Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-09-2025

( 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
91 Nashik Road Maharashtra M/s.Prestige Steels Partners-1) Mr.Iqbal Ahmed Zamirullah Khan2) Mr.Vishal Uttam Sangamnere Mr.Zamirullah Shamsullah Khan Flat No.5, Sun Shine Laxuria Apartment, Near Suman Chandra Wisteria, Raza Colony, Pakhal Road, Nashik – 422006 Flat No.10, Mugal Palace, Mirajkar Nagar, Wadala Road, Nashik – 422011 15,13,79,907.00 SUB-STANDARD 14 Dec 2023 d) All that piece and parcel of Gat No. 199, total area adm. 1H 65R out of which area adm 0H.59.5R + Pk 0H.23R, total area adm. 0H 82.50 R of which southern side area adm. 0H.29.75R+ Pk 0H.11.50R total adm. area 0H 41.25R i.e. 4125 Sq.Mtrs (Opp. to VLSC Company, Nr. Dastgir Darga, Beside VTC Company, Mumbai Agra Road) situated within the village limits of Mauje Vadivarhe, Tal & Dist Nashik Mr.Zamirullah Shamsullah Khan
92 Nashik Road Maharashtra M/s.Prestige Steels Partners-1) Mr.Iqbal Ahmed Zamirullah Khan2) Mr.Vishal Uttam Sangamnere Mr.Zamirullah Shamsullah Khan Flat No.5, Sun Shine Laxuria Apartment, Near Suman Chandra Wisteria, Raza Colony, Pakhal Road, Nashik – 422006 Flat No.10, Mugal Palace, Mirajkar Nagar, Wadala Road, Nashik – 422011 15,13,79,907.00 SUB-STANDARD 14 Dec 2023 e) All that piece and parcel of Survey No. 510+511(P)+510/6/24+4+8, Plot No. 24+4+8/2, area adm 598.77 Sq.Mtrs on which building constructed known as “Mughal Palace Apartment” of which Flat No. 10, area adm. 1045 Sq.Ft. i.e. 97.1 Sq.Mtrs (Behind Nagzi Hospital, Wadala Road Nashik) situated on Stilt Second Floor, Situated within the village limits of Mauje Nashik, Tal & Dist Nashik Mr.Zamirullah Shamsullah Khan
93 Nashik Road Maharashtra M/s.Prestige Steels Partners-1) Mr.Iqbal Ahmed Zamirullah Khan2) Mr.Vishal Uttam Sangamnere M/s J.K.Constructions through its Partners Mr.Iqbal Ahmed Zamirullah Khan and Mrs.Shahida Zamirullah Khan Flat No.5, Sun Shine Laxuria Apartment, Near Suman Chandra Wisteria, Raza Colony, Pakhal Road, Nashik – 422006 Flat No.10, Mugal Palace, Mirajkar Nagar, Wadala Road, Nashik – 422011 15,13,79,907.00 SUB-STANDARD 14 Dec 2023 f) All that piece and parcel of Survey No. 814/A/5/1/2+8/A/5/2/1/2+814/A/5/3/33, Plot No. 33, as per 7/12 extract Survey No. 814/A/5/1/2 to 3/Plot No. 33, adm area 228.57 Sq.Mtrs. i.e 2459.41 Sq.Ft. (excluding area of about 23.43 Sq.Mtrs handedover to NMC) (B/h Siddharth Stop, B/h Kardas Hari Sankul project Nashik Shivar) situated within the village limits of Mauje Nashik, Tal & Dist Nashik M/s J.K.Constructions through its Partners Mr.Iqbal Ahmed Zamirullah Khan and Mrs.Shahida Zamirullah Khan
94 Nashik Road Maharashtra M/s.Prestige Steels Partners-1) Mr.Iqbal Ahmed Zamirullah Khan2) Mr.Vishal Uttam Sangamnere Mrs. Shahida Zamirullah Khan Flat No.5, Sun Shine Laxuria Apartment, Near Suman Chandra Wisteria, Raza Colony, Pakhal Road, Nashik – 422006 Flat No.10, Mugal Palace, Mirajkar Nagar, Wadala Road, Nashik – 422011 15,13,79,907.00 SUB-STANDARD 14 Dec 2023 g) All that piece and parcel of Survey No. 862/1/1/2/1+2+3, Plot No. 1+2+3 as per 7/12 extract Survey No. 862/1/1/2/1 to 3/ Plot No 1 to 3, adm area 877.80 Sq. Mtrs (excluding area of about 142 Sq. Mtrs. handedover to NMC) on which building constructed known as “Sunshine Residency” of which Shop No. 04, B Block on Ground floor adm area 39.67 Sq. Mtrs i.e. 427 Sq.Ft. Builtup (Nr. Sumanchandra Project, Pakhal Road, Ashoka Marg) situated within the village limits of Mauje Nashik, Tal & Dist Nashik Mrs. Shahida Zamirullah Khan
