Jain Bulk Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jain Bulk Movers Private Limited, with the most recent activity at the …

2001-12-10 Chandrapur, Maharashtra Active Unlisted Active Compliant
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JB Jain Bulk Movers Private Limited
Open charges
14
22.58 cr
Closed charges
1
8.00 Lakh
Total
15
22.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 7.22 cr
2 Bank Of India 3 5.58 cr
3 Hdfc Bank Limited 5 4.95 cr
4 Axis Bank Limited 1 2.34 cr
5 Kotak Mahindra Bank Limited 3 2.33 cr
6 Citicorp Finance (India) Limited 1 24.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101021032 Bank Of India 18 Dec 2024 - - 1.00 cr Open
100760489 Others 09 Aug 2023 - - 3.23 cr Open
100814361 Hdfc Bank Limited 23 Jul 2023 - - 24.00 Lakh Open
100751537 Hdfc Bank Limited 21 Feb 2023 - - 36.00 Lakh Open
100751972 Hdfc Bank Limited 20 Feb 2023 - - 3.12 cr Open
100751539 Hdfc Bank Limited 20 Feb 2023 - - 99.00 Lakh Open
100668561 Axis Bank Limited 31 Dec 2022 31 Dec 2022 - 2.34 cr Open
100608385 Hdfc Bank Limited 20 Aug 2022 - - 24.00 Lakh Open
100478353 Others 23 Aug 2021 - - 3.99 cr Open
10252750 Kotak Mahindra Bank Limited 28 Sep 2010 - - 55.49 Lakh Open
10225655 Kotak Mahindra Bank Limited 28 May 2010 - - 32.00 Lakh Open
10218997 Kotak Mahindra Bank Limited 11 May 2010 - - 1.46 cr Open
10120072 Bank Of India 27 Aug 2008 17 May 2024 - 4.50 cr Open
10018541 Citicorp Finance (India) Limited 29 Jul 2006 - - 24.00 Lakh Open
90243599 Bank Of India 15 Jan 2003 - 09 Oct 2019 8.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jain Bulk Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jain Bulk Movers Private Limited (CIN: U63010MH2001PTC134174). 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 Jain Bulk 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.