Information on secured assets possessed under the SARFAESI Act, 2002 As on 31-03-2026

( 321 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 Head Office Maharashtra Mr. Pradeep Bapu Hanwate (Borrower & owner) Mrs. Anita Pradeep Hanawate (Co-borrower & co-owner) - Flat No. 504 (admeasuring about 460 Sq. ft. Carpet area) on the 5rd Floor in the “A” Wing of Building known as Gharkul Building constructed on all that piece and parcel of land bearing Survey No. 75, Hissa No. 1 & 2(Part) situated at Revenue Village Belavali, Badlapur (E) in the Taluka Ambernath & District Thane - 421503 - 22,29,981.18 SUB-STANDARD 23 Jan 2025 Flat No. 504 (admeasuring about 460 Sq. ft. Carpet area) on the 5rd Floor in the “A” Wing of Building known as Gharkul Building constructed on all that piece and parcel of land bearing Survey No. 75, Hissa No. 1 & 2(Part) situated at Revenue Village Belavali, Badlapur (E) in the Taluka Ambernath & District Thane - 421503”, together with furniture, fixtures and fittings, thereon, both present and future Mr. Pradeep Bapu Hanwate & Mrs. Anita Pradeep Hanawate
282 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 Flat No.703, adm.750 sq.ft.(built-up area) on 7th Floor, Bldg.No.A-8, Yogidham A-8 Perth CHS Ltd., constructed on Land bearing Survey No.24, Hissa No.2, 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), together with furniture, fixture and fittings both present and future thereon Mr. Ajay Kailashnath Gupta and Mr. Kailashnath Bhagwandas Gupta.
283 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 Flat No.707, adm.750 sq.ft.(built-up area) on 7th Floor, Bldg.No.A-7, Yogidham A-7 Kingston CHS Ltd., constructed on Land bearing Survey No.24, Hissa No.2, 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 and Mrs. Tetradevi Kailashnath Gupta.
284 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.
285 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
286 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.
287 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.
288 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.
289 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 3) Residential flat No.701 on seventh floor adm. 480 sq. feet carpet + 76 sq. feet Terrace (carpet area) in A-Wing of Building No 2 of Orchid Petals Ambience Co.op. Hsg. Soc. Ltd. on land bearing Gat No 39, Hissa No (Part) City Survey No.9575A situated at village Morivali, Ambernath (East) ,Registration Sub-district Ulhasnagar, District Thane Mr. Anup Dinesh Agarwal
290 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 4) Residential flat No.701 on seventh floor adm. 534 sq. feet carpet + 76 sq feet Terrace (carpet), in B - Wing of Building No.1 of Orchid Petals Harmony Co.op. Hsg. Soc. Ltd. on land bearing Gat No. 39 Hissa No (Part), City Survey No 9575A, situated within the village limits of Morivali, Taluka Ambernath, registration Sub-District Ulhasnagar ,District Thane Mr. Amit Dinesh Agarwal.
First PagePrev282930NextLast Page