Last Updated:
Moneyboxx Finance Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 832.56 Cr
- State Bank Of India : 33.23 Cr
- Idbi Trusteeship Services Limited : 27.50 Cr
- Hdfc Bank Limited : 26.00 Cr
- Indian Overseas Bank : 20.00 Cr
- Others : 5.00 Cr
Total Open Charges
₹ 944.29 crore
Total Satisfied Charges
₹ 181.60 crore
Total No. of Lender(s)
6;
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
22 Apr 2025
Last Charge Amount
₹ 5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100686890 View Details | Others | ₹ 5.00 | 23 Feb 2023 | - | 22 Apr 2025 | Satisfied | 50000000.0 |
 | |||||||
| 100681952 View Details | Others | ₹ 20.00 | 20 Oct 2022 | - | 15 Apr 2025 | Satisfied | 200000000.0 |
| 100682526 View Details | Others | ₹ 20.00 | 10 Mar 2023 | - | 14 Apr 2025 | Satisfied | 200000000.0 |
| 100572712 View Details | Others | ₹ 3.00 | 30 Apr 2022 | - | 11 Apr 2025 | Satisfied | 30000000.0 |
| 100682411 View Details | Others | ₹ 5.00 | 16 Feb 2023 | - | 05 Apr 2025 | Satisfied | 50000000.0 |
| 100583825 View Details | Others | ₹ 3.00 | 30 May 2022 | - | 05 Apr 2025 | Satisfied | 30000000.0 |
| 100506435 View Details | Others | ₹ 5.00 | 25 Nov 2021 | - | 01 Apr 2025 | Satisfied | 50000000.0 |
| 100369451 View Details | Others | ₹ 10.00 | 21 Sep 2020 | - | 01 Apr 2025 | Satisfied | 100000000.0 |
| 100475899 View Details | Others | ₹ 5.00 | 18 Aug 2021 | - | 29 Mar 2025 | Satisfied | 50000000.0 |
| 100389722 View Details | Others | ₹ 3.00 | 24 Nov 2020 | - | 29 Mar 2025 | Satisfied | 30000000.0 |
| 100609883 View Details | Others | ₹ 5.00 | 12 Aug 2022 | - | 27 Mar 2025 | Satisfied | 50000000.0 |
| 100499291 View Details | Others | ₹ 1.50 | 19 Oct 2021 | - | 25 Mar 2025 | Satisfied | 15000000.0 |
| 100555532 View Details | Others | ₹ 5.00 | 14 Mar 2022 | - | 03 Mar 2025 | Satisfied | 50000000.0 |
| 100650114 View Details | Others | ₹ 5.00 | 29 Nov 2022 | - | 28 Feb 2025 | Satisfied | 50000000.0 |
| 100620224 View Details | Others | ₹ 5.00 | 30 Sep 2022 | - | 28 Feb 2025 | Satisfied | 50000000.0 |
| 100679628 View Details | Others | ₹ 5.00 | 09 Feb 2023 | - | 19 Feb 2025 | Satisfied | 50000000.0 |
| 100524655 View Details | Others | ₹ 5.00 | 23 Dec 2021 | - | 29 Oct 2024 | Satisfied | 50000000.0 |
| 100622161 View Details | Others | ₹ 2.00 | 30 Sep 2022 | - | 16 Oct 2024 | Satisfied | 20000000.0 |
| 100566203 View Details | Others | ₹ 5.00 | 30 Mar 2022 | - | 28 Aug 2024 | Satisfied | 50000000.0 |
| 100397524 View Details | Others | ₹ 5.00 | 15 Dec 2020 | - | 28 Aug 2024 | Satisfied | 50000000.0 |
| 100593247 View Details | Others | ₹ 3.00 | 30 Jun 2022 | - | 22 Aug 2024 | Satisfied | 30000000.0 |
| 100555518 View Details | Others | ₹ 3.50 | 15 Mar 2022 | - | 11 Jul 2024 | Satisfied | 35000000.0 |
| 100412365 View Details | Others | ₹ 2.00 | 19 Jan 2021 | - | 11 Jul 2024 | Satisfied | 20000000.0 |
| 100519903 View Details | Others | ₹ 2.50 | 14 Dec 2021 | - | 24 Apr 2024 | Satisfied | 25000000.0 |
| 100487482 View Details | Others | ₹ 3.00 | 17 Sep 2021 | - | 24 Apr 2024 | Satisfied | 30000000.0 |
