Travancore Scans Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Travancore Scans Pvt Ltd, with the most recent activity at the top.

1994-03-31 Trivandrum, Kerala Active Unlisted Active Compliant
Connect MCP
TS Travancore Scans Pvt Ltd
Open charges
5
1.41 cr
Closed charges
9
1.96 cr
Total
14
3.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 1.31 cr
2 Canara Bank 3 86.20 Lakh
3 Ge Capital Services India 1 60.00 Lakh
4 State Bank Of Travancore 4 39.50 Lakh
5 Icici Bank Limited 2 17.00 Lakh
6 The Catholic Syrian Bank Limited 1 3.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101094013 Canara Bank 24 Apr 2025 - - 40.00 Lakh Open
100857571 Canara Bank 06 Dec 2023 - - 31.20 Lakh Open
100540691 State Bank Of India 01 Feb 2022 - 13 May 2024 23.00 Lakh Closed
100262132 State Bank Of India 25 Mar 2019 - 16 May 2022 18.00 Lakh Closed
100131782 State Bank Of India 26 Sep 2017 - 18 May 2024 90.00 Lakh Closed
10381502 State Bank Of Travancore 03 Oct 2012 - 20 Jul 2017 5.50 Lakh Closed
10356938 Canara Bank 12 Apr 2012 - 02 Aug 2017 15.00 Lakh Closed
10308683 State Bank Of Travancore 03 Mar 2011 - 20 Jul 2017 17.00 Lakh Closed
10190088 State Bank Of Travancore 31 Mar 2009 - 07 Dec 2012 10.00 Lakh Closed
10073509 Ge Capital Services India 27 Sep 2007 - - 60.00 Lakh Open
10071478 Icici Bank Limited 01 Sep 2007 - 14 Jul 2017 7.00 Lakh Closed
90023036 The Catholic Syrian Bank Limited 29 Jun 2004 16 Nov 2004 - 3.00 Lakh Open
90022860 Icici Bank Limited 26 Feb 2003 - 28 Jul 2017 10.00 Lakh Closed
90022145 State Bank Of Travancore 15 Jun 1995 - - 7.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Travancore Scans Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Travancore Scans Pvt Ltd (CIN: U85195KL1994PTC007810). 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 Travancore Scans Pvt Ltd.
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.