Information on secured assets possessed under the SARFAESI Act, 2002 As on 30.09.2026

( 318 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
11 SINGHAGAD-PUNE Maharashtra M/s.Jaylaxmi Food Processing Pvt.Ltd. Director ; 1. Mr.Pradeep Vastimal Nakumparmar 2. Mr.Nitin Vastimal Nakumparmar 1. Mr.Nitin Vastimal Nakumparmar Registered Office at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune 411041. Factory at : Gat No.376, 381, 382, 383, 384, 385 & 386, At Village Sangavi, Tal. Khandala, Dist. Satara – 412 801. 1. Mr.Pradeep Vastimal Nakumparmar, 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. 2. Mr.Nitin Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041. 3. Mrs.Sugana Nitin Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. Office at : Unit No.A-203, 2nd Floor, Lalit, Bldg.A, Village Nanded, Tal. Haveli, Pune – 411 041 4. Smt.Asha Vastimal Nakumparmar, Residing at : 135/1, Dhayari, Nanded Phata, Sinhgad Road, Pune – 411 041. Residing at : Flat No.18, 'B' Wing, Sarthak Residency, Survey No.27, Village – Nanded, Taluka – Haveli, Dist.Pune- 411 041. 455208632.38 DOUBTFUL - I 17 Jun 2022 Gat/Survey No. 28, Hissa No. 1/1/2, Adm. Area 0 H 6 R And House Commercial Construction Adm. Area 7410.39 Sq.Ft. Thereon Situated At Village Nanded, Taluka Haveli, Dist.Pune. Mr.Nitin Vastimal Parmar alias Nakumparmar
12 RECOVERY Maharashtra M/s.Shree Sadguru Enterprise Prop.Mr.Kiran Laxman Dhavale, NA Office/Factory at : Unit No.C-21/10, TTC Industrial Area, Mahape, Pawane, MIDC, Navi Mumbai – 400 705. Office at : Office/Unit No.8, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Office at : Office/Unit No.21, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Office at : Office/Unit No.9, Block I, Additional Shop cum Godown Complex, APMC Market II, Phase 2, Plot No.7, Sector 19(B), Vashi (Turbhe), Navi Mumbai – 400 705. Residing at : Flat No.01, Bldg.No.32, Panchratna Owners Association,C-5, Sector 05, CBD Belapur, Navi Mumbai – 400 614. Residing at : Flat No.B-1/3/B-16,Shivsagar CHS Ltd., Type AB-1 & AB – 2, Drongiri Housing Complex, Sector 30, Dronagiri, Navi Mumbai – 400 702. NA 63379924.28 DOUBTFUL - II 30 Jun 2021 Office/Unit No.9 in Block “T”, adm.about 518 sq.ft., Built-up area, 1st Floor, in “Additional Shop-Cum-Godown Complex”, APMC Market-II, Phase2, Plot No.7, Sector 19(b), Vashi (Turbhe), out of Gat No.796 in Revenue Village of Turbhe, Tal. & Dist.Thane together with furniture, fixtures & fittings therein present and future Mr. Kiran Laxman Dhavale
13 RECOVERY Maharashtra M/s.Shree Shantinath Steels, Prop. Mrs.Nilaben Rajesh Soni NA NA NA 22,77,85,183.37 DOUBTFUL - II 31 May 2021 Flat No.1807, adm.area 38.23 sq.mtrs., equivalent to 411.50 sq.ft. (Carpet), A Wing, 18th Floor PLATANO-A in project known as Lifestyle City, Kalyan together with furniture, fixtures & fittings therein both present and future, situated on land thereabouts, on land bearing Survey No.68/4, 70/1, 70/3, 70/4, 88/7, 88/12, 88/21, 88/22, 88/24, 88/26, 88/27, 88/28, 94/2, 94/3, 94/6, 94/13, 94/14 AND 94/15 situated within the village limits of Vadavali within the limits of Kalyan Dombivali Municipal Corporation Taluka and Registration Sub-District Kalyan District Thane 1)Mrs.Nilaben (alias Nila) Rajesh Soni.
