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Source Scan Agency (India) Private Limited. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Source Scan Agency (India) Private Limited. has 6 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.45 Cr and 4 satisfied charges worth Rs 7.28 M. The lender named on its open charges is Idbi Bank Limited. The most recent charge was created on 29 Jul 2022 in favour of Idbi Bank Limited for Rs 3.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 2.10 Cr
- Idbi Bank Limited : 0.35 Cr
₹245.00 lakh
₹72.75 lakh
5
Others
Modification
27 Jun 2024
₹210.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10568245 View Details | Idbi Bank Limited | ₹ 35.00 | 15 Jan 2014 | 14 Mar 2015 | 17 Dec 2018 | Satisfied |
| 10217386 View Details | The Karur Vysya Bank Ltd | ₹ 9.50 | 06 Apr 2010 | - | 26 Jun 2014 | Satisfied |
| 10277827 View Details | Karur Vysya Bank Limited | ₹ 3.25 | 17 Mar 2011 | - | 02 Apr 2014 | Satisfied |
| 10054962 View Details | The Karur Vysya Bank Ltd. | ₹ 25.00 | 21 May 2007 | 28 Dec 2010 | 11 Mar 2014 | Satisfied |
| 100607707 View Details | Idbi Bank Limited | ₹ 35.00 | 29 Jul 2022 | - | - | Open |
| 100221843 View Details | Others | ₹ 210.00 | 20 Oct 2018 | 27 Jun 2024 | - | 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.