Ambuja Intermediates Private Limited - Charges

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

1988-08-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AI Ambuja Intermediates Private Limited
Open charges
5
190.60 cr
Closed charges
20
246.95 cr
Total
25
437.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 17 245.95 cr
2 Others 4 190.35 cr
3 Daimler Financial Services India Private… 2 85.00 Lakh
4 Hdfc Bank Limited 1 25.00 Lakh
5 Gujarat State Financial Corporation 1 15.00 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101166682 Others 21 Aug 2025 - - 15.00 cr Open
101054897 Others 05 Feb 2025 - - 10.00 cr Open
100860256 Hdfc Bank Limited 20 Jan 2024 - - 25.00 Lakh Open
100477224 Others 27 Aug 2021 04 Nov 2022 - 90.35 cr Open
100447238 Others 12 Feb 2021 - - 75.00 cr Open
100398472 Bank Of India 18 May 2020 - 29 Jun 2021 3.70 cr Closed
100187063 Bank Of India 14 Jun 2018 - 29 Jun 2021 4.86 cr Closed
100171931 Bank Of India 28 Mar 2018 - 14 Sep 2023 1.11 cr Closed
100118008 Bank Of India 05 Aug 2017 - 24 Jun 2022 25.00 Lakh Closed
10585116 Daimler Financial Services India Private Limited 21 Mar 2015 - 18 Jul 2018 40.00 Lakh Closed
10585123 Daimler Financial Services India Private Limited 02 Feb 2015 - 18 Jul 2018 45.00 Lakh Closed
10491235 Bank Of India 19 May 2014 - 29 Jun 2021 4.50 cr Closed
10449210 Bank Of India 14 Sep 2013 - 06 Jul 2022 25.00 Lakh Closed
10290478 Bank Of India 24 May 2011 22 Dec 2020 29 Jun 2021 85.70 cr Closed
80034289 Bank Of India 11 Mar 2005 20 Apr 2018 29 Jun 2021 82.70 cr Closed
90095433 Bank Of India 11 Mar 2005 25 Jun 2008 20 Jun 2011 49.95 cr Closed
90095408 Bank Of India 07 Oct 2004 - 20 Jun 2011 4.00 cr Closed
90095377 Bank Of India 21 Apr 2004 - 20 Jun 2011 2.00 cr Closed
90095367 Bank Of India 28 Feb 2004 - 20 Jun 2011 2.00 cr Closed
90095299 Bank Of India 10 Oct 2002 - 20 Jun 2011 1.50 cr Closed
90094974 Bank Of India 26 May 1997 07 Oct 2004 20 Jun 2011 2.30 cr Closed
90094746 Bank Of India 18 Oct 1993 21 Apr 2004 20 Jun 2011 82.00 Lakh Closed
90094295 Bank Of India 03 Sep 1992 28 Oct 1999 20 Jun 2011 22.50 Lakh Closed
90094606 Bank Of India 02 Feb 1990 20 May 1993 26 May 1997 8.00 Lakh Closed
90094281 Gujarat State Financial Corporation 25 Oct 1989 27 Jul 1992 02 Nov 2004 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ambuja Intermediates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ambuja Intermediates Private Limited (CIN: U24231GJ1988PTC011091). 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 Intermediates 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.