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
91 Head Office Maharashtra Mr. Shinde Santosh Prakash (Borrower & Owner) Late Mr. Shinde Prakash Narayan Since Deceased through his Legal Heirs Smt. Subhidrabai Prakash Shinde (Wife) Mr. Mangesh Prakash Shinde (Son) Mr. Shinde Santosh Prakash (Son) Mrs. Pallavi Amol Mote (Daughter) (Co-borrower) - Flat No. 703 on 7th Floor of Building No. 20 known as Unnati Housing Complex, UL-1 (admeasuring 324.210 Sq. Ft. Built-up area) situated at Sector - 19/A, Ulwe, in the Taluka Panvel & District Raigad - 410206 - 20,87,307.94 DOUBTFUL - I 13 Jun 2024 Flat No.703 on 7th Floor of Building No.20 known as Unnati Housing Complex, UL-1 (admeasuring 324.210 Sq. Ft. Built-up area) situated at Sector - 19/A, Ulwe, in the Taluka Panvel & District Raigad - 410206”, together with furniture, fixtures and fittings, thereon, both present and future Mr. Shinde Santosh Prakash
92 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
93 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.
94 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.
95 RECOVERY Maharashtra Mr. Asif Abdulla Naviwala Prop. of M/s. A. R. Traders NA Residing at : House No.666/1, Mondha Market, Naigaon Bazar, Taluka-Naigaon, Dist.-Nanded – 431 709. Residing at : Municipal House No.9-6-1064, CTS No.12817, S.No.164, Khusroo Nagar, Nanded, Dist.-Nanded – 431 709. Residing at : Plot No. 25, H. No. 2130/24, Survey No.124/4, Gut No. 422, Naigaon, Tal.-Naigaon, Dist.-Nanded - 431 709. NA 11477703.41 DOUBTFUL - III 31 Mar 2016 House No. 666/1 , Mondha Market, Naigaon Bazar, Taluka - Naigaon, Dist.- Nanded 431709. Mr. Asif Abdulla Naviwala
96 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
97 Kalamboli Maharashtra Mr. Dwivedi Shailendra Deoprabhakar Mrs. Deivedi Babita Shailendra NA Flat No 2, Ground Floor, Plot No.3, Manokamana Chsl, Survey No. 123, Hissa No. 14, Kolkhe(Peth), Tal-Panvel 410206 NA 996540.19 SUB-STANDARD 29 May 2023 Flat No 2, Ground Floor, Plot No.3, Manokamana CHSL, Survey No. 123, Hissa No. 14, Kolkhe(Peth), Tal-Panvel 410206 Mr. Dwivedi Shailendra Deoprabhakar Mrs. Deivedi Babita Shailendra
98 Kalamboli Maharashtra Mr. Garje Vasant Bakirao Mrs. Garje Janabai Vasant NA Apartment No. 406, 4Th Floor, Gouri Varad Vinayak, Survey No. 41/1 A, Cts Bi. 493, Plot No. 6, Mauje Shedavali, Khopoli, Tal - Khalapur, Dist - Raigad 4102203 NA 1551132.66 DOUBTFUL - I 29 May 2022 Apartment No. 406, 4th Floor, Gouri Varad Vinayak, Survey No. 41/1 A, CTS Bi. 493, Plot No. 6, Mauje Shedavali, Khopoli, Tal - Khalapur, Dist - Raigad 410203 Mr. Garje Vasant Bakirao Mrs. Garje Janabai Vasant
99 Kalamboli Maharashtra Mr. Gowda Yogesh Nanjappa Mrs. Archana M NA Flat No.18, Adm. About 28.60 Sq.Mtrs. Carpet Area, Third Floor, A-3 Wing, Ruby Building, Shreeji Aura Complex, Dahivali, Tal. Karjat, Dist. Raigad- 410201 NA 2321318.3 DOUBTFUL - II 31 Dec 2020 Flat No.18, adm. about 28.60 sq.mtrs. Carpet area, Third Floor, A-3 Wing, Ruby Building, Shreeji Aura Complex, Dahivali, Tal. Karjat, Dist. Raigad- 410201 Mr. Gowda Yogesh Nanjappa Mrs. Archana M
100 RECOVERY Maharashtra Mr. Kuldeep Shriram NA Residing at: 201, Kharika Telibagh, Sadar, Cantt, Lucknow – 226 002. And Room No.323, Gulmohar, Plot No.C-131, Sector 1, Ghansoli – 400 701. And Flat No.1001, 1st Floor, Mahan Building, Karrm Nagari, Phase -I CHS Ltd., Survey No.74/81, Nera Ekta Vajan Katta, Village – Pimpari, Dist.Thane – 400 612. NA 1000229 DOUBTFUL - I 29 Dec 2021 Flat No. 1001, 1 st floor,Mahan Bldg., Karma Nagri Phase-I CHSL, Near New Ekta Pahse-1, Survry No. 74 & 81, Panvel Mumbra Road, Village-Pimpri, District-Thane 400612 Mr. Kuldeep Shriram
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