NABFINS

Name of the SLI :

Address Line 1 :

Address Line 2 :

Address Line 3 :

State :

District :

Phone Number :

Fax Number :

Email :

Website :

Pincode :

Constitution :

Details Of Registration :

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Act of Registration	Date & Place Of Registration	Registration Number	Validity Period

Activities of the Business Entity

Existing :

555

Proposed :

555

Whether Registered under Foreign Contribution (Regulation) Act, 1976(FCRA)? Yes No

FCRA File: Download

Date of Registration:

Date of Renewal:

PAN File: Download

PAN Number :

Details of the Board meeting held in last three years

Year	Count of Board Members	No. of Board meetings held	Average Attendance(Count)

Management

Details of the Board of trustees/Board of directors/Proprietors/Partners/Authorised Signatories/Principal Share Holders

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Name	Designation	Date of Appointment	Address	Educational Qualification	Experience in years	Experience Details	Association with any other institution	Relationship with other Board Members	Authorize signatory	Files

Profile of the Key Functionary

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Name	Designation	Qualification	Experience	Date of appointment	Details of association with any other institution

Share holding Pattern

Name of the share holder	No. of shares	Face value	Premium	Percentage of share holding

Staffing Pattern

Please give details of organizational structure

Details of the Board meeting held in last three years

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Year	Office Staff (No.)	Supervisory Staff (No.)	Credit/loan officer	Field Staff (No.)	Total Staff (No.)

Details of Infrastructure available for the activity

Type of infrastructure	Description	Approximate cost of Acquisition	Year of Acquisition

Details of raw material/commodities consumed/procured/traded in past 3 years

S.No	Raw Material	2023-24	2022-23	2021-22
	Total

A brief notes on the rawmaterials used/commodities traded in sources of procurement to be furnished

Details of production for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Sales Particulars for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Gross Profit for 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Total Income
2.	Total Expenditure

Cash Flow Statement for past 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Net Worth
2.	Net sales
3.	Net Profit
4.	Depreciation
5.	Interest

Details of Loan availed & repaid in past 3 years

S.No	Particulars	2023-24	2022-23	2021-22
1.	Loan Availed
2.	Loan Repaid
	Balance Outstanding

Amount of Loan Required(Rs.)

Amount of Loan Purpose

Details of Bank Accounts

S.No	IFSC Code	Bank Name	Branch Name	Account Number
1.

Files

Deed of Declaration:

Remarks:

Bank PassBook:

Remarks:

Certificate of Incorporation :

Remarks:

Memorandum :

Remarks:

Resolution of Board of Directors:

Remarks:

Articles of Association:

Remarks:

Business plan for next 3 years :

Remarks:

Financial Statement for first year:

Remarks:

Financial Statement for second year:

Remarks:

Financial Statement for third year:

Remarks:

Proposed Repayment Schedule: