Moneyboxx Finance Limited - Charges

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

1994-11-16 New Delhi, Delhi Active Listed Active Compliant
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MF Moneyboxx Finance Limited
Open charges
59
1,043.94 cr
Closed charges
82
476.95 cr
Total
141
1,520.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 129 1,310.06 cr
2 Idbi Trusteeship Services Limited 4 92.50 cr
3 State Bank Of India 2 67.23 cr
4 Hdfc Bank Limited 4 26.10 cr
5 Indian Overseas Bank 1 20.00 cr
6 Tata Capital Financial Services Limited 1 5.00 cr
All charges (141) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101260693 Others 26 Mar 2026 - - 20.00 cr Open
101234989 Others 23 Jan 2026 - - 30.00 cr Open
101212455 Others 29 Dec 2025 - - 15.00 cr Open
101212162 Others 19 Dec 2025 - - 18.00 cr Open
101198007 Idbi Trusteeship Services Limited 28 Nov 2025 - - 25.00 cr Open
101187388 Others 17 Nov 2025 - - 15.00 cr Open
101185383 Others 24 Oct 2025 - - 10.00 cr Open
101192135 Idbi Trusteeship Services Limited 15 Oct 2025 - - 40.00 cr Open
101172022 Others 30 Sep 2025 - - 20.00 cr Open
101159003 State Bank Of India 29 Aug 2025 - - 34.00 cr Open
101126711 Others 28 Jun 2025 - - 5.00 cr Open
101126720 Others 27 Jun 2025 - - 10.00 cr Open
101136551 Others 25 Jun 2025 19 Jan 2026 - 50.00 cr Open
101105335 Others 26 May 2025 - - 25.00 cr Open
101088621 Others 26 Apr 2025 03 Feb 2026 - 5.00 cr Open
101077135 Others 29 Mar 2025 - - 12.00 cr Open
101075765 Others 28 Mar 2025 - - 10.00 cr Open
101078229 Others 24 Mar 2025 - - 10.00 cr Open
101071683 Others 20 Mar 2025 - - 15.00 cr Open
101084874 Others 19 Mar 2025 10 Nov 2025 - 60.00 cr Open
101095562 Others 12 Mar 2025 - - 15.00 cr Open
101084746 Others 03 Mar 2025 - - 25.00 cr Open
101094799 Others 03 Mar 2025 - - 15.00 cr Open
101065853 Others 28 Feb 2025 - - 10.00 cr Open
101081010 Others 21 Feb 2025 - - 19.00 cr Open
101085920 Others 21 Feb 2025 - - 21.00 cr Open
101051754 Others 31 Jan 2025 - - 10.00 cr Open
101033793 Indian Overseas Bank 03 Jan 2025 - - 20.00 cr Open
101034229 Others 27 Dec 2024 - - 10.00 cr Open
101021728 Others 17 Dec 2024 - - 20.00 cr Open
101011543 Others 30 Nov 2024 - - 17.00 cr Open
101016545 Others 28 Nov 2024 - - 5.00 cr Open
101080577 Others 11 Nov 2024 06 May 2025 - 62.00 cr Open
100994777 Hdfc Bank Limited 10 Oct 2024 - - 15.00 cr Open
100985931 Others 30 Sep 2024 - - 15.00 cr Open
100988089 Others 28 Sep 2024 - - 10.00 cr Open
100988087 Others 26 Sep 2024 - - 15.00 cr Open
100972061 Others 29 Aug 2024 - - 20.00 cr Open
100941186 Others 04 Jul 2024 - - 10.00 cr Open
100949053 Others 29 Jun 2024 - - 20.00 cr Open
100949056 Others 28 Jun 2024 - - 7.50 cr Open
100949102 Others 28 Jun 2024 - - 7.50 cr Open
100929364 Others 30 May 2024 - - 25.00 cr Open
100930869 Others 30 May 2024 - - 20.00 cr Open
100898721 Others 29 Mar 2024 - - 20.00 cr Open
100895128 Others 27 Mar 2024 - - 12.25 cr Open
