Last Updated: December 22, 2024
Company Unlocked111!
Jumbo Finvest (India) Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 501.97 Cr
- Indian Overseas Bank : 36.00 Cr
- Uco Bank : 27.50 Cr
- Capital First Limited : 20.00 Cr
- Bank Of India : 15.00 Cr
- Others : 13.60 Cr
Total Open Charges
₹ 614.07 crore
Total Satisfied Charges
₹ 663.15 crore
Total No. of Lender(s)
21;
Top Lender
State Bank Of India
Last Charge Activity
Satisfaction
Last Charge Date
15 Oct 2024
Last Charge Amount
₹ 5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100169186 View Details | Others | ₹ 5.00 | 27 Mar 2018 | - | 15 Oct 2024 | Satisfied | 50000000.0 |
 | |||||||
| 100167379 View Details | Others | ₹ 10.00 | 27 Mar 2018 | - | 29 May 2024 | Satisfied | 100000000.0 |
| 100175976 View Details | Yes Bank Limited | ₹ 2.20 | 24 Apr 2018 | - | 01 Apr 2024 | Satisfied | 21975000.0 |
| 100244009 View Details | Others | ₹ 10.00 | 16 Feb 2019 | - | 29 Mar 2024 | Satisfied | 100000000.0 |
| 100131016 View Details | Others | ₹ 15.00 | 16 Oct 2017 | - | 29 Mar 2024 | Satisfied | 150000000.0 |
| 100017392 View Details | State Bank Of India | ₹ 50.00 | 02 Mar 2016 | 16 May 2019 | 21 Mar 2024 | Satisfied | 500000000.0 |
| 100166717 View Details | Others | ₹ 15.00 | 22 Mar 2018 | - | 15 Mar 2024 | Satisfied | 150000000.0 |
| 100138277 View Details | Others | ₹ 10.00 | 30 Nov 2017 | - | 15 Mar 2024 | Satisfied | 100000000.0 |
| 100138279 View Details | Others | ₹ 10.00 | 30 Nov 2017 | - | 15 Mar 2024 | Satisfied | 100000000.0 |
| 100071541 View Details | Idbi Bank Limited | ₹ 10.00 | 14 Dec 2016 | - | 07 Feb 2023 | Satisfied | 100000000.0 |
| 100063660 View Details | Others | ₹ 5.00 | 12 Nov 2016 | - | 15 Feb 2022 | Satisfied | 50000000.0 |
| 100253902 View Details | Others | ₹ 2.00 | 27 Mar 2019 | - | 11 Feb 2022 | Satisfied | 20000000.0 |
| 100126861 View Details | Others | ₹ 8.00 | 28 Sep 2017 | - | 22 Nov 2021 | Satisfied | 80000000.0 |
| 100124330 View Details | Others | ₹ 15.00 | 26 Sep 2017 | - | 13 Sep 2021 | Satisfied | 150000000.0 |
| 100126853 View Details | Others | ₹ 7.00 | 28 Sep 2017 | - | 19 Aug 2021 | Satisfied | 70000000.0 |
| 100109982 View Details | Others | ₹ 10.00 | 30 Jun 2017 | - | 19 Aug 2021 | Satisfied | 100000000.0 |
| 100071539 View Details | Idbi Bank Limited | ₹ 20.00 | 14 Dec 2016 | - | 03 Jul 2021 | Satisfied | 200000000.0 |
| 100069811 View Details | Canara Bank | ₹ 10.00 | 31 Dec 2016 | - | 19 Jun 2021 | Satisfied | 100000000.0 |
| 100169855 View Details | Others | ₹ 10.00 | 28 Mar 2018 | - | 16 Jun 2021 | Satisfied | 100000000.0 |
| 100089019 View Details | Others | ₹ 10.00 | 20 Mar 2017 | - | 16 Jun 2021 | Satisfied | 100000000.0 |
