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CashPoint Finserve Pvt. Ltd.

LOAN APPLICATION FORM
Applicant
Co-Applicant
Name
S/o, W/o, D/o
Mother Name
A
Current Residential (Ind.) /
Registered Office (Non Ind.) Address
Landmark : Landmark : State : PIN :
State : PIN : Relationship with Applicant ____________________________
Current Residence / Office
Place & Country of Birth
Place of Incorporation
Date of Incorporation &
Commencement of Business
Phone No. with STD Code
STD Code Number Mob.**
STD Code Number Mob.:
E-mail ID**
Rent Paid (if rented) No. of Years at current residence : No. of Years at current residence :
B
Permanent Address
Landmark : Landmark :
State : PIN : State : PIN :
Phone No. with STD Code
STD Code Number Mob.:
STD Code Number Mob.:
Date of Birth / Sex
D D / M M / Y Y Y Y
D D / M M / Y Y Y Y
Marital Status
Nationality
Category
No. of Dependants
____________ Children ____________ Others
____________ Children ____________ Others
PAN No. / Passport No.
PAN PASSPORT
PAN PASSPORT
Voter ID & DL
VOTER ID DL
VOTER ID DL
Aadhar & Nrega Card
AADHAR NO. NREGA CARD
AADHAR NO. NREGA CARD
CKYCR Number CKYCR NO. CKYCR NO.
TIN / TAN / CIN TIN TAN CIN TIN TAN CIN
Occupation
Qualifications/Designation
Qualifications Designation
Qualifications Designation
Retirement Age/Emp. No.
Age Employee No.
Age Employee No.
Monthly Income
Other Income Source: Source:
B
Employer/Business
Name & Address
Landmark : Landmark :
State : PIN : State : PIN :
Phone No. with STD Code
STD Code Number Mob.:
STD Code Number Mob.:
Preferable Communication Address
Organisation



Industry

Paste & Sign
Across Recent
Photograph of
Applicant
Paste & Sign
Across Recent
Photograph of
Co-Applicant
DSA/DST/Connector Name (with stamp): Signature:
RM Name:
DETAILS
FEES CHEQUE No.
DATE BANK
** SMS/E-mail alerts will be sent by Sammaan on these Mobile No. & E-mail address. SCL/Appl. Form/Indian Residents/01/June-2024
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Acknowledgement (Tear away acknowledgment (to be given to/retained by the Applicant))
Dear Sir/Madam,
This is to acknowledge receipt to your Loan Application Form No. Dated :
We thank you for the same. Our representatives shall be in touch with you in connection with the same.
Sales Executive Name : Sales Executive Signature :
Phone No. : Location : Date :
Key Terms & Conditions:
  • Repayment of loan is to be by way of equated monthly installments (EMI).
  • Interest is being calculated on monthly reducing balance.
  • CashPoint Finserve Pvt. Ltd. {SCL} offers rate of interest {ROI} at floating as well as fixed and floating basis. ROI is determined on assessment of the risk profile of the Applicant(s), security offered and other parameters, as per Sammaan policy and sanction conditions. Different rate of interest may be applicable to different categories of borrower depending on various factors including but not limited to the risk profiling, nature of business activity, type of loan, loan size, type of security provided, security cover, tenure of loan, etc. The ROI will be intimated in the sanction letter and on accepting the ROI and other terms & conditions, these will be incorporated in the Loan Agreement.
  • Incomplete / defective application will not be processed & CashPoint Finserve Pvt. Ltd. shall not be responsible in any manner for resulting delay or otherwise.
  • Your Loan Application will be processed in 30 working days subject to the submission of complete documents and information required by SCL
  • In case of rejection of your Loan application, the documents, if any, submitted by you shall be shredded internally upon completion of designated period and any information including contact details available in the documents shall not be used.
  • For details terms & conditions, please refer to our website www.sammaancapital.com, Email : homeloans@sammaancapital.com and Customer Care No. : 1800-572-7777
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EXISTING LOAN DETAILS
Type of Loan Bank/Financial Institution Loan Amount Loan Tenure No. of EMI Paid EMI
1. Auto
2. Home
3. Personal
4.
BANK ACCOUNT DETAILS
Type of A/c Bank/Financial Institution Account Holder Account No. Banking Since
1. Sal./Saving
2. Current
3.
LOAN DETAILS LOAN USAGE TRANSACTION TYPE
Amount Rs.: Term: Years
Applicant/co-applicant monthly Expenditure Rs.:
Installment, Applicant and co-applicant (if any) can pay
CashPoint Finserve Pvt. Ltd. per months Rs.:
Estimate of Requirement of funds
1. Land Cost Rs.:
2. Total purchase price/construction cost Rs.:
3. Amenities Rs.:
4. Other Cost Rs.:
A. Total requirement of funds Rs.:
Estimate of sources to meet requirement of funds
1. Loan requested Rs.:
2. Own Contribution Rs.:
a. Amount already paid (source ______) Rs.:
b. Amount to be paid (source ________) Rs.:
3. Personal Loan/Other Rs.:
B. Estimate of sources of funds (Total) Rs.:
Note : ‘A’ which indicates the total requirement of funds, should equal estimate of sources, ‘B’ which indicates the sources from where the cost will be met.
It is important that you indicate in detail the sources from where the cost will be met in order to help us process your application faster.
DETAILS OF PROPERTY (TO BE PURCHASED/CONSTRUCTED/EXTENDED/IMPROVED/OFFERED AS COLLATERAL)
Address : Mention dwelling unit no., street, city,
nearest landmark and pin code.
If not selected, mention intended details :
Pin Code :
State
Purchased from:
Construction Stage: %
Expected time of completion
Land Area Sq. mtr./Sq. yds. Built-up Area Sq. ft
Title/Ownership will be in the name of
Type of Property :
Residential Property :
Commercial Property :
Uses of Property : Expected rent
Age of Property : (in Years)
GENERAL [APPLICABLE TO APPLICANT AND CO-APPLICANT (IF ANY)]
Have you or your spouse, earlier applied to CashPoint Finserve Pvt. Ltd. or any of its group company for a loan or given guarantee to any loan
REFERENCES (NAME AND ADDRESSES OF TWO REFERENCES WHO ARE NOT RELATED TO YOU)
CashPoint Finserve Pvt. Ltd. may make such enquiries from the references, if it deems necessary 1. 2.
PIN : State : PIN : State :
Res. Phone No. with STD Code Tel. : Mob. : Tel. : Mob. :
HOW DID YOU GET TO KNOW ABOUT CashPoint Finserve Pvt. Ltd.?
DECLARATION

