Moneywise Financial Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moneywise Financial Services Private Limited has 93 charges registered with the Registrar of Companies: 61 open charges worth Rs 1,384.51 Cr and 32 satisfied charges worth Rs 511.49 Cr. The largest open charges are held by Hdfc Bank Limited, State Bank Of India and Indian Bank. The most recent charge was created on 31 Dec 2025 for Rs 30.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 913.90 Cr
- Hdfc Bank Limited : 115.58 Cr
- State Bank Of India : 110.03 Cr
- Indian Bank : 55.00 Cr
- Canara Bank : 50.00 Cr
- Others : 140.00 Cr
₹1,384.51 crore
₹511.49 crore
13
State Bank Of India
Modification
20 Jan 2026
₹50.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101207978 View Details | State Bank Of India | ₹ 23.75 | 30 Dec 2025 | - | 13 Jan 2026 | Satisfied |
| 100838624 View Details | Others | ₹ 10.00 | 28 Dec 2023 | - | 26 Dec 2025 | Satisfied |
| 100793239 View Details | Others | ₹ 15.00 | 28 Sep 2023 | - | 18 Oct 2025 | Satisfied |
| 100609639 View Details | Others | ₹ 25.00 | 28 Sep 2022 | - | 16 Oct 2025 | Satisfied |
| 100402130 View Details | Hdfc Bank Limited | ₹ 10.00 | 21 Dec 2020 | - | 16 Sep 2025 | Satisfied |
| 100610635 View Details | The South Indian Bank Limited | ₹ 8.00 | 28 Jul 2022 | - | 02 Sep 2025 | Satisfied |
| 100317960 View Details | Idbi Trusteeship Services Limited | ₹ 25.00 | 23 Oct 2019 | - | 02 Sep 2025 | Satisfied |
| 100429889 View Details | Others | ₹ 1.00 | 31 Mar 2021 | 01 Apr 2024 | 28 Aug 2025 | Satisfied |
| 100373674 View Details | Others | ₹ 0.99 | 24 Jun 2020 | - | 28 Aug 2025 | Satisfied |
| 100597525 View Details | Others | ₹ 20.00 | 28 Jul 2022 | - | 21 Aug 2025 | 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.