Jayaswal Neco Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Jayaswal Neco Industries Limited, with the most recent activity at the …

1972-11-28 Nagpur, Maharashtra Active Listed Active Compliant
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JN Jayaswal Neco Industries Limited
Open charges
24
2,450.93 cr
Closed charges
168
20,477.26 cr
Total
192
22,928.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 14,341.64 cr
2 State Bank Of India 26 3,385.06 cr
3 Sbi Consortium (Lead Bank - State Bank O… 2 897.47 cr
4 Sbi Consortium - Lead - State Bank Of In… 1 522.73 cr
5 Sbi Consortium (Lead Bank-State Bank Of … 1 448.35 cr
6 Allahabad Bank 4 389.43 cr
7 Punjab National Bank 10 353.37 cr
8 Union Bank Consortium 1 311.00 cr
9 Punjab National Bank (Lead Bank) 1 287.00 cr
10 Idbi Bank Limited 3 200.00 cr
All charges (192) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101226964 Others 18 Dec 2025 08 Jan 2026 - 1,800.00 cr Open
101195234 Others 01 Dec 2025 21 Jan 2026 - 500.00 cr Open
100842943 Others 07 Dec 2023 19 Dec 2023 15 Dec 2025 3,200.00 cr Closed
100577939 Others 18 May 2022 13 Sep 2022 14 Dec 2023 4,525.86 cr Closed
10622334 Central Bank Of India 05 Feb 2016 - 09 Jun 2016 2.25 cr Closed
10616609 Others 27 Jan 2016 13 Jun 2022 19 Sep 2022 2,263.23 cr Closed
10612880 Others 21 Dec 2015 13 Jun 2022 19 Sep 2022 90.00 cr Closed
10597627 Union Bank Of India 14 Oct 2015 - 12 Jan 2016 5.00 cr Closed
10594018 Punjab National Bank 29 Sep 2015 - 28 Dec 2015 7.50 cr Closed
10593002 Axis Bank Limited 10 Sep 2015 - 02 Mar 2022 22.28 Lakh Closed
10587604 Axis Bank Limited 31 Jul 2015 - 02 Mar 2022 14.00 Lakh Closed
10575965 Punjab National Bank 20 Jun 2015 - 15 Sep 2015 5.00 cr Closed
10575967 Union Bank Of India 12 Jun 2015 - 30 Sep 2015 5.00 cr Closed
10566737 Axis Bank Limited 24 Apr 2015 - 02 Mar 2022 4.36 Lakh Closed
10564647 Others 31 Mar 2015 22 Apr 2016 25 Jun 2021 35.94 cr Closed
10557874 Punjab National Bank 23 Mar 2015 - 29 May 2015 5.00 cr Closed
10560710 Others 19 Mar 2015 13 Jun 2022 19 Sep 2022 27.56 cr Closed
10547151 Axis Bank Limited 28 Jan 2015 - 25 Feb 2022 9.39 Lakh Closed
10543880 Central Bank Of India 07 Jan 2015 28 Apr 2015 15 Jul 2015 2.38 cr Closed
10541732 Others 30 Dec 2014 13 Jun 2022 19 Sep 2022 98.00 cr Closed
10537077 Union Bank Of India 08 Dec 2014 - 30 Apr 2015 5.00 cr Closed
10485451 Others 24 Mar 2014 13 Jun 2022 19 Sep 2022 133.00 cr Closed
10483785 State Bank Of India 12 Mar 2014 30 Aug 2014 07 Jan 2016 92.86 cr Closed
10471710 Others 09 Jan 2014 13 Jun 2022 19 Sep 2022 100.00 cr Closed
10445870 Axis Bank Limited 26 Aug 2013 - 25 Feb 2022 8.60 Lakh Closed
10430629 State Bank Of India 27 May 2013 27 Mar 2014 09 Jun 2016 200.00 cr Closed
