Fx Multitech Limited - Charges

Every charge - open or closed - that lenders have registered against Fx Multitech Limited, with the most recent activity at the top.

2008-03-27 Ahmedabad, Gujarat Active Unlisted Active Compliant
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FM Fx Multitech Limited
Open charges
3
36.22 cr
Closed charges
6
28.51 cr
Total
9
64.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 2 33.61 cr
2 Corporation Bank 2 17.08 cr
3 Others 3 13.46 cr
4 Reliance Capital Ltd 1 49.00 Lakh
5 Hdfc Bank Limited 1 8.85 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100536851 The Hongkong And Shanghai Banking Corporation Limited 31 Jan 2022 05 Oct 2023 - 14.61 cr Open
100437548 The Hongkong And Shanghai Banking Corporation Limited 25 Mar 2021 05 Dec 2025 - 19.00 cr Open
100437550 Others 25 Mar 2021 28 Dec 2021 - 2.61 cr Open
100374489 Others 27 Jul 2020 21 Sep 2020 20 Nov 2021 1.63 cr Closed
100331746 Hdfc Bank Limited 26 Feb 2020 - 20 Oct 2023 8.85 Lakh Closed
100148632 Others 12 Sep 2017 08 Mar 2018 06 Dec 2021 9.21 cr Closed
10402694 Corporation Bank 28 Jan 2013 21 Aug 2015 14 Nov 2017 8.65 cr Closed
10363199 Reliance Capital Ltd 04 Jul 2012 - 24 Jan 2013 49.00 Lakh Closed
10286429 Corporation Bank 21 May 2011 20 Feb 2015 14 Nov 2017 8.44 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fx Multitech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fx Multitech Limited (CIN: U52100GJ2008PLC053391). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Fx Multitech Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.