Scantrans India Private Limited - Charges

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

1993-10-22 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SI Scantrans India Private Limited
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Open charges
3
6.48 cr
Closed charges
17
24.90 cr
Total
20
31.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Lakshmi General Finance Limited 7 9.02 cr
2 Others 3 5.97 cr
3 Uti Bank Limited 1 5.73 cr
4 Dbs Bank Ltd 1 3.50 cr
5 State Bank Of India 1 3.30 cr
6 Sundaram Finance Limited 5 2.96 cr
7 Sundarsam Finance Ltd 1 47.92 Lakh
8 Sundaram Finance Ltd. 1 42.30 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101159558 State Bank Of India 27 Jun 2025 - - 3.30 cr Open
101006860 Others 18 Nov 2024 - - 1.60 cr Open
101015778 Others 31 Aug 2024 - - 1.58 cr Open
100373277 Others 17 Sep 2020 - 01 Aug 2024 2.79 cr Closed
10173255 Dbs Bank Ltd 21 Aug 2009 03 Jun 2011 05 Feb 2015 3.50 cr Closed
10099307 Sundaram Finance Limited 12 Mar 2008 - 16 Nov 2012 4.39 Lakh Closed
10099309 Sundaram Finance Limited 12 Mar 2008 - 21 Feb 2013 6.82 Lakh Closed
10099306 Sundaram Finance Limited 12 Mar 2008 - 23 Apr 2013 1.32 cr Closed
10158963 Sundaram Finance Limited 12 Mar 2008 - 05 Apr 2013 76.51 Lakh Closed
10106336 Sundaram Finance Limited 20 Aug 2007 - 21 Feb 2013 76.51 Lakh Closed
90289816 Sundaram Finance Ltd. 26 Nov 2005 - 16 Nov 2012 42.30 Lakh Closed
90290880 Sundarsam Finance Ltd 21 Oct 2005 - 16 Nov 2012 47.92 Lakh Closed
90282555 Lakshmi General Finance Limited 28 Mar 2005 - 16 Nov 2012 5.99 cr Closed
90282547 Lakshmi General Finance Limited 11 Mar 2005 - 16 Nov 2012 96.01 Lakh Closed
90282542 Lakshmi General Finance Limited 27 Feb 2005 - 16 Nov 2012 22.69 Lakh Closed
90282538 Lakshmi General Finance Limited 03 Feb 2005 - 16 Nov 2012 53.60 Lakh Closed
90284538 Lakshmi General Finance Limited 07 Jan 2005 - 16 Nov 2012 1.03 cr Closed
90284537 Lakshmi General Finance Limited 04 Jan 2005 - 16 Nov 2012 23.97 Lakh Closed
90283332 Uti Bank Limited 29 Dec 2004 - 15 Mar 2013 5.73 cr Closed
90282513 Lakshmi General Finance Limited 30 Sep 2004 - 21 Feb 2013 4.13 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Scantrans India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Scantrans India Private Limited (CIN: U85110TN1993PTC026072). 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 Scantrans 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.