Moneywise Financial Services Private Limited - Loans (Charges)

Founded in 1996 and headquartered in Delhi, India.

1996 | New Delhi, Delhi (India) | Active

Last Updated: November 14, 2025

Access Report

Moneywise Financial Services Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 833.90 Cr
State Bank Of India : 110.03 Cr
Hdfc Bank Limited : 80.58 Cr
Indian Bank : 55.00 Cr
Canara Bank : 50.00 Cr
Others : 140.00 Cr

₹ 1,269.51 crore

₹ 477.74 crore

State Bank Of India

Satisfaction

18 Oct 2025

₹ 15.00 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100793239 View Details	Others	₹ 15.00	28 Sep 2023	-	18 Oct 2025	Satisfied	150000000.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
100609639 View Details	Others	₹ 25.00	28 Sep 2022	-	16 Oct 2025	Satisfied	250000000.0
100402130 View Details	Hdfc Bank Limited	₹ 10.00	21 Dec 2020	-	16 Sep 2025	Satisfied	100000000.0
100610635 View Details	The South Indian Bank Limited	₹ 8.00	28 Jul 2022	-	02 Sep 2025	Satisfied	80000000.0
100317960 View Details	Idbi Trusteeship Services Limited	₹ 25.00	23 Oct 2019	-	02 Sep 2025	Satisfied	250000000.0
100429889 View Details	Others	₹ 1.00	31 Mar 2021	01 Apr 2024	28 Aug 2025	Satisfied	10000000.0
100373674 View Details	Others	₹ 0.99	24 Jun 2020	-	28 Aug 2025	Satisfied	9900000.0
100597525 View Details	Others	₹ 20.00	28 Jul 2022	-	21 Aug 2025	Satisfied	200000000.0
100116475 View Details	Others	₹ 10.00	09 Aug 2017	04 Dec 2019	19 Aug 2025	Satisfied	100000000.0
100699920 View Details	Hdfc Bank Limited	₹ 20.00	24 Mar 2023	-	04 Aug 2025	Satisfied	200000000.0
100609702 View Details	Hdfc Bank Limited	₹ 25.00	16 Aug 2022	-	04 Aug 2025	Satisfied	250000000.0
100708671 View Details	Others	₹ 10.00	28 Apr 2023	-	02 Jul 2025	Satisfied	100000000.0
100829289 View Details	Others	₹ 10.00	23 Nov 2023	-	18 Jun 2025	Satisfied	100000000.0
100588203 View Details	Idbi Trusteeship Services Limited	₹ 25.00	18 Jan 2022	-	21 May 2025	Satisfied	250000000.0
100627841 View Details	Others	₹ 10.00	17 Oct 2022	-	19 Apr 2025	Satisfied	100000000.0
100509100 View Details	Others	₹ 15.00	13 Dec 2021	-	01 Apr 2025	Satisfied	150000000.0
100674867 View Details	Others	₹ 20.00	31 Jan 2023	-	10 Mar 2025	Satisfied	200000000.0
100677178 View Details	Others	₹ 25.00	25 Jan 2023	-	01 Mar 2025	Satisfied	250000000.0
100307976 View Details	Idbi Trusteeship Services Limited	₹ 25.00	23 Oct 2019	-	23 Oct 2024	Satisfied	250000000.0
100371056 View Details	Others	₹ 10.00	25 Jun 2020	-	30 Jun 2023	Satisfied	100000000.0
100690227 View Details	Others	₹ 23.75	17 Mar 2023	-	26 Apr 2023	Satisfied	237500000.0
100690220 View Details	Others	₹ 23.75	15 Mar 2023	-	26 Apr 2023	Satisfied	237500000.0
100355715 View Details	Sidbi	₹ 9.00	31 Jul 2020	-	11 Apr 2023	Satisfied	90000000.0
100539190 View Details	Sidbi	₹ 20.00	27 Jan 2022	-	04 Apr 2023	Satisfied	200000000.0
100425631 View Details	Idbi Trusteeship Services Limited	₹ 25.00	28 Dec 2020	-	21 Jun 2022	Satisfied	250000000.0
100380545 View Details	Idbi Trusteeship Services Limited	₹ 25.00	30 Sep 2020	-	18 Apr 2022	Satisfied	250000000.0
100317817 View Details	Others	₹ 6.25	28 Nov 2019	02 Mar 2021	24 Jan 2022	Satisfied	62500000.0
100138512 View Details	Others	₹ 10.00	15 Nov 2017	-	04 Jun 2021	Satisfied	100000000.0
100429517 View Details	Others	₹ 15.00	25 Mar 2021	-	01 Apr 2021	Satisfied	150000000.0
100139689 View Details	Hdfc Bank Limited	₹ 10.00	08 Nov 2017	-	12 Jan 2021	Satisfied	100000000.0
101163697 View Details	Others	₹ 20.00	29 Sep 2025	-	-	Open	200000000.0
101148038 View Details	Others	₹ 15.00	29 Aug 2025	-	-	Open	150000000.0
101145279 View Details	Hdfc Bank Limited	₹ 30.00	22 Aug 2025	-	-	Open	300000000.0
101116861 View Details	Others	₹ 25.00	28 Jun 2025	-	-	Open	250000000.0
101114656 View Details	Others	₹ 20.00	26 Jun 2025	-	-	Open	200000000.0
101116211 View Details	Others	₹ 10.00	20 Jun 2025	-	-	Open	100000000.0
