Fx Multitech Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fx Multitech Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 36.22 Cr and 6 satisfied charges worth Rs 28.51 Cr. The lender named on its open charges is The Hongkong And Shanghai Banking Corporation Limited. The most recent charge was created on 31 Jan 2022 in favour of The Hongkong And Shanghai Banking Corporation Limited for Rs 14.61 Cr and is open.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 33.61 Cr
- Others : 2.61 Cr
₹36.22 crore
₹28.51 crore
5
The Hongkong And Shanghai Banking Corporation Limited
Modification
05 Dec 2025
₹19.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100331746 View Details | Hdfc Bank Limited | ₹ 0.09 | 26 Feb 2020 | - | 20 Oct 2023 | Satisfied |
| 100148632 View Details | Others | ₹ 9.21 | 12 Sep 2017 | 08 Mar 2018 | 06 Dec 2021 | Satisfied |
| 100374489 View Details | Others | ₹ 1.63 | 27 Jul 2020 | 21 Sep 2020 | 20 Nov 2021 | Satisfied |
| 10402694 View Details | Corporation Bank | ₹ 8.65 | 28 Jan 2013 | 21 Aug 2015 | 14 Nov 2017 | Satisfied |
| 10286429 View Details | Corporation Bank | ₹ 8.44 | 21 May 2011 | 20 Feb 2015 | 14 Nov 2017 | Satisfied |
| 10363199 View Details | Reliance Capital Ltd | ₹ 0.49 | 04 Jul 2012 | - | 24 Jan 2013 | Satisfied |
| 100536851 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 14.61 | 31 Jan 2022 | 05 Oct 2023 | - | Open |
| 100437548 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 19.00 | 25 Mar 2021 | 05 Dec 2025 | - | Open |
| 100437550 View Details | Others | ₹ 2.61 | 25 Mar 2021 | 28 Dec 2021 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.