Jmd Auto India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jmd Auto India Private Limited, with the most recent activity at the to…

2004-12-28 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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JA Jmd Auto India Private Limited
Open charges
18
59.44 cr
Closed charges
44
166.79 cr
Total
62
226.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 62.82 cr
2 Others 16 35.46 cr
3 Icici Bank Limited 5 27.50 cr
4 Volkswagen Finance Private Limited 1 26.00 cr
5 Yes Bank Limited 12 22.49 cr
6 Reliance Capital Ltd 3 22.43 cr
7 The Bharat Co-Operative Bank(Mumbai) Ltd 1 14.00 cr
8 Icici Bank Ltd 2 7.91 cr
9 Icici Home Finance Company Limited 2 4.54 cr
10 Tata Capital Financial Services Limited 11 3.08 cr
All charges (62) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100904651 The Bharat Co-Operative Bank(Mumbai) Ltd 27 Mar 2024 - - 14.00 cr Open
100758429 Others 28 Jul 2023 28 Jul 2023 - 21.90 cr Open
100597826 Others 25 Jul 2022 - - 88.58 Lakh Open
100597326 Others 06 Jul 2022 - - 19.75 Lakh Open
100500370 Others 22 Oct 2021 05 Jan 2024 - 2.50 cr Open
100444924 Yes Bank Limited 11 May 2021 - 19 Jul 2023 2.42 cr Closed
100414387 Others 20 Jan 2021 - - 2.47 cr Open
100265805 Others 22 Apr 2019 - - 24.97 Lakh Open
100265808 Others 22 Apr 2019 - 27 Jan 2021 9.06 Lakh Closed
100265809 Others 22 Apr 2019 - 27 Jan 2021 27.29 Lakh Closed
100265814 Others 22 Apr 2019 - 27 Jan 2021 9.14 Lakh Closed
100241281 Hdfc Bank Limited 20 Feb 2019 25 Aug 2023 07 Nov 2025 24.63 cr Closed
100244808 Yes Bank Limited 02 Feb 2019 - 12 Feb 2020 20.69 Lakh Closed
100244813 Yes Bank Limited 02 Feb 2019 - 05 Feb 2020 18.43 Lakh Closed
100232893 Yes Bank Limited 11 Dec 2018 - 22 Jan 2020 10.69 Lakh Closed
100232895 Yes Bank Limited 11 Dec 2018 - 22 Jan 2020 9.58 Lakh Closed
100232897 Yes Bank Limited 11 Dec 2018 - 22 Jan 2020 7.85 Lakh Closed
100232902 Yes Bank Limited 11 Dec 2018 - 22 Jan 2020 9.58 Lakh Closed
100232887 Yes Bank Limited 04 Dec 2018 - 12 Feb 2020 31.28 Lakh Closed
100232892 Yes Bank Limited 04 Dec 2018 - 12 Feb 2020 31.28 Lakh Closed
100218117 Yes Bank Limited 22 Nov 2018 - 06 Feb 2021 16.50 cr Closed
100198673 Others 15 Jun 2018 - - 2.00 cr Open
100198685 Others 15 Jun 2018 - - 2.00 cr Open
100195816 Yes Bank Limited 12 Apr 2018 - 17 Jul 2021 57.15 Lakh Closed
100167385 Yes Bank Limited 29 Dec 2017 - 05 Jul 2018 1.60 cr Closed
100114534 Hdfc Bank Limited 20 Jul 2017 - 17 Feb 2021 18.53 Lakh Closed
100114565 Hdfc Bank Limited 20 Jul 2017 - 17 Feb 2021 17.03 Lakh Closed
100114566 Hdfc Bank Limited 20 Jul 2017 - 17 Feb 2021 17.03 Lakh Closed
100114571 Hdfc Bank Limited 20 Jul 2017 - 17 Feb 2021 18.53 Lakh Closed
100114581 Hdfc Bank Limited 20 Jul 2017 - 17 Feb 2021 15.18 Lakh Closed
100115248 Hdfc Bank Limited 20 Jul 2017 - 17 Feb 2021 18.53 Lakh Closed
100141738 Others 12 Jun 2017 - - 30.00 Lakh Open
100141743 Others 12 Jun 2017 - - 22.50 Lakh Open
100141744 Others 12 Jun 2017 - - 26.50 Lakh Open
100060675 Others 27 Oct 2016 - 24 Jan 2022 90.00 Lakh Closed
100061707 Others 23 May 2016 - 24 Jan 2022 1.12 cr Closed
10586412 Hdfc Bank Limited 12 Aug 2015 25 Aug 2023 07 Nov 2025 4.38 cr Closed
10582814 Icici Bank Limited 07 Jul 2015 - - 5.00 cr Open
10518411 Tata Capital Financial Services Limited 26 Jun 2014 - 16 Jul 2022 34.00 Lakh Closed
10518417 Tata Capital Financial Services Limited 26 Jun 2014 - 16 Jul 2022 21.60 Lakh Closed
10518430 Tata Capital Financial Services Limited 26 Jun 2014 - 12 Dec 2017 30.60 Lakh Closed
10518434 Tata Capital Financial Services Limited 26 Jun 2014 - 16 Jul 2022 18.00 Lakh Closed
10473825 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 29.10 Lakh Closed
10473830 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 29.10 Lakh Closed
10473834 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 30.80 Lakh Closed
10473838 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 33.20 Lakh Closed
10474394 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 15.40 Lakh Closed
10474396 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 17.00 Lakh Closed
10474398 Tata Capital Financial Services Limited 11 Dec 2013 - 12 Dec 2017 49.40 Lakh Closed
10382096 Icici Home Finance Company Limited 09 Oct 2012 - - 3.00 cr Open
10357732 Reliance Capital Ltd 30 Apr 2012 30 May 2014 05 Aug 2015 5.93 cr Closed
10359157 Volkswagen Finance Private Limited 25 Apr 2012 30 Sep 2013 31 Oct 2018 26.00 cr Closed
10343026 Hdfc Bank Limited 16 Mar 2012 28 Mar 2022 07 Nov 2025 32.76 cr Closed
10326256 Icici Bank Limited 31 Dec 2011 - 06 Jun 2022 10.00 cr Closed
10273715 Reliance Capital Ltd 28 Jan 2011 01 Oct 2011 08 Jun 2018 13.00 cr Closed
10201470 Icici Bank Limited 18 Feb 2010 17 Dec 2011 06 Jun 2022 10.00 cr Closed
10192559 Reliance Capital Ltd 30 Oct 2009 - 11 Dec 2020 3.50 cr Closed
10178583 Icici Home Finance Company Limited 28 Aug 2009 - - 1.54 cr Open
10048569 Icici Bank Limited 07 Mar 2007 - - 1.25 cr Open
10048571 Icici Bank Limited 07 Mar 2007 - - 1.25 cr Open
90230094 Icici Bank Ltd 23 Nov 2005 - - 41.00 Lakh Open
90230037 Icici Bank Ltd 19 Jan 2005 14 Mar 2005 06 Jun 2022 7.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jmd Auto India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jmd Auto India Private Limited (CIN: U50100MH2004PTC150261). 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 Jmd Auto 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.