What does it mean when Epimoney Private Limited has charges?

It means Epimoney Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U71309TN1995PTC030536), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Epimoney Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Epimoney Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Epimoney Private Limited - so you can see which lenders matter most to this company at a glance.

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

1995-03-16 Chennai, Tamil Nadu Active Unlisted Active Compliant

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EP Epimoney Private Limited

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Open charges

1,494.68 cr

Closed charges

968.25 cr

Total

124

2,462.93 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	118	2,280.93 cr
2	The Hongkong And Shanghai Banking Corpor…	1	80.00 cr
3	Yes Bank Limited	1	50.00 cr
4	State Bank Of India	1	25.00 cr
5	Tata Capital Financial Services Limited	2	22.00 cr
6	Sidbi	1	5.00 cr

All charges (124) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101206126	Others	17 Dec 2025	-	-	10.00 cr	Open
101198297	Others	05 Dec 2025	-	-	35.00 cr	Open
101192074	Others	13 Nov 2025	-	-	30.00 cr	Open
101178949	Others	31 Oct 2025	-	-	90.00 cr	Open
101176555	Others	29 Oct 2025	-	-	10.00 cr	Open
101167431	Others	30 Sep 2025	-	-	55.00 cr	Open
101125856	Others	01 Jul 2025	-	-	40.00 cr	Open
101124245	Others	30 Jun 2025	-	-	10.00 cr	Open
101124248	Others	30 Jun 2025	-	-	10.00 cr	Open
101125858	Others	27 Jun 2025	-	-	30.00 cr	Open
101103783	Others	30 May 2025	-	-	20.00 cr	Open
101104770	Others	30 May 2025	-	-	17.00 cr	Open
101093018	Others	30 Apr 2025	-	-	20.00 cr	Open
101104306	Others	28 Mar 2025	-	-	40.00 cr	Open
101080065	Others	27 Mar 2025	07 Jul 2025	-	10.00 cr	Open
101066458	Others	26 Mar 2025	-	-	30.00 cr	Open
101075584	Others	18 Mar 2025	-	-	10.00 cr	Open
101075601	Others	18 Mar 2025	-	-	10.00 cr	Open
101057966	Others	28 Feb 2025	-	13 Jun 2025	15.00 cr	Closed
101054061	Others	26 Feb 2025	-	-	30.00 cr	Open
101037579	Others	23 Jan 2025	-	-	150.00 cr	Open
101021955	Others	20 Dec 2024	-	-	30.00 cr	Open
101010213	Others	30 Nov 2024	-	-	9.00 Lakh	Open
101010212	Others	29 Nov 2024	-	-	20.00 cr	Open
101014376	Others	29 Nov 2024	-	-	7.50 cr	Open
101014378	Others	29 Nov 2024	-	-	7.50 cr	Open
100972267	Others	28 Aug 2024	-	-	25.00 cr	Open
100956646	Others	25 Jul 2024	-	-	40.00 cr	Open
100952043	Others	18 Jul 2024	-	-	15.00 cr	Open
100952047	Others	12 Jul 2024	-	-	10.00 cr	Open
100952103	Others	12 Jul 2024	-	-	10.00 cr	Open
100948915	Others	11 Jul 2024	-	-	15.00 cr	Open
100951514	Others	27 Jun 2024	-	-	25.00 cr	Open
100931240	Others	30 May 2024	-	17 Sep 2024	10.00 cr	Closed
100931440	Others	30 May 2024	-	-	5.00 cr	Open
