Monisha Corp Private Limited - Charges

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

1999-03-13 Mumbai, Maharashtra Active Unlisted Active Compliant
MC Monisha Corp Private Limited
Open charges
6
1.90 cr
Closed charges
11
9.02 cr
Total
17
10.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 6 5.11 cr
2 Yes Bank Limited 1 2.07 cr
3 Others 5 1.87 cr
4 Lonavala Sahakari Bank Maryadit 1 85.00 Lakh
5 Lonavala Sahakari Bank Ltd. 2 80.00 Lakh
6 Lonavala Sahakari Bank Limited(Lonavala … 1 17.50 Lakh
7 Citi Corp Financi India Ltd 1 3.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101037260 Others 31 Dec 2024 - - 5.99 Lakh Open
101037253 Others 31 Dec 2024 - - 7.25 Lakh Open
100968418 Others 16 Aug 2024 - - 32.00 Lakh Open
100962180 Others 09 Jul 2024 - 31 Dec 2024 7.25 Lakh Closed
100191613 Bank Of India 07 Jun 2018 - - 6.35 Lakh Open
100207703 Others 21 Apr 2018 - - 1.35 cr Open
10596625 Yes Bank Limited 21 Sep 2015 - 07 Aug 2018 2.07 cr Closed
10425831 Bank Of India 18 Apr 2013 - 07 Dec 2015 2.70 cr Closed
10364417 Lonavala Sahakari Bank Limited(Lonavala Branch). 29 Nov 2011 - 30 Apr 2015 17.50 Lakh Closed
10165944 Lonavala Sahakari Bank Maryadit 06 Jun 2009 - 02 May 2015 85.00 Lakh Closed
10153478 Bank Of India 23 Mar 2009 24 Sep 2012 07 Dec 2015 1.20 cr Closed
10096974 Lonavala Sahakari Bank Ltd. 15 Mar 2008 - 06 May 2015 40.00 Lakh Closed
10096977 Lonavala Sahakari Bank Ltd. 03 Mar 2008 - 05 May 2015 40.00 Lakh Closed
10090056 Bank Of India 15 Feb 2008 - 07 Dec 2015 70.00 Lakh Closed
90148657 Citi Corp Financi India Ltd 26 Mar 2004 - - 3.00 Lakh Open
90144722 Bank Of India 01 Oct 2003 - 07 Dec 2015 5.00 Lakh Closed
90146419 Bank Of India 21 Feb 2003 05 Mar 2007 07 Dec 2015 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Monisha Corp Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Monisha Corp Private Limited (CIN: U51909MH1999PTC119161). 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 Monisha Corp 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.