Ebix Money Express Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ebix Money Express Private Limited, with the most recent activity at th…

2013-08-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Open charges
0
0.00
Closed charges
7
371.00 cr
Total
7
371.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 140.00 cr
2 Hdfc Bank Limited 1 100.00 cr
3 Axis Bank Limited 1 70.00 cr
4 Others 4 61.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100316940 Axis Bank Limited 31 Dec 2019 - 21 Apr 2022 70.00 cr Closed
100198251 Yes Bank Limited 30 May 2018 - 30 Apr 2020 140.00 cr Closed
100088021 Others 16 Mar 2017 - 21 Sep 2017 13.00 cr Closed
100079129 Others 17 Feb 2017 - 01 Apr 2017 5.00 cr Closed
100073855 Others 02 Jan 2017 28 Aug 2017 01 Oct 2017 14.00 cr Closed
100053710 Hdfc Bank Limited 16 Sep 2016 11 Jan 2022 30 Jun 2025 100.00 cr Closed
100024064 Others 27 Aug 2015 - 13 Jan 2017 29.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ebix Money Express Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ebix Money Express Private Limited (CIN: U65100MH2013PTC246789). 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 Ebix Money Express Private 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.