Amber Enterprises India Limited - Charges

Every charge - open or closed - that lenders have registered against Amber Enterprises India Limited, with the most recent activity at the t…

1990-04-02 Punjab, Punjab Active Listed Active Compliant
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AE Amber Enterprises India Limited
Open charges
28
5,381.27 cr
Closed charges
82
2,351.10 cr
Total
110
7,732.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 39 3,717.97 cr
2 Hdfc Bank Limited 12 1,079.02 cr
3 Axis Bank Limited 3 525.00 cr
4 Yes Bank Limited 5 486.50 cr
5 Standard Chartered Bank 9 483.94 cr
6 Citi Bank N.A. 4 473.25 cr
7 The Hongkong And Shanghai Banking Corpor… 4 140.00 cr
8 Tata Capital Financial Services Limited 2 130.00 cr
9 State Bank Of India 1 116.50 cr
10 The South Indian Bank Limited 1 100.00 cr
All charges (110) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101152826 Hdfc Bank Limited 18 Aug 2025 - - 100.00 cr Open
101034301 The South Indian Bank Limited 13 Jan 2025 - - 100.00 cr Open
101012789 The Hongkong And Shanghai Banking Corporation Limited 20 Nov 2024 - - 5.00 cr Open
101012788 The Hongkong And Shanghai Banking Corporation Limited 20 Nov 2024 - - 75.00 cr Open
100936643 Others 14 Jun 2024 - - 200.00 cr Open
100941032 Others 30 May 2024 - - 50.00 cr Open
100939075 Others 29 May 2024 - - 30.00 cr Open
100920491 Others 25 Apr 2024 18 May 2024 - 140.00 cr Open
100645743 Hdfc Bank Limited 31 Oct 2022 - - 225.00 cr Open
100621354 Others 16 Sep 2022 17 Nov 2022 - 166.25 cr Open
100546736 Others 03 Mar 2022 30 May 2024 - 95.00 cr Open
100541358 Axis Bank Limited 05 Feb 2022 20 Nov 2025 - 500.00 cr Open
100525594 Others 27 Dec 2021 20 Nov 2025 - 300.00 cr Open
100506109 Others 10 Nov 2021 06 Dec 2023 - 50.00 cr Open
100491324 Others 29 Sep 2021 20 Nov 2025 - 4.60 cr Open
100483515 Hdfc Bank Limited 03 Sep 2021 06 Dec 2023 - 150.00 cr Open
100435082 Hdfc Bank Limited 25 Mar 2021 26 Nov 2024 19 Apr 2025 11.10 cr Closed
100433491 Citi Bank N.A. 20 Mar 2021 20 Nov 2025 - 400.00 cr Open
100408287 Others 25 Jan 2021 24 Aug 2021 17 Nov 2025 10.00 cr Closed
100408294 Others 25 Jan 2021 24 Aug 2021 17 Nov 2025 6.00 cr Closed
100408289 Others 25 Jan 2021 24 Aug 2021 17 Nov 2025 2.74 cr Closed
100397844 Others 24 Dec 2020 20 Nov 2025 - 350.00 cr Open
100403051 Citi Bank N.A. 15 Dec 2020 - 06 Sep 2022 50.00 cr Closed
100378956 Hdfc Bank Limited 28 Aug 2020 15 Jan 2021 15 Nov 2025 50.00 cr Closed
100363092 Standard Chartered Bank 18 Aug 2020 20 Nov 2025 - 300.00 cr Open
100376602 Others 01 Aug 2020 17 Nov 2025 - 10.42 cr Open
100321884 Others 31 Jan 2020 20 Nov 2025 - 200.00 cr Open
100262279 Others 25 Apr 2019 - - 30.00 cr Open
100258181 Others 24 Apr 2019 08 Nov 2019 01 Jun 2023 100.00 cr Closed
100254604 Others 10 Apr 2019 - 11 May 2023 50.00 cr Closed
100204064 Others 07 Sep 2018 - 24 Sep 2019 295.00 cr Closed
100197509 Others 20 Jul 2018 - 11 May 2023 15.00 cr Closed
100196549 Yes Bank Limited 09 May 2018 - 01 Aug 2022 5.00 cr Closed
100196550 Yes Bank Limited 09 May 2018 - 11 Oct 2023 12.00 cr Closed
100132919 Others 01 Nov 2017 - 24 Jul 2018 40.00 cr Closed
100105210 Others 22 Jun 2017 - 15 Mar 2018 65.00 cr Closed
100101750 Others 18 May 2017 - 10 Nov 2022 7.00 cr Closed
100101753 Others 18 May 2017 - 10 Nov 2022 6.00 cr Closed
100102683 Others 18 May 2017 09 May 2018 24 Jan 2023 27.50 cr Closed
100089831 Hdfc Bank Limited 16 Mar 2017 20 Nov 2025 - 390.00 cr Open
100078278 Others 07 Feb 2017 - 18 Jul 2017 76.50 cr Closed
100090797 Others 31 Jan 2017 - 14 Jul 2022 2.85 cr Closed
100074176 Others 24 Jan 2017 20 Mar 2017 24 Jan 2023 30.00 cr Closed
100080987 Others 08 Nov 2016 - 28 Feb 2018 65.00 cr Closed
100058708 Tata Capital Financial Services Limited 07 Sep 2016 - 29 May 2023 20.00 cr Closed
100049383 Others 27 Jul 2016 - 03 Oct 2020 11.61 cr Closed
100020918 Others 28 Mar 2016 - 28 Mar 2018 75.00 cr Closed
10608497 Siemens Financial Services Private Limited 15 Dec 2015 - 24 Aug 2016 4.53 cr Closed
10601509 Others 06 Nov 2015 15 Dec 2016 15 Mar 2018 30.00 cr Closed
10601511 Others 06 Nov 2015 20 Nov 2025 - 445.00 cr Open
10591550 Siemens Financial Services Private Limited 31 Aug 2015 - 24 Aug 2016 9.55 cr Closed
10581147 Bajaj Finance Limited 02 Jul 2015 - 12 Sep 2017 25.00 cr Closed
10580119 Citi Bank N.A. 08 Jun 2015 - 06 Sep 2022 12.00 cr Closed
10583950 Hdfc Bank Limited 08 Jun 2015 - 02 Jun 2017 25.00 cr Closed
10574612 State Bank Of India 23 May 2015 19 Jan 2018 09 Jul 2018 116.50 cr Closed
10563696 State Bank Of Bikaner And Jaipur 15 Apr 2015 03 Mar 2016 02 Mar 2017 45.60 cr Closed
10568169 Sber Bank 30 Mar 2015 03 Mar 2016 19 Aug 2016 25.00 cr Closed
10561043 Hero Fincorp Limited 28 Jan 2015 - 25 Apr 2016 40.00 cr Closed
10554231 Others 27 Jan 2015 13 Oct 2016 09 Jul 2018 50.00 cr Closed
10548357 Others 15 Jan 2015 02 Nov 2017 30 Nov 2018 50.00 cr Closed
10545833 Societe Bank 15 Jan 2015 - 16 Feb 2015 35.00 cr Closed
10535378 Others 04 Dec 2014 20 Nov 2025 - 325.00 cr Open
10517357 Others 26 Aug 2014 20 Nov 2025 - 150.00 cr Open
10486835 Idbi Bank Limited 31 Mar 2014 - 03 Jun 2017 45.00 cr Closed
10514209 Ing Vysya Bank Limited 28 Mar 2014 27 Jan 2015 07 Dec 2015 50.00 cr Closed
10481477 Idbi Bank Limited 03 Mar 2014 15 May 2019 20 Sep 2021 30.00 cr Closed
10501617 Sberbank. 20 Jan 2014 - 06 May 2015 25.00 cr Closed
10446857 Icici Bank Limited 05 Sep 2013 08 Nov 2013 24 May 2016 29.70 cr Closed
10446874 Icici Bank Limited 05 Sep 2013 19 Sep 2014 17 Mar 2017 5.00 cr Closed
10451555 Hdfc Bank Limited 03 Sep 2013 - 01 Dec 2021 10.00 cr Closed
10449626 Tata Capital Financial Services Limited 02 Sep 2013 30 Jun 2017 29 May 2023 110.00 cr Closed
10414143 Axis Bank Limited 12 Mar 2013 28 Dec 2015 03 May 2017 10.00 cr Closed
10414146 Axis Bank Limited 12 Mar 2013 23 Aug 2013 14 Jan 2016 15.00 cr Closed
10403125 Axis Bank Ltd. 02 Feb 2013 - 07 Apr 2015 12.88 cr Closed
10411283 Corporation Bank 01 Feb 2013 - 24 Jul 2024 21.17 cr Closed
10401758 Axis Bank Ltd. 31 Jan 2013 02 Feb 2013 03 May 2017 8.00 cr Closed
