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.
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.