Jakan Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jakan Impex Private Limited, with the most recent activity at the top.

2015-05-05 New Delhi, Delhi Active Unlisted Active Compliant
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JI Jakan Impex Private Limited
Open charges
6
17.05 cr
Closed charges
4
17.17 cr
Total
10
34.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 14.61 cr
2 The Hongkong And Shanghai Banking Corpor… 3 9.17 cr
3 Hdfc Bank Limited 1 8.00 cr
4 Axis Bank Limited 2 2.29 cr
5 Bank Of India 1 15.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101159574 Bank Of India 23 Sep 2025 - - 15.00 Lakh Open
100756747 Others 05 Aug 2023 28 Feb 2025 - 8.00 cr Open
100756750 Others 05 Aug 2023 28 Feb 2025 - 6.00 cr Open
100756754 Others 05 Aug 2023 28 Feb 2025 - 60.61 Lakh Open
100730240 Axis Bank Limited 26 Dec 2022 - - 1.19 cr Open
100363079 The Hongkong And Shanghai Banking Corporation Limited 28 Aug 2020 - 27 Jun 2023 64.00 Lakh Closed
100311221 Axis Bank Limited 22 Oct 2019 - - 1.10 cr Open
100264167 The Hongkong And Shanghai Banking Corporation Limited 29 Mar 2019 - 27 Jun 2023 7.75 cr Closed
100276454 The Hongkong And Shanghai Banking Corporation Limited 29 Mar 2019 - 27 Jun 2023 77.50 Lakh Closed
100114750 Hdfc Bank Limited 24 May 2017 - 06 Jul 2019 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jakan Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jakan Impex Private Limited (CIN: U51909DL2015PTC279751). 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 Jakan Impex 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.