Welcome to My Loan Wala

CORPORATE & SME ADVISORY SERVICES

Warehouse receipt finance are typically designed for the companies engaged into manufacturing and trading of various agro commodities like rice, wheat, pulses, gram, cotton, spices etc. Warehouse Receipt Finance helps the farmers, traders, manufacturers to raise finance against the receipt of the Warehouses during the peak period. Funding varies to the tune of 60-70% of the commodity value and the tenor of the fundings is maximum 270 days.

DOCUMENTATION
SALARIED
  • • Proof of Identity (Passport Copy/ Voter ID card/ Driving License/ PAN Card)
  • • Address Proof (Ration card/ Telephone Bill/ Electricity Bill/ Rental agreement / Passport copy/ Bank Passbook or Statement/Driving License)
  • • Age proof (PAN Card, Passport, any other certificate from a statutory authority)
  • • Bank Statements (Bank statement / Bank Passbook for last 6 months) OR Last 3 months salary slip
  • • All Loan Sanction letters
  • • Form 16
  • • Income Tax Returns for last 3 years
  • • Photographs
  • • Processing fee cheque
  • • Copy of Title Documents of the property, Approved Plan
SELF EMPLOYED
  • • Application form with a recent photograph of directors, partners or proprietor
  • • Proof of Identity (Passport Copy/ Voter ID card/ Driving License/ PAN Card)
  • • Address Proof (Ration card/ Telephone Bill/ Electricity Bill/ Rental agreement / Passport copy/ Bank Passbook or Statement/Driving License)
  • • Age proof (PAN Card, Passport, any other certificate from a statutory authority)
  • • Proof of business existence ( MOA, AOA, Partnerhip deed, Pancard, Certificate of Incorporation)
  • • Bank Statements (Current Accounts & Bank Passbook for last 12 months)
  • • Audited Financials for last 3 years along with audit & direct report, form 3cd, 3cb
  • • All Loans Sanction letters
  • • Income Tax Returns for last 3 years (for self and business) duly certified by a CA
  • • VAT return copies/ FORM 26AS
  • • Processing fee cheque
  • • Copy of Title Documents of the property, Approved Plan