Information on secured assets possessed under the SARFAESI Act, 2002 As on 30.06.2026

( 317 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
31 RECOVERY Maharashtra Mr.Rakesh Basudev Sharma, Prop. of M/s.R.D. Industries NA Mr.Rakesh Basudev Sharma, Prop. of M/s.R.D. Industries, Business at : Plot No.14/2, MIDCs Butibori Industrial Area,Nagpur 441122 Residing at : Flat No.303-304, Wing – B, Green Emerald, Green City, Besa Road, Nagpur – 440 034. NA 1,21,44,165.32 DOUBTFUL - III 30 Apr 2019 Plot No. A-14/2, Butibori Ind. Area, Bidganeshpur, Opp. Nisarg Enterprises (Chochlate Mfg. Co), Talika Hingana, Dist. Nagpur. Mr. Rakesh Basudev Sharma
32 RECOVERY Maharashtra Trinity Kitchenware Ltd. Director: 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza 1. Mr.Arvind Tribhuwan Dubey 2. Mrs.Ajita Arvind Dubey 3. Mrs.Euphrosina Anthony D'souza Having its Registered Office at : 426/427, 'B' Wing,Orchid Road Mall, S.No.169, Royal Palm,Aarey Milk Colony, Goregaon (E), Mumbai – 400 065. Factory at : Plot No.D-2, MIDC Malegaon, Industrial Area, Sinnar, Nashik – 422 113. 1. Mr. Arvind Tribhuwan Dubey 2. Mrs. Ajita Arvind Dubey Residing at : Flat No.401, 4th Floor, 'A' Wing, Dream Avenue, Shikare Wadi, Near Balaji Temple,Nashik Road, Nashik 422 101. Residing at : Flat No.1901, 19th Floor Building No.A2, Soka CHS Ltd., “Rumah Bali” Complex Village Bhayanderpada Bhayanderpada, G.B.Road, Thane (W) – 400 615. 3. Mrs. Euphrosina Anthony D'souza, Residing at : 28/989,Shri Gurudatta CHS Ltd., Tilak Nagar, Near Sahakar Cinema, Chembur, Mumbai – 400 089. 133783566.57 DOUBTFUL - II 30 Jan 2020 Office No. 427, 3rd floor, Orchid Road MALL, Wing “B”, Royal Palms, Aarey Colony, Goregaon (East), Mumbai. Trinity Kitchenware Ltd.
33 AMBAD-NASHIK Maharashtra Mrs.Rekha Sunil Deore Co-Borrower in Housing Loan Mr.Sunil Balu Deore NA Residing at : Flat No.B-09, 3rd Floor, Bajrang Apartment, S. No. 30/ 3A/ 1/ 1/1/143, Plot No.1+1143, Makhmalabad, Nashik – 422 003. Residing at : 1614, Kumavat Nagar, Near Sai Baba Mandir, Panchavati, Nashik – 422 003. Residing at : Flat No.B-09, 3rd Floor, Bajrang Apartment, S. No. 30/ 3A/ 1/ 1/1/143, Plot No.1+1143, Makhmalabad, Nashik – 422 003. Residing at : 1614, Kumavat Nagar, Near Sai Baba Mandir, Panchavati, Nashik – 422 003. Residing at : Flat No.B-09, 3rd Floor, Bajrang Apartment, S. No. 30/ 3A/ 1/ 1/1/143, Plot No.1+1143, Makhmalabad, Nashik – 422 003. Residing at : 1614, Kumavat Nagar, Near Sai Baba Mandir, Panchavati, Nashik – 422 003. NA 16,22,270.50 DOUBTFUL - II 08 Jan 2019 Flat No. B-09, Third Floor, Area Adm.36. 77 Sq.Mtr Useable Area Of Adjoining Balcony Area Adm.3.09 Sqmtrs. Bajrang Apartment , Survey No. 30/3(A)1/1/1/143, Plot No. 01, Area Adm. 549.31 Sq.Mtr. Situated At Makhmalabad Tal & Dist.Nashik Mrs. Rekha Sunil Deore Mr.Sunil Balu Deore.
34 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
35 Samratnagar, Nanded Maharashtra Mr. Jadhav Vinod Arjun Mr. Balu Arjun Jadhav Gat No.263, Old Kautha,Near Zilha Parishad School, Nanded-431603 Gat No.263, Old Kautha,Near Zilha Parishad School, Nanded-431603 3,67,352.52 SUB-STANDARD 02 Aug 2023 All that piece and parcel of the Land bearing i.e. one Plot Carved out of Survey No. 57, Gat No.263, admeasuring area 1089 Sq. Ft. (i.e. 101.20 Sq. Mtrs.), alongwith construction thereon, Situated at Village- Kautha, Taluka & District-Nanded. Mr. Balu Arjun Jadhav
36 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
37 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
38 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
39 Pimpri Maharashtra M/s. Mihir Enterprises Prop.- Mr. Sandesh Nivrutti Thite Mr. Sandesh Nivrutti Thite Business at :- S. No. 19/1/1, Aundh Ravet BRT Road, Behind Balaji Marble, Near PCMC ‘D’ Ward, Rahatani, Pune - 411 017. Flat No.15, Building No.4, Visava Heights, CTS No.2489, D.P. Raod, Opp. Shivsagar Hotel, Aundh, Pune – 411 007 4,74,64,265.07 SUB-STANDARD 13 Aug 2024 bearing Flat No.15 area admsg. 490 Sq.Ft. i.e. 45.53 Sq.Mtrs. Built up, on ground floor, in the building No.5A, in “Visava Gharkul Co-op Housing Society Ltd.” situated at Survey No. 165/2/2A/1+2/2B/1 at Village Aundh, Taluka Haveli, District Pune - Mr. Sandesh Nivrutti Thite
40 Lokmanya Nagar Maharashtra M/s. Swaraj Travels, Prop. Mr. Yuvraj Sakharam Patil Mr. Patil Santosh Ganpat Late Mr. Patil Ganpat Gopal Flat No. 206, 2nd Floor, Building No. G3, Unnathi Wood, Phase VII B, Opp. Sarswati Vidyalaya, Vijay Vilas Road, Kasarvadavli, Thane - 400615 Flat No.J/104, (adm. 422 Sq. ft. Carpet Area) on 1st Floor, Apeksha CHS. Ltd., Mateshwari Nagar, Akurli Matheran Road, Akurli Village, Taluka-Panvel, Dist.- Raigad-410206 1019874.34 DOUBTFUL - I 23 Jan 2024 Flat No.J/104, (adm. 422 Sq. ft. Carpet Area) on 1st Floor, Apeksha CHS. Ltd., Mateshwari Nagar, Akurli Matheran Road, Akurli Village, Taluka-Panvel, Dist.- Raigad-410206 Mr. Patil Santosh Ganpat Late Mr. Patil Ganpat Gopal
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