Information on secured assets possessed under the SARFAESI Act, 2002

Sl. No Branch Name State Borrower Name Guarantor Name (wherever applicable) Registered address of the Borrower Registered address of the Guarantor (wherever applicable) Total Outstanding amount (As on 31/07/2025) (in ₹) Asset Classification Date of Asset classification Details of security possessed Name of the Title holder of the security possessed
1 Bangalore Karnataka Ptc India Mr. C V Pradeep No. 715, Shop No.4, Basement, 22nd Cross, K R Road, Banashankari 2nd Stage, Bangalore – 560070. No.54, Anjanapura Main Road, Alahalli, J P Nagar, 9th Phase, Bangalore – 560078. 11,244,883.24 NPA 03-Aug-23 No.54, Anjanapura Main Road, Alahalli, J P Nagar, 9th Phase, Bangalore – 560078. Mr. C V Pradeep
2 Bangalore Karnataka NKS Equipments Rentals Private Limited Mr. Navin Kumar # 17, 3rd Floor, 3rd Main Road, 3rd Cross, NEW BEL Road, Opp FM Silks Building, Bangalore – 560094. Flat No. 204, 2nd floor, TETRA GRAND’S GREEN APPLE Apartments, Survery No.28/3, Mariyannapalya, Dasarahalli Dhakle, K R Puram Hobli, Bangalore East Taluk, Bangalore – 560024. 26,175,462.08 NPA 14-Jan-21 Flat No. 204, 2nd floor, TETRA GRAND’S GREEN APPLE Apartments, Survery No.28/3, Mariyannapalya, Dasarahalli Dhakle, K R Puram Hobli, Bangalore East Taluk, Bangalore – 560024. Mr. Navin Kumar
3 Delhi New Delhi RASHPAL SINGH TODD & ZENICA GROUP ACCTS Mr. MANDHIR SINGH Orchid Centre Sector-53 Golf Course Road, Gurgaon, Gurgaon, Haryana, India, 122001 N A 311237645 NPA 06-Apr-19 UNIT NO C-1,GROUND FLOOR, ORIENT BESTECH BUSINESS TOWER, VILLAGE KHANDSA SECTOR-34,GURGAON - 122001 (HARYANA) , ADMEASURING 15563 SQ FTS.(APPX) (“PROPERTY”). RASHPAL SINGH TODD & MR. MANDHIR SINGH
4 Delhi New Delhi ASHOK KUMAR BANSAL MRS. SUNITA BANSAL & MR. SAURABH BANSAL "1107, 11TH FLOOR, D MALL,NETAJI SUBHASH PALACE, NEW DELHI - 110034 & 2ND FLOOR,FLAT NO- 3B, PLOT NO- BP-08,JANGPURA-B, NEW DELHI- 110014 & F-13/1, FIRST FLOOR, MODEL TOWN-2, NEW DELHI - 110009" N A 58662022 NPA 06-Apr-19 PENTHOUSE NO 2 11TH & 12TH FLOOR LEELA HOMES PLOT NO 23 SECTOR 4 VAISHALI 201012 AND PENTHOUSE NO 6 12TH FLOOR LEELA HOMESPLOT NO 23 SECTOR 4 VAISHALI GHAZIABAD ASHOK KUMAR BANSAL
5 Delhi New Delhi ASHOK KUMAR BANSAL MRS. SUNITA BANSAL & MR. SAURABH BANSAL "1107, 11TH FLOOR, D MALL,NETAJI SUBHASH PALACE, NEW DELHI - 110034 & 2ND FLOOR,FLAT NO- 3B, PLOT NO- BP-08,JANGPURA-B, NEW DELHI- 110014 & F-13/1, FIRST FLOOR, MODEL TOWN-2, NEW DELHI - 110009" N A NPA 04-Feb-20 PENTHOUSE NO 2 11TH & 12TH FLOOR LEELA HOMES PLOT NO 23 SECTOR 4 VAISHALI 201012 AND PENTHOUSE NO 6 12TH FLOOR LEELA HOMESPLOT NO 23 SECTOR 4 VAISHALI GHAZIABAD ASHOK KUMAR BANSAL
