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
281 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 Office No.04, on Second Floor, adm.19.695 sq.meters & Terrace area 10.780 sq.mtr known as Parth Solitaire on Plot No.2, Sector 9E, Kalamboli, Navi Mumbai Mr.Ashok Shivaji Wayadande Mrs.Sandhya Ashok Wayadande.
282 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.802, 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.
283 Pimpri Maharashtra M/s.Trimurti Briqutte Agro Partners-1) Mr.Kamble Angad Sheshrao 2)Mr.Waghmare Baliram Narayan M/S Trimurti Briqutte Agro Gat No. 717/1 & 718/1, Near Shendgaon Wasti, Ranjangaon Sandas Road, Nhavara, Tal-Shirur, Pune-412211. NA 2,52,22,258.54 SUB-STANDARD 13 Sep 2024 All that piece and parcel of NA land admeasuring total area 01H. 03R.i.e. 10300 Sq. Mtrs. out of Gat No.717/1 admeasures 03H. 20R. and potkharaba 00H. 22R., situated at Village Nhavara, Tal. Shirur, Dist Pune within the limits of Pune Zilha Parishad and Panchayat Samiti Shirur , Grampanchayat Nhavara M/S Trimurti Briqutte Agro
284 Pimpri Maharashtra M/s.Trimurti Briqutte Agro Partners-1) Mr.Kamble Angad Sheshrao 2)Mr.Waghmare Baliram Narayan M/S Trimurti Briqutte Agro Gat No. 717/1 & 718/1, Near Shendgaon Wasti, Ranjangaon Sandas Road, Nhavara, Tal-Shirur, Pune-412211. NA 2,52,22,258.54 SUB-STANDARD 13 Sep 2024 All that piece and parcel of NA land admeasuring total area 00H. 71R.i.e. 7100 Sq. Mtrs. out of Gat No.718/1 admeasures 01H. 26R. and potkharaba 00H. 10R. , situated at Village Nhavara, Tal. Shirur, Dist Pune within the limits of Pune Zilha Parishad and Panchayat Samiti Shirur , Grampanchayat Nhavara M/S Trimurti Briqutte Agro
285 Ashok Nagar Maharashtra Mr.Rathod Ramesh Chandrakantrao Mr.Rathod Ramesh Chandrakantrao At –Warwanti, Post- Harangul khu, Tal-Latur,Dist.Latur-413512 NA 3,12,005.00 DOUBTFUL - I 13 Jan 2024 All that piece and parcel of Property bearing Gut No. 81/1, Plot No.143, admsg. Area 1000 Sq.Ft.At.Warwanti (Baswantpur), Tal-Latur, Dist. Latur. Mr.Rathod Ramesh Chandrakantrao
286 Nashik Road Maharashtra M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap 1) Mr.Shankar Pundalik Sangale 2) Mr.Santosh Ambadas Gholap 3) Mrs.Mangal Sanjay Sanap Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 1) Residing at : A/14, Shantiniketan, Vijay Nagar Zone, Opp.Reliance Petrol Pump, Nashik- Dindori Road, Nashik – 422 102. 2) Residing at : At Post Chatori, Tal.Niphad, Dist.Nashik – 422 210. 3) Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, Shivaji Nagar, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 73,82,079.66 SUB-STANDARD 01 Aug 2024 Flat No.13 (Thirteen), on Second Floor built-up area 41.82 sq.mtr in the building known as Deopooja Apartment which is constructed on the land bearing S.No.30/2(2B/1)/B/2A, Plot No.21 area adm.637.50 sq.mtrs (as per new 7/12 extract S.No.30/2/B/2/A/Plot 21 area 637.50 sq.mtrs) situated within village limits of Makhmalabad, Tal. & Dist.Nashik and within the limits of Nashik Municipal Corporation, Nashik Mr.Sanjay Murlidhar Sanap
