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
111 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
112 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.1607, adm.area 35.76 sq.mtrs., equivalent to 384.92 sq.ft. (Carpet), B Wing, 16th Floor PLATANO-B 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.
113 RECOVERY Maharashtra M/s. Ayush Enterprises Prop. Mr.Avdeshkumar Raghunandanlal Dubey NA A. Residing at : Flat No.401, 4th Floor, Bldg.No.A/1, Sai Mansarovar CHS, Near Varala Lake, Bhiwandi, Thane – 421 302. B. Factory at : Gala No.1/2, Gondhalekar Compound, S.No.23/5, 26/2, Mithpada Shelar, Tal.Bhiwandi, Dist.Thane – 421 302. C. Residing at : Flat No.4, 'B' Wing, A/3, Apna Nagar CHS Ltd., Shelar, Bhiwandi, Dist. Thane – 421 302. A. Residing at : Flat No.401, 4th Floor, Bldg.No.A/1, Sai Mansarovar CHS, Near Varala Lake, Bhiwandi, Thane – 421 302. B. Factory at : Gala No.1/2, Gondhalekar Compound, S.No.23/5, 26/2, Mithpada Shelar, Tal.Bhiwandi, Dist.Thane – 421 302. C. Residing at : Flat No.4, 'B' Wing, A/3, Apna Nagar CHS Ltd., Shelar, Bhiwandi, Dist. Thane – 421 302. NA 3422719.25 DOUBTFUL - III 29 Jul 2019 Flat no.401, 4th Floor, Building no.A1, "Mansarovar Complex", Near Varala Lake,Village.Phene, Bhiwandi, Thane - 421302. Mr.Avdeshkumar Raghunandanlal Dubey
114 RECOVERY Maharashtra Mr.Chandrashekhar Tukaram Sutar Mr.Mahadeo Shamrao Sutar 1.Mr.Mahadeo Shamrao Sutar, 2. Mr.Santosh Shamrao Sutar 3. Mr. Bharat Shamrao Sutar Residing at : House No. 458, At Post Trimbak, Bambarwadi, Tal. Malvan, Dist.Sindhudurg – 416 614. Mr.Mahadeo Shamrao Sutar, Residing at : House No. 458, At Post Trimbak, Bambarwadi, Tal. Malvan, Dist.Sindhudurg – 416 614. Mr.Santosh Shamrao Sutar Lokmanya Nagar Pada No.3, Chaitya Nagar, Near Vitthal Mandir, Anjana Niwas Chawl,Thane (W)- 604 Mr. Bharat Shamrao Sutar H.No.460, At & Post – Trimbak, Satamwadi, Bambarwadi, Palikadliwadi Tal. Malvan, Dist. Sindhudurg – 416 614. 4,64,211.00 DOUBTFUL - III 16 Aug 2018 Land Adm. 0-03-0 Are & All Construction Thereon Of there abouts Bearing Gat No. 826, Situated At Village – Palikadliwadi, Trimbak, Taluka Malvan, Sindhudurg. Mr.Mahadev Shamrao Sutar Mr.Santosh Shamrao Sutar Mr.Bharat Shamrao Sutar
115 RECOVERY Maharashtra Mr.Chintaman Pandurang Raul, NA Registered Office at : B-5, Kalyan Tower CHS Ltd., Sector 17, Vashi, Navi Mumbai – 400 703. NA 60,69,254.55 DOUBTFUL - III 26 Apr 2018 2) Flat No.302, adm.500 sq.ft. carpet on 3rd Floor, 'B' Wing, Ashok Complex Co-op.Hsg.Ltd., Ranade Road, Dadar (W), Mumbai – 400 028 situated at all that piece or parcel of land final Plot No.62, TPS IV lying or being at Lady Jamshedji Road and Hasanali Tank Road, Mahim, without the Fort of Bombay in the Registration District and Sub-District of Bombay City and Bombay Suburban containing by admeasurement 825 sq.yds.i.e.689.75 sq.mtrs. or thereabouts and 626.73 sq.mtrs. as per property Registered Card in the Collector Rent Roll No.1100 Collectors Land Rent Roll No.C-4139 laughton's Survey No.1A, 1B – 1442 and Cadalstral Survey No.171 of Mahim Division and Taxes under G-Ward No.4277 (1A) Street No.356, H.H.and bounded as under : Mr.Chintaman Pandurang Raul. Mr.Chintaman Pandurang Raul.
116 RECOVERY Maharashtra Mr.Chintaman Pandurang Raul, NA Registered Office at : B-5, Kalyan Tower CHS Ltd., Sector 17, Vashi, Navi Mumbai – 400 703. NA 60,69,254.55 DOUBTFUL - III 26 Apr 2018 1) Gala No.857 in Block E in Vegetable Market, Turbhe, Navi Mumbai adm.27.88 sq.mtr.i.e. 300 sq.ft. consisting of 200 sq.ft. Or thereabouts on Ground Floor and 100 sq.ft. on the First Floor of the building situated on land known as Plot No.3 & 7 in Sector No.19, out of Gat No.796 in the Revenue Village of Turbhe, Taluka and District Thane Owned by Mr.Chintaman Pandurang Raul. Mr.Chintaman Pandurang Raul.
117 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. 75 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
118 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
119 Mangalore Karnataka Mr.Hemanth Rai/Kavita Rai Jagadish H. No. 7-7 Ivan House Kandettu Kalai Near Manju Shop Padav Mangalore - 575005 H. No. 1-11 Sharada Nilaya Near Korgajja Katte Padavinagadi Bondel Mangaore - 575008 3561818 DOUBTFUL -III 01 Oct 2018 Property mortgaged S No-141-1P6 measuring 18 cents along with building Door No 2-104 situated in Kariyanagala Village of Bantwal Tq, Mangalore. Mr.Hemanth Rai
120 RECOVERY Maharashtra Mr.Mahendra Pandharinath Patil, Prop. M/s.Dhruv Transport NA Residing/Office at : House No. A-33, At - Pagote, Post - JNPT, Tal. Uran, Dist. Raigad – 400 707. Residing/Office at : House No. A-33, At - Pagote, Post - JNPT, Tal. Uran, Dist. Raigad – 400 707. NA 20,33,473.41 DOUBTFUL - III 29 Sep 2019 House No. 33-A, (adm. 490 Sq.Ft.), At Pagote, Post Jnpt, Township Tal. Uran, Dist. Raigad. Mr. Mahindra Pandharinath Patil,