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Liaising with Financial Institutions (Bank & NBFC)

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Liaising with Financial Institutions

Bank & NBFC liaison services India
Liaising with banks and NBFCs across India

Financial Institution Liaison Services in India — bank-ready documentation & faster coordination

Keep lender conversations moving with a single point of contact. Vinstreak manages lender mapping, business loan documentation, credit-team interactions, and sanction-to-disbursal tracking across banks & NBFCs. We craft a concise, bank-friendly case—complete, compliant, and consistent. Pair this with our Project Report Preparation and Virtual CFO for end-to-end fund-raise readiness.

From CMA data preparation and financial projections to term-sheet review and covenant planning, we bring structure to every step so your management can focus on operations while we keep lenders aligned. For statutory hygiene and audit-readiness, explore Internal Auditing and Accounting & Bookkeeping.

Our mission is to streamline lender interactions—so capital access becomes faster, documentation cleaner, and compliance predictable.

Related services: Virtual CFO · Project Report · Accounting · Internal Audit · GeM Registration

What we do

  • End-to-end liaison with banks & NBFCs
  • Business loan coordination & processing
  • Term-sheet review & negotiation support
  • Application tracking & stakeholder follow-ups
  • Relationship management & periodic reviews
  • Documentation prep & validation (KYC, financials)
  • Bank-friendly data room & templates
  • Cash-flow & ratio modelling for lenders
  • Compliance pointers & covenant monitoring
  • Renewal & review pack preparation

Process we follow

1Scoping & lender mapping
Understand needs; shortlist suitable lenders & products.
2Checklist & data room
Prepare financials, KYC, projections, collateral details.
3Application & presentations
Coordinate submissions; present business case to credit teams.
4Negotiation & term sheet
Support on pricing, covenants, security & special conditions.
5Sanction to disbursal
Facilitate documentation, CPs/CPPs & drawdown.
6Post-sanction compliance
Reporting calendar, covenant monitoring, renewal support.

Documents checklist (indicative)

  • Entity KYC (COI/Partnership deed, PAN, GST, address proof)
  • 3 years audited financials + latest management accounts
  • 6–12 months bank statements
  • Project report / CMA data & financial projections
  • Details of existing facilities & sanction letters
  • Collateral documents (if applicable)
  • Compliance proofs & tax filings (GST, IT returns)

FAQs

We act as your coordinator with lenders—preparing documents, aligning requirements, and assisting negotiations. Sanction decisions rest with the lender as per policy.

Entity KYC, financial statements, bank statements, project reports/CMA data, collateral details (if any), and compliance proofs. We share a tailored checklist after a quick scoping.

Yes. We help set up reporting calendars, monitor covenants, and keep documentation lender-ready for renewals and reviews.

Working capital (CC/OD), term loans, machinery finance, bill discounting, LC/BG, project finance, and special schemes as available from lenders.

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Related Services

Why choose Vinstreak

  • Multi-lender network & faster coordination
  • Bank-friendly templates & data room setup
  • Transparent updates & clear SLAs
  • End-to-end support till disbursal

Talk with our Experts

Branches: Thiruvilwamala · Guruvayoor · Thrissur · Dubai   |   Mon–Sat, 9:00 AM – 6:00 PM