Credit report - transfer of loan account


This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
20 June 2013 Our client need to transfer their Cash Credit account from SBI to BOB.

BOB is asking for credit report from SBI.

I need to know what are the contents of this report and how they prepare it.

21 June 2013 It will be contains, you credit record with bank. repayment and interest payment record and history

13 February 2015 Credit report contains following important aspects:
1. Constitution/Address/name of partners-Directors etc.
2. nature and quantum of Credit limits/banking Account
3.Since when established and banking with the concern Bank.
4. Nature of Business and the allied activities known to the bank
5.net Means of the Company/Firm/Directors/partners
6. Names and address of the Associate Concerns of the firm/company.
7. Experience as to their dealings (BRIEF WRITE-UP)
8. Health status/Asset Classification of the account.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
30 October 2026
Asst Manager Accounts

Goodwin Pumps India Pvt Ltd

Chengalpattu

CA Inter

View Details
Company
Featured 07 November 2026
Chartered Accountant

DPV & Associates

Chennai

CA

View Details
Company
ARTICLESHIP 23 October 2026
CA Articleship / Article Assistant

M N Rao & Associates LLP

Vijayawada

CA Inter

View Details
Company
02 November 2026
Audit Executive

SRJP & Co LLP

Kochi

CA Inter

View Details
Company
ARTICLESHIP 07 November 2026
Article Assisstant

DPV & Associates

Chennai

CA Inter

View Details
Company
12 November 2026
Auditor

Oz Taxation

Vijayawada

Graduate (Any)

View Details
Company
Featured ARTICLESHIP 31 October 2026
CA Articleship

apricus india

Navi Mumbai

CA Inter

View Details
Company
Featured 29 October 2026
Accounts Executive

Synergy Keystone

Chennai

B.Com

View Details