Information on secured assets possessed under the SARFAESI Act, 2002 As on 31.05.2026

( 320 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
101 Pen Maharashtra Mr. Mhatre Kantilal Jagannath NA Lokmanya Housing Society, Shree Ashtvinyak Nagar, Pen,Dist:Raigad 402107 NA 696482.84 DOUBTFUL - II 03 Feb 2022 Shop No. 2, Ground Floor, Redwood Galaxy Chs Ltd., Survey No. 109/5B, Plot No. 5, Pen, Dist Raigad Mr. Mhatre Kantilal Jagannath
102 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
103 RECOVERY Maharashtra Mr. Pradeep Vithal Palekar Prop. of M/s. Mahalasa Plastic NA Business at: Plot No. 26, 27, 33 & 34, Neelkanth Industrial Estate, Village Dhamni, Tal. Khalapur, Dist. Raigad. Residing at: 74/2639, Tilak Nagar Royal Co-op.Hsg. Soc. Ltd., Tilak Nagar, Chembur, Mumbai 400089. NA 14689572.65 DOUBTFUL - III 15 Dec 2004 Flat No. 2639/74, Adm. 20.43 Sq. Mts. (Carpet Area), 1 st Floor, Tilak Nagar, Royal CHSL., Situated At Survey No. 14 (pt), CTS. No. 508 (pt), Tilak Nagar, Chembur, Mumbai-400 089. Mr. Pradeep Vithal Palekar
104 Badlapur Maharashtra Mr. Prajapati Tejpal Chhogalal Mrs. Prajapati Monalisa Tejpal NA A/501, Trinetra Bldg, Shivdham, Complex, Near Shibu Palace Hotel, Ambernath East-421501 NA 4022769.5 SUB-STANDARD 17 Jul 2023 Flat No. 401, 4th Floor, admeasuring 605.00 sq.Ft. Carpet Area, “A” Wing, “Trinetra Co.Op. Hsg. Soc. Ltd.,”, Plot No. 2, Villahe- Khohoj, Khuntavali, Ambernath (E), Dist-Thane-421501 Mr. Prajapati Tejpal Chhogalal Mrs. Prajapati Monalisa Tejpal
105 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.
106 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.
107 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 2) All that piece and parcel of lease land known as Plot No.SME-1/244, GIDC at Halol-2 & Halol Maswad Industrial Estate consisting of Revenue Survey No(s) 149/B/p, 150/3/p within the Maruva Village limits of Ta-Halol, Dist.Panchmahal, Gujrat containing by adm. 930 sq.mtrs or there about alongwith structure thereon (factory building/shed) or structure to be constructed thereon Mr.Gaurav Rajani Parekh, Prop.of M/s.Bharat Hardware Industries
108 Badlapur Maharashtra M/s.Prakash Industrial Infrastructure Pvt.Ltd. Mr.Dinesh Natwarlal Agarwal (Director & Guarantor & Owner) since deceased through his legal heirs a) Smt. Santosh Dinesh Agarwal (wife) b) Mr.Amit Dinesh Agarwal (Son) c) Mr.Anup Dinesh Agarwal (Son) Mr.Amit Dinesh Agarwal (Director & Guarantor & Owner) Mr.Anup Dinesh Agarwal (Director & Guarantor & Owner ) M/s. Mardh Viks Electrodes Pvt.Ltd. (Guarantor) M/s.Ramnivas Infrastructure and Industries Pvt.Ltd. (Guarantor) 1) Plot No.516, Sarang Apartment, Sai Section, Near Shani Mandir, Ambernath East, Dist- Thane-421501. 2) Plot No.34, Flat No.5, Khaitan Bhavan, Survoday CHS Ltd., S.P. Mukherjee Road, Near Aditya Nursing Homes, Ambernath (E) – 421 501. 1) Plot No.516, Sarang Apartment, Sai Section, Near Shani Mandir, Ambernath East, Dist- Thane-421501. 2) Plot No.34, Flat No.5, Khaitan Bhavan, Survoday CHS Ltd., S.P. Mukherjee Road, Near Aditya Nursing Homes, Ambernath (E) – 421 501. 3) Plot No.B-20, MIDC Industrial Area, Murbad, Dist- Thane-421 401. 4) Plot No.B-19, MIDC Industrial Area, Murbad, Dist-Thane – 421 401. 11,95,71,976.26 SUB-STANDARD 13 Jun 2025 1) All that piece and parcel of N. A. land admeasuring 11.3 R bearing Gat No.120 along with Bungalow consisting Ground + first floor constructed thereon and structure to be constructed thereon situated within the village limits of Pasheni Taluka and registration Sub-District Murbad, District Thane Mr. Dineshkumar Natwarlal Agarwal.
