# SPICE MONEY LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SPICE MONEY LIMITED, CIN U64199DL2000PLC104989, as read on 2026-10-04.

- CIN: U64199DL2000PLC104989
- Status on the register: Active
- Incorporated: 2000-04-04
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,00,000
- Paid-up capital: ₹57,37,33,987
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

9 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BANDHAN BANK LIMITED | ₹7,10,00,000 | open | 2026-03-31 |  |  |
| INDUSIND BANK LTD. | ₹27,36,00,000 | open | 2026-02-17 |  |  |
| THE KARNATAKA BANK LIMITED | ₹1,90,00,000 | open | 2023-07-19 |  |  |
| Axis Bank Limited | ₹12,00,00,000 | open | 2023-06-12 | 2026-06-12 |  |
| IDFC FIRST BANK LIMITED | ₹11,50,00,000 | open | 2023-03-17 | 2026-07-28 |  |
| The South Indian Bank Limited | ₹9,00,000 | open | 2022-05-19 |  |  |
| Bank of Baroda | ₹10,00,000 | open | 2022-02-25 | 2026-06-29 |  |
| PUNJAB NATIONAL BANK | ₹10,50,00,000 | open | 2022-01-01 | 2026-02-11 |  |
| RBL BANK LIMITED | ₹11,00,00,000 | open | 2021-07-29 | 2025-07-07 |  |
| INDUSIND BANK LTD. | ₹12,75,00,000 | closed | 2020-05-21 |  | 2026-03-19 |
| INDUSIND BANK LTD. | ₹27,36,00,000 | closed | 2019-05-02 | 2020-07-16 | 2022-06-01 |
| INDUSIND BANK LTD. | ₹32,75,00,000 | closed | 2019-03-27 |  | 2020-11-10 |
| RBL BANK LIMITED | ₹20,00,00,000 | closed | 2019-02-28 |  | 2021-03-31 |
| HDFC Bank Ltd. | ₹55,80,000 | closed | 2018-12-24 |  | 2021-03-23 |
| RBL BANK LIMITED | ₹10,00,00,000 | closed | 2018-03-21 |  | 2019-03-08 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U64199DL2000PLC104989

## Source

- This page: https://entiva.in/companies/spice-money-limited-u64199dl2000plc104989
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U64199DL2000PLC104989
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.