Jaideep Ispat And Alloys Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jaideep Ispat And Alloys Private Limited, with the most recent activity…

2004-12-09 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
JI Jaideep Ispat And Alloys Private Limited
Open charges
7
498.28 cr
Closed charges
17
651.21 cr
Total
24
1,149.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 7 586.96 cr
2 Sbicap Trustee Company Limited 1 415.13 cr
3 Hdfc Bank Limited 2 59.65 cr
4 Others 8 47.75 cr
5 Oriental Bank Of Commerce 2 29.86 cr
6 Punjab National Bank 2 7.74 cr
7 India Infoline Finance Limited 1 2.30 cr
8 Bajaj Finance Limited 1 10.00 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101029101 Others 20 Dec 2024 - - 31.34 Lakh Open
100856225 Others 18 Dec 2023 - 10 Jun 2024 23.00 cr Closed
100683571 State Bank Of India 28 Feb 2023 - - 19.00 Lakh Open
100684509 Hdfc Bank Limited 17 Feb 2023 - - 40.00 cr Open
100649667 Sbicap Trustee Company Limited 22 Nov 2022 21 Nov 2025 - 415.13 cr Open
100614790 Others 07 Oct 2022 - - 5.00 cr Open
100513189 Others 22 Dec 2021 - - 18.00 cr Open
100493087 Hdfc Bank Limited 28 Sep 2021 - - 19.65 cr Open
100262963 State Bank Of India 02 May 2019 - 20 Dec 2019 124.00 cr Closed
100224088 Others 31 Oct 2018 - 25 Nov 2022 36.00 Lakh Closed
100224091 Others 31 Oct 2018 - 25 Nov 2022 36.00 Lakh Closed
100224092 Others 31 Oct 2018 - 17 Jul 2020 36.00 Lakh Closed
100224093 Others 31 Oct 2018 - 25 Nov 2022 36.00 Lakh Closed
100028579 State Bank Of India 04 Mar 2016 - 20 Dec 2019 4.80 cr Closed
10593095 Oriental Bank Of Commerce 16 Dec 2014 - 23 Jan 2017 3.00 cr Closed
10391531 State Bank Of India 17 Nov 2012 04 Mar 2016 23 Oct 2017 113.80 cr Closed
10391535 State Bank Of India 17 Nov 2012 22 Dec 2021 31 Jul 2023 244.65 cr Closed
10372326 Punjab National Bank 30 Jun 2012 - 22 Nov 2014 6.74 cr Closed
10351117 Bajaj Finance Limited 18 Apr 2012 - 19 Jul 2016 10.00 Lakh Closed
10351188 India Infoline Finance Limited 30 Mar 2012 - 29 Feb 2016 2.30 cr Closed
10274104 Punjab National Bank 28 Jan 2011 22 Nov 2014 26 Oct 2017 1.00 cr Closed
10197187 Oriental Bank Of Commerce 31 Dec 2009 29 Mar 2012 23 Jan 2017 26.86 cr Closed
10017634 State Bank Of India 02 Sep 2006 26 May 2012 23 Oct 2017 45.50 cr Closed
90210030 State Bank Of India 21 Jul 2005 16 May 2013 25 Jan 2017 54.02 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jaideep Ispat And Alloys Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jaideep Ispat And Alloys Private Limited (CIN: U02710MP2004PTC017151). 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 Jaideep Ispat And Alloys 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.