Mswipe Technologies Private Limited - Charges

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

2011-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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MT Mswipe Technologies Private Limited
Open charges
11
8.02 cr
Closed charges
9
197.00 cr
Total
20
205.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 177.29 cr
2 Rbl Bank Limited 1 20.00 cr
3 Axis Bank Limited 1 5.00 cr
4 Tata Capital Financial Services Limited 1 2.00 cr
5 Hdfc Bank Limited 2 63.00 Lakh
6 Karnataka Bank Ltd. 1 10.00 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100936935 Others 02 Feb 2024 - 10 Jun 2025 5.00 cr Closed
100734080 Others 13 Apr 2023 - 08 Aug 2024 10.00 cr Closed
100607774 Others 20 Jul 2022 - 19 Aug 2023 25.00 cr Closed
100604169 Others 20 Jul 2022 - 19 Aug 2023 25.00 cr Closed
100559820 Axis Bank Limited 30 Mar 2022 - 12 Sep 2022 5.00 cr Closed
100503909 Others 24 Nov 2021 22 Apr 2024 - 2.00 cr Open
100508171 Tata Capital Financial Services Limited 11 Nov 2021 - - 2.00 cr Open
100487203 Hdfc Bank Limited 16 Sep 2021 11 Jan 2023 - 54.00 Lakh Open
100483462 Hdfc Bank Limited 03 Sep 2021 - - 9.00 Lakh Open
100477906 Others 21 Aug 2021 - - 10.00 Lakh Open
100479405 Karnataka Bank Ltd. 20 Aug 2021 - - 10.00 Lakh Open
100476745 Others 22 Jul 2021 04 Jan 2023 - 45.00 Lakh Open
100471053 Others 19 Jul 2021 25 Apr 2024 - 2.00 cr Open
100467248 Others 16 Jul 2021 - - 9.00 Lakh Open
100331901 Others 27 Feb 2020 - 19 Aug 2023 50.00 cr Closed
100317563 Others 30 Dec 2019 21 Nov 2022 - 50.00 Lakh Open
100168262 Others 23 Oct 2017 17 Mar 2020 - 15.00 Lakh Open
100159186 Others 23 May 2017 - 17 Mar 2020 30.00 cr Closed
100097055 Others 30 Mar 2017 - 04 Feb 2019 27.00 cr Closed
10610957 Rbl Bank Limited 23 Oct 2015 - 08 Jan 2018 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mswipe Technologies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mswipe Technologies Private Limited (CIN: U72300MH2011PTC215103). 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 Mswipe Technologies 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.