I/We hereby declare that the information furnished in the present application and the documents submitted therewith are true and correct and nothing material has been concealed there from. I/We undertake to furnish any additional information/documents (Including KYC & other related documents) that CashPoint Finserve Pvt. Ltd. (SCL) may require at any point of time.I/We am/are further aware that it is sole and absolute discretion of CashPoint Finserve Pvt. Ltd. to accept or reject the application and/or to approve the loan amount lower than the applied amount. I/We have not made any payment (and will not pay) either through cheque/cash or otherwise to any Executive/DSA or person in his/her personal name for grant/processing of the loan application.I/We understand that the processing fees payable by me/us is nonrefundable irrespective of the sanction/rejection of this loan.CashPoint Finserve Pvt. Ltd. may conduct necessary investigation and seek/receive information from any source/person/ bureau/CKYC registry/CIC/CERSAI,etc.in the process of appraisal of this loan.I/We do hereby agree to indemnify CashPoint Finserve Pvt. Ltd. against all expenses or any damages and/or loss which it may suffer on account of the present loan application and/or any information contained therein.I/We have been duly explained and have understood all the term and conditions of the loan facilities.I/We confirm that there is no insolvency proceedings initiated against me/us nor have I/We ever been adjudicated insolvent.I/We further declare that there is no litigation against the firm or me/us/co.in which I/We am/are the proprietor/ a partner/ a director.I am/ was not interested as proprietor/ partner/ director in any firm/ company whose name is listed in caution list of RBI/ECGC.

I/We authorize CashPoint Finserve Pvt. Ltd. to disclose the given information and data herein to any external agency,Government authorities,Bank,FI's,Central KYC registery,bureau, CIC,CERSAI,etc.for the purpose of verification and appraisal of the loan
I/We hereby authorize SCL and/or all its group companies to disclose the credit information and the other related/relevant information given herein for the purposes of or in connection with the ordinary course of SCL's and/or all its group companies business including for the Loan/future loan(s) and the other products/ services,if any,to be obtained by me/us and for marketing or promotion of such services/products
I/We further authorize CashPoint Finserve Pvt. Ltd. and all its group companies to keep me/us informed (vide telephone,SMS,mail,E-mail etc.) of all such promotional schemes and/or activities as they may require

I/We hereby consent to receive information from central KYC registry through SMS/Email on the registered contact Number / Email Address.

Signature of Applicant
Signature of Co-Applicant
Date
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A) KYC docs :
  • Photographs (Signed across) for all applicants & co-applicant.
  • PAN card or form 16 of all applicants
  • Identity proof of all applicants/Guarantor/ Beneficial Owner/ POA Authorized Signatory, etc. (OVD)
  • Address proof of all applicants/Guarantor/ Beneficial Owner/ POA Authorized Signatory, etc. (OVD)
  • Signature proof of all applicants/Guarantor/ Beneficial Owner/ POA Authorized Signatory, etc.
B) Other documents :
  • RTR / SOA for existing loans
  • Date of birth proof
  • Property details/Photocopy of property documents wherever property identified.
  • Processing fees Cheque
C) Income documents :
i) Salaried
  • Latest 3 months salary slip
  • 6 month bank statement showing salary credit
  • 2 years ITR/form 16/ Appointment letter/ Job continuity proof.
ii) SENP SEP
  • Latest 2 years ITR + Computation + Financials & Audit report
  • Last 12 months bank statement
  • Business entity documents viz MOA/Board resolution/directors list/ partnership deed/letter of authority/Business registration details etc.