14 RECOVERY Maharashtra M/s.Shubham HP Security Force India Pvt.Ltd. NA Registered Office at : 201-204, Parth Solitaire Plot No.2, Sector No.9E, Near 'D' Mart, Kalmaboli, Navi Mumbai – 410 0218. 1)Mr.Ashok Shivaji Wayadande, Flat No.503, 5th Floor, Ashford Heights, Heeline Heights, Plot No.28, Sector 20, Near Police Head Quarters, Roadpali, Kalamboli, Navi Mumbai – 410 218. 2)Mrs.Sandhya Ashok Wayadande, Residing at : Flat No.503, 5th Floor, Ashford Heights, Heeline Heights, Plot No.28, Sector 20, Kalamboli, Navi Mumbai – 410 218. 6,40,53,224.24 SUB-STANDARD 29 Oct 2021 Commercial Premises Unit/Office bearing No.803,all on eight floor adm.area about 540 sq.ft. Carpet each in C & D Wing of Sale Building known as Shiv Solitaire constructed on land bearing Survey No.9, Hissa No.2, Survey No.11, Hissa No.3 and CTS Nos.255, 255/1 to 3 and 259 (Part) and 259/1 to 25 situated within the village limits of Bandivali Jogeshwari (E), Mr.Ashok Shivaji Wayadande Mrs.Sandhya Ashok Wayadande.
15 AIROLI Maharashtra M/s.VKE Plumbing Pvt.Ltd. Director: 1. Mr.Vijayan Bhaskaran Pillai 2. Mrs.Rajaleksmi Vijayan Pillai 3. Mrs.Viji Abhishek Nair 4. Mr.Abhishek Shashi Nair 1. Mr.Vijayan Bhaskaran Pillai 2. Mrs.Rajaleksmi Vijayan Pillai Registered Office at : E-5/006, Highland Park CHS Ltd., Guru Govind Singh Marg, Near Jai Shastri Nagar, Mulund (W), Mumbai – 400 082 1. Mr.Vijayan Bhaskaran Pillai 2. Mrs.Rajaleksmi Vijayan Pillai Residing at: Flat No.F-1/101, Highland Park, Guru Govind Singh Marg, Near Jai Shastri Nagar, Mulund (W), Mumbai – 400 082. Office at : E-5/006, Highland Park CHS Ltd., Guru Govind Singh Marg, Near Jai Shastri Nagar, Mulund (W), Mumbai – 400 082. 9,21,23,594.36 DOUBTFUL - II 28 Feb 2021 Flat No. 101, adm. area 38.25sq. mtrs. Carpet, Building E-3, Highland Park Emerald Chs Ltd., Survey No.147, Hissa No. 1 (part), [CTS No.469/1], At Nahur, Near Mulund Colony, Mulud (W) Mr.Vijayan Bhaskaran Pillai Mrs.Rajalekshmi Vijayan Pillai.
