Moksh Ornaments Limited - Charges

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

2012-07-19 Mumbai, Maharashtra Active Listed Active Compliant
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MO Moksh Ornaments Limited
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Open charges
2
61.00 cr
Closed charges
12
215.50 cr
Total
14
276.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 221.50 cr
2 State Bank Of India 2 42.00 cr
3 Indian Overseas Bank 1 13.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100754819 State Bank Of India 21 Jun 2023 05 May 2025 - 36.00 cr Open
100688450 Others 23 Feb 2023 26 Apr 2024 - 25.00 cr Open
100602804 State Bank Of India 18 Jul 2022 - 29 May 2023 6.00 cr Closed
100570418 Others 20 Apr 2022 - 08 Jul 2024 3.00 cr Closed
100402059 Others 11 Dec 2020 - 31 Mar 2023 5.00 cr Closed
100315317 Others 12 Dec 2019 30 Sep 2020 01 Jul 2022 12.50 cr Closed
100241581 Others 05 Feb 2019 - 31 Jan 2023 23.00 cr Closed
100244022 Others 28 Jan 2019 - 01 Jul 2022 25.00 cr Closed
100234352 Others 04 Jan 2019 07 Dec 2019 14 Oct 2020 19.00 cr Closed
100162426 Others 28 Feb 2018 18 Jan 2019 24 Dec 2019 30.00 cr Closed
100162430 Others 28 Feb 2018 18 Jan 2019 24 Dec 2019 30.00 cr Closed
10584357 Others 22 Jul 2015 31 Aug 2016 17 Mar 2018 37.00 cr Closed
10584355 Others 22 Jul 2015 20 Apr 2022 08 Jul 2024 12.00 cr Closed
10378388 Indian Overseas Bank 04 Sep 2012 17 Dec 2014 06 Aug 2015 13.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moksh Ornaments Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moksh Ornaments Limited (CIN: L36996MH2012PLC233562). 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 Moksh Ornaments 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.