Annexure-1

OSBI APPLICATION FORM FOR SME LOANS

Customer No: _____________ Branch:

Application date Account No:

APPLICANT DETAILS
Name of unit and Group name (if applicable):

Registered Office Address:

Pin Code: ________

Business/ Factory Address: ---------------------------

Pin Code: ________

Telephone: _____________

Name of Primary contact _____________

Email ID: Mobile:

(for bank's communication) (for bank's communication) ________

Please tick (✓) the constitution of the firm (Refer to Annexure for documents to be submitted):
Sole Proprietorship D Joint Hindu Family D Club/Association/Society/Trust □
Partnership Firm D Company (Private/Public) D Limited Liability Partnership □
Any other, please specify

KEY INDIVIDUALS· PARTNERS/DIRECTORS/SHAREHOLDERS/GUARANTORS (POSITION AS ON DATE)

Designation � 11 DIN No. Share

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===□□ DD □□□
Name and Address
& Email / Qual1f1cat101L..:.::J (%)

:==========: □□DD□□□

:==========: □□DD□□□

,._________.DODD □□□
:==========: □□DD□□□

Chief promoter educational qualification _______________________

 OSBI APPLICATION FORM FOR SME LOANS

DETAILS OF OTHER BUSINESS IN WHICH INVOLVED IN ANY CAPACITY(PARTNER /PROMOTER/ DIRECTOR/ KEY
MANAGEMENT ETC. )

B
Name and Nature of Main Name of key Account B Bank
i m i ts
address association Act i vity individuals Number Branch code
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:=:::::::::::==========:I :=:::::::::::==-=I -�-���
:=:::::::::::===_II� DD I I
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Brief background about the Company (e.g., area of operation, key strength, installed capac ity etc.)
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DETAILS OF TOP 3 BUYERS/ SUPPLIERS OF THE UNIT/FIRM:
Name 1 _A_dd_ re_ ss_ _ --GS_ T_No_. _
1 _ ---1 1---I
I
___.,
1 1
Has the company ever been rated by any external agency: Yes: D No: 0
If yes, Rating agency: _____ Date of current rating: ___Short I Long-term rating: ______
Previous Rating Agency :___Date of Previous Rating : Short I Long-term rat i ng: ___ _

Is the unit already banking with SBI? Yes: D No: □

If Yes, please provide If No, any preference of
_
AccounUCIF No.: __________ SBI branch for this facility: ___________

Banking Arrangement: Sole banking D Consortium D MBA D If consortium, lead bank: ______

EXISTING BANKING ARRANGEMENT : PRESENT BANKERS (BANK AND BRANCH NAME)

L"mit Branch name

Account
Type of facility Availed & Deal i ng Email
SBI Other Number
official
Fund Based (FB) Term Loan

WC for Stocks

WC for receivables

Any other

Non-Fund Based (NFB)

LC

BG

TOTAL (FB+NFB)

Were your credit limits classified as stressed assets/restructured/rephrased/compromised settled with any lender
i n the past:
if yes -----------, Details:-----
OSBI APPLICATION FORM FOR SME LOANS

PRODUCT REQUIRED CC/OD □ TL □ LC □ BG □ Others

I wc:
AMOUNT REQUIRED (IN CRORES)

I I.__T_L: _____. LC/BG: Others:

1
COLLATERAL DETAILS
Description Property type II Address II Owner II Relation with unit II Value I
1 I I I I�
1 I I I I�
DETAILS OF ASSET PURCHASE (FOR TERM LOAN)
Promoter Amount financed
Type of asset Purpose I Vendor name Total cost
contribution by loan

I
I
OTHER INFORMATION:
Udyam Registration No.: PAN Number:
GSTIN No:. Date of incorporation:

LEI Number: Date of commencement

of operations:
CINI Registration No.: EXIM registration no.
Confirmation / Declaration: I / we hereby declare/ confirm / furnish that
i) All information and details furnished by me / us in application form are true, correct and complete and upto date in all respects and that I/we have not withheld any
information what so ever.
ii) I / we have no borrowing arrangements for the unit except mentioned is in the application. There is no over dues/ statutory dues against me I us / promoters except as
indicated in the application. I / we have not been declared as defaulter/ wilful defaulter by any Bank / Fl and no Legal action has been taken I initiated against me/us by any
Bank/Fis. There were no criminal cases filed against any of the promoter/ directors / key management personnel in the past or currently outstanding.
iii) I / We agree to provide all other information that may be required in connection with my /our application.
iv) We also authorize State Bank of India to check reference about me from any bank/persons . The information may also exchanged by you with any agency you may deem
fit. You, your representatives of any other agencies as authorized by you at any time inspect/verify my /our assets, book of account etc. in our factory business promises as
give above. The Bank may take appropriate safeguards / action for recovery of bank's dues including publication of defaulters' name in web site/submission to RBI. Further I /
we agree that my/ our loan shall be governed by the rules of y our Bank which may be in force from time to time.
v) None of the immovable properties offered for Equitable mortgage and mentioned in application have been mortgaged / proposed to be mortgaged to any other Banks
/institution. I /We also certify that owner of the property have clear, unambiguous, absolute and mortgageable title over these properties
vi) I/we understand and acknowledge that State Bank of I ndia shall have absolute discretion , without assigning any reasons (unless required by applicable law), to reject
my/our application and that State Bank of India shall not be responsible /liable in any manner what so ever to me/us of such rejection and any cost, losses, damages or
expenses, or other consequences, caused by reasons of such rejection or any delay in notifying me/us of such rejection, or our application.
vii) I/We are agreeable to pay 25% of the applicable processing fee I Upfront fees etc. of the limits along with loan application form. Remaining 75% of the fees will be paid by
me on acceptance of terms and conditions.

Yours faithfully,

Photos:

Place:

Date:
Signature Signature Signature Signature
OSBI APPLICATION FORM FOR SME LOANS

DOCUMENT CHECKLIST & FORMALITIES REQUIRED TO BE FULFILLED

Applicable for all constitutions

1. Aadhar card of promoters, directors, guarantors

2. Company audited financials for last 2 years
3. IT returns of promoters, guarantors for last 1 year
4. Company IT returns for last 2 years
5. Udyam Aadhar certificate
6. Sanction letter of existing facilities
7. CMA of 5 years (audited for last 3 years, estimated for current year, forecast for next 1 year)
8. Bank account statements of last FY and YTD
9. Net worth statement of promoters, guarantors
10. Project report, if term loan
11. Photocopies of lease deeds/title deeds of primary and collateral securities

1. Partnership letter dated _____ & No. ______ Obtained on Cos 37,
Partnerships, LLP signed by all the partners. (To be compulsorily obtained in case of partnership firms)

I
2. Partnership deed dated _____ (wherever available)
1. Joint HUF dated ____ and No. _____ obtained on Cos 38, signed by
Joint HUF
all the adult coparceners. (To be compulsorily obtained in case of Joint HUF).
1. Copy of Memorandum of Association registered on _______ & Articles of
Clubs, Association

I
Association dated ____ obtained.
1. Copy of the Bye Laws dated, ____ and resolution dated _____ of
Societies
the Society, regulating the conduct of the account, obtained.
1. Copy of relevant extracts of trust deed dated ____ obtained and perused, with
special emphasis on the powers of the trustees to sign cheques, delegation of
Trust/ Others
authority, borrow money, etc. The relevant proportions are entered in the Power of
Attorney register.
1. Certificate of Incorporation dated _____ (for inspection and return). A copy of
same is retained.
2. Copy of Memorandum of Association registered on ____ & ____ Articles
Companies
of Association dated ____ obtained.
(Public & Private)
3. Certificate of Registrar of Joint Stock Companies dated ____ that the company
is entitled to commence business (for inspection, entry in the Power of Attorney
Register and return). A copy of the same is retained.

FOR OFFICIAL USE ONLY:

1. Applicant(s) interviewed by ________ (PF ID___) on ____ and purpose ascertained
2. Particulars of identification (Photocopies of documents obtained)
3. All formalities except the following have been obtained : _________________

Ref Cir: NBG/SMEBU-SPLPROJ/10/2022 - 23 dt 2.5.22 Authorized official