10364490 State Bank Of Travancore 25 Jun 2012 14 Jan 2013 01 Jun 2016 100.00 cr Closed
10358283 Union Bank Consortium 29 May 2012 14 Jan 2013 03 Jun 2016 311.00 cr Closed
10344577 Punjab National Bank (Lead Bank) 29 Mar 2012 14 Jan 2013 09 Jun 2016 287.00 cr Closed
10332723 Kotak Mahindra Bank Limited 30 Jan 2012 - 03 Mar 2015 7.09 Lakh Closed
10321815 Idbi Bank Limited 07 Dec 2011 26 Jun 2012 02 Jun 2016 100.00 cr Closed
10306378 Kotak Mahindra Bank Limited 15 Sep 2011 - 19 Jan 2015 20.29 Lakh Closed
10294186 Kotak Mahindra Bank Limited 30 Jun 2011 - 19 Jan 2015 17.72 Lakh Closed
10288452 State Bank Of India 21 May 2011 23 Apr 2014 09 Jun 2016 137.00 cr Closed
10284376 Allahabad Bank (Lead Bank) 04 May 2011 - 26 Nov 2011 80.48 cr Closed
10284378 Allahabad Bank (Lead Bank) 04 May 2011 - 26 Nov 2011 59.66 cr Closed
10278072 Others 24 Mar 2011 13 Jun 2022 19 Sep 2022 435.61 cr Closed
10264595 Uco Bank 11 Jan 2011 05 Aug 2014 12 May 2015 132.50 cr Closed
10257301 State Bank Of Travancore 11 Nov 2010 26 Jun 2012 01 Jun 2016 89.00 cr Closed
10242048 Punjab National Bank 14 Sep 2010 - 26 Sep 2011 250.00 cr Closed
10233190 Kotak Mahindra Bank Limited 21 Jul 2010 - 19 Jan 2015 17.80 Lakh Closed
10232100 United Bank Of Inida 22 Jun 2010 22 Oct 2010 10 Jan 2012 100.00 cr Closed
10224859 Others 24 May 2010 22 Apr 2016 20 Sep 2016 22.00 cr Closed
10211663 Punjab National Bank 31 Mar 2010 - 02 Aug 2010 13.00 cr Closed
10218039 Kotak Mahindra Bank Limited 09 Mar 2010 - 12 Mar 2015 26.00 Lakh Closed
10187665 Idbi Bank Limited 28 Oct 2009 15 Jan 2013 13 Nov 2014 75.00 cr Closed
10173884 L & T Finance Limited 24 Aug 2009 - 13 Mar 2015 98.00 Lakh Closed
10178255 Kotak Mahindra Bank Limited 20 Aug 2009 - 20 Jul 2015 2.48 cr Closed
10173886 L & T Finance Limited 27 Jul 2009 - 27 Feb 2015 15.75 Lakh Closed
10173885 L & T Finance Limited 23 Jul 2009 - 30 Mar 2015 1.82 cr Closed
10161279 Kotak Mahindra Bank Limited 20 May 2009 - 19 Jan 2015 10.48 Lakh Closed
10154346 Kotak Mahindra Bank Limited 17 Apr 2009 - 19 Jan 2015 6.87 Lakh Closed
10138505 Others 13 Jan 2009 13 Jun 2022 19 Sep 2022 1,097.69 cr Closed
10144021 Allahabad Bank 13 Jan 2009 - 23 Apr 2010 25.00 cr Closed
10141124 Export-Import Bank Of India 05 Jan 2009 26 Jun 2012 29 Apr 2015 25.00 cr Closed
10136554 Bank Of India 23 Dec 2008 26 Jun 2012 28 Dec 2015 7.41 cr Closed
10132488 Sbi Consortium - Lead - State Bank Of India 28 Nov 2008 - 18 Jan 2014 522.73 cr Closed
10132486 Punjab National Bank 31 Oct 2008 26 Jun 2012 26 Nov 2015 50.00 cr Closed
10123484 Union Bank Of India 11 Sep 2008 26 Jun 2012 16 Oct 2015 50.00 cr Closed
10119274 Sbi Consortium (Lead Bank - State Bank Of India) 01 Sep 2008 - 18 Jan 2014 515.73 cr Closed
