Information on secured assets possessed under the SARFAESI Act, 2002 As on 30-04-2026

( 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
311 RECOVERY Maharashtra M/s. Chintamani Jewellers India Pvt.Ltd. (Borrower) Mr.Nitin Abasaheb Kadam, (Director ) Mrs.Vijayshree Nitin Kadam, (Director ) Mr.Devidas Degambar Kadam, (Director) Mr.Nitin Abasaheb Kadam, Mrs.Vijayshree Nitin Kadam, Mr.Devidas Degambar Kadam, Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. 1) 2801, Odyssey-2, Hiranandani Garden, Powai, Mumbai – 400 076. 2) 593/2, Samata Nagar, G.B.Road, Patlipada, Thane – 400 607. 42,23,99,302.84 DOUBTFUL - III 31 Mar 2021 Shop No. 3, B & C Survey No. 158, Tika No. 13, Commercial Premises Chintaman Jewellers , Second Floor, Jambhali Naka, Opp. Talav Pali, Chintamani Chowk, Thane 400601 (Shop No. 3. 300 Sq. Ft. , Off. B. 600 Sq. Ft. Off. C. 300 Sq. Ft ) Mr. Nitin Abasaheb Kadam
312 RECOVERY Maharashtra M/s. Chintamani Jewellers India Pvt.Ltd. (Borrower) Mr.Nitin Abasaheb Kadam, (Director ) Mrs.Vijayshree Nitin Kadam, (Director ) Mr.Devidas Degambar Kadam, (Director) Mr.Nitin Abasaheb Kadam, Mrs.Vijayshree Nitin Kadam, Mr.Devidas Degambar Kadam, Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. 1) 2801, Odyssey-2, Hiranandani Garden, Powai, Mumbai – 400 076. 2) 593/2, Samata Nagar, G.B.Road, Patlipada, Thane – 400 607. 42,23,99,302.84 DOUBTFUL - III 31 Mar 2021 All that piece and parcel of Non-Agricultural land bearing old Survey No.13/1/A, 13/1/B, 14/2/B, 14/5 and New Survey No.70, Plot No.21 to 46, Totally adm.5679 sq.mtrs with structure constructed and to be constructed thereon, Village Antrat Turfe, Need, Taluka Karjat, Dist.Raigad owned by Mr.Nitin Abasaheb Kadam and Mrs.Vijayshree Nitin Kadam
313 RECOVERY Maharashtra Mrs.Gauri Sunil Suryawanshi Mr.Sunil Madhukarrao Suryawanshi NA Residing at : Row House No.B-45, Jay Durga Nagar Co-op. Hsg.Soc.Ltd. Near K.K.Wagh College, Panchavati, Nashik – 422 003. NA 15,87,878.00 DOUBTFUL - III 31 May 2015 Flat No.B-45, Jai Durga Nagar CHS Ltd., Nr. K. K. Wagh College, Adgaon, Nashik. Mrs. Gauri Sunil Suryawanshi
314 Ghodbunder Road Maharashtra M/s.Star Decor Processors, Prop. Mr.Mohd. Siraj Ismail Shaikh, (Borrower & Owner) Mr.Mohd.Parvez Siraj Shaikh (Guarantor) Mrs. Tasneem Siraj Shaikh, (Guarantor) Flat No.1201, Bldg.No.2, Sapphire Bldg., 12th Floor, Regency Tower, G.B.Road, Kavesar, Thane (W)- 400 607 Flat No.1201, Bldg.No.2, Sapphire Bldg., 12th Floor, Regency Tower, G.B.Road, Kavesar, Thane (W)-400607. 15564646.15 SUB-STANDARD 13 Oct 2025 A.C.Sheet Gala No.5, adm. about 1632.00 sq.ft. equivalent to 151.68 mtrs (carpet area) 1750.00 sq.ft. equivalent to 162.63 sq.mtrs (Built up area) in Row No.B, bearing Grampanchayat House No.2164/5-Khoni alongwith equal area of the land, beneath the said gala with rights to open to sky in 'Mulchand Compound” constructed on Non Agricultural lnad bearing Survey No.10, Hissa No.2, situate, lying and being at Village Khoni, within the limits of Grampanchayat Khoni, Sub-Registration District and Taluka Bhiwandi, Registration District and Dist.Thane M/s.Star Decor Processors through Prop. Mr.Mohd. Siraj Ismail Shaikh.
315 New Panvel Maharashtra M/s. Laxmi Distributors M/s.Laxmi Agencies, (Guarantor) Mr.Ninad Vinod Neman (Guarantor) Mr.Sadashiv Bhikaji Neman (Guarantor) M/s.Aditya Medisales Corp. (Guarantor) Mrs. Madhavi Manohar Neman, (Guarantor) Mrs. Vaishali Vinod Neman (Guarantor) Mrs. Aarti Ashok Neman, (Guarantor) Shop No.37-40, Stand View CHS Ltd., Behind S.T.Stand, Lokmanya Nagar, Panvel -– 410 206. - 15542731.39 SUB-STANDARD 27 Sep 2025 Shop Nos. 37, 38, 39 & 40, adm. area 1591 sq.ft. On Ground Floor in building known as Stand View CHS Ltd., Plot No.394, Panvel – 410206 M/s.Laxmi Distributors.
316 Wagholi Maharashtra Mr.Pawar Gokul Shashikant - Flat No. 302, Arihant Residency, CTS No. 245, Varvand,Tal – Daund, Dist – Pune 412219. - 16,23,461.18 DOUBTFUL - I 14 Dec 2025 Office/Shop No. 01, admeasuring Carpet area 31.65 Sq. Mtrs., on ground floor in the building known as “Arihant Residency”, along with covered car parking and two wheeler parking Situated at CTS No. 245, Village - Varvand, Taluka – Daund, District – Pune Mr.Pawar Gokul Shashikant
317 Badlapur Maharashtra Smt. Mamata mangesh Kubal Late . Mangesh Manohar Kubal, Since Deceased through his legal Heirs, (i) Smt. Mamata Mangesh Kubal (ii) Miss. Yogada Mangesh Kubal Mr. Ritesh Mohan Patil (Guarantor) Flat No. 102, “B” Wing, Kshitij Building, Lotanwadi, Kapda Bazar Road, Mahim (W), Mumbai - 400016 - 1541713.94 SUB-STANDARD 13 Nov 2025 Flat No. 004 on Ground Floor (admeasuring about 428 Sq. ft. Built-up Area) of “E” Wing in the Building known as “Hira Panna Complex” constructed on all the piece and parcel of land bearing Survey No. 65 & Hissa No. 5, Goveli Road,, situated at Revenue Village Ghotsai, Titwala (East) in the Taluka Kalyan & District Thane 421605 Smt. Mamata mangesh Kubal Late . Mangesh Manohar Kubal, Since Deceased through his legal Heirs, (i) Smt. Mamata Mangesh Kubal (ii) Miss. Yogada Mangesh Kubal
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