Sampan Financial Services Pvt. Ltd. offers Cash Credit (CC) and Overdraft (OD) facilities tailored to the needs of businesses and individuals. These services provide short-term financial support to manage working capital requirements or unexpected expenses. Their solutions are designed for flexibility, allowing withdrawals up to a sanctioned limit, with interest charged only on the utilized amount. Specific terms and benefits may vary depending on the applicant’s profile, collateral, and requirements.

Let me know if you’d like details on how to apply or eligibility criteria!

The documents typically required for availing Cash Credit (CC) and Overdraft (OD) facilities include:

For Individuals/Proprietors:

  1. Identity Proof: Aadhaar, PAN Card, Passport, etc.
  2. Address Proof: Utility bills, rental agreements, etc.
  3. Income Proof: ITR, bank statements (last 6–12 months).
  4. Business Proof: GST registration, trade license.

For Companies/Firms:

  1. Business Registration Documents: Incorporation certificate, partnership deed.
  2. Financial Statements: Audited balance sheets, profit & loss statements (last 2–3 years).
  3. Bank Statements: Last 6–12 months.
  4. KYC Documents: PAN, Aadhaar of authorized signatories.
  5. Collateral Details: If applicable.

Additional documents may vary based on specific bank or NBFC policies. Let me know if you need a customized checklist!

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