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
21 Ambad Nashik Maharashtra M/s. Omkar Feeds Partners- I) Mr.Satish Onkar Patil II) Mr.Prashant Onkar Patil Mrs.Sindhubai Onkar Patil 1, Shree Krishna Colony, Plot No.76, Satana Naka, Soygaon ,Tal-Malegaon, Dist-Nashik - 423203. 1, Shree Krishna Colony, Plot No.76, Satana Naka, Soygaon ,Tal-Malegaon, Dist-Nashik - 423203. 27,12,11,223.63 SUB-STANDARD 24 Dec 2023 III) All that Piece and Parcel of Property bearing Plot No. 76, area adm.178.80 Sq. Mtrs. out of Survey No.12/3+4+5+6+7A with constructed building named as “Omkar Shopping” bearing Shop No.1 to 7 on ground floor, Hall on ground floor, Hall on second floor, Flat No.1 on First Floor, Flat No.2 on First Floor, Flat No.2 on Second Floor situated at Soygaon, Tal- Malegaon and District- Nashik, Mrs.Sindhubai Onkar Patil
22 RECOVERY Maharashtra Shambhu Mahadev Sugar & Allied Industries Ltd. 1. Mr.Dilip Shankarrao Apet Registered Office at : At - Post - Havargaon, Taluka – Kalamb, Dist. Osmanabad – 413 507. 1. Mr.Dilip Shankarrao Apet 173, Padmavati Galli, Parli Vaijnath, Tal. Parli, Dist.Beed – 431 515. 21,96,64,124.00 DOUBTFUL - III 28 Feb 2018 Gat No. 75, Adm. 0 Hector 96.5 Ares (9650 Sq. Mtr) , Alongwith Buildings/Structures Bearing Nos. (A) And (B), Totally Adm. 3142 .72, Sq. Mtr. ( Consisting Of 28 Flats And 8 Shops In Each Building ) Situated In Village Havargaon, Tahsil – Kalamb, Dist. Osmanabad A) Gat No.75, Adm. 0 H - 59.5 R, B) Gat No.75 Adm.0 H - 37 R Mr. Dilip Shankarrao Apet
23 RECOVERY Maharashtra M/s.Safe Life Corp., Partner : A) Mr.Mayur Vallabhji Pasad B) Mr. Girdharisingh Devisingh Rajpurohit 1. Mr. Vivek Jayesh Tanna 2. Mrs. Heena Jayesh Tanna Office at : Gala No.3 & 4, Aroto House, Behind Pooja Blood Bank, P.K.Road, Mulund (W), Mumbai – 400 080. Mr.Mayur Vallabhji Pasad, Partner Residing at : Flat No. 10, Abhilasha Apartment, J. N. Road, Near Apna Bazar, Mulund (W), Mumbai – 400 080 Mr. Girdharisingh Devisingh Rajpurohit, Partner Residing at : Flat No.1104, 'A' Wing, Vasudha, Disti Vihar, Vartak Nagar, Thane – 400 066. Mr. Vivek Jayesh Tanna, Mrs. Heena Jayesh Tanna Residing at : Flat No. 701, Ramkripa, Devji Bhimji Lane, Off. Mathuradas Road, Kandivali (W), Mumbai – 400 067. 49323643.79 DOUBTFUL - III 29 Jun 2018 Duplex Flat No. 2, 3 Rd Floor, And 4th Floor, Adm 4098 Sq.Ft.(built Up Area) Shraddha Palace In Shree Balasinor CHS. Ltd., Plot No. 39, CTS No. 246, Village Poisar, Taluka Borivali, S.V.Road, Kandivali (W) Mumbai Mr. Vivek Jayesh Tanna and Mrs. Heena Jayesh Tanna.
24 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. Director : 1. Mr.Satish Krishnkant Mohole 33, Bramha Chaitanya, Siddhi Vinayak Society, Indira Nagar, Nashik – 422 009. 3,97,82,566.48 DOUBTFUL - III 29 Aug 2019 Shop No.8 Area Adm. 467.00 Sq.Fts I.E. 43.39 Sq.Mtrs Situated On Ground Floor In The Building Under Name And Style Vijay Kiran Apartment Which Is Constructed On Plot No.1 & 7 Area Adm.1530.20 Sq.Mtrs. Out Of Land Bearing S.No.624/4+5a+5b/5/1 Assessment Cts No.7302 And Final Plot No.176 Situated At Village Nashik Tal. And District Nashik Mr. Satish Krishnakant Mohole.
