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ActivePatiala, PunjabSince 1990

Amber Enterprises India Limited

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Set up in 1990 in Patiala. It has pledged its assets against loans of up to ₹6,250.27 crore from 17 lenders.

CINL28910PB1990PLC010265
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of Commerce, up to ₹30 lakh, 25 Jul 1998 to 12 Nov 2003Central Bank of India, up to ₹40 lakh, 8 Feb 1999 to 12 Nov 2003Central Bank of India, up to ₹15 lakh, 10 Nov 2003 to 12 Nov 2005Central Bank of India, up to ₹15 lakh, 10 Nov 2003 to 12 Nov 2005Central Bank of India, up to ₹81.5 lakh, 10 Nov 2003 to 12 Nov 2005Central Bank of India, up to ₹75 lakh, 25 Feb 2004 to 12 Nov 2005Central Bank of India, up to ₹75 lakh, 25 Feb 2004 to 12 Nov 2005Central Bank of India, up to ₹97 lakh, 9 Nov 2004 to 12 Nov 2005HDFC Bank Limited, up to ₹14.43 crore, 4 Nov 2005 to 3 May 2010HDFC Bank, up to ₹6.53 crore, 19 Dec 2005 to 3 May 2010HDFC Bank, up to ₹50 lakh, 9 Jan 2006 to 3 May 2010HDFC Bank, up to ₹95 lakh, 24 Jan 2006 to 3 May 2010HDFC Bank Limited, up to ₹13.49 crore, 28 Aug 2007 to 3 May 2010Citi Bank N.A., up to ₹11.25 crore, 12 Sept 2007 to 10 Mar 2015Citibank Na, up to ₹4 crore, 12 Sept 2007 to 25 Apr 2011Standard Chartered Bank, up to ₹8 crore, 4 Sept 2008 to 7 Aug 2014Standard Chartered Bank, up to ₹8 crore, 4 Sept 2008 to 7 Aug 2014Standard Chartered Bank, up to ₹16.5 crore, 4 Sept 2008 to 11 Jul 2017Standard Chartered Bank, up to ₹8 crore, 26 Aug 2009 to 7 Aug 2014Kotak Mahindra Bank Limited, up to ₹22.5 crore, 14 Nov 2009 to 19 Dec 2012Standard Chartered Bank, up to ₹2.87 crore, 5 Dec 2009 to 7 Aug 2014Standard Chartered Bank, up to ₹2.87 crore, 5 Dec 2009 to 7 Aug 2014Standard Chartered Bank, up to ₹49.6 crore, 23 Jun 2010 to 5 Jan 2016Standard Chartered Bank, up to ₹49.6 crore, 23 Jun 2010 to 5 Jan 2016Standard Chartered Bank, up to ₹55 crore, 23 Jun 2010 to 5 Jan 2016The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 16 Aug 2010 to 8 Oct 2013Yes Bank Limited, up to ₹720 crore, 13 Nov 2010 to still openDBS Bank India Limited, up to ₹140 crore, 2 May 2011 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 13 May 2011 to 8 Oct 2013HDFC Bank Limited, up to ₹50 crore, 26 Mar 2012 to 1 Dec 2021HDFC Bank Limited, up to ₹40 crore, 26 Mar 2012 to 1 Dec 2021Kotak Mahindra Bank Limited, up to ₹30 crore, 17 May 2012 to 7 Dec 2015Yes Bank Limited, up to ₹12 crore, 17 Dec 2012 to 16 Jul 2014Yes Bank Limited, up to ₹7.5 crore, 17 Dec 2012 to 16 Jul 2014Axis Bank Ltd., up to ₹8 crore, 31 Jan 2013 to 3 May 2017Corporation Bank, up to ₹21.17 crore, 1 Feb 2013 to 24 Jul 