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FINANCIAL ASSISTANCE/LOANS TO BUILDERS OF HYDERABAD& SOUTH INDIA, Secunderābād in Hyderabad, Andhra Pradesh

FINANCIAL ASSISTANCE/LOANS TO BUILDERS OF HYDERABAD&

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Dear Client,
We provide 100% Financial assistance/Loan services especially to "BUILDER'S FRATERNITY" provided the below mentioned Documents Checklist criteria should match.
CHECK LIST FOR APPLICATION OF FINANCIAL ASSISTANCE OF BUILDER
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PARTICULARS:
1) (A) BASIC DOCUMENTS OF COMPANY/FIRM (Whichever is applicable) –ENTITY IN WHICH LOAN WOULD BE AVAILED:
a) Incorporation Certificate/Partnership Registration Certificate
b) Vat No. & CST No
c) Service Tax Registration
d) Copy of PAN
e) Memorandum & Articles of Associations /Partnership Deed f Copy of Shop Act ( Back & Front page)
g) Copy of TIN & TAN
h) Any other applicable license for your specific business‐
If you have above basic documents then send copy/copy of application made /if application is yet to be made then detail information as per following format
SL. NO BASIC DOCUMENT NAME, AUTHORITY TO WHOM APPLICATION TO BE MADE PROCESS & TIME REQUIRED TO GET SPECIFIC LICENSE.e
(B) COMPANY PARTNERSHIP/PROPRIETORSHIP FINANCIAL DOCUMENTS:
a) Financial Statements:
Statements of Accounts & IT Returns of last 3 years For F.Y.2013‐14, 2012‐13 & 2011‐12 and also Unaudited Financial Statements up to last month.
b) Detailed WIP Statement as on 31.03.2013.
c) All Secured /Unsecured Loan account statements from beginning to latest and all sanction letters of Loans if any
d) All Current Bank Account Statement for the period 01.04.2013 to up to last month.
(C) PROJECTED SITES-RESIDENTIAL/COMMERCIAL CONSTRUCTION SITE:
a) Brouchers/ Sales pamphlets
b) Copy of land purchase Document & Copy of sanctioned plan
c) Architect’s Certificate (Format ‘C’Enclosed )
d) Cost break up & Other Details (Format ‘D’ Enclosed )
e) Justification for Requirement of CC/TL
(D) COMPLETED SITES:
a) Details of Completed Sites ( As per Format No.D (iv) )
b) Brouchers of Completed Sites
(E) COLLATERAL SECURITY:
a) Office /Flat / Shops /Residential and Commercial Land
b) Purchase deed of Land along with , Index II, Completion Certificate & Commencement Certificate
c) Search Report & Valuation Report if available
d) Blue Print approved by Authority
e) Latest Property tax receipt
f) Latest Electricity Bill
g) NOC from Co‐ Operative Society if any
h) Index II, 7/12 extract,8A or Property Card
i )Land Revenue Receipt
2) DETAILS OF ALL DIRECTORS/PARTNERS/PROPRIETORS:
a) Signed copy of PAN & any signed copy of Identity Proof like Passport , Ration Card etc.
b) IT Returns & Acknowledgement, Computation of Income & balance Sheet of last 3 years i.e. for F.Y. 2011‐12, 2012‐13 & 2013‐14
c) All personal Bank account statements from 01‐04‐2013 to up to last month.
d) All Loan account statements from beginning to date and all sanction and renewal letters of Loans if any loans are availed
e) Xerox copies of all Insurance Policies
f) Bio‐Data (Format Enclosed) –Format ‘A’
g) Net worth Statement (Format Enclosed)‐Format ‘B’
h) Any other important information / documents
3) GROUP COMPANIES /ASSOCIATED FIRMS/ORGANIZATION INFORMATION/DETAILS:
a) Audited Financial Statements of all firms for last 3 years along with ITR & Statement of Total Income for F Y 2011‐12, 2012‐13 & 2013‐14
b) Un-audited Financial Statement for the period up to 31.10.2014 or up to last month.