10121514 Others 25 Aug 2008 13 Jun 2022 19 Sep 2022 12.75 cr Closed
10116416 Icici Bank Limited 20 Jun 2008 26 Jun 2012 30 Jun 2015 85.00 cr Closed
10112644 Allahabad Bank 16 May 2008 - 09 Aug 2017 67.00 cr Closed
10103005 State Bank Of India 13 May 2008 - 18 Jan 2014 467.73 cr Closed
10089549 State Bank Of India 26 Feb 2008 - 18 Jan 2014 457.73 cr Closed
10088288 Kotak Mahindra Bank Limited 20 Oct 2007 - 03 Jun 2014 5.60 Lakh Closed
10088289 Kotak Mahindra Bank Limited 20 Oct 2007 - 03 Jun 2014 5.60 Lakh Closed
10088290 Kotak Mahindra Bank Limited 20 Oct 2007 - 03 Jun 2014 5.60 Lakh Closed
10068605 Idbi Bank Limited 07 Sep 2007 15 Jan 2013 30 Apr 2014 25.00 cr Closed
10069814 Allahabad Bank 27 Aug 2007 16 Jan 2009 26 Nov 2011 197.43 cr Closed
10038183 Sbi Consortium (Lead Bank-State Bank Of India) 20 Feb 2007 27 Aug 2007 18 Jan 2014 448.35 cr Closed
10029747 Allahabad Bank 20 Dec 2006 - 09 Aug 2017 100.00 cr Closed
10011948 Kotak Mahindra Bank Limited 09 Jun 2006 - 03 Jun 2014 7.79 Lakh Closed
10011951 Kotak Mahindra Bank Limited 09 Jun 2006 - 03 Jun 2014 6.13 Lakh Closed
10012210 Kotak Mahindra Bank Limited 09 Jun 2006 - 03 Jun 2014 7.79 Lakh Closed
10012212 Kotak Mahindra Bank Limited 09 Jun 2006 - 03 Jun 2014 7.79 Lakh Closed
10005177 Idbi Trusteeship Services Limited 31 Mar 2006 27 Aug 2007 16 Jan 2012 56.72 cr Closed
10048075 Sbi Consortium (Lead Bank - State Bank Of India) 28 Mar 2006 - 18 Jan 2014 381.74 cr Closed
90241729 State Bank Of India 12 Jan 2006 - 18 Jan 2014 377.95 cr Closed
80031674 Industrial Development Bank Of India Ltd 17 Nov 2005 17 Nov 2005 - 16.53 cr Open
80059534 The Ifci Limited 17 Nov 2005 - 01 Oct 2010 4.11 cr Closed
80059592 Export-Import Bank Of India 17 Nov 2005 - 02 Jun 2010 2.79 cr Closed
80059593 Bank Of India 17 Nov 2005 - 02 Jun 2010 78.00 Lakh Closed
80059759 Punjab National Bank 17 Nov 2005 - 10 Jun 2010 2.07 cr Closed
80060025 State Bank Of India 17 Nov 2005 - 28 Jun 2010 3.70 cr Closed
80060026 State Bank Of India 17 Nov 2005 - 28 Jun 2010 53.00 Lakh Closed
80060330 Union Bank Of India 17 Nov 2005 - 23 Sep 2010 9.00 Lakh Closed
80060332 Union Bank Of India 17 Nov 2005 - 23 Sep 2010 27.00 Lakh Closed
80060549 Life Insurance Corp. Of India 17 Nov 2005 - 30 Aug 2010 2.42 cr Closed
80065877 Icici Bank Limited 17 Nov 2005 - 23 Nov 2012 2.43 cr Closed
90241649 Industrial Investment Bank Of India Ltd. 17 Nov 2005 - - 1.42 cr Open
90241749 Bank Of Punjab Ltd. 17 Nov 2005 - - 1.50 cr Open
90241750 United Insia Insurance Companyltd. 17 Nov 2005 - - 16.00 Lakh Open
90241751 State Bank Of Travancore 17 Nov 2005 - 07 Jul 2010 11.00 Lakh Closed
90241752 Icici Bank Ltd. 17 Nov 2005 - 23 Nov 2012 7.60 cr Closed
