Mizzle Overseas Loan Services (A Business Partner of SQMCPL New Delhi) Overseas Loan Services (Only for Private Limited & Limited Companies/Minimum Loan Amount 100 Cr & above) Overseas Joint Venture Services (Only for Big Hospitals/Minimum joint venture 100 Cr & above) FCRA Donation Services (Only for FCRA Register NGOs & 1st Party Payment Gateway Account) Registration Services Overseas Joint Venture Services only for Big Hospitals (Funds available 100 Cr & above only for Big Hospitals Projects) CORPORATE / BUSINESS FINANCING OVERVIEW • Brief description of the nature of the project and its location(Kindly attach Location Map) • Brief background on principals describing their experience • How much capital have the principals put into the project to date and specifically how were those funds allocated? • How much capital can the principals put into the project going forward? • Is the land on which the project is to be constructed currently owned by the principals? • What is the current “as is” value and/or purchase price of the land? • Are there any encumbrances against the land? Yes ______ No _______ • If there are encumbrances on the land for what amount?$_______________ • Do the principals have all necessary state, city and other government approvals/permits already in place? Please attach copy of all approvals/permits • Are there any contracts/Purchase Agreements in place for the services or products to be supplied in place? If, not when are they expected? If Yes, Please attach copy. • What is the estimated completion value of the project? • How much financing is being requested? • Total Project Costs and specific breakdown of how these funds will be used: • Please attach the Financial Projections. • We need a projection showing the anticipated annual revenue and net income for the project for loan period. • Please attach the Financial Projection • We need a current balance sheet showing how the borrowing entity is currently capitalized. If the borrower is not a company then a personal financial statement will suffice. • Credit Scores of principal(s) _______ _______ _______ _______ _______ _______ Principals Names: Address: • Telephone Number: • Cell Number: • Fax Number: • E-mail Address: • Website: Documentation Needed: • Principle’s Resume (all officers and directors) • Current appraisal • Business plan, Executive Summary (Already have) • Current financial statements (project’s & sponsor’s) • Project income/expense data • Plans, permits, authorizations, approvals, Pas • All legal Documents of the Company including ROC, PAN CARD, Tax Return Statements, Balance sheet last three year • Detail of Loan taken on Companies Account, if Any • Latest DPR (All Volume) • Project Feasibility Study Report • Latest updated cost (If updated) • Tariff calculation Details (If Required) • Interstate Agreement (If Required) Business Plan • [Name of the company] • [Date] • TABLE OF CONTENTS • EXECUTIVE SUMMARY • 1. BUSINESS OVERVIEW • 1.1. The problem • 1.2. The idea • 1.3. Organization’s history • 1.4. Mission, vision and business model • 1.5. Value proposition • 2. INVESTMENT RATIONALE • 2.1. Funding request • 2.2. Output and impact • 3. MARKET AND COMPETITION ANALYSIS • 3.1. Value chain overview • 3.2. Market size • 3.3. Competition • 4. MARKETING PLAN • 4.1. Product • 4.2. Price • 4.3. Place • 4.4. Promotion • 5. ORGANIZATION • 5.1. Organizational structure • 5.2. Geographic presence • 6. MANAGEMENT • 6.1. Management team • 6.2. Shareholders • 7. OPERATIONS • 8. PROJECT EXECUTION • 9. FINANCIAL PLAN • 9.1. Proposed funding structure • 9.2. Financial plan • 10. RISK ANALYSIS AND MITIGATION • APPENDICES • Appendix A: Resume for key staff • Appendix B: Revenue and Cost Assumptions • Appendix C: Detailed Financials Please send soft copy on mizzlehr@gmail Overseas Loan Services (Funds available only for Private Limited & Limited Company) Minimum Loan 100 Cr & above Rate of interest 3% to 9% annum .We organizes funds for the following sectors: • Equipment leasing and financing, Infrastructure, Energy, Road Transport, Oil & Gas Industries, • Trade Finance Services i.e. BG, LC, SBLC, MTN (for Export & Import) • Auto Mobile Industries • Food Processing Industries • Education (Engineering & Medical College) • Worldwide Hospital and Health Care and Star Hotels • Software & hardware, Telecommunication Projects • Manufacturing / Production Industries • Vendor Finance CORPORATE / BUSINESS FINANCING OVERVIEW • Brief description of the nature of the project and its location(Kindly attach Location Map) • Brief background on principals describing their experience • How much capital have the principals put into the project to date and specifically how were those funds allocated? • How much capital can the principals put into the project going forward? • Is the land on which the project is to be constructed currently owned by the principals? • What is the current “as is” value and/or purchase price of the land? • Are there any encumbrances against the land? Yes ______ No _______ • If there are encumbrances on the land for what amount?$_______________ • Do the principals have all necessary state, city and other government approvals/permits already in place? Please attach copy of all approvals/permits • Are there any contracts/Purchase Agreements in place for the services or products to be supplied in place? If, not when are they expected? If Yes, Please attach copy. • What is the estimated completion value of the project? • How much financing is being requested? • Total Project Costs and specific breakdown of how these funds will be used: • Please attach the Financial Projections. • We need a projection showing the anticipated annual revenue and net income for the project for loan period. • Please attach the Financial Projection • We need a current balance sheet showing how the borrowing entity is currently capitalized. If the borrower is not a company then a personal financial statement will suffice. • Credit Scores of principal(s) _______ _______ _______ _______ _______ _______ Principals Names: Address: • Telephone Number: • Cell Number: • Fax Number: • E-mail Address: • Website: Documentation Needed: • Principle’s Resume (all officers and directors) • Current appraisal • Business plan, Executive Summary (Already have) • Current financial statements (project’s & sponsor’s) • Project income/expense data • Plans, permits, authorizations, approvals, Pas • All legal Documents of the Company including ROC, PAN CARD, Tax Return Statements, Balance sheet last three year • Detail of Loan taken on Companies Account, if Any • Latest DPR (All Volume) • Project Feasibility Study Report • Latest updated cost (If updated) • Tariff calculation Details (If Required) • Interstate Agreement (If Required) Business Plan • [Name of the company] • [Date] • TABLE OF CONTENTS • EXECUTIVE SUMMARY • 1. BUSINESS OVERVIEW • 1.1. The problem • 1.2. The idea • 1.3. Organization’s history • 1.4. Mission, vision and business model • 1.5. Value proposition • 2. INVESTMENT RATIONALE • 2.1. Funding request • 2.2. Output and impact • 3. MARKET AND COMPETITION ANALYSIS • 3.1. Value chain overview • 3.2. Market size • 3.3. Competition • 4. MARKETING PLAN • 4.1. Product • 4.2. Price • 4.3. Place • 4.4. Promotion • 5. ORGANIZATION • 5.1. Organizational structure • 5.2. Geographic presence • 6. MANAGEMENT • 6.1. Management team • 6.2. Shareholders • 7. OPERATIONS • 8. PROJECT EXECUTION • 9. FINANCIAL PLAN • 9.1. Proposed funding structure • 9.2. Financial plan • 10. RISK ANALYSIS AND MITIGATION • APPENDICES • Appendix A: Resume for key staff • Appendix B: Revenue and Cost Assumptions • Appendix C: Detailed Financials Please send soft copy on mizzlehr@gmail NOTE- Service charges after disbursement of loan Travel & Hospitality Expenses for New Delhi Meeting 25000/- Cash deposit in SANJAY SINGH SV A/C NO (031001512202) ICICI BANK SIGRA BRANCH VARANASI Donation Services for 35 AC [1] [2] Register NGOs Document Required- • Letter to the RBI (Hand Written) • Request letter to the Donor (Hand Written) • Willingness letter (Hand Written) • Detail of the society • List of governing body members • Title page • Organization certificate • Registration renewal certificate of the trust • Memorandum & the article of association of trust • Pan Card • Details of the trust bank account • Resolution of