THE SARVODAYA SAHAKARI BANK LTD. |
Information on secured assets possessed under the SARFAESI Act, 2002 |
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Sr. No. |
Branch Name |
State |
Borrower Name |
Gaurantor Name (wherever applicable ) |
Registerd address of the Borrower |
Registerd address of the Gaurantor (wherever applicable ) |
Outstanding Amount ( in. Rs. ) |
Asset Classification |
Date of Asset classification |
Details of security possessed |
Name of theTitle holder of the security possessed. |
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1 |
RING ROAD |
GUJARAT |
M/S. ANAND IMPEX, (PARTNERSHIP FIRM) |
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RS.8,05,69,551.00 ( AS ON DATE.20/05/2021) |
DOUBTFUL -3 |
21/12/2022 |
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PARTNERS : (1) VINOD NARANBHAI KHENI |
(1) UMESHKUMAR SHAMBHUBHAI GUJARATI |
FACTORY ADDRESS : PLOT NO.1, BHAGAWATI KRUPA BUILDING, SAURASHTRA DIAMOND ESTATE, VARACHHA ROAD, SURAT - 395006 |
(1) ADD. :- PLOT NO.608 TIRUPATI PARK SOC VIBHAG A, YOGI CHOWK PUNA SIMADA ROAD, PUNA GAM, SURAT-395010 |
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LAND & BLDG. AT : R.S.NO.249, BLOCK NO.379,SEGVA BARDOLI ROAD, TAL-KAMREJ, DIST.SURAT- 394320. |
DILIPBHAI NARANBHAI KHENI |
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(2) DILIPBHAI BABUBHAI GODHANI |
(2) PRAVINBHAI PARSOTTAMBHAI MAVANI |
OFFICE ADDRESS : F-37 PRINCESS PLAZA, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD, SURAT-395006. |
(2) ADD. :- 107, ANMOL ROW HOUSE, SETELIGHT ROAD, MOTA VARACHHA, SURAT – 394101. |
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(3) DILIPBHAI NARANBHAI KHENI |
(3) DILIPBHAI NARANBHAI KHENI |
BRANCH OFFICE : D.W. 1140, TOWER D-WEST WING, BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANDRA(E), MUMBAI-400051 |
(3) ADD. :- 24, JOLLY BUNGLOW, B/H.S. D. JAIN SCHOOL, VESU, ROAD, SURAT – 395007. |
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ADD OF PARTNERS : RESI. ADD. :- PARTNER (1) & (3) ADD. :- 24, JOLLY BUNGLOW, B/H. S.D. JAIN SCHOOL, VESU ROAD,SURAT-395 007. PARTNER (2) ADD. :- 505, SHIKHAR RESIDENCY, NR. PIPLOD JAKAT NAKA, VESU ROAD, SURAT-395 007. |
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2 |
TEXTILE |
GUJARAT |
MS/. VNR EXPORTS (PARTNERSHIP FIRM) |
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OFFICE ADDRESS : C-603, DIAMOND WORLD CENTER, MINI BAZAR, MANGADH CHOWK, VARACHHA ROAD, SURAT – 395006 |
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RS.2,77,82,394.66 (AS ON DATE.15/09/2021) |
