Shri Jee Transport Private Limited - Loans (Charges)
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 Ghaziabad, Uttar Pradesh (India) Active
Shri Jee Transport Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shri Jee Transport Private Limited has 21 charges registered with the Registrar of Companies: 20 open charges worth Rs 16.14 Cr and 1 satisfied charge worth Rs 1.62 Cr. The largest open charges are held by Hdfc Bank Limited, Yes Bank Limited and Hdb Financial Services Limited. The most recent charge was created on 13 Feb 2025 for Rs 2.40 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 5.60 Cr
- Yes Bank Limited : 4.73 Cr
- Others : 4.22 Cr
- Hdb Financial Services Limited : 1.44 Cr
- Canara Bank : 0.15 Cr
₹16.14 crore
₹1.62 crore
5
Yes Bank Limited
Modification
20 May 2025
₹4.73 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100269990 View Details | Canara Bank | ₹ 1.62 | 30 Apr 2019 | 29 Dec 2020 | 01 Sep 2022 | Satisfied |
| 101056472 View Details | Others | ₹ 0.24 | 13 Feb 2025 | - | - | Open |
| 101056466 View Details | Others | ₹ 0.74 | 30 Jan 2025 | - | - | Open |
| 101037285 View Details | Others | ₹ 0.36 | 08 Jan 2025 | - | - | Open |
| 101037281 View Details | Others | ₹ 1.10 | 31 Dec 2024 | - | - | Open |
| 101032010 View Details | Canara Bank | ₹ 0.15 | 06 Dec 2024 | - | - | Open |
| 101029226 View Details | Hdfc Bank Limited | ₹ 0.90 | 20 Nov 2024 | - | - | Open |
| 101001758 View Details | Hdfc Bank Limited | ₹ 0.90 | 25 Sep 2024 | - | - | Open |
| 100990404 View Details | Hdfc Bank Limited | ₹ 0.98 | 26 Jul 2024 | - | - | Open |
| 100760759 View Details | Hdfc Bank Limited | ₹ 2.40 | 31 Jul 2023 | - | - | 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.