109 Badlapur Maharashtra M/s.Prakash Industrial Infrastructure Pvt.Ltd. Mr.Dinesh Natwarlal Agarwal (Director & Guarantor & Owner) since deceased through his legal heirs a) Smt. Santosh Dinesh Agarwal (wife) b) Mr.Amit Dinesh Agarwal (Son) c) Mr.Anup Dinesh Agarwal (Son) Mr.Amit Dinesh Agarwal (Director & Guarantor & Owner) Mr.Anup Dinesh Agarwal (Director & Guarantor & Owner ) M/s. Mardh Viks Electrodes Pvt.Ltd. (Guarantor) M/s.Ramnivas Infrastructure and Industries Pvt.Ltd. (Guarantor) 1) Plot No.516, Sarang Apartment, Sai Section, Near Shani Mandir, Ambernath East, Dist- Thane-421501. 2) Plot No.34, Flat No.5, Khaitan Bhavan, Survoday CHS Ltd., S.P. Mukherjee Road, Near Aditya Nursing Homes, Ambernath (E) – 421 501. 1) Plot No.516, Sarang Apartment, Sai Section, Near Shani Mandir, Ambernath East, Dist- Thane-421501. 2) Plot No.34, Flat No.5, Khaitan Bhavan, Survoday CHS Ltd., S.P. Mukherjee Road, Near Aditya Nursing Homes, Ambernath (E) – 421 501. 3) Plot No.B-20, MIDC Industrial Area, Murbad, Dist- Thane-421 401. 4) Plot No.B-19, MIDC Industrial Area, Murbad, Dist-Thane – 421 401. 11,95,71,976.26 SUB-STANDARD 13 Jun 2025 2) All that piece and parcel of N. A. land admeasuring 2.38.3 Hectors out of Gat No.119 (part) along with Bungalow consisting Ground + first floor constructed thereon and structure to be constructed thereon situated within the village limits of Pasheni, Taluka and registration Sub-District Murbad , District Thane Mr. Dineshkumar Natwarlal Agarwal.
110 PIMPRI-PUNE Maharashtra Mrs. Surekha Hanumant Darekar NA Residing at : Flat No.A/04, Nisarg Shrushti, Solapur Highway, Manjari BK, Pune – 412 307 Business at : S.No.56, Aaple Ghar, Near Vanita Vishwas Bldg., Kharadi, Pune – 411 014. Business at : Shop No.2, Ground Floor, 'A' Building, Fortune Hill Top, S.No.115/2, Chovisawadi, Alandi, Pune – 412 105. Residing at : Flat No.A/04, Nisarg Shrushti, Solapur Highway, Manjari BK, Pune – 412 307 Business at : S.No.56, Aaple Ghar, Near Vanita Vishwas Bldg., Kharadi, Pune – 411 014. Business at : Shop No.2, Ground Floor, 'A' Building, Fortune Hill Top, S.No.115/2, Chovisawadi, Alandi, Pune – 412 105. NA 4212269.15 DOUBTFUL - II 31 Mar 2021 Shop No 02, 39.68 SQM, Ground Floor, "Fortune Hill Top", Building A,S.No. 115/2 opp Sairaj Mangal Karyalaya, Tal- Haveli, Choviswadi, Pune. Mrs. Surekha Hanumant Darekar
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