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Project Funding & Loan

 

We arrange and syndicate all types of loans from following nationalized, private and foreign banks in India

NATIONALIZED:

 

  1. Allahabad Bank -
  2. Andhra Bank -
  3. Bank of Baroda –
  4. Bank of India -
  5. Bank of Maharashtra -
  6. Canara Bank –
  7. Central Bank of India -
  8. Corporation Bank -
  9. Dena Bank –
  10. Oriental Bank of Commerce
  11. Indian Bank -
  12. Indian Overseas Bank -
  13. Punjab & Sind Bank -
  14. Punjab National Bank -
  15. Syndicate Bank –
  16. UCO Bank -
  17. Union Bank of India -
  18. United Bank of India –
  19. Vijaya Bank -
  20. State Bank of India -
  21. State Bank of Hyderabad –
  22. State Bank of Indore -
  23. State Bank of Mysore -
  24. State Bank of Patiala –
  25. State Bank of Travancore -
  26. State Bank of Bikaner & Jaipur
  27. IDBI Bank Ltd.

OLD PRIVATE SECTOR:

  1. Tamilnad Mercantile Bank Ltd.
  2. The Bank of Rajasthan Ltd.
  3. The Catholic Syrian Bank Ltd.
  4. The Dhanalakshmi Bank Ltd. -
  5. The Federal Bank Ltd. -
  6. The Jammu & Kashmir Bank Ltd.
  7. The Karnataka Bank Ltd.
  8. The Karur Vysya Bank Ltd.
  9. The Lakshmi Vilas Bank Ltd. -
  10. The South Indian Bank Ltd.

NEW PRIVATE SECTOR:

  1. Axis Bank Ltd.
  2. Development Credit Bank Ltd.
  3. HDFC Bank Ltd.
  4. ICICI Bank Ltd. -
  5. Indusind Bank Ltd.
  6. Kotak Mahindra Bank Ltd.
  7. YES Bank

FOREIGN BANKS:

  1. ABN Amro Bank - N. V.
  2. Barclays Bank – PLC
  3. BNP Paribas
  4. Citi Bank - N. A.
  5. Calyon Bank
  6. Deutsche Bank AG
  7. JPMorgan Chase Bank
  8. Standard Chartered Bank
  9. UBS AG
  10. The Development Bank of Singapore Ltd.
  11. The Hon gkong and Shanghai Banking Corporation Ltd.

HOUSING FINANCE COMPANIES:

  1. Can Fin Homes Limited
  2. Deutsche Postbank Home Finance Limited
  3. Dewan Housing Finance Corporation Ltd.
  4. DHFL Vysya Housing Finance Ltd.
  5. GRUH Finance Ltd.
  6. Housing and Urban Development Corporation Ltd.
  7. Housing Developement Finance Corporation Ltd.
  8. ICICI Home Finance Company Ltd.,
  9. IDBI Homefinance Ltd
  10. LIC Housing Finance Ltd
  11. Sundaram BNP Paribas Home Finance Ltd.
  12. AIG Home Finance India Limited.

NON BANKING FINANCE COMPANIES:

  1. Srei Infrastructure Finance Co Ltd
  2. Chola DBS
  3. Moneyline Credit
  4. Reliance Money
  5. Indiabulls Finance
  6. Muthoot Finance
  7. Shriram Transport Finance
  8. Sundaram Finance
  9. Bajaj Finance
  10. DFC Ltd
  11. Infrastructure Leasing & Financial Services Ltd
  12. Transportation Networks Ltd

We arranges Property Loans, Equipment Loans, Working Capital Loans, Bank Guarantees, Stand By Letter of Credit, etc for Individual Persons or for companies.

 

 

 

    List of Documents for Home Loan

    Individual Documents:

      (1)    Photo- 2 (Applicant/co-Applicant)

     (2)    Photo ID Proof (Any one)

  •            PAN Card
  •           Driving License
  •           Passport
  •           Voter ID Card

 

      (3)    Age Proof (Any One)

  •       PAN Card
  •       Driving License
  •       Passport
  •       LIC Policy
  •       Birth Certificate
  •       School Leaving Certificate

      (4)    Signature Proof (Any One)

-           PAN Card

-          Driving License

-           Passport

-          Banker’s Verification

 

      (5)    Residence Proof ( Any One)

-          Driving License

-          Passport

-          Elec. Bill

-          Tele Bill

-          Mobile Bill

-          Tax Bill

-          Leave & License Agreement

      (6)    Office Proof (For Business Class)

-          Elec. Bill

-          Tele Bill

-          Mobile Bill

-          Tax Bill

-          Leave & License Agreement

      (7)    Income Documents (Self Employed)

-          Last 3 Years ITR With Statement of total income, P&L A/c, Balance Sheet

-          Last 3 years Audit Report

     (8)    Last 12 Months Bank Statements

     (9)    All Loan Welcome Letters

     (10) MOA(MEMORANDUM OF ASSOCIATION)

     (11) Latest Share Holding Pattern On Company ‘s Letter Head

     (12) Latest Roc Search Report

     (13) Latest ROC Returns with Form-20-B

     (14) Service Tax Returns For last 3 Years

     (15) BSE License Copy

     (16) Process Fee Cheque of Rs.6, 000/- in favors of  AUM PROJECT DEVELOPERS PVT. LTD.

     (17) Latest prin. o/s letter and List of Document from Reliance

 

 

 Property Documents

(1)    Latest 7/12or Property Card

(2)    Village Form No-6

(3)    N.A. Permission or village form no-2

(4)    Permission to Construction

(5)    Approved Unit/Layout plan

(6)    Sale Deed or Index-11 of Society

(7)    MOA (MEMORANDUM OF ASSOCIATION) of Society

(8)    Title Report form Advocate

(9)    Sale Deed (Individual)

(10)Allotment Letter (In Resale Case)

(11)Share Certificate(In Resale Case)

 

 Mortgage loan required docs are:

  1. last 3yrs IT RETURN with schedules,2
  2. latest 1yr c/a banking,
  3. latest 6 months S/B a/c banking,
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