CHECKLIST FOR BUILDERS 1. 2.

3.

4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19.

Application on company letter head Pan card of unit Audited 08,09,10 (PROPER BINDED COPY) Prov 2011 (with CA Certificate that variance will not be > than 10%) CMA for the tenor of the loan Cash flow Pan card of guarantors CA certified Networth statement of guarantors Latest ITRs of Guarantors Valuation report Title report Sanction letter of existing bankers Address of the existing bankers Outstanding loan of existing loans Account statement of last 6 months About the company Shareholding Pattern About the group List of completed projects in the following format:
Name of the Project Location Area (Sq ft) Year of completion Was there any project cost over run or project delay Current Status of the Project No. of unsold units

20.

List of ongoing projects

Name of the Project Source of Finance Location (Sq Area Total no. Is the project being developed as per the original plan No. of unsold units

21. 22. 23. 24. 25. 26.

About the promoters About the project Brochure of the project Assumptions of the cash flow Undertaking that unsecured loans will not be withdrawn CA Certificate certifying the genuineness of the source of unsecured loans.

27. 28.

Any group banking with SBI? If yes, name and address of branch, sanction letter and outstanding MOA & AOA or partnership deed

29.

Land agreement/ Joint Development Agreement + POA. Also give the following table:
Name of seller Sq ft Date of Agreement Consideration Stamp Duty & other charges Total

Main Terms of the JDA:

30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41.
42. 43.

TDR Agreement. Also give the following table:

Name of seller Sq ft Date of Agreement Consideration Stamp Duty & other charges Total

44. 45. 46. 47. 48.

Details of units offered under the project, saleable area, construction area Break up of construction cost Project implementation schedule Marketing efforts to be made CA Certificate certifying the amount infused into the project, the cost incurred till date, advances received and flats booked CA certificate that all loans are standard assets in the books of existing bankers CA certificate stating the loan being taken over has not been rephrased CA certificate that the company does not have unpaid statutory dues Balance sheet of associate companies Address of bankers of associate companies Copy of sanctioned plans and approvals. DSCR table (for Term Loans) TEV study (for Term Loans) Copy of the management agreement with the Brand About the Brand with whom you have tie up/ Equity Investor/ Foreign Partner Details of Collateral (Valuation + Title) Competitor Offering (along with source of competitor info) About the Location

49.

Kindly complete the following table:

Cost of Project Land Cost of Construction Other expenses Total Rs Crs Means of Finance Promoters Contribution - Equity - Unsecured Loan Bank Loan Advances from customers Total Rs Crs

50.

If the equity of the company is proposed to increase beyond the current Paidup capital, then kindly provide ROI certificate for increase of equity.