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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.
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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 : Mrs NEHABEN U SHAH, Mr UTPAL SHAH, M/s MEDI PULSE
Name : SHOBA GOYAL
Name : BLISS HOUSE PRIVATE LIMITED
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 : NEHA RASTOGI PROPRIETOR M/s SHREE GOLDS
Name : BHAVESH DAMODAR BHADRA PROPRIETOR ZINAL CORPORATION
Name : RAMESH HIRALAL SHARMA
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 : M/S SHREE GOLDS
Name : MADEGOWDA BASAVARAJ
Name : NIRMAL TRADING CO.
Name : RESMI M K
Name : SANGEETA R KHAMESHRA
Name : SHREE GOLDS
Name : SHRI RAM TRADING CO.
Name : Anil Mithe
Name : M/S Shri Krishna Medicos
Name : Sri Soumya Medical Agencies
Name : M/S Kwatra Enterprises
Name : M/S Premier Sales
Name : M/S Shri Krishna Medicos
Name : Kailash Bothare
Name : Fine Stitch
Name : Vallabh Agencies
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@indiabulls.com
CIN: U67110MH2006PLC305312
SECURITISATION COMPANY/RECONSTRUCTION COMPANY, REGISTRATION FROM
THE RESERVE BANK OF INDIA: 024/2017
INDIA
All correspondence to provide the following information:
Borrower Name ; Loan Account Number (original, provided by the Bank / Financial Institution and new, provided by the Asset Reconstruction Company) and Trust name for quicker resolution and responses to the complaints.
All communication can be sent to arcinfo@dhani.com
Nodal Officer : Amit Gandhi
Email id of Nodal Officer : amitajithgandhi@dhani.com
Chief Compliance Officer :Mr. Rana Rabindranath Roy
E-mail ID :- rana.roy@dhani.com
This privacy statement is applicable to www.indiabullsarc.com. www.indiabullsarc.com does not collect personal information about individuals except when such individuals specifically provide such information on a voluntary basis. The privacy and protection of your data and information provided to us is of vital importance. At Indiabulls we are strongly committed to protecting the personal and financial information that you submit to us. Personal information of individual users will not be sold or otherwise transferred to unaffiliated third parties without your approval at the time of collection.
Indiabulls shall ensure to safeguard the security and confidentiality of any information you share with us. Any of your personally identifiable information obtained by us shall not be used or shared other than for the purposes to which you consent. However despite our utmost efforts to protect your personal information, Indiabulls cannot warrant the security of any information you transmit to us through our online services. By accepting this privacy policy you accept that such transmission of your personal information is done at your own risk.
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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 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| GUJARAT | Vallabh Agencies | Mrs Nehaben U Shah, . Mr Utpal Shah , M/s Medi Pulse | 105, Mangalmurti Complex, Opp City Gold Cinema, Ashram Road, Ahmedabad 380 009 | 303, 3rd Floor, Block No E, Shompole Apartment, Near Shaligram Flora, Near Sindhu Bhavan, Thaltej, Ahmedabad 380 059 | 15,582,534.39 | NPA | 12/6/2019 | Immovable property being Flat No E/303 on the thrird floor of the building known as “SHOMPOLE”, admeasuring about 2406 Q. Ft equivalent to 223.61 Sq. Mtrs (Super Built Up Area), constructed on the lands situate at Thaltej (sim), Taluka City in the Registration District Ahmedabad and Sub District Ahmedabad – 9 (Bopal) bearing Survey No 510/2 admeasuring about 2455 Sq. Mtrs and Survey No 527 admeasuring 11230 Sq. Mtrs or thereabouts and included in the Town Planning Scheme No 37/A (Thaltej), allotted Final Plot No 16+23 admeasuring about 8211 Sq. Mtrs., together with proportionate share in the said land mentioned hereinabove equal to 114 Sq. Mtrs to be entered and registered in the name of the Society | Mrs. Nehaben Shah |
