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Shivalumar's Check List - Basic Detials of Loan File - Updated

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8 views4 pages

Shivalumar's Check List - Basic Detials of Loan File - Updated

Uploaded by

Vk
Copyright
© © All Rights Reserved
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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BASIC DETAILS OF Borrower for SECURED PRIVATE FINANCE

1 Borrower Name / Property name / Company Shivakumar swamy


N ?
2 Borrower Residential city? Bangalore
3 Property Location: City / District Chokkasandra, T dasarahalli , Peenya

4 Number of Directors or Partners 2

5 Name of Signing Authorities Shivakumar Swamy , Hucchaiah , Sujatha


6 Signing Authority City / Location Bangalore

7 Any Power given to an Individuals?


8 Company ROC Available? Yes
9 If company…all Directors are available in INDIA?? Yes

Collateral - Property Details:


10 Residential or Commercial? Residential

11 Mention Land or Building or Land with Building Land With Building

12 If land mention Acres, Commercial or Plain Land?


13 If Building Sft / Total Area size 1200/Sqft , 30/40

14 Property in the name of : Hucchaiah


15 EC in the Name of ? Hucchaiah
Own Property or 3rd Party Property???
16 Own Property
17 Properties Present Market Value & Guide Line Market value - 1.62 cr / 13,500 per sqft
18 Property - Proposed V l
Market Value After 3 Years Approx 1.9 - 2 crs
Approx
Property In hand or Any LOAN / NPA / Litigation?
19 Provide Complete Details - if Total Loan & Property In Hand
Pending due & Bank
20 Latest Computer patta Available? Yes
21 All Parent Documents Available? Yes
22 FMP Available?
23 Citta, Patta& Adangal Available in Owners Name? Yes
24 and owner name & Computer Patta name are same Yes
25 atest Computer EC from 1897 to up to date Available Yes
26any old document., Manuel EC available for the periods?
27 Any Missing Documents? Details provide No
28 Legal Opinion Available? Yes
29 Valuation Report Available? No
30 Last 3 Years IT / GST available Yes
31 Bank Statement latest one Year available? Yes

PRESENT BUSINESS:-
32 Business Location Chokkasandra , Peenya
33 Type of Business - Mention details FMCG Distribution
34 Yearly Turnover - Mention Last 3 Years T/o 50 - 60 Lakhs

Loan Requirements

35 Expected Loan Amount? 85 Lakhs


36 Expected Loan Period? 12-18 Months

37 Purpose of Availing Loan -Mention details clearly Business Expansion and Personal requirement

38 DPR [Details Project Report] Available? Please


share

39 Repayment Sources through:: Give clear details Business Income, Salary , Rent , Pension.

40 Company Profile Attached ? MUST


Signed By:
Name
Sign
Seal

D t

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