Jbf Industries Limited - Charges

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

1982-07-12 Umbergaon, Gujarat Under Cirp Listed Active Compliant
Connect MCP
JI Jbf Industries Limited
Open charges
22
7,559.92 cr
Closed charges
21
712.92 cr
Total
43
8,272.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 9 6,769.20 cr
2 Others 5 494.00 cr
3 Standarad Chartered Bank 2 160.00 cr
4 Bank Of Baroda 3 110.24 cr
5 Yes Bank Limited 2 100.00 cr
6 State Bank Of India Commercial Branch 2 100.00 cr
7 Andhra Bank 2 95.00 cr
8 Bob Sbi Sbicibl Sakura Bank Limited Brit… 1 62.48 cr
9 State Bank Of Indore 2 57.00 cr
10 The South Indian Bank Limited 1 50.00 cr
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100168933 Others 11 Jul 2017 13 Aug 2021 - 75.00 cr Open
100050954 Others 02 Aug 2016 - - 12.00 cr Open
10569473 Others 10 Apr 2015 13 Aug 2021 - 57.00 cr Open
10567854 Idbi Trusteeship Services Limited 08 Apr 2015 13 Aug 2021 - 70.00 cr Open
10567860 Idbi Trusteeship Services Limited 08 Apr 2015 13 Aug 2021 - 100.00 cr Open
10570298 Idbi Trusteeship Services Limited 08 Apr 2015 13 Aug 2021 - 100.00 cr Open
10549405 Yes Bank Limited 14 Aug 2014 - 03 May 2016 50.00 cr Closed
10566517 Idbi Trusteeship Services Limited 10 Jul 2014 - - 70.00 cr Open
10478997 The South Indian Bank Limited 31 Jan 2014 - - 50.00 cr Open
10395734 Yes Bank Limited 01 Jan 2013 - 25 Feb 2015 50.00 cr Closed
10316774 Idbi Trusteeship Services Limited 21 Oct 2011 29 Nov 2021 - 2,000.00 cr Open
10212868 Idbi Trusteeship Services Limited 18 Mar 2010 15 Apr 2010 02 Dec 2014 50.00 cr Closed
10152159 State Bank Of Bikaner And Jaipur 06 Apr 2009 - 07 Apr 2010 25.00 cr Closed
10142841 Idbi Bank Limited 05 Feb 2009 - 21 Apr 2011 40.00 cr Closed
10124534 Idbi Trusteeship Services Limited 26 Sep 2008 13 Aug 2021 - 2,000.00 cr Open
10124531 Idbi Trusteeship Services Limited 26 Sep 2008 13 Aug 2021 - 1,189.60 cr Open
10006447 Central Bank Of India 10 May 2006 - 03 Nov 2011 25.00 cr Closed
80057846 Sbi Commercial And International Bank Limited 09 Mar 2006 - 28 Jan 2010 5.00 cr Closed
80003961 Others 20 Jan 2006 13 Aug 2021 - 150.00 cr Open
80003960 State Bank Of India Commercial Branch 20 Jan 2006 10 May 2006 - 50.00 cr Open
80063979 Indian Overseas Bank 20 Jan 2006 - 09 Nov 2011 25.00 cr Closed
80064063 Bank Of Baroda 20 Jan 2006 - 04 Nov 2011 40.00 cr Closed
90097001 Standarad Chartered Bank 29 Nov 2005 - 06 Jul 2010 80.00 cr Closed
90100134 Standarad Chartered Bank 28 Nov 2005 - 06 Jul 2010 80.00 cr Closed
80051111 State Bank Of India 25 Nov 2005 - 13 Apr 2009 25.00 cr Closed
90101160 State Bank Of India Commercial Branch 25 Nov 2005 27 Jun 2006 - 50.00 cr Open
90101151 Life Insurance Corporation Of India 31 Aug 2005 28 Nov 2005 24 Jul 2012 20.00 cr Closed
80037424 Others 10 Aug 2005 13 Aug 2021 - 200.00 cr Open
90100093 Idbi Trusteeship Services Limited 10 Aug 2005 29 Nov 2021 - 1,189.60 cr Open
80044441 Andhra Bank 30 May 2005 - 08 Aug 2014 27.50 cr Closed
80037573 Bank Of India 23 Apr 2005 - 28 Sep 2007 20.00 cr Closed
90101093 Andhra Bank 30 Mar 2005 28 Nov 2005 08 Aug 2014 67.50 cr Closed
90100012 State Bank Of Indore 24 Mar 2005 07 Oct 2005 - 36.00 cr Open
80044439 State Bank Of Indore 24 Mar 2005 - - 21.00 cr Open
80038656 Sicom Limited 10 Mar 2005 - 13 Nov 2007 20.00 cr Closed
80042869 Housing Development Finance Corporation Limited 10 Mar 2005 - 10 Mar 2008 10.00 cr Closed
80021139 The Bank Of Baroda 21 Mar 2001 23 Feb 2004 03 Jan 2007 41.81 cr Closed
80020074 Sbi Commercial And International Bank Ltd 12 May 1999 - 03 Jan 2007 4.00 cr Closed
80058046 State Bank Of India 18 Jan 1999 - - 7.00 cr Open
80010537 State Bank Of India 18 Jan 1999 - 22 Aug 2006 7.11 cr Closed
80058250 Bank Of Baroda 12 Mar 1998 - - 10.80 cr Open
80020072 Bob Sbi Sbicibl Sakura Bank Limited British Bank Of Middle East 01 Dec 1997 - - 62.48 cr Open
90098725 Bank Of Baroda 01 Dec 1997 30 Jul 2004 - 59.44 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jbf Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jbf Industries Limited (CIN: L99999DN1982PLC000128). 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 Jbf 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.