Spectrum Scan Private Limited - Charges

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

1995-10-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Spectrum Scan Private Limited
Open charges
11
14.57 cr
Closed charges
64
36.44 cr
Total
75
51.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 18.22 cr
2 The Saraswat Co-Operative Bank Ltd. 31 7.31 cr
3 The Saraswat Co-Operative Bank Ltd 8 5.43 cr
4 The Saraswat Co-Operative Bank Limited 5 4.99 cr
5 The Saraswat Co - Operative Bank Ltd 1 4.84 cr
6 The Saraswat Co-Op. Bank Ltd. 4 4.40 cr
7 The Saraswat Cooperative Bank Ltd. 5 2.17 cr
8 The Saraswat Co-Op. Bank Limited 3 1.19 cr
9 The Saraswat Co-Operative Bank Limited. 1 1.00 cr
10 The Saraswat Co-Op Bank Ltd. 1 60.00 Lakh
All charges (75) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100602086 Others 22 Jul 2022 - - 50.00 Lakh Open
100187212 Others 19 Jun 2018 - 04 Oct 2023 1.57 cr Closed
100175308 Others 02 May 2018 - 08 May 2023 75.00 Lakh Closed
100086650 Others 03 Mar 2017 - 28 Oct 2022 14.00 Lakh Closed
100065041 Others 02 Dec 2016 - 30 Jun 2023 1.20 cr Closed
100031802 Others 30 Apr 2016 - 02 Jul 2019 5.50 Lakh Closed
100021561 Others 29 Mar 2016 - 01 Jun 2022 1.00 cr Closed
100021556 Others 23 Mar 2016 - 23 Mar 2022 60.00 Lakh Closed
10580217 Others 08 Jul 2015 21 Nov 2017 16 Jul 2021 1.44 cr Closed
10573756 The Saraswat Co-Op. Bank Limited 08 Jun 2015 - 16 Jul 2021 51.00 Lakh Closed
10566425 The Saraswat Co-Op. Bank Limited 21 Mar 2015 - 12 Jun 2017 60.00 Lakh Closed
10547688 Others 04 Feb 2015 21 Nov 2017 04 Feb 2020 90.00 Lakh Closed
10528106 The Saraswat Co-Operative Bank Ltd. 21 Oct 2014 - 28 Sep 2018 30.00 Lakh Closed
10514018 The Saraswat Co-Operative Bank Ltd. 05 Aug 2014 - 07 Dec 2018 56.00 Lakh Closed
10504763 The Saraswat Co-Operative Bank Ltd 28 May 2014 - 07 May 2015 2.40 Lakh Closed
10495328 Others 19 May 2014 02 Dec 2016 - 1.00 cr Open
10484538 The Saraswat Co-Operative Bank Limited 14 Mar 2014 - - 7.61 Lakh Open
10424743 The Saraswat Co-Operative Bank Ltd. 30 Apr 2013 - 12 Jun 2017 53.00 Lakh Closed
10424744 The Saraswat Co-Operative Bank Ltd. 25 Apr 2013 - - 76.00 Lakh Open
10424741 The Saraswat Co-Operative Bank Ltd. 25 Apr 2013 - 27 Feb 2018 14.00 Lakh Closed
10417127 The Saraswat Co-Op. Bank Ltd. 16 Mar 2013 - - 1.77 cr Open
10382987 The Saraswat Co-Operative Bank Limited 10 Oct 2012 - 27 Feb 2018 15.00 Lakh Closed
10367052 Others 10 Jul 2012 21 Nov 2017 - 1.00 cr Open
10366931 The Saraswat Co-Operative Bank Limited 10 Jul 2012 - 05 Apr 2017 1.86 cr Closed
10362159 The Saraswat Co-Op. Bank Ltd. 31 May 2012 - 01 Oct 2015 40.00 Lakh Closed
10353141 The Saraswat Cooperative Bank Ltd. 12 Apr 2012 - - 18.00 Lakh Open
10351102 The Saraswat Cooperative Bank Ltd. 28 Mar 2012 - - 8.00 Lakh Open
10351040 The Saraswat Cooperative Bank Ltd. 26 Mar 2012 - 09 Oct 2015 27.60 Lakh Closed
10351046 The Saraswat Cooperative Bank Ltd. 21 Mar 2012 - 18 Oct 2016 58.80 Lakh Closed
10363277 The Saraswat Co-Op Bank Ltd. 21 Dec 2011 - 18 Oct 2016 60.00 Lakh Closed
10363591 The Saraswat Co-Operative Bank Ltd. 07 Oct 2011 - 12 Jun 2017 49.50 Lakh Closed
10286924 The Saraswat Co-Operative Bank Limited. 27 Apr 2011 - 12 Jun 2017 1.00 cr Closed
10275942 The Saraswat Co-Operative Bank Limited 28 Jan 2011 - 20 May 2016 2.86 cr Closed
10247643 The Saraswat Co-Operative Bank Ltd. 18 Sep 2010 - 09 Oct 2015 9.00 Lakh Closed
10217045 The Saraswat Cooperative Bank Ltd 29 Mar 2010 - 30 Jan 2013 8.74 Lakh Closed
10212602 The Saraswat Co-Operative Bank Ltd 24 Feb 2010 - 05 Jun 2012 1.00 cr Closed
10193765 The Saraswat Co-Operative Bank Ltd 12 Nov 2009 - 30 Jan 2013 5.00 Lakh Closed
