• Phone +91-9811388770, +91-9871101770
  • rajesh.jindal@avosys.co.in

List of Documents

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  • List of Documents
  • For Project Finance, Term Loans and Working Capital
    • Copy of Memorandum and Articles of Association along with Certificate of Incorporation in case the applicant is limited company
    • Copy of Partnership Deed / Registration certificate if applicant is Partnership Firm
    • Certified copy of PAN card of Applicant Firm / Company
    • Copy of PAN card and address proof of Partners / Promoter Directors
    • Annual Report / Balance Sheet, Profit and loss account of the Applicant Company / Firm audited for the last 3 years along with Audit Report
    • Latest 3 years Audited Financials along with Audit Report and current year’s financials of major Group Concerns
    • Current Year’s performance of the Applicant Firm / Company
    • Income Tax returns for last 3 assessment years of the Partners in case of Partnership Firm / Promoter Directors in case of Private Limited or Unlisted Public Limited Company
    • Latest Networth statements of the Promoters / Directors / Partners certified by Chartered Accountant
    • Projected Balance Sheet, Profit & Loss Account
    • Complete details of the banking arrangement of the company and allied concerns, copy operating bank statement/s for the last 6 month of the company and Credit Reports from the bankers/ FIs
    • Land Documents (through which the project land was acquired). In case the document is in vernacular language, a brief of the same translated in English to be given
    • List of Approvals required
    • Copy of the approvals taken and status of the approvals to be taken
    • Profile of Applicant Firm / Company
    • Profile of Partners / Promoters / Directors / Key Persons
    • Write up on the Technical persons / Architects of the Project
    • Copy of the Advertisement / Brochure / Publicity material used for the Project
    • Copy of rating certificate if the Company / Firm / Project has been rated by any rating Agency
    • Copy of marketability report if any Survey / Study has been carried out by Applicant Company / Firm or any other Agency
    • Building estimate/ architect estimate
    • Technical Viability Report (for Green Field Project)
  • For Builder Finance
    • Copy of Memorandum and Articles of Association along with Certificate of Incorporation in case the applicant is limited company
    • Copy of Partnership Deed / Registration certificate if applicant is Partnership Firm
    • Certified copy of PAN card of Applicant Firm / Company
    • Copy of PAN card and address proof of Partners / Promoter Directors
    • Annual Report / Balance Sheet, Profit and loss account of the Applicant Company / Firm audited for the last 3 years along with Audit Report
    • Latest 3 years Audited Financials along with Audit Report and current year’s financials of major Group Concerns.
    • Current Year’s performance of the Applicant Firm / Company
    • Income Tax returns for last 3 assessment years of the Partners in case of Partnership Firm / Promoter Directors in case of Private Limited or Unlisted Public Limited Company
    • Latest Networth statements of the Promoters / Directors / Partners certified by Chartered Accountant
    • Quarterly Cash Flow Statement for the project with DSCR and NPV calculation
    • Projected Balance Sheet, Profit & Loss Account for the loan tenure.
    • Complete details of the banking arrangement of the company and allied concerns, copy operating bank statement/s for the last 6 month of the company and Credit Reports from the bankers/ FIs
    • Cost and Means of Finance of the Project
    • Area Detail of the project – Built up area, salable area with loading
    • Sold / unsold detail of the project
    • Land Documents (through which the project land was acquired). In case the document is in vernacular language, a brief of the same translated in English to be given
    • Sanctioned Building Plan from the concerned authority
    • All other clearances
    • If the Loading of TDR to be taken in the Project, copy of the purchase agreement of TDR ( If available)
    • Profile of Applicant Firm / Company
    • Profile of Partners / Promoters / Directors / Key Persons
    • Write up on the Technical persons / Architects of the Project
    • Copy of the Advertisement / Brochure / Publicity material used for the Project
    • Copy of rating certificate if the Company / Firm / Project has been rated by any rating Agency
    • Copy of marketability report if any Survey / Study has been carried out by Applicant Company / Firm or any other Agency
Phone Number :

+91-9811388770, +91-9871101770

Email :

rajesh.jindal@avosys.co.in