Jasmin Estate Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jasmin Estate Developers Private Limited, with the most recent activity…

1984-10-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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JE Jasmin Estate Developers Private Limited
Open charges
17
48.89 cr
Closed charges
9
18.06 cr
Total
26
66.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 19 52.52 cr
2 Tata Capital Financial Services Limited 2 4.10 cr
3 Axis Bank Limited 1 4.00 cr
4 Dewan Housing Finance Corporation Limite… 3 3.85 cr
5 Religare Finvest Limited 1 2.48 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100695100 Others 24 Mar 2023 - - 5.00 cr Open
100725635 Axis Bank Limited 10 Feb 2023 - - 4.00 cr Open
100681790 Others 08 Feb 2023 - - 2.00 cr Open
100486796 Others 08 Sep 2021 - - 26.00 Lakh Open
100474523 Others 06 Aug 2021 - - 1.25 cr Open
100456980 Others 18 Jun 2021 - - 80.00 Lakh Open
100440370 Others 11 Feb 2021 - - 6.14 cr Open
100410376 Others 05 Jan 2021 - - 75.00 Lakh Open
100396113 Others 17 Nov 2020 - - 41.00 Lakh Open
100364961 Others 03 Sep 2020 - - 40.87 Lakh Open
100260837 Others 25 Apr 2019 - - 7.22 cr Open
100245573 Others 28 Feb 2019 - - 9.00 cr Open
100231814 Others 28 Nov 2018 - - 2.21 cr Open
100222590 Others 14 Nov 2018 - - 2.72 cr Open
100185375 Others 06 Jun 2018 - - 1.74 cr Open
100183553 Others 31 May 2018 - - 3.96 cr Open
100115814 Tata Capital Financial Services Limited 31 Jul 2017 - - 1.01 cr Open
100109397 Others 07 Apr 2017 - 07 Aug 2018 1.45 cr Closed
100086167 Others 24 Mar 2017 - 27 Nov 2018 1.85 cr Closed
100086161 Others 24 Mar 2017 - 26 Feb 2019 3.12 cr Closed
100055610 Tata Capital Financial Services Limited 03 Oct 2016 - 26 Feb 2019 3.09 cr Closed
100039838 Others 02 Jul 2016 - 21 May 2019 2.22 cr Closed
10468161 Dewan Housing Finance Corporation Limited 26 Dec 2013 - 21 Mar 2017 1.35 cr Closed
10467858 Dewan Housing Finance Corporation Limited 24 Dec 2013 - 21 Mar 2017 1.00 cr Closed
10457268 Religare Finvest Limited 31 Oct 2013 - 21 Jul 2015 2.48 cr Closed
10486217 Dewan Housing Finance Corporation Limited 16 Jan 2012 - 21 Mar 2017 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jasmin Estate Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jasmin Estate Developers Private Limited (CIN: U99999MH1984PTC034347). 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 Jasmin Estate Developers 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.