100891464 Others 21 Mar 2024 - 20 Mar 2026 20.00 cr Closed
100882137 Others 11 Mar 2024 - - 37.00 cr Open
100879151 Others 22 Feb 2024 - - 15.00 cr Open
100898032 Others 21 Feb 2024 - - 24.50 cr Open
100859987 Others 02 Feb 2024 - 15 Dec 2025 10.50 cr Closed
100865422 Others 25 Jan 2024 - 30 Jan 2026 10.00 cr Closed
100845085 Others 16 Jan 2024 - 05 Mar 2026 12.00 cr Closed
100865425 Others 03 Jan 2024 - - 96.00 Lakh Open
100948195 Others 23 Nov 2023 - 20 Jan 2026 25.00 cr Closed
100816629 Others 30 Oct 2023 - - 1.00 cr Open
100797328 Others 29 Sep 2023 - 23 Dec 2025 15.00 cr Closed
100774200 Others 31 Aug 2023 - 07 Oct 2025 5.00 cr Closed
100780847 Others 31 Aug 2023 - 08 Jan 2026 10.00 cr Closed
100788813 Idbi Trusteeship Services Limited 31 Aug 2023 - 01 Oct 2025 7.50 cr Closed
100774616 Others 30 Aug 2023 - - 9.00 cr Open
100776192 Others 16 Aug 2023 - 06 Dec 2025 5.00 cr Closed
100760179 Others 31 Jul 2023 - 19 Nov 2025 4.50 cr Closed
100760204 Others 31 Jul 2023 - 21 Aug 2025 7.50 cr Closed
100756090 Hdfc Bank Limited 26 Jul 2023 - - 1.00 cr Open
100756105 Hdfc Bank Limited 26 Jul 2023 - - 10.00 cr Open
100782510 Idbi Trusteeship Services Limited 21 Jul 2023 - - 20.00 cr Open
100743774 Others 30 Jun 2023 - 16 Jul 2025 3.00 cr Closed
100740566 Others 26 Jun 2023 - 30 Jun 2025 5.00 cr Closed
100738338 Others 16 Jun 2023 - - 10.00 cr Open
100721058 Others 28 Apr 2023 - 09 Aug 2025 5.95 cr Closed
100711909 Others 19 Apr 2023 - 12 May 2025 10.10 cr Closed
100699407 Others 31 Mar 2023 - 15 Jul 2025 10.00 cr Closed
100695851 Others 28 Mar 2023 - 14 Aug 2025 5.00 cr Closed
100701643 Others 28 Mar 2023 - 22 Apr 2025 4.40 cr Closed
100682526 Others 10 Mar 2023 - 14 Apr 2025 20.00 cr Closed
100687509 Others 03 Mar 2023 - 04 Sep 2025 7.00 cr Closed
100686734 Others 25 Feb 2023 - 15 Oct 2025 5.30 cr Closed
100686890 Others 23 Feb 2023 - 22 Apr 2025 5.00 cr Closed
100686176 Others 21 Feb 2023 - 22 Sep 2025 10.00 cr Closed
100682411 Others 16 Feb 2023 - 05 Apr 2025 5.00 cr Closed
100679628 Others 09 Feb 2023 - 19 Feb 2025 5.00 cr Closed
100677244 Others 30 Jan 2023 - 14 May 2025 10.00 cr Closed
100677820 Others 27 Jan 2023 - 19 Nov 2025 10.00 cr Closed
100670329 Tata Capital Financial Services Limited 13 Jan 2023 - - 5.00 cr Open
100662916 Others 30 Dec 2022 - 04 Jul 2025 10.00 cr Closed
100662294 Others 27 Dec 2022 - 07 Aug 2025 5.00 cr Closed
100650114 Others 29 Nov 2022 - 28 Feb 2025 5.00 cr Closed
100627259 Others 09 Nov 2022 - 22 Sep 2025 5.00 cr Closed
100627424 Others 09 Nov 2022 - 22 Sep 2025 6.50 cr Closed
100625276 State Bank Of India 27 Oct 2022 09 Jan 2024 - 33.23 cr Open
100681952 Others 20 Oct 2022 - 15 Apr 2025 20.00 cr Closed
100620224 Others 30 Sep 2022 - 28 Feb 2025 5.00 cr Closed
100622161 Others 30 Sep 2022 - 16 Oct 2024 2.00 cr Closed
100609883 Others 12 Aug 2022 - 27 Mar 2025 5.00 cr Closed
100607744 Others 27 Jul 2022 - 21 May 2025 9.10 cr Closed
