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ActiveNorth GOA, GoaSince 2003

Ambey Iron Private Limited

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Set up in 2003 in North GOA. It has pledged its assets against loans of up to ₹40.4 crore from 1 lender.

CINU13100GA2003PTC003274
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹1.5 crore, 20 Feb 2004 to 8 Oct 2007Oriental Bank of Commerce, up to ₹4.5 crore, 20 Feb 2004 to 2 Mar 2010Orientalbank of Commerce, up to ₹4.5 crore, 28 Feb 2004 to 2 Mar 2010Punjab National Bank, up to ₹16 crore, 14 Sept 2004 to 31 Aug 2020Oriental Bank of Commerce, up to ₹2.9 crore, 18 Dec 2004 to 8 Sept 2020ICICI Bank LTD, up to ₹15.75 lakh, 30 Sept 2005 to 7 Sept 2020Oriental Bank of Commerce, up to ₹40.09 crore, 9 May 2008 to 8 Sept 2020State Bank of India, up to ₹17.75 crore, 4 Feb 2013 to 31 Aug 2020State Bank of India, up to ₹40.8 crore, 23 Mar 2013 to 31 Aug 2020State Bank of Patiala, up to ₹9.62 crore, 28 Feb 2014 to 31 Aug 2020HDFC Bank Limited, up to ₹40 crore, 27 Nov 2020 to still openHDFC Bank Limited, up to ₹12.6 lakh, 8 Sept 2023 to still openHDFC Bank Limited, up to ₹27 lakh, 5 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 12 Aug 2003.
  • 2013Its biggest loan against assets, ₹40.8 crore with State Bank of India, was paid off in 2020.

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

₹40.4 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹40.4 crore

    3 open loans, taken out 2020 to 2024

10 earlier loans, now paid off
  • State Bank of Patiala28 Feb 2014 to 31 Aug 2020₹9.62 crore
  • State Bank of India23 Mar 2013 to 31 Aug 2020₹40.8 crore
  • State Bank of India4 Feb 2013 to 31 Aug 2020₹17.75 crore
  • Oriental Bank of Commerce9 May 2008 to 8 Sept 2020₹40.09 crore
  • ICICI Bank LTD30 Sept 2005 to 7 Sept 2020₹15.75 lakh
  • Oriental Bank of Commerce18 Dec 2004 to 8 Sept 2020₹2.9 crore
  • Punjab National Bank14 Sept 2004 to 31 Aug 2020₹16 crore
  • Orientalbank of Commerce28 Feb 2004 to 2 Mar 2010₹4.5 crore
  • Oriental Bank of Commerce20 Feb 2004 to 8 Oct 2007₹1.5 crore
  • Oriental Bank of Commerce20 Feb 2004 to 2 Mar 2010₹4.5 crore

What its filings add

Ambey Iron 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.