Jhaveri Flexo India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jhaveri Flexo India Private Limited, with the most recent activity at t…

1985-04-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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JF Jhaveri Flexo India Private Limited
Open charges
7
195.47 cr
Closed charges
87
314.62 cr
Total
94
510.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 244.84 cr
2 The Saraswat Co-Op Bank Limited 1 50.30 cr
3 Axis Bank Limited 1 30.00 cr
4 Citi Bank N.A. 1 25.00 cr
5 The Saraswat Co-Operative Bank Limited 10 24.00 cr
6 The Saraswat Cooperative Bank Ltd 4 22.24 cr
7 The Saraswat Co-Operative Bank Ltd. 3 21.30 cr
8 Saraswat Co-Op. Bank Ltd 5 18.50 cr
9 The Saraswat Co-Op Bank Ltd 8 17.43 cr
10 The Saraswat Co- Op. Bank Ltd. 17 14.05 cr
All charges (94) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101166473 Axis Bank Limited 07 Oct 2025 - - 30.00 cr Open
100975307 Others 29 Aug 2024 - - 96.50 Lakh Open
100695496 Citi Bank N.A. 21 Mar 2023 - 07 May 2025 25.00 cr Closed
100673930 Others 27 Dec 2022 04 Dec 2024 - 4.50 cr Open
100535736 Others 31 Jan 2022 - 03 Oct 2025 9.54 cr Closed
100377157 Others 18 Sep 2020 21 Aug 2024 - 32.00 cr Open
100323279 Others 24 Jan 2020 10 Feb 2025 - 53.00 cr Open
100323292 Others 24 Jan 2020 - - 54.00 cr Open
100315941 Others 26 Dec 2019 - - 21.00 cr Open
100224952 Others 29 Nov 2018 - 03 Oct 2020 27.00 cr Closed
100204566 Others 24 May 2018 - 25 Nov 2024 13.50 cr Closed
100181625 Others 11 May 2018 - 22 Jun 2023 13.00 Lakh Closed
100033826 Others 31 May 2016 - 20 Feb 2021 5.20 Lakh Closed
100033827 Others 31 May 2016 - 20 Feb 2021 5.20 Lakh Closed
100034063 Others 31 May 2016 - 20 Feb 2021 5.10 Lakh Closed
100034064 Others 31 May 2016 - 17 Apr 2021 5.20 Lakh Closed
10500776 The Saraswat Co-Operative Bank Ltd. 15 May 2014 - 10 Nov 2020 5.80 cr Closed
10455557 The Saraswat Co-Operative Bank Limited 16 Sep 2013 - 30 Apr 2016 18.36 Lakh Closed
10429260 Saraswat Co-Op. Bank Ltd 26 Apr 2013 - 29 Jun 2016 3.00 cr Closed
10429267 Saraswat Co-Op. Bank Ltd 26 Apr 2013 - 29 Jun 2016 3.00 cr Closed
10407737 United Bank Of India 07 Jan 2013 - 10 Aug 2016 9.95 cr Closed
10388076 The Saraswat Co-Operative Bank Ltd 08 Nov 2012 - 16 Jul 2018 66.68 Lakh Closed
10386104 The Saraswat Co-Operative Bank Limited 09 Oct 2012 - 30 Apr 2016 8.75 Lakh Closed
10328061 The Saraswat Co-Operative Bank Limited 13 Dec 2011 - 30 Apr 2016 19.18 Lakh Closed
10325325 The Saraswat Co-Operative Bank Limited 05 Dec 2011 - 27 Jun 2016 7.50 cr Closed
10322013 The Saraswat Co-Operative Bank Limited 14 Nov 2011 - 30 Apr 2016 5.85 Lakh Closed
10323982 The Saraswat Co-Operative Bank Limited 06 May 2011 - 19 Nov 2020 9.66 cr Closed
10283326 Saraswat Co-Operative Bank Limited 20 Apr 2011 - 30 Apr 2016 1.37 cr Closed
10276207 The Saraswat Co-Opeartive Bank Ltd. 16 Mar 2011 - 10 Nov 2020 5.00 cr Closed
