# JMD OILS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about JMD OILS PRIVATE LIMITED, CIN U74899DL1995PTC066690, as read on 2026-10-06.

- CIN: U74899DL1995PTC066690
- Status on the register: Under Liquidation
- Incorporated: 1995-03-23
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹15,00,00,000
- Paid-up capital: ₹10,32,75,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

14 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| DENA BANK | ₹10,00,00,000 | open | 2014-02-06 |  |  |
| BANK OF BARODA | ₹46,61,62,500 | open | 2014-01-24 |  |  |
| Punjab National Bank | ₹1,00,00,000 | open | 2013-08-31 |  |  |
| CENTRAL BANK OF INDIA | ₹28,40,00,000 | open | 2013-02-09 |  |  |
| STATE BANK OF INDIA | ₹1,52,00,00,000 | open | 2011-12-05 |  |  |
| INDIAN OVERSEAS BANK | ₹12,00,00,000 | open | 2009-09-22 |  |  |
| Punjab National Bank | ₹16,80,00,000 | open | 2009-08-20 |  |  |
| Punjab National Bank | ₹2,36,20,00,000 | open | 2009-03-31 | 2015-01-23 |  |
| ICICI BANK LIMITED | ₹45,80,00,000 | open | 2007-11-15 | 2009-11-13 |  |
| PUNJAB NATIONL BANK | ₹35,00,00,000 | open | 2007-04-30 | 2008-12-10 |  |
| Indian Overseas Bank | ₹7,92,35,00,000 | open | 2007-02-28 | 2013-09-28 |  |
| Indian Overseas Bank | ₹15,93,00,000 | open | 2007-02-28 | 2013-09-28 |  |
| Indian Overseas Bank | ₹7,92,35,00,000 | open | 2005-02-26 | 2013-09-28 |  |
| Indian Overseas Bank | ₹3,07,43,00,000 | open | 2004-11-01 | 2014-06-28 |  |
| RELIANCE CAPITAL LTD | ₹12,00,00,000 | closed | 2011-12-29 |  | 2012-10-15 |
| INDUSIND BANK LTD. | ₹25,00,00,000 | closed | 2009-06-15 |  | 2011-03-03 |
| YES BANK LIMITED | ₹20,00,00,000 | closed | 2008-11-24 |  | 2011-03-09 |
| BARCLAYS BANK PLC | ₹15,00,00,000 | closed | 2008-10-03 |  | 2011-03-11 |
| DENA BANK | ₹10,00,00,000 | closed | 2007-11-30 |  | 2011-03-10 |
| DEVELOPMENT CREDIT BANK LTD. | ₹15,00,00,000 | closed | 2007-07-09 |  | 2011-03-01 |
| INDIAN OVERSEAS BANK | ₹36,34,00,000 | closed | 2007-02-28 | 2008-07-02 | 2011-03-14 |
| INDIAN OVERSEAS BANK | ₹12,17,00,000 | closed | 2004-06-25 | 2004-11-01 | 2011-03-14 |
| INDIAN OVERSEAS BANK | ₹66,00,00,000 | closed | 2004-03-19 | 2008-09-26 | 2011-03-14 |
| INDIAN OVERSEAS BANK | ₹45,00,00,000 | closed | 2004-03-19 | 2004-11-01 | 2011-03-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1995PTC066690

## Source

- This page: https://entiva.in/companies/jmd-oils-private-limited-u74899dl1995ptc066690
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1995PTC066690
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
