For Companies

Company Name

Year of Incorporation

Single point of contact

Company Address

Promoters Details (Name, Pan and Aadhaar card)

Upload Certificate

Upload Adhaar & PAN

Line of Business Trading/ Manufacturing/ Service

Upload Business Card

Geographical Spread of business (both revenues and sourcing)

Balance Sheet Salient Number (past 3 years)

Upload Audited B/S

Current Loan Details

Upload Loan A/C Statement 1 Year

Net worth of Company & Promoters

Upload CA Certificate

Details of Vehicles owned

Upload RC

ITR Details for Last Three Years

Upload ITR

Reason for raising finance

Upload Project Report 4 Pages

For Duration

List of Fixed Contracts/ Work Order in Hand with Amount & Duration (incl. year of start of contract, total life cycle value of contract, estimated future value of contract)

Turnover & Profit Current Year & Two Previous Years

Asset / Properties Details with Value In Name of Company or Promoter

Loans sanctioned in the past 5 year and currently entire amount repaid

All Sanction Letters

Important Ratios

Upload Ratios

Office / Factory / Establishment Self owned or Rented

Upload GST

GST Details / Turnover for Last Three Years

Upload GST Return

Finance Requirement

Revenue Sources

Current Bankers

Upload Concerned Documents

SWOT DETAILS

Strength

Opportunities

Weakness

Threats