Ami Control Services Private Limited - Charges

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

2012-05-15 Surat, Gujarat Active Unlisted Active Compliant
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AC Ami Control Services Private Limited
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Open charges
11
2.35 cr
Closed charges
0
0.00
Total
11
2.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 1.71 cr
2 Hdfc Bank Limited 8 64.50 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101164405 Others 26 Aug 2025 - - 6.57 Lakh Open
101016332 Hdfc Bank Limited 17 Dec 2024 - - 6.50 Lakh Open
100959309 Hdfc Bank Limited 06 Aug 2024 - - 5.60 Lakh Open
100953529 Hdfc Bank Limited 26 Jul 2024 - - 6.50 Lakh Open
100765437 Hdfc Bank Limited 19 Jul 2023 - - 4.95 Lakh Open
100727806 Hdfc Bank Limited 20 Mar 2023 - - 20.08 Lakh Open
100683624 Hdfc Bank Limited 11 Jan 2023 - - 9.98 Lakh Open
100644308 Hdfc Bank Limited 02 Sep 2022 - - 4.95 Lakh Open
100873527 Hdfc Bank Limited 06 Jul 2022 - - 5.94 Lakh Open
100404299 Others 27 Oct 2020 - - 19.20 Lakh Open
10584630 Others 01 Aug 2015 20 Jul 2018 - 1.45 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ami Control Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ami Control Services Private Limited (CIN: U29192GJ2012PTC070335). 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 Ami Control Services 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.