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ActiveMumbai, MaharashtraSince 2000

Aml Realties Private Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹1,544.83 crore from 2 lenders.

CINU72200MH2000PTC140151
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹6.8 crore, 10 Sept 2001 to 28 Sept 2007Bank of Baroda, up to ₹90 crore, 17 Aug 2012 to 22 Jan 2016Oriental Bank of Commerce, up to ₹68 crore, 17 Aug 2012 to 26 Jun 2015PNB Investment Services Limited, up to ₹1,038.58 crore, 11 Jun 2014 to still openUnion Bank of India, up to ₹450 crore, 27 Feb 2024 to still openUnion Bank of India, up to ₹50 crore, 28 Feb 2024 to still openUnion Bank of India, up to ₹6.25 crore, 11 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 15 Mar 2000.
  • 2014Its biggest loan against assets, ₹1,038.58 crore with PNB Investment Services 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

₹1,544.83 crorein loans backed by its assets, from 2 lenders

  • PNB Investment Services Limited₹1,038.58 crore

    Open, taken out 11 Jun 2014

  • Union Bank of India₹506.25 crore

    3 open loans, taken out in 2024

3 earlier loans, now paid off
  • Bank of Baroda17 Aug 2012 to 22 Jan 2016₹90 crore
  • Oriental Bank of Commerce17 Aug 2012 to 26 Jun 2015₹68 crore
  • Punjab National Bank10 Sept 2001 to 28 Sept 2007₹6.8 crore

What its filings add

Aml Realties 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.