Hi Scan Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Hi Scan Private Limited has 20 charges registered with the Registrar of Companies: 10 open charges worth Rs 8.27 Cr and 10 satisfied charges worth Rs 5.44 Cr. The lender named on its open charges is The Kalupur Commercial Co-Operative Bank Limited. The most recent charge was created on 16 Jul 2025 in favour of The Kalupur Commercial Co-Operative Bank Limited for Rs 3.70 M and is open.
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Operative Bank Limited : 8.27 Cr
₹827.00 lakh
₹544.00 lakh
5
The Kalupur Commercial Co-Operative Bank Limited
Creation
16 Jul 2025
₹37.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100106469 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 45.00 | 17 Jun 2017 | - | 08 Apr 2021 | Satisfied |
| 100068573 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 50.00 | 23 Nov 2016 | - | 08 Apr 2021 | Satisfied |
| 10559983 View Details | The Kalupur Commercial Co-Op Bank Limited | ₹ 55.00 | 14 Mar 2015 | - | 08 Apr 2021 | Satisfied |
| 100044723 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 3.00 | 09 Aug 2016 | - | 27 Feb 2019 | Satisfied |
| 10079418 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 100.00 | 06 Aug 2007 | - | 09 Jan 2013 | Satisfied |
| 10108876 View Details | The Kalupur Commercial Co-Operative Bank Ltd. | ₹ 100.00 | 19 Jan 2008 | - | 18 Jun 2012 | Satisfied |
| 10010466 View Details | Citi Bank | ₹ 62.00 | 02 Aug 2006 | - | 24 Mar 2011 | Satisfied |
| 10004929 View Details | The Kalupur Comm. Co-Op Bank Ltd | ₹ 54.00 | 11 May 2006 | - | 14 Aug 2010 | Satisfied |
| 90100122 View Details | The Kalupur Commercial Co-Operative Bank Ltd. | ₹ 15.00 | 11 Oct 2005 | - | 29 Dec 2009 | Satisfied |
| 80051808 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 60.00 | 04 Sep 2003 | - | 06 Aug 2007 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.