Scorpion Express Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Scorpion Express Private Limited has 20 charges registered with the Registrar of Companies: 14 open charges worth Rs 36.42 Cr and 6 satisfied charges worth Rs 47.32 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 15 Apr 2025 in favour of Hdfc Bank Limited for Rs 1.13 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 36.42 Cr
₹3,641.61 lakh
₹4,732.00 lakh
4
Hdfc Bank Limited
Creation
15 Apr 2025
₹11.25 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100253687 View Details | Others | ₹ 108.00 | 09 Apr 2019 | - | 11 Nov 2020 | Satisfied |
| 100155172 View Details | Others | ₹ 1,974.00 | 30 Dec 2017 | 10 Apr 2019 | 11 Nov 2020 | Satisfied |
| 100216240 View Details | Hdfc Bank Limited | ₹ 200.00 | 11 Oct 2018 | - | 11 Feb 2019 | Satisfied |
| 10226630 View Details | Citi Bank N.A. | ₹ 1,125.00 | 28 Jun 2010 | 07 Feb 2017 | 30 Jan 2019 | Satisfied |
| 10229814 View Details | Citi Bank N.A. | ₹ 1,125.00 | 28 Jun 2010 | 31 Mar 2017 | 30 Jan 2019 | Satisfied |
| 10220766 View Details | The Sarswat Co-Operative Bank Limited | ₹ 200.00 | 13 Sep 2007 | 08 Oct 2009 | 13 Jan 2011 | Satisfied |
| 101113608 View Details | Hdfc Bank Limited | ₹ 11.25 | 15 Apr 2025 | - | - | Open |
| 101063025 View Details | Hdfc Bank Limited | ₹ 14.99 | 15 Mar 2025 | - | - | Open |
| 101051600 View Details | Hdfc Bank Limited | ₹ 22.71 | 21 Feb 2025 | - | - | Open |
| 101077977 View Details | Hdfc Bank Limited | ₹ 7.14 | 21 Feb 2025 | - | - | 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.