| 100460323 View Details | Others | ₹ 2.00 | 30 Jun 2021 | - | 24 Apr 2024 | Satisfied | 20000000.0 |
| 100433581 View Details | Others | ₹ 3.00 | 13 Mar 2021 | - | 19 Apr 2024 | Satisfied | 30000000.0 |
| 100566598 View Details | Others | ₹ 2.00 | 21 Mar 2022 | - | 18 Apr 2024 | Satisfied | 20000000.0 |
| 100429431 View Details | Others | ₹ 3.00 | 23 Mar 2021 | - | 18 Apr 2024 | Satisfied | 30000000.0 |
| 100487477 View Details | Others | ₹ 7.50 | 15 Sep 2021 | - | 10 Apr 2024 | Satisfied | 75000000.0 |
| 100485452 View Details | Others | ₹ 4.00 | 16 Sep 2021 | - | 02 Apr 2024 | Satisfied | 40000000.0 |
| 100512896 View Details | Others | ₹ 3.00 | 25 Nov 2021 | - | 08 Feb 2024 | Satisfied | 30000000.0 |
| 100398777 View Details | Others | ₹ 1.00 | 22 Dec 2020 | - | 06 Jun 2023 | Satisfied | 10000000.0 |
| 100426089 View Details | Others | ₹ 2.00 | 03 Mar 2021 | - | 23 Sep 2022 | Satisfied | 20000000.0 |
| 100330396 View Details | Others | ₹ 5.00 | 06 Mar 2020 | - | 12 Apr 2022 | Satisfied | 50000000.0 |
| 100322963 View Details | Others | ₹ 1.00 | 31 Jan 2020 | - | 02 Mar 2022 | Satisfied | 10000000.0 |
| 100313896 View Details | Others | ₹ 3.00 | 06 Jan 2020 | 29 Dec 2020 | 27 Jan 2022 | Satisfied | 30000000.0 |
| 100312339 View Details | Others | ₹ 3.50 | 13 Dec 2019 | - | 22 Jan 2022 | Satisfied | 35000000.0 |
| 100299001 View Details | Others | ₹ 5.00 | 10 Oct 2019 | 29 Dec 2020 | 15 Jan 2022 | Satisfied | 50000000.0 |
| 10562643 View Details | Hdfc Bank Limited | ₹ 0.10 | 22 Dec 2014 | - | 26 Apr 2018 | Satisfied | 1000000.0 |
| 101077135 View Details | Others | ₹ 12.00 | 29 Mar 2025 | - | - | Open | 120000000.0 |
| 101075765 View Details | Others | ₹ 10.00 | 28 Mar 2025 | - | - | Open | 100000000.0 |
| 101078229 View Details | Others | ₹ 10.00 | 24 Mar 2025 | - | - | Open | 100000000.0 |
| 101071683 View Details | Others | ₹ 15.00 | 20 Mar 2025 | - | - | Open | 150000000.0 |
| 101084874 View Details | Others | ₹ 60.00 | 19 Mar 2025 | - | - | Open | 600000000.0 |
| 101084746 View Details | Others | ₹ 25.00 | 03 Mar 2025 | - | - | Open | 250000000.0 |
| 101065853 View Details | Others | ₹ 10.00 | 28 Feb 2025 | - | - | Open | 100000000.0 |
| 101081010 View Details | Others | ₹ 19.00 | 21 Feb 2025 | - | - | Open | 190000000.0 |
| 101051754 View Details | Others | ₹ 10.00 | 31 Jan 2025 | - | - | Open | 100000000.0 |
| 101033793 View Details | Indian Overseas Bank | ₹ 20.00 | 03 Jan 2025 | - | - | Open | 200000000.0 |
| 101034229 View Details | Others | ₹ 10.00 | 27 Dec 2024 | - | - | Open | 100000000.0 |
| 101021728 View Details | Others | ₹ 20.00 | 17 Dec 2024 | - | - | Open | 200000000.0 |
| 101011543 View Details | Others | ₹ 17.00 | 30 Nov 2024 | - | - | Open | 170000000.0 |
| 101016545 View Details | Others | ₹ 5.00 | 28 Nov 2024 | - | - | Open | 50000000.0 |
| 101080577 View Details | Others | ₹ 30.00 | 11 Nov 2024 | - | - | Open | 300000000.0 |
| 100994777 View Details | Hdfc Bank Limited | ₹ 15.00 | 10 Oct 2024 | - | - | Open | 150000000.0 |