2024Axis Bank Ltd., up to ₹12.88 crore, 2 Feb 2013 to 7 Apr 2015Axis Bank Limited, up to ₹10 crore, 12 Mar 2013 to 3 May 2017Axis Bank Limited, up to ₹15 crore, 12 Mar 2013 to 14 Jan 2016Tata Capital Financial Services Limited, up to ₹110 crore, 2 Sept 2013 to 29 May 2023HDFC Bank Limited, up to ₹10 crore, 3 Sept 2013 to 1 Dec 2021ICICI Bank Limited, up to ₹29.7 crore, 5 Sept 2013 to 24 May 2016ICICI Bank Limited, up to ₹5 crore, 5 Sept 2013 to 17 Mar 2017Sberbank., up to ₹25 crore, 20 Jan 2014 to 6 May 2015IDBI Bank Limited, up to ₹30 crore, 3 Mar 2014 to 20 Sept 2021Ing Vysya Bank Limited, up to ₹50 crore, 28 Mar 2014 to 7 Dec 2015IDBI Bank Limited, up to ₹45 crore, 31 Mar 2014 to 3 Jun 2017RBL Bank Limited, up to ₹150 crore, 26 Aug 2014 to still openIndusind Bank Ltd., up to ₹325 crore, 4 Dec 2014 to still openSociete Bank, up to ₹35 crore, 15 Jan 2015 to 16 Feb 2015Societe Generale, up to ₹50 crore, 15 Jan 2015 to 30 Nov 2018State Bank of Hyderabad, up to ₹50 crore, 27 Jan 2015 to 9 Jul 2018Hero Fincorp Limited, up to ₹40 crore, 28 Jan 2015 to 25 Apr 2016Sber Bank, up to ₹25 crore, 30 Mar 2015 to 19 Aug 2016State Bank of Bikaner and Jaipur, up to ₹45.6 crore, 15 Apr 2015 to 2 Mar 2017State Bank of India, up to ₹116.5 crore, 23 May 2015 to 9 Jul 2018Citi Bank N.A., up to ₹12 crore, 8 Jun 2015 to 6 Sept 2022HDFC Bank Limited, up to ₹25 crore, 8 Jun 2015 to 2 Jun 2017Bajaj Finance Limited, up to ₹25 crore, 2 Jul 2015 to 12 Sept 2017Siemens Financial Services Private Limited, up to ₹9.55 crore, 31 Aug 2015 to 24 Aug 2016IDFC Bank Limited, up to ₹30 crore, 6 Nov 2015 to 15 Mar 2018IDFC First Bank Limited, up to ₹445 crore, 6 Nov 2015 to still openSiemens Financial Services Private Limited, up to ₹4.53 crore, 15 Dec 2015 to 24 Aug 2016Hero Fincorp Limited, up to ₹75 crore, 28 Mar 2016 to 28 Mar 2018Siemens Financial Services Private Limited, up to ₹11.61 crore, 27 Jul 2016 to 3 Oct 2020Tata Capital Financial Services Limited, up to ₹20 crore, 7 Sept 2016 to 29 May 2023Axis Bank Ltd., up to ₹65 crore, 8 Nov 2016 to 28 Feb 2018IDFC Bank Limited, up to ₹30 crore, 24 Jan 2017 to 24 Jan 2023Siemens Financial Services Private Limited, up to ₹2.85 crore, 31 Jan 2017 to 14 Jul 2022Beacon Trusteeship Limited, up to ₹76.5 crore, 7 Feb 2017 to 18 Jul 2017HDFC Bank Limited, up to ₹390 crore, 16 Mar 2017 to still openRBL Bank Limited, up to ₹7 crore, 18 May 2017 to 10 Nov 2022RBL Bank Limited, up to ₹6 crore, 18 May 2017 to 10 Nov 2022IDFC Bank Limited, up to ₹27.5 crore, 18 May 2017 to 24 Jan 2023IDFC Bank Limited, up to ₹65 crore, 22 Jun 2017 to 15 Mar 2018RBL Bank Limited, up to ₹40 crore, 1 Nov 2017 to 24 Jul 2018Yes Bank Limited, up