Company to company holding work only for 5 days (General)
Company must be having minimum balance of 10cr in the account.
Proposal for 10cr Balance*(ICICI bank only)
5 days holding program
100 cr RTGS daily X 5 days total 500cr work
30cr.receiving side
50 cr. u turn
20 cr. media(A+B+C)
This is cash holding program for 5 days U turn work..
U have to maintain 10cr balance in ur account for 5days.... Everyday u r getting Rs 100 cr out of which Rs. 50 cr returned to trader, 30 cr to the receiver & Rs.20 cr to media accounts after deducting TDS...
Program is for only 5 days
Pl note.
This is pure holding programme,Rs.10 Cr to be hold in your account for 5 working day.need not to be transfer to any account.
Once agreement is signed with in 48 hrs 1st payment will come in your account.
* Cash Holding Programme:
* * Holding : 10 cr and above
➡️ Documents required for programme:
*➡️ Roc.
*➡️ Bank statement.
*➡️ Project Report(minimum 600cr).
*➡️ Kyc of Directors.
*➡️ Pan of Company.
*➡️ Cancel cheque.
*➡️ ITR & Audit report.
*➡️ BRL.
*➡️ CIS
Note : File required in single pdf with index on 1st page with page number.
Project value to be 3/4 times the amount of cash holding.
3 time statement required.
1st with single pdf
2nd while on agreement signing
3rd at the time of blocked.
N.B-No long chain media.Read out term sheet properly.
Time passers plz stay away.Only direct person of the company(mandate) plz contact who are fulfilling the above requirements plz contact
[email protected]