Jmc Projects (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Jmc Projects (India) Limited, with the most recent activity at the top.

1986-06-05 Ahmedabad, Gujarat Amalgamated Listed Active Compliant
Share
JP Jmc Projects (India) Limited
Open charges
0
0.00
Closed charges
136
7,847.99 cr
Total
136
7,847.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 9 5,784.25 cr
2 State Bank Of India 2 682.12 cr
3 Others 21 541.55 cr
4 Oriental Bank Of Commerce Ltd. 1 181.20 cr
5 Aditya Birla Finance Limited 1 100.00 cr
6 Icici Bank Limited 19 91.39 cr
7 The Karur Vysya Bank Ltd 1 75.00 cr
8 Yes Bank Limited 1 65.00 cr
9 Hdfc Bank Limited 58 53.53 cr
10 Unit Trust Of India Investment Advisory … 1 50.00 cr
All charges (136) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100475540 Others 23 Aug 2021 - 20 Jul 2022 250.00 cr Closed
100465837 Others 28 Jul 2021 - 19 Jul 2022 175.00 cr Closed
100377984 Others 30 Sep 2020 - 13 Jul 2021 3.80 cr Closed
100359138 State Bank Of India 31 Jul 2020 - 15 Sep 2021 8.37 cr Closed
100340254 Others 06 Jun 2020 - 13 Jul 2021 13.15 cr Closed
100156693 Others 14 Feb 2018 - 17 Jul 2020 7.90 Lakh Closed
100126860 Others 18 Sep 2017 - 18 Sep 2021 7.24 Lakh Closed
100122426 Others 05 Sep 2017 - 23 Aug 2021 6.65 Lakh Closed
100109483 Others 21 Jun 2017 - 18 Sep 2021 8.29 Lakh Closed
100089833 Others 29 Mar 2017 - 12 Nov 2020 4.79 Lakh Closed
100089836 Others 29 Mar 2017 - 23 Aug 2021 8.51 Lakh Closed
100089834 Others 28 Mar 2017 - 23 Aug 2021 7.23 Lakh Closed
100081438 Others 28 Feb 2017 - 23 Aug 2021 9.76 Lakh Closed
100083219 Others 23 Feb 2017 - 18 Sep 2021 8.78 Lakh Closed
100083216 Others 23 Feb 2017 - 23 Aug 2021 8.78 Lakh Closed
100067961 Others 13 Dec 2016 - 18 Sep 2021 5.28 Lakh Closed
100060225 Tata Capital Financial Services Limited 18 Oct 2016 - 03 Jun 2021 1.38 cr Closed
100050943 Others 29 Aug 2016 - 18 Sep 2021 6.11 Lakh Closed
100046668 Others 06 Aug 2016 - 19 May 2018 8.50 cr Closed
100046673 Others 22 Jul 2016 - 23 Jul 2021 6.50 Lakh Closed
100017153 Others 25 Mar 2016 - 02 Apr 2021 4.90 Lakh Closed
100017155 Others 25 Mar 2016 - 02 Apr 2021 9.34 Lakh Closed
10619482 Icici Bank Limited 30 Jan 2016 - 15 Mar 2021 8.47 Lakh Closed
10619477 Icici Bank Limited 16 Jan 2016 - 12 Apr 2021 6.75 Lakh Closed
10611059 Icici Bank Limited 19 Dec 2015 - 04 Jan 2021 6.89 Lakh Closed
10611056 Icici Bank Limited 19 Dec 2015 - 19 Jan 2021 7.67 Lakh Closed
10608655 Others 27 Nov 2015 23 Aug 2017 20 Aug 2021 90.00 cr Closed
10601212 Icici Bank Limited 20 Oct 2015 - 19 Oct 2020 9.99 Lakh Closed
10592326 Icici Bank Limited 16 Sep 2015 - 12 Oct 2020 6.85 Lakh Closed
10591316 Icici Bank Limited 31 Aug 2015 - 12 Nov 2020 13.10 Lakh Closed