to ₹5 crore, 9 May 2018 to 1 Aug 2022Yes Bank Limited, up to ₹12 crore, 9 May 2018 to 11 Oct 2023RBL Bank Limited, up to ₹15 crore, 20 Jul 2018 to 11 May 2023Axis Trustee Services Limited, up to ₹295 crore, 7 Sept 2018 to 24 Sept 2019RBL Bank Limited, up to ₹50 crore, 10 Apr 2019 to 11 May 2023Catalyst Trusteeship Limited, up to ₹100 crore, 24 Apr 2019 to 1 Jun 2023Bajaj Finance Limited, up to ₹30 crore, 25 Apr 2019 to 16 Dec 2025Kotak Mahindra Bank Limited, up to ₹200 crore, 31 Jan 2020 to still openRBL Bank Limited, up to ₹10.42 crore, 1 Aug 2020 to still openStandard Chartered Bank, up to ₹300 crore, 18 Aug 2020 to still openHDFC Bank Limited, up to ₹50 crore, 28 Aug 2020 to 15 Nov 2025Citi Bank N.A., up to ₹50 crore, 15 Dec 2020 to 6 Sept 2022ICICI Bank Limited, up to ₹450 crore, 24 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹10 crore, 25 Jan 2021 to 17 Nov 2025Kotak Mahindra Bank Limited, up to ₹2.74 crore, 25 Jan 2021 to 17 Nov 2025Kotak Mahindra Bank Limited, up to ₹6 crore, 25 Jan 2021 to 17 Nov 2025Citi Bank N.A., up to ₹400 crore, 20 Mar 2021 to still openHDFC Bank Limited, up to ₹11.1 crore, 25 Mar 2021 to 19 Apr 2025HDFC Bank Limited, up to ₹150 crore, 3 Sept 2021 to still openRBL Bank Limited, up to ₹4.6 crore, 29 Sept 2021 to still openRBL Bank Limited, up to ₹50 crore, 10 Nov 2021 to still openThe Federal Bank LTD, up to ₹300 crore, 27 Dec 2021 to still openAxis Bank Limited, up to ₹500 crore, 5 Feb 2022 to still openRBL Bank Limited, up to ₹95 crore, 3 Mar 2022 to still openAU Small Finance Bank Limited, up to ₹166.25 crore, 16 Sept 2022 to still openHDFC Bank Limited, up to ₹225 crore, 31 Oct 2022 to still openBajaj Finance Limited, up to ₹140 crore, 25 Apr 2024 to still openThe Federal Bank LTD, up to ₹30 crore, 29 May 2024 to still openRBL Bank Limited, up to ₹50 crore, 30 May 2024 to still openICICI Bank Limited, up to ₹200 crore, 14 Jun 2024 to 21 Apr 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 20 Nov 2024 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 20 Nov 2024 to still openThe South Indian Bank Limited, up to ₹100 crore, 13 Jan 2025 to still openHDFC Bank Limited, up to ₹100 crore, 18 Aug 2025 to 5 Feb 2026Axis Bank Limited, up to ₹230 crore, 6 Mar 2026 to still openIDBI Bank Limited, up to ₹200 crore, 18 Mar 2026 to still openAxis Bank Limited, up to ₹250 crore, 2 Apr 2026 to still openHDFC Bank Limited, up to ₹49 crore, 3 Jun 2026 to still openThe Federal Bank LTD, up to ₹100 crore, 5 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 2 Apr 1990.
  • 2010Its biggest loan against assets, ₹720 crore with Yes Bank 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

