Metal Scope India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Metal Scope India Private Limited, with the most recent activity at the…

2005-10-24 605111., Pondicherry Active Unlisted Active Compliant
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MS Metal Scope India Private Limited
Open charges
18
207.14 cr
Closed charges
22
98.55 cr
Total
40
305.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 130.50 cr
2 Hdfc Bank Limited 6 97.02 cr
3 Axis Bank Limited 1 48.16 cr
4 Sidbi 10 15.79 cr
5 The Federal Bank Limited 5 6.70 cr
6 Tata Capital Financial Services Limited 2 5.17 cr
7 Small Industries Development Bank Of Ind… 3 2.10 cr
8 Volkswagen Finance Private Limited 1 17.00 Lakh
9 Kotak Mahindra Bank Limited 1 5.75 Lakh
10 Cholamandalam Dbs Finance Limited 1 2.78 Lakh
All charges (40) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101197628 Others 28 Nov 2025 - - 25.00 cr Open
101131138 Sidbi 29 Jul 2025 - - 4.34 cr Open
101143441 Hdfc Bank Limited 23 Jul 2025 - - 21.79 Lakh Open
101141830 Hdfc Bank Limited 23 Jul 2025 - - 21.79 Lakh Open
101045186 Sidbi 13 Feb 2025 - - 2.00 cr Open
100902604 Others 01 Mar 2024 - - 20.00 cr Open
100664957 Sidbi 11 Jan 2023 - - 2.16 cr Open
100671117 Others 29 Dec 2022 - - 1.33 cr Open
100668706 Axis Bank Limited 05 Dec 2022 22 Dec 2023 - 48.16 cr Open
100589374 Sidbi 05 Jul 2022 - - 1.00 cr Open
100585460 Hdfc Bank Limited 18 May 2022 09 Feb 2023 - 2.26 cr Open
100571183 Hdfc Bank Limited 19 Apr 2022 09 Feb 2023 - 2.50 cr Open
100538230 Hdfc Bank Limited 10 Feb 2022 - - 1.09 cr Open
100506479 Sidbi 07 Dec 2021 - - 43.13 Lakh Open
100476767 Sidbi 07 Sep 2021 - - 60.00 Lakh Open
100433513 Hdfc Bank Limited 20 Mar 2021 29 Apr 2024 - 90.73 cr Open
100430625 Others 18 Feb 2021 - 10 Nov 2021 3.00 cr Closed
100398488 Sidbi 28 Dec 2020 - 20 Aug 2025 86.00 Lakh Closed
100397343 Others 16 Dec 2020 24 Mar 2022 18 May 2023 3.78 cr Closed
100329507 Sidbi 13 Mar 2020 - 30 Aug 2022 40.00 Lakh Closed
100318540 Others 27 Dec 2019 30 Jun 2021 18 May 2023 23.45 cr Closed
100303620 Sidbi 28 Nov 2019 - 20 Aug 2025 1.00 cr Closed
100199927 Sidbi 29 Aug 2018 - 20 Aug 2025 3.00 cr Closed
100180641 Others 25 May 2018 - 20 Aug 2025 1.30 cr Closed
100154491 Others 19 Dec 2017 - 10 Nov 2021 1.00 cr Closed
100139166 Others 20 Sep 2017 - 11 Nov 2022 10.00 Lakh Closed
100123367 Tata Capital Financial Services Limited 17 Jun 2017 - - 5.00 cr Open
10602176 Small Industries Development Bank Of India 12 Nov 2015 - 30 Aug 2022 50.00 Lakh Closed
10573742 The Federal Bank Limited 15 May 2015 - 05 Jan 2016 1.50 cr Closed
10479894 The Federal Bank Limited 21 Feb 2014 - - 9.65 Lakh Open
10444936 Small Industries Development Bank Of India 08 Aug 2013 - 30 Aug 2022 60.00 Lakh Closed
10442043 Volkswagen Finance Private Limited 27 Jun 2013 - 01 Jun 2023 17.00 Lakh Closed
10348394 Tata Capital Financial Services Limited 26 Mar 2012 - 04 Feb 2013 16.75 Lakh Closed
10342829 The Federal Bank Limited 19 Mar 2012 - 22 Jul 2015 2.00 cr Closed
10328999 The Federal Bank Limited 28 Dec 2011 - 22 Jul 2015 3.00 cr Closed
10305994 Small Industries Development Bank Of India 09 Sep 2011 - 30 Aug 2022 1.00 cr Closed
10160443 The Federal Bank Limited 22 May 2009 - 22 Jul 2015 10.00 Lakh Closed
10180421 Kotak Mahindra Bank Limited 17 Aug 2007 - 05 Oct 2009 5.75 Lakh Closed
10180424 Cholamandalam Dbs Finance Limited 19 Jun 2007 - 21 May 2010 2.78 Lakh Closed
10003569 Others 27 Apr 2006 29 May 2020 10 Nov 2021 51.54 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Metal Scope India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Metal Scope India Private Limited (CIN: U27209PY2005PTC001909). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Metal Scope India Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.