10393180 Yes Bank Limited 17 Dec 2012 18 Jan 2013 16 Jul 2014 12.00 cr Closed
10393181 Yes Bank Limited 17 Dec 2012 18 Jan 2013 16 Jul 2014 7.50 cr Closed
10359371 Kotak Mahindra Bank Limited 17 May 2012 16 Jul 2015 07 Dec 2015 30.00 cr Closed
10349063 Hdfc Bank Limited 26 Mar 2012 30 Dec 2013 01 Dec 2021 50.00 cr Closed
10349075 Hdfc Bank Limited 26 Mar 2012 07 Dec 2012 01 Dec 2021 40.00 cr Closed
10287087 The Hongkong And Shanghai Banking Corporation Limited 13 May 2011 - 08 Oct 2013 30.00 cr Closed
10285501 Others 02 May 2011 20 Nov 2025 - 140.00 cr Open
10254060 Yes Bank Limited 13 Nov 2010 26 Nov 2024 - 450.00 cr Open
10233670 The Hongkong And Shanghai Banking Corporation Limited 16 Aug 2010 - 08 Oct 2013 30.00 cr Closed
10225381 Standard Chartered Bank 23 Jun 2010 01 Oct 2015 05 Jan 2016 49.60 cr Closed
10225382 Standard Chartered Bank 23 Jun 2010 23 Aug 2013 05 Jan 2016 49.60 cr Closed
10225393 Standard Chartered Bank 23 Jun 2010 19 May 2011 05 Jan 2016 55.00 cr Closed
10190080 Standard Chartered Bank 05 Dec 2009 19 Feb 2013 07 Aug 2014 2.87 cr Closed
10190083 Standard Chartered Bank 05 Dec 2009 19 Feb 2013 07 Aug 2014 2.87 cr Closed
10189842 Kotak Mahindra Bank Limited 14 Nov 2009 23 Mar 2012 19 Dec 2012 22.50 cr Closed
10172625 Standard Chartered Bank 26 Aug 2009 - 07 Aug 2014 8.00 cr Closed
10120651 Standard Chartered Bank 04 Sep 2008 - 07 Aug 2014 8.00 cr Closed
10120652 Standard Chartered Bank 04 Sep 2008 19 Feb 2013 07 Aug 2014 8.00 cr Closed
10120653 Others 04 Sep 2008 13 Oct 2016 11 Jul 2017 16.50 cr Closed
10075276 Citi Bank N.A. 12 Sep 2007 14 Jun 2011 10 Mar 2015 11.25 cr Closed
10075277 Citibank Na 12 Sep 2007 - 25 Apr 2011 4.00 cr Closed
10066583 Hdfc Bank Limited 28 Aug 2007 11 Feb 2009 03 May 2010 13.49 cr Closed
80035769 Hdfc Bank 24 Jan 2006 - 03 May 2010 95.00 Lakh Closed
80035771 Hdfc Bank 09 Jan 2006 - 03 May 2010 50.00 Lakh Closed
80035770 Hdfc Bank 19 Dec 2005 - 03 May 2010 6.53 cr Closed
80035772 Hdfc Bank Limited 04 Nov 2005 04 Nov 2009 03 May 2010 14.43 cr Closed
90183354 Central Bank Of India 09 Nov 2004 - 12 Nov 2005 97.00 Lakh Closed
90178512 Central Bank Of India 25 Feb 2004 28 Feb 2005 12 Nov 2005 75.00 Lakh Closed
90180758 Central Bank Of India 25 Feb 2004 24 Mar 2004 12 Nov 2005 75.00 Lakh Closed
90176596 Central Bank Of India 10 Nov 2003 19 Nov 2003 12 Nov 2005 15.00 Lakh Closed
90178481 Central Bank Of India 10 Nov 2003 24 Mar 2004 12 Nov 2005 15.00 Lakh Closed
90183158 Central Bank Of India 10 Nov 2003 19 Nov 2003 12 Nov 2005 81.50 Lakh Closed
90180094 Central Bank Of India 08 Feb 1999 - 12 Nov 2003 40.00 Lakh Closed
90177919 Central Bank Of Commerce 25 Jul 1998 - 12 Nov 2003 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amber Enterprises India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amber Enterprises India Limited (CIN: L28910PB1990PLC010265). 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 Amber Enterprises India 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.