6 Delhi New Delhi S R AGENCY MR. PRITPAL SINGH L-44, LAJPAT NAGAR-II, NEW DELHI-110024 N.A 51085020.1 NPA 06-May-17 Plot No. 9, Block E, First Floor, Hauz Khas Enclave, New Delhi-110016 S R Agency
7 Delhi New Delhi United Trading Co. Chander Mohan Kathuria C-107, New Rajender Nagar, Delhi, 125 Sq. Yds. N.A 114003360 NPA 03-Nov-23 C-107, New Rajender Nagar, Delhi, 125 Sq. Yds. Chander Mohan Kathuria & Nidhi Kathuria
8 Delhi New Delhi Nitin Jaiswal Nitin Jaiswal C-31, Third Floor,South Extension-I, Delhi having 203 Sq. Yds. N.A 20650595.63 NPA 05-Nov-23 C-31, Third Floor,South Extension-I, Delhi having 203 Sq. Yds. Nitin Jaiswal
9 Mumbai Maharsatra WELPAR PHARMBIZZ DIPESH PARAS CHHAJED, KIRAN PARAS CHHAJED,PARAS KANHAIYALAL CHHAJED,SHOBHA PARAS CHHAJED 23 B FLOOR-2 SHREE RAM INDUSTRIAL ESTATE 13 GD AMBEKAR MARG WADALA MUMBAI 400031 301 SHREE PANCH KUTIR CHS PLT NO 48 N. S. RD NO 1 JVPD SCHEME JUHU MUMBAI 400049 220,018,462.34 NPA 04-Mar-19 Unit 43 Broadway, Dadar TT, Dadar East Mumbai DIPESH CHHAJED, SHOBHA CHHAJED
10 Mumbai Maharsatra Nidhi Enterprise NA FLAT NO 404 AND 405 4TH FLOOR A WING SAI DARS GARDEN LANE GHATKOPAR WEST MUMBAI 400086 NA 22,686,552.54 NPA 14-Oct-19 1BHK & 2BHK Flat with 1055 Sft Carpet Rajesh Trivedi
11 Mumbai Maharsatra M/S Rohan Enterprises NA FLAT NO 904 9TH FLOOR PARK VISTA PARK DARSHAN PLOT NO 22A & 22B LALLUBHAI PARK ANDHERI WES NA 13,383,991.77 NPA 16-Mar-21 2BHK with 576 Sqft Carpet Rohan Chavan
12 Mumbai Maharsatra Svastiga Distribution Dilip Gupta Ge 1 2 Gopal Estate Devidayal Compownd Lal Bahadur Shastri Marg Bhandup West Ge 1 2 Gopal Estate Devidayal Compownd Lal Bahadur Shastri Marg Bhandup West 79,753,067.08 NPA 28-Mar-24 4BHK with 1374 Sqft Carpet Dilip Gupta
13 Mumbai Maharsatra Take Care Medico RAJENDRA RAMESHCHANDRA SHAH, KAJAL R SHAH Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai 254,607,931.38 NPA 01-Oct-20 SHOP NO 8 GROUND FLOOR MATRU ASHISH CHSL NO 3NEPEANSEA ROAD GRANT ROAD WEST RAJENDRA RAMESHCHANDRA SHAH
14 Mumbai Maharsatra Take Care Medico RAJENDRA RAMESHCHANDRA SHAH, KAJAL R SHAH Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai NPA SHOP NO 33 GROUND FLOOR B WING THE KAKAD HOUSE 11 NEW MARINE LINES ROAD CS NO 1879 RAJENDRA RAMESHCHANDRA SHAH
15 Mumbai Maharsatra Take Care Medico RAJENDRA RAMESHCHANDRA SHAH, KAJAL R SHAH Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai Shop No 08 Matru Ashish Chs Ltd 39 Nepeasea Road Mumbai NPA FLAT NO 1601 16TH FLOOR LAKSHACHANDI TOWER SWAMI VIVEKANANDA ROAD KANDIVALI WEST RAJENDRA RAMESHCHANDRA SHAH
16 Chennai Tamilnadu M/S KOTHARI BATH CONCEPTS OM PRAKASH KOTHARI and VISHAL KOTHARI NO 76 PALANI ANDAVAR KOIL STREET VADAPALANI CHENNAI 600026 PLOT NO 1818 13TH MAIN ROAD ANNA NAGAR CHENNAI 600040 121,445,683.19 NPA 27-Jan-17 Land measuring 5010 sq.ft. comprised in Athipattu Village, Bearing Plot Nos.3 & 4, Ebinesa Avenue, Ambattur Taluk, Thiruvallur District Bearing Door No.3/4, West Bus Stand, Mugappair West, Block-1, West Bus Stand, Mugappair West, Chennai -37 OM PRAKASH KOTHARI
