أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
The banks will generally demand the following documents:
Bank will always try to understand the bank ability of the customer.
Generally bank will ask the following documents for the funding.
1. Detailed Project Report
2. Projected Financials including Cash flows
3. Industry Scenario
4. Back ground of the promoters
5. Legal Compliance
6.Income Tax returns of the promoters (Audited Financial Statements)
7. Technical Viability Report
8. Incorporation Certificates.
9. MOA & AOA documents ( in case of Company)
. Net worth statements of promoters ( Certified).
. Bank facilities availed already.
.Primary and collateral Securities
. Other documents if any depends on type of loan and type of industry.
Documentation needed for the project loan applications:
Read more info
https://www.sba.gov/content/business-loan-application-checklist
https://merchcash.com/what-is-a-merchant-cash-advance
http://www.loanboss.com/business-loan-india/eligibility-criteria.html
The below mentioned Documents are required by bank for project financing:
1) A brief note about company and its management ( Company and Management profile.)
2) Last three years Audited Financial Results.
3) Memorandum and Articles association of company with certificate of incorporation.
4) Projected Financials for next five Years with cash flow statement.
5) Details of Collateral Security and its legal opinion if required.
6) Last one year Bank statement from all the Bankers.
7 ) Existing Bank Loan and its repayment track.
8) Project related commercial and legal agreements.
9) Personal Guarantee of directors and their Net worth statement.
10) Project Report .
11) Any other Documents which banker feels necessary about the project. Apart from above all the necessary details duly filled up in application form of the banker./