Scope Specialities Llp - Charges

Every charge - open or closed - that lenders have registered against Scope Specialities Llp, with the most recent activity at the top.

2016-09-22 Egmore Nungambakka, Tamil Nadu Active LLP
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SS Scope Specialities Llp
Open charges
6
46.50 cr
Closed charges
1
20.00 cr
Total
7
66.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 26.00 cr
2 Kotak Mahindra Bank Limited 1 20.00 cr
3 The Hongkong And Shanghai Banking Corpor… 4 15.50 cr
4 Hdfc Bank Limited 1 5.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101170977 The Hongkong And Shanghai Banking Corporation Limited 06 Oct 2025 - - 3.00 cr Open
101120523 Icici Bank Limited 12 Jun 2025 - - 26.00 cr Open
100831978 Kotak Mahindra Bank Limited 27 Nov 2023 - 29 Oct 2025 20.00 cr Closed
100442953 Hdfc Bank Limited 16 Apr 2021 28 Sep 2021 - 5.00 cr Open
100409981 The Hongkong And Shanghai Banking Corporation Limited 03 Nov 2020 - - 90.00 Lakh Open
100248353 The Hongkong And Shanghai Banking Corporation Limited 20 Feb 2019 - - 10.00 Lakh Open
100156526 The Hongkong And Shanghai Banking Corporation Limited 15 Feb 2018 16 Nov 2020 - 11.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Scope Specialities Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Scope Specialities Llp (CIN: AAH-4626). 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 Specialities Llp.
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.