10579239 Daimler Financial Services India Private Limited 24 Jun 2015 - 24 Aug 2020 41.50 Lakh Closed
10577871 Icici Bank Limited 16 Jun 2015 - 18 Jun 2018 7.15 Lakh Closed
10577858 Icici Bank Limited 09 Jun 2015 - 18 Jun 2018 6.05 Lakh Closed
10565611 The South Indian Bank Limited 06 Apr 2015 - 03 Sep 2016 42.00 cr Closed
10559430 Icici Bank Limited 25 Mar 2015 - 17 Jul 2020 4.30 Lakh Closed
10553536 Icici Bank Limited 24 Feb 2015 - 18 Feb 2020 4.50 Lakh Closed
10554718 Icici Bank Limited 18 Feb 2015 - 09 Sep 2019 8.14 Lakh Closed
10548052 Icici Bank Limited 18 Jan 2015 - 20 Dec 2019 14.50 Lakh Closed
10552069 Icici Bank Limited 25 Dec 2014 - 24 Jun 2019 11.70 Lakh Closed
10552071 Icici Bank Limited 25 Dec 2014 - 24 Jun 2019 9.40 Lakh Closed
10540482 Aditya Birla Finance Limited 12 Dec 2014 - 02 May 2018 100.00 cr Closed
10526087 Icici Bank Limited 26 Sep 2014 - 17 Nov 2022 40.00 cr Closed
10519844 Tata Capital Financial Services Limited 08 Aug 2014 - 10 Jan 2020 12.00 cr Closed
10456316 Tata Capital Financial Services Limited 07 Sep 2013 - 24 Sep 2018 15.00 cr Closed
10405760 State Bank Of India 29 Jan 2013 - 21 Aug 2013 673.75 cr Closed
10398016 The Karur Vysya Bank Limited 28 Dec 2012 - 23 Mar 2018 25.00 cr Closed
10397738 Yes Bank Limited 27 Dec 2012 - 20 Apr 2017 65.00 cr Closed
10382484 25 Sep 2012 - 18 Feb 2018 7.04 Lakh Closed
10373258 Hdfc Bank Limited 01 Aug 2012 - 07 Jul 2017 11.80 Lakh Closed
10365968 Hdfc Bank Limited 05 Jul 2012 - 09 Jun 2017 7.00 Lakh Closed
10365976 Hdfc Bank Limited 26 Jun 2012 - 07 Jun 2017 20.00 Lakh Closed
10336366 Dbs Bank Ltd. 26 Dec 2011 - 17 Nov 2016 49.90 cr Closed
10300023 Hdfc Bank Limited 12 Jul 2011 - 25 Jul 2014 50.00 cr Closed
10289886 Hdfc Bank Limited 19 May 2011 - 08 May 2013 5.92 Lakh Closed
10284645 Icici Bank Limited 20 Apr 2011 - 12 Apr 2016 8.35 Lakh Closed
10278178 Icici Bank Limited 26 Feb 2011 - 11 Jul 2015 5.30 Lakh Closed
10249130 Hdfc Bank Limited 27 Oct 2010 - 08 Oct 2015 5.74 Lakh Closed
10248567 Hdfc Bank Limited 19 Oct 2010 - 10 Sep 2015 8.60 Lakh Closed
10248568 Hdfc Bank Limited 19 Oct 2010 - 10 Sep 2015 4.54 Lakh Closed
10246613 Unit Trust Of India Investment Advisory Services Limited 12 Oct 2010 - 30 Jul 2015 50.00 cr Closed
10246609 Axis Bank Limited 25 Sep 2010 - 17 Sep 2012 8.00 Lakh Closed
10232181 Hdfc Bank Limited 23 Jul 2010 - 09 Jul 2015 5.65 Lakh Closed
10227827 Hdfc Bank Limited 23 Jun 2010 - 11 Jun 2015 18.00 Lakh Closed
10204657 Hdfc Bank Limited 20 Feb 2010 - 15 Jan 2015 3.45 Lakh Closed
10194965 Hdfc Bank Limited 24 Dec 2009 - 11 Dec 2014 4.20 Lakh Closed
10194970 Hdfc Bank Limited 24 Dec 2009 - 11 Dec 2014 8.40 Lakh Closed
