April 2025
April 2025
April 2025
Indiabulls Asset Reconstruction Company (IARCL) has been sponsored by "Dhani Services Limited (formerly Indiabulls Ventures Limited)" and owns 100% of its equity capital. IARCL has been granted the Certificate of Registration by the Reserve Bank of India to act as a Securitisation and Asset Reconstruction Company on May 19, 2017. Mr. Amit Gandhi is the Chief Executive Officer of the company and is supported by a team of professionals having extensive experience in distressed asset.
IARCL sponsored by the Indiabulls Group, is positioned to exploit the opportunities in both the real estate and non - real estate segment and to act as the key distressed assets value-enabler. IARCL seeks to increase the value preposition of such assets for various financial entities, through a mix of innovative financial structures and investment solutions designed to enhance their value and thereby maximize the returns to all stakeholders.
He has total work experience of over 20 years spanning Retail Finance, Banking, Telecom and Office Automation sectors. He has been heading the Collection function in one of the 2nd largest Housing finance company, since the last two years. He has also been heading Risk Management, Fraud control and the Audit functions. He has comprehensive risk and collection experience across diverse asset classes in both retail and corporate loans.
Read moremarketing, hospitality, supply chain management and administration. Mr. Katoch runs a successful business of leisure and heritage hotels and resorts. He holds bachelor’s degree in Business Administration and Merchandising from the American College for Applied Arts, London, U.K.
Read moreShe is a qualified Chartered Accountant with Masters in Business Administration and a Commerce graduate. She has 10 years of experience in Finance, Taxation and Accountancy. She is an expert in finalization of accounts, credit control, cash flow management, taxation and auditing.
Read moreis a multifaceted and goal-oriented professional with valuable experience in Human Resource Management, skilled in HR Consulting, Coaching, Culture Change, Organizational Design and Management. She is a strong human resource development professional with Master’s in Business Administration (MBA) from FORE school of management and a Post Graduate in English Literature from Kurushetra University. Currently she is Sr. Vice President – Human Resources.
Read morein the areas of administration, finance, regulatory and projects execution. Prior to his own business, he was an enrolled member of the merchant navy and had a long stint of 11 years with the merchant navy, qualified as a “second mate” of foreign going ships as certified by the Directorate General of Shipping, Mumbai and has also completed a course on radar observations on merchant ships approved by the Ministry of Transport, GoI.
Read more
Mr. Amit Ajit Gandhi is an Whole Time Director and CEO on the Board. He was heading the collections team at Dhani Loans and Services. prior to that he was Business Head for Personal, Business Loans and Digital Lending at Dhani Loans and Services Limited and was responsible for setting up the business and channel network from scratch across Pan India.
He has over 24 years of experience in Retail Banking and Financial Services across Business, Strategy, Collections, Risk, Channel Management and Digital Lending.
Read more
Keyur Morparia is the Chief Financial Officer of the Company. He is a Chartered Accountant (rankholder) and has a Bachelor of Commerce Graduate Degree from the University of Mumbai. He has also completed his degree from Chartered Institute of Management Accountants, United Kingdom. His collective post-qualification experience is over two decades.
He has worked previously with Asset Reconstruction Company (India) Limited (Arcil) for over 8 years. He has been responsible for Budgeting, MIS, Planning, Reporting and Analytics. He has been instrumental in creating a consolidated framework for computation and declaration of Net Asset Value. He has created various financial models to enable scenario and sensitivity analysis to facilitate decision making.
From 2003 to 2009, he has worked with Siemens in various roles in Corporate Finance like Mergers & Acquisitions, Forex reporting, credit risk. He has also worked in the internal audit team and as a financial controller for various SBUs. Prior to that, he has been a part of the Assurance and Business Advisory Team with Arthur Andersen / Ernst & Young.
Asset Under Possession
Name : S. RAVI KANTH
Name : Smt RAJ RANI
Name : SURINDER KUMAR AGGARWAL
Name : CHANDER SEN DATWANI, HARSHA DATWANI
Name : KRISHNAKUMAR K. BOTHARE
Name : SHANTARAM K. LAKHAN, KONDIBA H. LAKHAN
Name : SHOBA GOYAL
Name : DABHI VIMLABEN DHULABHAI
Name : PRAHLAD VISHWAKARMA
Name : VIRAL K. HIRPARA SHIVBABA CREATION
Name : BHASKARAN PILLAI RADHAKRISHNAN
Name : VIPIN MATHEW
Name : PRADEEP H P
Name : BHAVESH DAMODAR BHADRA PROPRIETOR ZINAL CORPORATION
Name : SARVAIYA DULABHAI G ALIAS DULABHAI GANESHBHAI SARVAIYA (PROPRIETOR, M/s VIJAY FAISHION)
Name : MRS. UJWALA KAILAS THOMBARE (CO-BORROWER, WIFE AS WELL AS LEGAL HEIR OF LATE ANIL PRAHLAD GHODAKE)
Name : DEVENDRA TOLANI PROPRIETOR PAPPU CYCLE CO.
Name : DILEEP VERMA
Name : DEEPAK CHANDRA DAS
Name : KRISHNAA CREATIONS
Name : SUDHA ENTERPRISES
Name : RAJESH J DESAI
Name : SANDEEPBHAI G KHUNT
Name : SATYAM STEEL
Name : SHREE GANESH PRINTS
Name : VANDANA CHAUBEY
Name : AMIT KUMAR THAKUR
Name : GODAVARI TRADERS
Name : HARESH DEVAJI VAVIYA
Name : KIRAN R VARMA
Name : MADEGOWDA BASAVARAJ
Name : NIRMAL TRADING CO.
Name : RESMI M K
Name : SANGEETA R KHAMESHRA
Name : SHRI RAM TRADING CO.
Name : Anil Mithe
Name : M/S Kwatra Enterprises
Name : M/S Premier Sales
Name : Kailash Bothare
Name : ANANDKUMAR RAMBALI YADAV
Name : VISHAL R SONAWANE
Name : JSK PRINTERS
Name : MANOJ KUMAR
Name : BISWANATH DAS
Name : Mareena Enterprises
Name : Sri Soumya Medical Agencies
Name : Avtar Mega Cold Chains
Name : Vikas
Name : M/S Build Age Construction
Name : M/S Kwatra Enterprises
Name : M/S Premier Sales
Name : M/S Shri Krishna Medicos
Name : M/S Shri Krishna Medicos
Name : M/S Shri Krishna Medicos
Name : Kailash Bothare
Name : Lalji Bhai D Nayak
Name : Lalji Bhai D Nayak
Name : Lalji Bhai D Nayak
Name : Bhavesh M Chavda
Name : Palande Courier Pvt Ltd
Name : Palande Courier Pvt Ltd
Name : M/S Shri Krishna Medicos
Name : Anil Mithe
Name : Mask & Pack
Name : Atam Gas Service
Name : Shaileshbhai Talaviya
Name : Shaileshbhai Talaviya
Name : Shaileshbhai Talaviya
Name : Shaileshbhai Talaviya
Name : M/s Faith Machinery Stores Pvt Ltd (Borrower)
Name : RAMESH HIRALAL SHARMA
Name : M/s Laljibhai Dalsukhbhau Nayak
Name : M/s Laljibhai Dalsukhbhau Nayak
