Moonstone Ventures Llp - Charges

Every charge - open or closed - that lenders have registered against Moonstone Ventures Llp, with the most recent activity at the top.

2021-11-02 New Delhi, Delhi Active LLP
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MV Moonstone Ventures Llp
Open charges
5
70.26 cr
Closed charges
0
0.00
Total
5
70.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 2 40.00 cr
2 Icici Bank Limited 2 30.10 cr
3 South Indian Bank Ltd. 1 15.50 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101006384 South Indian Bank Ltd. 07 Nov 2024 - - 15.50 Lakh Open
100948208 Icici Bank Limited 18 Jul 2024 - - 10.00 Lakh Open
100830997 Icici Bank Limited 22 Dec 2023 05 Mar 2025 - 30.00 cr Open
100719180 The Hongkong And Shanghai Banking Corporation Limited 31 Mar 2023 05 Apr 2024 - 25.00 cr Open
100692492 The Hongkong And Shanghai Banking Corporation Limited 21 Feb 2023 22 Dec 2023 - 15.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moonstone Ventures Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moonstone Ventures Llp (CIN: AAZ-3294). 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 Moonstone Ventures Llp.
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.