Ambe Advisory Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Ambe Advisory Pvt Ltd, with the most recent activity at the top.

2006-01-30 Kolkata, West Bengal Active Unlisted Active Compliant
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AA Ambe Advisory Pvt Ltd
Open charges
3
392.50 cr
Closed charges
1
35.00 cr
Total
4
427.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 427.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100898655 Others 18 Mar 2024 - - 35.00 cr Open
100643881 Others 03 Nov 2022 - - 35.00 cr Open
100571564 Others 04 Apr 2022 - 30 Nov 2022 35.00 cr Closed
100257898 Others 29 Mar 2019 14 Apr 2020 - 322.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ambe Advisory Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ambe Advisory Pvt Ltd (CIN: U74140WB2006PTC107588). 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 Ambe Advisory Pvt Ltd.
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.