11(Aslali) 1) Mr. Mukesh Bhagwan Yadav & 2) Mrs. Manorama Mukesh Yadav
63 Mira Road Maharashtra Mrs. Dhanashree Arvind Gurav (Borrower & owner) Mr. Arvind Mohan Gurav (Co-borrower) 1) Mr. Mangesh Arvind Bhise (Guarantor) 2) Mr. Santosh Munshilal Verma (Guarantor) Room No.238, Gurav House, Behind Municipal Marathi School, Penkar Pada, Mira Road (East) Thane – 401107 Flat No. 203, 2nd Floor, “F” Wing, Blossom Kamdhenu Flora, Near Santoshi Mata Temple, Makane, Safale (West) Dist. Palghar 401102 1) Building No.15, Sudhakamna Society, Near Laxmi Park, Yashodhan Nagar Pokhran Road No. 1, Thane (West) – 400606 2) Flat No.4, “B” - Wing , Shree Niwas CHS Ltd., Near SBI, Khodaram Baug, Tarapur Road, Nawapur, Boisar, Palghar – 401501 13,11,598.58 SUB-STANDARD 16 May 2025 Flat No. 203 on 2nd Floor in the “F” Wing of the A-Type Building No. 6, in the Residential Complex Known as Blossom in Kamdhenu Flora (admeasuring about 56.13 Sq. mtrs. Built-Up area) constructed on all that piece and parcel of land bearing Survey No. 279, 280/2, and 305/1, situated at Revenue Village Manake, Near Santoshi Mata Temple, Safale (West), in the Taluka & District Palghar 401102, together with furniture, fixtures and fittings, thereon, both present and future Mrs. Dhanashree Arvind Gurav
64 Head Office Maharashtra Mr. Shinde Santosh Prakash (Borrower & Owner) Late Mr. Shinde Prakash Narayan Since Deceased through his Legal Heirs Smt. Subhidrabai Prakash Shinde (Wife) Mr. Mangesh Prakash Shinde (Son) Mr. Shinde Santosh Prakash (Son) Mrs. Pallavi Amol Mote (Daughter) (Co-borrower) - Flat No. 703 on 7th Floor of Building No. 20 known as Unnati Housing Complex, UL-1 (admeasuring 324.210 Sq. Ft. Built-up area) situated at Sector - 19/A, Ulwe, in the Taluka Panvel & District Raigad - 410206 - 20,87,307.94 DOUBTFUL - I 13 Jun 2024 Flat No.703 on 7th Floor of Building No.20 known as Unnati Housing Complex, UL-1 (admeasuring 324.210 Sq. Ft. Built-up area) situated at Sector - 19/A, Ulwe, in the Taluka Panvel & District Raigad - 410206”, together with furniture, fixtures and fittings, thereon, both present and future Mr. Shinde Santosh Prakash
65 Head Office Maharashtra Mr. Pradeep Bapu Hanwate (Borrower & owner) Mrs. Anita Pradeep Hanawate (Co-borrower & co-owner) - Flat No. 504 (admeasuring about 460 Sq. ft. Carpet area) on the 5rd Floor in the “A” Wing of Building known as Gharkul Building constructed on all that piece and parcel of land bearing Survey No. 75, Hissa No. 1 & 2(Part) situated at Revenue Village Belavali, Badlapur (E) in the Taluka Ambernath & District Thane - 421503 - 22,29,981.18 SUB-STANDARD 23 Jan 2025 Flat No. 504 (admeasuring about 460 Sq. ft. Carpet area) on the 5rd Floor in the “A” Wing of Building known as Gharkul Building constructed on all that piece and parcel of land bearing Survey No. 75, Hissa No. 1 & 2(Part) situated at Revenue Village Belavali, Badlapur (E) in the Taluka Ambernath & District Thane - 421503”, together with furniture, fixtures and fittings, thereon, both present and future Mr. Pradeep Bapu Hanwate & Mrs. Anita Pradeep Hanawate
66 Indira Nagar Maharashtra Mr. Agarwal Vishal Shantilal (Borrower & Owner ) Mr. Agarwal Roshanlal Shantilal (Co-Borrower & Co-Owner) - Flat No. 4 on 1st Floor in the Residential Complex Known as Samir Apartment (admeasuring about 52.59 Sq. mtrs. Built-Up area) constructed on all that piece and parcel of land bearing Plot No. 5, of Survey No. 877/2A, Opp. Datta Mandir, Rajiv Nagar Township, CIDCO, situated at Revenue Village Nashik, in the Taluka & District Nashik 422009 - 5,70,611.53 SUB-STANDARD 16 May 2025 Flat No. 4 on 1st Floor in the Residential Complex Known as Samir Apartment (admeasuring about 52.59 Sq. mtrs. Built-Up area) , Plot No. 5, of Survey No. 877/2A, Opp. Datta Mandir, Rajiv Nagar Township, CIDCO, situated at Revenue Village Nashik, in the Taluka & District Nashik 422009, together with furniture, fixtures and fittings, thereon, both present and future Mr. Agarwal Vishal Shantilal & Mr. Agarwal Roshanlal Shantilal
67 RECOVERY Maharashtra Mr. Sanjay Kailashnath Gupta, Prop. of M/s. Shree Kailash Engg. Works 1) Mr. Ashokkumar A. Agrahari 2) Mr. Ajay Kailashnath Gupta 3) Mr. Kailashnath B. Gupta 4) Mrs. Tetradevi K. Gupta Office at : Plot No.67/2, Mohan Heights, Golden Park Chowk, Birla College Road, Kalyan (W) – 421 301. Shop No.3, Ground Floor, Bldg.No.4, Shiv Amrut Dham, Gauripada, Murbad Road, Kalyan (W) – 421 301. Shop No.441, Survey No.10, Hissa No.2, Near Varap Bus Stand, Varap, Tal. Kalyan. 1) C-006, Chandresh Tapovan CHS Ltd., Lodha Heaven, Nilje, Dombivali (E), Dist.Thane. 2) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 3) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 4) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 1,62,81,779.00 DOUBTFUL - III 30 Sep 2015 Flat No.703, adm.750 sq.ft.(built-up area) on 7th Floor, Bldg.No.A-8, Yogidham A-8 Perth CHS Ltd., constructed on Land bearing Survey No.24, Hissa No.2, situated at Village Gauripada, Taluka Kalyan, in the registration Sub-District in of Kalyan and District Thane within the limit of Kalyan, Dombivali Municipal Corporation Kalyan (W), together with furniture, fixture and fittings both present and future thereon Mr. Ajay Kailashnath Gupta and Mr. Kailashnath Bhagwandas Gupta.
