Last Updated:

Scan Forwarders Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Scan Forwarders Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.00 Cr and 2 satisfied charges worth Rs 9.64 M. The most recent charge was created on 26 Sep 2024 for Rs 1.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

₹100.00 lakh

₹96.40 lakh

1

Others

Creation

26 Sep 2024

₹100.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100365601 View DetailsOthers₹ 6.40 10 Aug 2020-24 Jul 2023 Satisfied 640000.0
10266909 View DetailsOthers₹ 90.00 13 Dec 201006 Jan 202024 Jul 2023 Satisfied 9000000.0
101021492 View DetailsOthers₹ 100.00 26 Sep 2024-- Open 10000000.0
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.