10194972 Hdfc Bank Limited 23 Dec 2009 - 11 Dec 2014 5.50 Lakh Closed
10194971 Hdfc Bank Limited 23 Dec 2009 - 11 Dec 2014 5.35 Lakh Closed
10191268 Hdfc Bank Limited 16 Dec 2009 - 13 Nov 2014 7.25 Lakh Closed
10191588 Hdfc Bank Limited 16 Dec 2009 - 13 Nov 2014 4.70 Lakh Closed
10191933 Hdfc Bank Limited 16 Dec 2009 - 13 Nov 2014 7.05 Lakh Closed
10189468 Axis Bank Limited 17 Nov 2009 - 12 Jun 2015 8.85 Lakh Closed
10187005 Hdfc Bank Limited 04 Nov 2009 - 14 Oct 2014 4.85 Lakh Closed
10166753 Axis Bank Limited 24 Jun 2009 - 23 Dec 2013 11.90 Lakh Closed
10162053 Hdfc Bank Limited 27 May 2009 - 08 May 2014 8.00 Lakh Closed
10163284 Punjab National Bank 18 May 2009 - 11 Jun 2015 9.94 Lakh Closed
10160123 Hdfc Bank Limited 07 May 2009 - 12 Apr 2014 3.95 Lakh Closed
10151759 Oriental Bank Of Commerce 20 Mar 2009 25 Jul 2013 28 Sep 2018 2,994.25 cr Closed
10152670 Oriental Bank Of Commerce 20 Mar 2009 - 15 Nov 2022 1,132.50 cr Closed
10149578 Hdfc Bank Limited 05 Mar 2009 - 29 Sep 2012 6.00 Lakh Closed
10137866 Hdfc Bank Limited 24 Dec 2008 - 08 Dec 2013 4.11 Lakh Closed
10133835 Hdfc Bank Limited 25 Nov 2008 - 18 May 2011 4.55 Lakh Closed
10133839 Hdfc Bank Limited 25 Nov 2008 - 06 Jul 2014 5.40 Lakh Closed
10132882 Oriental Bank Of Commerce 27 Oct 2008 - 05 May 2011 27.00 cr Closed
10132854 Oriental Bank Of Commerce 07 Oct 2008 - 05 May 2011 5.00 cr Closed
10127706 Axis Bank Limited 25 Sep 2008 - 10 Jan 2014 7.30 Lakh Closed
10149573 Axis Bank Limited 09 Sep 2008 - 10 Jan 2014 4.20 Lakh Closed
10119424 Standard Chartered Bank 22 Aug 2008 14 Nov 2008 02 Jan 2012 10.00 cr Closed
10118188 Hdfc Bank Limited 01 Aug 2008 - 12 Jul 2011 3.50 Lakh Closed
10118189 Hdfc Bank Limited 01 Aug 2008 - 12 Jul 2011 4.40 Lakh Closed
10114845 Hdfc Bank Limited 02 Jul 2008 - 11 Jun 2011 7.35 Lakh Closed
10114374 Hdfc Bank Limited 30 Jun 2008 - 10 Jun 2011 5.60 Lakh Closed
10115871 Hdfc Bank Limited 30 Jun 2008 - 10 Jun 2011 5.60 Lakh Closed
10106493 Hdfc Bank Limited 24 May 2008 - 10 May 2011 5.65 Lakh Closed
10101899 Hdfc Bank Limited 30 Apr 2008 - 20 May 2011 5.50 Lakh Closed
10103858 Hdfc Bank Limited 30 Apr 2008 - 20 May 2011 5.95 Lakh Closed
10103893 Hdfc Bank Limited 30 Apr 2008 - 20 May 2011 5.95 Lakh Closed
10103914 Hdfc Bank Limited 25 Mar 2008 - 26 Mar 2011 7.00 Lakh Closed
10100922 Hdfc Bank Limited 21 Mar 2008 - 17 Mar 2011 4.15 Lakh Closed
10101900 Kotak Mahindra Prime Limited 29 Feb 2008 - 04 Feb 2011 3.97 Lakh Closed
10090823 Kotak Mahindra Prime Limited 15 Feb 2008 - 04 Feb 2011 4.79 Lakh Closed
10095182 Kotak Mahindra Prime Limited 15 Feb 2008 - 04 Feb 2011 4.36 Lakh Closed
10090189 The Bank Of Rajasthan Limited 13 Feb 2008 01 Apr 2009 06 Sep 2011 40.00 cr Closed