Name : M/s Laljibhai Dalsukhbhau Nayak
Name : Land Marine Equipment Services Pvt. Ltd
Name : Pratik Jayantilal Nanavati
Name : M/S Build Age Construction
Name : Bharat Dairy Farm
Name : Welspun Enterprises
Name : Dilaverbhai Belim
Name : Vishesh Com
Name : Sandeep Bhansali
Name : RUP SINGH RAJPUROHIT
Name : JYOTIKA SAMEER GRUH UDYOG
Name : SAGAR SURESH MAHULKAR
Name : Manoj Kumar Radha Pandey
One International Center,
Tower 1, 4th Floor,
S. B. Marg, Elphinstone (W),
Mumbai-400013, Maharashtra
Contact No: +91 22 6258 9220
Fax No: +91 22 62589295
Email: arcinfo@dhani.com
CIN: U67110MH2006PLC305312
SECURITISATION COMPANY/RECONSTRUCTION COMPANY, REGISTRATION FROM
THE RESERVE BANK OF INDIA: 024/2017
INDIA
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| State | Borrower Name | Guarantor Name(whereever applicable) | Registered address of the Borrower | Registered address of the Guarantor (whereever applciable) | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed | Name of the titile holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|
| ANDHRA PRADESH | Sri Soumya Medical Agencies | S. Ravi Kanth | No. 21-632-17, Khan Complex, Beside Ramesh Theatre, Kadapa, Andhra Pradesh-516001. | No. 59/53, Old no.4/93 & 93/1, S. No. 20, 59th ward, Nabikot, Akkayapalli, Kadapa, Andhra Pradesh-516003. | 7,260,985.00 | NPA | 28/5/2019 | D. No. 4/93 & 4/93-1 (old), 59/93-1 (New), Sy No.20, Nabikota Street, Akkayyapalle Village, Kadapa Mandal & Dist. | S. Ravi Kanth |
| State | Borrower Name | Guarantor Name(whereever applicable) | Registered address of the Borrower | Registered address of the Guarantor (whereever applciable) | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed | Name of the titile holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|
| HARYANA | M/S Kwatra Enterprises | Smt Raj Rani | House No.128, 129 Near Anadi Divya Ashram, Vikas Nagar, Yamuna Nagar-135001, Haryana | House No.128, 129 Near Anadi Divya Ashram, Vikas Nagar, Yamuna Nagar-135001, Haryana | 18,770,900.00 | NPA | 7/3/2020 | House No.128, 129 in khasara no. 171, situated at mauja Gobindpuri Mosumma Vikas Nagar,Yamuna Nagar, Inside MC Limit, Tehsil Jagadhari, District-Yamuna Nagar-135001 having area of 438 Sq Yards owned by Smt Raj Rani | Smt Raj Rani |
| State | Borrower Name | Guarantor Name(whereever applicable) | Registered address of the Borrower | Registered address of the Guarantor (whereever applciable) | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed | Name of the titile holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|
| HARYANA | M/S Premier Sales | Surinder Kumar Aggarwal | House No. 913, Arya Samaj Street, Jagadhari, Yamuna Nagar-135001, Haryana | House No. 913, Arya Samaj Street, Jagadhari, Yamuna Nagar-135001, Haryana | 4,143,518.00 | NPA | 7/3/2020 | House No. C3/913, Situated at Arya Samaj Gali, Jagadhari, Yamuna Nagar-135001 having area of 82 Sq Yards owned by Surinder Kumar Aggarwal having property number PPID/UID119C26U40 | Surinder Kumar Agarwal |
| State | Borrower Name | Guarantor Name(whereever applicable) | Registered address of the Borrower | Registered address of the Guarantor (whereever applciable) | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed | Name of the titile holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|
| RAJASTHAN | M/S Shri Krishna Medicos | Chander Sen Datwani, Harsha Datwani | Shop No 3, Ground Floor, Pharma Plaza, P No 5 (North Part), Film Colony, Chaura Rasta, Jaipur, Rajasthan - 302003 | Plot No 231 (North Part), Padmavati Colony, 1st Kings Road, Nirman Nagar, Ajmer Road, Jaipur - 302002, Rajasthan | 46,880,604.00 | NPA | 29/7/2019 | 1) Shop No 03, Ground Floor, Pharma Plaza (Badhwar Building) at North Part Plot No 5, Film Colony, Chaura Rasta, Jaipur admeasuring area 192.18 sq ft. 2) Shop No. 03, First Floor, Pharma Plaza (Badhwar Building), at North part Plot No. 5, Film Colony Chaura Rasta, Jaipur admeasuring area 214.60 Sq Ft. 3) Shop No. 04, First Floor, Pharma Plaza (Badhwar Building), In P. NO. 5 (North Part) Film Colony Chaura Rasta, Jaipur admeasuring area 196.60 Sq Ft |
Chander Sen Datwani and Mrs Harsha Datwani |
| State | Borrower Name | Guarantor Name(whereever applicable) | Registered address of the Borrower | Registered address of the Guarantor (whereever applciable) | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed | Name of the titile holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|
| Maharashtra | Kailash Bothare | Krishnakumar K. Bothare | Flat No. 7, Palm Spring CHS Ltd., Military Road, Opp Twin Archade, Marol , Andheri (E), Mumbai-400059 Also at Office No. 102, 1st Floor, B_Wing, Kavya Hill View, Behind Hyper City Mall, Ghodbunder Road, Kasarvadavali Thane(West)-400610 | Flat No. 7, Palm Spring CHS Ltd., Military Road, Opp Twin Archade, Marol , Andheri (E), Mumbai-400059 | 35,707,881.49 | NPA | 30/3/2020 | All that piece and parcel of immovable property being Office No.2 admeasuring about 2920 Sq.Ft Carpet area on 1st Floor building known as “ Kavya Hill View Co-Op Housing Society Ltd., Ghodbunder Road, Survey No. 43/3, Village Boriwade, Registration District and Sub-District Thane | Krishnakumar K. Bothare |
| State | Borrower Name | Guarantor Name(whereever applicable) | Registered address of the Borrower | Registered address of the Guarantor (whereever applciable) | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed | Name of the titile holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|
| Maharashtra | Fine Stitch | Shantaram K. Lakhan, Kondiba H. Lakhan | Dinbandhu Society,Sai Kripa Industrail Esate, P L Lokhande Marg, Chembur (W), Mumbai -89 | Flat No.12, 2nd Floor, Building E-10, Parijat CHSL, Sector 25, Juinagar, Navi Mumbai-400705 | 5,152,460.6 | NPA | 7/3/2020 | All that piece and parcel of immovable property being Flat No. 12, on the 2nd Floor of Building No. "E-10" admeasuring 50.011 Sq. Mtrs in the building known as Parijat Co-Operative Housing Society Ltd, Sector 25, Village Sanpada Tehsil & District Thane In the registration Sub-District and Thane | Shantaram K. Lakhan, Kondiba H. Lakhan |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| PUNJAB | Shobha Goyal | SHIV NATH RAI AGRO INDUSTRIES BURJ MOHAR ROAD, ABOHAR- 152116, PUNJAB | 1,05,02,009.00 | NPA | 01/06/2021 | PLOT NO. 116,117,118, RIDHI SIDHI ESTATE, GANGANAGAR ROAD, ABOHAR-152116, PUNJAB |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| GUJARAT | DABHI VIMLABEN DHULABHAI | MANJIPURA ROAD, GOKULPURA,OPP. SANTRAM GREEN, NR. PRIME SOCIETY, TAL. NADIAD, DIST. KHEDA, NADIAD, GUJARAT- 387001 | 2,54,959.00 | NPA | 18/11/2021 | PLOT NO. A - 68,SANTRAM GREEN,NR. GOKULPURA BUS STAND, MANJIPURA ROAD, NADIAD, GUJARAT- 387001 |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| UTTAR