Rico Jinfei Wheels Limited - Charges

Every charge - open or closed - that lenders have registered against Rico Jinfei Wheels Limited, with the most recent activity at the top.

2007-07-16 Gurgaon, Haryana Active Unlisted Active Compliant
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RJ Rico Jinfei Wheels Limited
Open charges
5
97.90 cr
Closed charges
29
153.05 cr
Total
34
250.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 141.88 cr
2 Axis Bank Limited 6 54.75 cr
3 Indusind Bank Limited 1 20.00 cr
4 Standard Chartered Bank 4 16.00 cr
5 Punjab National Bank 5 11.32 cr
6 Indiabulls Financial Services Limited 1 3.00 cr
7 Icici Home Finance Company Limited 3 3.00 cr
8 Indiabulls Housing Finance Limited 1 1.00 cr
9 Uti Bank Ltd. 1 0.00
10 State Bank Of India 1 0.00
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100967663 Others 14 Aug 2024 11 Sep 2024 - 28.00 cr Open
100909729 Others 04 Apr 2024 - - 1.90 cr Open
100928582 Others 04 Apr 2024 - - 8.00 cr Open
100749316 Others 12 Jul 2023 - - 10.00 cr Open
100695391 Others 28 Mar 2023 21 Jun 2023 - 50.00 cr Open
100390418 Axis Bank Limited 17 Nov 2020 - 30 Apr 2025 25.08 Lakh Closed
100377578 Others 24 Sep 2020 - 01 Jul 2024 2.00 cr Closed
100385196 Others 22 Sep 2020 22 Sep 2020 22 May 2023 3.63 cr Closed
100191838 Others 10 Jul 2018 12 Dec 2018 17 Apr 2023 10.00 cr Closed
100193775 Others 10 Jul 2018 12 Dec 2018 17 Apr 2023 5.00 cr Closed
100182137 Others 21 May 2018 30 Oct 2020 22 May 2023 20.00 cr Closed
10343209 Axis Bank Limited 15 Mar 2012 24 Aug 2012 08 Mar 2016 10.00 cr Closed
10295434 Indiabulls Housing Finance Limited 23 May 2011 - 23 Apr 2018 1.00 cr Closed
10226318 Indusind Bank Limited 29 Jun 2010 21 Jul 2010 05 Apr 2018 20.00 cr Closed
10226319 Others 29 Jun 2010 03 May 2017 31 Oct 2020 3.35 cr Closed
10208523 Axis Bank Limited 16 Mar 2010 - 06 Dec 2010 2.00 cr Closed
10208045 Indiabulls Financial Services Limited 26 Feb 2010 - 23 Apr 2018 3.00 cr Closed
10190887 Axis Bank Limited 19 Dec 2009 - 06 Dec 2010 2.00 cr Closed
10120340 Icici Home Finance Company Limited 29 Aug 2008 - 06 Feb 2010 1.00 cr Closed
10113127 Axis Bank Limited 11 Jul 2008 10 Oct 2009 08 Mar 2016 22.00 cr Closed
10113129 Axis Bank Limited 11 Jul 2008 13 May 2013 01 Oct 2018 18.50 cr Closed
10105530 Icici Home Finance Company Limited 19 Feb 2008 - 06 Feb 2010 1.00 cr Closed
10081840 Icici Home Finance Company Limited 06 Dec 2007 - 06 Feb 2010 1.00 cr Closed
10055783 Standard Chartered Bank 25 Apr 2007 24 Jul 2007 02 Jul 2010 2.00 cr Closed
80011967 Standard Chartered Bank 19 May 2006 - 25 Apr 2007 2.00 cr Closed
80011970 Standard Chartered Bank 19 May 2006 25 Apr 2007 02 Jul 2010 10.00 cr Closed
80011972 Standard Chartered Bank 19 May 2006 - 25 Apr 2007 2.00 cr Closed
80011963 Punjab National Bank 07 Jul 2005 30 Aug 2005 08 Oct 2013 2.00 cr Closed
80011964 Punjab National Bank 07 Jul 2005 30 Aug 2005 05 Sep 2013 1.62 cr Closed
80011965 Punjab National Bank 07 Jul 2005 30 Aug 2005 05 Sep 2013 50.00 Lakh Closed
80026873 Punjab National Bank 07 Jul 2005 21 May 2008 05 Sep 2013 3.50 cr Closed
90183460 Punjab National Bank 07 Jul 2005 18 Dec 2008 05 Sep 2013 3.70 cr Closed
90178555 Uti Bank Ltd. 28 Jun 2004 - 30 Aug 2005 - Closed
90182419 State Bank Of India 23 Mar 1998 17 Jun 2003 01 Jul 2004 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rico Jinfei Wheels Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rico Jinfei Wheels Limited (CIN: U34200HR2007PLC037021). 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 Rico Jinfei Wheels 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.