Moissanite Apparels Private Limited - Charges

Every charge - open or closed - that lenders have registered against Moissanite Apparels Private Limited, with the most recent activity at t…

2011-04-15 Delhi, Delhi Active Unlisted Active Compliant
Share
MA Moissanite Apparels Private Limited
Open charges
9
34.85 cr
Closed charges
8
8.16 cr
Total
17
43.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 42.83 cr
2 The Karur Vysya Bank Ltd 5 18.30 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101181066 Others 17 Oct 2025 - - 1.90 cr Open
101168952 Others 19 Sep 2025 - - 5.15 cr Open
101138957 Others 07 Aug 2025 - - 1.75 cr Open
101010477 Others 29 Nov 2024 - - 2.29 cr Open
100990515 Others 30 Sep 2024 - - 26.54 Lakh Open
100589013 Others 27 Jun 2022 28 Aug 2024 - 4.00 cr Open
100549223 Others 29 Jan 2022 - 30 May 2022 60.00 Lakh Closed
100519697 Others 23 Dec 2021 - - 50.00 Lakh Open
100506679 Others 29 Nov 2021 - - 1.00 cr Open
100506682 Others 29 Nov 2021 29 Nov 2024 - 18.00 cr Open
100447137 Others 04 Dec 2020 - 21 Sep 2021 1.00 cr Closed
10515983 The Karur Vysya Bank Ltd 30 May 2014 - 12 Jun 2019 3.45 Lakh Closed
10515985 The Karur Vysya Bank Ltd 30 May 2014 - 12 Jun 2019 3.45 Lakh Closed
10515986 The Karur Vysya Bank Ltd 30 May 2014 - 12 Jun 2019 3.45 Lakh Closed
10515988 The Karur Vysya Bank Ltd 30 May 2014 - 12 Jun 2019 4.50 Lakh Closed
10515992 The Karur Vysya Bank Ltd 30 May 2014 - 12 Jun 2019 3.45 Lakh Closed
10477074 Others 15 Jan 2014 01 Mar 2021 21 Sep 2021 6.38 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moissanite Apparels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moissanite Apparels Private Limited (CIN: U17210DL2011PTC217546). 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 Moissanite Apparels 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.