17 Chennai Tamilnadu M/S RATHNA ENTERPRISES NA 17/18 ANNA ROAD 3RD CROSS STREET SREENIVASA NAGAR PADI CHENNAI 600050 NA 3,312,401.75 NPA 13-Jan-22 Flat No. G1 in the Ground Floor of the apartment complex known as “UDHAYAM” measuring 910 Sq.ft., (together with common area) and 600 Sq.ft., or 55.76 Sq.mt of Undivided share of land in the Schedule – A mentioned property; Municipal Door No.14/1, Plot No.14, Nermai Nagar, 1st Street, (Balagi Nagar 2nd Cross Street Extension), Kolathur, Chennai – 600099, situated within the registration district of North Chennai and Sub-registration district of Sembium and limits of Corporation of Chennai. DOSS N
18 Chennai Tamilnadu M/S RATHNA ENTERPRISES NA 17/18 ANNA ROAD 3RD CROSS STREET SREENIVASA NAGAR PADI CHENNAI 600050 NA 4,687,620.91 NPA 13-Jan-22 Flat No.G-1, Ground Floor, “Swathi Muthu” Plot No.17 & 18, 3rd Anna Cross Street, Srinivasa Nagar, Chennai – 600050, Flat measuring a total built uparea of 780 Sq.ft., [including common area] and 494 Sq.ft., Undivided Share in the land described in Schedule ‘B’ and part of Schedule ‘A’ and together with all the common rights and privileges appertaining thereto with the other undivided interest owners of the Schedule A mentioned whole property. DOSS N
19 Chennai Tamilnadu M/S Shiridi Sai Tex and Readymade NA Plot No.90-B, Door No.90, Sabapathy Nagar, Madambakkam, Chennai – 600 073 NA 22,181,185.00 NPA 02-Feb-24 Land and Building Land Measuring 3741Sq.Ft Comprised in Survey no. No.2/1A, Plot No.90-B, Door No.90, Sabapathy Nagar, Madambakkam, Chennai – 600 073 V PARAMASIVAM
20 Pune Pune Jafeth Samson Bhastekar SHERON JAFETH BHASTEKAR Flat No 505 Sparkle Avenue,S No 55/1/1/5A/5B/5C Old Katraj Satara Road, Pune-411046 FLAT NO 9 & 10 2ND FLOOR BUILDING A,RIVIERA RESIDENCY PHASE 3 CO OP HSG SOC,WANAWADI , PUNE - 411040 6850553.56 NPA 03-Sep-22 FLAT NO 9 & 10 2ND FLOOR BUILDING A RIVIERA RESIDENCY PHASE 3 CO OP HSG SOC WANAWADI , PUNE , 411040” Jafeth Samson Bhastekar
21 Aurangabad Aurangabad Sapana Viren Jaiswal VIREN UTTAMLAL JAISWAL OM B 5, Anand Vihar Itkheda , Opp Dhoot bunglow Paithan Road,Aurangabad, Maharashtra-431005 OM B 5, Anand Vihar Itkheda , Opp Dhoot bunglow Paithan Road,Aurangabad, Maharashtra-431005 1734259.87 NPA 04-Jan-19 Flat No 103 Tower K Shamit Octozone GAT No 45, Nakshatrawadi, Aurangabad - 431005 Sapana Viren Jaiswal
