ActiveKolkata, West BengalSince 1989

Multimoney Forex Limited

Set up in 1989 in Kolkata. It has pledged its assets against loans of up to ₹29.61 crore from 5 lenders.

CINU66030WB1989PLC047302

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37 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

1989Registered as a company on 26 Jul 1989.
2012Its biggest loan against assets, ₹16 crore with HDFC Bank Limited, was paid off in 2014.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹29.61 crorein loans backed by its assets, from 5 lenders

ICICI Bank Limited₹12.21 crore
3 open loans, taken out 2014 to 2026
Bajaj Housing Finance Limited₹10 crore
Open, taken out 3 Aug 2024
HDFC Bank Limited₹5 crore
Open, taken out 25 Jan 2024
State Bank of India₹1.9 crore
Open, taken out 23 Jul 2024
The Bank of Rajasthan Ltd.₹50 lakh
Open, taken out 17 Mar 2004

12 earlier loans, now paid off

The South Indian Bank Limited22 Apr 2022 to 5 Sept 2026₹22.5 lakh
Kotak Mahindra Bank Limited7 Nov 2017 to 13 Jan 2025₹8 crore
Tata Capital Housing Finance Limited17 Jan 2015 to 15 Nov 2023₹2.55 crore
HDFC Bank Limited10 Apr 2012 to 9 Sept 2014₹16 crore
Dhanlaxmi Bank Limited7 Jun 2011 to 7 Nov 2013₹72 lakh
Allahabad Bank1 Aug 1996 to 21 Dec 2010₹35 lakh
The Bank of Rajasthan Ltd.16 Feb 1996 to 7 Jun 2012₹10 lakh
Indian Overseas Bank1 Nov 1995 to 29 Sept 2014₹15 lakh
Indian Overseas Bank1 Nov 1995 to 11 Sept 2014₹20 lakh
Indian Overseas Bank1 Nov 1995 to 26 Dec 2014₹15 lakh
Vijaya Bank13 Jun 1995 to 16 Dec 2010₹6 lakh
UCO Bank11 Nov 1994 to 5 Jul 2012₹4.95 crore

What its filings add

Multimoney Forex files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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37 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Multimoney Forex