Moneywise Financial Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Moneywise Financial Services Private Limited, with the most recent acti…

1996-03-22 New Delhi, Delhi Active Unlisted Active Compliant
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MF Moneywise Financial Services Private Limited
Open charges
61
1,384.51 cr
Closed charges
32
511.49 cr
Total
93
1,896.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 61 1,174.64 cr
2 Hdfc Bank Limited 10 180.58 cr
3 Idbi Trusteeship Services Limited 6 150.00 cr
4 State Bank Of India 3 133.78 cr
5 Indian Bank 2 55.00 cr
6 Canara Bank 2 50.00 cr
7 Tata Capital Financial Services Limited 2 45.00 cr
8 Indian Overseas Bank 1 30.00 cr
9 Sidbi 2 29.00 cr
10 Idbi Bank Limited 1 15.00 cr
All charges (93) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101209592 Others 31 Dec 2025 - - 30.00 cr Open
101207978 State Bank Of India 30 Dec 2025 - 13 Jan 2026 23.75 cr Closed
101209303 Others 16 Dec 2025 - - 25.00 cr Open
101203129 Hdfc Bank Limited 06 Dec 2025 - - 35.00 cr Open
101192186 Others 19 Nov 2025 - - 20.00 cr Open
101181084 Others 30 Oct 2025 - - 10.00 cr Open
101163697 Others 29 Sep 2025 - - 20.00 cr Open
101148038 Others 29 Aug 2025 - - 15.00 cr Open
101145279 Hdfc Bank Limited 22 Aug 2025 - - 30.00 cr Open
101116861 Others 28 Jun 2025 - - 25.00 cr Open
101114656 Others 26 Jun 2025 - - 20.00 cr Open
101116211 Others 20 Jun 2025 - - 10.00 cr Open
101075871 Others 29 Mar 2025 - - 20.00 cr Open
101076216 Others 29 Mar 2025 - - 15.00 cr Open
101078498 Others 28 Mar 2025 - - 20.50 cr Open
101081000 Others 28 Mar 2025 - - 50.00 cr Open
101076119 Dhanlaxmi Bank Limited 24 Mar 2025 - - 10.00 cr Open
101046844 Others 17 Jan 2025 - - 25.00 cr Open
101032694 Others 30 Dec 2024 - - 30.00 cr Open
101012460 Others 29 Nov 2024 - - 20.00 cr Open
101012882 Others 26 Nov 2024 - - 15.00 cr Open
101012891 Others 19 Nov 2024 - - 15.00 cr Open
100995016 Others 30 Oct 2024 - - 12.50 cr Open
101002709 Others 29 Oct 2024 - - 25.00 cr Open
100978064 Others 06 Sep 2024 - - 37.50 cr Open
100967950 Others 27 Aug 2024 - - 20.00 cr Open
100955974 Others 31 Jul 2024 - - 5.80 cr Open
100919859 Others 07 May 2024 - - 25.00 cr Open
100894565 Others 29 Mar 2024 - - 15.00 cr Open
100889559 Others 28 Mar 2024 - - 40.00 cr Open
100898432 Others 28 Mar 2024 - - 10.00 cr Open
100892025 Others 22 Mar 2024 - - 15.00 cr Open
100883996 Canara Bank 29 Feb 2024 - - 30.00 cr Open
100845081 Others 30 Dec 2023 - - 10.00 cr Open
100838624 Others 28 Dec 2023 - 26 Dec 2025 10.00 cr Closed
100845070 Others 28 Dec 2023 - - 15.00 cr Open
100826648 Others 30 Nov 2023 - - 25.00 cr Open
100829289 Others 23 Nov 2023 - 18 Jun 2025 10.00 cr Closed
100814119 Others 27 Oct 2023 - - 20.00 cr Open
100814025 Others 26 Oct 2023 - - 25.00 cr Open
100813078 Others 23 Oct 2023 - - 50.00 cr Open
100791648 Others 29 Sep 2023 - - 10.00 cr Open
100793239 Others 28 Sep 2023 - 18 Oct 2025 15.00 cr Closed
100789197 Tata Capital Financial Services Limited 27 Sep 2023 - - 20.00 cr Open
100793854 Indian Overseas Bank 26 Sep 2023 - - 30.00 cr Open
100790100 Others 19 Sep 2023 - - 30.00 cr Open
100792052 Hdfc Bank Limited 15 Sep 2023 - - 25.00 cr Open
100788341 Hdfc Bank Limited 14 Sep 2023 - - 25.00 cr Open
