Documents Required -

Profile of the company (Detailed Write up)
Past 3 years Financials with Audit Report, Directors Report, 3CA, 3CD.
Current year Provisional Financials.
Original Sanction Letters & Latest Sanction letters with repayment schedule and previous sanction letters if any.
Requirement with security details
Ensure no CIBIL issues.

Past 3 years Individual ITR’s of the Promoters and the Guarantors with statement of income.
Net means of the Promoters and the Guarantors.
KYC of the company (PAN, Registration certificate, GST registration Proof, Udyam Registration Certificate, Udyog Aadhaar)
KYC of the Promoters and the Guarantors (PAN, Aadhaar and Passport)
Organizational Structure.
Infrastructure Available
Marketing Arrangement
Original Sanction Letters & Latest Sanction letters with repayment schedule and previous sanction letters if any.
Bank statements in pdf format from April 2023 to till date.
One year Cash flow statement month wise.
MOA & AOA / Partnership Deed
Top 10 Customers & Suppliers list with their Address
Shareholding pattern of the company
Promoters Background.
Key Personnel and their experience highlight their expertise.
Group company profile, KYC of the company, Past 3 year’s financials.
Details of Assets.
Brief write up about Industry Scenario and SWOT Analysis.
Declaration by Directors/Promoters/Guarantors(No defaults in any of the borrowings since the Date of Incorporation of the Company)
GST Returns 3B for One Year.
Form 26AS for Past 2 years.
Manufacturing Process along with Process flow chart
Credit Rating if any.