Jeffson Universal Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jeffson Universal Logistics Private Limited, with the most recent activ…

2001-03-21 Tuticorin, Tamil Nadu Under Liquidation Unlisted Active Non-Compliant
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JU Jeffson Universal Logistics Private Limited
Open charges
2
40.00 cr
Closed charges
3
33.80 cr
Total
5
73.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dewan Housing Finance Corporation Limite… 2 40.00 cr
2 Federal Bank Limited 1 25.00 cr
3 Tata Capital Financial Services Limited 1 8.50 cr
4 The Lakshni Vilas Bank Ltd. 1 30.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10550059 Dewan Housing Finance Corporation Limited 29 Sep 2014 - - 20.00 cr Open
10291078 Dewan Housing Finance Corporation Limited 21 Apr 2011 21 Jul 2011 - 20.00 cr Open
10255221 Tata Capital Financial Services Limited 29 Nov 2010 07 Jun 2013 08 May 2014 8.50 cr Closed
10125926 Federal Bank Limited 17 Mar 2008 06 Oct 2008 23 Jun 2011 25.00 cr Closed
90293919 The Lakshni Vilas Bank Ltd. 20 Apr 2001 - 14 Mar 2008 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jeffson Universal Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jeffson Universal Logistics Private Limited (CIN: U70102TN2001PTC046825). 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 Jeffson Universal Logistics 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.