PRADESH | PRAHLAD VISHWAKARMA | PLOT NO. 15, SECTOR 6, IMT MANESAR, Gurugram- 122051, Haryana | 8,89,439.00 | NPA | 11/05/2022 | FLAT NO. G 4 , GROUND FLOOR,REAR SIDE MIDDLE , PLOT NO. C 1 / 99 , DLF DILSHAD EXTN.II,BHOPURA , GHAZIABAD |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| GUJARAT | VIRAL K. HIRPARA SHIVBABA CREATION | SY. NO. 61, PLOT NO. 64, 2ND FLOOR, BHAGYODAY IND SOC. OPP. INTERCITY TOWSHIP, PUNA K ROAD SURAT, GUJARAT- 395006 | 65,27,161.00 | NPA | 20/11/2021 | OFFICE NO: 604, 6TH FLOOR,,DOCTORS HOUSE,,PARVAT PATIYA,B/S. HYUNDAI SHOW ROOM,PUNA - KUMBHARIYA ROAD,DUMBHAL,SURAT, GUJARAT- 395010 |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| KARNATAKA | Bhaskaran Pillai Radhakrishnan | PLOT NO-30, KIADB INDUSTRIAL AREA, BOMMASANDRA, BENGALURU-560099, KARNATAKA | 1,12,46,884.00 | NPA | 18/04/2022 | SITE NUMBER 41, CLASSIC ORCHARDS RESIDENTIAL COLONY PHASE-1, HAVING BBMP KHATHA NUMBER 2339/1966/41, WITH A TOTAL AREA OF 10,440 SQUARE FEET, OF KOTHANUR VILLAGE, UTTARAHALLY HOBLI, BENGALURU SOUTH TALUK, BENGALURU – 560076, KARNATAKA |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| KARNATAKA | Vipin Mathew | 43/2/14, HUSKUR ROAD, NEXT TO TECHNO BLOCKS, KODATHY, BANGALORE, SOUTH CARMELARAM, BENGALURU- 560035 KARNATAKA | 6,04,511.00 | NPA | 14/05/2019 | SITE NO. 19, E-KATHA NO. 151900802101020877, SY. NO. 153, V.P. KATHA NO. 425/153/19, ALAMBADI VILLAGE, CHIKKATHIRUPATHI, LAKKUR HOBLI, MALUR TALUK KOLAR DISTRICT. KOLAR- 563160, KARNATAKA |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| KARNATAKA | Pradeep H P | #101, GROUND FLOOR, ANNAPURNA RESIDENCY, NEAR S.B.I BANK, R.R. LAYOUT, NAGADEVANAHALLI KENGERI, BENGALURU-560056, KARNATAKA | 1,76,325.00 | NPA | 09/02/2022 | Flat No.GF-2, Ground Floor, PANCHAMUKHI RESIDENCY,Sy No.26/1 BBMP Ward No.198,Raghuvanahalli Village, Uttarahalli Hobli |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| MAHARASHTRA | BHAVESH DAMODAR BHADRA PROPRIETOR ZINAL CORPORATION | HOUSE NO. 573, GALA A/3, J.K COMPOUND, OPPOSITE KOPER BUS STOP, KALHER-421302, MAHARASHTRA | 64,29,354.00 | NPA | 24/02/2022 | DUPLEX FLAT NO 1304 AND 1404, 13TH AND 14TH FLOOR,WING C 1 LOK EVEREST,J S DOSA MARG MULUND WEST, MUMBAI-400080, MAHARASHTRA |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| GUJARAT | SARVAIYA DULABHAI G ALIAS DULABHAI GANESHBHAI SARVAIYA (PROPRIETOR, M/S VIJAY FAISHION) | SHOP NO 218, 2ND FLOOR MANISH MARKET, MOTI BEGAMWADI RING ROAD SURAT – 395002.GUJARAT | 24,50,725.00 | NPA | 24/02/2022 | PLOT NO. 322, YOGI DHARA SOCIETY, BH KIRTI NAGAR, BH SAI HEIGHTS, UTRAN AMROLI ROAD, UTRAN, SURAT-394101, GUJARAT |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| MAHARASHTRA | MRS. UJWALA KAILAS THOMBARE (CO-BORROWER, WIFE AS WELL AS LEGAL HEIR OF LATE ANIL PRAHLAD GHODAKE) | FLAT NO. 05, C WING SAI PRASAD CO-OPERATIVE HOUSING SOCIETY DEEPALI PARK, MANJARLI GAON BADLAPUR WEST, THANE – 421503 MAHARASHTRA | 12,29,419.00 | NPA | 15/07/2017 | FLAT NO. 002, GROUND FLOOR, BUILDING NO. 1, WING A, SHREE KRISHNA RESIDENCY, VILLAGE VALIVALI, BADLAPUR WEST, TALUKA AMBERNATH, DISTRICT THANE- 421503, MAHARASHTRA |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| RAJASTHAN | DEVENDRA TOLANI PROPRIETOR PAPPU CYCLE CO. | COLLEGE ROAD, BEAWAR AJMER – 305901, RAJASTHAN | 78,94,559.00 | NPA | 17/01/2020 | PROPERTY NO.44 MUN.NO.,HOUSE NO.-22,GALI NO.-02,LABOUR COLONY TATGARH ROAD, BEAWAR, AJMER – 305901, RAJASTHAN |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| UTTAR PRADESH | DILEEP VERMA | DIGIMAN ENTERPRISES SHOP NO. 631, GROUND FLOOR GALI BAWLI-6, TOOTI CHOWK, PAHAR GANJ NEW DELHI, DELHI- 110055 | 17,85,365.00 | NPA | 21/07/2021 | PLOT NO. A-83, HIG FLAT NO. FF-2, FIRST FLOOR BACK SIDE, BLOCK-A, KHASRA NO. 399, SLF VED VIHAR, VILLAGE SHADULLABAD, GHAZIABAD, UTTAR PRADESH- 201102 |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| MADHYA PRADESH | Deepak Chandra Das | H.NO. 160B, SECTOR WARD NO. 11, INDRA NAGAR, MANDIDEEP (BEHIND BHOJ HOTEL), RAISEN - 462046, MADHYA PRADESH | 3,72,498.00 | NPA | 31/01/2022 | Singlex No- 244, ‘Lotus Park’ at Part of Khasra No. 82/2/2, 82/2/3, 82/2/1/1/1, 189/82/1/2/1/1, 85, 87/1, 89, Situated at Village-Gajju Pipaliya, Tehsil-Goharganj, District Raisen - 464551, MADHYA PRADESH |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| GUJARAT | KRISHNAA CREATIONS | SHOP NO. 207, 2ND FLOOR, SAMARTH ACQUITSTI NEW CITY LIGHT ROAD, SURAT-395007, GUJARAT | 6,41,616.00 | NPA | 28/10/2022 | SHOP NO. UG-10, RAJMAHAL AC MALL, NEAR SITANAGAR, R.S NO. 576 & 580/2, BLOCK NO. 627 & 632. TPS NO.12 (PUNA), F.P. NO 12/A & 23,, O.P. NO. 12 & 23, PUNAGAM, SURAT- 395006, GUJARAT |
| State | Borrower Name | Registered address of the Borrower | Outstanding amount in Rs. | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|---|
| UTTAR PRADESH | SUDHA ENTERPRISES | 83/38A, BUILDING MATERIAL MARKET, JUHI PARAMPURWA, NEAR POPULAR DHARAM KANTA,KANPUR, UTTAR PRADESH - 208027 | 12,07,832.00 | NPA | 10/04/2021 | Building No. 124/A/155,,Quarter No. 13, Block No. 11, Govind Nagar, Kanpur, Uttar Pradesh - 208006 |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| GUJARAT | RAJESH J DESAI | 7,96,987.49 | NPA | 31/03/2021 | Plot No-A-20, Adarsh Nagar Chhapra, Bhatha Road Amroli Surat -394701 Gujarat |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| GUJARAT | SANDEEPBHAI G KHUNT | 2,18,845.63 | NPA | 29/02/2020 | FLAT NO. A/2-303, 3RD FLOOR, SAHAKAR AVENUE, BUILDING NO. A/2, (AS PER K.J.P PLOT NO. 548/B/164/A/TYPE), NR. GIRNAR HOTEL, KAMREJ TOLL NAKA, KAMREJ, SURAT-394150, GUJARAT |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| GUJARAT | SATYAM STEEL | 41,13,387.61 | NPA | 20/11/2021 | PLOT NO.18 T.P NO-6 F.P NO-58 AND 62/P R.S NO- 265/P GOKUL NAGAR NR. SORATHIYA WADI CIRCLE NR. BADE BALAJI KOTHARIYA ROAD |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| GUJARAT | SHREE GANESH PRINTS | 21,11,279.00 | NPA | 30/07/2018 | FLAT NO. 3-A, 3RD FLOOR, MOUNT BLANK, R.S. NO. 84/2, T.P. SCHEME NO. 6, FINAL PLOT NO. 125, NEAR RAJHANS CINEMA PIPLOD, DUMAS ROAD, PIPLOD, SURAT -395007, GUJARAT |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| GUJARAT | VANDANA CHAUBEY | 15,08,632.39 | NPA | 26/06/2021 | M/S. VANDANA TRADERS PLOT NO-15/16 GR FLOOR PURUSHOTTAM NAGAR OPP. SILICON FLATS GODADARA SURAT SURAT GUJARAT-395010 |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| Uttar Pradesh | AMIT KUMAR THAKUR | 6,49,870.60 | NPA | 19/11/2021 | EWS FLAT NO. NK III/ 632A 1ST FLOOR NYAY KHAND-III INDIRAPURAM |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| MAHARASHTRA | AMIT KUMAR THAKUR | 6,79,99,004.60 | NPA | 04/11/2021 | CORPORATION HOUSE NO. 2253 KHASRA NO. 20/1, 21, 21/1, 22 CITY SURVEY NO. 27, (49 OLD) SHEET NO. 419/16 BH CLASS -I KAMPTEE ROAD, MOUZA