25 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
26 Nashik Road Maharashtra M/s.Prestige Steels Partners-1) Mr.Iqbal Ahmed Zamirullah Khan2) Mr.Vishal Uttam Sangamnere Mr.Zamirullah Shamsullah 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 d) All that piece and parcel of Gat No. 199, total area adm. 1H 65R out of which area adm 0H.59.5R + Pk 0H.23R, total area adm. 0H 82.50 R of which southern side area adm. 0H.29.75R+ Pk 0H.11.50R total adm. area 0H 41.25R i.e. 4125 Sq.Mtrs (Opp. to VLSC Company, Nr. Dastgir Darga, Beside VTC Company, Mumbai Agra Road) situated within the village limits of Mauje Vadivarhe, Tal & Dist Nashik Mr.Zamirullah Shamsullah Khan
27 Kalamboli Maharashtra Mr. Mhatre Ravindra Gana Mrs. Mhatre Smita Ravindra - Flat No.1701, (adm. 39.48 Sq.Mtr. Carpet Area + 36.96 Sq. Mtr. Balcony FB, CB + 78.25 Sq. Mtr Terrace), On 17th Floor, Bldg No.14, Amarante, Plot No.4, Sector - 9/E, Kalamboli, Tal – Panvel, Dist - Raigad 410218 - 7354887.64 SUB-STANDARD 13 Jun 2024 Flat No.1701, (adm. 39.48 Sq.Mtr. Carpet Area + 36.96 Sq. Mtr. Balcony FB, CB + 78.25 Sq. Mtr Terrace), On 17th Floor, Bldg No.14, Amarante, Plot No.4, Sector - 9/E, Kalamboli, Tal – Panvel, Dist - Raigad 410218 Mr. Mhatre Ravindra Gana & Mrs. Mhatre Smita Ravindra
28 RECOVERY Maharashtra M/s.Vishal Sales Prop. Smt.Savita Jalamchand Dhalawat 1. Mr.Amit Jalamchand Dhalawat 2. Mr.Hitesh Jalamchand Dhalawat Office/Business at : Shop No.A-2, Guruprasad Apartment, 1401 Kasba Peth, Pune – 411 002. And/Or Flat No.B-601, 6th Floor, Unnati CHS Ltd., Gangadham, S. No. 61 & 62, Kondhwa BK, Katraj Road, Near Gokul Hotel, Opp. VIIT Hostel, Pune – 411 048. 1. Mr.Amit Jalamchand Dhalawat, Residing at : Flat No.B-2/601, 6th Floor, Shree Parshwa Nagar CHS Ltd., Near VIIT College, Kondhwa BK, Pune – 411 048. Business at : Shop No.01, Ground Floor, 962, Matrukrupa CHS Ltd., CTS No.962, Sadashiv Peth, Pune – 411 030. 2. Mr.Hitesh 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. 1,31,10,842.89 DOUBTFUL - II 31 Dec 2020 Flat No. 601, 6 th Floor, Adm. Area 724 Sq. Ft. Carpet Area, Alongwith Adjoining Terrace Adm. Area 128 Sq. Ft. In Bldg. B-2, With Open Car Parking Space No. O/P88, Shree Parshwa Nagar CHS. Ltd. Survey No. 2, Hissa No. 1/1 (pt)1/2A/7 1/2a/1, Village Kondhwa Budruk, Taluka Haveli, Dist. Pune 411 048. ( With furniture Fixture & Fittings ) Mr. Hitesh Jalamchand Dhalawat and Mr. Amit Jalamchand Dhalawat
29 Panchavati Maharashtra Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh NA Flat No. 17, 3Rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 NA 2366433.01 DOUBTFUL - II 31 Mar 2021 Flat No. 17, 3rd Floor, Prabhusparsh Apartment, Swami Samarth Nagar, Survey No. 75/2/1/1, Plot No. 5&6, Nandur Naka, Tal – Nandur, Dist- Nashik 422003 Mrs. Shinde Vaishali Mahendra Mr. Shinde Mahendra Gorakh
30 Pen Maharashtra Mrs. Vaishali Ravindra Mhatre Mr. Ravindra Gajanan Mhatre NA House No 82, Nr Marudevi Mandir, At Post - Gadab, Taluka-Pen, Dist- Raigad, PIN-402107 NA 2324664.81 SUB-STANDARD 12 Oct 2023 Flat No. 102, (adm. 346.60 Sq.ft. Carpet area + 98.8 Sq.ft Terrace = 445.40 Sq.ft., i.e. Built-up 595) Ft, 1st Floor, Ekvira Vishwa, Survey No.475, Hissa No.A, Plot No.02 Chinchpada, Pen, Raigad-402107 Mrs. Vaishali Ravindra Mhatre
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