68 RECOVERY Maharashtra Mr. Sanjay Kailashnath Gupta, Prop. of M/s. Shree Kailash Engg. Works 1) Mr. Ashokkumar A. Agrahari 2) Mr. Ajay Kailashnath Gupta 3) Mr. Kailashnath B. Gupta 4) Mrs. Tetradevi K. Gupta Office at : Plot No.67/2, Mohan Heights, Golden Park Chowk, Birla College Road, Kalyan (W) – 421 301. Shop No.3, Ground Floor, Bldg.No.4, Shiv Amrut Dham, Gauripada, Murbad Road, Kalyan (W) – 421 301. Shop No.441, Survey No.10, Hissa No.2, Near Varap Bus Stand, Varap, Tal. Kalyan. 1) C-006, Chandresh Tapovan CHS Ltd., Lodha Heaven, Nilje, Dombivali (E), Dist.Thane. 2) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 3) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 4) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 1,62,81,779.00 DOUBTFUL - III 30 Sep 2015 Flat No.707, adm.750 sq.ft.(built-up area) on 7th Floor, Bldg.No.A-7, Yogidham A-7 Kingston CHS Ltd., constructed on Land bearing Survey No.24, Hissa No.2, situated at Village Gauripada, Taluka Kalyan, in the registration Sub-District in of Kalyan and District Thane within the limit of Kalyan, Dombivali Municipal Corporation Kalyan (W), District Thane together with furniture, fixture and fittings both present and future thereon Mr. Sanjay Kailashnath Gupta and Mrs. Tetradevi Kailashnath Gupta.
69 RECOVERY Maharashtra Mr. Sanjay Kailashnath Gupta, Prop. of M/s. Shree Kailash Engg. Works 1) Mr. Ashokkumar A. Agrahari 2) Mr. Ajay Kailashnath Gupta 3) Mr. Kailashnath B. Gupta 4) Mrs. Tetradevi K. Gupta Office at : Plot No.67/2, Mohan Heights, Golden Park Chowk, Birla College Road, Kalyan (W) – 421 301. Shop No.3, Ground Floor, Bldg.No.4, Shiv Amrut Dham, Gauripada, Murbad Road, Kalyan (W) – 421 301. Shop No.441, Survey No.10, Hissa No.2, Near Varap Bus Stand, Varap, Tal. Kalyan. 1) C-006, Chandresh Tapovan CHS Ltd., Lodha Heaven, Nilje, Dombivali (E), Dist.Thane. 2) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 3) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 4) Flat No.703, 7th Floor, Bldg.No.A-8 Perth, Yogidham CHS Ltd., Murbad Road, Gauripada, Kalyan (W) – 421 301. 1,62,81,779.00 DOUBTFUL - III 30 Sep 2015 Shop No.3, on the Ground Floor, adm. About 23.23 sq.mtrs.(built-up area) 250 sq.ft.(built-up) in the building No.4 known as Shiv Amrut Dham constructed on land bearing Survey No.22, Hissa No.1 (P), Survey No.23, Hissa No. Part situated at Village Gauripada, Taluka Kalyan, in the registration sub district in of Kalyan and District Thane within the limit of Kalyan, Dombivali Municipal Corporation Kalyan (W), District Thane, together with furniture, fixture and fittings both present and future thereon Mr. Sanjay Kailashnath Gupta.
70 Chembur Maharashtra M/s.Bharat Hardware Industries Prop.Mr.Gaurav Rajani Parekh 1) Mrs. Jigna Gaurav Parekh 2) Mr.Mehul Harish Mange 1) 401, Arvind Building, Opp.Balaji Temple, Tilak Road, Ghatkopar (E), Mumbai – 400 077. 2) Plot No.408, GIDC, Halol Industrial Estate S.No.37/P, Village Duniya, Tal.Halol, Dist.Panchmahal – 389 350. Gujarat State. 1) 401, Arvind Building, Opp.Balaji Temple, Tilak Road, Ghatkopar (E), Mumbai – 400 077. 2) Room No.54, Savani Apartment, 9th Floor, M.G.Road, Opp.Rajawadi Signal, Ghatkopar (E), Mumbai – 400 077. 1,63,23,691.66 SUB-STANDARD 16 May 2025 1) All that piece and parcel of lease land known as Plot No.408, GIDC, Halol Industrial Estate bearing revenue S.No.37/P in Halol Industrial Estate situated within the Village limits of Duniya, Tal.Halol, Dist.Panchmahal containing by adm. 800 sq.mtr. with structure thereon (factory building/shed) or structure to be constructed thereon M/s.Bharat Hardware Industries Prop. Mr. Gaurav Rajani Parekh.