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ActivePune, MaharashtraSince 2011

Shri Ambalika Sugar Private Limited

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Set up in 2011 in Pune. It has pledged its assets against loans of up to ₹1,015.96 crore from 4 lenders.

CINU15429PN2011PTC139507
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPune District Central Co-Operative Bank Limited Pune, up to ₹185 crore, 22 Feb 2012 to 23 Jan 2026The Maharashtra State Co-Operative Bank Limited, up to ₹72.6 crore, 27 Mar 2014 to 22 Jun 2021Bank of India Limited, up to ₹35 crore, 24 Jun 2014 to 13 Aug 2020Maharashtra State Co-Operative Bank Limited, up to ₹150.26 crore, 20 Feb 2015 to 26 Jul 2023Pune District Central Co-Operative Bank Limited, up to ₹10.13 crore, 25 Feb 2015 to 4 Jun 2021Government of India Ministry of Consumer Affairs Food and Public Distribution Through Ifci Limited, up to ₹12.74 crore, 15 Feb 2018 to 1 Jun 2023The Pune District Central Co-Operative Bank Limited, up to ₹53.96 crore, 19 Jun 2020 to 22 Jan 2026The Maharashtra State Co-Operative Bank LTD, up to ₹24.82 crore, 19 Jun 2020 to 18 Sept 2026Bank of India, up to ₹45 crore, 5 Aug 2020 to 17 Aug 2023Bank of India, up to ₹5 crore, 1 Mar 2021 to still openBank of India, up to ₹1 crore, 24 Dec 2021 to still openAxis Bank Limited, up to ₹32 crore, 14 Feb 2023 to still openBank of India, up to ₹45 crore, 25 Jul 2023 to 5 Aug 2024The Maharashtra State Co-Operative Bank Limited, up to ₹371.96 crore, 28 Aug 2023 to still openThe Pune District Central Co- Operative Bank Limited, up to ₹100 crore, 16 Oct 2023 to 22 Jan 2026The Pune District Central Co- Operative Bank Limited, up to ₹320 crore, 10 May 2024 to still openBank of India, up to ₹40 crore, 5 Aug 2024 to 25 Aug 2025The Maharashtra State Co-Operative Bank Limited, up to ₹100 crore, 27 Jan 2025 to still openBank of India, up to ₹36 crore, 26 Aug 2025 to still openThe Maharashtra State Co-Operative Bank Limited, up to ₹150 crore, 12 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 11 May 2011.
  • 2023Its biggest loan against assets, ₹371.96 crore with The Maharashtra State Co-Operative 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

₹1,015.96 crorein loans backed by its assets, from 4 lenders

  • The Maharashtra State Co-Operative Bank Limited₹621.96 crore

    3 open loans, taken out 2023 to 2026

  • The Pune District Central Co- Operative Bank Limited₹320 crore

    Open, taken out 10 May 2024

  • Bank of India₹42 crore

    3 open loans, taken out 2021 to 2025

  • Axis Bank Limited₹32 crore

    Open, taken out 14 Feb 2023

12 earlier loans, now paid off
  • Bank of India5 Aug 2024 to 25 Aug 2025₹40 crore
  • The Pune District Central Co- Operative Bank Limited16 Oct 2023 to 22 Jan 2026₹100 crore
  • Bank of India25 Jul 2023 to 5 Aug 2024₹45 crore
  • Bank of India5 Aug 2020 to 17 Aug 2023₹45 crore
  • The Pune District Central Co-Operative Bank Limited19 Jun 2020 to 22 Jan 2026₹53.96 crore
  • The Maharashtra State Co-Operative Bank LTD19 Jun 2020 to 18 Sept 2026₹24.82 crore
  • Government of India Ministry of Consumer Affairs Food and Public Distribution Through Ifci Limited15 Feb 2018 to 1 Jun 2023₹12.74 crore
  • Pune District Central Co-Operative Bank Limited25 Feb 2015 to 4 Jun 2021₹10.13 crore
  • Maharashtra State Co-Operative Bank Limited20 Feb 2015 to 26 Jul 2023₹150.26 crore
  • Bank of India Limited24 Jun 2014 to 13 Aug 2020₹35 crore
  • The Maharashtra State Co-Operative Bank Limited27 Mar 2014 to 22 Jun 2021₹72.6 crore
  • Pune District Central Co-Operative Bank Limited Pune22 Feb 2012 to 23 Jan 2026₹185 crore

What its filings add

Shri Ambalika Sugar 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.