J Thomas & Co Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against J Thomas & Co Pvt Ltd, with the most recent activity at the top.

1947-04-24 Kolkata, West Bengal Active Unlisted Active Compliant
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JT J Thomas & Co Pvt Ltd
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Open charges
1
40.00 cr
Closed charges
16
47.39 cr
Total
17
87.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 40.00 cr
2 Citi Bank N.A. 1 10.00 cr
3 Kotak Mahindra Bank Limited 1 8.00 cr
4 Indusind Bank Ltd. 1 8.00 cr
5 Andhra Bank 5 6.38 cr
6 The Federal Bank Limited 1 5.00 cr
7 Vijaya Bank 3 3.01 cr
8 Hdfc Bank Ltd. 1 2.50 cr
9 The South Indian Bank Limited 1 2.00 cr
10 Uco Bank 1 1.50 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100603976 Others 21 Jul 2022 - 03 Feb 2023 1.00 cr Closed
10512688 Citi Bank N.A. 25 Jun 2014 25 Jun 2015 09 Feb 2017 10.00 cr Closed
10507357 The South Indian Bank Limited 09 Jun 2014 - 14 Sep 2016 2.00 cr Closed
10438289 Kotak Mahindra Bank Limited 09 Jul 2013 - 03 Feb 2020 8.00 cr Closed
10381477 Hdfc Bank Limited 25 Sep 2012 14 Oct 2020 - 40.00 cr Open
10376172 Indusind Bank Ltd. 10 Sep 2012 - 31 Jul 2013 8.00 cr Closed
10370577 The Federal Bank Limited 08 Aug 2012 - 25 Jan 2017 5.00 cr Closed
10059560 Uco Bank 05 Jul 2007 13 Feb 2009 24 Nov 2010 1.50 cr Closed
10051610 Vijaya Bank 28 Mar 2007 - 31 Jan 2013 75.00 Lakh Closed
10042890 Andhra Bank 06 Mar 2007 08 Apr 2009 10 Sep 2010 79.94 Lakh Closed
10036516 Andhra Bank 11 Jan 2007 08 Apr 2009 20 Jan 2012 1.02 cr Closed
10038354 Vijaya Bank 09 Jan 2007 27 Feb 2009 31 Jan 2013 46.00 Lakh Closed
80029658 Vijaya Bank 19 Mar 2005 27 Feb 2009 20 Jun 2020 1.80 cr Closed
80036457 Andhra Bank 29 Sep 2004 08 Apr 2009 14 Nov 2012 45.63 Lakh Closed
80036554 Andhra Bank 29 Sep 2004 - 10 Sep 2010 3.10 cr Closed
80029651 Andhra Bank 30 Apr 2003 - 16 Dec 2008 1.00 cr Closed
80036458 Hdfc Bank Ltd. 28 Oct 1994 14 Sep 2012 01 Nov 2012 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for J Thomas & Co Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against J Thomas & Co Pvt Ltd (CIN: U51909WB1947PTC015276). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for J Thomas & Co Pvt Ltd.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.