Ambuja Forex Private Limited - Charges

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

1994-03-22 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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AF Ambuja Forex Private Limited
Open charges
0
0.00
Closed charges
3
1.29 cr
Total
3
1.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 1.04 cr
2 Sardar Vallabhbhai Sahkari Bank Limited 1 15.00 Lakh
3 Sarvodaya Commercial Co-Operative Bank L… 1 10.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10349358 Hdfc Bank Limited 20 Apr 2012 10 Dec 2020 01 Feb 2025 1.04 cr Closed
10237236 Sardar Vallabhbhai Sahkari Bank Limited 29 Jul 2010 - 14 Oct 2020 15.00 Lakh Closed
80051795 Sarvodaya Commercial Co-Operative Bank Limited 06 Jan 2006 - 26 Aug 2010 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ambuja Forex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ambuja Forex Private Limited (CIN: U67923GJ1994PTC021600). 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 Ambuja Forex 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.