22 Kolkata West Bengal KHUSH SAREES PVT LTD MR. MAHESH KUMAR SANKHI / MRS. SUNITA DEVI SANKHI 105, PARK STREET, 1ST FLOOR, SHOP NO 4, KOHINOOR BUILDING, KOLKATA - 700016 105, PARK STREET, 1ST FLOOR, SHOP NO 4, KOHINOOR BUILDING, KOLKATA - 700016 32,158,493.46 NPA 05-Mar-21 ALL THAT DEMARCATED SOUTHERN PORTION OF THE SAID FLAT NO. 4 MEASURING ABOUT 746 SQ.FT. SUPER BUILT UP AREA MORE OR LESS ON THE FIRST FLOOR OF THE BUILDING  TOGETHER WITH ONE SERVANT QUARTER BEING NO. 7 MEASURING ABOUT 98 SQ.FT. ON THE GROUND FLOOR OF THE SAID BUILDING NAMED AND KNOWN AS ‘KOHINOOR’ LYING SITUATED ON THE LAND OF THE SAID PREMISES NO. 105 PARK STREET, KOLKATA – 700016. MR. MAHESH KUMAR SANKHI
23 Surat Gujarat M/S ANIMESH SILK MILLS PVT LTD ANANDKUMAR RADHESHYAM JALAN / SHAILESH ANANDKUMAR JALAN / AMIT GORDHANDAS JALAN / PUNIT JALAN MALINIWADI 4TH FLOOR ANIMESH HOUSE RING ROAD SALABATPURA SURAT - 395002 902 PRAKRUTI APARTMENT THAKUR BAG SOCIETY OPP UMA BHAWAN SURAT - 395001 255,175,817.26 NPA 5-Dec-21 Maliniwadi 2nd , 3rd , 4Th Floor, Animesh House , Ring Road Salabatpura, Surat -395002 ANIMESH SILK MILLS PRIVATE LIMITED
24 Surat Gujarat SUN INFOSYSTEMS PVT LTD MEGHA NIRAV PATEL / NEERAV B PATEL HG 1/C INTERNATIONAL TRADE CENTER MAJURA GATE RINGROAD SURAT - 395002 A 2/603,PRATISTHA APT NEAR PRAGATI NAGAR,PIPLOD SURAT 395007 4865368.3  NPA 4-Aug-21 PLOT # 121, AKASH VILA RESIDENCY, CANAL ROAD, PALSANA T POINT, BEHIND SHIV RANJINI RESIDENCY SACHIN, SURAT- 394230 MEGHA NIRAV PATEL

Properties for auction under SARFAESI

Sr. No City / Location Auction Property Details Last date for submission of EMD Auction Date Download
1 Mumbai M/S Svastiga Distribution - All the piece and parcel of Flat No. 1601, 16th Floor, Thakur Jewel, B - Wing Shyamnarayan Thakur Road, Thakur Village, Kandivali E Mumbai 400 101 admeasuring about 127.50 sq.mtr- Carpet Area (Approximately) along with 1 stack car park September 26, 2025 September 26, 2025 Download
2 Mumbai Mr. Dattatraya Suresh Chavan - All that Piece and Parcel of Flat NO 1006 10TH FLOOR STELLAR MAHAVIRUNIVERSE MAHAVIR UNIVERSE SOCIETY ROAD, L B S MARG, BHNADUP (W), MUMBAI – 400078 admeasuring 57.25 Sq.mtr (carpet Area). September 11, 2025 September 11, 2025 Download
3 Mumbai M/s. Rohan Enterprises - All that Part & Parcel of Residential Property at Flat No. 904, 9th Floor, admeasuring 567 sq ft carpet area in the new building Park Vistas, on Plot Final Plot Nos. 22A & 22B, bearing City Survey No. 575, Village Ville Parle West, Taluka Andheri, Mumbai Suburban. September 10, 2025 September 10, 2025 Download
4 Bangalore M/S PTC India - All that piece and parcel of Property bearing No.54, Anjanapura Main Road, Alahalli, J P Nagar, 9th Phase, Bangalore – 560078. measuring 1600 Sq.Ft land area with G + 2 building. September 10, 2025 September 11, 2025 Download
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