5Paisa Capital Limited - Charges

Every charge - open or closed - that lenders have registered against 5Paisa Capital Limited, with the most recent activity at the top.

2007-07-10 Thane, Maharashtra Active Listed Active Compliant
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5C 5Paisa Capital Limited
Open charges
16
1,999.50 cr
Closed charges
16
1,316.80 cr
Total
32
3,316.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 28 3,021.30 cr
2 Axis Bank Limited 2 180.00 cr
3 Idbi Bank Limited 1 75.00 cr
4 Tata Capital Financial Services Limited 1 40.00 cr
All charges (32) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101337183 Others 07 Jul 2026 - - 650.00 cr Open
101341966 Others 29 Jun 2026 - - 100.00 cr Open
101324970 Others 12 Jun 2026 - - 100.00 cr Open
101095976 Others 09 May 2025 - - 40.00 cr Open
101056776 Idbi Bank Limited 14 Feb 2025 - - 75.00 cr Open
101029821 Others 20 Dec 2024 - - 40.00 cr Open
100997391 Others 26 Sep 2024 - - 100.00 cr Open
100896711 Others 15 Mar 2024 - - 25.00 cr Open
100895921 Axis Bank Limited 13 Mar 2024 19 Mar 2025 - 105.00 cr Open
100832999 Others 15 Dec 2023 - 07 Jan 2025 40.00 cr Closed
100791232 Others 05 Sep 2023 03 Jun 2025 18 May 2026 150.00 cr Closed
100680158 Others 27 Jan 2023 16 Apr 2026 - 450.00 cr Open
100669519 Tata Capital Financial Services Limited 19 Jan 2023 - 09 Sep 2024 40.00 cr Closed
100656431 Others 29 Nov 2022 29 May 2026 - 65.00 cr Open
100656443 Others 29 Nov 2022 29 May 2026 - 10.00 cr Open
100607999 Others 28 Jul 2022 18 Apr 2024 05 Sep 2024 40.00 cr Closed
100601854 Others 15 Jul 2022 03 Dec 2022 - 27.00 cr Open
100586553 Others 10 Jun 2022 11 Jul 2022 - 23.00 cr Open
100583920 Others 31 May 2022 - 21 Jun 2023 13.50 cr Closed
100572332 Others 06 May 2022 - 09 Mar 2023 50.00 cr Closed
100572333 Others 06 May 2022 - 09 Mar 2023 150.00 cr Closed
100564987 Others 29 Mar 2022 27 Jul 2022 26 Oct 2023 75.00 cr Closed
100513980 Others 29 Nov 2021 - 13 Dec 2022 19.80 cr Closed
100497779 Others 03 Nov 2021 - 27 Jun 2022 500.00 cr Closed
100454455 Others 02 Jun 2021 01 Jan 2025 - 150.00 cr Open
100452609 Others 28 May 2021 - 10 Dec 2021 22.50 cr Closed
100371381 Others 28 Aug 2020 - 01 Oct 2021 14.25 cr Closed
100361251 Others 10 Aug 2020 06 May 2025 - 39.50 cr Open
100349270 Axis Bank Limited 18 Jun 2020 - 09 Sep 2021 75.00 cr Closed
100294199 Others 20 Sep 2019 12 May 2022 09 Mar 2023 75.00 cr Closed
100289236 Others 09 Sep 2019 - 24 Mar 2021 28.00 cr Closed
100263506 Others 16 May 2019 - 21 Oct 2020 23.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for 5Paisa Capital Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against 5Paisa Capital Limited (CIN: L67190MH2007PLC289249). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for 5Paisa Capital Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.