c) Incorporation Certificate/Partnership Registration Certificate
d) PAN Copy
e) Details of Loan availed and Details of Current Bank Account ( Bank Account
No,Branch,Bank)
FORMAT ‘A’‐BIO-DATA OF DIRECTORS/PARTNERS/PROPRIETOR:
1). Full Name
2). Detail Address, Telephone Nos., Fax mails, etc. Address :‐
Telephone No. : Fax No. : Office :
E‐Mail Address: Telephone Nos. : Fax No. :
Residence Add. ‐
E‐Mail Address :
3).Date of Birth
4).Education & Other Qualification
5).Background & Experience Details Previous Experience in Construction Line/Similar Projects, Major Completed Projects Etc.
6). Bankers Details Name of Bank : Branch:
Account No. : Since when:
FORMAT ‘B’‐NET WORTH CERTIFICATE FORMAT
Rs.( In Lacks)
Cost as on 31/03/2013 (Rs.) Market Value (Rs.)
A.) ASSETS:
(I) FIXED ASSETS      
1) Residential Flat
2) Agriculture Land
3) Other Fixed Assets
4) Car
(1). Current Assets
(2) Cash & Bank Balances: Cash in Hand
Bank Balances
Business Advances
B)  TOTAL ASSETS:
(I). LIABILITIES::
(2) SECURED LOAN UNSECURED LOAN
Loan From Family Members & Others
(II] CURRENT LIABILITIES Business Current Liabilities
TOTAL LIABILITIES
NET WORTH
FORMAT ‘C’‐ARCHITECT CERTIFICATE :
1) Approx.Total Area (Sq.Ft.) of land & Total FSI
Total Construction Area(Sq.Ft)
Total Built up area(Sq.Ft.)
Total Salable area (Sq.Ft.)
2) Total Cost , & Per Sq.Ft. Cost
3) Total Plan approval cost & NA Cost & other all directly related cost
FORMAT ‘D‐PROJECTED COST
(I) Total Projected Cost
1) Total Land Cost Rs. & Total Sq.Ft.
2) Total Plan Approval Cost & other related Cost along with Bifurcation Like NA Cost, Plan
Approval, Commencement & Completion Certificate
3) Site Development Cost Leveling, Fencing & other cost.
4) Total Construction Cost
5) Total Other Construction Cost Lift Exp,Gym,Club House, Swimming Pool
6) Total Administration Cost with breakup of advertisement, Salary to staff, other office expenses
7) Total Finance Cost if any like interest on unsecured loan
8) Total Directors Remuneration ( can be decided as per projections)
9) Total Sales ( Required Bifurcation as below)
10) Net Profit before Tax ( Can be calculated by us)
11) Implementation Schedule. Indicating following :
Date of acquiring Land b) Date of start of construction of Building
Date of Completion of project
12) Collection Statement for Projected Construction‐Phase & % of receivable of total sales eg.‐
1st Slab‐10% of Total Sales Price
(II) Details of Cost Incurred till Date
( Amount(Rs.)
1) Land Cost
2) Registration & other Charges
3) Other payments if any
Total (Rs.)
(II) DETAILS OF SALES
Projected Site
Salable Rate per Sq.Ft. is Rs. /‐
Wing
Total
Floors
Flats per Floor
Total No. of Flats
Sq. Ft.
Total Salable Area Sq.Ft
Parking, MSEB, Society Reg. Per Flat
Sales Parking, MSEB, Society Reg.
Per Flat
(Rs.)
Total Receivable from Flat Holders
Total (Rs.)
(IV) The details of some schemes completed by the group in past are as under:
Project & Location Residential/ Commercial Salable Area in Sq.Ft. No. of Units Year of
Completion Sales Rs( in Lacks)
V) PRIME & COLLATERAL SECURITY DETAILS:
Type of Security Address Sq.Ft. Name of the owner Year of purchase & total Purchase Cost Rs (in Lacks) Market Value (Approx.) Rs (in Lacks).
Please feel free to contact for additional info if any:
MOHAN RAHJANA
STEPIN MANAGEMENT SOLUTIONS
6-1-142/2, PADMARAONAGAR
SECUNDERABAD-25
Mobile: 7416593073
E-Mail: stepin.management@gmail.com

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