Jay Infa Trade Private Limited - Charges

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

1990-08-20 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
Share
Connect MCP
JI Jay Infa Trade Private Limited
Open charges
0
0.00
Closed charges
3
347.41 cr
Total
3
347.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 1 343.01 cr
2 The South Indian Bank Limited 1 2.75 cr
3 Indian Overseas Bank 1 1.65 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10550444 The South Indian Bank Limited 30 Jan 2015 - 29 Nov 2021 2.75 cr Closed
10284292 Indian Overseas Bank 20 Apr 2011 - 12 Feb 2015 1.65 cr Closed
10081176 Bank Of Baroda 17 Dec 2007 13 Jan 2012 25 Feb 2014 343.01 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jay Infa Trade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jay Infa Trade Private Limited (CIN: U51909GJ1990PTC014227). 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 Jay Infa Trade 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.