Jumio India Private Limited - Charges

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

2012-03-27 Jaipur, Rajasthan Active Unlisted Active Compliant
JI Jumio India Private Limited
Open charges
4
82.88 Lakh
Closed charges
8
99.62 Lakh
Total
12
1.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 12 1.82 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100582377 Hdfc Bank Limited 10 Jun 2022 - 30 Aug 2025 4.06 Lakh Closed
100551720 Hdfc Bank Limited 16 Mar 2022 - - 12.25 Lakh Open
100529005 Hdfc Bank Limited 10 Jan 2022 - 30 Aug 2025 1.58 Lakh Closed
100532682 Hdfc Bank Limited 05 Jan 2022 - 30 Aug 2025 8.54 Lakh Closed
100480042 Hdfc Bank Limited 06 Sep 2021 - - 25.65 Lakh Open
100470522 Hdfc Bank Limited 20 Jul 2021 - - 13.06 Lakh Open
100443902 Hdfc Bank Limited 23 Mar 2021 - - 31.92 Lakh Open
100417896 Hdfc Bank Limited 28 Jan 2021 - 10 Aug 2023 4.09 Lakh Closed
100396012 Hdfc Bank Limited 22 Sep 2020 - 18 Jan 2024 7.30 Lakh Closed
100386747 Hdfc Bank Limited 18 Aug 2020 - 18 Jan 2024 7.30 Lakh Closed
100121464 Hdfc Bank Limited 21 Aug 2017 - 02 Jan 2019 49.14 Lakh Closed
100102180 Hdfc Bank Limited 11 May 2017 - 02 Jan 2019 17.61 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Jumio India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Jumio India Private Limited (CIN: U72900RJ2012PTC038378). 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 Jumio 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.