Origin & Source Details
Step 1 of 10Date & Source of Contact
Referrer / DSA / Agent Details
Assigned SCG Official
Main Company Details
Step 2 of 10Company Identity
Registration Numbers
Company Contact
Business Description
Group Companies / Associated Firms
Step 3 of 10ℹ️ Add all sister concerns, associate companies, group entities, proprietorship firms, partnership firms of the promoters / directors. This helps in complete credit assessment.
| # | Firm / Company Name | Constitution | PAN | GSTIN | CIN / Reg No. | Nature of Business | Relationship | Turnover (₹L) | Act? |
|---|
Primary Contact Person — Promoter / Owner
Step 4 of 10Other Important Contacts
| # | Full Name | Designation | Mobile | Role / Relation | PAN | Act? |
|---|
Addresses
Step 5 of 10KYC Documents — Company
Step 6 of 10KYC Documents — Promoter / Directors
Licenses, Certifications & Approvals
| # | License / Certificate Name | License No. | Issuing Authority | Issue Date | Expiry Date | Status | Remarks | Act? |
|---|
Financial Profile & Banking
Step 7 of 10Existing Banking
| # | Bank Name | Branch | Account No. | Type | Sanctioned Limit (₹L) | Outstanding (₹L) | Account Status | Act? |
|---|
Financial Snapshot (Last 3 Years — ₹ in Lakhs)
| Parameter | Year 1 (₹L) | Year 2 (₹L) | Year 3 (₹L) | Remarks |
|---|---|---|---|---|
| Net Sales / Turnover | ||||
| Gross Profit | ||||
| EBITDA | ||||
| Net Profit (PAT) | ||||
| Total Capital / Net Worth | ||||
| Total Liabilities | ||||
| Total Assets |
Credit Health
Services Requested & Scope Defined
Step 8 of 10Primary Services Requested by Client
ℹ️ Select all services the client has asked for. Additional services can be added after meeting.
Scope Defined by SCG (Post Meeting)
Internal Notes & Follow-up
Step 9 of 10🔒 This section is for internal SCG use only. Not printed in client-facing documents.
Follow-up Schedule
| # | Follow-up Date | Time | Type | Purpose / Agenda | Assigned To | Status | Act? |
|---|
Document Checklist
Review & Final Submission
Step 10 of 10
Declaration: I / We hereby confirm that all the information provided in this Client Master form is true, correct and complete to the best of my / our knowledge and belief. I / We authorise Shiva Consultancy Group (SCG) to use this information for providing advisory and consultancy services as requested. This record shall remain confidential and will be used only for the purpose of rendering professional services. Any modification will be recorded with timestamp and user details.