KYC & constitution
- Promoter / applicant KYC
- Business registration, partnership deed or incorporation documents
- GST, Udyam and applicable licences
ACS LOAN SOLUTIONS
Put dependable capital behind your next stage of growth.
Business and MSME loans can fund expansion, machinery, inventory, renovation, technology or working capital. The right structure depends on business vintage, turnover, profitability, banking conduct and the intended use of funds.
WHO IT MAY SUIT
Designed around real financial requirements.
- ✓Proprietorships, partnerships, LLPs and companies
- ✓Manufacturers, traders, service businesses and professionals
- ✓Capacity expansion, equipment or renovation
- ✓Working-capital and seasonal business requirements
KEY FEATURES
What to understand before applying.
- ◆Secured and unsecured structures may be evaluated
- ◆Assessment based on cash flow, turnover and banking conduct
- ◆Term-loan and working-capital formats
- ◆Solutions may include CGTMSE-linked or lender-specific programmes where eligible
INDICATIVE DOCUMENT CHECKLIST
Prepare the essentials for a smoother evaluation.
The exact checklist varies by lender, applicant profile, facility structure and property or business type. ACS will confirm the applicable list after reviewing your enquiry.
Financial
- ITRs and financial statements, generally for the latest 2–3 years
- Recent 6–12 months business bank statements
- GST returns and current-year performance details
Facility-specific
- Existing sanction letters and loan schedules
- Purpose evidence such as quotations or project details
- Collateral documents where a secured facility is proposed
Important: Additional documents, verification or clarification may be requested by the selected bank or NBFC. Submission of documents does not guarantee sanction.
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Documents need responsible protection.
ACS is designing controlled uploads and role-based document access to reduce unmanaged sharing. Never send an OTP, PIN, CVV or banking password with your documents.
Read the ACS security approach →READY TO DISCUSS YOUR PROFILE?
Let ACS help identify the next practical step.
Share your requirement and our team will connect with you for a structured discussion.