Intelligent Money Managers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Intelligent Money Managers Private Limited, with the most recent activi…

2010-12-24 Kolkata, West Bengal Active Unlisted Active Compliant
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IM Intelligent Money Managers Private Limited
Open charges
1
2.22 cr
Closed charges
4
9.30 cr
Total
5
11.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 9.31 cr
2 Hdb Financial Services Limited 1 2.20 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100511786 Others 20 Dec 2021 - 13 Feb 2023 2.30 cr Closed
100151193 Others 25 Jan 2018 - 26 Apr 2022 2.35 cr Closed
100129466 Others 05 Oct 2017 - - 2.22 cr Open
100106131 Others 30 Apr 2017 - 04 Feb 2019 2.45 cr Closed
100044000 Hdb Financial Services Limited 29 Feb 2016 - 20 Jul 2017 2.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Intelligent Money Managers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Intelligent Money Managers Private Limited (CIN: U65923WB2010PTC156220). 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 Intelligent Money Managers 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.