Spice Money Limited - Charges

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

2000-04-04 New Delhi, Delhi Active Unlisted Active Compliant
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SM Spice Money Limited
Open charges
8
53.44 cr
Closed charges
5
90.67 cr
Total
13
144.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 133.56 cr
2 Axis Bank Limited 1 8.00 cr
3 Karnataka Bank Ltd. 1 1.90 cr
4 Hdfc Bank Limited 1 55.80 Lakh
5 The South Indian Bank Limited 1 9.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100757691 Karnataka Bank Ltd. 19 Jul 2023 - - 1.90 cr Open
100756933 Axis Bank Limited 12 Jun 2023 - - 8.00 cr Open
100704513 Others 17 Mar 2023 - - 9.50 cr Open
100582929 The South Indian Bank Limited 19 May 2022 - - 9.00 Lakh Open
100548288 Others 25 Feb 2022 - - 4.50 cr Open
100526342 Others 01 Jan 2022 - - 5.70 cr Open
100470892 Others 29 Jul 2021 07 Jul 2025 - 11.00 cr Open
100346066 Others 21 May 2020 - - 12.75 cr Open
100264347 Others 02 May 2019 16 Jul 2020 01 Jun 2022 27.36 cr Closed
100248226 Others 27 Mar 2019 - 10 Nov 2020 32.75 cr Closed
100242291 Others 28 Feb 2019 - 31 Mar 2021 20.00 cr Closed
100237290 Hdfc Bank Limited 24 Dec 2018 - 23 Mar 2021 55.80 Lakh Closed
100174388 Others 21 Mar 2018 - 08 Mar 2019 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spice Money Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spice Money Limited (CIN: U64199DL2000PLC104989). 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 Spice Money 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.