Papers Required to Process the Loan Application

  • Profile of the company
  • Memorandum and articles of association.
  • Audited financial paper for past two years and provisional balance sheet for current year with profit and loss account and schedules.
  • ITRs of the company and directors for last 03 years.
  • Copy of all vat returns for current year
  • Detail of bank limits and copy of complete sanction letter.
  • Detail of the term loans from the bank and from other financial institutions in a tabular form containing following detail
  • Name of the Bank / FI

    Amount of loan

    Installment Amount

    Start Date


    Date of Closure

    Moratorium Period if Any

  • Copies of sanction letter of loans from other financial institutions
  • Copy of rating along with rational.
  • KYC of the Directors include Company Pan card and latest electricity and tele bill.
  • Last Six months Debtors and Creditors list party wise.
  • Last six months sales and purchase ledger.
  • Detail of present bankers and clearly legible Xerox of all bank accounts for 6 months along with statements of accounts of the personal accounts of promoters.
  • Latest share holding pattern on letter head.
  • Photos Of all directors.
  • Latest Work order / purchase order if any.
  • Provisional Balance Sheet.
  • CMA data if available.



Document Check List


Public Issue

The company came with the Public Issue in the year (August)1996. Presently company is listed in following stock exchanges :

The Ahmedabad Stock Exchange (ASE)

Vadodara Stock Exchange (VSE)

Our Vision

"VISION To be the most admired and trusted integrated financial hub which delivered Satisfactory tailor made solution for financial requirements of corporate and others– thereby create new benchmark of financial excellence and value for stake holders."