| 100985931 View Details | Others | ₹ 15.00 | 30 Sep 2024 | - | - | Open | 150000000.0 |
| 100988089 View Details | Others | ₹ 10.00 | 28 Sep 2024 | - | - | Open | 100000000.0 |
| 100988087 View Details | Others | ₹ 15.00 | 26 Sep 2024 | - | - | Open | 150000000.0 |
| 100972061 View Details | Others | ₹ 20.00 | 29 Aug 2024 | - | - | Open | 200000000.0 |
| 100941186 View Details | Others | ₹ 10.00 | 04 Jul 2024 | - | - | Open | 100000000.0 |
| 100949053 View Details | Others | ₹ 20.00 | 29 Jun 2024 | - | - | Open | 200000000.0 |
| 100949056 View Details | Others | ₹ 7.50 | 28 Jun 2024 | - | - | Open | 75000000.0 |
| 100949102 View Details | Others | ₹ 7.50 | 28 Jun 2024 | - | - | Open | 75000000.0 |
| 100929364 View Details | Others | ₹ 25.00 | 30 May 2024 | - | - | Open | 250000000.0 |
| 100930869 View Details | Others | ₹ 20.00 | 30 May 2024 | - | - | Open | 200000000.0 |
| 100898721 View Details | Others | ₹ 20.00 | 29 Mar 2024 | - | - | Open | 200000000.0 |
| 100895128 View Details | Others | ₹ 12.25 | 27 Mar 2024 | - | - | Open | 122500000.0 |
| 100891464 View Details | Others | ₹ 20.00 | 21 Mar 2024 | - | - | Open | 200000000.0 |
| 100882137 View Details | Others | ₹ 37.00 | 11 Mar 2024 | - | - | Open | 370000000.0 |
| 100879151 View Details | Others | ₹ 15.00 | 22 Feb 2024 | - | - | Open | 150000000.0 |
| 100898032 View Details | Others | ₹ 24.50 | 21 Feb 2024 | - | - | Open | 245000000.0 |
| 100859987 View Details | Others | ₹ 10.50 | 02 Feb 2024 | - | - | Open | 105000000.0 |
| 100865422 View Details | Others | ₹ 10.00 | 25 Jan 2024 | - | - | Open | 100000000.0 |
| 100845085 View Details | Others | ₹ 12.00 | 16 Jan 2024 | - | - | Open | 120000000.0 |
| 100865425 View Details | Others | ₹ 0.96 | 03 Jan 2024 | - | - | Open | 9599693.0 |
| 100948195 View Details | Others | ₹ 25.00 | 23 Nov 2023 | - | - | Open | 250000000.0 |
| 100816629 View Details | Others | ₹ 1.00 | 30 Oct 2023 | - | - | Open | 10000000.0 |
| 100797328 View Details | Others | ₹ 15.00 | 29 Sep 2023 | - | - | Open | 150000000.0 |
| 100774200 View Details | Others | ₹ 5.00 | 31 Aug 2023 | - | - | Open | 50000000.0 |
| 100780847 View Details | Others | ₹ 10.00 | 31 Aug 2023 | - | - | Open | 100000000.0 |
| 100788813 View Details | Idbi Trusteeship Services Limited | ₹ 7.50 | 31 Aug 2023 | - | - | Open | 75000000.0 |
| 100774616 View Details | Others | ₹ 9.00 | 30 Aug 2023 | - | - | Open | 90000000.0 |
| 100776192 View Details | Others | ₹ 5.00 | 16 Aug 2023 | - | - | Open | 50000000.0 |
| 100760179 View Details | Others | ₹ 4.50 | 31 Jul 2023 | - | - | Open | 45000000.0 |
| 100760204 View Details | Others | ₹ 7.50 | 31 Jul 2023 | - | - | Open | 75000000.0 |
| 100756090 View Details | Hdfc Bank Limited | ₹ 1.00 | 26 Jul 2023 | - | - | Open | 10000000.0 |
| 100756105 View Details | Hdfc Bank Limited | ₹ 10.00 | 26 Jul 2023 | - | - | Open | 100000000.0 |
| 100782510 View Details | Idbi Trusteeship Services Limited | ₹ 20.00 | 21 Jul 2023 | - | - | Open | 200000000.0 |
