Moonvalley Realtors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Moonvalley Realtors Private Limited, with the most recent activity at t…

2005-04-04 Dlf Qe, Haryana Amalgamated Unlisted Active Compliant
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MR Moonvalley Realtors Private Limited
Open charges
0
0.00
Closed charges
10
2,812.44 cr
Total
10
2,812.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 2,117.44 cr
2 Il & Fs Trust Company Limited 1 205.00 cr
3 Punjab & Sind Bank 1 180.00 cr
4 Jammu And Kashmir Bank Limited 1 150.00 cr
5 Oriental Bank Of Commerce 1 115.00 cr
6 Uco Bank 1 30.00 cr
7 Indian Bank 1 10.00 cr
8 Indian Overseas Bank 1 5.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100043773 Others 20 Jul 2016 - 20 Apr 2017 1,690.00 cr Closed
100024959 Others 05 May 2016 07 Jan 2022 18 Nov 2022 213.72 cr Closed
100023497 Others 22 Mar 2016 07 Jan 2022 18 Nov 2022 213.72 cr Closed
10500796 Indian Overseas Bank 15 Apr 2014 - 22 Jun 2016 5.00 cr Closed
10483273 Jammu And Kashmir Bank Limited 25 Feb 2014 - 12 May 2016 150.00 cr Closed
10466602 Punjab & Sind Bank 18 Nov 2013 - 30 Jun 2016 180.00 cr Closed
10441601 Oriental Bank Of Commerce 16 Jul 2013 29 Nov 2013 04 Nov 2016 115.00 cr Closed
10430559 Indian Bank 30 Apr 2013 - 07 Jun 2016 10.00 cr Closed
10305456 Il & Fs Trust Company Limited 24 Aug 2011 - 11 Feb 2016 205.00 cr Closed
10208805 Uco Bank 29 Mar 2010 - 04 May 2016 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moonvalley Realtors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moonvalley Realtors Private Limited (CIN: U00500HR2005PTC111972). 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 Moonvalley Realtors 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.