10270733 The Saraswat Co-Operative Bank Ltd 26 Oct 2009 - 30 Jan 2013 13.40 Lakh Closed
10166491 The Saraswat Co-Operative Bank Limited 27 Jun 2009 - 09 Oct 2015 3.75 Lakh Closed
10157207 The Saraswat Co-Op Bank Ltd 21 Apr 2009 - 30 Jan 2013 43.50 Lakh Closed
10126024 The Saraswat Co-Operative Bank Ltd 22 Sep 2008 - 12 Jun 2017 3.84 cr Closed
10112094 The Saraswat Co-Operative Bank Ltd 16 Jun 2008 - 09 Oct 2015 20.06 Lakh Closed
10102277 The Saraswat Co-Operative Bank Ltd 30 Apr 2008 - 12 Jun 2017 14.00 Lakh Closed
10087879 The Saraswat Co - Operative Bank Ltd 26 Nov 2007 - 12 Jun 2017 4.84 cr Closed
10070975 The Saraswat Co-Operative Bank Ltd. 11 Oct 2007 - 09 Oct 2015 37.75 Lakh Closed
10070974 The Saraswat Co-Operative Bank Ltd. 11 Oct 2007 - - 10.00 Lakh Open
10044116 The Saraswat Co-Operative Bank Ltd 12 Mar 2007 - 05 Jun 2012 4.00 Lakh Closed
10037424 The Sarawat Co-Operative Bank Ltd 27 Dec 2006 - 05 Jun 2012 35.00 Lakh Closed
10018299 The Saraswat Co-Op. Bank Limited 24 Jul 2006 - 05 Jun 2012 8.35 Lakh Closed
10009006 The Saraswat Co-Op. Bank Ltd. 22 Jun 2006 - 05 Jun 2012 49.50 Lakh Closed
80058849 Others 31 Aug 2004 12 Jun 2024 - 8.07 cr Open
90158462 The Saraswat Cooperative Bank Ltd. 31 Aug 2004 21 Mar 2012 - 1.04 cr Open
90158458 The Saraswat Co-Operative Bank Ltd. 28 Aug 2004 - 05 Jun 2012 6.08 Lakh Closed
90158045 The Saraswat Co-Operative Bank Ltd. 31 Oct 2002 - 05 Jun 2012 58.76 Lakh Closed
90157989 The Saraswat Co-Operative Bank Ltd. 03 Aug 2002 - 05 Jun 2012 10.00 Lakh Closed
90157974 The Saraswat Co-Operative Bank Ltd. 10 Jul 2002 - 05 Jun 2012 10.00 Lakh Closed
90157916 The Saraswat Co-Operative Bank Ltd. 30 Mar 2002 - 05 Jun 2012 10.98 Lakh Closed
90157787 The Saraswat Co-Operative Bank Ltd. 19 Sep 2001 - 05 Jun 2012 7.04 Lakh Closed
90157600 The Saraswat Co-Operative Bank Ltd. 07 Nov 2000 - 05 Jun 2012 3.10 Lakh Closed
90157566 The Saraswat Co-Operative Bank Ltd. 18 Sep 2000 - 05 Jun 2012 41.90 Lakh Closed
90157487 The Saraswat Co-Operative Bank Ltd. 11 May 2000 - 05 Jun 2012 2.00 Lakh Closed
90157430 The Saraswat Co-Operative Bank Ltd. 03 Mar 2000 - 05 Jun 2012 3.60 Lakh Closed
90157271 The Saraswat Co-Operative Bank Ltd. 08 Sep 1999 - 05 Jun 2012 3.83 Lakh Closed
90157243 The Saraswat Co-Operative Bank Ltd. 06 Aug 1999 - 05 Jun 2012 23.22 Lakh Closed
90157057 The Saraswat Co-Operative Bank Ltd. 08 Jan 1999 - 05 Jun 2012 1.98 Lakh Closed
90157039 The Saraswat Co-Operative Bank Ltd. 21 Dec 1998 - 05 Jun 2012 11.20 Lakh Closed
80058852 The Saraswat Co-Op. Bank Ltd. 27 Oct 1998 05 Oct 2000 05 Jun 2012 1.73 cr Closed
90155121 The Saraswat Co-Operative Bank Ltd. 27 Oct 1998 05 Oct 2000 05 Jun 2012 19.60 Lakh Closed
90157002 The Saraswat Co-Operative Bank Ltd. 27 Oct 1998 - 05 Jun 2012 19.60 Lakh Closed
90156947 The Saraswat Co-Operative Bank Ltd. 13 Aug 1998 - 05 Jun 2012 5.14 Lakh Closed
90156514 The Saraswat Co-Operative Bank Ltd. 26 Feb 1997 - 05 Jun 2012 4.90 Lakh Closed
90156450 The Saraswat Co-Operative Bank Ltd. 17 Oct 1996 05 Oct 2000 05 Jun 2012 19.00 Lakh Closed
90156409 The Saraswat Co-Operative Bank Ltd. 04 Sep 1996 - 05 Jun 2012 10.50 Lakh Closed
90156392 The Saraswat Co-Operative Bank Ltd. 17 Aug 1996 - 05 Jun 2012 90.60 Lakh Closed
90156360 The Saraswat Co-Operative Bank Ltd. 27 Jun 1996 05 Oct 2000 05 Jun 2012 32.90 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spectrum Scan Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spectrum Scan Private Limited (CIN: U22220MH1995PTC093945). 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 Spectrum Scan 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.