Moneybee Realty Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moneybee Realty Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 13.00 Cr and 6 satisfied charges worth Rs 34.92 Cr. The open charge is held by Standard Chartered Bank. The most recent charge was created on 17 Jun 2025 in favour of Standard Chartered Bank for Rs 13.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 13.00 Cr
₹1,300.00 lakh
₹3,492.05 lakh
5
Standard Chartered Bank
Creation
17 Jun 2025
₹1,300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100945074 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 960.00 | 18 Jun 2024 | - | 12 Jun 2025 | Satisfied |
| 100592110 View Details | Others | ₹ 900.00 | 04 May 2022 | - | 26 Jun 2024 | Satisfied |
| 100054563 View Details | Others | ₹ 82.05 | 12 Sep 2016 | 22 Nov 2018 | 16 Nov 2022 | Satisfied |
| 100143269 View Details | Others | ₹ 550.00 | 07 Dec 2017 | - | 27 May 2022 | Satisfied |
| 10523562 View Details | Axis Bank Limited | ₹ 500.00 | 22 Aug 2014 | - | 16 Nov 2017 | Satisfied |
| 10364418 View Details | Housing Development Finance Corporation Limited | ₹ 500.00 | 15 Jun 2012 | - | 13 Aug 2014 | Satisfied |
| 101114482 View Details | Standard Chartered Bank | ₹ 1,300.00 | 17 Jun 2025 | - | - | Open |
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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.