Ambaji Sheet Processors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ambaji Sheet Processors Private Limited, with the most recent activity …

1996-09-18 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AS Ambaji Sheet Processors Private Limited
Open charges
3
83.50 cr
Closed charges
4
20.00 cr
Total
7
103.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 57.90 cr
2 Citi Bank N.A. 2 25.60 cr
3 Citibank N.A. 1 7.00 cr
4 Citibank N. A. 1 7.00 cr
5 Central Bank Of India 2 6.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100256802 Citi Bank N.A. 19 Feb 2019 - - 17.80 cr Open
10192203 Citi Bank N.A. 18 Dec 2009 26 Jul 2018 - 7.80 cr Open
10126347 Hdfc Bank Limited 06 Oct 2008 22 Jun 2023 - 57.90 cr Open
10057545 Citibank N.A. 17 Apr 2007 - 04 Jul 2008 7.00 cr Closed
10057544 Citibank N. A. 17 Apr 2007 - 04 Jul 2008 7.00 cr Closed
80054896 Central Bank Of India 28 Feb 2004 13 Sep 2005 11 Aug 2010 3.00 cr Closed
80054895 Central Bank Of India 13 Dec 2002 13 Sep 2005 11 Aug 2010 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ambaji Sheet Processors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ambaji Sheet Processors Private Limited (CIN: U27109GJ1996PTC030737). 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 Ambaji Sheet Processors 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.