Our Three Step Simple Process

Steps to achieve associated compliances for debt fund raising

Engagement & Consultation

Information Collection & Documentation

Preparation, Submission & Closure

Benefits of timely compliance of Debt formalities

The covenants of the Loan Agreement are being complied with

These are mandatory compliances – sooner done, better it is

Timely compliance will result in savings, by not having to pay penalties

The report improves your credit score in lender’s community

For future attraction of Equity partners, or further taking of debt, a past clean track record is mandatory

Correct filing in first instance removes the hassle of modifications & multiple filings

Some general terms:

  • Institutional Lenders: Banks & NBFCs (Lending Institutions regulated by Reserve Bank of India)
  • Charge: which expresses that charge could be – an interest or lien; created on the property or assets of a corporation; and any of its undertakings or both as security and includes a mortgage.
  • Certification: A professional certifies that the information given in a form/ document is presenting a true and fair view or such an undertaking.
  • NDS: means Non Default Statement to be given to a Rating Agency
  • CERSAI: Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) is a central online security interest registry of India. It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks.

What all you get

Standard Package

Price on Request

all inclusive fees

  • Any one certification
Add to Cart
Premium Package

Price on Request

all inclusive fees

  • Two or more certifications : Discount of 10% on overall price.
Add to Cart

Steps are as below:

  • 1

    Step 1

    ·        Basic Consultation on the task to be done

  • 2

    Step 2

    ·        Information Checklist to be sent to entrepreneur – requesting information / documents

    ·        Entrepreneur to arrange for the information / documents as per the Checklist

  • 3

    Step 3

    ·         Review of the documents sent by the entrepreneur and seeking clarifications wherever needed

  • 4

    Step 4

    ·         The service provider to fill up the Form, attach all the associated supporting documents and sign the document using his digital signature

  • 5

    Step 5

    ·         Updated document finally uploaded/submitted with the Government agency/ Institutions