| 100079844 View Details | Others | ₹ 15.00 | 18 Feb 2017 | - | 16 Jun 2021 | Satisfied | 150000000.0 |
| 100078054 View Details | United Bank Of India | ₹ 10.00 | 24 Nov 2016 | - | 10 Jun 2021 | Satisfied | 100000000.0 |
| 100051998 View Details | Others | ₹ 15.00 | 29 Sep 2016 | - | 09 Jun 2021 | Satisfied | 150000000.0 |
| 100131320 View Details | Others | ₹ 5.00 | 17 Oct 2017 | - | 25 May 2021 | Satisfied | 50000000.0 |
| 100089579 View Details | Others | ₹ 3.50 | 28 Mar 2017 | - | 25 May 2021 | Satisfied | 35000000.0 |
| 100265578 View Details | Others | ₹ 3.65 | 24 May 2019 | - | 30 Mar 2021 | Satisfied | 36500000.0 |
| 100195556 View Details | Others | ₹ 2.00 | 01 Aug 2018 | - | 30 Mar 2021 | Satisfied | 20000000.0 |
| 100120069 View Details | Yes Bank Limited | ₹ 0.87 | 08 Aug 2017 | - | 17 Nov 2020 | Satisfied | 8729000.0 |
| 100146823 View Details | Others | ₹ 5.00 | 22 Dec 2017 | - | 22 Oct 2020 | Satisfied | 50000000.0 |
| 100157002 View Details | State Bank Of India | ₹ 20.00 | 29 Jan 2018 | - | 30 Sep 2020 | Satisfied | 200000000.0 |
| 100088505 View Details | Others | ₹ 1.35 | 22 Mar 2017 | - | 06 Jul 2020 | Satisfied | 13450000.0 |
| 100095508 View Details | Vijaya Bank | ₹ 6.00 | 20 Apr 2017 | - | 17 Jun 2020 | Satisfied | 60000000.0 |
| 100062608 View Details | Others | ₹ 5.00 | 27 Oct 2016 | - | 18 May 2020 | Satisfied | 50000000.0 |
| 100165896 View Details | Others | ₹ 31.00 | 13 Mar 2018 | - | 18 Mar 2020 | Satisfied | 310000000.0 |
| 100079291 View Details | Others | ₹ 0.45 | 08 Feb 2017 | - | 19 Feb 2020 | Satisfied | 4500000.0 |
| 100120541 View Details | Others | ₹ 20.00 | 25 Aug 2017 | - | 18 Feb 2020 | Satisfied | 200000000.0 |
| 100205453 View Details | Others | ₹ 15.00 | 31 Aug 2018 | - | 07 Feb 2020 | Satisfied | 150000000.0 |
| 100189314 View Details | Others | ₹ 10.00 | 30 Jun 2018 | - | 07 Feb 2020 | Satisfied | 100000000.0 |
| 100149018 View Details | Others | ₹ 10.00 | 12 Jan 2018 | - | 07 Feb 2020 | Satisfied | 100000000.0 |
| 100148591 View Details | Others | ₹ 10.00 | 29 Dec 2017 | - | 27 Jan 2020 | Satisfied | 100000000.0 |
| 100155032 View Details | Tata Capital Financial Services Limited | ₹ 7.50 | 29 Jan 2018 | - | 21 Jan 2020 | Satisfied | 75000000.0 |
| 100116699 View Details | Tata Capital Financial Services Limited | ₹ 7.50 | 29 Jul 2017 | - | 21 Jan 2020 | Satisfied | 75000000.0 |
| 100163905 View Details | Others | ₹ 5.00 | 05 Mar 2018 | - | 02 Dec 2019 | Satisfied | 50000000.0 |
| 100297637 View Details | Yes Bank Limited | ₹ 3.00 | 04 Oct 2019 | - | 30 Nov 2019 | Satisfied | 30000000.0 |
| 100090929 View Details | Others | ₹ 5.00 | 31 Mar 2017 | - | 30 Oct 2019 | Satisfied | 50000000.0 |
| 100075773 View Details | Others | ₹ 0.10 | 15 Oct 2016 | - | 25 Oct 2019 | Satisfied | 990000.0 |
