Moraya Global Limited - Charges

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

1994-01-24 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
MG Moraya Global Limited
Open charges
1
7.00 cr
Closed charges
16
28.36 cr
Total
17
35.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 12 21.71 cr
2 Axis Bank Limited 1 7.00 cr
3 Others 3 6.55 cr
4 Hdfc Bank Limited 1 10.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101106086 Axis Bank Limited 16 Apr 2025 - - 7.00 cr Open
100509027 Others 15 Sep 2021 - 17 Oct 2024 5.00 Lakh Closed
100410568 Others 24 Sep 2020 22 Jan 2021 17 Oct 2024 4.00 cr Closed
100214102 Others 27 Sep 2018 19 Mar 2019 20 Nov 2020 2.50 cr Closed
10556522 Hdfc Bank Limited 30 Jan 2015 - 01 Oct 2018 10.00 Lakh Closed
90164481 Bank Of India 25 May 2004 - 20 May 2014 40.00 Lakh Closed
90161069 Bank Of India 26 Jul 2002 18 Jul 2009 20 May 2014 4.95 cr Closed
80067936 Bank Of India 27 Oct 1999 - 21 Apr 2015 25.00 Lakh Closed
90163939 Bank Of India 27 Oct 1999 18 Jul 2009 20 May 2014 4.95 cr Closed
90166638 Bank Of India 27 Oct 1999 16 May 2002 20 May 2014 4.29 cr Closed
90160937 Bank Of India 11 Dec 1997 - 20 May 2014 4.00 cr Closed
90163457 Bank Of India 23 Nov 1996 02 Dec 1996 20 May 2014 45.00 Lakh Closed
90163436 Bank Of India 26 Sep 1996 - 20 May 2014 37.00 Lakh Closed
90160879 Bank Of India 08 Jan 1996 - 20 May 2014 15.00 Lakh Closed
90163166 Bank Of India 23 May 1995 08 Nov 1996 20 May 2014 90.00 Lakh Closed
90166376 Bank Of India 23 May 1995 - 20 May 2014 90.00 Lakh Closed
90160852 Bank Of India 08 Jan 1995 - 20 May 2014 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moraya Global Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moraya Global Limited (CIN: U24110MH1994PLC076214). 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 Moraya Global 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.