100931443	Others	30 May 2024	-	-	10.00 cr	Open
100909870	Others	29 Apr 2024	-	-	27.00 cr	Open
100912667	The Hongkong And Shanghai Banking Corporation Limited	12 Apr 2024	15 Oct 2024	-	80.00 cr	Open
100904098	Others	30 Mar 2024	-	-	50.00 cr	Open
100904792	State Bank Of India	28 Mar 2024	-	-	25.00 cr	Open
100895064	Others	23 Mar 2024	-	-	20.00 cr	Open
100891991	Others	20 Mar 2024	-	-	17.50 cr	Open
100882542	Others	23 Feb 2024	-	-	50.00 cr	Open
100913782	Others	21 Feb 2024	-	23 Sep 2024	30.00 cr	Closed
100930733	Others	13 Feb 2024	-	23 Sep 2024	30.00 cr	Closed
100860798	Others	25 Jan 2024	-	-	10.00 cr	Open
100864724	Others	25 Jan 2024	-	28 May 2024	10.00 cr	Closed
100842396	Others	29 Dec 2023	-	-	20.00 cr	Open
100828332	Others	29 Nov 2023	-	-	5.00 cr	Open
100828334	Others	29 Nov 2023	-	-	10.00 cr	Open
100822957	Others	23 Nov 2023	-	-	15.00 cr	Open
100807688	Others	27 Oct 2023	-	16 Oct 2025	20.00 cr	Closed
100810540	Others	27 Oct 2023	-	26 Aug 2025	30.00 cr	Closed
100792966	Others	30 Sep 2023	-	14 Nov 2025	20.00 cr	Closed
100798596	Others	28 Sep 2023	-	17 Jun 2025	50.00 cr	Closed
100789467	Others	27 Sep 2023	-	-	50.00 cr	Open
100777417	Others	01 Sep 2023	-	10 Sep 2025	20.00 cr	Closed
100775534	Others	29 Aug 2023	-	26 Sep 2025	20.00 cr	Closed
100777411	Yes Bank Limited	28 Aug 2023	-	13 Dec 2024	50.00 cr	Closed
100760229	Others	31 Jul 2023	-	25 Aug 2025	7.50 cr	Closed
100760238	Others	31 Jul 2023	-	25 Aug 2025	7.50 cr	Closed
100738418	Tata Capital Financial Services Limited	29 Jun 2023	-	-	12.00 cr	Open
100741608	Others	20 Jun 2023	-	15 Jul 2025	20.00 cr	Closed
100727515	Others	30 May 2023	-	28 Nov 2024	20.00 cr	Closed
100731156	Others	29 May 2023	-	14 Jul 2025	8.00 cr	Closed
100718617	Others	29 Apr 2023	-	15 Jul 2025	7.50 cr	Closed
100718620	Others	29 Apr 2023	-	15 Jul 2025	7.50 cr	Closed
100718623	Others	29 Apr 2023	-	15 Jul 2025	7.50 cr	Closed
100718667	Others	29 Apr 2023	-	15 Jul 2025	7.50 cr	Closed
100696693	Others	30 Mar 2023	-	30 May 2025	14.00 cr	Closed
100694774	Others	28 Mar 2023	-	25 Apr 2025	25.00 cr	Closed
100696839	Others	23 Mar 2023	-	05 Apr 2025	7.50 cr	Closed
100696843	Others	23 Mar 2023	-	05 Apr 2025	7.50 cr	Closed
100696844	Others	23 Mar 2023	-	05 Apr 2025	7.50 cr	Closed
100696866	Others	23 Mar 2023	-	05 Apr 2025	7.50 cr	Closed
100690577	Others	17 Mar 2023	-	24 Mar 2025	50.00 cr	Closed
100686667	Others	24 Feb 2023	-	-	9.00 Lakh	Open
100681794	Others	23 Feb 2023	13 Nov 2025	-	5.00 cr	Open
100682041	Others	23 Feb 2023	-	-	25.00 cr	Open
100677720	Others	17 Feb 2023	-	21 Mar 2025	30.00 cr	Closed
100671711	Others	30 Jan 2023	20 Nov 2025	-	50.00 cr	Open
100670948	Others	13 Jan 2023	-	31 Jan 2025	30.00 cr	Closed
100662699	Tata Capital Financial Services Limited	29 Dec 2022	-	-	10.00 cr	Open