| 100040064 View Details | Others | ₹ 5.00 | 29 Jun 2016 | - | 05 Jul 2019 | Satisfied | 50000000.0 |
| 100040066 View Details | Others | ₹ 5.00 | 29 Jun 2016 | - | 05 Jul 2019 | Satisfied | 50000000.0 |
| 100075795 View Details | Others | ₹ 0.11 | 28 May 2016 | - | 06 Jun 2019 | Satisfied | 1091853.0 |
| 100042166 View Details | Others | ₹ 10.00 | 29 Jul 2016 | - | 25 Apr 2019 | Satisfied | 100000000.0 |
| 10619081 View Details | Reliance Capital Ltd | ₹ 8.00 | 22 Jan 2016 | - | 23 Apr 2019 | Satisfied | 80000000.0 |
| 100076756 View Details | Others | ₹ 10.00 | 31 Jan 2017 | - | 20 Apr 2019 | Satisfied | 100000000.0 |
| 100089696 View Details | Others | ₹ 6.00 | 27 Mar 2017 | - | 16 Apr 2019 | Satisfied | 60000000.0 |
| 100018627 View Details | Others | ₹ 5.00 | 29 Mar 2016 | - | 05 Apr 2019 | Satisfied | 50000000.0 |
| 100091580 View Details | Hdfc Bank Limited | ₹ 10.00 | 25 Mar 2017 | 14 Nov 2018 | 02 Feb 2019 | Satisfied | 100000000.0 |
| 100070710 View Details | Others | ₹ 10.00 | 31 Dec 2016 | - | 25 Jan 2019 | Satisfied | 100000000.0 |
| 100043062 View Details | Others | ₹ 10.00 | 29 Jul 2016 | - | 04 Oct 2018 | Satisfied | 100000000.0 |
| 100142031 View Details | Others | ₹ 20.00 | 20 Dec 2017 | - | 07 Jul 2018 | Satisfied | 200000000.0 |
| 100064741 View Details | Others | ₹ 15.00 | 09 Dec 2016 | - | 07 Jul 2018 | Satisfied | 150000000.0 |
| 100017397 View Details | State Bank Of India | ₹ 10.00 | 02 Mar 2016 | - | 25 May 2018 | Satisfied | 100000000.0 |
| 10585855 View Details | Others | ₹ 45.00 | 23 Jul 2015 | 20 Aug 2016 | 25 May 2018 | Satisfied | 450000000.0 |
| 10603105 View Details | Family Credit Limited | ₹ 10.00 | 30 Sep 2015 | - | 12 Jan 2018 | Satisfied | 100000000.0 |
| 10608556 View Details | Mas Financial Services Limited | ₹ 5.00 | 12 Dec 2015 | - | 08 Jan 2018 | Satisfied | 50000000.0 |
| 10539533 View Details | Reliance Capital Ltd | ₹ 5.00 | 12 Dec 2014 | - | 05 Jan 2018 | Satisfied | 50000000.0 |
| 10581204 View Details | Mas Financial Services Limited | ₹ 5.00 | 18 Jul 2015 | - | 27 Jul 2017 | Satisfied | 50000000.0 |
| 10501010 View Details | Reliance Capital Ltd | ₹ 4.00 | 23 Apr 2014 | - | 20 Apr 2017 | Satisfied | 40000000.0 |
| 10540789 View Details | Mas Financial Services Limited | ₹ 3.00 | 31 Dec 2014 | - | 16 Jan 2017 | Satisfied | 30000000.0 |
| 10534780 View Details | Mas Financial Services Limited | ₹ 5.00 | 12 Sep 2014 | - | 23 Sep 2016 | Satisfied | 50000000.0 |
| 10535071 View Details | Mas Financial Services Limited | ₹ 5.00 | 24 Jun 2014 | - | 14 Jul 2016 | Satisfied | 50000000.0 |
| 10234206 View Details | Indian Overseas Bank | ₹ 0.50 | 12 Aug 2010 | - | 07 Sep 2015 | Satisfied | 5000000.0 |
