Our Services
SMALL LOAN
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
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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.
Our Services
Starting a Business
- If you have to decide for business we can offer you the benefit of broader experience to ensure your investment decisions are sounds.
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