10095101 Kotak Mahindra Prime Limited 11 Feb 2008 - 04 Feb 2011 4.79 Lakh Closed
10086580 Icici Bank Limited 22 Jan 2008 - 09 Jul 2013 50.00 cr Closed
10103607 Hdfc Bank Limited 06 Jan 2008 - 27 Mar 2012 4.34 Lakh Closed
10090664 Hdfc Bank Limited 04 Jan 2008 - 11 Dec 2010 6.85 Lakh Closed
10087263 Hdfc Bank Limited 29 Dec 2007 - 11 Dec 2010 11.00 Lakh Closed
10101779 Hdfc Bank Limited 27 Dec 2007 - 27 Mar 2012 4.34 Lakh Closed
10083180 Hdfc Bank Limited 20 Dec 2007 - 22 Nov 2010 4.25 Lakh Closed
10083168 Hdfc Bank Limited 04 Dec 2007 - 22 Nov 2010 6.00 Lakh Closed
10083181 Hdfc Bank Limited 04 Dec 2007 - 22 Nov 2010 7.00 Lakh Closed
10082650 Hdfc Bank Limited 02 Nov 2007 - 12 Oct 2010 3.80 Lakh Closed
10078654 Hdfc Bank Limited 31 Oct 2007 - 23 Oct 2010 5.00 Lakh Closed
10078678 Hdfc Bank Limited 22 Oct 2007 - 23 Oct 2010 3.60 Lakh Closed
10082652 Hdfc Bank Limited 22 Oct 2007 - 23 Oct 2010 3.60 Lakh Closed
10073397 Hdfc Bank Limited 04 Oct 2007 - 14 Sep 2010 4.60 Lakh Closed
10073396 Hdfc Bank Limited 29 Sep 2007 - 05 Oct 2010 5.50 Lakh Closed
10072740 Hdfc Bank Limited 14 Sep 2007 - 23 Aug 2010 5.35 Lakh Closed
10072743 Hdfc Bank Limited 14 Sep 2007 - 23 Aug 2010 7.00 Lakh Closed
10068448 Hdfc Bank Limited 07 Aug 2007 - 12 Jul 2010 3.60 Lakh Closed
10060611 Hdfc Bank Limited 04 Jul 2007 - 11 Jun 2010 4.85 Lakh Closed
10060613 Hdfc Bank Limited 02 Jul 2007 - 11 Jun 2010 5.60 Lakh Closed
10078932 Hdfc Bank Limited 28 Apr 2007 - 20 May 2011 7.85 Lakh Closed
10042415 Oriental Bank Of Commerce 28 Feb 2007 07 Nov 2007 07 Jun 2011 689.00 cr Closed
10032980 Hdfc Bank Limited 23 Dec 2006 - 20 May 2011 4.75 Lakh Closed
10029274 Hdfc Bank Limited 01 Dec 2006 - 12 Nov 2009 7.05 Lakh Closed
10027388 Hdfc Bank Limited 10 Nov 2006 - 12 Oct 2009 6.50 Lakh Closed
10023469 Oriental Bank Of Commerce Ltd. 11 Sep 2006 - 05 May 2011 181.20 cr Closed
10014969 Uti Bank Ltd 14 Jun 2006 - 15 Dec 2006 7.50 cr Closed
90102842 Oriental Bank Of Commerce 09 Jan 2003 20 Oct 2005 07 Jun 2011 130.00 cr Closed
90102841 Oriental Bank Of Commerce 08 Jan 2003 09 Jan 2004 07 Jun 2011 130.00 cr Closed
90103767 The Karur Vysya Bank Ltd. 05 Jun 2002 - 24 Aug 2011 20.00 cr Closed
90103522 The Karur Vysya Bank Ltd 27 Mar 2002 03 May 2006 12 Feb 2009 75.00 cr Closed
90103765 Oriental Bank Of Commerce 22 Mar 2002 - 05 May 2011 6.50 cr Closed
80013012 Oriental Bank Of Commerce 05 Jan 2001 07 Nov 2007 07 Jun 2011 670.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jmc Projects (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jmc Projects (India) Limited (CIN: L45200GJ1986PLC008717). 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 Jmc Projects (India) 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.