Company & promoter
- Promoter and authorised-signatory KYC
- Incorporation, constitutional, ownership and board documents
- Existing borrowing, charge and repayment details
ACS LOAN SOLUTIONS
Structure the capital your business needs to scale.
Corporate loans are larger or more structured facilities assessed against company cash flows, audited financials, banking conduct, promoter profile, security and the purpose of funding. ACS helps frame the requirement and coordinate a suitable lender conversation; final approval remains with the lender.
WHO IT MAY SUIT
Designed around real financial requirements.
- ✓Established companies with a defined funding requirement
- ✓Business expansion, acquisition or refinancing needs
- ✓Larger working-capital or term-loan requirements
- ✓Companies able to provide audited financial and banking information
KEY FEATURES
What to understand before applying.
- ◆Facility structure is matched to business purpose and cash-flow visibility
- ◆Term loans, working-capital lines and expansion finance may be evaluated
- ◆Lender assessment may include security, covenants and promoter contribution
- ◆Large-ticket cases require coordinated financial, legal and operational diligence
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 & banking
- Audited financial statements and ITRs for the latest 3 years
- Recent 12-month bank statements, GST returns and management accounts
- Projected cash flows and a clear repayment plan
Facility & security
- Purpose note and expansion / refinancing documents
- Sanction letters, security papers and collateral details
- Board resolutions and lender-specific declarations
Important: Additional documents, verification or clarification may be requested by the selected bank or NBFC. Submission of documents does not guarantee sanction.
◆
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.