100645443	Others	17 Nov 2022	-	24 Jan 2025	30.00 cr	Closed
100627157	Others	27 Oct 2022	-	10 Jun 2024	10.00 cr	Closed
100617390	Others	29 Sep 2022	-	14 Nov 2024	15.00 cr	Closed
100617086	Others	26 Sep 2022	-	05 Oct 2024	20.00 cr	Closed
100538030	Others	10 Jan 2022	-	06 Dec 2023	20.00 cr	Closed
100503500	Others	15 Nov 2021	-	10 Apr 2024	15.00 cr	Closed
100486356	Others	30 Sep 2021	-	19 Oct 2022	7.00 cr	Closed
100488948	Others	29 Sep 2021	-	04 Oct 2023	5.00 cr	Closed
100488954	Others	29 Sep 2021	-	04 Oct 2023	5.00 cr	Closed
100471339	Others	04 Aug 2021	-	23 Aug 2022	10.00 cr	Closed
100471576	Others	29 Jul 2021	-	-	45,000.00	Open
100462570	Others	02 Jul 2021	-	21 Jul 2023	5.00 cr	Closed
100462571	Others	02 Jul 2021	-	21 Jul 2023	5.00 cr	Closed
100461791	Others	30 Jun 2021	-	14 Jul 2023	5.00 cr	Closed
100445035	Others	26 Apr 2021	-	13 Sep 2022	5.00 cr	Closed
100446589	Others	20 Apr 2021	24 Apr 2025	-	80.00 cr	Open
100438893	Others	30 Mar 2021	-	20 Apr 2023	7.50 cr	Closed
100438898	Others	30 Mar 2021	-	20 Apr 2023	7.50 cr	Closed
100436353	Others	24 Mar 2021	-	26 Apr 2022	5.00 cr	Closed
100435832	Others	23 Mar 2021	-	17 Oct 2022	10.00 cr	Closed
100435834	Others	20 Mar 2021	-	13 Sep 2022	5.00 cr	Closed
100428096	Others	27 Feb 2021	-	-	1.00 cr	Open
100368948	Others	31 Aug 2020	-	25 Nov 2020	5.00 cr	Closed
100343227	Others	19 Jun 2020	-	19 Dec 2020	10.00 cr	Closed
100322576	Others	31 Jan 2020	-	13 Dec 2021	4.75 cr	Closed
100317587	Others	13 Jan 2020	-	19 Sep 2022	5.00 cr	Closed
100308594	Others	30 Nov 2019	-	23 Nov 2020	5.00 cr	Closed
100305920	Sidbi	25 Nov 2019	-	11 Nov 2021	5.00 cr	Closed
100292599	Others	18 Sep 2019	-	06 Sep 2022	20.00 cr	Closed
100289643	Others	30 Aug 2019	-	18 Nov 2020	5.00 cr	Closed
100287944	Others	19 Aug 2019	22 Nov 2024	-	5.00 cr	Open
100282971	Others	28 Jun 2019	-	16 Nov 2021	10.00 cr	Closed
100267229	Others	09 May 2019	-	21 Dec 2020	25.00 cr	Closed
100254564	Others	29 Mar 2019	24 Jul 2023	-	50.00 cr	Open
100259284	Others	28 Mar 2019	-	19 Dec 2020	10.00 cr	Closed
100248660	Others	12 Feb 2019	-	17 Mar 2020	4.50 cr	Closed
100228114	Others	13 Dec 2018	-	16 Dec 2023	10.00 cr	Closed
100231012	Others	17 Oct 2018	-	31 Jan 2020	10.00 cr	Closed
100191302	Others	25 Jun 2018	-	01 Apr 2020	25.00 cr	Closed
100158353	Others	06 Feb 2018	28 Aug 2019	27 Aug 2021	15.00 cr	Closed
100140084	Others	17 Nov 2017	-	26 May 2022	30.00 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Epimoney Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Epimoney Private Limited (CIN: U71309TN1995PTC030536). 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 Epimoney 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.

Epimoney Private Limited - Charges

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