FORMAT FOR NEW BUSINESS GROUP CLEARANCE

Format for seeking Clearance from Corporate Office in respect of Prima Facie
Acceptability of Proposal for undertaking Detailed Appraisal (APPLICABLE FOR NEW
BUSINESS CONNECTIONS AS WELL AS NEW ACTIVITY UNDERTAKEN BY
EXISTING BORROWERS) (To be furnished by Branch/ RO )

Name of the Branch: Syndicate Bank Main Branch Region: Patna

Ref. No.
I. CREDIT FACILITIES SOUGHT FOR:
Nature of Limit
a.Fund Based WC Limits
b.Non fund Based WC Limits
c.Sub-Total ( a+b)
d.Term Loan
e.Total (c+d)
f.Tenor of Term Loan
g. Repayment terms (in brief) for
Term Loan
If take over account proposed:
Limits proposed for takeover ( ` in crore)
Date:
( ` in crore)
Existing % of share Proposed % of share
0 2 100
- - - -
0 - 2 100
0 - 2 100
From which Bank- Not Applicable
Facility Limit

II. Name Of The Borrower M/s Global Green City Construction Private
Limited
1 Constitution Private Limited Company
Date of Incorporation 11/12/2013
2 Group
3 Names of the Promoters
Directors/ Partners/ Proprietor
i. Tanay Pawan
ii. Upendra Kumar
4 Sector/Line of activity Real Estate Construction
5 Location Of The Unit Kankarbagh
6 Dealing with our Bank Since N/A
7 Whether company/ Directors / Associates are
figuring in any of the Defaulters List ( i.e. No
RBI Defaulters / Willful Defaulters List /
Suit filed accounts list / ECGC caution list /
CIBIL etc. )
8 Interest of any Member of the Board of Directors of No
our Bank/ Other Banks/ Senior Officer of our Bank/
other banks and the type of relationship , if any
( in crore)

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III. Group Exposure Name of other Group Aggregate Limits Sanctioning Authority
companies
FB NFB

a. - - -

c. Total Group Exposure

- - -
(including proposed exposure)
IV. External Rating (If available) -
a. Type of Rating -
b. Validity of Rating -
c. Name of the Rating Agency -
d. Internal Rating ( For existing customers) -
V. Banking Arrangements (Sole, Multiple Banking, Consortium, Syndication in crore
or Take over) (With name of Lead Bank and/ or 3 more banks having
larger share wherever applicable )
-
VI. Stock Market Perception (If Listed) ( As on: )
Shares listed in SE Face Value in ` Latest market value 52 week 52 week low
with date in ` high in ` in `
NSE/BSE - - - -
VII. Details of Shareholding Pattern (duly showing holdings of each major promoter):
Names of the Promoters / Major Shareholders % holding
Promoters 100 %
Institutional Domestic/FII -
General Public -
VIII. Line of Activity:
Nature of activity Real Estate Construction
Name(s) of the product (indicate briefly major
users of the product/ markets / competitors)
Technical / Financial Collaborators (if any)
Type of Industry Constructions

IX. Existing Bankers/ Financial Institutions: ( In crore )

Name of the Nature of Present Proposed Asset Quality (IRAC Status)
Bank/ FIs Facility Limit Limits (As on )
Current
Corporation Bank N/A N/A -
Account

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Note: The Company shall give a self declaration as to the details of limits, liabilities and
overdues with their existing bankers / financial institutions.

X. Justification for Concessions, if any, Proposed:

Charges As applicable Concession sought Justification
Rate of Interest (%)
Upfront fees ( ` )
Processing charges(`)
Any other-specify ( ` )
( in crore)
XI Financial Parameters*
Past three years audited 31st March 31st March 31st March Current year Prov.
(3M/6M/9M)
(in case of listed
company)
Net Sales/ Revenue
PBDIT
Profit After Tax
Cash Accruals
Capital
Net worth
DER
Current Ratio
TOL/TNW
Borrowings from Banks/FIs
Net Working capital

XII. If Term Loan / DPG facilities are sought, please furnish the following details:
Cost of the Project (Give Amount Means of Finance Amount
item-wise break up (` in crore) (` crore )

Total Total
i. Project Debt Equity Ratio:
ii. Average DSCR:
iii. Total Repayment period (including moratorium): years months
Of which Moratorium Period of: years months
vi. Financing already tied up: (` in crore)
Bank In principle sanction Limit Sanctioned
N/A - -
N/A - -

XII. Security:

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Security Details Estimated Value Nature of charge offered
in crore
Primary

Collateral 4 Crores Against Mortgage

Fixed Assets coverage Ratio
Overall Security coverage Ratio
XIV. Brief remarks on the proposal

XV. Justification for proposing for takeover of account:

(If takeover is involved/ proposed)

XVI. Compliance of Banks Policy and deviations if any with justification:

XVII. Recommendations of the Branch:

Facility/ Amount
Purpose of the Facility
Security
Rate of Interest
Tenor / Repayment period
Name of the Guarantors
and their net worth
Upfront Fee/ Processing
charges
We recommend the proposal as above.

Branch Head

XX. Recommendations of Regional Office:

Head of the Region