WANJARI, NAGPUR-441203 MAHARASHTRA |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| MAHARASHTRA | HARESH DEVAJI VAVIYA | 37,51,130.19 | NPA | 23/12/2021 | FLAT NO.1802 D WING AKASH GANGA TOWER PATEL HERITAGE PLOT NO. 15 & 17. SECTOR 7 KHARGHAR |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| MAHARASHTRA | KIRAN R VARMA | 1,08,140.38 | NPA | 10/02/2022 | FLAT NO. 109, 1ST FLOOR, DHRUV RESIDENCY, K WING, S. NO. 151/7, 151/4, TALUKA KARJAT, THANE, MAHARASHTRA-421503 |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| KARNATAKA | MADEGOWDA BASAVARAJ | 4,05,74,800.49 | NPA | 14/03/2023 | 2902-CH-80, KANTHARAJA URS ROAD, SARASWATHI PURAM, MYSURU-570009, KARNATAKA |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| HARYANA | NIRMAL TRADING CO. | 56,27,156.10 | NPA | 24/11/2021 | SHOP NO 1 MOHALLA KALAN LUXMI CLOTH MARKET NR BUS STAND SONEPAT |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| KERALA | RESMI M K | 3,58,178.92 | NPA | 31/03/2021 | DNRA-149, KUDAPPANAKUNNU VILLAGE, THIRUVANANTHAPURAM- 695043, KERALA |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| MAHARASHTRA | SANGEETA R KHAMESHRA | 3,16,829.14 | NPA | 17/11/2021 | FLAT NO 203 2nd Floor BLDG NO 03 DIMOND RESIDENCY DIKSAL VILLAGE BHIVPURI STATION BHIVPURI |
| State | Borrower Name | Outstanding amount(in Rs.) | Asset Classification | Date of asset classification | Details of security possessed |
|---|---|---|---|---|---|
| PUNJAB | SHRI RAM TRADING CO. | 9,63,985.41 | NPA | 11/05/2022 | UNIT NO. 1093, GROUND FLOOR, GREENWOOD ENCLAVE, SECTOR-5, WAVE CITY, NH-24, GHAZIABAD, UTTAR PRADESH-200111 |
| State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed |
|---|---|---|---|---|---|---|---|---|
| MAHARASHTRA | Anil Mithe | Mrs Asha Radhakrishna Mithe Co-borrower/(Mortgagor) | C/o Indrani Hardware , S No 12/9/2,Beltica Nagar, Nr Sonal Mangal Karyalay,Thergaon, Pune 411033 | C/o Indrani Hardware , S No 12/9/2,Beltica Nagar, Nr Sonal Mangal Karyalay, Thergaon, Pune 411033 | 24,813,958.42 | NPA | 07/09/2019 | S No 12, Hissa No 9 & 10 (p), Ground Floor, Thergoan, Pune |
| State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|
| HARYANA | M/S Kwatra Enterprises | Smt Raj Rani | House No.128, 129 Near Anadi Divya Ashram, Vikas Nagar, Yamuna Nagar-135001, Haryana | House No.128, 129 Near Anadi Divya Ashram, Vikas Nagar, Yamuna Nagar-135001, Haryana | 18,770,900.00 | NPA | 07/03/2020 | House No.128, 129 in khasara no. 171, situated at mauja Gobindpuri Mosumma Vikas Nagar,Yamuna Nagar, Inside MC Limit, Tehsil Jagadhari, District-Yamuna Nagar-135001 having area of 438 Sq Yards owned by Smt Raj Rani | Smt Raj Rani |
| State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|
| HARYANA | M/S Premier Sales | Surinder Kumar Aggarwal | House No. 913, Arya Samaj Street, Jagadhari, Yamuna Nagar-135001, Haryana | House No. 913, Arya Samaj Street, Jagadhari, Yamuna Nagar-135001, Haryana | 4,143,518.00 | NPA | 07/03/2020 | House No. C3/913, Situated at Arya Samaj Gali, Jagadhari, Yamuna Nagar-135001 having area of 82 Sq Yards owned by Surinder Kumar Aggarwal having property number PPID/UID119C26U40 | Surinder Kumar Agarwal |
| State | Borrower Name | Guarantor Name (wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|
| Maharashtra | Kailash Bothare | Krishnakumar K. Bothare | Flat No. 7, Palm Spring CHS Ltd., Military Road, Opp Twin Archade, Marol , Andheri (E), Mumbai-400059 Also at Office No. 102, 1st Floor, B_Wing, Kavya Hill View, Behind Hyper City Mall, Ghodbunder Road, Kasarvadavali Thane(West)-400610 | Flat No. 7, Palm Spring CHS Ltd., Military Road, Opp Twin Archade, Marol , Andheri (E), Mumbai-400059 | 35,707,881.49 | NPA | 30/03/2020 | All that piece and parcel of immovable property being Office No.2 admeasuring about 2920 Sq.Ft Carpet area on 1st Floor building known as “ Kavya Hill View Co-Op Housing Society Ltd., Ghodbunder Road, Survey No. 43/3, Village Boriwade, Registration District and Sub-District Thane | Krishnakumar K. Bothare |
| State | Borrower Name | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed |
|---|---|---|---|---|---|
| MAHARASHTRA | ANANDKUMAR RAMBALI YADAV | 9,06,576.85 | NPA | 25/01/2022 | FLAT NO 104 1ST FLOOR BLDG NO 4 ATLANTA EDEN WORLD PIPELINE ROAD VILLAGE TEMGHAR BHADWAD BHIWANDI DIST THANE |
| State | Borrower Name | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed |
|---|---|---|---|---|---|
| MAHARASHTRA | ANANDKUMAR RAMBALI YADAV | 1,61,230.39 | NPA | 17/11/2021 | Flat No. 602 6th Floor E Wing Harmony Enclave Near Thanekar Hill Crest Behind Ganesh Temple Bhosale Nagar Badlapur (E) Thane 421503. |
| State | Borrower Name | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed |
|---|---|---|---|---|---|
| RAJASTHAN | JSK PRINTERS | 4,56,076.70 | NPA | 18/11/2021 | Flat No. S-1 on Second Floor in Plot No. 62 Radha Nikunj-I at Village-Balrampura URF Khejadon Ka Bas Sanganer. |
| State | Borrower Name | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed |
|---|---|---|---|---|---|
| UTTAR PRADESH | MANOJ KUMAR | 4,77,551.57 | NPA | 18/11/2021 | FLAT NO-S-5 SECOND FLOOR REAR RHS LIG PLOT NO-B-1/143 DLF DILSHAD EXTN-II. |
| State | Borrower Name | Outstanding amount (in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed |
|---|---|---|---|---|---|
| WEST BENGAL | BISWANATH DAS | 3,33,139.98 | NPA | 18/11/2021 | LUCKY APARTMENT FLAT NO 202 2ND FLOOR NORTH-EAST SIDE HOLDING NO-88C GADADHAR BHATTA ROAD P.S-LILUAH MOUZA-LILUAH J.L NO-12 WARD NO-30 |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Idukki | Kerala | Mareena Enterprises | C J James | Matha Shopping Arcade,Pala Road, Thodupuzha, TMC VII/577 685584 | M/s. Chettiparambil Textiles, Represented by Partner C J James, Matha Shopping Arcade, Pala Road, Thodupuzha, TMC VII, 685584 / Mr. C J James Chettiparambil House, Kolani Kara, Thodupuzha, Pala Road, 685584 / Mr. Joseph C James Chettiparambil House, Kolani Kara, Thodupuzha, Pala Road, 685584 / Mrs. Merly James, W/o C J James, Chettiparambil House, Kolani Kara, Thodupuzha, Pala Road, 685584 / Mr. Santhosh Paul Anthraper, S/o Paul Anthraper, Anthraper Villa, Karimkunnam P O, Thodupuzha 685586 / Mrs. Rose Alphonse James W/o C J James, Ponnattu House, Purapuzha P O, Thodupuzha, 685583 | 11,29,69,938.11 | ARC | 06/02/2020 | Hector 71.10 Ares Of Land Property In Old Sy. No. 655/1/9-40 Situated At, Thodupuzha Village, Thodupuzha Taluk, Idukki District And A Residential Building Situated Therein Bearing Door No. Iii/384B And All Rights Appurtenant To It Obtained As Per Settlement Deed No. 790/1987 Dated 06.04.1987 And Sale Deed No. 813/1987 Dated 09.04.1987 Of Thodupuzha Sro And Together With All Fittings And Fixtures Thereon And All Connections Thereto With All Easements And Other Similar Rights