Micro Finance Scheme

CHECK LIST OF INFORMATION REQUIRED 
(write N/A where not applicable)

NAME OF NGO/COOPERATIVE/FIRM

ADDRESS WITH CONTACT PHONE NO.

ADDRESS FOR COMMUNICATION

A/C NO. AND PHOTOCOPY OF PASSBOOK

DATE OF REGISTRATION, COPY OF CERTIFICATE/PERMIT ETC 

BRIEF HISTORY OF ORGANIZATION/ANNUAL REPORT/PRESENT ACTIVITIES

LIST OF MEMBERS/EXECUTIVE  MEMBERS

BIO DATA OF CHIEF FUNCTIONARIES

MEMORANDUM/ARTICLE OF ASSOCIATION

BALANCE SHEET OF LAST THREE YEARS-C.A./ APPROPRIATE AUTHORITY AUDITED

RECEIPTS-PAYMENTS/INCOME EXPENDITURE FOR LAST THREE YEARS

DETAILS OF LOANS, GRANTS RECEIVED TILL NOW AND PERFORMANCE

DETAILS OF ASSETS

NEAREST BANKS AND ADDRESS

DETAILS OF SHG FORMED AND THEIR SAVINGS AND LIABILITIES (WITH PASS BOOK OF SHG)
          

PROJECT DETAIL

NATURE/PURPOSE OF THE PROJECT

WHETHER BY SHGS/NGO/FIRM

LIST OF SHGS/BENEFICIARIES: AGE, SEX, SAVINGS, AMOUNT REQUIRED-IN A TABLE FORM

ACTIVITIES FOR WHICH FINANCE REQUIRED

PROJECT AREA/LOCATION

PROJECT COSTS AND DETAIL BREAK UP (THREE QUOTATIONS FOR
MACHINES ETC)

AMOUNT OF LOAN REQUIRED AND OWN CONTRIBUTION

AVAILABILITY OF RA W MATERIAL AND MARKET

PROFITABILITY CALCULATIONS

IMPLEMENTATION SCHEDULE

REPAYMENT ARRANGEMENT - SHG TO NGO AND NGO TO NEDFI
OR AS APPLICABLE

LAND DOCUMENT IF ANY/ANY OTHER SECURITY IF PROPOSED TRAINING OF BENEFICIARIES/MEMB ERS

LIST OF SOME NGOS NEARBY

IF BORROWER, THEN NO OBJECTION CERTIFICATE FROM BANKS ETC

REPAYMENT HISTORY OF THE MAIN FUNCTIONARIES/SECRETARY /PRESIDENT

ANY OTHER RELEVANT INFORMATION TO HELP IN EVALUATION