CNT ENGINEERS seek an individual (non-banking, non-financial-institutional) P2P investor (P2PI) in business. An investment is to increase operating liquidity, for working capital a part of operating capital.
As on date 31st March 2018, CNT ENGINEERS consolidated total assets value is INR 2.823584 million.
CNT ENGINEERS issuing Promissory Note against investment. An individual Promissory Note is a legal financial instrument under section 4 of the Negotiable Instrument (Amendment) Act 2015. An individual Promissory Note can be sold as a security and investors can exit investing before maturity. An individual Promissory Notes are been issued by Proprietor TUSHAR PRABHAKAR SHINDE (Individual Debtor) of Unsecured, Redeemable, Non-Convertible, of Principle amount of INR 5,000 for Short-Term /Long-Term, aggregating up to INR 0.5 million (total amount of consolidated Unsecured loan from others).
An investment working capital will be utilized only in the form of Current Assets such as Cash-in-hand, Cash balance with Banks, Tax Invoice Raised, Closing Stock and other Current Assets such as advance to employee, sub-contractor, and supplier.
TUSHAR PRABHAKAR SHINDE (Individual Debtor) have been rated CIBIL Credit Score 776 (Excellent Credit Rating) (Control No. 2479254054) by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) www.transunioncibil.com. The credit ratings of 776 are considered to have excellent degree of safety regarding timely servicing of financial obligations and carry low credit risk.
CNT ENGINEERS accept P2P investment from Non-resident Indian (NRI) by debit to their to their NRE/NRO/FCNR account or by inward remittance from outside India as per the Master Direction issued by Reserve Bank of India (RBI on January 1, 2016 and the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000 issued by the RBI on May 3, 2000. The Citi Bank issue us the Foreign Inward Remittance Certificate (FIRC) for all foreign inward remittances and payments received from abroad.
An Individual Promissory Note (a legal financial instrument under Section 4 of the Negotiable Instrument (Amendment) Act 2015) will be send to an Individual Investor (non-banking, non-financial-institution) after receipt of investment amount.
Avail investment opportunity and be a P2P investor for CNT ENGINEERS.
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KYC: CNT ENGINEERS follow Know Your Customer (KYC) Guidelines - Anti-Money Laundering Standards for all financial transactions under Prevention of Money Laundering Act, 2002 and insist investor to submit scan copy of 'officially valid documents' as a proof of name and address. The 'officially valid documents' means the passport, driving license, the Permanent Account Number (PAN) Card, the Voter's identity Card issued by the "Election Commission of India, the letter issued by the Unique Identification Authority of India containing details of name, address and Aadhaar number, identity card with investor's Photograph issued by Central/State Sector Governments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks and Public Financial Institutions, letter issued by a gazette officer with a duly attested photograph of investor or any other document as notified by the Central Government. For more queries write us email at firstname.lastname@example.org or call/WhatsApp us on mobile no. +91-9321690034.