Export Project Finance
Export Project Finance
One sort of export financing is project finance, which is commonly used to fund infrastructure projects. This facility removes debt from the project sponsor's balance sheet and functions as an unsecured loan if the project goes into default, with lenders taking overall liability. As a result, it is the most desired finance because the risk level is zero.
Why choose us:
- A cutting-edge digital platform with a service-oriented design
- Convergence with Statutory Bodies is smooth.
- Advanced Algorithms for Borrowers and Lenders Linking
- It saves you both time and money.
- Data Safety and Security
Export project finance Eligibility Criteria
Eligibility criteria are based on a variety of characteristics such as payback history, business sales/turnover, and creditworthiness, among others.
- Mid-sized and large corporations
- This option is available to Indian manufacturers and project exporters.
- Only exporting businesses are eligible.
- Exporters should not be on the RBI's watch list.
- A strong credit history is required.
Documents Required
Individual
- Two Photographs
- Pan Card Copy
- Aadhar Card + Passport
- Address Proof If Rented Also Required Permanent Address Proof
- Last 3 Years Form -16, ITR With Computation Of Income If File
- Last 1 Year Bank Statement - Salary Account
- Loan Schedule & Sanction Letter (If Running)
- Complete Property Papers With Chain & Map +Ats
- Processing Fee Cheque In Favour Of the Bank
- Last 3 Months’ Salary Slip + Appointment Letter
Prop Firm
- Photograph Both
- Pan Card Clear Copy Proprietor
- Address Proof (Pass Port, Voter Id Card) Proprietor
- Office Address Proof Latest (Electricity Bill, Telephone Bill)
- Firm Registration Certificates & GST Registration Copy
- Last 1 Year GST Return Copy
- Firm 3 Years ITR Computation, Profit Loss A/C, Balance-Sheet, Tax Audit Report, All Scheduled & Annexure
- Provisional Financial Ay 2023-24
- Bank Accounts (Current Account, Cc Account, Od Account Last 1 Year Updated)
- 6 Month Saving Account Statement Updated (Proprietor)
- If Running Any Loan Please Provide a Sanction Letter And Repayment Scheduled
- Agreement To Sell Copy
- Property Papers With Chain Sanction Map
Partnership Firm LLP
- Photograph Partners
- Pan Card - Company, All Partners
- Address Proof - All Partners (Pass Port, Voter I Pan Card, Adhaar)
- Firm Address Proof- Latest Any Utility Bill
- Partnership Deed Copy
- GST Certificate
- GST Return Last 1 Year
- 3 Year Company ITR Coi P/L A/C Balance sheet + Audit Report 3cb 3cd, All Annexures, Scheduled With C.A. Certified
- Provisional Financial Ay 2023-24
- 3 Years all Partner Individuals ITR + Computation
- Firm All A/C Bank Statement 1 Year Updated
- All Partner Saving A/C Statement 6 Month
- If Running Any Loan – Latest Sanction Letter + Track Records Or Repayment Scheduled
- Agreement To Sell Copy
- Property Papers Complete Chain With Map
PVT LTD
- All Director’s Photograph
- Clear Pan Card - Company And All Directors
- Address Proof – Company And Directors
- List Of Director& Share Holder With Ca Certified As On Date
- Memorandum Order In Hand And Complete Copy (If Applicable)
- GST, Sale, Vat, And Ssi Registration Certificate
- 1 Year GST Returns
- All Directors Individuals ITR & Computation Last 3 Years
- Last 3 Years Complete Financial With Tax Audit Report And Annexure
- Provisional Financial Fy 2023-24 Or Month Wise Sale Figure Last 1 Year
- Company All Bank Account Statement 1 Year Updated
- All Directors Saving A/C Statement 6 Month
- If Running Any Loan – The latest Sanction Letter And Repayment Scheduled
- Agreement To Sell Copy
- Property Papers Complete Chain With Sanction Map
1. Is collateral required to fund an export project?
Yes, collateral is required for export project funding.
2. What extra fees do I have to pay for Export Project Funding?
- Cash as security
- Corporate assurance
- Landed estate
- Customer charge on fixed and/or floating assets
- Insurance policies, agreements, contract revenue, es, rights and benefits can all be assigned.
- Any other appropriate security to the bank.
3. Why should I take advantage of Export Project Funding?
There are several advantages to export project funding, such as the ease with which it may be obtained at a low-interest rate with minimal paperwork.
