# MULTIMONEY FOREX LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MULTIMONEY FOREX LIMITED, CIN U66030WB1989PLC047302, as read on 2026-10-05. - CIN: U66030WB1989PLC047302 - Status on the register: Active - Incorporated: 1989-07-26 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹10,00,00,000 - Paid-up capital: ₹8,45,18,800 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 7 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ICICI BANK LIMITED | ₹1,65,99,000 | open | 2026-07-07 | | | | BAJAJ HOUSING FINANCE LIMITED | ₹10,00,00,000 | open | 2024-08-03 | | | | State Bank of India | ₹1,90,00,000 | open | 2024-07-23 | | | | HDFC BANK LIMITED | ₹5,00,00,000 | open | 2024-01-25 | | | | ICICI BANK LIMITED | ₹2,24,56,431 | open | 2023-08-22 | | | | ICICI BANK LIMITED | ₹8,30,00,000 | open | 2014-07-16 | 2024-08-23 | | | THE BANK OF RAJASTHAN LTD. | ₹50,00,000 | open | 2004-03-17 | | | | THE SOUTH INDIAN BANK LIMITED | ₹22,50,000 | closed | 2022-04-22 | | 2026-09-05 | | KOTAK MAHINDRA BANK LIMITED | ₹8,00,00,000 | closed | 2017-11-07 | | 2025-01-13 | | TATA CAPITAL HOUSING FINANCE LIMITED | ₹2,55,00,000 | closed | 2015-01-17 | 2016-07-31 | 2023-11-15 | | HDFC BANK LIMITED | ₹16,00,00,000 | closed | 2012-04-10 | 2013-10-05 | 2014-09-09 | | DHANLAXMI BANK LIMITED | ₹72,00,000 | closed | 2011-06-07 | | 2013-11-07 | | ALLAHABAD BANK | ₹35,00,000 | closed | 1996-08-01 | | 2010-12-21 | | THE BANK OF RAJASTHAN LTD. | ₹10,00,000 | closed | 1996-02-16 | 1999-09-08 | 2012-06-07 | | Indian Overseas Bank | ₹15,00,000 | closed | 1995-11-01 | 1999-12-30 | 2014-09-29 | | Indian Overseas Bank | ₹20,00,000 | closed | 1995-11-01 | 1999-12-30 | 2014-09-11 | | INDIAN OVERSEAS BANK | ₹15,00,000 | closed | 1995-11-01 | 2005-07-02 | 2014-12-26 | | VIJAYA BANK | ₹6,00,000 | closed | 1995-06-13 | 1999-11-22 | 2010-12-16 | | UCO BANK | ₹4,95,00,000 | closed | 1994-11-11 | 2009-04-06 | 2012-07-05 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U66030WB1989PLC047302 ## Source - This page: https://entiva.in/companies/multimoney-forex-limited-u66030wb1989plc047302 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U66030WB1989PLC047302 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.