

Moksh Ornaments Limited loan details
Charges taken from banks & financial institutesData last updated:
Moksh Ornaments Limited has 17 charges registered with the Registrar of Companies: 4 open charges worth Rs 214.20 Cr and 13 satisfied charges worth Rs 240.50 Cr. The largest open charges are held by State Bank Of India and Axis Bank Limited. The most recent charge was created on 31 Jul 2026 in favour of State Bank Of India for Rs 98.20 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 134.20 Cr
- Axis Bank Limited : 40.00 Cr
- Others : 40.00 Cr
₹214.20 crore
₹240.50 crore
4
State Bank Of India
Creation
31 Jul 2026
₹98.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100688450 View Details | Others | ₹ 25.00 | 23 Feb 2023 | 26 Apr 2024 | 05 Mar 2026 | Satisfied |
| 100570418 View Details | Others | ₹ 3.00 | 20 Apr 2022 | - | 08 Jul 2024 | Satisfied |
| 10584355 View Details | Others | ₹ 12.00 | 22 Jul 2015 | 20 Apr 2022 | 08 Jul 2024 | Satisfied |
| 100602804 View Details | State Bank Of India | ₹ 6.00 | 18 Jul 2022 | - | 29 May 2023 | Satisfied |
| 100402059 View Details | Others | ₹ 5.00 | 11 Dec 2020 | - | 31 Mar 2023 | Satisfied |
| 100241581 View Details | Others | ₹ 23.00 | 05 Feb 2019 | - | 31 Jan 2023 | Satisfied |
| 100315317 View Details | Others | ₹ 12.50 | 12 Dec 2019 | 30 Sep 2020 | 01 Jul 2022 | Satisfied |
| 100244022 View Details | Others | ₹ 25.00 | 28 Jan 2019 | - | 01 Jul 2022 | Satisfied |
| 100234352 View Details | Others | ₹ 19.00 | 04 Jan 2019 | 07 Dec 2019 | 14 Oct 2020 | Satisfied |
| 100162426 View Details | Others | ₹ 30.00 | 28 Feb 2018 | 18 Jan 2019 | 24 Dec 2019 | 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.