Lipee Scan Private Limited - Loans (Charges)
Founded in 1992 and headquartered in Delhi, India.
1992 New, Delhi (India) Active
Lipee Scan Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lipee Scan Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.71 Cr. The lender named on its open charges is Indian Overseas Bank. The most recent charge was created on 20 Mar 2006 in favour of Indian Overseas Bank for Rs 3.10 M and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 1.71 Cr
₹171.00 lakh
-
1
Indian Overseas Bank
Creation
20 Mar 2006
₹31.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10045722 View Details | Indian Overseas Bank | ₹ 31.00 | 20 Mar 2006 | - | - | Open |
| 90368534 View Details | Indian Overseas Bank | ₹ 70.00 | 12 Apr 2004 | - | - | Open |
| 90385819 View Details | Indian Overseas Bank | ₹ 70.00 | 12 Apr 2004 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.