Scan Holdings Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Scan Holdings Private Limited has 10 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.05 Cr and 7 satisfied charges worth Rs 38.23 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 20 Mar 2023 for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
- Axis Bank Limited : 0.05 Cr
₹1.05 crore
₹38.23 crore
4
Others
Satisfaction
05 Jan 2024
₹8.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10376794 View Details | Corporation Bank Overseas Branch | ₹ 8.00 | 05 Sep 2012 | - | 05 Jan 2024 | Satisfied |
| 10014632 View Details | Corporation Bank Overseas Branch | ₹ 0.50 | 22 Jul 2006 | - | 22 Dec 2023 | Satisfied |
| 100700382 View Details | Others | ₹ 0.50 | 20 Mar 2023 | - | 04 Oct 2023 | Satisfied |
| 100458644 View Details | Others | ₹ 0.23 | 18 Jun 2021 | - | 03 Jul 2023 | Satisfied |
| 100456100 View Details | Standard Chartered Bank | ₹ 2.00 | 31 May 2021 | - | 13 Feb 2023 | Satisfied |
| 100434188 View Details | Others | ₹ 17.00 | 14 Jan 2021 | - | 25 Jun 2021 | Satisfied |
| 100264503 View Details | Others | ₹ 10.00 | 01 Feb 2019 | - | 25 May 2021 | Satisfied |
| 100543021 View Details | Others | ₹ 0.70 | 22 Feb 2022 | - | - | Open |
| 100518815 View Details | Others | ₹ 0.30 | 27 Dec 2021 | - | - | Open |
| 100476609 View Details | Axis Bank Limited | ₹ 0.05 | 20 Jul 2021 | 20 Dec 2023 | - | Open |
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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.