DOUBTFUL -3 |
21/03/2023 |
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TEXTILE |
GUJARAT |
MS/. VNR EXPORTS (PARTNERSHIP FIRM) |
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RS.2,57,93,709.00 (AS ON DATE.15/09/2021) |
DOUBTFUL -3 |
21/03/2023 |
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PARTNERS : (1) RAMESH MULJIBHAI ASODARIYA |
(1) KRISHNABEN RAMESHBHAI ASODARIYA |
ADD OF PARTNERS : |
(1) PLOT NO.167, MAMTA PARK SOCIETY-2, B/S. SHIVANI MOTORS, KAPODRA, VARACHHA, SURAT-395006 |
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GR.FLOOR SHOP NO. 7, 16, 47, 48, 49, 50 & THIRD FLOOR SHOP NO. 347 & 348, TULSI ARCADE, MOTA VARACHHA,SURAT -394101. |
MS/. VNR EXPORTS (PARTNERSHIP FIRM) |
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(2) VINUBHAI KALYANBHAI KAKADIYA |
(2) HIMMATBHAI BALABHAI DEVANI |
RESI. ADD. :- PARTNER (1) ADD. :- PLOT NO.167, MAMTA PARK SOCIETY-2, B/S. SHIVANI MOTORS,KAPODRA, VARACHHA,SURAT-395006 . |
(2) C – 204, SUKAN RESIDENCY, PODAR ROAD, MOTA VARACHHA, SURAT-394101. |
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(3) PRAVINBHAI BABUBHAI AALGIYA |
(3) RAMESH MULJIBHAI ASODARIYA |
PARTNER (2),(4) & (5) ADD. :- 68-69,KASTURBA SOC.,B/H.SHAKTI VIJAY SOCIETY,SURAT-395006. |
(3) PLOT NO.167, MAMTA PARK SOCIETY-2, B/S. SHIVANI MOTORS, KAPODRA, VARACHHA, SURAT-395006 |
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(4) KALPESH VINUBHAI KAKADIYA |
(4) VINUBHAI KALYANBHAI KAKADIYA |
PARTNER (3) ADD. :- D/1,SAGAR SOCIETY,B/H SPINNING MILL,L.H.ROAD,SURAT-395006. |
(4) 68-69 KASTURBA NAGAR SOCIETY, NEAR NEW SHAKTIVIJAY SOCIETY, VARACHHA ROAD, SURAT-395006 |
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(5) MAHENDRA VINUBHAI KAKADIYA |
(5) PRAVINBHAI BABUBHAI AALGIYA |
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(5) D/1,SAGAR SOCIETY,B/H SPINNING MILL,L.H.ROAD,SURAT-395006 |
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(6) KALPESH VINUBHAI KAKADIYA |
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(6) 68-69,KASTURBA SOC., B/H.SHAKTI VIJAY SOCIETY,SURAT-395006. |
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(7) MAHENDRA VINUBHAI KAKADIYA |
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(7) 68-69,KASTURBA SOC., B/H.SHAKTI VIJAY SOCIETY,SURAT-395006. |
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3 |
HEAD OFFICE |
GUJARAT |
PARESHBHAI BALVANTBHAI PATEL AND BALVANTBHAI KANJIBHAI PATEL |
(1) VIPUL LADHABHAI KHOKHAR (2)BHUPATBHAI VINUBHAI VASNAI |
KOLIVAD FALIYU,BORIYA, TALUKA MAHUVA, DIST-SURAT. |
