Spice Money Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Spice Money Limited has 13 charges registered with the Registrar of Companies: 8 open charges worth Rs 53.44 Cr and 5 satisfied charges worth Rs 90.67 Cr. The largest open charges are held by Axis Bank Limited, Karnataka Bank Ltd. and The South Indian Bank Limited. The most recent charge was created on 19 Jul 2023 in favour of Karnataka Bank Ltd. for Rs 1.90 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 43.45 Cr
- Axis Bank Limited : 8.00 Cr
- Karnataka Bank Ltd. : 1.90 Cr
- The South Indian Bank Limited : 0.09 Cr
₹53.44 crore
₹90.67 crore
5
Others
Modification
07 Jul 2025
₹11.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100264347 View Details | Others | ₹ 27.36 | 02 May 2019 | 16 Jul 2020 | 01 Jun 2022 | Satisfied |
| 100242291 View Details | Others | ₹ 20.00 | 28 Feb 2019 | - | 31 Mar 2021 | Satisfied |
| 100237290 View Details | Hdfc Bank Limited | ₹ 0.56 | 24 Dec 2018 | - | 23 Mar 2021 | Satisfied |
| 100248226 View Details | Others | ₹ 32.75 | 27 Mar 2019 | - | 10 Nov 2020 | Satisfied |
| 100174388 View Details | Others | ₹ 10.00 | 21 Mar 2018 | - | 08 Mar 2019 | Satisfied |
| 100757691 View Details | Karnataka Bank Ltd. | ₹ 1.90 | 19 Jul 2023 | - | - | Open |
| 100756933 View Details | Axis Bank Limited | ₹ 8.00 | 12 Jun 2023 | - | - | Open |
| 100704513 View Details | Others | ₹ 9.50 | 17 Mar 2023 | - | - | Open |
| 100582929 View Details | The South Indian Bank Limited | ₹ 0.09 | 19 May 2022 | - | - | Open |
| 100548288 View Details | Others | ₹ 4.50 | 25 Feb 2022 | - | - | 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.