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SBI SME Checklist SME Collateral

required document for sme loans from sbi

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Dhiraj Deshmukh
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29 views

SBI SME Checklist SME Collateral

required document for sme loans from sbi

Uploaded by

Dhiraj Deshmukh
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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1 Application

2 Proprietor /Partners / Guarantors

Unit

Balance Sheet

Associate Units

Renewal / Enhancement

SME - CHECK LIST Application Bio Data form DD for Processing fee / Advocate fee / Valuation fee Brief Profile Photo Passport/EC ID Card/Driving Licence Telephone Bill / Ration Card PAN Card IT Return for 2 years Assets & Liabilities Statement Partnership Deed & Partnership Letter Memorandum & Articles of Association Certificate of Incorporation/Commencement Board Resolution Search Report from Registrar of Companies SSI Registration Panchayat Licence PAN Card IT Return for 2 years ST Return for 2 years Project Report Power Allocation Plan / Estimate / Invoices Pollution Control Clearance Lease Agreement for hired premises Actual - Past 3 years Estimated - Current Year Projected - Next Year Projected - [for Term Loan] CMA form Brief Profile Balance Sheet Opinion Report from Bankers Stock Statement Last inspection report Term Loan Review Copy of last sanction note Confirmation of irregularity, if any

Take over

Property * *(Wherever applicable)

Copy of sanction letter Statement of account for 1 year Credit Information Report Original Title Deed Prior Deeds Land Tax Receipt Building Tax Receipt Possession Certificate Location Certificate Location Sketch Non-RR & LA Certificate EC for 30 years

*Theseareonlyindicativeandnotexhaustive.

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