100769560 Others 08 Aug 2023 - - 10.00 cr Open
100760509 Hdfc Bank Limited 23 Jun 2023 - - 23.00 Lakh Open
100708671 Others 28 Apr 2023 - 02 Jul 2025 10.00 cr Closed
100700404 Indian Bank 27 Mar 2023 - - 50.00 cr Open
100690710 Others 24 Mar 2023 - - 37.50 cr Open
100699920 Hdfc Bank Limited 24 Mar 2023 - 04 Aug 2025 20.00 cr Closed
100690227 Others 17 Mar 2023 - 26 Apr 2023 23.75 cr Closed
100690220 Others 15 Mar 2023 - 26 Apr 2023 23.75 cr Closed
100674867 Others 31 Jan 2023 - 10 Mar 2025 20.00 cr Closed
100677172 Others 25 Jan 2023 14 Aug 2025 - 15.00 cr Open
100677178 Others 25 Jan 2023 - 01 Mar 2025 25.00 cr Closed
100662690 Others 19 Dec 2022 12 Jan 2023 - 25.00 cr Open
100680922 Idbi Trusteeship Services Limited 21 Oct 2022 - - 25.00 cr Open
100627841 Others 17 Oct 2022 - 19 Apr 2025 10.00 cr Closed
100620952 State Bank Of India 30 Sep 2022 - - 50.00 cr Open
100609639 Others 28 Sep 2022 - 16 Oct 2025 25.00 cr Closed
100609702 Hdfc Bank Limited 16 Aug 2022 - 04 Aug 2025 25.00 cr Closed
100610635 The South Indian Bank Limited 28 Jul 2022 - 02 Sep 2025 8.00 cr Closed
100597525 Others 28 Jul 2022 - 21 Aug 2025 20.00 cr Closed
100550203 Indian Bank 24 Mar 2022 27 Jun 2025 - 5.00 cr Open
100560267 Others 21 Mar 2022 - - 10.00 Lakh Open
100538206 Tata Capital Financial Services Limited 07 Feb 2022 - - 25.00 cr Open
100539190 Sidbi 27 Jan 2022 - 04 Apr 2023 20.00 cr Closed
100588203 Idbi Trusteeship Services Limited 18 Jan 2022 - 21 May 2025 25.00 cr Closed
100522620 Canara Bank 30 Dec 2021 - - 20.00 cr Open
100509100 Others 13 Dec 2021 - 01 Apr 2025 15.00 cr Closed
100510298 Idbi Bank Limited 30 Nov 2021 - - 15.00 cr Open
100429889 Others 31 Mar 2021 01 Apr 2024 28 Aug 2025 1.00 cr Closed
100429517 Others 25 Mar 2021 - 01 Apr 2021 15.00 cr Closed
100454057 Hdfc Bank Limited 20 Mar 2021 - - 34.68 Lakh Open
100425218 Bank Of India 19 Feb 2021 - - 15.00 cr Open
100425631 Idbi Trusteeship Services Limited 28 Dec 2020 - 21 Jun 2022 25.00 cr Closed
100402130 Hdfc Bank Limited 21 Dec 2020 - 16 Sep 2025 10.00 cr Closed
100380545 Idbi Trusteeship Services Limited 30 Sep 2020 - 18 Apr 2022 25.00 cr Closed
100355715 Sidbi 31 Jul 2020 - 11 Apr 2023 9.00 cr Closed
100371056 Others 25 Jun 2020 - 30 Jun 2023 10.00 cr Closed
100373674 Others 24 Jun 2020 - 28 Aug 2025 99.00 Lakh Closed
100317817 Others 28 Nov 2019 02 Mar 2021 24 Jan 2022 6.25 cr Closed
100307976 Idbi Trusteeship Services Limited 23 Oct 2019 - 23 Oct 2024 25.00 cr Closed
100317960 Idbi Trusteeship Services Limited 23 Oct 2019 - 02 Sep 2025 25.00 cr Closed
100138512 Others 15 Nov 2017 - 04 Jun 2021 10.00 cr Closed
100139689 Hdfc Bank Limited 08 Nov 2017 - 12 Jan 2021 10.00 cr Closed
100135939 State Bank Of India 31 Oct 2017 27 Dec 2021 - 60.03 cr Open
100129015 Others 25 Sep 2017 20 Jan 2026 - 50.00 cr Open
100116475 Others 09 Aug 2017 04 Dec 2019 19 Aug 2025 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moneywise Financial Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moneywise Financial Services Private Limited (CIN: U51909DL1996PTC353582). 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 Moneywise Financial Services 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.