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ActiveNEW Delhi, DelhiSince 2009

Scan Packaging Private Limited

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Set up in 2009 in NEW Delhi. It has pledged its assets against loans of up to ₹1.05 crore from 2 lenders.

CINU74120DL2009PTC192565
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17 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank Overseas Branch, up to ₹3.88 lakh, 23 Aug 2011 to 31 Mar 2015Standard Chartered Bank, up to ₹2 crore, 14 May 2019 to 13 Feb 2023ICICI Bank Limited, up to ₹17 crore, 14 Jan 2021 to 25 Jun 2021Canara Bank, up to ₹21.6 lakh, 18 Jun 2021 to 3 Jul 2023Bank of Baroda, up to ₹29.87 lakh, 27 Dec 2021 to still openBank of Baroda, up to ₹70 lakh, 22 Feb 2022 to still openBank of Baroda, up to ₹50 lakh, 20 Mar 2023 to 4 Oct 2023Axis Bank Limited, up to ₹5 lakh, 1 Jul 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 24 Jul 2009.
  • 2021Its biggest loan against assets, ₹17 crore with ICICI Bank Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.05 crorein loans backed by its assets, from 2 lenders

  • Bank of Baroda₹99.87 lakh

    2 open loans, taken out 2021 to 2022

  • Axis Bank Limited₹5 lakh

    Open, taken out 1 Jul 2023

5 earlier loans, now paid off
  • Bank of Baroda20 Mar 2023 to 4 Oct 2023₹50 lakh
  • Canara Bank18 Jun 2021 to 3 Jul 2023₹21.6 lakh
  • ICICI Bank Limited14 Jan 2021 to 25 Jun 2021₹17 crore
  • Standard Chartered Bank14 May 2019 to 13 Feb 2023₹2 crore
  • Corporation Bank Overseas Branch23 Aug 2011 to 31 Mar 2015₹3.88 lakh

What its filings add

Scan Packaging files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.