Scan Packaging Private Limited - Charges

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

2009-07-24 New Delhi, Delhi Active Unlisted Active Compliant
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SP Scan Packaging Private Limited
Open charges
3
1.05 cr
Closed charges
5
19.75 cr
Total
8
20.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 18.71 cr
2 Standard Chartered Bank 1 2.00 cr
3 Axis Bank Limited 1 5.00 Lakh
4 Corporation Bank Overseas Branch 1 3.88 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100737276 Axis Bank Limited 01 Jul 2023 20 Dec 2023 - 5.00 Lakh Open
100700385 Others 20 Mar 2023 - 04 Oct 2023 50.00 Lakh Closed
100543672 Others 22 Feb 2022 - - 70.00 Lakh Open
100518770 Others 27 Dec 2021 - - 29.87 Lakh Open
100458642 Others 18 Jun 2021 - 03 Jul 2023 21.60 Lakh Closed
100421325 Others 14 Jan 2021 - 25 Jun 2021 17.00 cr Closed
100261569 Standard Chartered Bank 14 May 2019 06 Nov 2020 13 Feb 2023 2.00 cr Closed
10312108 Corporation Bank Overseas Branch 23 Aug 2011 - 31 Mar 2015 3.88 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Scan Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Scan Packaging Private Limited (CIN: U74120DL2009PTC192565). 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 Packaging 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.