State Bank of India SBI Overdraft OD to Business Correspondents

Looking for an MSME Loan for meeting your working capital needs from State Bank of India?

Get all the information you need on the Overdraft for MSMEs from SBI below.

State Bank of India Overdraft (OD) Product for Business Correspondents

This Overdraft (OD) facility helps businesses finance their everyday operations. This a perfect loan scheme for businesses that need help during periods of reduced business activity or other cases when the funds are short to meet the business needs.

Features of the State Bank of India OD Product

Why this Loan?

  • The SBI OD Product can be taken for all projects and activities related to running the business on a day-to-day basis
  • All national and state level business correspondents having a valid agreement with SBI and a satisfactory relationship with the bank for over 2 years are eligible for this loan

Loan Amount

  • The maximum loan amount sanctioned under this loan is Rs. 5 crore

Interest

  • Loans Secured with Collateral: The interest rate applicable to this loan is defined as the sum of Repo Linked Lending Rate (RLLR) and Strategic Spread of 2.45%. Currently, RLLR of SBI is 6.25% bringing the effective interest rate at 8.70%
  • Loans Not Secured with Collateral: The interest rate applicable to this loan is defined as the sum of Repo Linked Lending Rate (RLLR) and Strategic Spread of 2.95%. Currently, RLLR of SBI is 6.25% bringing the effective interest rate at 9.20%

Repayment

  • This loan must be repaid within 12 months. It can be renewed on an annual basis

Security

  • The bank asks for assignment of commission to be received by the business correspondent
  • The bank may also ask for personal guarantee of the promoter directors and 20% cash collateral wherever collateral security is offered

Margin Money (Borrower’s Contribution to Total Cost)

  • These details are not mentioned on the bank’s website. Please check with a bank representative to get more information

Processing Charges

  • The bank charges up to 1% of the total loan amount as processing charges

Documents Needed for Individuals

  • Loan Application Form duly filled and signed by the applicant and co-applicant, if any
  • Two Passport Size Photographs of applicant and co-applicant
  • Personal ID Proof: Aadhaar Card, PAN Card, Passport or Driving License. PAN Card / PAN Card Issuing Letter is must
  • Signature Proof: PAN Card, Banker’s Verification, Driving License or Passport
  • Residential Address Proof (Any One): Aadhaar Card, Electricity Bill, Post-paid Phone Bill, Valid Rent Agreement
  • Income/Banking Proof: Last 6 months Bank Account Statement of applicant and co-applicant, Loan Statement of Running Loans, Latest Closed Loan NOC, Net Worth of the applicant and co-applicant
  • Security (as applicable): Margin Money, Previous and Current Sales Deed, Plant and Machinery list, Plant and Machinery Current Valuation Report, Property Photographs, Previous Property Search and Valuation Report

Documents Needed for Proprietorship and Partnership Firms

  • Loan Application Form duly filled and signed
  • Partnership Deed and Partnership Registration Certificate
  • ID Proof of the Firm: Firm PAN Card or PAN Issuing Letter
  • Office Address Proof: Electricity Bill, Post-paid Phone Bill, Valid Rent Agreement
  • Income Proof: CMA Data and Project Report, Debtors and Creditors Certificate, GST Return, Last 3 years ITR of applicant and co-applicant, Audited or CA Certified Computation of Income/Trading Account/Profit and Loss Account/Balance Sheet, Annual Audit Report and Tax Audit Report if audited, Form 16A if applicable, Net Worth of applicants, co-applicants and guarantors
  • Banking Proof: Last 1-year Statement of Company’s Major Account, Current Account, Cash Credit Account, Overdraft Account, Loan Statement of Running Loans, Latest Closed Loan NOC and Last 6-months Bank Statement of Applicant and Co-applicant’s Savings Account
  • Security (as applicable): Margin Money, Previous and Current Sales Deed, Plant and Machinery list, Plant and Machinery Current Valuation Report, Property Photographs, Previous Property Search and Valuation Report
  • Other Relevant Documents: Partnership’s Business Profile, Promoter/Guarantor’s Profile, Corporate Brochure, Business Experience Supporting Documents, Business References

Documents Needed for Private Limited and Public Limited Companies

  • Application Form duly filled and signed
  • Company ID Proof: Company’s PAN Card
  • Office Address Proof: Electricity Bill, Post-paid Phone Bill, Valid Rent Agreement
  • Business Proof: AOA and MOA, Company Incorporation Certificate, Business Commencement Certificate, Board Resolution, CA/CS verified Share Holding Pattern, ROC Annual Return, DIN Certificate, List of Directors on Company Letter Head, GST Number, Form 32 in case of Director Change
  • Income Proof: CMA Data and Project Report, Last 3 Years ITR Acknowledgement copy of Company and all Directors, Last 3 Years Annual Credit Report or Tax Audit Report with Article 3CB, Article 2D, Article 3CD, TDS Certificate/Form 16A, Net Worth Certificate
  • Banking Proof: Last 1-year Statement of Company’s Major Account, Current Account, Cash Credit Account, Overdraft Account, Loan Statement of Running Loans, Latest Closed Loan NOC and Last 6-months Bank Statement of Applicant and Co-applicant’s Savings Account
  • Security (as applicable): Margin Money, Previous and Current Sales Deed, Plant and Machinery list, Plant and Machinery Current Valuation Report, Property Photographs, Previous Property Search and Valuation Report
  • Other Relevant Documents: Company’s Business Profile, Promoter/Guarantor’s Profile, Corporate Brochure, Business Experience Supporting Documents, Business References

Reference Facts

  • State Bank of India Website: www.sbi.co.in and www.onlinesbi.com (net banking)
  • Headquarters: Mumbai, Maharashtra
  • Call Centre Toll-Free Number: 1800 425 3800, 1800 11 2211