Appurtenant Thereto And Right To Use The Common Areas And Common Facilities. Boundaries North : Idavazhi, East : Road, West : Property Of Joseph Chettiparambil, South : Property Of Theruvamkunnel Varky. | C J James |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Kadapa | Andhra Pradesh | Sri Soumya Medical Agencies | S. Ravi Kanth | No. 21-632-17, Khan Complex, Beside Ramesh Theatre, Kadapa, Andhra Pradesh-516001. | No. 59/53, Old no.4/93 & 93/1, S. No. 20, 59th ward, Nabikot, Akkayapalli, Kadapa, Andhra Pradesh-516003. | 72,60,985.00 | ARC | 28/05/2019 | D. No. 4/93 & 4/93-1 (old), 59/93-1 (New), Sy No.20, Nabikota Street, Akkayyapalle Village, Kadapa Mandal & Dist. | S. Ravi Kanth |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Mohali | Punjab | Avtar Mega Cold Chains | NA | All that the Piece and Parcel of the property being House No. 166, Sector 70, Mohali 160071,Punjab. | NA | 3,27,05,708.00 | ARC | 05/06/2019 | All That The Piece And Parcel Of The Property Being House No. 166, Sector 70, Mohali 160071,Punjab. | Teghbir Singh Randhawa (Now Deceased) & Bikram Singh Randhawa |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Chandigarh | Punjab | Vikas | NA | House No 3209, Sector-19 D, Chandigarh | NA | 54,81,958.00 | ARC | 19/08/2019 | Commercial Booth No. 119, G. Floor, Palika Bazar, Sector 19-C, Chandigarh-160019 | Vikas Sethi |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Mathura | Uttar Pradesh | M/S Build Age Construction | Rajeev Agarwal | 95 Sec-5, Shri Radha Puram East, Krishna Nagar, Mathura | 95 Sec-5, Shri Radha Puram East, Krishna Nagar, Mathura | 2,91,83,104.00 | ARC | 06/02/2020 | Property No. Water Rate 02 & 04 (Municipal No. 217/4A-admeasuring-111.48 Sq Mtr) Bhuteshwar Chauraha, Mathura-281001, Uttar Pradesh | Rajeev Agarwal |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Yamuna Nagar | Haryana | M/S Kwatra Enterprises | Smt Raj Rani | House No.128, 129 Near Anadi Divya Ashram, Vikas Nagar, Yamuna Nagar-135001, Haryana | House No.128, 129 Near Anadi Divya Ashram, Vikas Nagar, Yamuna Nagar-135001, Haryana | 1,87,70,900.00 | ARC | 07/03/2020 | House No.128, 129 in khasara no. 171, situated at mauja Gobindpuri Mosumma Vikas Nagar,Yamuna Nagar, Inside MC Limit, Tehsil Jagadhari, District-Yamuna Nagar-135001 having area of 438 Sq Yards owned by Smt Raj Rani | Smt Raj Rani |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Yamuna Nagar | Haryana | M/S Premier Sales | Surinder Kumar Aggarwal | House No. 913, Arya Samaj Street, Jagadhari, Yamuna Nagar-135001, Haryana | House No. 913, Arya Samaj Street, Jagadhari, Yamuna Nagar-135001, Haryana | 41,43,518.00 | ARC | 07/03/2020 | House No. C3/913, Situated at Arya Samaj Gali, Jagadhari, Yamuna Nagar-135001 having area of 82 Sq Yards owned by Surinder Kumar Aggarwal having property number PPID/UID119C26U40 | Surinder Kumar Agarwal |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Jaipur | Rajasthan | M/S Shri Krishna Medicos | Chander Sen Datwani, Harsha Datwani | Shop No 3, Ground Floor, Pharma Plaza, P No 5 (North Part), Film Colony, Chaura Rasta, Jaipur, Rajasthan - 302003 | Plot No 231 (North Part), Padmavati Colony, 1st Kings Road, Nirman Nagar, Ajmer Road, Jaipur - 302002, Rajasthan | 4,68,80,604.00 | ARC | 29/07/2019 | Shop No 03, Ground Floor, Pharma Plaza (Badhwar Building) at North Part Plot No 5, Film Colony, Chaura Rasta, Jaipur admeasuring area 192.18 sq ft | Chander Sen Datwani and Mrs Harsha Datwani |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Jaipur | Rajasthan | M/S Shri Krishna Medicos | Chander Sen Datwani, Harsha Datwani | Shop No 3, Ground Floor, Pharma Plaza, P No 5 (North Part), Film Colony, Chaura Rasta, Jaipur, Rajasthan - 302003 | Plot No 231 (North Part), Padmavati Colony, 1st Kings Road, Nirman Nagar, Ajmer Road, Jaipur - 302002, Rajasthan | 4,68,80,604.00 | ARC | 29/07/2019 | Shop No 03, First Floor, Pharma Plaza (Badhwar Building) at North Part Plot No 5, Film Colony, Chaura Rasta, Jaipur admeasuring area 192.18 sq ft | Chander Sen Datwani and Mrs Harsha Datwani |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Jaipur | Rajasthan | M/S Shri Krishna Medicos | Chander Sen Datwani, Harsha Datwani | Shop No 3, Ground Floor, Pharma Plaza, P No 5 (North Part), Film Colony, Chaura Rasta, Jaipur, Rajasthan - 302003 | Plot No 231 (North Part), Padmavati Colony, 1st Kings Road, Nirman Nagar, Ajmer Road, Jaipur - 302002, Rajasthan | 4,68,80,604.00 | ARC | 29/07/2019 | Shop No 04, First Floor, Pharma Plaza (Badhwar Building) at North Part Plot No 5, Film Colony, Chaura Rasta, Jaipur admeasuring area 192.18 sq ft | Chander Sen Datwani and Mrs Harsha Datwani |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Mumbai | Maharashtra | Kailash Bothare | Krishnakumar K. Bothare | Flat No. 7, Palm Spring CHS Ltd., Military Road, Opp Twin Archade, Marol , Andheri (E), Mumbai-400059 Also at Office No. 102, 1st Floor, B_Wing, Kavya Hill View, Behind Hyper City Mall, Ghodbunder Road, Kasarvadavali Thane(West)-400610 | Flat No. 7, Palm Spring CHS Ltd., Military Road, Opp Twin Archade, Marol , Andheri (E), Mumbai-400059 | 3,57,07,881.49 | ARC | 30/03/2020 | All that piece and parcel of immovable property being Office No.2 admeasuring about 2920 Sq.Ft Carpet area on 1st Floor building known as “ Kavya Hill View Co-Op Housing Society Ltd., Ghodbunder Road, Survey No. 43/3, Village Boriwade, Registration District and Sub-District Thane | Krishnakumar K. Bothare |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Vadodara | Gujarat | Lalji Bhai D Nayak | Laljibhai Dalsukhbhai Nayak,Vipul L Nayak | 9, Payal Complex,Opp Arts College, Sayajigunj, | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 45,33,998.25 | ARC | 28/05/2019 | Shop No 49 On The Ground Floor Admeasuring 12.54 Sq. Mtrs In Payal Co-Operative Housing Society Ltd., Sayajigunj, Vadodara (Popularly Known As Payal Complex) Constructed On Land Lying And Situate At Village Vadodara Kasba Sim Bearing Revenue Survey No 453/3 Paiki And City Survey No 90,101 To 105 And 40 Comprised In Vibahg C – Tikka No 8/3 In The Registration District Sub District Vadodara In The State Of Gujarat. | Laljibhai Dalsukhbhai Nayak, Mrs Kamuben L Nayak |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Vadodara | Gujarat | Lalji Bhai D Nayak | Laljibhai Dalsukhbhai Nayak,Vipul L Nayak | 9, Payal Complex,Opp Arts College, Sayajigunj, | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 45,33,998.25 | ARC | 28/05/2019 | Residential Flat No A/401 On The 4Th Floor, Admeasuring 350 Sq. Fts In Tower A Of “Jigna Apartment Owners Association (Popularly Known As Manubhai Tower) Sayajigunj, Vadodara Constructed On Land Lying And Situate At Village Sayajigunj Sim Bearing Revenue Survey No 453/1 And