Ami Estates Llp - Charges

Every charge - open or closed - that lenders have registered against Ami Estates Llp, with the most recent activity at the top.

2012-06-01 Mumbai, Maharashtra Active LLP
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AE Ami Estates Llp
Open charges
2
513.00 cr
Closed charges
2
79.00 cr
Total
4
592.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Authum Investment & Infrastructure Limit… 1 450.00 cr
2 State Bank Of India 2 79.00 cr
3 Indiabulls Commercial Credit Limited 1 63.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101151412 Authum Investment & Infrastructure Limited 14 Aug 2025 - - 450.00 cr Open
100203026 Indiabulls Commercial Credit Limited 09 Jul 2018 - - 63.00 cr Open
100015851 State Bank Of India 26 Nov 2015 - 03 Jul 2018 54.00 cr Closed
10369532 State Bank Of India 03 Jul 2012 - 16 Sep 2014 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ami Estates Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ami Estates Llp (CIN: AAA-9440). 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 Estates Llp.
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.