Jins Exim Private Limited - Charges

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

2002-10-04 Vasai, Maharashtra Active Unlisted Active Compliant
Share
JE Jins Exim Private Limited
Open charges
0
0.00
Closed charges
13
4.55 cr
Total
13
4.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bassein Catholic Co-Op Bank Limited 2 1.25 cr
2 Others 3 1.22 cr
3 The Bassein Catholic Co-Operative Bank L… 2 1.00 cr
4 Bassein Catholic Co-Operative Bank Limit… 3 70.00 Lakh
5 Bassein Catholic Co-Op. Bank Ltd 2 22.95 Lakh
6 The Federal Bank Ltd 1 15.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100115217 Others 24 Jul 2017 - 23 Nov 2020 10.00 Lakh Closed
100083544 Others 27 Feb 2017 - 12 Dec 2020 1.00 cr Closed
100073690 Others 16 Jan 2017 - 13 Jun 2019 12.00 Lakh Closed
10602377 Bassein Catholic Co-Operative Bank Limited 10 Nov 2015 - 24 Oct 2018 10.00 Lakh Closed
10573020 Bassein Catholic Co-Operative Bank Limited 21 May 2015 - 05 Jun 2016 35.00 Lakh Closed
10523060 Bassein Catholic Co-Operative Bank Limited 11 Sep 2014 - 24 Oct 2018 25.00 Lakh Closed
10337436 Bassein Catholic Co-Op Bank Limited 16 Feb 2012 - 20 Nov 2019 25.00 Lakh Closed
10208941 Bassein Catholic Co-Op Bank Limited 09 Mar 2010 16 Feb 2012 07 Mar 2017 1.00 cr Closed
10141262 The Bassein Catholic Co-Operative Bank Ltd. 27 Jan 2009 - 18 Mar 2015 40.00 Lakh Closed
10114141 The Bassein Catholic Co-Operative Bank Ltd. 24 Jun 2008 - 18 Mar 2015 60.00 Lakh Closed
10033574 Bassein Catholic Co-Op. Bank Ltd 08 Dec 2006 - 05 Nov 2008 11.25 Lakh Closed
10032719 Bassein Catholic Co-Op. Bank Ltd 06 Dec 2006 - 28 Feb 2010 11.70 Lakh Closed
90231254 The Federal Bank Ltd 09 Nov 2005 - 26 Jul 2010 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jins Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jins Exim Private Limited (CIN: U51420MH2002PTC137470). 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 Jins Exim 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.