(1)174,SAHAJANAND RECIDENCY,KOLI BHARTHANA, KAMREJ, SURAT-394180 (2) F-502 SHIKSHAPATRI AVENUE,PUNA GAM,PUNA SIMADA ROAD, SURAT-395010 |
RS.56,05,166.00 ( AS ON DATE.19/02/2024 ) |
DOUBTFUL -2 |
29/09/2021 |
PLOT NO.87/C & 88/C, NANAVADI, MAHUVA-BARDOLI ROAD, MAHUVA, DIST. SURAT |
PARESHBHAI BALVANTBHAI PATEL AND BALVANTBHAI KANJIBHAI PATEL |
4 |
BAMROLI – PANDESARA |
GUJARAT |
NATWARBHAI REVABHAI PATEL PROP.OF M/S. ANJANA TEXTILES |
(1)HITESHKUMAR NATWARLAL PATEL (2) JAGDISH REVABHAI PATEL (3) BIPIN BHOGILAL PATEL |
FACTORY :- PLOT NO.C-1/B-97, G.I.D.C, PANDESARA, SURAT-394221 & RESIDENCY :- A/48, JIVKOR NAGAR SOCIETY, NR. JAMNA NAGAR, GHODDOD ROAD, SURAT-395007 |
(1) A/48, JIVKOR NAGAR SOCIETY, NR. JAMNA NAGAR, GHODDOD ROAD, SURAT-395007 (2) 171, GIRDHARDWAR SOCIETY-3, B/H.CHINA TOWN, UNIVERSITY ROAD, UDHNA MAGADALLA ROAD, SURAT-395017 (3) HOUSE NO.62, CHINA TOWN, NR.GAYATRI MANDIR, UDHNA MAGADALLA ROAD, ALTHAN, SURAT-395017 |
RS.56,77,665.45 (AS ON DATE.30/09/2024) |
SUB STANDARD |
27/09/2024 |
(1) MOJE VILLAGE: MAJURA, REVENUE SURVEY NO. 149, CITY SURVEY NO.799, T.P. SCHEME NO. 9, FINAL PLOT NO.172 TOTAL ADMEASURING 18859 SQ. MTRS. WITH RESIDENTIAL GROUP HOUSING SCHEME IN THE NAME OF "JIVKOR NAGAR" A-TYPE, AAVAS NO.48, ADMEASURING 79.65 SQ. MTRS. BUILTUP CONSTRUCTION WITH UNDIVIDED SHARE IN LAND UNDERNEATH AND WITH ALL INTERNAL AND EXTERNAL RIGHTS ON PROPERTY SITUATED AT SUB DIST. CHORYASI, DIST. SURAT |
NATVARLAL REVABHAI (REVIDAS) PATEL |
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(2)MOJE VILLAGE: PANDESARA, REVENUE SURVEY / BLOCK NO. 90, DEVELOPED UPON N.A LAND "GUJARAT INDU. DEVLOPMENT CORPORATION" IS KNOWN AS “PANDESARA INDUSTRIAL ESTET/AREA, IN PLOT NO.C1B/97 ADMEASURING 880.72 SQ. MTRS. LAND AND ADMEASURING 234.46 SQ. MTRS. INDUSTRIAL SHEAD CONSTRUCTION WITH UNDIVIDED SHARE IN LAND UNDERNEATH AND WITH ALL INTERNAL AND EXTERNAL RIGHTS ON PROPERTY SITUATED AT SUB DIST. CHORYASI, DIST. SURAT |
M/S. ANJANA TEXTILES – A PROPRIETARY FIRM TOWARDS ITS PROPRIETOR NATWARBHAI REVABHAI PATEL) |
5 |
BAMROLI – PANDESARA |
GUJARAT |
HITESHKUMAR NATWARLAL PATEL PROP.OF M/S. NISHA TEXTILES |
(1) NATWARLAL REVABHAI PATEL (2) JAGDISH REVABHAI PATEL (3) BIPIN BHOGILAL PATEL |
FACTORY :- PLOT NO.C-1/B-97, G.I.D.C, PANDESARA, SURAT-394221 & RESIDENCY :- A/48, JIVKOR NAGAR SOCIETY, NR. JAMNA NAGAR, GHODDOD ROAD, SURAT-395007 |
(1) A/48, JIVKOR NAGAR SOCIETY, NR. JAMNA NAGAR, GHODDOD ROAD, SURAT-395007 (2) 171, GIRDHARDWAR SOCIETY-3, B/H.CHINA TOWN, UNIVERSITY ROAD, UDHNA MAGADALLA ROAD, SURAT-395017 (3) HOUSE NO.62, CHINA TOWN, NR.GAYATRI MANDIR, UDHNA MAGADALLA ROAD, ALTHAN, SURAT-395017 |
