Credit Limit Application Form 144 by HC120725092739

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									 Form No. 144                                     EXPORT CREDIT GUARANTEE
 CREDIT LIMIT APPLICATION                         CORPORATION OF INDIA LIMITED
                                                  (A GOVT. OF INDIA ENTERPRISE)

 This application has to be submitted
 to the nearest branch office of the
 corporation.

(A)   THIS APPLICATION SHOULD BE FORWARDED TO THE NEAREST OFFICE OF THE
      CORPORATION ALONGWITH THE FEE OF RS 500/-.
1.    Name of the Policy holder _____________________Phone No._________

      Address ___________________________________ Fax No. __________
      ___________________________________________________________
2.    Policy No. __________________ Maximum Liability Rs. _____________

      Policy period from _________________ To _______________
3.    Name of the buyer : __________________________________

      Address __________________________________ Country _________
      _____________________________________________________
4.    Name of the buyer's bankers : __________________________________

      Address ___________________________________________________
      Buyer's bank account No. if available : _______________________
      Fax No.________ (Our sources are unable to furnish credit report in the absence of the
      name and address of the banker's banker)
5.    Description of Goods _________________________________________
6.    Details of contracts on hand: Amount Rs. _________ Terms of Payment ___________
7.    Shipping Schedule __________________Month _________

      Value of Shipment (Rs) ________________
8.    If there are no contracts on hand, what is your anticipation of business : Rs.___________
9.    Credit Limit sought : Amount Rs. _________________ Terms of Payment
      ________________
10.   Your experience with the buyer for the last two years


      No     Date of         Value (in       Terms of          Date of
            Shipment         Rupees)                          Realization    Reason for delay/ over
                                             payment                              due, if any
                                                                                       6
       1         2               3                4                5




11.   Whether the buyer is associated/ related to you? Is the buyer or any partners/ directors
      related to you? Have you any interest in the capital/ management of the concern/
      Company?
12.   Have you made any enquiries regarding the financial standing and credit worthiness of
      the buyer?
      If, so, please give your views in this regard.
13.   Our Cheque No. ________ Dated _______ For Rs. _________ enclosed.

      Date _________                              Signature of the Policy holder ____________


(B)                                                NOTE
a)    No Fee is payable for limits upto Rs. Fifteen Lakhs provided you furnish a bank report
      alongwith this application. (ORIGINAL OR CERTIFIED BY BANK)



                                             INSTRUCTIONS
1.    Fill in all columns of the application in a legible hand or if possible, send in typewritten.
2.    Attach wherever possible a bank report in original to your application.
3.    Mention the name and address of the buyer in the caption with reference number and
      write separate letter in respect of each of your overseas buyer in all your future
      correspondence concerning the credit limit applications.
4.    Terms of payment means DP/CAD/DA/Open Delivery, Please specify the terms of
      payments with period clearly.
                                FOR USE IN BRANCH OFFICE ONLY
1.   Receipt No. ___________ Date ___________ Amount Rs. ____________
2.   a. Policy is not in force/ yet to be issued.
     b. Declaration position is not up-to-date.
     c. ML is inadequate.
     d. Fee is not received.


     Date _________                                                       For Branch Manager


                            INFORMATION OF THE BUYER
            (ATTACH FINANCIAL STATEMENTS/BALANCE-SHEET, IF AVAILABLE)
1.   AGE OF THE BUSINESS _________________________________

     Since when the buyer is in business _____________________________

     Since when the buyer is in import business _______________________

     Since when the buyer is dealing with the policy holder _________________
2.   STATUS OF THE BUYER : Sole Proprietor/ Partnership/ Limited Company Government
     Company/ Government Department/ Others
3.   Lines of Business indicating the product dealt with _______________

     Nature of Business ___________ Wholesaler / Retailer / Departmental Store /
     Manufacturer
4.   Capital employed ________________________

     Annual Turnover ____________________________________

     (If exact figures are not available, please provide an approximate estimate)
5.   SISTER CONCERN/PARENT
     BODIES OF THE BUYER   : ____________________
6.   COUNTRIES FROM WHICH
     BUYER IS IMPORTING   : ____________________
7.   OTHER EXPORTS IN INDIA
     DEALING WITH THIS BUYER: ____________________
8.   DETAILS COLLECTED ON BUSINESS
     DEALING OF THE BUYER DURING
     PERSONAL VISITS ABROAD / OTHER : _____________________
     INFORMATION, IF ANY           : _____________________




Registered Office:EXPRESS TOWERS,10TH FLOOR,P.O. BOX 11 75.
NARIMAN POINT,MUMBAI - 400 021, INDIA.
Telephone : 282 5452,284 5463,284 5471,284 5472,202 3263,204 5231,Telex : 011-83231
Cable : INDERIC Fax : (022) 202 3267,204 5253.

								
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