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
311 RECOVERY Maharashtra 1. Mrs.Leelavati Bhavesh Patel, Prop. of M/s.Darshak Enterprises 2. Khushi Enterprises 3. Indu Electric 1. Mr.Bhaveshbhai Bavanji Kachhadia Prop. of M/s.Indu Electricals Office/Residing at : A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 Mr.Bhaveshbhai Bavanji Kachhadia A/403, Hiral Triveni CHS Ltd., Opp. Old Petrol Pump, Mira Bhaynader Road, Mira Road (E), Thane – 401 107 12,38,346.36 DOUBTFUL - II 28 Feb 2019 Flat No. 403, adm. 601 Sq. Ft. Built up Area 4 Th Floor, Hiral Triveni Co-op. Hsg. Soc. Ltd., Old Petrol Pump, S. No. 362/12, New Survey No. 72, Hissa No. 12 Village Goddeo, Mira Bhayander Road, Mira Road East. Dist. Thane 401107. Mr. Bhavesh Bhavanji Kachhadia.
312 RECOVERY Maharashtra Shiva Steel Rolling Mills Partner: NA Office at: Plots No.36 TO 39, Lakhmapur, Tal. Dindori, Dist. Nashik 422 202. Residence at: 3/10, Jesuina Apartment of Evergreen CHS Ltd., L.B.S.Marg, Behind State Bank of India, Kurla (W), Mumbai – 400 NA 131585235.4 DOUBTFUL - III 11 Jun 2010 Industrial premises situated on land bearing Gut No.201, Plot No.36 to 39, Kedar Industrial Estate,Village-Lakhamapur, Taluka-Dindori, Dist. Nashik. (Total Plot area adm. 4690 sq.mtrs.) M/s Shiva Steel Rolling Mills
313 RECOVERY Maharashtra M/s. Chintamani Jewellers India Pvt.Ltd. (Borrower) Mr.Nitin Abasaheb Kadam, (Director ) Mrs.Vijayshree Nitin Kadam, (Director ) Mr.Devidas Degambar Kadam, (Director) Mr.Nitin Abasaheb Kadam, Mrs.Vijayshree Nitin Kadam, Mr.Devidas Degambar Kadam, Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. 1) 2801, Odyssey-2, Hiranandani Garden, Powai, Mumbai – 400 076. 2) 593/2, Samata Nagar, G.B.Road, Patlipada, Thane – 400 607. 42,23,99,302.84 DOUBTFUL - III 31 Mar 2021 Shop No. 3, B & C Survey No. 158, Tika No. 13, Commercial Premises Chintaman Jewellers , Second Floor, Jambhali Naka, Opp. Talav Pali, Chintamani Chowk, Thane 400601 (Shop No. 3. 300 Sq. Ft. , Off. B. 600 Sq. Ft. Off. C. 300 Sq. Ft ) Mr. Nitin Abasaheb Kadam
314 RECOVERY Maharashtra M/s. Chintamani Jewellers India Pvt.Ltd. (Borrower) Mr.Nitin Abasaheb Kadam, (Director ) Mrs.Vijayshree Nitin Kadam, (Director ) Mr.Devidas Degambar Kadam, (Director) Mr.Nitin Abasaheb Kadam, Mrs.Vijayshree Nitin Kadam, Mr.Devidas Degambar Kadam, Mr. Nitin Abasaheb Kadam Registered Office at : 101, Mumbadevi Diamond Premises, Office No.13, 4th Flr, Shaikh Menon Street, Zaveri Bazar, Mumbai – 400 002. Business at : Chintamani Chowk, Jambhali Naka,Talao Pali,Thane -W -601 Business at : Phadke Road, Dombivali (E), Dist.Thane – 421 201. 1) 2801, Odyssey-2, Hiranandani Garden, Powai, Mumbai – 400 076. 2) 593/2, Samata Nagar, G.B.Road, Patlipada, Thane – 400 607. 42,23,99,302.84 DOUBTFUL - III 31 Mar 2021 All that piece and parcel of Non-Agricultural land bearing old Survey No.13/1/A, 13/1/B, 14/2/B, 14/5 and New Survey No.70, Plot No.21 to 46, Totally adm.5679 sq.mtrs with structure constructed and to be constructed thereon, Village Antrat Turfe, Need, Taluka Karjat, Dist.Raigad owned by Mr.Nitin Abasaheb Kadam and Mrs.Vijayshree Nitin Kadam
315 RECOVERY Maharashtra Mrs.Gauri Sunil Suryawanshi Mr.Sunil Madhukarrao Suryawanshi NA Residing at : Row House No.B-45, Jay Durga Nagar Co-op. Hsg.Soc.Ltd. Near K.K.Wagh College, Panchavati, Nashik – 422 003. NA 15,87,878.00 DOUBTFUL - III 31 May 2015 Flat No.B-45, Jai Durga Nagar CHS Ltd., Nr. K. K. Wagh College, Adgaon, Nashik. Mrs. Gauri Sunil Suryawanshi
316 ASHOK NAGAR-NANDED Maharashtra Jeev Urja Pvt Ltd. Director: 1. Mr.Harshad Vasantrao Kulkarni 2. Mrs. Sulabha Vasantrao Kulkarni 3. Mr.Vasant Shankarrao Kulkarni NA Registered Office at : Plot No E-2, MIDC Area, Nanded - 431603. NA 112656492.43 DOUBTFUL - II 12 Feb 2020 All that piece or parcel of land known as Plot No.E-2 in the Nanded Industrial Area, within the Village limits of Gopalchawadi and outside the limits of Nanded Municipal Corporation, Taluka and Registration Sub-Districts Nanded, District and Registration District Nanded - 431 603, containing by adm.7800 sq.mtrs. Jeev Urja Pvt.Ltd.