| 100743774 View Details | Others | ₹ 3.00 | 30 Jun 2023 | - | - | Open | 30000000.0 |
| 100740566 View Details | Others | ₹ 5.00 | 26 Jun 2023 | - | - | Open | 50000000.0 |
| 100738338 View Details | Others | ₹ 10.00 | 16 Jun 2023 | - | - | Open | 100000000.0 |
| 100721058 View Details | Others | ₹ 5.95 | 28 Apr 2023 | - | - | Open | 59500000.0 |
| 100711909 View Details | Others | ₹ 10.10 | 19 Apr 2023 | - | - | Open | 101000000.0 |
| 100699407 View Details | Others | ₹ 10.00 | 31 Mar 2023 | - | - | Open | 100000000.0 |
| 100695851 View Details | Others | ₹ 5.00 | 28 Mar 2023 | - | - | Open | 50000000.0 |
| 100701643 View Details | Others | ₹ 4.40 | 28 Mar 2023 | - | - | Open | 44000000.0 |
| 100687509 View Details | Others | ₹ 7.00 | 03 Mar 2023 | - | - | Open | 70000000.0 |
| 100686734 View Details | Others | ₹ 5.30 | 25 Feb 2023 | - | - | Open | 53000000.0 |
| 100686176 View Details | Others | ₹ 10.00 | 21 Feb 2023 | - | - | Open | 100000000.0 |
| 100677244 View Details | Others | ₹ 10.00 | 30 Jan 2023 | - | - | Open | 100000000.0 |
| 100677820 View Details | Others | ₹ 10.00 | 27 Jan 2023 | - | - | Open | 100000000.0 |
| 100670329 View Details | Tata Capital Financial Services Limited | ₹ 5.00 | 13 Jan 2023 | - | - | Open | 50000000.0 |
| 100662916 View Details | Others | ₹ 10.00 | 30 Dec 2022 | - | - | Open | 100000000.0 |
| 100662294 View Details | Others | ₹ 5.00 | 27 Dec 2022 | - | - | Open | 50000000.0 |
| 100627259 View Details | Others | ₹ 5.00 | 09 Nov 2022 | - | - | Open | 50000000.0 |
| 100627424 View Details | Others | ₹ 6.50 | 09 Nov 2022 | - | - | Open | 65000000.0 |
| 100625276 View Details | State Bank Of India | ₹ 33.23 | 27 Oct 2022 | 09 Jan 2024 | - | Open | 332300000.0 |
| 100607744 View Details | Others | ₹ 9.10 | 27 Jul 2022 | - | - | Open | 91000000.0 |
| 100633715 View Details | Others | ₹ 3.00 | 22 Jul 2022 | - | - | Open | 30000000.0 |
| 100568559 View Details | Others | ₹ 4.00 | 29 Apr 2022 | - | - | Open | 40000000.0 |
| 100565418 View Details | Others | ₹ 2.50 | 29 Mar 2022 | - | - | Open | 25000000.0 |
| 100570143 View Details | Others | ₹ 12.00 | 25 Mar 2022 | - | - | Open | 120000000.0 |
| 100548451 View Details | Others | ₹ 5.00 | 03 Mar 2022 | - | - | Open | 50000000.0 |
| 100515121 View Details | Others | ₹ 4.50 | 26 Nov 2021 | - | - | Open | 45000000.0 |
| 100497574 View Details | Others | ₹ 3.00 | 14 Oct 2021 | - | - | Open | 30000000.0 |
| 100497577 View Details | Others | ₹ 5.00 | 13 Oct 2021 | - | - | Open | 50000000.0 |
| 100429441 View Details | Others | ₹ 2.00 | 24 Mar 2021 | - | - | Open | 20000000.0 |
| 100410655 View Details | Others | ₹ 3.00 | 29 Jan 2021 | - | - | Open | 30000000.0 |
| 100410659 View Details | Others | ₹ 2.00 | 29 Jan 2021 | - | - | Open | 20000000.0 |
| 100412683 View Details | Others | ₹ 4.00 | 27 Jan 2021 | - | - | Open | 40000000.0 |
| 100407346 View Details | Others | ₹ 2.00 | 30 Dec 2020 | - | - | Open | 20000000.0 |
| 100388518 View Details | Others | ₹ 2.00 | 31 Oct 2020 | - | - | Open | 20000000.0 |
