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Scan Packaging Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Scan Packaging Private Limited has 8 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.05 Cr and 5 satisfied charges worth Rs 19.75 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 01 Jul 2023 in favour of Axis Bank Limited for Rs 0.50 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr
  • Axis Bank Limited : 0.05 Cr

₹1.05 crore

₹19.75 crore

4

Others

Modification

20 Dec 2023

₹0.05 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100700385 View DetailsOthers₹ 0.50 20 Mar 2023-04 Oct 2023 Satisfied 5000000.0
100458642 View DetailsOthers₹ 0.22 18 Jun 2021-03 Jul 2023 Satisfied 2160000.0
100261569 View DetailsStandard Chartered Bank₹ 2.00 14 May 201906 Nov 202013 Feb 2023 Satisfied 20000000.0
100421325 View DetailsOthers₹ 17.00 14 Jan 2021-25 Jun 2021 Satisfied 170000000.0
10312108 View DetailsCorporation Bank Overseas Branch₹ 0.04 23 Aug 2011-31 Mar 2015 Satisfied 388000.0
100737276 View DetailsAxis Bank Limited₹ 0.05 01 Jul 202320 Dec 2023- Open 500000.0
100543672 View DetailsOthers₹ 0.70 22 Feb 2022-- Open 7000000.0
100518770 View DetailsOthers₹ 0.30 27 Dec 2021-- Open 2987000.0
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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.