Amma Lines Private Limited - Charges

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

1978-12-13 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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AL Amma Lines Private Limited
Open charges
13
136.19 cr
Closed charges
16
20.17 cr
Total
29
156.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dena Bank 10 124.94 cr
2 Yes Bank Limited 1 11.00 cr
3 Industrial Devlopment Bank Of India 1 6.35 cr
4 Kotak Mahindra Bank Ltd 1 3.25 cr
5 Raigad District Central Co-Operative Bak… 1 3.00 cr
6 Sundaram Finance Limited 4 2.88 cr
7 Raigad District Central Co-Operative Ban… 1 2.50 cr
8 Raigad District Central Co-Operative Ban… 1 1.00 cr
9 Canara Bank 5 71.78 Lakh
10 India Cements Capital & Finance Ltd. 1 45.00 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10379724 Yes Bank Limited 17 Sep 2012 - - 11.00 cr Open
10293209 Raigad District Central Co-Operative Bak Limited 10 May 2011 - 01 Sep 2020 3.00 cr Closed
10286048 Sundaram Finance Limited 30 Mar 2011 - 28 Jul 2020 36.75 Lakh Closed
10286487 Sundaram Finance Limited 30 Mar 2011 - 28 Jul 2020 55.13 Lakh Closed
10141477 Kotak Mahindra Bank Limited 09 Feb 2009 - - 6.66 Lakh Open
10136876 Sundaram Finance Limited 18 Dec 2008 - 26 Apr 2011 94.69 Lakh Closed
10136586 Sundaram Finance Limited 11 Dec 2008 - 26 Apr 2011 1.01 cr Closed
10089451 Raigad District Central Co-Operative Bank Limited 28 Jan 2008 - 23 Mar 2011 2.50 cr Closed
90286987 Kotak Mahindra Bank Ltd 03 Jun 2005 - 06 Mar 2007 3.25 cr Closed
90301199 Dena Bank 29 Sep 2003 20 Jan 2010 - 30.26 cr Open
90302149 Raigad District Central Co-Operative Bank Ltd. 12 Dec 2000 - 23 Mar 2011 1.00 cr Closed
90300946 Dena Bank 29 Apr 2000 - - 6.95 cr Open
90300773 Industrial Devlopment Bank Of India 03 Feb 1998 - 22 Dec 2006 6.35 cr Closed
90300754 India Cements Capital & Finance Ltd. 24 Oct 1997 - 24 Dec 2009 45.00 Lakh Closed
90298573 Dena Bank 22 Oct 1996 17 May 2008 - 71.60 cr Open
90303003 Dena Bank 22 Oct 1996 26 May 2001 - 8.74 cr Open
90300448 The Saraswat Corp. Bank Ltd. 25 Nov 1994 - 18 Dec 2007 2.24 Lakh Closed
90300361 Dena Bank 22 Feb 1994 - - 30.00 Lakh Open
90302980 Dena Bank 30 Oct 1992 30 Oct 1992 - 56.00 Lakh Open
90300085 Grasim Industries Ltd.; Chemical 30 Apr 1991 - - 18.00 Lakh Open
90300036 Dena Bank 03 Dec 1990 - - 1.70 cr Open
90300029 Canara Bank 26 Oct 1990 - 15 Mar 2008 1.40 Lakh Closed
90299950 Dena Bank 01 Feb 1990 - - 1.60 cr Open
90299867 Canara Bank 20 Mar 1989 - 15 Mar 2008 12.13 Lakh Closed
90299865 Dena Bank 13 Mar 1989 - - 50.00 Lakh Open
90299792 Canara Bank 16 Jul 1988 - 15 Mar 2008 24.71 Lakh Closed
90299776 Canara Bank 07 Jun 1988 - 15 Mar 2008 32.62 Lakh Closed
90299433 Canara Bank 14 Oct 1983 - 15 Mar 2008 92,000.00 Closed
90298821 Dena Bank 22 Sep 1966 - - 2.74 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amma Lines Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amma Lines Private Limited (CIN: U74999TN1978PTC007674). 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 Amma Lines 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.