Scorpion Containers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Scorpion Containers Private Limited has 21 charges registered with the Registrar of Companies: 6 open charges worth Rs 29.03 Cr and 15 satisfied charges worth Rs 15.09 Cr. The largest open charges are held by The Hongkong And Shanghai Banking Corporation Limited, Director Of Industries Through Dy. Director Of Industries and Hdfc Bank Limited. The most recent charge was created on 22 Jul 2024 in favour of Hdfc Bank Limited for Rs 1.03 M and is open.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 28.62 Cr
- Director Of Industries Through Dy. Director Of Industries : 0.30 Cr
- Hdfc Bank Limited : 0.10 Cr
₹29.03 crore
₹15.09 crore
10
The Hongkong And Shanghai Banking Corporation Limited
Creation
22 Jul 2024
₹0.10 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100168226 View Details | Others | ₹ 0.06 | 16 Mar 2018 | - | 15 Sep 2021 | Satisfied |
| 100168222 View Details | Others | ₹ 0.18 | 20 Feb 2018 | - | 15 Sep 2021 | Satisfied |
| 100153744 View Details | Others | ₹ 0.86 | 29 Dec 2017 | - | 15 Sep 2021 | Satisfied |
| 100116390 View Details | Others | ₹ 0.33 | 27 Jul 2017 | - | 15 Sep 2021 | Satisfied |
| 100099919 View Details | Others | ₹ 0.19 | 27 Feb 2017 | - | 15 Sep 2021 | Satisfied |
| 100046814 View Details | Others | ₹ 1.50 | 28 Jan 2016 | - | 11 Jan 2017 | Satisfied |
| 10351752 View Details | Saraswat Co-Operative Bank Ltd | ₹ 1.11 | 22 Mar 2012 | - | 11 Jan 2017 | Satisfied |
| 10052947 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 1.50 | 04 May 2007 | - | 11 Jan 2017 | Satisfied |
| 90263772 View Details | The Saraswat Co-Op Bank Ltd | ₹ 1.50 | 17 Aug 2005 | 25 Jun 2007 | 11 Jan 2017 | Satisfied |
| 90263760 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 0.52 | 10 May 2005 | - | 11 Jan 2017 | Satisfied |
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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.