Ambika Overseas Limited - Charges

Every charge - open or closed - that lenders have registered against Ambika Overseas Limited, with the most recent activity at the top.

1995-04-17 Punjab, Punjab Under Liquidation Unlisted
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AO Ambika Overseas Limited
Open charges
0
0.00
Closed charges
7
9.70 cr
Total
7
9.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pnb Bank 5 7.35 cr
2 Punjab National Bank 2 2.35 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90311998 Punjab National Bank 26 Mar 2004 - 21 May 2016 35.00 Lakh Closed
90174319 Pnb Bank 26 Mar 2004 - 21 May 2016 35.00 Lakh Closed
90311216 Punjab National Bank 15 Dec 1998 - 21 May 2016 2.00 cr Closed
90173627 Pnb Bank 15 Dec 1998 - 21 May 2016 2.00 cr Closed
90172950 Pnb Bank 15 Dec 1998 - 21 May 2016 1.00 cr Closed
90172888 Pnb Bank 15 Dec 1998 - 21 May 2016 2.00 cr Closed
90174917 Pnb Bank 15 Feb 1998 - 21 May 2016 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ambika Overseas Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ambika Overseas Limited (CIN: U32109PB1995PLC016210). 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 Ambika Overseas 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.