Jai International Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Maharashtra, India.
2000 Mumbai, Maharashtra (India) Active
Jai International Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Jai International Private Limited has 9 charges registered with the Registrar of Companies: 5 open charges worth Rs 20.67 Cr and 4 satisfied charges worth Rs 30.50 Cr. The largest open charges are held by Deutsche Bank Ag, Yes Bank Limited and Tata Capital Housing Finance Limited. The most recent charge was created on 27 Apr 2023 for Rs 2.94 Cr and is open.
Charges Breakdown by Lending Institutions
- Deutsche Bank Ag : 11.04 Cr
- Yes Bank Limited : 4.00 Cr
- Others : 2.94 Cr
- Tata Capital Housing Finance Limited : 2.68 Cr
₹20.67 crore
₹30.50 crore
7
The Hongkong & Shanghai Banking Corporation Limited
Creation
27 Apr 2023
₹2.94 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10110319 View Details | The Hongkong & Shanghai Banking Corporation Ltd. | ₹ 3.50 | 13 Jun 2008 | - | 26 Aug 2016 | Satisfied |
| 10093937 View Details | The Hongkong & Shanghai Banking Corporation Limited | ₹ 12.00 | 11 Mar 2008 | 11 Jan 2011 | 26 Aug 2016 | Satisfied |
| 90147501 View Details | The Greater Bombay Co.Op. Bank Ltd. | ₹ 7.50 | 19 Aug 2000 | 27 Oct 2003 | 26 Sep 2008 | Satisfied |
| 90147500 View Details | The Greater Bombay Co.Op. Bank Ltd. | ₹ 7.50 | 18 Aug 2000 | 15 Sep 2002 | 26 Sep 2008 | Satisfied |
| 100736859 View Details | Others | ₹ 2.94 | 27 Apr 2023 | - | - | Open |
| 10506893 View Details | Deutsche Bank Ag | ₹ 2.54 | 17 May 2014 | - | - | Open |
| 10495980 View Details | Deutsche Bank Ag | ₹ 8.50 | 27 Mar 2014 | - | - | Open |
| 10284203 View Details | Yes Bank Limited | ₹ 4.00 | 19 Mar 2011 | - | - | Open |
| 10224242 View Details | Tata Capital Housing Finance Limited | ₹ 2.68 | 03 May 2010 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.