Last Updated:

Metal & Scrap Traders Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Metal & Scrap Traders Private Limited has 10 charges registered with the Registrar of Companies: 4 open charges worth Rs 138.92 Cr and 6 satisfied charges worth Rs 67.83 Cr. The largest open charges are held by Hdfc Bank Limited and The Karur Vysya Bank Limited. The most recent charge was created on 25 May 2023 in favour of Standard Chartered Bank for Rs 10.00 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 111.47 Cr
  • The Karur Vysya Bank Limited : 27.45 Cr

₹138.92 crore

₹67.83 crore

7

Hdfc Bank Limited

Satisfaction

24 Jun 2025

₹10.00 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100728030 View DetailsStandard Chartered Bank₹ 10.00 25 May 2023-24 Jun 2025 Satisfied 100000000.0
100400819 View DetailsOthers₹ 2.98 09 Sep 2020-05 Oct 2024 Satisfied 29800000.0
100239585 View DetailsThe Hongkong And Shanghai Banking Corporation Limited₹ 0.90 22 Feb 201923 Apr 201904 Aug 2020 Satisfied 9000000.0
100094194 View DetailsThe Hongkong And Shanghai Banking Corporation Limited₹ 14.45 04 Jan 201724 Aug 201704 Aug 2020 Satisfied 144500000.0
10532503 View DetailsKotak Mahindra Bank Limited₹ 29.50 29 Sep 201427 Jan 201506 Apr 2018 Satisfied 295000000.0
10297511 View DetailsIcici Bank Limited₹ 10.00 27 Jun 201121 Aug 201223 Mar 2015 Satisfied 100000000.0
100694811 View DetailsHdfc Bank Limited₹ 0.67 01 Oct 2022-- Open 6667998.0
100569887 View DetailsHdfc Bank Limited₹ 5.80 04 Apr 202226 Jul 2022- Open 58000000.0
100342030 View DetailsHdfc Bank Limited₹ 105.00 05 Jun 202001 Jul 2024- Open 1050000000.0
10058001 View DetailsThe Karur Vysya Bank Limited₹ 27.45 17 May 200720 May 2013- Open 274500000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.