Financial Advisory Service 05

Banking & Compliance Support

Loan documentation, bank compliance reporting, stock statements, QIS reports, CMA renewal, credit rating assistance and ROC charge registration — complete banking compliance.

8Service offerings
Lender-readyDocumentation standards
Partner-ledReviewed by Urmila, FCA

What's included

Every aspect of your banking & compliance support requirement, handled.

01

Loan Documentation Support

Complete loan documentation support — loan agreements, hypothecation deeds, mortgage documents, personal guarantees and security creation formalities.

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02

Bank Compliance & Reporting

Preparation of all bank-mandated compliance reports — monthly/quarterly borrower reports, covenant compliance certificates and financial submissions.

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03

Stock Statement Preparation

Monthly and quarterly stock statements as per bank formats — covering raw material, WIP, finished goods, debtors and creditors for working capital facilities.

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04

QIS Report Preparation

Quarterly Information System (QIS) reports — covering actual vs. projected performance, deviation analysis and explanatory notes for bank submission.

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05

CMA Renewal for Existing Loans

Annual CMA data renewal for existing bank facilities — updated financials, revised projections and renewed proposals for limit enhancements.

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06

Credit Rating Assistance

Support for obtaining and maintaining credit ratings from CIBIL, ICRA, CRISIL and CARE — credit improvement strategies and rating report analysis.

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07

Banking Relationship Management

Advisory on managing banking relationships — lender communication, bank limit utilisation optimisation and multi-bank coordination support.

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08

ROC & Charge Registration Compliance

Filing of charge creation, modification and satisfaction with ROC — Form CHG-1, CHG-4, CHG-9 and related compliance for secured lending arrangements.

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Need help with bank compliance and loan documentation?

Contact Us

Every business has unique challenges. Share your requirements with us, and we'll discuss the most effective approach to help you achieve your financial and compliance objectives.

Head Office
1132/ GHA, Navjivan Society, Opp. Sports Club,
Deesa, New Disa – 385535, Gujarat, India
Branch Office
C 806, Titanium Square, Thaltej,
Ahmedabad – 380054
Thank you — your enquiry has been noted. The partner will be in touch shortly.

We typically respond within one business day.