16 PIMPRI-PUNE Maharashtra Mr. Mohan Motiram Wavale NA Residing at : Flat No.309, Gajalaxmi Apartment, S. No.121, Matoshree Colony, Walhekarwadi, Chinchwad,Pune-411 033. And/Or. Shop No.5, Ground floor, S. No.120/1/1, Baner Mahalunge Road, Saikar Chowk,Baner, Pune- 411 045. Business at : Shop No 3, Ground floor, Bldg. No. A, Fortune Hill Top, S. No. 115/2, Opp. Sairaj Managa Karyalay, Chowisawadi, Alandi, Pune- 412105 Residing at : Flat No.309, Gajalaxmi Apartment, S. No.121, Matoshree Colony, Walhekarwadi, Chinchwad,Pune-411 033. And/Or. Shop No.5, Ground floor, S. No.120/1/1, Baner Mahalunge Road, Saikar Chowk,Baner, Pune- 411 045. Business at : Shop No 3, Ground floor, Bldg. No. A, Fortune Hill Top, S. No. 115/2, Opp. Sairaj Managa Karyalay, Chowisawadi, Alandi, Pune- 412105 NA 42,94,192.50 DOUBTFUL - II 31 Mar 2021 Shop No 03, 39.68 SQM, Ground Floor, "Fortune Hill Top", Building A,S.No. 115/2 opp Sairaj Mangal Karyalaya, Tal- Haveli, Choviswadi, Pune. Mr. Mohan Motiram Wavale
17 RECOVERY Maharashtra Mr.Dnyaneshwar Govindrao Kondawar, Prop. of M/s. Gajanan Trading Company NA Mr. Dnyaneshwar Govindrao Kondawar, Office at : At Mondha Palam, Tal. Palam, Dist.Parbhani – 431 720. Residing at : Venkatesh Nagar At Palam, Tal.Palam, Dist. Parbhani – 431 720. NA 92,53,858.00 DOUBTFUL - III 30 Jan 2016 Plot No. 76, Gat No. 181/2, Vuillage – Palam, Dist. Parbhani. ( Area 39000 Sq. ft. alongwith Ground Floor + 2 nd Floor, adm. 7440 Sq.ft. ) Mr. Dnyaneshwar Govindrao Kondawar
18 Carstreet Karnataka Mr.Sathish Maiyya Narayan Maiyya H.No. 1-51 Uppinakudru Village Kundapura Tq Udupi Dist-576230 H.No. 1-51 Uppinakudru Village Kundapura Tq Udupi Dist-576230 1849117.93 DOUBTFUL -II 19 Sep 2021 Property mortgaged covered by S No-219/10measuring 16 cents & S.No.219/12, measuring 9 cents ( Converted) situated in Uppinkudru village of Kundapura Taluk, Udupi District Narayan Maiyya
19 RECOVERY Maharashtra Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat 1.Mrs. Prachiti Vishal Dhalawat 2.Mr.Vishal Jalamchand Dhalawat Residing at : Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. Mrs. Prachiti Vishal Dhalawat Mr.Vishal Jalamchand Dhalawat Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham Katraj Road, S. No. 61 & 62, Kondhwa BK, Near Gokul Hotel, Opp.VIIT Hostel, Pune – 411 048. Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. 7338708.99 DOUBTFUL - II 31 Jan 2021 Flat No.601, adm.area 1094 sq.ft.(built-up) alongwith terrace adm.area 168 sq.ft.on Sixth Floor, in Wing-B, alongwith parking Space No.B-49 under stilt/basement parking in the building known as Unnati CHS Ltd. situated at S.No.62, Hissa No.2A/1/2/3, 2A/1/2/2, 2A/1/2/2/2, 2A/1/2/1, 2A/1/2, S.No.61, Hissa No.6/1, 5A/7, Village Kondhawa BK, Taluka Haveli, Dist.Pune – 411 048 Mrs. Prachiti Vishal Dhalawat Mr. Vishal Jalamchand Dhalawat.
20 RECOVERY Maharashtra Shahu Shikshan Santha (Pandharpur) NA Shahu Shikshan Santha (Pandharpur) Registered under Bombay Public Trust Act Having its Office at : MHADA Plot No.22, Vasundhara College, Jule Solapur - 413 004. Shahu Shikshan Santha (Pandharpur) Registered under Bombay Public Trust Act Having its Office at : MHADA Plot No.22, Vasundhara College, Jule Solapur - 413 004. NA 3,12,84,904.50 DOUBTFUL - III 06 Sep 2018 All That Piece And Parcel Of Land Herediaments And Premises Bearing Survey No. 37, Hissa No.1, Adm. 54. 8 R. Equivalent To 5480 Sq.Mtrs Village Shahad Within The Limits Of Kalyan Dombivali Municipal Corporation M/s. Shahu Shikshan Sanstha, Pandharpur