Ebix Money Express Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ebix Money Express Private Limited has 7 charges registered with the Registrar of Companies: 7 satisfied charges worth Rs 371.00 Cr. The most recent charge was created on 31 Dec 2019 in favour of Axis Bank Limited for Rs 70.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 140.00 Cr
- Hdfc Bank Limited : 100.00 Cr
- Axis Bank Limited : 70.00 Cr
- Others : 61.00 Cr
₹100.00 crore
₹371.00 crore
4
Yes Bank Limited
Satisfaction
30 Jun 2025
₹100.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100053710 View Details | Hdfc Bank Limited | ₹ 100.00 | 16 Sep 2016 | 11 Jan 2022 | 30 Jun 2025 | Satisfied |
| 100316940 View Details | Axis Bank Limited | ₹ 70.00 | 31 Dec 2019 | - | 21 Apr 2022 | Satisfied |
| 100198251 View Details | Yes Bank Limited | ₹ 140.00 | 30 May 2018 | - | 30 Apr 2020 | Satisfied |
| 100073855 View Details | Others | ₹ 14.00 | 02 Jan 2017 | 28 Aug 2017 | 01 Oct 2017 | Satisfied |
| 100088021 View Details | Others | ₹ 13.00 | 16 Mar 2017 | - | 21 Sep 2017 | Satisfied |
| 100079129 View Details | Others | ₹ 5.00 | 17 Feb 2017 | - | 01 Apr 2017 | Satisfied |
| 100024064 View Details | Others | ₹ 29.00 | 27 Aug 2015 | - | 13 Jan 2017 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.