Jumbo Distributors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Jumbo Distributors Private Limited, with the most recent activity at th…

2004-12-21 Bhiwandi, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
JD Jumbo Distributors Private Limited
Open charges
9
47.02 cr
Closed charges
0
0.00
Total
9
47.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 22.00 cr
2 Syndicate Bank 3 16.00 cr
3 Tata Capital Financial Services Limited 1 9.00 cr
4 Sundram Finance Ltd. 2 2.04 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100296241 Axis Bank Limited 27 Sep 2019 - - 2.00 cr Open
100250288 Axis Bank Limited 14 Dec 2018 - - 3.00 cr Open
100051274 Axis Bank Limited 23 Aug 2016 21 Dec 2017 - 17.00 cr Open
10572051 Tata Capital Financial Services Limited 15 Apr 2015 24 Nov 2015 - 9.00 cr Open
10182657 Syndicate Bank 25 Sep 2009 17 Oct 2014 - 11.00 cr Open
10158480 Syndicate Bank 31 Mar 2009 - - 3.00 cr Open
10010035 Syndicate Bank 27 Jun 2006 31 Dec 2007 - 2.00 cr Open
90242835 Sundram Finance Ltd. 28 Apr 2006 - - 1.02 Lakh Open
90242696 Sundram Finance Ltd. 28 Apr 2005 - - 1.02 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jumbo Distributors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jumbo Distributors Private Limited (CIN: U51395MH2004PTC150113). 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 Jumbo Distributors 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.