When it comes to the complexities of building or completing a project, Shreyam Financial Services ensures that you are nothing sort of success. For years, we have played a key role in new projects as well as expansion, diversification, and modernization of existing projects in infrastructure and non -infrastructure sectors.
Our extensive experience in the project finance combined with understanding your individual vision with the financial know-how required to bring it to life will give you a decisive advantage. We provide the structure that your project needs to meet the growing & diversified requirement for different levels of the development. We will help you advice right from the start, backed by in-depth expertise and help drive it through to completion and beyond.
Firm Type | KYC | Financials | Banking |
---|---|---|---|
For Proprietorship Firm (For Applicant & Co-Applicant) | 1. Id proof & Residential proof
2. Gumasta & Address proof of firm 3. VAT/CST/ST/GST certificate |
3 years Complete financials (ITR & Balance sheet) | 1 year Bank Statements of all A/c (CC,CA,TL,Saving a/c ) |
For Partnership Firm (For Applicant & Co-Applicant) | 1. Id proof & Residential proof of Individual 2. PAN card of Company 3. Regd Partnership Deed 4. Gumasta & Address proof of firm 5. VAT/CST/ST/GST certificate |
3 years Complete financials (ITR & Balance sheet) | 1 year Bank Statements of all A/c (CC,CA,TL) |
For Private Limited Firm (For Applicant & Co-Applicant) | 1. Id proof & Residential proof of Individual 2. PAN card of Company 3. MOA,AOA, Certificate of Incorporation 4. Gumasta & Address proof of firm 5. VAT/CST/ST/GST certificate |
3 years Complete financials (ITR & Balance sheet | 1 year Bank Statements of all A/c (CC,CA,TL) |