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ActiveKolkata, West BengalSince 1993

Ami Enterprises PVT LTD

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Set up in 1993 in Kolkata. It has pledged its assets against loans of up to ₹31.11 crore from 3 lenders.

CINU27101WB1993PTC060936
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹8.8 crore, 27 Apr 2004 to 18 Dec 2008Axis Bank Limited, up to ₹76.5 lakh, 23 Jan 2008 to 11 Nov 2008Axis Bank Limited, up to ₹4.55 crore, 2 Jul 2008 to 29 Jun 2020Small Industries Development Bank of India, up to ₹29 lakh, 24 Feb 2012 to 24 Apr 2017Small Industries Development Board of India, up to ₹8.8 crore, 10 May 2013 to 28 Jan 2015IDBI Bank Limited, up to ₹9.89 crore, 10 Jan 2015 to 10 May 2021Axis Bank Limited, up to ₹11.74 crore, 12 Nov 2018 to 13 Feb 2023HDFC Bank Limited, up to ₹13 lakh, 31 Mar 2021 to still openICICI Bank Limited, up to ₹15 crore, 16 Feb 2023 to 18 Dec 2023ICICI Bank Limited, up to ₹90 lakh, 6 Apr 2023 to 18 Dec 2023Yes Bank Limited, up to ₹15.9 crore, 16 Nov 2023 to still openHDFC Bank Limited, up to ₹14.45 crore, 10 Dec 2024 to still openSIDBI, up to ₹63 lakh, 13 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 3 Dec 1993.
  • 2023Its biggest loan against assets, ₹15.9 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

₹31.11 crorein loans backed by its assets, from 3 lenders

  • Yes Bank Limited₹15.9 crore

    Open, taken out 16 Nov 2023

  • HDFC Bank Limited₹14.58 crore

    2 open loans, taken out 2021 to 2024

  • SIDBI₹63 lakh

    Open, taken out 13 Jan 2025

9 earlier loans, now paid off
  • ICICI Bank Limited6 Apr 2023 to 18 Dec 2023₹90 lakh
  • ICICI Bank Limited16 Feb 2023 to 18 Dec 2023₹15 crore
  • Axis Bank Limited12 Nov 2018 to 13 Feb 2023₹11.74 crore
  • IDBI Bank Limited10 Jan 2015 to 10 May 2021₹9.89 crore
  • Small Industries Development Board of India10 May 2013 to 28 Jan 2015₹8.8 crore
  • Small Industries Development Bank of India24 Feb 2012 to 24 Apr 2017₹29 lakh
  • Axis Bank Limited2 Jul 2008 to 29 Jun 2020₹4.55 crore
  • Axis Bank Limited23 Jan 2008 to 11 Nov 2008₹76.5 lakh
  • UCO Bank27 Apr 2004 to 18 Dec 2008₹8.8 crore

What its filings add

Ami Enterprises 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.