Corresponding City Survey No 91/1 In The Registration District Sub District Vadodara In The State Of Gujarat | Chetan L Nayak |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Vadodara | Gujarat | Lalji Bhai D Nayak | Laljibhai Dalsukhbhai Nayak,Vipul L Nayak | 9, Payal Complex,Opp Arts College, Sayajigunj, | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 45,33,998.25 | ARC | 28/05/2019 | Property Bearing Residential Flat No A/402 On The 4Th Floor, Admeasuring 500 Sq. Fts In Tower A Of “Jigna Apartment Owners Association (Popularly Known As Manubhai Tower) Sayajigunj, Vadodara Constructed On Land Lying And Situate At Village Sayajigunj Sim Bearing Revenue Survey No 453/1 And Corresponding City Survey No 91/1 In The Registration District Sub District Vadodara In The State Of Gujarat | Vipul L Nayak |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Rajkot | Gujarat | Bhavesh M Chavda | Bhavesh M Chavda | Kuldevi Krupa, Govind Nagar, 3/4, Corner, Kothariya Main Road, Rajkot 360002 | Kuldevi Krupa, Govind Nagar, 3/4, Corner, Kothariya Main Road, Rajkot 360002 | 79,21,746.03 | ARC | 05/02/2020 | All That Piece And Parcel Of Immovable Property Being Constructed Property Admeasuring 152.61 Sq. Mtrs Situated At Revenue Survey No. 251P, City Survey Ward No. 11P, City Survey No. 2567P, Plot No. 31P At Rajkot And Bounded As Under:
North: Road South: Others Property On Same Plot East: Road West: Others Property On Same Plot |
Bhavesh M Chavda |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Pune | Maharashtra | Palande Courier Pvt Ltd | Ashish Palande And Yashwant Palande | 2/3, Ramvasudev Apartment,Karve Road, Erandwane, Opp SNDT Collage, Pune 411004 and S No 62,65, Plot No 188, Mahatma Society, Kothrud, Pune 411004 | Shop No 1,23,4,5 & 6 Ground Floor Ramvasudev Apartment, Karve Road, Erandwane, Opp SNDT Collage, Pune 411004 and S No 62,65, Plot No 188, Mahatma Society, Kothrud, Pune 411004 Also at Flat No 7& 8, second Floor, Ramvasudev Apartment, Karve Road, Erandwane, Opp SNDT Collage, Pune 411004 | 3,32,71,478.52 | ARC | 31/03/2019 | Office No 1, 2 ,3,4,5 & 6 , Ground Floor, Rama Vasudev Apartment , CTS No 1/3, Erandwane Pune 411004 and bounded as under :On or towards East: Plot No 4 On or towards West: Municipal Road On or towards North: Plot No2/2 On or towards South 20ft Wide Colony Road. | Ashish Palande |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Pune | Maharashtra | Palande Courier Pvt Ltd | Ashish Palande And Yashwant Palande | 2/3, Ramvasudev Apartment,Karve Road, Erandwane, Opp SNDT Collage, Pune 411004 and S No 62,65, Plot No 188, Mahatma Society, Kothrud, Pune 411004 | Shop No 1,23,4,5 & 6 Ground Floor Ramvasudev Apartment, Karve Road, Erandwane, Opp SNDT Collage, Pune 411004 and S No 62,65, Plot No 188, Mahatma Society, Kothrud, Pune 411004 Also at Flat No 7& 8, second Floor, Ramvasudev Apartment, Karve Road, Erandwane, Opp SNDT Collage, Pune 411004 | 3,32,71,478.52 | ARC | 31/03/2019 | Flat No 7 & 8, Second Floor, Rama Vasudev Apartment, CTS No 1/3, Erandwane Pune 411004 and bounded as under: On or towards East: Plot No 4 On or towards West: Municipal Road On or towards North: Plot No2/2 On or towards South 20ft Wide Colony. | Yashwant Palande |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Jaipur | Rajasthan | M/S Shri Krishna Medicos | Chander Sen Datwani, Harsha Datwani | Shop No 3, Ground Floor, Pharma Plaza, P No 5 (North Part), Film Colony, Chaura Rasta, Jaipur, Rajasthan - 302003 | Plot No 231 (North Part), Padmavati Colony, 1st Kings Road, Nirman Nagar, Ajmer Road, Jaipur - 302002, Rajasthan | 4,68,80,604.00 | ARC | 29/07/2019 | Residential property plot number 231 North Part Padmawati Colony 1st King Road Nirman Nagar Ajmer Road Jaipur, Rajasthan | Chander Sen Datwani and Mrs Harsha Datwani |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Pune | Maharashtra | Anil Mithe | 2. Mrs Asha Radhakrishna Mithe | C/o Indrani Hardware , S No 12/9/2,Beltica Nagar, Nr Sonal Mangal Karyalay, Thergaon, Pune 411033 | C/o Indrani Hardware , S No 12/9/2,Beltica Nagar, Nr Sonal Mangal Karyalay, Thergaon, Pune 411033 | 2,48,13,958.42 | ARC | 07/09/2019 | All the piece and parcel land bearings S. No. 12, Hissa No. 9 & 10 (p) admeasuring 2500 sq. ft along with construction standing thereon consisting of ground floor, & two floors situated at Thergoan, pune, which is within the Local limits of Pimpri Chinchwad Municipal corporation and within the registration District of the Sub Registrar, Taluka Haveli District Pune and bounded as under;
On or towards East : Adj Property On or towards West: 2 meter Road On or towards North : By Road On or towards South : Adj Property. |
Mr Anil Radhakrishna Mithe, Mrs Asha Radhakrishna Mithe |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Mumbai | Maharashtra | Mask & Pack | Haider Officewala and Sarrah Officewala | Gay Building 3rd floor,office no. 3 yusuf meher aliroad, masjid bunder west 40003 | Flat No. 1201,12th floor,sterling tower 370 &371,Nesbit Road, Mazgaon Court, Bank of Maharashtra,Mazgaon | 91,76,717.11 | ARC | 22/01/2020 | Property being block no. 1(office No. 401) 4th floor, Arihant Heights Co-OP Hou Soc Ltd , CS No. 391, Mandvi Village, VV Chandan, Street B,Ward, Vadgadi Mumbai 400013 | Haider S. Officewala |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Kadapa | Andhra Pradesh | Atam Gas Service | Palempalli Preethi, L Vijaya Bhaskar Reddy and Pothula Bhargavi | No 2 and 3, DC Road, NewMunicipal Market, Kadapa,Andhrapradesh-516001. | D.No.1/299,MaruthiNagar, Yerramukkapalli,Kadapa, Andhrapradesh-516004. | 1,07,67,285.00 | ARC | 28/05/2019 | All that piece and parcel of house bearing old Door No.5/27-13, corporation Door No.40/27-13 in corporation ward No.40, Ward No.5 of Chinna Chowk village, admeasuring of 108.33 Sq. Yards in Survey no’s 695/2 to an extent of Ac.0.18 cents, 695/3 to an extent of 0.20 cents of Chinna Chowk village, Mutrasupalle Area, Kadapa Municipal Corporation Limits, Kadapa | Palempalli Preethi |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Surat | Gujarat | Shaileshbhai Talaviya | Mr Shaileshbhai A Talaviya | 47,Virat Nagar Society, Kapodra Varachha, City Varcha Road, Suarat 395006 | Flat No 301, 3rd Floor, Plot No 119-A , Gaurav Park Society, Nr Western Plaza, Simada Naka, BRTS Road, Nana Varacha, Suarat 395006 | 1,71,40,194.93 | ARC | 07/09/2019 | Flat No. 301 on the Third Floor, admeasuring 81.68sq.mts. build up area along with undivided share in the land of ‘Gaurav Park’, situated at the Revenue Survey No. 55/2, Block No. 90 admeasuring 13456 sq.mts, T.P. Scheme No. 8 (Nanavarachha), Final Plot No. 52/A, 52/B, & 52/C admeasuring 942 sq.mts Paiki Plot No. 119-A (Final Plot No. 52-A as per passing plot no. 1 & 2 