All type of Debt Funding Available

By Vaishali
Posted On: 08 / Jul / 2022
0 796

Deal Details

Annual

Deal Type

Debt Finance
Maximum Loan

Industry

Sector Agnostic
Charge

Deal Status

Active

Deal Description

We are DSA with a lot of Banks and NBFC across India and we can work on:

1. Working Capital Loans

2. Trade Finance 

3. Term Loans

4. LAP

5. Restructions of past debts

6. Revenue Based Financing

You can fill out the attached sheet with Basic Information to assess the doability of the deal. 

Keep the following set of documents handy before approaching us for the loan. 

1) PAN card, Passport (if available), residence address proof of all Directors/Promoters
2) Company PAN card and Address Proof. Self Attested
3) Shop Establishment Act Certificate.
4) List of Directors with share holding pattern on company letterhead.
5) MoA and AoA.
6) Last 3 years Company Income Tax Returns including SARAL, Computation of   Income, Balance Sheet with schedule & notes to accounts, Profit and Loss A/c, Tax Audit with annexures, 3CA, 3CB, 3CD, full list Creditors and Debtors.
7) Last 2-years Individual Income Tax Returns of all Directors/ Promoters.
8) Last 1-year GST/ VAT/Sales/Service Tax paid receipts.
9) Last 1-year Income tax and Advance tax paid receipts.
10) Last 1-year bank statements of all company current a/c as per balance sheet.
11) Last 6 months banking of all Directors/ Promoters personal savings a/c (as per their balance sheet.)
12) Sanction letter of all existing loans with repayment schedule.  
13) List of Collaterals along with Valuations of the assets.

No Files Attached

Deal Value
₹ 2 Lakhs
Targeted Region
Asia Pacific

Revenue

2019-20
Undisclosed
2020-21
Undisclosed
2021-22
Undisclosed
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