the trust to appoint the auditor for five years • Letter of appointment of the auditor for five years • Conformation of the auditor accepting the letter of appointment • TDS Certificate • Staff list • List of governing body along with their addresses • Witness letter in the favor of the society • Appreciation letters of the society • Nul & Void letter • Authorization letter (Hand Written) • Executive summary of the project and cost • Bank verification letter • Signature verification letter authorized signatory of the bank • Gazette notification of 35 [1][2] mentioning in the name of the trust • Valid 12A certificate • Valid 80G exemption certificate • Annual report of the trust [last 3 year] • Project report with cost • Form 56 parts 3 {as submitted to the income tax department} • Income tax return of the trust {last 3 years} • Declaration of the trust for non receipt of anonymous funds • SIRO Certificate • Last 3 years FCRA Account of the trust {FC3} • CBDT Clearance of the proposed project {separate binding} FCRA Donation through 1st Party Payment Gateway Account Document Required- • Income & Expenditure Statement • Receipt & Payments Statement • 3 years Balance Sheet • Auditors Report • Activity/Annual Report of The organization for the previous year. • Budget Estimates for the project for current year • Details of Beneficiaries • Details Managing Committee • Details of Employees on Form • 80 G Registration Certificate • Memorandum of Association/bye-laws/Articles • Utilization Certificate in respect of grants released in the previous year • List of Assets acquired wholly or substantially out of government grants under GFR 19 • Financial Projections of this project • FCRA Certificate of the NGO • Done Project photographs (Last Three Year) • Authorization Letter on the letterhead for SQMCPL to manage grant for your NGO • PAN CARD Copy (Front and Back Colored) • Income Tax Return Copy • Web site address • Debit & credit card facility for receiving online donation • First party Payment geteway account • Net banking facility • 10 photo NOTE- Service charges after disbursement of Grants Open 1st Party Payment Gateway Account in Bank Documentation required- • Registration Certificate • MOA ( Memorandum of Association ) / AOA ( Article of Association • Registered Trust Deed • List of Trustees / Office bearers • Address proof of Trust • KYC of all the trustees associated with the trust • Form 12A ( Only for educational Trusts ) • Tax Exemption Certificate • Service charges 1 Lac NOTE- Cash deposit 1 Lac in SANJAY SINGH SV A/C NO (031001512202) ICICI BANK SIGRA BRANCH VARANASI FCRA Registration The following documents must be filed for obtaining registration • Form FC-8 duly filled up in triplicate. • Audited statement of accounts of past three years. • Annual Report specifying activities of past 5 years. • Detail of the beneficiaries and detail of the socio-economic factors of the region in which the NGO is working. • List and geographical detail of the state, and districts proposed for work. • Certified copy of the Registration Certificate. • Certified copy of the Bye-laws and Memorandum and Article of Association whichever is applicable. • Copy of certificates of exemption or registration issued by the Income Tax Department u/s. 80G and 12A. • Copy of any prior permission granted to the organization. • Copy of resolution of Governing Body of the organization, authorizing the registration under FCRA. • Copy of Power of Attorney or the resolution of Governing Body by which the Chief Functionary is authorized to submit FC-8. • List of present members of the Governing Body of the organization and the office bearers. • Copy of any Journal or other publication of the organization. • If the association is having any parent or sister or subsidiary organization, which is registered under the FCRA then the registration number along with Ministry of Home affairs file number should be mentioned. • If the association has submitted any application earlier then its reference number should be mentioned. • If the association has received any foreign contribution with or without the prior approval of the Central Government, then the