margin) Totally Admeasuring 74.38 sq.mts i.e. 88.96 sq.yard, of moje village Nanavarachha, city of Surat” | Mr Shaileshbhai A Talaviya |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Surat | Gujarat | Shaileshbhai Talaviya | Mr Shaileshbhai A Talaviya | 47,Virat Nagar Society, Kapodra Varachha, City Varcha Road, Suarat 395006 | Flat No 301, 3rd Floor, Plot No 119-A , Gaurav Park Society, Nr Western Plaza, Simada Naka, BRTS Road, Nana Varacha, Suarat 395006 | 1,71,40,194.93 | ARC | 07/09/2019 | All that the property bearing Shop No. G-2, Ground Floor, admeasuring 34.36sq.mts. build up along with undivided share in the land of ‘Gaurav Park’, situated at the Revenue Survey No. 55/2, Block No. 90 admeasuring 13456 sq.mts, T.P. Scheme No. 8 (Nanavarachha), Final Plot No. 52/A,52/B, & 52/C admeasuring 942 sq.mts Paiki Plot No. 119-A (Final Plot No. 52-A as per passing plot no. 1 & 2 margin) Totally Admeasuring 74.38 sq.mts i.e. 88.96 sq.yard, of moje village Nanavarachha, city of Surat | Mr Shaileshbhai A Talaviya |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Surat | Gujarat | Shaileshbhai Talaviya | Mr Shaileshbhai A Talaviya | 47,Virat Nagar Society, Kapodra Varachha, City Varcha Road, Suarat 395006 | Flat No 301, 3rd Floor, Plot No 119-A , Gaurav Park Society, Nr Western Plaza, Simada Naka, BRTS Road, Nana Varacha, Suarat 395006 | 1,71,40,194.93 | ARC | 07/09/2019 | All that the property bearing Office No. 101 & 102 on the First Floor, admeasuring 40.74 sq.mts. build up area and 40.91 sq.mts along with undivided share in the land of ‘Gaurav Park’, situated at the Revenue Survey No. 55/2, Block No. 90 admeasuring 13456 sq.mts, T.P. Scheme No. 8 (Nanavarachha), Final Plot No. 52/A, 52/B, & 52/C admeasuring 942 sq.mts Paiki Plot No. 119-A (Final Plot No. 52-A as per passing plot no. 1 & 2 margin) Totally Admeasuring 74.38 sq.mts i.e. 88.96 sq.yard, of moje village Nanavarachha, city of Surat | Mr Shaileshbhai A Talaviya |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Surat | Gujarat | Shaileshbhai Talaviya | Mr Shaileshbhai A Talaviya | 47,Virat Nagar Society, Kapodra Varachha, City Varcha Road, Suarat 395006 | Flat No 301, 3rd Floor, Plot No 119-A , Gaurav Park Society, Nr Western Plaza, Simada Naka, BRTS Road, Nana Varacha, Suarat 395006 | 1,71,40,194.93 | ARC | 07/09/2019 | Flat No.B-501 on the Fifth Floor, adm.1620 Sq. Fts., super build area and 92.92 Sq. Mtrs., built up area along with 28.62 Sq. Mtrs., undivided share in the land of road and COP in ‘Vaibhav Luxurya’, Building No.B, situated at the Revenue Survey No.165/2, Block No.162/A, T.P. Scheme No.35 (Kumbhariya-Saroli-Saniya HemadDevadh), original plot no.108, Final Plot No.108, adm.2976.00 Sq. Mtrs., of moje village Kumbhariya City of Surat | Mr Shaileshbhai A Talaviya |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Pune | Maharashtra | M/s Faith Machinery Stores Pvt Ltd (Borrower) | Mr Nadeem Abdulrazak | 77/1/747 Agarwal Colony, Plot No1, Jan Mohamed Street, Nr babajan Chowk, Bhavani Peth, Pune 411042 | Shop No-5, Basement floor, Majestic Plaza, CTS No- 612, Pune- 411001 | 3,63,94,122.98 | ARC | 07/09/2019 | Shop No 5, Basement Floor, Majestic Plaza CTS No 612 (Old CTS No 679) Rasta Peth, Pune 411001 | Mr Shaileshbhai A Talaviya |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Bandra | Maharashtra | RAMESH HIRALAL SHARMA | RAMESH HIRALAL SHARMA | FLAT NO. 1101/1201, ‘SATGURU KALYAN CONDOMINUM’,13TH AND 17TH ROAD JUNCTION,NEAR KHAR GYMKHANA, KHAR (WEST), MUMBAI- 400052, MAHARASHTRA | OFFICE NO. 501-C, 5TH FLOOR, ‘A’-WING, BUILDING NO. 19, ‘PINNACLE CORPORATE PARK’, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI- 400051, MAHARASHTRA, ALONG WITH ONE CAR PARKING SPACE IN THE BASEMENT | 10,77,48,377.188 | ARC | 10/09/2023 | BEARING PREMISES NO. 501- C ON 5TH FLOOR IN THE PROJECT CALLED ‘PINNACLE CORPORATE PARK’, BUILDING NO. 19 (A- WING), ADMEASURING 3266 SQ. FT. (EQUIVALENT TO 303.53 SQ. MTR.) OF CARPET AREA INCLUSIVE OF TOILET, NICHES, ELECTRIC ROOM, AHU, ETC., INCLUDING ONE CAR PARKING SPACE IN STACK CAR PARKING SYSTEM IN THE BASEMENT OF THE ‘PINNACLE CORPORATE PARK’, BUILDING NO. 19 (A- WING). | RAMESH HIRALAL SHARMA |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Vadodara | Gujarat | M/s Laljibhai Dalsukhbhau Nayak | Guarantors Mr. Naljibhai Dalsukhbhai Nayak, Mrs. Kamuben Nayak, Mr. Chetan Nayak and Mr. Vipul L Nayak | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 45,33,998.25 | ARC | 30/09/2019 | Payal Co-Operative Housing Society Ltd., Sayajigunj, Vadodara (popularly known as Payal Complex) constructed on land lying and situate at village Vadodara Kasba sim bearing Revenue Survey No 453/3 paiki and City Survey No 90,101 to 105 and 40 comprised in Vibahg C – Tikka No 8/3 in the Registration District Sub District Vadodara in the state of Gujarat. | M/s Laljibhai Dalsukhbhau Nayak |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Vadodara | Gujarat | M/s Laljibhai Dalsukhbhau Nayak | Guarantors Mr. Naljibhai Dalsukhbhai Nayak, Mrs. Kamuben Nayak, Mr. Chetan Nayak and Mr. Vipul L Nayak | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 45,33,998.25 | ARC | 30/09/2019 | Flat No A/401 on the 4th Floor, admeasuring 350 Sq. Fts in Tower A of “Jigna Apartment Owners Association (Popularly known as Manubhai Tower) Sayajigunj, Vadodara constructed on land lying and situate at village Sayajigunj sim bearing Revenue Survey No 453/1 and corresponding City Survey No 91/1 in the Registration District Sub District Vadodara in the state of Gujarat. | M/s Laljibhai Dalsukhbhau Nayak |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Vadodara | Gujarat | M/s Laljibhai Dalsukhbhau Nayak | Guarantors Mr. Naljibhai Dalsukhbhai Nayak, Mrs. Kamuben Nayak, Mr. Chetan Nayak and Mr. Vipul L Nayak | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 9, Payal Complex,Opp Arts College, Sayajigunj,Vadodara, Gujarat 390005 | 45,33,998.25 | ARC | 30/09/2019 | Flat No A/402 on the 4th Floor, admeasuring 500 Sq. Fts in Tower A of “Jigna Apartment Owners Association (Popularly known as Manubhai Tower) Sayajigunj, Vadodara constructed on land lying and situate at village Sayajigunj sim bearing Revenue Survey No 453/1 and corresponding City Survey No 91/1 in the Registration District Sub District Vadodara in the state of Gujarat. | M/s Laljibhai Dalsukhbhau Nayak |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Ghatkopar | Maharashtra | Land Marine Equipment Services Pvt. Ltd | Mr. Hiranmoy Bhattacharya | Flat No. 203, SAI SWAR, Plot No. 20, Sector 02, Kharghar, Navi Mumbai-410210 | 2,54,74,679.78 | ARC | 30/09/2019 | Flat No. 401, admeasuring about 1375 Sq.Ft, Super Built up on the 4th Floor in “A” Wing of “Pramukh Darshan”, A\] Wing of Co-operative