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Strategic Role of Credit Counselling Institution (CCI)

Pre - Disbursement stage:

  • Identification of aspirant entrepreneurs
  • Shaping the application with its background documents /information
  • Collection and including verification of primary information/data
  • Creating awareness about schemes and facilities available including debt counselling
  • Assist the MSME in Preparing Project Report and business proposal in Professional manner
  • Processing and submission of applications to banks or financial institutions using
  • Assisting in obtaining disbursement including documentation, security/ charge creation, perfection and satisfaction thereof.

Post-Disbursement Stage:

  • Advice on preparation of financial statements, maintaining proper books of account, cash flow management and further borrowing as business scales up
  • Post-sanction monitoring
  • Assist in obtaining subsidy, if requested
  • Other post disbursement services, if requested.

CCI Mail Role:

  • Recommend to the banks the business proposal of Entrepreneurs
  • Perform preliminary credit appraisal on behalf of the banks
  • Collect additional supporting information required by the Banks/Credit Institutions.