Jaimal Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jaimal Traders Private Limited, with the most recent activity at the to…

2007-05-23 Nagpur, Maharashtra Active Unlisted Active Compliant
Share
JT Jaimal Traders Private Limited
Open charges
1
27.82 cr
Closed charges
5
61.49 cr
Total
6
89.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 32.99 cr
2 Others 2 29.82 cr
3 State Bank Of Patiala 3 26.50 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100691541 Others 06 Mar 2023 20 Mar 2024 - 27.82 cr Open
100161131 Yes Bank Limited 20 Dec 2017 25 Nov 2020 18 Mar 2023 32.99 cr Closed
100076433 Others 26 Oct 2016 - 24 May 2018 2.00 cr Closed
10346858 State Bank Of Patiala 04 Apr 2012 - 24 May 2018 2.00 cr Closed
10314891 State Bank Of Patiala 29 Sep 2011 - 24 May 2018 1.50 cr Closed
10112010 State Bank Of Patiala 27 Mar 2008 07 Jan 2016 24 May 2018 23.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jaimal Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jaimal Traders Private Limited (CIN: U51909MH2007PTC171087). 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 Jaimal Traders 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.