Housing Society Ltd along with Share Certificate bearing No.7 bearing distinctive Nos. 31 to 35 (Both Inclusive) of Rs. 5 Shares Rs.50 each situated at Cama Lane, Ghatkopar (West), Mumbai 400096 | Mr. Hiranmoy Bhattacharya |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Surat | Gujarat | Pratik Jayantilal Nanavati | Pratimaben Jayantilal Nanavati | Plot no. 7/3615-16, Flat no. A 303, Vaikunth Apartment, Rampura Main Road Surat, Gujrat: 395003 | Plot no. 7/3615-16, Flat no. A 303, Vaikunth Apartment, Rampura Main Road Surat, Gujrat: 395003 | 48,36,561.25 | ARC | 30/09/2019 | Flat No A/303, super built up area admeasuring 2100 Sq. Ft i.e. 195.16.73 Sq. mtrs and its built up area 1328 Sq. Ft i.e. 123.38 Sq. Mtrs on the 3rd Floor together with undivided proportionate share in underneath land of A Block of Vaikunth Apartment constructed on the land bearing City Survey Nondh No 3615 and 3616 of Ward No 7 at rampura Main Road Surat | Pratik Jayantilal Nanavati |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Mathura | Uttar Pradesh | M/S Build Age Construction | Rajeev Agarwal | 95 Sec-5, Shri Radha Puram East, Krishna Nagar, Mathura | 95 Sec-5, Shri Radha Puram East, Krishna Nagar, Mathura | 2,48,59,812.00 | ARC | 06/02/2020 | Plot no. 3A, second floor, bungalow sheikh ali bahadur habibulla & others, mahatma gandhi marg, ward hazratganj, lucknow 226001,uttar pradesh,area of property 281.88 sq. Mtr., property type: commercial, owner: Mr. Rajeev agarwal s/o bankey behari agarwal, boundaries: east:- field french college, north:- p.n.g. office premises, west - plot & house no. 3b, dr. M.c. tiwari, south - road & plot no. 2. | Rajeev Agarwal |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Dhaisar | Maharashtra | Bharat Dairy Farm | Laxminarayan S. Joshi | D-10, Gopal Vihar Chawl, L.M. Road, Navagaon, Dahisar (West),Mumbai-400068 | 78,63,225.00 | ARC | 06-Feb-20 | Shop No. 10, Ground Floor, B-Wing, Sumati Niwas, Navagaon, Navagaon Road, Dahisar West, Mumbai-400068 | Laxminarayan S. Joshi |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Rajkot | Gujarat | Welspun Enterprises | Mr.Lalitgiri D.Goswami | Matru Krupa, Shree Ram Park,St No 14, Near SNK School,150 Ft Ring Road, Rajkot, 360 004 | Matru Chhaya, 14 Vivekananda Nagar,Street No 14, Kothariya Main Road,Rajkot, 360 001 | 77,36,496.89 | ARC | 06-Feb-20 | All that piece and parcel of immovable residential property of Revenue Survey No.16 &17, Sub-Plot No 16/C, “Matru Chhaya”, 5, Vivekanand Nagar, Street No. 14, Kothariya Main Road, admeasuring 90-7-72 Sq. Yards including Private Path with building thereon of Survey No 259 Paiki of Rajkot and bounded as under:
On or towards North: Land of Private Path On or towards East: Others Property On or towards South: Others Property On or towards West: Others Property |
Mr.Lalitgiri D.Goswami |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Rajkot | Gujarat | Dilaverbhai Belim | Habibbhai Bapubhai Belim | Ashiyana 78/A, Kidwal Nagar, 6,Bh Sadguru Park, Raiya Road, Rajkot: 360005 | Ashiyana 78/A, Kidwal Nagar, 6, Bh Sadguru Park, Raiya Road, Rajkot:360005 | 81,19,628.00 | ARC | 30-Sep-19 | Raiya Revenue Survey No. 127,128p TP No. 1 FP NO. 735 P Shri P& T (Kadiwal Nagar) Co-Operative Housing Society Limited P. Plot No. 78 P Sub Plot No. 78/B at Rajkot – 360005 | Habibbhai Bapubhai Belim |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Pune | Maharashtra | Vishesh Com | Mr. Vinayak Chandgadkar | S.No. 35/5/2/5, Behind Tukai Tekadi,Kale Padal, Hadapsar, Pune -411028 | S.No. 35/5/2/5, Behind Tukai Tekadi,Kale Padal, Hadapsar, Pune -411028 | 52,17,430.00 | ARC | 30-Sep-19 | S.No.35, Hissa No. 5/2/5 admeasuring area i.e 100 Sq .Mtrs alongwith construction standing thereon consisting of ground and first floor totally admeasuring 78.96 Sq.Mtrs situated at Hadapsar Pune within the limits of Corporation of Pune and within the jurisdiction of Sub-Registrar Haveli , District Pune | Mr. Vinayak Chandgadkar |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor(wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Byculla | Maharashtra | Sandeep Bhansali | Reena Bhansali | Flot No 602, 6th floor 75`B` Tardeo Towers Opp. AC market, Tulsiwada, Mumbai 400 034 | Flot No 602, 6th floor 75`B` Tardeo Towers Opp. AC market, Tulsiwada, Mumbai 400 034 | 5,08,24,679.00 | ARC | 30-Sep-19 | S.No.35, Hissa No. 5/2/5 admeasuring area i.e 100 Sq .Mtrs alongwith construction standing thereon consisting of ground and first floor totally admeasuring 78.96 Sq.Mtrs situated at Hadapsar Pune within the limits of Corporation of Pune and within the jurisdiction of Sub-Registrar Haveli , District Pune | Mr. Vinayak Chandgadkar |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|
| Pali | Rajasthan | Mateshwari Agency RUP SINGH RAJPUROHIT |
RUP SINGH RAJPUROHIT | PLOT NO.39, KHASRA NO. 850,,CHAK NO. 1, PANCHAM NAGAR, RAMDEV ROAD,PALIRAJASTHAN306401 | 1,15,54,209.46 | ARC | 28-08-2023 | PLOT NO.39, KHASRA NO. 850,,CHAK NO. 1, PANCHAM NAGAR, RAMDEV ROAD,PALIRAJASTHAN306401 | RUP SINGH RAJPUROHIT |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|
| NAGPUR | Maharashtra | JYOTIKA SAMEER GRUH UDYOG | NISHA MURLIDHAR JETHANI UTTAMKUMAR PURSOTTAMDAS ISRANI | APARTMENT NO. 301, THIRD FLOOR, BHARAT COMPLEX, MOUZA- INDORA,, NAGPUR, MAHARASHTRA – 440014. | 41,34,000.00 | ARC | 28-08-2023 | APARTMENT NO. 301, THIRD FLOOR, BHARAT COMPLEX, MOUZA- INDORA,, NAGPUR, MAHARASHTRA – 440014. | NISHA MURLIDHAR JETHANI UTTAMKUMAR PURSOTTAMDAS ISRANI |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|
| Pune | Maharashtra | SAGAR SURESH MAHULKAR | SURESH SHANKARRAO MAHULKAR AND MADHURI SURESH MAHULKAR | FLAT NO. 304, 3RD FLOOR, BUILDING NO. B NYATI WlNDCHIME, SR. NO. 22/3 NEAR CORINTHIAN CLUB, UNDRI, PUNE, MAHARASHTRA – 411028 | 1,19,13,000.00 | ARC | 28-08-2023 | FLAT NO. 304, 3RD FLOOR, BUILDING NO. B NYATI WlNDCHIME, SR. NO. 22/3 NEAR CORINTHIAN CLUB, UNDRI, PUNE, MAHARASHTRA – 411028 | SAGAR SURESH MAHULKAR |
| City | State | Borrower Name | Guarantor Name(wherever applicable) | Registered address of the Borrower | Registered address of the Guarantor (wherever applicable) | Outstanding amount(in Rs.) | Asset Classification | Date of Asset Classification | Details of Security possessed | Name of the title holder of the Security Possessed |
|---|---|---|---|---|---|---|---|---|---|---|
| Ghaziabad | Uttar Pradesh | Manoj Kumar | Manoj Kumar Radha Pandey | Flat no-S-5, second floor rear RHS, LIG, plot no-b-1/143 DLF Dilshad Extn-II, Ghaziabad, uttar pradesh- 201010. | RZ-595, GALI NO. 1, PRATAP VIHAR PART-2 NANGLOI, NEWAJPUR NEW DELHI, DELHI- 110041 | 25,78,002.00 | ARC | 21-08-2023 | RZ-595, GALI NO. 1, PRATAP VIHAR PART-2 NANGLOI, NEWAJPUR NEW DELHI, DELHI- 110041 | Manoj Kumar |
