Enterprises

Small Enterprises:

Annual Sales Turnover: Upto Rs.150 M
Number of employees: Upto 50
Max Financing allowed: Upto Rs.25 M

Medium Enterprises:

Annual Sales Turnover: Rs.150 Mn Upto Rs.800 M
Number of employees: 51 to 250 (Manufacturing & Service Concerns) - 51 to 100 (Trading Concerns)
Max Financing allowed: Upto Rs.200 M

How to Apply:

Following are the set of basic documents required to process client’s financing request:

Documents Required for Small Enterprises:

  • Company Profile
  • Request for Financing
  • Last three years accounts signed by Proprietor/Partners/Directors of the firm
  • Projections with assumptions (in case of long term finance)
  • Memorandum & Article of Association (In case of Private Limited Company)
  • Basic Borrower Fact Sheet duly signed & stamped by Proprietor/Partners/Directors
  • Personal net worth statement of Proprietor/Partners/Directors
  • Stock Report
  • Ageing of Receivables
  • Copy of CNIC of Proprietor/Partners/Directors
  • Import/Export business certificates from banks. (If applicable)
  • Last One year bank statement
  • Form-H and Partnership Deed (in case of partnership Firm)
  • Valuation report and legal opinion etc

Documents Required for Medium Enterprises

 

  • Company Profile
  • Request for Financing
  • Audited Accounts of last three years accounts
  • Projections with assumptions (in case of long term finance)
  • Memorandum & Article of Association (In case of Private Limited Company)
  • Basic Borrower Fact Sheet duly signed & stamped by Proprietor/Partners/Directors
  • Personal net worth statement of Proprietor/Partners/Directors
  • Stock Report
  • Ageing of Receivables
  • Copy of CNIC of Proprietor/Partners/Directors
  • Import/Export business certificates from banks. (If applicable)
  • Last One year bank statement
  • Security /Collateral Documents
  • Valuation report and legal opinion etc

 

 

 

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