101076216 View Details	Others	₹ 15.00	29 Mar 2025	-	-	Open	150000000.0
101075871 View Details	Others	₹ 20.00	29 Mar 2025	-	-	Open	200000000.0
101081000 View Details	Others	₹ 50.00	28 Mar 2025	-	-	Open	500000000.0
101078498 View Details	Others	₹ 20.50	28 Mar 2025	-	-	Open	205000000.0
101076119 View Details	Dhanlaxmi Bank Limited	₹ 10.00	24 Mar 2025	-	-	Open	100000000.0
101046844 View Details	Others	₹ 25.00	17 Jan 2025	-	-	Open	250000000.0
101032694 View Details	Others	₹ 30.00	30 Dec 2024	-	-	Open	300000000.0
101012460 View Details	Others	₹ 20.00	29 Nov 2024	-	-	Open	200000000.0
101012882 View Details	Others	₹ 15.00	26 Nov 2024	-	-	Open	150000000.0
101012891 View Details	Others	₹ 15.00	19 Nov 2024	-	-	Open	150000000.0
100995016 View Details	Others	₹ 12.50	30 Oct 2024	-	-	Open	125000000.0
101002709 View Details	Others	₹ 25.00	29 Oct 2024	-	-	Open	250000000.0
100978064 View Details	Others	₹ 37.50	06 Sep 2024	-	-	Open	375000000.0
100967950 View Details	Others	₹ 20.00	27 Aug 2024	-	-	Open	200000000.0
100955974 View Details	Others	₹ 5.80	31 Jul 2024	-	-	Open	58000000.0
100919859 View Details	Others	₹ 25.00	07 May 2024	-	-	Open	250000000.0
100894565 View Details	Others	₹ 15.00	29 Mar 2024	-	-	Open	150000000.0
100898432 View Details	Others	₹ 10.00	28 Mar 2024	-	-	Open	100000000.0
100889559 View Details	Others	₹ 40.00	28 Mar 2024	-	-	Open	400000000.0
100892025 View Details	Others	₹ 15.00	22 Mar 2024	-	-	Open	150000000.0
100883996 View Details	Canara Bank	₹ 30.00	29 Feb 2024	-	-	Open	300000000.0
100845081 View Details	Others	₹ 10.00	30 Dec 2023	-	-	Open	100000000.0
100845070 View Details	Others	₹ 15.00	28 Dec 2023	-	-	Open	150000000.0
100838624 View Details	Others	₹ 10.00	28 Dec 2023	-	-	Open	100000000.0
100826648 View Details	Others	₹ 25.00	30 Nov 2023	-	-	Open	250000000.0
100814119 View Details	Others	₹ 20.00	27 Oct 2023	-	-	Open	200000000.0
100814025 View Details	Others	₹ 25.00	26 Oct 2023	-	-	Open	250000000.0
100813078 View Details	Others	₹ 50.00	23 Oct 2023	-	-	Open	500000000.0
100791648 View Details	Others	₹ 10.00	29 Sep 2023	-	-	Open	100000000.0
100789197 View Details	Tata Capital Financial Services Limited	₹ 20.00	27 Sep 2023	-	-	Open	200000000.0
100793854 View Details	Indian Overseas Bank	₹ 30.00	26 Sep 2023	-	-	Open	300000000.0
100790100 View Details	Others	₹ 30.00	19 Sep 2023	-	-	Open	300000000.0
100792052 View Details	Hdfc Bank Limited	₹ 25.00	15 Sep 2023	-	-	Open	250000000.0
100788341 View Details	Hdfc Bank Limited	₹ 25.00	14 Sep 2023	-	-	Open	250000000.0
100769560 View Details	Others	₹ 10.00	08 Aug 2023	-	-	Open	100000000.0
100760509 View Details	Hdfc Bank Limited	₹ 0.23	23 Jun 2023	-	-	Open	2300000.0
100700404 View Details	Indian Bank	₹ 50.00	27 Mar 2023	-	-	Open	500000000.0
100690710 View Details	Others	₹ 37.50	24 Mar 2023	-	-	Open	375000000.0
100677172 View Details	Others	₹ 15.00	25 Jan 2023	14 Aug 2025	-	Open	150000000.0
100662690 View Details	Others	₹ 25.00	19 Dec 2022	12 Jan 2023	-	Open	250000000.0
100680922 View Details	Idbi Trusteeship Services Limited	₹ 25.00	21 Oct 2022	-	-	Open	250000000.0
100620952 View Details	State Bank Of India	₹ 50.00	30 Sep 2022	-	-	Open	500000000.0
100550203 View Details	Indian Bank	₹ 5.00	24 Mar 2022	27 Jun 2025	-	Open	50000000.0
100560267 View Details	Others	₹ 0.10	21 Mar 2022	-	-	Open	1000000.0
100538206 View Details	Tata Capital Financial Services Limited	₹ 25.00	07 Feb 2022	-	-	Open	250000000.0
100522620 View Details	Canara Bank	₹ 20.00	30 Dec 2021	-	-	Open	200000000.0
100510298 View Details	Idbi Bank Limited	₹ 15.00	30 Nov 2021	-	-	Open	150000000.0
100454057 View Details	Hdfc Bank Limited	₹ 0.35	20 Mar 2021	-	-	Open	3468000.0
100425218 View Details	Bank Of India	₹ 15.00	19 Feb 2021	-	-	Open	150000000.0
100135939 View Details	State Bank Of India	₹ 60.03	31 Oct 2017	27 Dec 2021	-	Open	600300000.0
100129015 View Details	Others	₹ 45.00	25 Sep 2017	20 Mar 2025	-	Open	450000000.0