Multimoney Forex Limited

Founded in 1989 and headquartered in West Bengal, India.

1989 | Kolkata, West Bengal (India) | Active
Last Updated: December 13, 2024

Multimoney Forex Limited loan details

Charges taken from banks & financial institutes

Amount in (₹)

Charges Breakdown by Lending Institutions

  • Others : 28.55 Cr
  • Hdfc Bank Limited : 5.00 Cr
  • State Bank Of India : 1.90 Cr
  • The Bank Of Rajasthan Ltd. : 0.50 Cr
  • The South Indian Bank Limited : 0.23 Cr

₹ 36.17 crore

₹ 25.23 crore

11;

Hdfc Bank Limited

Modification

23 Aug 2024

₹ 8.30 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10550073 View DetailsTata Capital Housing Finance Limited 2.55 17 Jan 201531 Jul 201615 Nov 2023 Satisfied 25500000.0
Chrages
Charge

Charges

This information is available in our report.

View Information
90255792 View DetailsIndian Overseas Bank 0.15 01 Nov 199502 Jul 200526 Dec 2014 Satisfied 1500000.0
80067013 View DetailsIndian Overseas Bank 0.15 01 Nov 199530 Dec 199929 Sep 2014 Satisfied 1500000.0
90254932 View DetailsIndian Overseas Bank 0.20 01 Nov 199530 Dec 199911 Sep 2014 Satisfied 2000000.0
10355349 View DetailsHdfc Bank Limited 16.00 10 Apr 201205 Oct 201309 Sep 2014 Satisfied 160000000.0
10292157 View DetailsDhanlaxmi Bank Limited 0.72 07 Jun 2011-07 Nov 2013 Satisfied 7200000.0
90253567 View DetailsUco Bank 4.95 11 Nov 199406 Apr 200905 Jul 2012 Satisfied 49500000.0
90253670 View DetailsThe Bank Of Rajasthan Ltd. 0.10 16 Feb 199608 Sep 199907 Jun 2012 Satisfied 1000000.0
90255818 View DetailsAllahabad Bank 0.35 01 Aug 1996-21 Dec 2010 Satisfied 3500000.0
90255777 View DetailsVijaya Bank 0.06 13 Jun 199522 Nov 199916 Dec 2010 Satisfied 600000.0