Ebixcash Mobility Software India Limited - Charges

Every charge - open or closed - that lenders have registered against Ebixcash Mobility Software India Limited, with the most recent activity…

1995-08-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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EM Ebixcash Mobility Software India Limited
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Open charges
2
114.40 cr
Closed charges
52
2,436.82 cr
Total
54
2,551.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 1,043.34 cr
2 The Hongkong And Shanghai Banking Corpor… 1 300.00 cr
3 Idbi Trusteeship Services Limited 1 189.50 cr
4 Idbi Bank Limited 3 143.70 cr
5 State Bank Of India 3 128.00 cr
6 Ifci Limited 1 125.00 cr
7 Dbs Bank Ltd. 2 114.40 cr
8 Oriental Bank Of Commerce 2 113.00 cr
9 Canara Bank 3 85.06 cr
10 State Bank Of Hyderabad 2 51.00 cr
All charges (54) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100591763 Others 14 Jun 2022 27 Jul 2023 20 Feb 2025 30.00 cr Closed
100110021 Others 28 Jun 2017 - 24 Mar 2021 10.00 cr Closed
100095893 Others 04 May 2017 - 25 Feb 2021 13.00 cr Closed
100091146 Canara Bank 16 Mar 2017 - 19 Jan 2021 25.06 cr Closed
100067766 Idbi Bank Limited 16 Nov 2016 - 11 Dec 2020 30.00 cr Closed
100037235 Idbi Trusteeship Services Limited 07 Jul 2016 - 02 Feb 2021 189.50 cr Closed
100021063 Others 16 Apr 2016 - 24 Jan 2017 13.00 cr Closed
100016657 Others 07 Apr 2016 - 02 Nov 2016 7.34 cr Closed
10623203 State Bank Of India 06 Jan 2016 - 21 Dec 2020 52.00 cr Closed
10599328 Ifci Limited 04 Sep 2015 29 Mar 2016 15 Jan 2021 125.00 cr Closed
10592300 Idbi Bank Limited 03 Jul 2015 - 11 Dec 2020 73.70 cr Closed
10560493 Oriental Bank Of Commerce 06 Apr 2015 - 08 Jul 2015 63.00 cr Closed
10554175 Bank Of Baroda 02 Mar 2015 - 10 Jul 2015 50.00 cr Closed
10556703 Bank Of Maharashtra 27 Feb 2015 - 08 Jul 2015 35.00 cr Closed
10555559 State Bank Of Bikaner And Jaipur 24 Feb 2015 - 24 Jun 2015 35.00 cr Closed
10539530 Others 22 Dec 2014 14 Oct 2016 16 Feb 2021 30.00 cr Closed
10516343 Idbi Bank Limited 22 Aug 2014 - 24 Jun 2015 40.00 cr Closed
10481643 Corporation Bank 11 Feb 2014 - 16 Jan 2021 7.50 cr Closed
10480193 Canara Bank 25 Jan 2014 - 21 Nov 2014 25.00 cr Closed
10462029 Oriental Bank Of Commerce 25 Nov 2013 - 23 Feb 2015 50.00 cr Closed
10457777 Axis Bank Limited 11 Oct 2013 08 Jul 2014 22 Sep 2015 19.30 cr Closed
10452915 State Bank Of India 16 Aug 2013 30 Sep 2013 06 Oct 2015 60.00 cr Closed
10470800 Canara Bank 02 Aug 2013 - 01 Oct 2015 35.00 cr Closed
10424183 State Bank Of Hyderabad 10 Apr 2013 - 04 Sep 2013 24.50 cr Closed
10425324 Axis Bank Limited 18 Mar 2013 - 06 Sep 2013 25.00 cr Closed
10382100 Others 28 Sep 2012 26 May 2016 06 May 2021 940.00 cr Closed
10329845 Kotak Mahindra Bank Limited 04 Jan 2012 20 Sep 2012 30 Sep 2013 12.00 cr Closed
10335087 Dbs Bank Ltd. 20 Dec 2011 21 Sep 2013 - 57.20 cr Open
10330963 Dbs Bank Ltd. 20 Dec 2011 21 Sep 2013 - 57.20 cr Open
10303691 Cisco Systems Capital (India) Private Limited 01 Sep 2011 - 20 Jan 2021 2.31 cr Closed
10294672 Cisco Systems Capital (India) Private Limited 01 Jul 2011 - 20 Jan 2021 54.91 Lakh Closed
10286337 Cisco Systems Capital (India) Private Limited 01 May 2011 - 20 Jan 2021 84.45 Lakh Closed
10285610 Cisco Systems Capital (India) Private Limited 25 Mar 2011 - 20 Jan 2021 1.49 cr Closed
10265096 State Bank Of India 11 Jan 2011 - 28 Sep 2015 16.00 cr Closed
10255701 Standard Chartered Bank 11 Oct 2010 - 22 Jun 2015 12.70 cr Closed
10232841 Cisco Systems Capital (India) Private Limited 10 Aug 2010 - 20 Jan 2021 55.92 Lakh Closed
10229297 Hewlett Packard Financial Services (India) Private Ltd 13 Jul 2010 - 05 Mar 2021 51.54 Lakh Closed
10206047 Cisco Systems Capital (India) Private Limited 15 Mar 2010 - 23 Apr 2013 39.37 Lakh Closed
10192171 Cisco Systems Capital (India) Private Limited 21 Dec 2009 - 08 Jan 2013 32.79 Lakh Closed
10187674 Standard Chartered Bank 03 Dec 2009 - 27 May 2015 24.00 cr Closed
10185679 Cisco Systems Capital (India) Private Limited 20 Nov 2009 - 30 Nov 2012 32.57 Lakh Closed
10173376 Cisco Systems Capital India Private Limited 20 Aug 2009 - 05 Nov 2012 15.42 Lakh Closed
10157696 Cisco Systems Capital India Private Limited 20 May 2009 - 21 May 2012 11.19 Lakh Closed
10136494 Cisco Systems Capital India Private Limited 20 Dec 2008 - 04 Jan 2012 15.50 Lakh Closed
10127342 The Hongkong And Shanghai Banking Corporation Limited 05 Nov 2008 23 Feb 2011 31 Dec 2012 300.00 cr Closed
10120308 Barclays Bank Plc 05 Aug 2008 - 15 Dec 2008 9.50 cr Closed
10106957 Hewlett Packard Financial Services (India) Private Ltd 18 Jun 2008 - 23 Oct 2013 3.61 Lakh Closed
10106956 Hewlett Packard Financial Services (India) Private Ltd 18 Jun 2008 - 23 Oct 2013 15.27 Lakh Closed
10106090 Standard Chartered Bank 09 Jun 2008 - 25 Nov 2008 8.00 cr Closed
10064145 The Hongkong And Shanghai Bank Corporation Limited 14 Aug 2007 28 Jan 2008 05 Dec 2008 5.00 cr Closed
10096256 Yes Bank Limited 10 Jul 2007 - 20 Nov 2008 5.00 cr Closed
10042940 State Bank Of Hyderabad 09 Feb 2007 08 Sep 2008 08 Dec 2008 26.50 cr Closed
80046949 Vijaya Bank 04 Dec 2004 20 Feb 2006 29 Aug 2008 1.80 cr Closed
90160352 Vijaya Bank 04 Dec 2004 - 01 Jun 2007 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ebixcash Mobility Software India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ebixcash Mobility Software India Limited (CIN: U30000MH1995PLC091944). 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 Ebixcash Mobility Software India 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.