287 Nashik Road Maharashtra M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap 1) Mr.Shankar Pundalik Sangale 2) Mr.Santosh Ambadas Gholap 3) Mrs.Mangal Sanjay Sanap Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 1) Residing at : A/14, Shantiniketan, Vijay Nagar Zone, Opp.Reliance Petrol Pump, Nashik- Dindori Road, Nashik – 422 102. 2) Residing at : At Post Chatori, Tal.Niphad, Dist.Nashik – 422 210. 3) Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, Shivaji Nagar, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 73,82,079.66 SUB-STANDARD 01 Aug 2024 All that piece and parcel of that property bearing Row House No.5 having plotted area adm. 62.04 sq.mtrs and upon that ground + first + second floor total built up area adm.109.59 sq.mtrs + constructed parking area adm.15.52 sq.mtrs with front, back and south side open area adm. 16.95 sq.mtrs. in the row house scheme under name and style “Swapnavihar” of three floors constructed on S.No.1045 (old 1102) /1 to 5/1, Plot No.7 area adm. 240.00 sq.mtrs. situated at Sinnar, Tal. Sinnar and Dist. Nashik within the limits of Sinnar Nagarpalika and Dist.Nashik Mr.Sanjay Murlidhar Sanap and Mrs.Mangal Sanjay Sanap
288 Nashik Road Maharashtra M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap 1) Mr.Shankar Pundalik Sangale 2) Mr.Santosh Ambadas Gholap 3) Mrs.Mangal Sanjay Sanap Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 1) Residing at : A/14, Shantiniketan, Vijay Nagar Zone, Opp.Reliance Petrol Pump, Nashik- Dindori Road, Nashik – 422 102. 2) Residing at : At Post Chatori, Tal.Niphad, Dist.Nashik – 422 210. 3) Residing at : Row House No.5, Swapna Vihar Row Houses, Near Pandav Nagari, Shivaji Nagar, S.No.1045 (Old 1102)/1 to 5/1, Plot No.7, Tal. Sinnar, Dist.Nashik – 422 103. 73,82,079.66 SUB-STANDARD 01 Aug 2024 Hypothecation of Stock and Book-Debts. M/s.Shiv Krupa Traders Prop. Mr.Sanjay Murlidhar Sanap
289 PEN Maharashtra Mr.Umratkar Ganesh Krushnakumar (Borrower ) Mrs.Karishma Kiran Ghosalkar (Co-borrower) - Flat No. 202, 2nd Floor, Jagdamba River View CHS Ltd., Plot No. 11, Nandimal Naka, Pen Dist - Raigad 402107 - 2364762.45 Sub-Standard 13 Oct 2024 Flat No. 202 on 2nd Floor in the building known as Jagdamba River View CHS Ltd, (admeasuring about 367.05 Sq. Ft. Carpet area) New Property No. W2Z2016702, Municipal House No. 2/New, constructed on all that piece & parcel of land bearing Survey No. 503 (Old Survey No. 286+287 pt.) Plot No. 11, Nandimal Naka situated at Revenue Village Pen in the Taluka Pen and District Raigad 402107 Mr. Umratkar Ganesh Krushnakumar
290 RECOVERY Maharashtra M/s.S.Ramkumar, Prop. Mr.Deepchand Purshottam Kesarwani Mrs.Pratima Deepchand Kesarwani, alias Mrs. Partima Deepchand Kesarwani, (Co-Borrower) 1) Mrs.Pratima Deepchand Kesarwani, alias Mrs. Partima Deepchand Kesarwani, 2) Mrs.Saroj Mulchand Kesarwani, Prop. of M/s.Shiv Jyoti Textiles 3) Mr.Ramji Deepchand Kesarwani, Prop. of M/s.Shree Shyam Textiles 4) Mr.Amit Dulchand Kesarwani, 1) H.No.996, Opp.Aditya Hotel,Gala No 4, Mangat Pada, Gupta Compound, Parol Road, Village Koni, Bhiwandi – 421 302. 2) Room No.402 & 403, Bldg.No.29 of H2 Type, 4th Floor, Ashok Nagar, Village Kaneri, Kalyan Road, Bhiwandi – 421 302. 1) Room No.505, 26/B, 5th Floor, Ashok Nagar,Kalyan Road, Bhiwandi – 421 302. 2) Flat No.302, H.No.25/B, Shivkrupa Bldg., Kalyan Road, Near Jain Temple, Ashok Nagar, Bhiwandi – 421 305. 3) Room No.505, 26/B, 5th Floor, Ashok Nagar,Kalyan Road, Bhiwandi – 421 302 4) Flat No.502/503, Bldg.No.29of H2 Type, 4th Floor, Ashok Nagar, Village Kaneri, Kalyan Road, Bhiwandi – 421 302. 1,62,78,517.78 SUB-STANDARD 29 Nov 2024 Flat No.403, adm. about 759 sq.ft. Built-up, 4th Floor of Bldg.No.29 of H2 Type, in the complex known as “Ashok Nagar”, situated at Village – Kaneri, Taluka – Bhiwandi, Dist.Thane alongwith furniture, fixtures & fittings thereon both present & future Mr.Deepchand Purshottam Kesarwani and Mrs. Partima Deepachand Kesarwani
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