Jaimal Traders Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Maharashtra, India.
2007 Nagpur, Maharashtra (India) Active
Jaimal Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Jaimal Traders Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 27.82 Cr and 5 satisfied charges worth Rs 61.49 Cr. The most recent charge was created on 06 Mar 2023 for Rs 27.82 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 27.82 Cr
₹27.82 crore
₹61.49 crore
3
Yes Bank Limited
Modification
20 Mar 2024
₹27.82 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100161131 View Details | Yes Bank Limited | ₹ 32.99 | 20 Dec 2017 | 25 Nov 2020 | 18 Mar 2023 | Satisfied |
| 100076433 View Details | Others | ₹ 2.00 | 26 Oct 2016 | - | 24 May 2018 | Satisfied |
| 10346858 View Details | State Bank Of Patiala | ₹ 2.00 | 04 Apr 2012 | - | 24 May 2018 | Satisfied |
| 10314891 View Details | State Bank Of Patiala | ₹ 1.50 | 29 Sep 2011 | - | 24 May 2018 | Satisfied |
| 10112010 View Details | State Bank Of Patiala | ₹ 23.00 | 27 Mar 2008 | 07 Jan 2016 | 24 May 2018 | Satisfied |
| 100691541 View Details | Others | ₹ 27.82 | 06 Mar 2023 | 20 Mar 2024 | - | 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.