detail should be given. • It may be noted that the onus of getting registered under FCRA lies on the association and therefore before accepting foreign contribution, it is the responsibility of association to ensure all the requisite formalities are complied with and registration is granted before accepting any foreign exchange • Service charges-1 Lac Note- Cash deposit-1 Lac in SANJAY SINGH ICICI BANK SIGRA BRANCH VARANASI SV ACCOUNT NO-031001512202 Registration Services allover India • Loan services through banks • Overseas Loan services • Overseas joint venture services • Private Limited Company • Limited Company • Section 25 Company • NGO Registration State Level • NGO Registration Allover India Level • Multi state Co-Operative Society Registration • Non Profit Company • NPO • ISO for NGO • 12A Registration • 80 G Registration ISO Registration • 35AC Registration • 35 AC (1) (2) • 35 AC (1) (3) • FCRA Registration • Permanent FCRA • Prior Permission • Amendments • Project Report Development • Project Report Preparation • Project Proposal Preparation • Utilization Certificate • Event / Visit Report • Presentation • NGO Profile • Evaluation Report • Survey • Research Report • Planning • Policy Document • Concept Note • Feasibility Report Development • Deeds • Rules & Regulation • Leaflet • Booklet • Format Development • Legal Advice • NGO Grants • NGO Funds • NGO Donations • Government Schemes • Private Sector Schemes • Corporate Sector Scheme • International Schemes • Government Policies • Logo • Letter Head • Visiting Card • Envelop • File & Folders • Browser • Website Development • Website Designing • Static Website • Dynamic Website • Flash Website • Dental College • Medical college • Research centre • Ayurvedic College • Homeopathic and Biochemistry college • Polytechnic Colleges • Engineering Colleges • Physical Education Colleges • LAW COLLEGE • College Of Social science • Institute Of Mass Communication • Science College • Arts and Commerce College • Hotel Management and Catering Technology College • Social Work College • Mass Communication College • Bachelor of Education (B.Ed.) College • AVIATION / FASHION / Interior Designing College • MBA College • Hospitality College • Life Sciences College • Architecture College • Bachelor of Science College • Bachelor of Computer Science College • Bachelor of Science (Information Tech.) College • Project Preparation & Application Submission • For Nation/ Domestic Grant Service • Foreign Contribution and Regulation Act (FCRA) Registration • LLP Registration • VAT Registration • Digital Signature for IT & MCA • Class 3 Digital Signature for e-Tender • PAN Card • TAN No • DIN/DPIN Application • Service Tax Registration • Apply for Import & Export Code • Shop & Establishment Registration • Trade mark registration • Section 25 Company • Producer Company • Non- Banking financial Company • NIDHI Company • Chit Fund Company • Foreign company registration • Offshore company • Ready made company • Winding up / Closure of a company • Company registration guidelines • Company seal • Minute book • Share certificates • Renew your DSC • Reprint of MOA & AOA • Get a hard copy of company incorporation certificate • Obtain a digital signature certificate (DSC) • Virtual office services • Nominee director services • Opening a bank account • Keep registered office at our address • Providing accountant on our roll • Providing staff on our payroll • Provident Fund (PF) • Employees State Insurance (ESI) • Patent & Copyright • ISO & ISI Certifications • Book Keeping & Accounting Services • Auditing & Assurance Services • Due Diligence & Sanity Check • Transfer Pricing (TP Study) • Drafting of Agreements • Company Law Matters • ROC Compliance • Income Tax • Service Tax • Professional Tax • XBRL Filing • NRI Matters Mizzle Overseas Loan Services (A Business Partner of SQMCPL) Mr. Sanjay Singh (financial consultant) Plot no-378, Jagriti Nagar Colony, Shivdaspur, Manduadih, Varanasi-221103, Uttar Pradesh, India Mobile- 09235103839 08423616634 09696386296 Email- mizzlehr@gmail Mizzlesanjay mizzlehr@gmail mizzle2007@rediffmail
Posted on: Sat, 23 Aug 2014 01:58:55 +0000
Trending Topics
© 2015