10274485 The Saraswat Co-Operative Bank Limited 24 Feb 2011 - 30 Apr 2016 17.10 Lakh Closed
10273263 The Saraswat Co-Operative Bank Limited 09 Feb 2011 - 30 Apr 2016 4.50 cr Closed
10245220 The Saraswat Cooperative Bank Ltd 25 Sep 2010 - 05 Jul 2016 1.50 cr Closed
10245221 The Saraswat Cooperative Bank Ltd 25 Sep 2010 - 05 Jul 2016 3.50 cr Closed
10243142 Saraswat Co-Operative Bank Limited 27 Aug 2010 - 30 Apr 2016 12.70 Lakh Closed
10243141 Saraswat Co-Operative Bank Limited 05 Aug 2010 - 30 Apr 2016 5.60 Lakh Closed
10213430 The Saraswat Cooperative Bank Ltd 30 Mar 2010 - 11 Jul 2016 10.74 cr Closed
10211567 Saraswat Co-Operative Bank Limited 22 Mar 2010 - 14 Feb 2017 5.63 Lakh Closed
10204249 Saraswat Co-Operative Bank Limited 08 Feb 2010 - 30 Apr 2016 45.90 Lakh Closed
10196206 Saraswat Co-Operative Bank Limited 05 Dec 2009 - 30 Apr 2016 18.40 Lakh Closed
10175516 The Saraswat Co-Operative Bank Limited 12 Aug 2009 - 30 Apr 2016 15.19 Lakh Closed
10168736 Saraswat Co-Operative Bank Limited 04 Jul 2009 - 30 Apr 2016 38.00 Lakh Closed
10165459 Saraswat Co-Operative Bank Limited 25 Jun 2009 - 30 Apr 2016 6.23 Lakh Closed
10165457 Saraswat Co-Operative Bank Limited 05 Jun 2009 - 30 Apr 2016 20.00 Lakh Closed
10123981 Saraswat Co-Op. Bank Ltd 09 Sep 2008 - 30 Jul 2021 5.00 cr Closed
10123983 Saraswat Co-Op. Bank Ltd 09 Sep 2008 - 25 Jan 2021 4.00 cr Closed
10123984 Saraswat Co-Op. Bank Ltd 05 Sep 2008 - 25 Jan 2021 3.50 cr Closed
10085452 The Saraswat Co-Operative Bank Ltd. 22 Dec 2007 - 30 Apr 2016 10.00 cr Closed
10085904 The Saraswat Co-Operative Bank Ltd. 12 Dec 2007 - 19 Nov 2020 5.50 cr Closed
10061070 The Saraswat Co-Op Bank Ltd 13 Jul 2007 - 19 Nov 2020 1.75 cr Closed
10056121 The Saraswat Co-Op Bank Ltd 28 May 2007 - 19 Nov 2020 60.00 Lakh Closed
10056122 The Saraswat Co-Op Bank Ltd 28 May 2007 - 19 Nov 2020 2.00 cr Closed
10050795 The Saraswat Co-Op Bank Ltd 23 Mar 2007 - 16 Jul 2016 8.25 cr Closed
10047102 The Saraswat Co-Op Bank Ltd 13 Mar 2007 - 30 Jul 2021 1.05 cr Closed
10047108 The Saraswat Co-Op Bank Ltd 13 Mar 2007 - 30 Jul 2021 2.30 cr Closed
10047087 The Saraswat Co-Operative Bank Ltd 10 Mar 2007 - 30 Jul 2021 60.00 Lakh Closed
10047094 The Saraswat Co-Operative Bank Ltd 10 Mar 2007 - 30 Jul 2021 2.45 cr Closed
10047100 The Saraswat Co-Operative Bank Ltd 10 Mar 2007 - 19 Nov 2020 75.00 Lakh Closed
10047101 Others 10 Mar 2007 16 Sep 2013 30 Jul 2021 10.00 cr Closed
10047104 The Saraswat Co-Operative Bank Limited 10 Mar 2007 10 Feb 2011 30 Jul 2021 1.50 cr Closed
10047105 The Saraswat Co-Operative Bank Ltd 10 Mar 2007 - 30 Jul 2021 75.00 Lakh Closed
10036676 The Saraswat Cooperative Bank Ltd 08 Feb 2007 30 Mar 2010 11 Jul 2016 6.50 cr Closed
10012626 The Saraswat Co.Op.Bank Ltd. 07 Aug 2006 - 03 Jul 2007 25.00 Lakh Closed
10008887 The Saraswat Co.Op.Bank Ltd. 21 Jun 2006 - 24 Jul 2007 25.00 Lakh Closed