317 ASHOK NAGAR-NANDED Maharashtra Jeev Urja Pvt Ltd. Director: 1. Mr.Harshad Vasantrao Kulkarni 2. Mrs. Sulabha Vasantrao Kulkarni 3. Mr.Vasant Shankarrao Kulkarni NA Registered Office at : Plot No E-2, MIDC Area, Nanded - 431603. NA 112656492.43 DOUBTFUL - II 12 Feb 2020 Machinery PLOT NO. E-2, MIDC AREA, NANDED- 431603. Jeev Urja Pvt.Ltd.
318 RECOVERY Maharashtra Jeev Urja Pvt.Ltd. Mrs.Sulbha Vasantrao KulkarniAnkalgi Makarand Chandrashekhar Vasundhara ND/6,2/1,45 W,CIDCO,Nanded,431603. NA 11,26,56,492.43 DOUBTFUL - III 12 Feb 2020 Property mortgaged Tenement No. ND-6/45W/02/01 on Sector No. ND-42/J of Village Waghala, CIDCO, Tal. & Dist. Nanded containing adm. 181.44 sq. Mtrs. with furniture & fixtures owned by Mrs. Sulbha Vasantrao Kulkarni. Mrs.Sulbha Vasantrao Kulkarni
319 Pimpri Maharashtra Mr.Mulani Asif Yusuf - Flat No 301, Third floor, Changbhale Heights, Survey No.91, Hissa No. 2/3/3, Pimple Gurav, Taluka-Haveli, District– Pune 411 061 - 19,98,307.58 DOUBTFUL - I 13 Jan 2026 Flat No 301 on Third floor, admeasuring area 605 Sq. Ft. i.e. 56.22 Sq. Mtrs.( Built up) in building known as “ Changbhale Heights”, at Survey No. 91, Hissa No 2/3/3, Pimple Gurav, Taluka- Haveli, District - Pune. Mr.Mulani Asif Yusuf
320 Chakan Maharashtra M/s.Vedant Enterprises Mr.Kale Akshay Pundlik & Mr.Kale Dattatray Pundlik Flat no.603, Bldg-F, woodsvile,PH-III, Cluster-C, Gat no.725,728& 736, Village-Moshi, Borhadewadi, Pune-412105. Flat no.603, Bldg-F, woodsvile,PH-III, Cluster-C, Gat no.725,728& 736, Village-Moshi, Borhadewadi, Pune-412105. 72,70,164.74 DOUBTFUL - I 13 Jan 2026 Flat No.603, admsg. Carpet area 50.98 Sq.Mtrs., on 6th Floor, in the Building “F”, alongwith enclosed Balcony area 9.40 Sq.Mtrs., Attached exclusive Dry Balcony area 2.93 Sq.Mtrs. & adjacent exclusive Terrace area 4.04 Sq.Mtrs, “Woodsville” Phase-III, (Cluster-C), alongwith covered Car Parking No. 10, Constructed on Gat No.725, 728 to 736, Village-Borhadewadi, Tal-Haveli, Dsit-Pune-412105 Mr.Kale Akshay Pundlik & Mr.Kale Dattatray Pundlik
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