Jilani Earth Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jilani Earth Movers Private Limited, with the most recent activity at t…

2018-05-07 Antop Hill, Mumbai, Maharashtra Active Unlisted
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JE Jilani Earth Movers Private Limited
Open charges
16
18.62 cr
Closed charges
12
13.13 cr
Total
28
31.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 5 11.21 cr
2 Others 10 9.02 cr
3 Axis Bank Limited 2 4.62 cr
4 Hdb Financial Services Limited 5 4.20 cr
5 Vijaya Bank 1 1.10 cr
6 Citi Bank N.A. 2 95.07 Lakh
7 Hdfc Bank Limited 3 66.00 Lakh
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101157145 Others 18 Jun 2025 - - 1.32 cr Open
101071348 Hdb Financial Services Limited 22 Feb 2025 - - 1.50 cr Open
100871135 Hdb Financial Services Limited 12 Dec 2023 - - 44.00 Lakh Open
100871110 Hdb Financial Services Limited 12 Dec 2023 - - 44.00 Lakh Open
100867243 Hdb Financial Services Limited 23 Nov 2023 - - 52.00 Lakh Open
100815537 Hdb Financial Services Limited 17 Oct 2023 - - 1.30 cr Open
100752738 Hdfc Bank Limited 14 Jul 2023 - - 24.91 Lakh Open
100748307 Hdfc Bank Limited 16 Jun 2023 - - 20.09 Lakh Open
100748188 Others 06 Jun 2023 - - 37.62 Lakh Open
100645385 Yes Bank Limited 16 Nov 2022 - - 3.53 cr Open
100589654 Others 18 May 2022 06 Jun 2022 - 63.00 Lakh Open
100570105 Axis Bank Limited 22 Apr 2022 10 Jul 2023 - 3.98 cr Open
100559755 Hdfc Bank Limited 16 Mar 2022 - 07 Jun 2025 21.00 Lakh Closed
100530710 Yes Bank Limited 20 Jan 2022 - - 73.24 Lakh Open
100497369 Axis Bank Limited 21 Oct 2021 10 Jul 2023 - 64.50 Lakh Open
100492161 Yes Bank Limited 31 Aug 2021 - 18 Feb 2025 4.33 cr Closed
100464952 Others 09 Jul 2021 - 04 Jul 2024 23.20 Lakh Closed
100429510 Yes Bank Limited 25 Mar 2021 - - 45.54 Lakh Open
100395169 Yes Bank Limited 11 Dec 2020 - 14 Jun 2023 2.15 cr Closed
100381813 Others 30 Sep 2020 - 20 Aug 2022 37.48 Lakh Closed
100424234 Others 18 Sep 2020 - 14 Nov 2022 60.93 Lakh Closed
100387042 Others 11 Sep 2020 - 14 Jun 2024 30.00 Lakh Closed
100370275 Others 18 Jul 2020 - 14 Jun 2024 12.08 Lakh Closed
100362273 Others 17 Mar 2020 07 Aug 2020 - 2.30 cr Open
100297231 Citi Bank N.A. 30 Sep 2019 - 25 Jul 2022 56.84 Lakh Closed
100307411 Others 30 Sep 2019 - 14 Nov 2022 2.75 cr Closed
100256236 Vijaya Bank 29 Mar 2019 - 08 Jul 2021 1.10 cr Closed
100222972 Citi Bank N.A. 24 Oct 2018 - 15 Sep 2022 38.23 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jilani Earth Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jilani Earth Movers Private Limited (CIN: U74999MH2018PTC309003). 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 Jilani Earth Movers 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.