answersLogoWhite

0


Best Answer

Last 3 years Audited Reports.

Last 3 years ITR of Companies and all the Directors.

Last 12 months bank Statement of all the banks where company is maintaining its accounts.

Last 12 months bank Statement of all the Directors of all the accounts.

Latest Sanction Letter.

Property Documents which are to be mortgage.

Debtors aeging as per bank norms.

All the KYC documents.

MOA and AOA of the Company.

Shareholding Pattern on the Letterhead of the Company as on Date.

Names and Address of the Directors of the Company as on Date.

Debtors, Creditors, Stocks list as on date.

Provisional Accounts, for unaudited period.

User Avatar

Wiki User

11y ago
This answer is:
User Avatar

Add your answer:

Earn +20 pts
Q: What documents required for loan syndication?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Related questions

What are the benefits of syndication?

what are the benefits of loan syndication


What documents are required in preparing a consumer loan?

Ask your banker!!!!!


Difference in loan syndication and multiple banking?

multiple banking is use of more than one bank while loan syndication is where several banks lend the money for one loan.


What is the difference between loan syndication and consortium finance?

The main difference between loan syndication and consortium finance is that syndication is done based on common terms between the lender and borrower. Consortium finance has to be arranged by the borrower, such as when one bank cannot accommodate the entire loan amount.


What is the definition of the phrase loan syndication?

The definition of the phrase syndication loan is: "A loan offered by a group of lenders who work together to provide fund for a single borrower." The borrower could be a corporation, a large project or a government.


How do I apply for a Home Loan?

An individual can get a home loan after following 4 easy steps- off line Process : Fill up the application form Submit the required documents such as land documents, age and residence proof and income details. On successful submission of the application, deposit the processing fee After loan approval, you will get the required home loan.


What is documentation is required for a mortgage loan?

hat are the the essential documents fro creation of eqitable mortgage?


What are the reasons why financial institutions go into loan syndication?

A syndicated loan is the opposite of a bilateral loan, which only involves one borrower and one lender (often a bank or financial institution.) A syndicated loan is a much larger and more complicated version of a participation loan. There are typically more than two banks involved in a syndication.


Who are the parties to a loan syndication?

lead bank managing bank participating bank borrower


How interest is calculated in loan syndication?

interest=princibal x rate x time


What are the limitations of net present value in evaluating business profitability?

benefits of loan syndication


What documents are required to attain a loan from Aussie home loans?

It greatly depends on what kind of borrower you are. The required documents are different based on employment and what you are using the funds for. To receive the most accurate answer, contact an Aussie agent.