Scan Plastics Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Maharashtra, India.
1988 Mumbai, Maharashtra (India) Active
Scan Plastics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Scan Plastics Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.25 Cr. The largest open charges are held by The Saraswat Co-Op Bank Ltd, India Infoline Housing Finance Limited and Mandvi Co-Op. Bank Ltd.. The most recent charge was created on 20 Oct 2015 in favour of India Infoline Housing Finance Limited for Rs 1.34 Cr and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Op Bank Ltd : 1.75 Cr
- India Infoline Housing Finance Limited : 1.34 Cr
- Mandvi Co-Op. Bank Ltd. : 0.16 Cr
₹324.94 lakh
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3
The Saraswat Co-Op Bank Ltd
Creation
20 Oct 2015
₹133.96 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10599964 View Details | India Infoline Housing Finance Limited | ₹ 133.96 | 20 Oct 2015 | - | - | Open |
| 90214090 View Details | The Saraswat Co-Op Bank Ltd | ₹ 175.00 | 27 Apr 2004 | 31 Oct 2012 | - | Open |
| 90213819 View Details | Mandvi Co-Op. Bank Ltd. | ₹ 4.00 | 28 Feb 2002 | - | - | Open |
| 90213709 View Details | Mandvi Co-Op. Bank Ltd. | ₹ 5.00 | 04 May 2001 | - | - | Open |
| 90213447 View Details | Mandvi Co-Op. Bank Ltd. | ₹ 6.98 | 05 Nov 1999 | - | - | 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.