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    TARUN Loan Application English

    Uploaded by

    R A Arunkrishnan
    This document is a loan application form for Tarun Loans. It requests information about the applicant's business details (Section A), background of proprietors/directors (Section B), associates and their nature (Section C), existing banking facilities (Section D), proposed credit facilities (Section E), cash credit limit basis (Section F), machinery/equipment details if seeking term loan (Section G), future estimates for working capital or projections for term loan (Section H), statutory obligation status (Section I), required documents for KYC and application (Section J), preferred banks (Section K), and applicant declaration. The form collects comprehensive information about the applicant's business and financial history to evaluate their loan eligibility and terms.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    TARUN Loan Application English

    Uploaded by

    R A Arunkrishnan
    30 views4 pages
    This document is a loan application form for Tarun Loans. It requests information about the applicant's business details (Section A), background of proprietors/directors (Section B), associates and their nature (Section C), existing banking facilities (Section D), proposed credit facilities (Section E), cash credit limit basis (Section F), machinery/equipment details if seeking term loan (Section G), future estimates for working capital or projections for term loan (Section H), statutory obligation status (Section I), required documents for KYC and application (Section J), preferred banks (Section K), and applicant declaration. The form collects comprehensive information about the applicant's business and financial history to evaluate their loan eligibility and terms.

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    This document is a loan application form for Tarun Loans. It requests information about the applicant's business details (Section A), background of proprietors/directors (Section B), associates and their nature (Section C), existing banking facilities (Section D), proposed credit facilities (Section E), cash credit limit basis (Section F), machinery/equipment details if seeking term loan (Section G), future estimates for working capital or projections for term loan (Section H), statutory obligation status (Section I), required documents for KYC and application (Section J), preferred banks (Section K), and applicant declaration. The form collects comprehensive information about the applicant's business and financial history to evaluate their loan eligibility and terms.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    30 views4 pages

    TARUN Loan Application English

    Uploaded by

    R A Arunkrishnan
    This document is a loan application form for Tarun Loans. It requests information about the applicant's business details (Section A), background of proprietors/directors (Section B), associates and their nature (Section C), existing banking facilities (Section D), proposed credit facilities (Section E), cash credit limit basis (Section F), machinery/equipment details if seeking term loan (Section G), future estimates for working capital or projections for term loan (Section H), statutory obligation status (Section I), required documents for KYC and application (Section J), preferred banks (Section K), and applicant declaration. The form collects comprehensive information about the applicant's business and financial history to evaluate their loan eligibility and terms.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Tarun Loan Application Form

    A. Business Information

    Application No Enterprise Name

    Constitution Other Constitution

    State District

    Address(Line 1) Address(Line 2)

    Pin Code Available space for


    Business

    E-mail Mobile No.

    Telephone No. Enterprise Pan No.

    Business Activity

    Proposed Existing

    Commencement
    Date

    Whether the Unit is Registered

    Registration No. Registered Office


    Address
    Registration Act

    B. Background Information of Proprietor / Directors


    Date of Experience
    S.No. Name Gender Address Mobile Qualification
    Birth (Yrs)

    PAN
    Aadhaar Voter ID Driving Other Other Relationship with officials / Director of
    S.No. Card/DIN
    No. No. License No. Document Document No. the bank if any
    No.
    2

    NOTE :The Social Category is for chief promoter only

    Social Category If Minority

    C. Names of Associate and Nature of Association


    Extent of Interest as
    Name of Associate Address of Associate Presently Nature of Association Prop./Partner/Director
    S.No.
    Concern Concern Banking with Concern or Just Investor in Associate
    Concern(In %)

    D. Banking/Credit Facilities Existing:(In Rs.)


    Type of Presently banking Limit Balance / Outstanding as on Security Asset classification
    Facilities with Availed 31/03/2017 lodged status

    It is Certified that our unit has not availed any loan from any other Bank/Financial Institution in the past and I/We am/are not indebted to any othe
    r bank / Financial Institution other than those mentioned in column no. D above.

    E. Credit Facilities Proposed:(In Rs.)


    Type of Details of Primary Security Offered (with approx. value to
    Amount Propose for which Required
    Facilities be mentioned)

    Expected
    Employment

    F. In case of banking capital : Basis of Cash Credit Limit applied :(In Rs.)
    Actual Sales Year & Amount Projected
    Banking Cycle
    2016-2017 2017-2018 Sales Inventory Debtors Creditors Promoter's Contribution Limits
    (In Months)

    G. In case of Term loan requirements, the details of machinery/equipment may be given as


    under :
    Type of Purpose for which Name of Total Cost of Contribution being made by the Loan
    Machine/Equipment required Supplier Machine promoters(Rs.) Required(Rs.)

    Total

    H. Future Estimates:(In Rs.) :


    Future Estimates ( Estimates for current year and projections for first year to be provided for working capital facilities.However for
    term loan facilities projections to be provided till the proposed year of repayment of loan)
    Current Second Fourth Year Seventh
    First Year Third Year Fifth Year Sixth Year
    Rs. In lakh Year Year (Projection) Year
    (Projection) (Projection) (Projection) (Projection)
    (Estimate) (Projection) (Projection)

    I. Status Regarding Statutory Obligations :


    Whether Complied Remarks (Any details in connection with the relevant
    S.No. Statutory Obligations
    with obligation to be given)

    :
    :

    J. Attach Documents (Self Attested)


    KYC for Proprietor

    ID Proof Type ID Proof

    Address Proof Address Proof


    Type

    Proof of Category

    Applicant Photo Applicant Signature

    KYC for Enterprise

    Proof of Identity/Address of Business Enterprise

    Statement of Accounts (Last 6 Months)


    B/S(Last 2 yrs) with IT/ Sales Tax Returns (Mandatory if Rs.2 Lac & above)

    Projected B/S (Cash credit - 1 yr; Term loan - loan period) (Mandatory if Rs.2 Lac &
    above)
    Sales up to the Date of Application (Current FY)

    Proposed Project Report (technical & economic viability)

    MOA & AOA of Co./Partnership deed,etc

    In absence of Third Party Guarantee,NET WORTH Statement of


    Borrower/Directors/Partners,etc

    Other Additional Documents

    Sr. No. Document Name Attachment

    K. Preferred Banks

    Bank Branch

    Declaration :
    I/We hereby certify that all information furnished by me/us is true,correct and complete.I/We have no borrowing arrangements for the unit except
    as indicated in the application form. There is/are no overdue/statutory due owed by me/us. I/We shall furnish all other information that may be
    required by Bank in connection with my/our application.The information may also be exchanged by you with any agency you may deem fit. You,
    your representatives or Reserve Bank of India or MUDRA Ltd., or any other agency as authorized by you,may at any time, inspect/verify my/our
    assets ,books of accounts etc. in our factory/business premises as given above.You may take appropriate safeguards/action for recovery of
    bank's dues.

    No Objection Clause :
    I/we have no objection to carry out validation for my Id proof, KYC documents and accessing my credit history & credit score by credit bureau
    and carried out rating by rating agencies on behalf of portal operators and lenders.

    Application Submission Details

    Submission Date Submission Place

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