Scope Ingredients Private Limited - Charges

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

2007-04-04 Tondiarpet Fort St George, Tamil Nadu Active Unlisted Active Compliant
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SI Scope Ingredients Private Limited
Open charges
6
136.20 cr
Closed charges
5
80.51 cr
Total
11
216.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 3 84.40 cr
2 Axis Bank Limited 1 51.00 cr
3 Others 2 35.52 cr
4 Hdfc Bank Limited 4 25.79 cr
5 Union Bank Of India 1 20.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101115213 Axis Bank Limited 21 Jun 2025 - - 51.00 cr Open
101131499 Hdfc Bank Limited 19 Apr 2025 - - 28.34 Lakh Open
101104298 Others 31 Mar 2025 - - 51.72 Lakh Open
100958055 Others 25 Jul 2024 - 25 Nov 2025 35.00 cr Closed
100484616 Hdfc Bank Limited 15 Jun 2021 - 21 Oct 2025 10.48 Lakh Closed
100449767 Hdfc Bank Limited 17 Apr 2021 - 21 Oct 2025 40.66 Lakh Closed
100436532 Hdfc Bank Limited 29 Mar 2021 20 Mar 2023 08 Oct 2025 25.00 cr Closed
100408331 The Hongkong And Shanghai Banking Corporation Limited 03 Nov 2020 - - 4.50 cr Open
10571834 The Hongkong And Shanghai Banking Corporation Limited 02 Jun 2015 - - 2.90 cr Open
10475850 The Hongkong And Shanghai Banking Corporation Limited 22 Jan 2014 27 Sep 2024 - 77.00 cr Open
10134471 Union Bank Of India 23 Oct 2008 18 Mar 2013 10 May 2014 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Scope Ingredients Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Scope Ingredients Private Limited (CIN: U51397TN2007PTC062992). 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 Scope Ingredients 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.