| 10231704 View Details | Icici Bank Limited | ₹ 0.35 | 31 Jul 2010 | - | 26 Sep 2011 | Satisfied | 3500000.0 |
| 80035486 View Details | Punjab National Bank | ₹ 0.03 | 29 Mar 2000 | - | 28 Jul 2007 | Satisfied | 299000.0 |
| 80035487 View Details | Punjab National Bank | ₹ 0.03 | 21 Oct 1999 | - | 28 Jul 2007 | Satisfied | 255000.0 |
| 90066951 View Details | Punjab National Bank | ₹ 0.02 | 27 Aug 1999 | - | 28 Jul 2007 | Satisfied | 245000.0 |
| 100292900 View Details | Others | ₹ 10.00 | 30 Sep 2019 | 26 Mar 2024 | - | Open | 100000000.0 |
| 100292135 View Details | Others | ₹ 3.00 | 20 Sep 2019 | - | - | Open | 30000000.0 |
| 100284413 View Details | Uco Bank | ₹ 7.50 | 22 Aug 2019 | - | - | Open | 75000000.0 |
| 100275878 View Details | Others | ₹ 10.00 | 01 Jul 2019 | - | - | Open | 100000000.0 |
| 100265703 View Details | Others | ₹ 5.00 | 23 May 2019 | - | - | Open | 50000000.0 |
| 100268163 View Details | Others | ₹ 4.00 | 22 May 2019 | - | - | Open | 40000000.0 |
| 100251012 View Details | Others | ₹ 5.00 | 30 Mar 2019 | - | - | Open | 50000000.0 |
| 100260993 View Details | Others | ₹ 30.00 | 29 Mar 2019 | - | - | Open | 300000000.0 |
| 100245647 View Details | Others | ₹ 20.00 | 27 Feb 2019 | - | - | Open | 200000000.0 |
| 100240815 View Details | Others | ₹ 5.00 | 23 Jan 2019 | - | - | Open | 50000000.0 |
| 100236496 View Details | Others | ₹ 25.00 | 15 Jan 2019 | - | - | Open | 250000000.0 |
| 100234727 View Details | Others | ₹ 5.00 | 12 Jan 2019 | - | - | Open | 50000000.0 |
| 100227045 View Details | Others | ₹ 7.95 | 07 Jan 2019 | - | - | Open | 79500000.0 |
| 100224647 View Details | Others | ₹ 7.00 | 27 Dec 2018 | - | - | Open | 70000000.0 |
| 100210421 View Details | Others | ₹ 20.00 | 16 Oct 2018 | - | - | Open | 200000000.0 |
| 100214525 View Details | Others | ₹ 25.00 | 27 Sep 2018 | - | - | Open | 250000000.0 |
| 100209136 View Details | Others | ₹ 9.00 | 25 Sep 2018 | 26 Mar 2024 | - | Open | 90000000.0 |
| 100207613 View Details | Others | ₹ 10.00 | 14 Sep 2018 | - | - | Open | 100000000.0 |
| 100205993 View Details | Others | ₹ 10.00 | 30 Aug 2018 | - | - | Open | 100000000.0 |
| 100203005 View Details | Others | ₹ 2.00 | 28 Aug 2018 | - | - | Open | 20000000.0 |
| 100199694 View Details | Others | ₹ 6.50 | 16 Aug 2018 | - | - | Open | 65000000.0 |
| 100198629 View Details | Others | ₹ 25.00 | 04 Aug 2018 | - | - | Open | 250000000.0 |
| 100194817 View Details | Others | ₹ 10.00 | 12 Jul 2018 | - | - | Open | 100000000.0 |
| 100186315 View Details | Others | ₹ 15.00 | 20 Jun 2018 | - | - | Open | 150000000.0 |
| 100170407 View Details | Others | ₹ 5.00 | 30 Mar 2018 | 30 Dec 2019 | - | Open | 50000000.0 |
| 100166825 View Details | Others | ₹ 5.00 | 28 Mar 2018 | - | - | Open | 50000000.0 |
