Multimoney Forex Limited - Charges

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

1989-07-26 Kolkata, West Bengal Active Unlisted Active Compliant
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MF Multimoney Forex Limited
Open charges
7
28.17 cr
Closed charges
11
33.23 cr
Total
18
61.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 28.55 cr
2 Hdfc Bank Limited 2 21.00 cr
3 Uco Bank 1 4.95 cr
4 Tata Capital Housing Finance Limited 1 2.55 cr
5 State Bank Of India 1 1.90 cr
6 Dhanlaxmi Bank Limited 1 72.00 Lakh
7 The Bank Of Rajasthan Ltd. 2 60.00 Lakh
8 Indian Overseas Bank 3 50.00 Lakh
9 Allahabad Bank 1 35.00 Lakh
10 The South Indian Bank Limited 1 22.50 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100962132 Others 03 Aug 2024 - - 10.00 cr Open
100950052 State Bank Of India 23 Jul 2024 - - 1.90 cr Open
100869653 Hdfc Bank Limited 25 Jan 2024 - - 5.00 cr Open
100826133 Others 22 Aug 2023 - - 2.25 cr Open
100574073 The South Indian Bank Limited 22 Apr 2022 - - 22.50 Lakh Open
100132916 Others 07 Nov 2017 - 13 Jan 2025 8.00 cr Closed
10550073 Tata Capital Housing Finance Limited 17 Jan 2015 31 Jul 2016 15 Nov 2023 2.55 cr Closed
10513261 Others 16 Jul 2014 23 Aug 2024 - 8.30 cr Open
10355349 Hdfc Bank Limited 10 Apr 2012 05 Oct 2013 09 Sep 2014 16.00 cr Closed
10292157 Dhanlaxmi Bank Limited 07 Jun 2011 - 07 Nov 2013 72.00 Lakh Closed
90256307 The Bank Of Rajasthan Ltd. 17 Mar 2004 - - 50.00 Lakh Open
90255818 Allahabad Bank 01 Aug 1996 - 21 Dec 2010 35.00 Lakh Closed
90253670 The Bank Of Rajasthan Ltd. 16 Feb 1996 08 Sep 1999 07 Jun 2012 10.00 Lakh Closed
90254932 Indian Overseas Bank 01 Nov 1995 30 Dec 1999 11 Sep 2014 20.00 Lakh Closed
80067013 Indian Overseas Bank 01 Nov 1995 30 Dec 1999 29 Sep 2014 15.00 Lakh Closed
90255792 Indian Overseas Bank 01 Nov 1995 02 Jul 2005 26 Dec 2014 15.00 Lakh Closed
90255777 Vijaya Bank 13 Jun 1995 22 Nov 1999 16 Dec 2010 6.00 Lakh Closed
90253567 Uco Bank 11 Nov 1994 06 Apr 2009 05 Jul 2012 4.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Multimoney Forex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Multimoney Forex Limited (CIN: U66030WB1989PLC047302). 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 Multimoney Forex 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.