RS.1,87,44,947.30 ( AS ON DATE.30/09/2024) |
DOUBTFUL -2 |
10/10/2021 |
(1) MOJE VILLAGE: MAJURA, REVENUE SURVEY NO. 149, CITY SURVEY NO.799, T.P. SCHEME NO. 9, FINAL PLOT NO.172 TOTAL ADMEASURING 18859 SQ. MTRS. WITH RESIDENTIAL GROUP HOUSING SCHEME IN THE NAME OF "JIVKOR NAGAR" A-TYPE, AAVAS NO.48, ADMEASURING 79.65 SQ. MTRS. BUILTUP CONSTRUCTION WITH UNDIVIDED SHARE IN LAND UNDERNEATH AND WITH ALL INTERNAL AND EXTERNAL RIGHTS ON PROPERTY SITUATED AT SUB DIST. CHORYASI, DIST. SURAT |
NATVARLAL REVABHAI (REVIDAS) PATEL |
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(2)MOJE VILLAGE: PANDESARA, REVENUE SURVEY / BLOCK NO. 90, DEVELOPED UPON N.A LAND "GUJARAT INDU. DEVLOPMENT CORPORATION" IS KNOWN AS “PANDESARA INDUSTRIAL ESTET/AREA, IN PLOT NO.C1B/97 ADMEASURING 880.72 SQ. MTRS. LAND AND ADMEASURING 234.46 SQ. MTRS. INDUSTRIAL SHEAD CONSTRUCTION WITH UNDIVIDED SHARE IN LAND UNDERNEATH AND WITH ALL INTERNAL AND EXTERNAL RIGHTS ON PROPERTY SITUATED AT SUB DIST. CHORYASI, DIST. SURAT |
M/S. ANJANA TEXTILES – A PROPRIETARY FIRM TOWARDS ITS PROPRIETOR NATWARBHAI REVABHAI PATEL) |
6 |
HEAD OFFICE |
GUJARAT |
M/S. OM SAI THREAD AND JARI (PARTNERSHIP FIRM) PARTNER :- (1)CHETANBHAI SURESHBHAI KOTADIYA (2)SUDHRBHAI SURESHBHAI KOTADIYA |
(1) VIBHUTABEN NITINBHAI CHOVATIYA (2) AMBABHAI LAVJIBHAI LATHIYA |
FACTORY : PLOT NO.239, GR.FLOOR, JAY ESTATE, OPP. RAILWAY GARNALA, LIMBAYAT, SURAT-394210 ADD OF PARTNERS : RESI. ADD. :- PARTNER (1) & (2) PLOT NO.142, SURBHI VIHAR SOCIETY, OPP.RENUKA BHAVAN, PUNA BOMBAY MARKET ROAD, SURAT-395010 |
(1) FLAT NO.201, MANGALDEEP APARTMENT, PARVAT PATIYA, SURAT – 395010 (2) PLOT NO.153, SURBHI VIHAR SOCIETY, OPP.RENUKA BHAVAN, PUNA BOMBAY MARKET ROAD, SURAT-395010 |
RS.18,78,257.29 (AS ON DATE.30/03/2025) |
SUB STANDARD |
30/01/2023 |
SURAT REGISTRATION, SUB-DISTRICT SURAT CITY, ADDITIONAL AREA OF SURAT CITY DUMBHAL SURVEY NO. 55 PAIKI BLOCK NO.75, T.P.SCHEME NO. 64 (DRAFT), F.P.-5, HAVING PLOT NO. BUNGALOW TYPE : 13 AND 14, WITH RESPECTIVELY HAVING AN AREA OF 168 SQ.MT. AND 168 SUM SQ.MT. ( THE TOTAL AREA FOR BOTH PLOTS IS 336 SQ.MT.) ON WHICH BUILDING CONSTRUCTION KNOWN AS “MANGALDEEP APARTMENT” IN WHICH FLAT NO.201 / S3 WHOSE TOTAL AREA IS APPX 1195 SQ.FT. OR 111.02 SQ.MT. HAVING UNDEVIDED SHARE IN LAND FOR 57.2 SUM SQ.MT. INCLUDING UNALLOCATED SHARES AND ALL INTERENAL AND EXTERNAL RIGHTS ON PROPERTY SITUATED AT SUB DIST. SURAT CITY, DIST. SURAT. |
VIBHUTABEN NITINBHAI CHOVATIYA |