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    Finance Document Required

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    SS FINANCE SERVICES
    The document outlines the various documents and details required for processing a finance proposal, including firm registration documents, bank account statements, financial statements, KYC documents, and details of primary and collateral security such as property valuation reports. It also requests a copy of any lease agreements with multinational corporations for loan-related documents.

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    Finance Document Required

    Uploaded by

    SS FINANCE SERVICES
    19 views1 page
    The document outlines the various documents and details required for processing a finance proposal, including firm registration documents, bank account statements, financial statements, KYC documents, and details of primary and collateral security such as property valuation reports. It also requests a copy of any lease agreements with multinational corporations for loan-related documents.

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    FINANCE DOCUMENT REQUIRED

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    The document outlines the various documents and details required for processing a finance proposal, including firm registration documents, bank account statements, financial statements, KYC documents, and details of primary and collateral security such as property valuation reports. It also requests a copy of any lease agreements with multinational corporations for loan-related documents.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    19 views1 page

    Finance Document Required

    Uploaded by

    SS FINANCE SERVICES
    The document outlines the various documents and details required for processing a finance proposal, including firm registration documents, bank account statements, financial statements, KYC documents, and details of primary and collateral security such as property valuation reports. It also requests a copy of any lease agreements with multinational corporations for loan-related documents.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    S S 247 FINANCE

    Following details are required for processing the proposal:

    Particulars Particulars
    Firm Related Documents :
    Partnership Deed / MOA/ AOA
    Firm Registration Certificate/ Certificate of
    Incorporation.
    Registered Office Address proof

    Bank Account Statement for last One Year In the soft copy
    Last Three years Financial statements in case
    of existing company.
    Loan Account statement for all the Loans in
    case of existing company.
    Detailed Profile of the firm and the Partners

    KYC of the Partners / Directors / Guarantors


    such as
    PAN Card Copy, Election Card Copy, Aadhar
    Card, Passport etc.
    Any Resident Proof
    Photographs.
    Income Tax Returns, Financial Statement for
    last 2 years
    Bank Account Statement and Sanction Letters
    in case of Credit Limits in the individual
    Capacity

    Details of Primary and Collateral Security


    such as :
    Search Report and Valuation Reports of
    property.

    LRD Documents:

    Copy of Lease Agreement with MNCs.

    Office Address: D1, Jaferbhoy Industrial Estate, Makwana Roada, Near Marol Naka Metrol Station, Andheri (E) Mumbai
    Pin- 400059, Contact at: ss247finance@gmail.com, dr.ssfinanceservices@gmail.com Mobile- 9930800729, 7045623604

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