Mortgage Loan Companies
hypothecary banksThe Business Loan is offered in the term loan or overwraft format. Max loan amount ranges from 50000/- to 125 lcs. This amount will depend on the retained earnings, the credit line, the recording, the income, redemption capability and the collateral that the borrowing party can reimburse through EMIS, Post-Dated Check or ECS to its bank accounts.
Rental contract of the place of commerce and of the inhabitants, if any. Sales purchasing dates of ongoing years, comprising last holdings, book debts, borrowers, creditor statements of last 90 and more than 90 workingdays. 2 sponsors - (one of whom should be an owner) to present their two photos, photo cards, voting cards, electric bill and VAT return of their place of residency and place of work, their last two years IT return.
Verification of residential addresses (electricity bill, utility bill, phone bill, mobile phone bill). 6 -month account history last update. Sales purchasing dates of ongoing years, comprising last holdings, book debts, borrowers, creditor statements of last 90 and more than 90 working days. 2 sponsors - (one of whom should be an owner) to present their two photos, photo cards, voting cards, electric bill and VAT return of their place of residency and place of work, their last two years IT return.
Copy of the company's PAN number. Copy of the PAN board of all directors. Evidence of the domicile addresses (electricity bill, utility bill, phone bill or cell phone bill) of all directors. Business identification of the business adress ( electric bill, utility bill, telephone bill or cell phone bill). Photo of all directors. The last 3 years past IR of the corporation with calculation of earnings, statement of financial position, statement of profits and losses with all plans, auditor's certificate and fiscal auditor's certificate with appendix (if applicable).
The last 6 month account statements of the corporation and the managers. The Memorandum & Articles of Association of the Corporation. Lists of Director and Shareholders with Shareholder Structure (in the case of a LLC). Duly resolution of the Board of Management on the utilisation of the loan and the mortgage on the land as well as information on the guarantees. Sales purchasing dates of ongoing years, comprising last holdings, book debts, borrowers, creditor statements of last 90 and more than 90 working days.
2 sponsors - (one of whom should be an owner) to present their two photos, photo cards, voting cards, electric bill and VAT return of their place of residency and place of work, their last two years IT return.