Scan Agro Limited - Charges

Every charge - open or closed - that lenders have registered against Scan Agro Limited, with the most recent activity at the top.

1994-12-02 Zanzarda, Gujarat Active Unlisted Active Compliant
Connect MCP
SA Scan Agro Limited
Open charges
0
0.00
Closed charges
5
4.70 cr
Total
5
4.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Ltd. 1 2.50 cr
2 Citizens Co-Operative Bank Ltd 3 2.20 cr
3 Citizens Coop Bank Ltd 1 0.00
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10217359 Idbi Bank Ltd. 21 Apr 2010 03 May 2010 22 Mar 2012 2.50 cr Closed
10142693 Citizens Co-Operative Bank Ltd 07 Jan 2009 - 29 Apr 2010 1.20 cr Closed
90099596 Citizens Co-Operative Bank Ltd 18 Dec 2002 19 Nov 2003 05 Feb 2009 30.00 Lakh Closed
80006129 Citizens Coop Bank Ltd 13 Dec 2001 - 01 Jul 2006 - Closed
90098958 Citizens Co-Operative Bank Ltd 27 Feb 1999 19 Nov 2003 29 Apr 2010 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Scan Agro Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Scan Agro Limited (CIN: U01119GJ1994PLC023745). 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 Scan Agro 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.