Ami Infra Projects Private Limited - Charges

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

2013-05-03 Mumbai, Maharashtra Active Unlisted Active Compliant
AI Ami Infra Projects Private Limited
Open charges
2
2.40 cr
Closed charges
3
68.91 Lakh
Total
5
3.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 2.40 cr
2 Yes Bank Limited 2 44.41 Lakh
3 Dena Bank 1 24.50 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100361485 Axis Bank Limited 22 Jul 2020 23 Jul 2020 - 39.60 Lakh Open
100232428 Yes Bank Limited 12 Jul 2018 - 17 Oct 2019 13.30 Lakh Closed
100168982 Axis Bank Limited 28 Mar 2018 31 Mar 2018 - 2.00 cr Open
100314122 Yes Bank Limited 22 Mar 2017 - 28 Mar 2022 31.11 Lakh Closed
10511026 Dena Bank 02 Jun 2014 - 22 Mar 2018 24.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ami Infra Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ami Infra Projects Private Limited (CIN: U70100MH2013PTC242869). 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 Infra Projects 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.