| 100164921 View Details | Others | ₹ 10.00 | 27 Mar 2018 | - | - | Open | 100000000.0 |
| 100166169 View Details | Others | ₹ 25.00 | 27 Mar 2018 | - | - | Open | 250000000.0 |
| 100165900 View Details | Others | ₹ 6.52 | 26 Mar 2018 | 31 Mar 2021 | - | Open | 65220982.22 |
| 100167176 View Details | Others | ₹ 10.00 | 21 Mar 2018 | - | - | Open | 100000000.0 |
| 100160387 View Details | Others | ₹ 10.00 | 27 Feb 2018 | - | - | Open | 100000000.0 |
| 100159332 View Details | Others | ₹ 5.00 | 23 Feb 2018 | 26 Mar 2024 | - | Open | 50000000.0 |
| 100154599 View Details | Uco Bank | ₹ 10.00 | 31 Jan 2018 | - | - | Open | 100000000.0 |
| 100164736 View Details | Others | ₹ 10.00 | 30 Dec 2017 | - | - | Open | 100000000.0 |
| 100144203 View Details | Others | ₹ 11.00 | 14 Dec 2017 | - | - | Open | 110000000.0 |
| 100130173 View Details | Others | ₹ 10.00 | 26 Oct 2017 | - | - | Open | 100000000.0 |
| 100129614 View Details | Others | ₹ 5.00 | 29 Sep 2017 | - | - | Open | 50000000.0 |
| 100123940 View Details | Canara Bank | ₹ 10.00 | 20 Sep 2017 | - | - | Open | 100000000.0 |
| 100119410 View Details | Others | ₹ 10.00 | 29 Aug 2017 | - | - | Open | 100000000.0 |
| 100116108 View Details | Others | ₹ 15.00 | 11 Aug 2017 | - | - | Open | 150000000.0 |
| 100114231 View Details | Others | ₹ 5.00 | 29 Jul 2017 | 26 Mar 2024 | - | Open | 50000000.0 |
| 100114235 View Details | Others | ₹ 20.00 | 25 Jul 2017 | 14 Jun 2021 | - | Open | 200000000.0 |
| 100102399 View Details | Others | ₹ 10.00 | 29 May 2017 | - | - | Open | 100000000.0 |
| 100100409 View Details | Bank Of India | ₹ 15.00 | 09 May 2017 | - | - | Open | 150000000.0 |
| 100096755 View Details | Uco Bank | ₹ 10.00 | 02 May 2017 | - | - | Open | 100000000.0 |
| 100089695 View Details | Others | ₹ 15.00 | 30 Mar 2017 | - | - | Open | 150000000.0 |
| 100084022 View Details | Others | ₹ 10.00 | 28 Feb 2017 | - | - | Open | 100000000.0 |
| 100075380 View Details | Others | ₹ 10.00 | 30 Jan 2017 | - | - | Open | 100000000.0 |
| 100065464 View Details | Others | ₹ 15.00 | 13 Dec 2016 | - | - | Open | 150000000.0 |
| 100050604 View Details | Others | ₹ 10.00 | 26 Aug 2016 | - | - | Open | 100000000.0 |
| 10624443 View Details | Capital First Limited | ₹ 20.00 | 25 Feb 2016 | - | - | Open | 200000000.0 |
| 90071063 View Details | Indian Overseas Bank | ₹ 36.00 | 31 Jul 2003 | 05 Jul 2019 | - | Open | 360000000.0 |
| 90071722 View Details | The Bank Of Rajasthan Ltd. | ₹ 2.00 | 16 Aug 2002 | - | - | Open | 20000000.0 |
| 80035485 View Details | The Hongkong And Shanghai Banking Corporation Ltd. | ₹ 1.00 | 30 Oct 2000 | - | - | Open | 10000000.0 |
| 90069756 View Details | Bank Of Baroda | ₹ 0.60 | 19 Jul 1994 | - | - | Open | 6000000.0 |
