Jai Ambey Cargo Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jai Ambey Cargo Movers Private Limited, with the most recent activity a…

2011-08-10 Kolkata, West Bengal Active Unlisted Active Compliant
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JA Jai Ambey Cargo Movers Private Limited
Open charges
5
6.18 cr
Closed charges
6
3.49 cr
Total
11
9.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 6.76 cr
2 Axis Bank Limited 4 2.45 cr
3 Hdfc Bank Limited 2 45.72 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100951401 Hdfc Bank Limited 04 Jul 2024 - - 36.39 Lakh Open
100719717 Axis Bank Limited 28 Apr 2023 05 Aug 2024 - 65.00 Lakh Open
100626002 Axis Bank Limited 05 Nov 2022 - - 33.30 Lakh Open
100625999 Axis Bank Limited 28 Oct 2022 - - 33.00 Lakh Open
100425109 Others 12 Mar 2021 - 09 Jul 2024 90.36 Lakh Closed
100422719 Hdfc Bank Limited 15 Feb 2021 - 13 Feb 2024 9.33 Lakh Closed
100260053 Others 20 Apr 2019 - 20 Aug 2022 12.35 Lakh Closed
100169397 Others 22 Mar 2018 - 20 Aug 2022 1.14 cr Closed
100111459 Others 27 Jun 2017 - 03 Sep 2019 9.25 Lakh Closed
10609950 Axis Bank Limited 21 Nov 2015 - 17 Dec 2019 1.14 cr Closed
10502937 Others 09 Jun 2014 18 Sep 2024 - 4.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jai Ambey Cargo Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jai Ambey Cargo Movers Private Limited (CIN: U60231WB2011PTC166253). 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 Jai Ambey Cargo Movers Private Limited.
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.