Jsm Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jsm Logistics Private Limited, with the most recent activity at the top…

2004-03-23 Chennai, Tamil Nadu Active Unlisted Active Compliant
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JL Jsm Logistics Private Limited
Open charges
13
8.29 cr
Closed charges
4
4.59 cr
Total
17
12.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 7.71 cr
2 Srei Equipment Finance Limited 1 2.62 cr
3 The Jammu And Kashmir Bank Ltd 1 1.50 cr
4 Hdfc Bank Limited 1 41.57 Lakh
5 The Jammu & Kashmir Bank Ltd 1 38.00 Lakh
6 Indus Ind Bank 2 16.64 Lakh
7 Sundram Finance Ltd. 1 9.39 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100434718 Hdfc Bank Limited 30 Mar 2021 - - 41.57 Lakh Open
100320209 Others 30 Nov 2019 - - 10.01 Lakh Open
100320210 Others 30 Nov 2019 - - 10.01 Lakh Open
100320567 Others 30 Nov 2019 - - 10.01 Lakh Open
100320570 Others 30 Nov 2019 - - 10.01 Lakh Open
100320574 Others 30 Nov 2019 - - 10.01 Lakh Open
100288219 Others 25 Jun 2019 - - 81.00 Lakh Open
100288655 Others 25 Jun 2019 - - 27.00 Lakh Open
100288657 Others 25 Jun 2019 - - 27.00 Lakh Open
100224289 Others 31 Aug 2018 - - 1.91 cr Open
100024614 Others 24 Feb 2016 21 May 2019 - 3.95 cr Open
10500831 Srei Equipment Finance Limited 31 May 2014 - 05 Mar 2019 2.62 cr Closed
10442499 Indus Ind Bank 16 Jul 2013 - - 8.40 Lakh Open
10442502 Indus Ind Bank 16 Jul 2013 - - 8.24 Lakh Open
10112709 The Jammu & Kashmir Bank Ltd 30 May 2008 - 05 Dec 2016 38.00 Lakh Closed
90301356 The Jammu And Kashmir Bank Ltd 22 Jun 2005 19 May 2015 05 Dec 2016 1.50 cr Closed
90302321 Sundram Finance Ltd. 21 Oct 2004 - 30 Apr 2010 9.39 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jsm Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jsm Logistics Private Limited (CIN: U63090TN2004PTC052793). 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 Jsm Logistics 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.