₹6,250.27 crorein loans backed by its assets, from 17 lenders

  • Axis Bank Limited₹980 crore

    3 open loans, taken out 2022 to 2026

  • HDFC Bank Limited₹814 crore

    4 open loans, taken out 2017 to 2026

  • Yes Bank Limited₹720 crore

    Open, taken out 13 Nov 2010

  • ICICI Bank Limited₹450 crore

    Open, taken out 24 Dec 2020

  • IDFC First Bank Limited₹445 crore

    Open, taken out 6 Nov 2015

  • The Federal Bank LTD₹430 crore

    3 open loans, taken out 2021 to 2026

  • Citi Bank N.A.₹400 crore

    Open, taken out 20 Mar 2021

  • RBL Bank Limited₹360.02 crore

    6 open loans, taken out 2014 to 2024

  • Indusind Bank Ltd.₹325 crore

    Open, taken out 4 Dec 2014

  • Standard Chartered Bank₹300 crore

    Open, taken out 18 Aug 2020

  • IDBI Bank Limited₹200 crore

    Open, taken out 18 Mar 2026

  • Kotak Mahindra Bank Limited₹200 crore

    Open, taken out 31 Jan 2020

  • AU Small Finance Bank Limited₹166.25 crore

    Open, taken out 16 Sept 2022

  • Bajaj Finance Limited₹140 crore

    Open, taken out 25 Apr 2024

  • DBS Bank India Limited₹140 crore

    Open, taken out 2 May 2011

  • The South Indian Bank Limited₹100 crore

    Open, taken out 13 Jan 2025

  • The Hongkong and Shanghai Banking Corporation Limited₹80 crore

    2 open loans, taken out 20 Nov 2024

85 earlier loans, now paid off
  • HDFC Bank Limited18 Aug 2025 to 5 Feb 2026₹100 crore
  • ICICI Bank Limited14 Jun 2024 to 21 Apr 2026₹200 crore
  • HDFC Bank Limited25 Mar 2021 to 19 Apr 2025₹11.1 crore
  • Kotak Mahindra Bank Limited25 Jan 2021 to 17 Nov 2025₹10 crore
  • Kotak Mahindra Bank Limited25 Jan 2021 to 17 Nov 2025₹2.74 crore
  • Kotak Mahindra Bank Limited25 Jan 2021 to 17 Nov 2025₹6 crore
  • Citi Bank N.A.15 Dec 2020 to 6 Sept 2022₹50 crore
  • HDFC Bank Limited28 Aug 2020 to 15 Nov 2025₹50 crore
  • Bajaj Finance Limited25 Apr 2019 to 16 Dec 2025₹30 crore
  • Catalyst Trusteeship Limited24 Apr 2019 to 1 Jun 2023₹100 crore
  • RBL Bank Limited10 Apr 2019 to 11 May 2023₹50 crore
  • Axis Trustee Services Limited7 Sept 2018 to 24 Sept 2019₹295 crore
  • RBL Bank Limited20 Jul 2018 to 11 May 2023₹15 crore
  • Yes Bank Limited9 May 2018 to 1 Aug 2022₹5 crore
  • Yes Bank Limited9 May 2018 to 11 Oct 2023₹12 crore
  • RBL Bank Limited1 Nov 2017 to 24 Jul 2018₹40 crore
  • IDFC Bank Limited22 Jun 2017 to 15 Mar 2018₹65 crore
  • RBL Bank Limited18 May 2017 to 10 Nov 2022₹7 crore
  • RBL Bank Limited18 May 2017 to 10 Nov 2022₹6 crore
  • IDFC Bank Limited18 May 2017 to 24 Jan 2023₹27.5 crore
  • Beacon Trusteeship Limited7 Feb 2017 to 18 Jul 2017₹76.5 crore
  • Siemens Financial Services Private Limited31 Jan 2017 to 14 Jul 2022₹2.85 crore
  • IDFC Bank Limited24 Jan 2017 to 24 Jan 2023₹30 crore
  • Axis Bank Ltd.8 Nov 2016 to 28 Feb 2018₹65 crore
  • Tata Capital Financial Services Limited7 Sept 2016 to 29 May 2023₹20 crore
  • Siemens Financial Services Private Limited27 Jul 2016 to 3 Oct 2020₹11.61 crore
  • Hero Fincorp Limited28 Mar 2016 to 28 Mar 2018₹75 crore
  • Siemens Financial Services Private Limited15 Dec 2015 to 24 Aug 2016₹4.53 crore
  • IDFC Bank Limited6 Nov 2015 to 15 Mar 2018₹30 crore
  • Siemens Financial Services Private Limited31 Aug 2015 to 24 Aug 2016₹9.55 crore
  • Bajaj Finance Limited2 Jul 2015 to 12 Sept 2017₹25 crore
  • Citi Bank N.A.8 Jun 2015 to 6 Sept 2022₹12 crore
