Scan Holdings Private Limited - Charges

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

1995-05-30 Meera Bagh, Delhi Active Unlisted Active Compliant
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SH Scan Holdings Private Limited
Open charges
3
1.05 cr
Closed charges
7
38.23 cr
Total
10
39.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 28.72 cr
2 Corporation Bank Overseas Branch 2 8.50 cr
3 Standard Chartered Bank 1 2.00 cr
4 Axis Bank Limited 1 5.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100700382 Others 20 Mar 2023 - 04 Oct 2023 50.00 Lakh Closed
100543021 Others 22 Feb 2022 - - 70.00 Lakh Open
100518815 Others 27 Dec 2021 - - 29.87 Lakh Open
100476609 Axis Bank Limited 20 Jul 2021 20 Dec 2023 - 5.00 Lakh Open
100458644 Others 18 Jun 2021 - 03 Jul 2023 22.50 Lakh Closed
100456100 Standard Chartered Bank 31 May 2021 - 13 Feb 2023 2.00 cr Closed
100434188 Others 14 Jan 2021 - 25 Jun 2021 17.00 cr Closed
100264503 Others 01 Feb 2019 - 25 May 2021 10.00 cr Closed
10376794 Corporation Bank Overseas Branch 05 Sep 2012 - 05 Jan 2024 8.00 cr Closed
10014632 Corporation Bank Overseas Branch 22 Jul 2006 - 22 Dec 2023 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Scan Holdings Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Scan Holdings Private Limited (CIN: U74899DL1995PTC069174). 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 Holdings 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.