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Eligibility Criteria

  • 1.

    Salaried Person - No Finance.
  • 2.

    Company has to be at least 3 years old.
  • 3.

    No Cheques return.
  • 4.

    Either Residential Property or Office premises should be owned.
  • 5.

    These Funds cannot be used to buy shares. It has to be used strictly for Business Purposes.

Document List

  • 1.

    Profile of the company.
  • 2.

    Memorandum and articles of association.
  • 3.

    Audited financials with schedules for last 3 years required. Provisional balance sheet for current year with profit and loss account and schedules.
  • 4.

    ITRs of the company and directors for last 03 years.
  • 5.

    Copy of all vat returns required of current year.
  • 6.

    CMA data required for next three years.
  • 7.

    Copy of credit rating along with rationing.
  • 8.

    Detail of bank limits and copy of complete sanction letter.
  • 9.

    Copies of sanction letter of loans from other financial institutions.
  • 10.

    Copy of rating along with rational.
  • 11.

    KYC of the promoters and company. (Pan card copy and address proof).
  • 12.

    Details of present bankers and clearly legible Xerox of all bank accounts for 6 months.
  • 13.

    Latest Share holding pattern required on co. letter head.

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