CMA Data Preparation
Credit Monitoring Arrangement data for working capital and term loans.
Overview
Credit Monitoring Arrangement data for working capital and term loans.
Documents Required
Keep these ready. Send them on WhatsApp or through our secure upload link.
Entity documents
- PAN of the entity
- Constitution documentPartnership deed, LLP agreement, COI with MOA/AOA, or trust deed
- Authority letter or board resolutionNaming the authorised signatory
- KYC of authorised signatoryPAN, Aadhaar, photo
Financial records
- Financial statements, last 3 yearsP&L, Balance Sheet, with schedules
- Bank statements, last 12 monthsAll current and savings accounts used for business
- Income tax returns, last 3 yearsIf applicable. With computation of income
- GST returns summaryIf applicable. GSTR-3B and GSTR-1 for the period
CMA inputs
- Loan amount and type requested
- Existing loan sanction letters and statements
- Stock and debtors statement
- Projected sales and margins for 3-5 years
- Quotations for new assetsIf applicable.
- Udyam and GST certificatesIf applicable.
Requirements can change with government notifications. We confirm the final list when you start.
How It Works
FAQs
How do I send my documents?
Send clear photos or PDFs on WhatsApp at +91-9687879221, or ask for our secure upload link. You do not need to visit the office.
How long does CMA Data Preparation take?
Usually 3-7 days, once all documents are received. Government processing time can vary.
What are your fees?
Fees depend on the scope. We share a clear quote before we start, with no hidden charges.
Do you serve clients outside Rajkot?
Yes. We work with clients across India through our online process, with WhatsApp updates at every step.
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Let's Get Started
Send your documents on WhatsApp and we will share a checklist and fee quote.