100% found this document useful (1 vote)
3K views4 pages

CGTMSE Application (Revised) Format

This document is an application form for coverage under the Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE). It requests information about the applicant business such as name, address, industry type, collateral, loan details, financial performance, and authorized signatures. If the loan is approved, the applicant agrees to pay guarantee fees as required under the CGTMSE scheme. The branch manager also provides a recommendation on the application.

Uploaded by

dimple
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
100% found this document useful (1 vote)
3K views4 pages

CGTMSE Application (Revised) Format

This document is an application form for coverage under the Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE). It requests information about the applicant business such as name, address, industry type, collateral, loan details, financial performance, and authorized signatures. If the loan is approved, the applicant agrees to pay guarantee fees as required under the CGTMSE scheme. The branch manager also provides a recommendation on the application.

Uploaded by

dimple
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
You are on page 1/ 4

CGTMSE APPLICATION FORM (REVISED)

(All field is to be filled compulsory)

1. Name of the Bank :

2. Name of the Branch :

3. Whether Borrower already assisted by Bank : Yes / No

4. (If Yes) Outstanding amount on date of sanction


Of credit facility : Rs. NA

5. Whether Borrower covered by CGTMSE previously: Yes / No

6. Name of the Borrower / Unit :

7. Constitution of the Borrower :

7A. Term Loan/Cash Credit Account No. :

7B. Mobile No. of the Promoters :

7C. Aadhaar No. of the Promoters :

8. Borrower / Unit Address (Complete with State & PIN):

9. IT/PAN of the Firm :

9A.Udyog Aadhar No. :

10. SSI Registration No. :

11. Nature of Industry :

12. Industry Sector :

13. Type of Activity :

14. Number of Employees employed :

15. Projected Optimum Sales Turnover :

16. Full Name of the Chief Promoter :

17. Gender : Male / Female / Others

18. Whether the Chief Promoter belongs to


Minority Community : Yes / No

19. Date of Birth :

20. Social Category (SC/ST/OBC/Gen) :

21. Legal ID (Voter ID/Driving License/PAN Card No.):

22. Other Partners / Promoter Directors (Name/ITPAN):

23.Whether Unit assisted is New Unit : Yes / No


24.Whether the Unit assisted is women operated and /or
Women Owned : Yes / No

25.Whether the Unit assisted in an MSE as per the


MSMED Act 2006 definition of MSE : Yes / No

26. Whether Advance under PMMY : Yes / No

27.Collateral Security Taken : Yes / No

28. Third Party Guarantee : Yes / No

29. Whether the credit is sanctioned under ACC Scheme


For Handicraft Artisans operated by DC(Handicrafts), GOI: Yes / No

30. Whether Guarantee Fees/Annual Service Fees is


Reimbursable from O/O DC(Handicrafts), GOI : Yes / No

31. Internal Rating :

32. Guarantors (Name) :

33. Net Worth of the guarantor as on date of sanction:

34. Name of the Subsidy / Equity Support Scheme :

35. Primary security details :

Land / Building / Plant & Machinery / Movable assets :

36. Term Credit Sanctioned : TERM LOAN/CASH


CREDIT/COMPOSITE

Fund Based : Rs.

Non – Fund Based : Rs.

37. Whether provided as margin money under TL : Yes / No

38. Margin Money Amount : Rs.

39. Date of Sanction :

40. Credit to be Guaranteed :

41. Amount Disbursed : Rs.

42. Date of first disbursement (if already made) :

43. Date of last & final disbursement (if already made):

44. Tenure of loan (in months) :

45. Interest Type (fixed / floating) :

46. Rate of Interest :

47. Repayment Schedule :

48. Moratorium (in months) :

49. First Instalment Due Date :


50. Periodicity (Monthly/Quarterly/Half-Yearly/Yearly):

51. No. Of Instalments :

52. Outstanding Amount (as on date 19.03.2019) : Rs.

53. Working Capital Sanctioned :

Fund Based :

Non-Fund Based : Rs.

54. Date of Sanction :

55. Credit to be Guaranteed :

56. Amount Disbursed :

57. Date of first disbursement (if already made) :

58. Date of last & final disbursement (if already made):

59. Tenure of loan (in months) :

60. Interest Type (fixed / floating) :

61. Rate of Interest :

62. Repayment Schedule :

63. Moratorium (in months) :

64. First Instalment Due Date :

65. Periodicity (Monthly/Quarterly/Half-Yearly/Yearly):

66. No. Of Instalments :

67. Outstanding Amount (as on date 24.01.2019) :

68. Performance Parameters: (In Lakh)

Net Worth Rs.

Projected Rs.
Turnover

Operating Profit Rs.

PAT Rs.

DSCR

D/E RATIO

Current Ratio

UNDERTAKING
I / We irrevocably agree to get the proposed exposure covered by CGTMSE scheme and
abide by provisions of the said scheme, which may be revised from time to time. I / We
request / authorize you, in case of sanction of the advance, to recover and remit upfront
fees towards Guarantee Fees (GF) and Annual Service Fees (ASF) / Annual Guarantee Fee
w.e.f. 01/01/2013, as and when falls due during the currency of the advance.

Date : Signature of the Applicant /


Place : Proprietor/ Partners / Directors

Recommendation of the Branch :

Date : Branch Manager


(Seal)

Note : Documentary evidence as to the Date of Birth is to be obtained to facilitate


settlement of claim under CGTMSE scheme.

You might also like