Application to the Branch for a Corrective Action Plan under Revival & Rehabilitation of
MSME
(For Existing Loan Exposure above Rs.10 Lakh)
(To be submitted along with documents as per the check list )

A.Brief Profile of the Enterprise:
 
Name of the Enterprise / Borrower
Current
Business
Address
Current Office
Address /
Residential
Address
Contact No.
Date of
incorporation /
Establishment
E-Mail
Udyog Aadhaar No./
Registration No:
Brief of Business activity

Constitution Proprietary Partnership Pvt Ltd Ltd Company Any Others

Banking with
us since:  
Activity
If Activity Others
Select Business Unit
Nature of rehabilitation/
revival Required
SMA Status
Loan Account No
Cash Credit
account no.
Term Loan
account no
Any other
loan account no
 

B.Details of Proprietor/ Partners/ Directors:(Amount in Rs.)
Name of
Proprietor/
Partners/
Directors		 Designation Residential
Address with
Contact No		 PAN No. /DIN No Net Worth
as on date		 Other dues
as borrower/
guarantor		 % of Share
Holding
 

C. Details of Associate Concern / Sister Concern:(Amount in Rs.)
Name of
Associate
Concern /
Sister
Concern 		Business
Activity		 Banking
With		 Loan
Limit		 Financials
as on
FB NFB Net Sales Net Profit Net Worth
 
D. Social Category:
Gender
Physically Challenged
If Minority Community
Social Category: SC ST OBC Women Physically Handicapped Minority
 
 
E. Details of Existing Liabilities with the Bank:(Amount in Rs.)
Facility Limit Market value
of stocks		 Advance value
of stocks		 Drawing Power O/s Overdues
Fund based working
capital (CC /
OD/EPC etc.)
Others
(please specify)
Fund based
sub-total
LC/BG for
working capital
Others
(Please specify)
Non Fund
based Sub-total
Total Working
Capital
Term Loans
Any Other
(Specify)
Total Exposure
 
F. Details of stress faced by the Enterprise:
Outstanding
balance in cash
credit account
remaining
continuously
at the maximum.
Inability to
maintain
stipulated margin
on continuous
basis.
Failed to make
timely payment
of instalments
of principal and
interest on term
loans.
     
Decline in
production.
Overdue
Receivables
/ Bad debts
Increase in
level of
inventories.
     
Delay in meeting
commitments towards
payments of installments
due, crystallized liabilities
under LC/BGs.
 
G. Suggested Remedial Measures with the estimated time frame to justify the action plan:
Indicative Remedial Measures Suggested remedial measures with the estimated time frame by the Enterprise with
supporting details to justify the action plan /solution, duly
supported/vetted by TEV as the case may be.
Rectification

Restructuring:

  • Reschedulement of Instalments.
  • Capitalisation of interest.
  • Fresh and/or additional WC / WCTL.
  • Fresh term loan assistance for need based expansion.
 

 

Declaration: I/We hereby certify that all information furnished by me/us is true, correct and complete to the best of my/our knowledge and belief. I/We shall furnish all other information that may be required by Bank in connection with my/our application. The information may also be exchanged by you with any agency you may deem fit. You, your representatives or any other agency as authorised by you, may at any time, inspect/ verify my/our assets, books of accounts etc. in my/our factory/business premises. You may take appropriate safeguards/action for recovery of bank's dues.

 

Processing