On receiving an MSME Proposal, we first verify the CIBIL score, then perform in-depth GST-based sales checks, followed by essential Balance Sheet verifications
We conduct a critical verification to ensure all firm Ratios align with the Bank's Lending criteria. We identify and analyse any potential deviations. A thorough discussion is held with the Bank's staff. The Loan Appraisal process proceeds only after receiving their confirmation.
We prepare the Loan Appraisal in the Bank's Approved format and submit it along with CA UDIN-Certified ITR & GST Verification Certificates & CMA.