Aml Business Solutions Private Limited - Loans (Charges)
Founded in 2021 and headquartered in Telangana, India.
2021 Hyderabad, Telangana (India) Active
Aml Business Solutions Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Aml Business Solutions Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 64.75 Cr and 1 satisfied charge worth Rs 15.00 Cr. The lender named on its open charges is Yes Bank Limited. The most recent charge was created on 20 Jan 2023 for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 45.00 Cr
- Yes Bank Limited : 19.75 Cr
₹64.75 crore
₹15.00 crore
2
Others
Modification
24 Jul 2024
₹19.75 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100619079 View Details | Others | ₹ 15.00 | 27 Sep 2022 | 09 Nov 2022 | 18 Apr 2024 | Satisfied |
| 100675827 View Details | Others | ₹ 10.00 | 20 Jan 2023 | - | - | Open |
| 100660194 View Details | Yes Bank Limited | ₹ 19.75 | 28 Dec 2022 | 24 Jul 2024 | - | Open |
| 100578999 View Details | Others | ₹ 35.00 | 28 Apr 2022 | 24 Aug 2023 | - | 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.