95 Ambad Nashik Maharashtra Mrs. Kedare Jyoti Vijay Mr. Kedare Vijay Dharma NA Anushka Apartment-2, Row House No.7, Near Swami Samarth Nagar, Bhadrapad Sector-C, CIDCO, Nashik-422008. NA 3,23,914.54 SUB-STANDARD 05 Oct 2023 All that piece and parcel of Non Agricultural Land bearing Plot No. 209 to 214, admeasuring area 316.138 Sq. Mtrs., Situated at Sector-C-1, Bhadrapad, CIDCO, on which Building Constructed named as “Anushka-2”, Apartment Row House No.7, Ground Floor, admeasuring 29.25 Sq. Mtrs. (built up) within the limits of Nashik Municipal Corporation Nashik and bounded as per CIDCO Record. (Owned by Mr.Kedare Vijay Dharma) Mrs. Kedare Jyoti Vijay Mr. Kedare Vijay Dharma
96 FORT Maharashtra M/s Hans Enterprises ( Prop Rajesh Dhanraj Singh) Smt. Hansraji Dhanraj Singh Residential Flat:- Room No. 2 (349 Sq Ft Built up Area), 2nd Floor, Sadguru Kripa Building., Tisagaon Road, Kalyan District -Thane-421302 owned by Smt. Hansraji Dhanraj Singh. Smt. Hansraji Dhanraj Singh.( Deceased) 1771138.01 SUB-STANDARD 26 Dec 2023 Residential Flat:- Room No. 2 (349 Sq Ft Built up Area), 2nd Floor, Sadguru Kripa Building., Tisagaon Road, Kalyan District -Thane-421302 owned by Smt. Hansraji Dhanraj Singh. Smt. Hansraji Dhanraj Singh. Since Deceased through her legal heirs i)Mr Dhanraj P Singh ii) Rajesh Dhanraj Singh iii) Dhanraj Rakesh Singh
97 Virar Maharashtra Mr Santosh Vishwas Raul & Mrs Sangita Santosh Raul NA Flat No. C/209 second floor, in the society known as Shree Gajanan Prasanna Co-operative Housing Society Ltd. situated on land bearing City Survey No. 702, Hissa No. 2, Survey No. 708, Hissa No. A-2, Village Bhayander, Opp. Bhayander Police Station, Fatak Road, Bhayander West, Taluka and District Thane NA 2443920.54 SUB-STANDARD 13 Feb 2024 Flat No. C/209 admeasuring 510 Sq. ft. super built up area, on second floor, in the society known as Shree Gajanan Prasanna Co-operative Housing Society Ltd. situated on land bearing City Survey No. 702, Hissa No. 2, Survey No. 708, Hissa No. A-2, Village Bhayander, Opp. Bhayander Police Station, Fatak Road, Bhayander West, Taluka and District Thane Mr Santosh Vishwas Raul & Mrs Sangita Santosh Raul
98 Nerul Maharashtra Mr. Biradar Ravindra Damodar NA Hakkani Masjid, Plot No-13/E/12, Road Govandi, Mumbai-400043 NA 3533539.5 SUB-STANDARD 12 Dec 2023 Shop No. 4, (admeasuring 32.09 sq. mtrs.), Ground Floor, Anand Villa, Plot No.6, Survey No. 30/2/C/4/B, Village Bopele, Tal- Karjat, Dist. Raigad- 410208 Mr. Biradar Ravindra Damodar
99 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 2. Mrs.Swati Satish Mohole 3,40,43,023.35 DOUBTFUL - III 29 Aug 2019 Industrial Unit No.121 On Land Adm.H4.00r (excluding Area Of Road Adm.0h 9.75 R) Situated At Dindori Road Near Hp Petrol Pump Mauje Nalegaon Tal. Dindori And District Nashik Mr. Satish Krishnakant Mohole and Mrs. Swati Satish Mohole. Mr. Satish Krishnakant Mohole and Mrs. Swati Satish Mohole. Mr. Satish Krishnakant Mohole and Mrs. Swati Satish Mohole. Mr. Satish Krishnakant Mohole and Mrs. Swati Satish Mohole. Mr. Satish Krishnakant Mohole and Mrs. Swati Satish Mohole.
100 RECOVERY Maharashtra Shri Balaji Shikshan Prasarak Mandal Gangakhed Trustee : 1) Mr. Gangadhar Nathrao Mundhe 2) Mr. Abhay Bhagan Chate 3) Mr. Ramarao Shrirangrao Kendre 4) Mr. Vitthal Venkatrao Ghule 5) Mr. Santosh Baburao Pulkundwar 6) Mr. Abhijeet Laxmikantrao Borgaonkar 7) Mrs. Rajashree Pradeeprao Gutte 8) Mr. Anil Shrirangrao Kendre 9) Mrs. Meena Bhagwanrao Chate 10) Mrs. Savita Abhay Chate 11) Mr. Atul Mangesh Sashittal 12) Mr. Vinayak Venkatrao Darde Shital Niwas, N-13, C-20/1, Bharat Nagar, Harsul Road, Hudco, Aurangabad – 431 005. NA 6,76,82,726.00 DOUBTFUL - III 31 May 2014 All that piece of parcel of agricultural land totally 11 acres 01 gunthas or 4 Hectares 45 R, situated at Gat No.170, Village Bilda, Taluka Phulambri, District Aurangabad together with all present and future structure/building constructed/to be constructed thereon and furniture, fixtures, Lab equipments, computer machinery, books etc. owned by M/s. Shri Balaji Shikshan Prasarak Mandal. M/s. Shri Balaji Shikshan Prasarak Mandal
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