Companies hold inventory of raw materials and finished good as part of their production cycle. Adequate inventories ensure that customers can be serviced even if demand suddenly increases.
However, this inventory blocks the capital of the company. Inventory finance allows companies to raise capital against these inventories.
On the other hand, for investors, it enables them to earn lucrative returns in a short tenure.
Analysis of annual reports and MIS for previous 24-36 months. Identification of any red flags in financials, key contracts, existing lender documents, pending litigations, history of defaults, regulatory concerns, etc.
Ensuring that the asset financed is 'mission critical' or 'core-to-business' and undertaking verification of assets and manufacturer/ vendor
Assessment of partner’s track record, founders/promoters, management team (CXOs), investors, prior or ongoing litigation. Also undertake reference checks with key investors or shareholders, industry peers & competitors, and key customers
Unique investment opportunities qualified through rigorous due diligence
Seamless digital KYC, e-sign and payment experience
For fixed income products, receive monthly/ quarterly returns in your bank account