90244020 Export Import Bank Of India 17 Nov 2005 - 02 Jun 2010 5.75 cr Closed
90244431 Ing Vysya Bank Ltd. 17 Nov 2005 17 Nov 2005 09 Jul 2010 55.00 Lakh Closed
90242763 State Bank Of India 26 Aug 2005 - 18 Jan 2014 350.41 cr Closed
90241443 State Bank Of India 29 Apr 2005 - 18 Jan 2014 332.61 cr Closed
90242693 State Bank Of Travancore 23 Apr 2005 - 07 Jul 2010 10.95 Lakh Closed
90187105 Ing Vysya Bank Ltd 04 Nov 2004 - 16 Oct 2010 55.00 Lakh Closed
80060328 Union Bank Of India 18 Oct 2004 - 23 Sep 2010 23.70 Lakh Closed
80060329 Union Bank Of India 18 Oct 2004 - 23 Sep 2010 26.73 Lakh Closed
80060333 Union Bank Of India 18 Oct 2004 - 23 Sep 2010 46.00 Lakh Closed
90188947 Union Bank Of India 18 Oct 2004 - 23 Sep 2010 8.13 Lakh Closed
90187095 State Bank Of India 20 Sep 2004 - 18 Jan 2014 227.99 cr Closed
90187085 State Bank Of India 11 Aug 2004 11 Dec 2009 28 Jun 2010 34.43 cr Closed
90187080 State Bank Of India 06 Jul 2004 - 18 Jan 2014 221.15 cr Closed
90187072 Punjab Natioal Bank 29 Apr 2004 - 10 Jun 2010 2.75 cr Closed
90187037 Global Trust Bank Ltd 23 Dec 2003 - - 10.50 cr Open
90187946 State Bank Of India 28 Aug 2003 - 18 Jan 2014 174.00 cr Closed
90186984 State Bank Of Ndia 10 Feb 2003 - 18 Jan 2014 139.00 cr Closed
90186876 Global Trust Bank Limited 25 Sep 2001 - - 5.00 cr Open
90186844 Industrial Development Bank Ot India 09 Apr 2001 - - 27.00 cr Open
90184149 State Bank Of India 19 Mar 2001 04 Aug 2004 18 Jan 2014 63.85 cr Closed
90187867 Global Trust Bank Ltd 01 Nov 2000 - - 5.00 cr Open
90186790 Export Import Bank Of India 22 Sep 2000 - 02 Jun 2010 5.70 cr Closed
90186786 Icici Limited 20 Sep 2000 - - 12.10 cr Open
90184130 State Bank Of India 27 Apr 2000 - 18 Jan 2014 25.80 cr Closed
90187852 All And Singular The Leasehold Lands Situste 27 Apr 2000 - - 8.00 cr Open
80032075 Idbi 24 Mar 2000 17 Nov 2005 - 29.48 cr Open
90186748 Industrial Investment Bank Of India Ltd. 24 Mar 2000 17 Nov 2005 - 5.00 cr Open
90240666 Life Ins. Corp Of India 16 Mar 2000 17 Nov 2005 01 Oct 2010 8.50 cr Closed
90186746 Life Insurance Corporation Of India 14 Mar 2000 - 01 Oct 2010 8.50 cr Closed
90186714 The Ifci Ltd; 29 Sep 1999 17 Sep 2005 01 Oct 2010 145.00 cr Closed
90186686 Icici Bank Ltd. 29 Jun 1999 17 Nov 2005 23 Nov 2012 48.00 cr Closed
90186681 Punjab National Bank 01 Jun 1999 27 Apr 2000 10 Jun 2010 6.80 cr Closed
90186677 Punjab National Bank 17 May 1999 - 10 Jun 2010 6.80 cr Closed
80032077 Idbi 09 Dec 1998 17 Nov 2005 02 Feb 2011 30.00 cr Closed
90186626 Ind Development Bank Of India Ltd. 09 Dec 1998 17 Nov 2005 02 Feb 2011 30.00 cr Closed
90186607 Punjab National Bank 18 Sep 1998 - 10 Jun 2010 7.20 cr Closed
