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| Information on secured assets possessed under the SARFAESI Act, 2002 | |||||||||||
| 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. |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 |
| 1 | Head Office | Gujarat | M/S. ANAND IMPEX, (PARTNERSHIP FIRM) | RS.8,05,69,551.00 + UNAPPLIED INTEREST & OTHER CHARGES AS ON DATE.20/05/2021 | Doubtful -3 | 21/12/2022 | |||||
| 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 | LAND & BLDG. AT : R.S.NO.249, BLOCK NO.379,SEGVA BARDOLI ROAD,TAL-KAMREJ,DIST.SURAT- 394320. TYPE OF POSSESSION : PHYSICAL DT.05/05/2023 | DILIPBHAI NARANBHAI KHENI | ||||||
| (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. | ||||||||
| (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. | ||||||||
| 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. | |||||||||||
| PARTNERS : (1) HARESHBHAI BHIMJIBHAI DHAMELIYA | (1) DILIPBHAI NARANBHAI KHENI | ADD OF PARTNERS : RESI. ADD. :- PARTNER (1) & (2) ADD. :- PLOT NO.-16, LAXMIBA ROW HOUSE-2, SANIYA ROAD, SIMADA GAM, SURAT-395006. PARTNER (3) ADD. :- PLOT NO.608, TIRUPATI SOCIETY-A, PUNA-SIMADA ROAD, PUNA GAM, SURAT-395006. PARTNER (4) ADD. :- G-703, SHIVDHARA CAMPUS, NEAR UTTRAN POWER HOUSE, MOTA VARACHHA, SURAT-394101. | (1) 24, JOLI BUNGLOWS, NEAR S D JAIN SCHOOL, VESU, SURAT- 395007 | OPEN LAND : PLOT NO.2 & 4 ( AS PER PLAN NO.A/2 & A/4 ) SKY VILLA,BLOCK NO.335,MOJE-AASTA,TAL-KAMREJ,DIST. SURAT--394320. TYPE OF POSSESSION : PHYSICAL DT.05/05/2023 | UMESHKUMAR SHAMBHUBHAI GUJARATI | ||||||
| (2) SURESHBHAI BHIMJIBHAI DHAMELIYA | (2) DILIPBHAI BABUBHAI GODHANI | (2) FLAT NO. 505, SHIKHAR RESIDENCY, NEAR PIPLOD JAKATNAKA, VESU, SURAT- 395007 | LAND & BLDG. AT : R.S.NO.14,BLOCK NO.14,KHATA NO.467,SEGVA BARDOLI ROAD,TAL-KAMREJ,DIST-SURAT-394320. TYPE OF POSSESSION : PHYSICAL DT.05/05/2023 | UMESHKUMAR SHAMBHUBHAI GUJARATI | |||||||
| (3) UMESHKUMAR SHAMBHUBHAI GUJARATI | (3) UMESHKUMAR SHAMBHUBHAI GUJARATI | (3) PLOT NO.608 TIRUPATI PARK SOC VIBHAG A, PUNA SIMADA ROAD, PUNA GAM, SURAT-395006 | |||||||||
| (4)DHARMESHBHAI DHIRUBHAI GUJARATI | |||||||||||
| (3) PRAVINBHAI BABUBHAI AALGIYA | (3) RAMESH MULJIBHAI ASODARIYA | ADD OF PARTNERS : RESI. ADD. :- PARTNER (1) ADD. :- PLOT NO.167, MAMTA PARK SOCIETY-2, B/S. SHIVANI MOTORS,KAPODRA, VARACHHA,SURAT-395006 .PARTNER (2),(4) & (5) ADD. :- 68-69,KASTURBA SOC.,B/H.SHAKTI VIJAY SOCIETY,SURAT-395006. PARTNER (3) ADD. :- D/1,SAGAR SOCIETY,B/H SPINNING MILL,L.H.ROAD,SURAT-395006. | (3) PLOT NO.167, MAMTA PARK SOCIETY-2, B/S. SHIVANI MOTORS, KAPODRA, VARACHHA, SURAT-395006 | GR.FLOOR SHOP NO. 7, 16, 47, 48, 49, 50 & THIRD FLOOR SHOP NO. 347 & 348, TULSI ARCADE, MOTA VARACHHA,SURAT -394101.TYPE OF POSSESSION : PHYSICAL DT.05/07/2023 | MS/. VNR EXPORTS (PARTNERSHIP FIRM) | ||||||
| (4) KALPESH VINUBHAI KAKADIYA | (4) VINUBHAI KALYANBHAI KAKADIYA | (4) 68-69 KASTURBA NAGAR SOCIETY, NEAR NEW SHAKTIVIJAY SOCIETY, VARACHHA ROAD, SURAT-395006 | |||||||||
| (5) MAHENDRA VINUBHAI KAKADIYA | (5) PRAVINBHAI BABUBHAI AALGIYA | (5) D/1,SAGAR SOCIETY,B/H SPINNING MILL,L.H.ROAD,SURAT-395006 | |||||||||
| (6) KALPESH VINUBHAI KAKADIYA | (6) 68-69,KASTURBA SOC., B/H.SHAKTI VIJAY SOCIETY,SURAT-395006. | ||||||||||
| (7) MAHENDRA VINUBHAI KAKADIYA | (7) 68-69,KASTURBA SOC., B/H.SHAKTI VIJAY SOCIETY,SURAT-395006. | ||||||||||
