ActiveSouth Delhi, DelhiSince 1994

Amba Bhawani Properties Private Limited

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Set up in 1994 in South Delhi. It has pledged its assets against loans of up to ₹701.76 crore from 3 lenders.

CINU74899DL1994PTC062091
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹83.75 crore, 29 Dec 2000 to 26 Sept 2019Housing Development Finance Corporation Limited, up to ₹115 crore, 14 Nov 2006 to 29 Sept 2016Housing Development Finance Corporation Limited, up to ₹217.5 crore, 11 Jun 2007 to 17 Feb 2020Il & FS Trust Company Limited, up to ₹393.4 crore, 24 Dec 2015 to still openDmi Finance Private Limited, up to ₹59 crore, 3 Oct 2019 to still openDmi Alternative Investment Fund Special Opportunities Scheme, up to ₹208.36 crore, 3 Oct 2019 to 19 Feb 2025Vistra Itcl (India) Limited, up to ₹249.36 crore, 15 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 12 Oct 1994.
  • 2015Its biggest loan against assets, ₹393.4 crore with Il & FS Trust Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹701.76 crorein loans backed by its assets, from 3 lenders

  • Il & FS Trust Company Limited₹393.4 crore

    Open, taken out 24 Dec 2015

  • Vistra Itcl (India) Limited₹249.36 crore

    Open, taken out 15 Oct 2024

  • Dmi Finance Private Limited₹59 crore

    Open, taken out 3 Oct 2019

4 earlier loans, now paid off
  • Dmi Alternative Investment Fund Special Opportunities Scheme3 Oct 2019 to 19 Feb 2025₹208.36 crore
  • Housing Development Finance Corporation Limited11 Jun 2007 to 17 Feb 2020₹217.5 crore
  • Housing Development Finance Corporation Limited14 Nov 2006 to 29 Sept 2016₹115 crore
  • Punjab National Bank29 Dec 2000 to 26 Sept 2019₹83.75 crore

What its filings add

Amba Bhawani Properties files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.