  • HDFC Bank Limited8 Jun 2015 to 2 Jun 2017₹25 crore
  • State Bank of India23 May 2015 to 9 Jul 2018₹116.5 crore
  • State Bank of Bikaner and Jaipur15 Apr 2015 to 2 Mar 2017₹45.6 crore
  • Sber Bank30 Mar 2015 to 19 Aug 2016₹25 crore
  • Hero Fincorp Limited28 Jan 2015 to 25 Apr 2016₹40 crore
  • State Bank of Hyderabad27 Jan 2015 to 9 Jul 2018₹50 crore
  • Societe Bank15 Jan 2015 to 16 Feb 2015₹35 crore
  • Societe Generale15 Jan 2015 to 30 Nov 2018₹50 crore
  • IDBI Bank Limited31 Mar 2014 to 3 Jun 2017₹45 crore
  • Ing Vysya Bank Limited28 Mar 2014 to 7 Dec 2015₹50 crore
  • IDBI Bank Limited3 Mar 2014 to 20 Sept 2021₹30 crore
  • Sberbank.20 Jan 2014 to 6 May 2015₹25 crore
  • ICICI Bank Limited5 Sept 2013 to 24 May 2016₹29.7 crore
  • ICICI Bank Limited5 Sept 2013 to 17 Mar 2017₹5 crore
  • HDFC Bank Limited3 Sept 2013 to 1 Dec 2021₹10 crore
  • Tata Capital Financial Services Limited2 Sept 2013 to 29 May 2023₹110 crore
  • Axis Bank Limited12 Mar 2013 to 3 May 2017₹10 crore
  • Axis Bank Limited12 Mar 2013 to 14 Jan 2016₹15 crore
  • Axis Bank Ltd.2 Feb 2013 to 7 Apr 2015₹12.88 crore
  • Corporation Bank1 Feb 2013 to 24 Jul 2024₹21.17 crore
  • Axis Bank Ltd.31 Jan 2013 to 3 May 2017₹8 crore
  • Yes Bank Limited17 Dec 2012 to 16 Jul 2014₹12 crore
  • Yes Bank Limited17 Dec 2012 to 16 Jul 2014₹7.5 crore
  • Kotak Mahindra Bank Limited17 May 2012 to 7 Dec 2015₹30 crore
  • HDFC Bank Limited26 Mar 2012 to 1 Dec 2021₹50 crore
  • HDFC Bank Limited26 Mar 2012 to 1 Dec 2021₹40 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 May 2011 to 8 Oct 2013₹30 crore
  • The Hongkong and Shanghai Banking Corporation Limited16 Aug 2010 to 8 Oct 2013₹30 crore
  • Standard Chartered Bank23 Jun 2010 to 5 Jan 2016₹49.6 crore
  • Standard Chartered Bank23 Jun 2010 to 5 Jan 2016₹49.6 crore
  • Standard Chartered Bank23 Jun 2010 to 5 Jan 2016₹55 crore
  • Standard Chartered Bank5 Dec 2009 to 7 Aug 2014₹2.87 crore
  • Standard Chartered Bank5 Dec 2009 to 7 Aug 2014₹2.87 crore
  • Kotak Mahindra Bank Limited14 Nov 2009 to 19 Dec 2012₹22.5 crore
  • Standard Chartered Bank26 Aug 2009 to 7 Aug 2014₹8 crore
  • Standard Chartered Bank4 Sept 2008 to 7 Aug 2014₹8 crore
  • Standard Chartered Bank4 Sept 2008 to 7 Aug 2014₹8 crore
  • Standard Chartered Bank4 Sept 2008 to 11 Jul 2017₹16.5 crore
  • Citi Bank N.A.12 Sept 2007 to 10 Mar 2015₹11.25 crore
  • Citibank Na12 Sept 2007 to 25 Apr 2011₹4 crore
  • HDFC Bank Limited28 Aug 2007 to 3 May 2010₹13.49 crore
  • HDFC Bank24 Jan 2006 to 3 May 2010₹95 lakh
  • HDFC Bank9 Jan 2006 to 3 May 2010₹50 lakh
  • HDFC Bank19 Dec 2005 to 3 May 2010₹6.53 crore
  • HDFC Bank Limited4 Nov 2005 to 3 May 2010₹14.43 crore
  • Central Bank of India9 Nov 2004 to 12 Nov 2005₹97 lakh
  • Central Bank of India25 Feb 2004 to 12 Nov 2005₹75 lakh
  • Central Bank of India25 Feb 2004 to 12 Nov 2005₹75 lakh
  • Central Bank of India10 Nov 2003 to 12 Nov 2005₹15 lakh
  • Central Bank of India10 Nov 2003 to 12 Nov 2005₹15 lakh
  • Central Bank of India10 Nov 2003 to 12 Nov 2005₹81.5 lakh
  • Central Bank of India8 Feb 1999 to 12 Nov 2003₹40 lakh
  • Central Bank of Commerce25 Jul 1998 to 12 Nov 2003₹30 lakh

What its filings add

Amber Enterprises India 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.

  • ChatGPT · Claude

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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.