90187795 State Bank Of India 17 Aug 1998 24 Sep 1999 18 Jan 2014 125.00 cr Closed
90186600 Global Trust Bank Ltd 08 Aug 1998 - - 5.00 cr Open
90187792 Icici Limited 11 Jun 1998 25 Oct 2001 16 Jan 2012 22.22 cr Closed
90189148 Icici Ltd 11 Jun 1998 27 Apr 2000 16 Jan 2012 22.22 cr Closed
80032074 Idbi 20 Mar 1998 17 Nov 2005 02 Feb 2011 12.00 cr Closed
90186552 Ind Development Bank Ltd. 20 Mar 1998 17 Nov 2005 02 Feb 2011 12.00 cr Closed
90187778 Industrial Development Bank Of India 25 Jan 1998 27 Apr 2000 02 Feb 2011 15.00 cr Closed
90187776 Industrial Development Bank Of India 20 Jan 1998 - 02 Feb 2011 15.00 cr Closed
90186527 Global Trust Bank Ltd 02 Jan 1998 - - 10.10 cr Open
80059594 General Insurance Corporation Of India Ltd. 31 Dec 1997 27 Apr 2000 07 Jul 2010 1.25 cr Closed
90186525 Oriental Ins Companyltd. 31 Dec 1997 17 Nov 2005 - 19.00 Lakh Open
90186501 Life Incurance Corporation Of India 24 Oct 1997 27 Apr 2000 01 Oct 2010 3.35 cr Closed
90186498 The Industria L Finance Corporation Of India Ltd 18 Oct 1997 27 Apr 2000 01 Oct 2010 8.35 cr Closed
90240378 Theifci Ltd. 10 Oct 1997 17 Nov 2005 01 Oct 2010 8.35 cr Closed
90240370 Life Ins Corp. Ltd. 24 Sep 1997 17 Nov 2005 01 Oct 2010 3.35 cr Closed
90186488 Industrial Development Bank Of India 19 Sep 1997 27 Apr 2000 - 6.25 cr Open
90186468 Bank Of India 23 Jul 1997 17 Nov 2005 02 Jun 2010 10.80 cr Closed
80032079 Idbi 06 Jun 1997 17 Nov 2005 02 Feb 2011 2.10 cr Closed
80062214 Industrial Development Bank Of India 06 Jun 1997 27 Apr 2000 02 Feb 2011 1.43 cr Closed
90186457 Industrial Development Bank Of Indialltd. 06 Jun 1997 17 Nov 2005 02 Feb 2011 2.10 cr Closed
90186453 State Bank Of India 05 May 1997 20 Jan 1998 18 Jan 2014 36.30 cr Closed
90188956 State Bank Of India 17 Apr 1997 - 18 Jan 2014 27.25 cr Closed
90186438 Industrial Development Bank Of India 31 Mar 1997 27 Apr 2000 02 Feb 2011 10.00 cr Closed
80031673 Industrial Development Bank Of India 21 Mar 1997 27 Apr 2000 02 Feb 2011 10.00 cr Closed
90240310 Industrial Development Bank Of India Ltd; 21 Mar 1997 17 Nov 2005 02 Feb 2011 10.00 cr Closed
90184064 Icici Ltd 07 Feb 1997 27 Apr 2000 23 Nov 2012 10.00 cr Closed
90187740 Icici Limited 07 Feb 1997 25 Oct 2001 - 9.00 Lakh Open
90189138 Icici Ltd 07 Feb 1997 27 Apr 2000 16 Jan 2012 9.00 cr Closed
90238143 The Westeran India Trustee And Excular Coltd. 07 Feb 1997 17 Nov 2005 16 Jan 2012 9.00 cr Closed
90238156 The Western India Trustee And Execurarco Ltd; 07 Feb 1997 17 Nov 2005 16 Jan 2012 10.00 cr Closed
90186400 Export Inport Bank Of India 08 Nov 1996 27 Apr 2000 12 Jul 2024 12.00 Lakh Closed
80060331 Union Bank Of India 19 Sep 1996 17 Nov 2005 23 Sep 2010 6.00 cr Closed
