Amba Shipping & Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Amba Shipping & Logistics Private Limited has 11 charges registered with the Registrar of Companies: 6 open charges worth Rs 7.78 Cr and 5 satisfied charges worth Rs 8.98 Cr. The largest open charges are held by Indian Bank, Hdfc Bank Limited and Standard Chartered Bank. The most recent charge was created on 25 Mar 2025 in favour of Hdfc Bank Limited for Rs 5.40 M and is open.
Charges Breakdown by Lending Institutions
- Others : 5.70 Cr
- Indian Bank : 1.00 Cr
- Hdfc Bank Limited : 0.54 Cr
- Standard Chartered Bank : 0.54 Cr
₹778.00 lakh
₹898.25 lakh
6
Axis Bank Limited
Modification
21 May 2025
₹518.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100741621 View Details | Axis Bank Limited | ₹ 700.00 | 27 Jun 2023 | - | 03 Apr 2025 | Satisfied |
| 100063673 View Details | Hdfc Bank Limited | ₹ 53.25 | 08 Sep 2016 | - | 16 Feb 2022 | Satisfied |
| 100281311 View Details | Hdfc Bank Limited | ₹ 35.00 | 14 Aug 2019 | - | 20 Oct 2021 | Satisfied |
| 100422611 View Details | Others | ₹ 50.00 | 10 Dec 2020 | - | 02 Jul 2021 | Satisfied |
| 10458612 View Details | Punjab National Bank | ₹ 60.00 | 09 Oct 2013 | - | 29 Aug 2017 | Satisfied |
| 101129434 View Details | Hdfc Bank Limited | ₹ 54.00 | 25 Mar 2025 | - | - | Open |
| 101037627 View Details | Others | ₹ 518.00 | 31 Dec 2024 | 21 May 2025 | - | Open |
| 101037626 View Details | Others | ₹ 52.00 | 31 Dec 2024 | 21 May 2025 | - | Open |
| 100896056 View Details | Indian Bank | ₹ 100.00 | 30 Jan 2024 | - | - | Open |
| 100621562 View Details | Standard Chartered Bank | ₹ 2.00 | 13 Sep 2022 | - | - | 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.