10007667 The Saraswat Co.Op.Bank Ltd. 29 May 2006 - 30 Jul 2021 10.00 Lakh Closed
10003157 The Saraswat Co-Op Bank Limited 27 Apr 2006 05 Dec 2015 30 Jul 2021 50.30 cr Closed
10003158 The Saraswat Co-Op Bank Ltd 27 Apr 2006 - 30 Jul 2021 50.00 Lakh Closed
10003318 The Saraswat Co-Op Bank Ltd 27 Apr 2006 - 30 Apr 2016 97.50 Lakh Closed
10001974 Others 04 Apr 2006 16 Sep 2013 30 Jul 2021 19.00 cr Closed
90374031 The Saraswat Co- Op. Bank Ltd. 14 Jul 2004 - 30 Apr 2016 40.00 Lakh Closed
90374026 The Saraswat Co- Op. Bank Ltd. 27 Apr 2004 - 30 Apr 2016 25.00 Lakh Closed
90374020 The Saraswat Co- Op. Bank Ltd. 14 Feb 2004 - 30 Apr 2016 60.00 Lakh Closed
90374019 The Saraswat Co- Op. Bank Ltd. 05 Feb 2004 14 Jul 2001 30 Jul 2021 4.89 cr Closed
90374014 The Saraswat Co- Op. Bank Ltd. 24 Sep 2003 - 30 Jul 2021 15.00 Lakh Closed
90374010 The Saraswat Co- Op. Bank Ltd. 08 Aug 2003 - 30 Jul 2021 15.00 Lakh Closed
90141153 Bank Of India 17 Jul 2003 13 Aug 2004 18 Jul 2007 8.60 cr Closed
90374003 The Saraswat Co- Op. Bank Ltd. 30 Apr 2003 - 30 Jul 2021 11.50 Lakh Closed
90142188 Bank Of India 04 Aug 1998 13 Aug 2004 18 Jul 2007 4.30 cr Closed
90373830 The Saraswat Co- Op. Bank Ltd. 05 Feb 1998 - 30 Jul 2021 5.00 Lakh Closed
90373790 The Saraswat Co- Op. Bank Ltd. 17 Jul 1997 - 30 Jul 2021 5.00 Lakh Closed
90373776 The Saraswat Co- Op. Bank Ltd. 19 May 1997 - 30 Jul 2021 15.00 Lakh Closed
90373773 The Saraswat Co- Op. Bank Ltd. 21 Apr 1997 - 30 Jul 2021 1.70 cr Closed
90373744 Icici Bank Ltd. 01 Oct 1996 22 Oct 1997 15 Sep 2025 1.52 cr Closed
90373699 The Saraswat Co- Op. Bank Ltd. 16 Dec 1995 - 30 Jul 2021 66.00 Lakh Closed
90373690 The Saraswat Co- Op. Bank Ltd. 16 Oct 1995 21 Apr 1997 19 Nov 2020 1.05 cr Closed
90373681 The Saraswat Co- Op. Bank Ltd. 25 Jul 1995 - 30 Apr 2016 10.00 Lakh Closed
90373677 Icici Bank Ltd. 23 Jun 1995 22 May 1996 15 Sep 2025 3.50 cr Closed
90373605 The Saraswat Co- Op. Bank Ltd. 29 Dec 1993 16 Oct 1995 30 Jul 2021 20.00 Lakh Closed
90373556 The Saraswat Co- Op. Bank Ltd. 31 Mar 1992 - 30 Jul 2021 3.62 Lakh Closed
90373438 The Saraswat Co- Op. Bank Ltd. 06 Jan 1989 - 30 Jul 2021 3.50 cr Closed
90373359 Central Bank Of India 03 Sep 1987 - 04 Oct 2022 3.50 Lakh Closed
90373318 Central Bank Of India 25 Nov 1986 - 04 Oct 2022 8.00 Lakh Closed
90373315 Central Bank Of India 15 Nov 1986 15 Jun 1992 04 Oct 2022 8.00 Lakh Closed
90373262 The State Industrial & Invest. Corp. Of Maharashtra Ltd. 27 Dec 1985 26 May 1993 29 Nov 2013 32.50 Lakh Closed
90373195 The State Industrial Investment Corp. Of Maharashtra Ltd. 12 Jun 1984 - 29 Nov 2013 32.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jhaveri Flexo India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jhaveri Flexo India Private Limited (CIN: U25209MH1985PTC035938). 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 Jhaveri Flexo India 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.