| 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 |
|---|---|---|---|---|---|---|
| NEW DELHI | BLISS HOUSE PRIVATE LIMITED | Plot No. 20, Diplomatic Enclave, Sardar Patel Marg, New Delhi 110003 | 6,13,59,93,340.00 | NPA | 18/06/2020 | 20, Sardar Patel Marg, Diplomatic Enclave, New Delhi 110003 |
| 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 |
|---|---|---|---|---|---|---|
| UTTAR PRADESH | NEHA RASTOGI PROPRIETOR M/S SHREE GOLDS | 86/87, KANHAIYA TOLA OPPOSITE RADHA KRISHAN MANDIR BAREILLY-243001, UTTAR PRADESH | 1,81,90,914.00 | NPA | 14/02/2022 | PLOT NO. 12A, PART OF BUNGLOW NO. 13A, CIVIL LINES, TEHSIL & DISTRICT BAREILLY, BAREILLY- 243001, UTTAR PRADESH |
| 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 |
|---|---|---|---|---|---|---|
| MAHARASHTRA | RAMESH HIRALAL SHARMA | FLAT NO. 1101/1201, 'SATGURU KALYAN CONDOMINUM',13TH & 17TH ROAD JUNCTION, NEAR KHAR GYMKHANA, KHAR (WEST), MUMBAI - 400 052, MAHARASHTRA | 18,05,17,830.00 | NPA | 16/05/2021 | OFFICE NO 501 -C, A WING,,BUILDING NO 19, PINNACLE CORPORATE PARK,BKC ROAD, NEXT TRADE CENTER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI-400051, 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 |
|---|---|---|---|---|---|
| MAHARASHTRA | M/S SHREE GOLDS | 1,39,42,645.64 | NPA | 09/02/2022 | PART OF BUGLOW NO.13A AND PLOT NO.12 A CIVIL LINES BAREILLY UTTAR PRADESH 243001 |
| 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 |
|---|---|---|---|---|---|
| Uttar Pradesh | SHREE GOLDS | 19,08,208.17 | NPA | 25/05/2023 | PART OF BUGLOW NO. 13A, AND PLOT NO. 12 A, CIVIL LINES, COMPANY GARDEN ROAD BAREILLY 243001 UTTAR PRADESH |
| 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 |
|---|---|---|---|---|---|---|---|---|
| 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 | 29/07/2019 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| ANDHRA PRADESH | Sri Soumya Medical Agenciess | 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 | 28/05/2019 | 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 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
| 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 | 29/07/2019 | 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 (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 | 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 | 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 | 5,152,460.60 | NPA | 07/03/2020 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| GUJARAT | Vallabh Agencies | Mrs Nehaben U Shah, . Mr Utpal Shah , M/s Medi Pulse | 105, Mangalmurti Complex,Opp City Gold Cinema, Ashram Road,Ahmedabad 380 009 | 303, 3rd Floor, Block No E, Shompole Apartment,Near Shaligram Flora, Near Sindhu Bhavan,Thaltej, Ahmedabad 380 059 | 15,582,534.39 | NPA | 12/06/2019 | Immovable property being Flat No E/303 on the thrird floor of the building known as “SHOMPOLE”, admeasuring about 2406 Q. Ft equivalent to 223.61 Sq. Mtrs (Super Built Up Area), constructed on the lands situate at Thaltej (sim), Taluka City in the Registration District Ahmedabad and Sub District Ahmedabad – 9 (Bopal) bearing Survey No 510/2 admeasuring about 2455 Sq. Mtrs and Survey No 527 admeasuring 11230 Sq. Mtrs or thereabouts and included in the Town Planning Scheme No 37/A (Thaltej), allotted Final Plot No 16+23 admeasuring about 8211 Sq. Mtrs., together with proportionate share in the said land mentioned hereinabove equal to 114 Sq. Mtrs to be entered and registered in the name of the Society | Mrs. Nehaben Shah |
