CERSAI Central Registry of Securitisation Asset Reconstruction and Security Interest of India Debtor Based Search Report CERSAI Details PAN AAECC5770G CERSAI GSTIN 07AAECC5770G1ZN HSN Code/SAC 998439 Quantity Units/Unique Quantity Code N.A. User Details Report Download Date 07-08-2023 20:50:57.950 Transaction ID / QRF NO 200276781094 Generated by Public User Transaction Details Type of Transaction Security Interest Transaction Id 200276781094 Created By PUSER Creation Timestamp 07-08-2023:20:46:20.000 Search Reference Number 9747841380223 Search Criteria Entered Borrower Type Indian Company Asset Category Immovable Name of the Debtor Viraj Estates Private Limited PAN AAACM4414F Registration No. CKYC Date Of Incorporation 1991-04-08 Search Output Details Asset Details Asset ID 200071901272 Asset Category Immovable Type Of Asset Residential Description Of Asset Residential Plot Survey Number / Municipal Number 925 Plot Number ... Area 38700.0 Page No. 1 This is a computer generated report and does not require a signature. Date:07-08-2023 20:50:57.952 IST helpdesk@cersai.org.in Tower 1, Office Block, 4th Floor, Plate-A, Adjacent to Ring Road,NBCC, Kidwai Nagar(East),New Delhi - 110023 011-24664628 | 011-24664629 | 011-24664630 CERSAI Central Registry of Securitisation Asset Reconstruction and Security Interest of India Area Unit Square Metre House / Flat Number / Unit No ... Floor No ... Building / Tower Name / Number ... Name of the Project / Scheme / Society / Zone FOR PROJECT NIRVAAN RESEIDENCY Street Name / Number ... Pocket ... Locality / Sector ANJANNERI City / Town / Village Trimbakeshwar District Nashik State / UT Maharashtra Pin Code / Post Code 422212 Coordinate 1 ... Coordinate 2 ... Coordinate 3 ... Coordinate 4 ... Security Interest Details Current View Security Interest ID 400070648122 Transaction Id 200268781197 Total Secured Amount 200000000.00 Type Of Security Interest Registered Mortgage Type Of Finance Sole Details Of Charge FIRST Entity Identification Number 6X3X2X9X8X-X Created By F00140015E SI Creation Date In Bank 27-05-2020 SI Registration Date In CERSAI Portal 16-05-2023:16:51:29.000 Satisfaction Status Not Satisfied Miscellaneous Narration CONSTRUCTION FINANCE ADDITTIONAL SECURITY Borrower(s) Details S.No. Type of Borrower Name of the Borrower Father / Mother Name Is Borrower - Asset Owner ? 1 Indian Company VIRAJ ESTATE NA No PRIVATE LIMITED Asset Owner(s) Details Page No. 2 This is a computer generated report and does not require a signature. Date:07-08-2023 20:50:57.963 IST helpdesk@cersai.org.in Tower 1, Office Block, 4th Floor, Plate-A, Adjacent to Ring Road,NBCC, Kidwai Nagar(East),New Delhi - 110023 011-24664628 | 011-24664629 | 011-24664630 CERSAI Central Registry of Securitisation Asset Reconstruction and Security Interest of India S.No. Type of Asset Owner Name of the Asset Owner Father / Mother Name 1 Individual VAISHAL DUSHYANT NAIK DUSHYANT NAIK 2 Individual KASHMIRA RAJENDRA SHAH KIRATILAL P MEPANI 3 Individual SHILPA VILAS SHAH J H SHAH Holder Details Charge Holder Name Office / Ward / Branch Name HDFC LIMITED NASHIK Original View Security Interest ID 400070648122 Transaction Id 200268781197 Total Secured Amount 200000000.00 Type Of Security Interest Registered Mortgage Type Of Finance Sole Details Of Charge FIRST Entity Identification Number 6X3X2X9X8X-X Created By F00140015E SI Creation Date In Bank 27-05-2020 SI Registration Date In CERSAI Portal 16-05-2023:16:51:29.000 Satisfaction Status Not Satisfied Miscellaneous Narration CONSTRUCTION FINANCE ADDITTIONAL SECURITY Borrower(s) Details S.No. Type of Borrower Name of the Borrower Father / Mother Name Is Borrower - Asset Owner ? 1 Indian Company VIRAJ ESTATE NA No PRIVATE LIMITED Asset Owner(s) Details S.No. Type of Asset Owner Name of the Asset Owner Father / Mother Name 1 Individual VAISHAL DUSHYANT NAIK DUSHYANT NAIK 2 Individual KASHMIRA RAJENDRA SHAH KIRATILAL P MEPANI 3 Individual SHILPA VILAS SHAH J H SHAH Holder Details Charge Holder Name Office / Ward / Branch Name Page No. 3 This is a computer generated report and does not require a signature. Date:07-08-2023 20:50:57.974 IST helpdesk@cersai.org.in Tower 1, Office Block, 4th Floor, Plate-A, Adjacent to Ring Road,NBCC, Kidwai Nagar(East),New Delhi - 110023 011-24664628 | 011-24664629 | 011-24664630 CERSAI Central Registry of Securitisation Asset Reconstruction and Security Interest of India HDFC LIMITED NASHIK Transaction History S. Transaction ID Type of SI Type of Created By Creation Modified/ Modification No Transaction Timestamp Approved By Timestamp 1 200268781197 Registered Registration F00140015E 16-05-2023 F00140015E 16-05-2023 Mortgage 16:51:29.000 16:51:29.000 RMS Details Transaction Fees 10.00 Total Transaction Amount 10.00 GST Amount 1.80 --- End Of Report --- Page No. 4 This is a computer generated report and does not require a signature. Date:07-08-2023 20:50:57.980 IST helpdesk@cersai.org.in Tower 1, Office Block, 4th Floor, Plate-A, Adjacent to Ring Road,NBCC, Kidwai Nagar(East),New Delhi - 110023 011-24664628 | 011-24664629 | 011-24664630