1. Proposal incorporating at least the following:
a. The nature of business, location(s)
b. Business/Operations process, methodology in brief
c. Major customer segments
d. Introduction and experience of management executives & board members
e. Number and mix of employees
f. Declaration of existing credit facilities enjoyed from us or other financial institutions (if any)
g. Requirement for credit facility and its business justification.
h. Short and medium term future plans (if any)
2. Past two years' audited financial statements with next three years projected financial statements.
3. Projected financial statements for start-ups (less than two years old)
4. Registered Certificate of Firm/Company registration
5. PAN Certificate
6. Memorandum and Articles of Association (as applicable)
7. Latest Certified shareholding pattern (as applicable in Private Company Limited)
8. Decision of Board of Directors to apply for credit facility with assignment of power of attorney to account operators (as applicable in Private Company Limited)
9. Tax paid receipt of last financial year (the most recent available)
We may need additional documents specific to a proposal, which will be asked after discussing your financing requirement.