Jay Finechem Private Limited - Loans (Charges)
Founded in 2023 and headquartered in Maharashtra, India.
2023 Mumbai, Maharashtra (India) Active
Jay Finechem Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Jay Finechem Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 25.37 Cr. The largest open charges are held by Citi Bank N.A. and Hdfc Bank Limited. The most recent charge was created on 17 May 2025 in favour of Hdfc Bank Limited for Rs 0.70 M and is open.
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 25.00 Cr
- Hdfc Bank Limited : 0.37 Cr
₹25.37 crore
-
2
Citi Bank N.A.
Creation
17 May 2025
₹0.07 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101094633 View Details | Hdfc Bank Limited | ₹ 0.07 | 17 May 2025 | - | - | Open |
| 101092013 View Details | Hdfc Bank Limited | ₹ 0.12 | 03 May 2025 | - | - | Open |
| 101019809 View Details | Hdfc Bank Limited | ₹ 0.18 | 20 Dec 2024 | - | - | Open |
| 100967883 View Details | Citi Bank N.A. | ₹ 25.00 | 20 Aug 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.