90187730 State Bank Of India 19 Sep 1996 27 Apr 2000 20 Jan 2014 1.70 Lakh Closed
90243977 Dtate Bank Of India 19 Sep 1996 17 Nov 2005 28 Jun 2010 17.00 cr Closed
90187727 Icici Limited 11 Sep 1996 25 Oct 2001 - 10.00 Lakh Open
90238142 The Westarn India Trustee And Excular Co Ltd. 11 Sep 1996 17 Nov 2005 16 Jan 2012 10.00 cr Closed
80059595 General Insurance Corporation Of India Ltd. 23 Aug 1996 27 Apr 2000 07 Jul 2010 3.00 cr Closed
90186382 Oriental Ins Companyltd. 23 Aug 1996 17 Nov 2005 - 45.00 Lakh Open
80032076 Idbi 13 Aug 1996 17 Nov 2005 02 Feb 2011 20.00 cr Closed
90186377 Ind Development Bank Of India Ltd. 13 Aug 1996 17 Nov 2005 02 Feb 2011 20.00 cr Closed
90240246 Icici Bank Ltd. 09 Jul 1996 17 Nov 2005 23 Nov 2012 2.72 cr Closed
90184051 State Bank Of India 02 Jul 1996 - 18 Jan 2014 17.50 cr Closed
90186327 Industrial Development Bank Of India 01 Mar 1996 - 02 Feb 2011 10.00 cr Closed
90186317 Life Ins Corp. Ltd. 12 Feb 1996 17 Nov 2005 30 Aug 2010 3.00 cr Closed
90189130 The Induatrial Credit And Investment Cororation Of India Ltd 14 Dec 1995 27 Jun 1997 16 Jan 2012 22.22 cr Closed
90184019 State Bank Of India 15 Sep 1995 14 Aug 1996 20 Jan 2014 6.00 cr Closed
80032078 Idbi 07 Aug 1995 17 Nov 2005 02 Feb 2011 15.00 cr Closed
80059533 The Ifci Limited 07 Aug 1995 17 Nov 2005 01 Oct 2010 20.00 cr Closed
80060548 Life Insurance Corp. Of India 07 Aug 1995 17 Nov 2005 01 Oct 2010 5.00 cr Closed
90186231 Industrial Investment Bank Of India Ltd. 07 Aug 1995 17 Nov 2005 - 7.00 cr Open
90187663 State Bank Of India 02 Jan 1995 - 20 Jan 2014 1.75 Lakh Closed
90186127 The Industrial Credit And Investment Corporation Of India Lt 12 Oct 1994 02 Jul 1996 23 Nov 2012 2.50 cr Closed
90186108 Icici Bank Ltd. 15 Sep 1994 17 Nov 2005 23 Nov 2012 31.71 Lakh Closed
90187526 State Bank Of India 12 Dec 1990 - 20 Jan 2014 3.35 cr Closed
90185508 The Industrial Finance Corporation Of India Ltd 29 Sep 1989 27 Apr 2000 01 Oct 2010 14.50 cr Closed
90187448 State Bank Of India 07 Jun 1988 21 Aug 1987 20 Jan 2014 1.50 cr Closed
90183829 State Bank Of India 13 Sep 1987 - 20 Jan 2014 40.00 Lakh Closed
90185085 Icici Ltd 08 Jul 1986 27 Apr 2000 23 Nov 2012 2.72 cr Closed
90187188 State Bank Of Ndia 31 Jul 1980 29 Mar 1985 20 Jan 2014 59.70 Lakh Closed
90188986 The State Industrual Investment Corporation Of Maharashtra L 15 Dec 1976 - - 2.00 Lakh Open
90188982 M S F C 08 Jan 1976 - - 4.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jayaswal Neco Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jayaswal Neco Industries Limited (CIN: L28920MH1972PLC016154). 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 Jayaswal Neco Industries 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.