Amba Panel India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Amba Panel India Private Limited, with the most recent activity at the …

1990-01-04 Hapur, Uttar Pradesh Active Unlisted Active Compliant
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AP Amba Panel India Private Limited
Open charges
5
30.11 cr
Closed charges
2
12.20 cr
Total
7
42.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 4 21.67 cr
2 Others 2 19.04 cr
3 State Bank Of India 1 1.60 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101185230 Axis Bank Limited 28 Oct 2025 - - 6.32 cr Open
101117495 Axis Bank Limited 25 Jun 2025 - - 10.00 cr Open
100467713 Axis Bank Limited 19 Jul 2021 - - 3.80 cr Open
100456085 Others 29 Jun 2021 15 Dec 2024 - 8.44 cr Open
100383358 Axis Bank Limited 30 Sep 2020 12 Nov 2025 - 1.55 cr Open
100153692 Others 25 Jan 2018 22 May 2019 27 Jul 2020 10.60 cr Closed
10255268 State Bank Of India 07 Dec 2010 31 Mar 2017 21 Feb 2018 1.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amba Panel India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amba Panel India Private Limited (CIN: U74899UP1990PTC194738). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Amba Panel India Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.