Reliance Money Express Limited - Charges

Every charge - open or closed - that lenders have registered against Reliance Money Express Limited, with the most recent activity at the to…

2002-11-28 Mumbai, Maharashtra Amalgamated Unlisted
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RM Reliance Money Express Limited
Open charges
0
0.00
Closed charges
8
62.09 cr
Total
8
62.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 55.00 cr
2 Sbi Homes Finance Ltd. 3 3.05 cr
3 Housing Development Finance Corpn. Ltd. 1 3.00 cr
4 Housing Development Finance Corporation … 1 1.00 cr
5 The Shamrao Vithal Co-Op. Bank Ltd. 2 3.76 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10093349 Axis Bank Limited 30 Jan 2008 17 Sep 2008 31 Aug 2010 55.00 cr Closed
90216013 Housing Development Finance Corpn. Ltd. 10 Oct 2001 - 06 Apr 2009 3.00 cr Closed
90212743 Housing Development Finance Corporation Ltd. 06 Oct 1995 - 06 Apr 2009 1.00 cr Closed
90214558 Sbi Homes Finance Ltd. 19 Jun 1995 - 15 Mar 1999 90.00 Lakh Closed
90214557 Sbi Homes Finance Ltd. 13 Jun 1995 - 08 Apr 1996 90.00 Lakh Closed
90214511 Sbi Homes Finance Ltd. 09 Jun 1994 - 08 Apr 1996 1.25 cr Closed
90212363 The Shamrao Vithal Co-Op. Bank Ltd. 22 Apr 1993 - 16 Mar 2011 1.56 Lakh Closed
90212357 The Shamrao Vithal Co-Op. Bank Ltd. 30 Mar 1993 - 16 Mar 2011 2.20 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Reliance Money Express Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Reliance Money Express Limited (CIN: U74999MH2002PLC138032). 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 Reliance Money Express 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.