100633715 Others 22 Jul 2022 - 27 May 2025 3.00 cr Closed
100593247 Others 30 Jun 2022 - 22 Aug 2024 3.00 cr Closed
100583825 Others 30 May 2022 - 05 Apr 2025 3.00 cr Closed
100572712 Others 30 Apr 2022 - 11 Apr 2025 3.00 cr Closed
100568559 Others 29 Apr 2022 - 07 Aug 2025 4.00 cr Closed
100566203 Others 30 Mar 2022 - 28 Aug 2024 5.00 cr Closed
100565418 Others 29 Mar 2022 - 22 Dec 2025 2.50 cr Closed
100570143 Others 25 Mar 2022 26 Aug 2025 - 2.00 cr Open
100566598 Others 21 Mar 2022 - 18 Apr 2024 2.00 cr Closed
100555518 Others 15 Mar 2022 - 11 Jul 2024 3.50 cr Closed
100555532 Others 14 Mar 2022 - 03 Mar 2025 5.00 cr Closed
100548451 Others 03 Mar 2022 - 19 May 2025 5.00 cr Closed
100524655 Others 23 Dec 2021 - 29 Oct 2024 5.00 cr Closed
100519903 Others 14 Dec 2021 - 24 Apr 2024 2.50 cr Closed
100515121 Others 26 Nov 2021 - 22 Dec 2025 4.50 cr Closed
100506435 Others 25 Nov 2021 - 01 Apr 2025 5.00 cr Closed
100512896 Others 25 Nov 2021 - 08 Feb 2024 3.00 cr Closed
100499291 Others 19 Oct 2021 - 25 Mar 2025 1.50 cr Closed
100497574 Others 14 Oct 2021 - 19 Sep 2025 3.00 cr Closed
100497577 Others 13 Oct 2021 - 22 Sep 2025 5.00 cr Closed
100487482 Others 17 Sep 2021 - 24 Apr 2024 3.00 cr Closed
100485452 Others 16 Sep 2021 - 02 Apr 2024 4.00 cr Closed
100487477 Others 15 Sep 2021 - 10 Apr 2024 7.50 cr Closed
100475899 Others 18 Aug 2021 - 29 Mar 2025 5.00 cr Closed
100460323 Others 30 Jun 2021 - 24 Apr 2024 2.00 cr Closed
100429441 Others 24 Mar 2021 - 18 Sep 2025 2.00 cr Closed
100429431 Others 23 Mar 2021 - 18 Apr 2024 3.00 cr Closed
100433581 Others 13 Mar 2021 - 19 Apr 2024 3.00 cr Closed
100426089 Others 03 Mar 2021 - 23 Sep 2022 2.00 cr Closed
100410655 Others 29 Jan 2021 - 19 Sep 2025 3.00 cr Closed
100410659 Others 29 Jan 2021 - 19 Sep 2025 2.00 cr Closed
100412683 Others 27 Jan 2021 - 19 May 2025 4.00 cr Closed
100412365 Others 19 Jan 2021 - 11 Jul 2024 2.00 cr Closed
100407346 Others 30 Dec 2020 - 22 Dec 2025 2.00 cr Closed
100398777 Others 22 Dec 2020 - 06 Jun 2023 1.00 cr Closed
100397524 Others 15 Dec 2020 - 28 Aug 2024 5.00 cr Closed
100389722 Others 24 Nov 2020 - 29 Mar 2025 3.00 cr Closed
100388518 Others 31 Oct 2020 - 25 Aug 2025 2.00 cr Closed
100369451 Others 21 Sep 2020 - 01 Apr 2025 10.00 cr Closed
100330396 Others 06 Mar 2020 - 12 Apr 2022 5.00 cr Closed
100322963 Others 31 Jan 2020 - 02 Mar 2022 1.00 cr Closed
100313896 Others 06 Jan 2020 29 Dec 2020 27 Jan 2022 3.00 cr Closed
100312339 Others 13 Dec 2019 - 22 Jan 2022 3.50 cr Closed
100299001 Others 10 Oct 2019 29 Dec 2020 15 Jan 2022 5.00 cr Closed
10562643 Hdfc Bank Limited 22 Dec 2014 - 26 Apr 2018 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moneyboxx Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moneyboxx Finance Limited (CIN: L30007DL1994PLC260191). 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 Moneyboxx Finance 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.