Business Loan, Working Capital, Financing, Equity, Business Plan
Printable Inquiry Form:
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Click Here to print the Printable Inquiry Form
CMG works with CEO/Management of Businesses and facilitates definition of business model, improves the same, if necessary, and then creates Investment Grade Business Plan and Presentation Package with a view to make the business lendable. The final professionally prepared information package is then presented to a screened list of Banks/companies/institutions/Investors to organize the necessary business loan/investment. It is important for you to fill out all the fields to process your loan/equity request. All the information with CMG will remain confidential and it will be utilized only to organize investment as per the written agreement signed with the client.
Please fill out & fax to Capital Management Group Fax no.: 1 (714) 459-7133
This Initial Inquiry Form is to be completed in its entirety, signed and forwarded via facsimile or email to Capital Management Group (Refer below for fax and email information). Please attach a cover letter to this document detailing your exact financial requirement, outlining the nature of your project, the amount that you are requiring and describing the use of the funds and the collateral you are willing to offer as security.
Business Owners/CEOs are requested to correspond with CMG directly and confirm the financing process. It is advisable not to order any reports/appraisals etc. for financing purposes without written approval of CMG (USA). |
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I. PROJECT SUMMARY TO BE COMPLETED BY BUSINESS CLIENT
Full Name:__________________________________________________________________________________________Title:_____________________________ Company Name:______________________________________________________________________________________________________________________
Address: ____________________________________________________________________________________________________________________________ |
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City:______________________________________________________________
State:_____________________________________________________________
County:____________________________________________________________
Contact:____________________________________________________________
Title:_______________________________________________________________
Cell Phone:_________________________________________________________
Education of the Principal:____________________________________________
Do you Own or Rent: [ ] Apartment [ ] Condo [ ] House
Credit history of principal:[ ]Excellent [ ] Good
[ ]Fair [ ]Poor
II.Month and year Business license taken:_______________________________
Net worth of combined borrowers:______________________________________
No. of employees at present:__________________________________________
No. of employees in 12 months:________________________________________
LEGAL STATUS
Corporation:_________________________________________________________
Estimated Net Worth of Principal US$____________________________________
TOTAL FUNDS
Total Project Cost US$________________________________________________
Balance Amount of Funds Needed as on today____________________________
(Total Project Cost Less Promoter's Equity Less Funds organized as on today)
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Zip Code:_______________________________________________________
Country:________________________________________________________
Tel #:__________________________________________________________
Fax #:_________________________________________________________
Email:_________________________________________________________
Project Website Address:_________________________________________
No. of years experience in the industry:__________________________
Do you [ ] Own or [ ] Rent Apartment, Condo, House
Credit history of Business: [ ] Excellent [ ] Good
[ ] Fair [ ] Poor
Past/Current Litigations?:_______________________________________
If yes, give details:_____________________________________________
Any patent or technical tie-up?:__________________________________
What cash funds are available US$_______________________________
Cash amount invested in the project as on today US$________________
Proposer's Equity:US $_________________________________________
Normally 30% or more of the project cost as promoter's equity is recommended. This can be relaxed for existing, profitable businesses or if bank guarantee or other security/references acceptable to the lender are given.
Loan Term:_______________________________year/months |
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PRIMARY SECURITY OFFERED: ________________________________________________________________________________________
ADDITIONAL COLLATERAL OFFERED: __________________________________________________________________________________
HOW COMMITTED ARE YOU TO THIS PROJECT? _________________________________________________________________________
(What is the current status of your project)
III. After you are signed up as a business client with CMG, your loan approval process will begin with submission of investment grade business plan, and custom made presentation package to the selected lenders/investors. This package (business plan + presentation package) will be professionally prepared by CMG, as necessary. CMG Charges Fees for high level professional efforts to prepare client’s investment grade business plan and presentation package to maximize chances of loan approval. Loans are approved primarily on the strength of the project, management & security offered to lenders for the repayment of the loan. CMG wants to create a good impression of your project in the very first contact with lenders.
Are you willing to pay above fees during the financing process in order to get approved? [ ] Yes [ ] No [ ] Not Sure
Investment Grade Business Plan prepared by an independent firm for financing available?: [ ] Yes [ ] No
Do you want CMG to create an updated Investment Grade Business Plan for you? [ ] Yes [ ] No [ ] Not Sure
Do you want CMG to re-do/re-format existing Business Plan for you? [ ] Yes [ ] No [ ] Not Sure |
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WHAT DO YOU WANT TO ACCOMPLISH THROUGH CMG SERVICES?:
Purpose: Short Term Objectives (Check one or more as necessary) |
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[ ] Organize thoughts & define business model |
[ ] Purchase/ lease Property/Equipment |
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[ ] Obtain seed capital |
[ ] OPIC Financing |
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[ ] Obtain loan & working capital |
[ ] Purchase & finance business acquisition |
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[ ] Improve performance & obtain necessary business capital |
[ ] Define and finance specific business to be acquired & improve
performance |
| [ ] Organize Technical Tie-up |
[ ] Expansion financing
[ ] Organize technical tie-up or Joint Venture Agreement
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[ ] Obtain SBLC or Guarantee
[ ] Accounts Receivable or Purchase Order Financing |
Please specify what you are trying to do:_____________________________________________________________________________________________________
_______________________________________________________________________________________________________________________________________
_______________________________________________________________________________________________________________________________________
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IV. PROJECT DETAILS: (PROJECT/BUSINESS FOR WHICH YOU ARE SEEKING FUNDS):
Stage |
Revenue Last 12 Months
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Profit before tax last 12 month
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[ ] NIL
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[ ] Loss greater than $500,00
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[ ]Start-up |
[ ] Up to $100.000
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[ ] Loss greater than $50,000 |
[ ]Existing running profitable
co. |
[ ] Less than
$500,000 |
[ ] Loss less than $50,000 |
[ ]Existing business
Break-even |
[ ] Less than $1
Million |
[ ] Profit less than $50,000 |
[ ]Existing business incurring
losses |
[ ] Less than $3
Million |
[ ] Profit less than $250,000 |
[ ]Acquisition of running
Business |
[ ] Less than $10
Million |
[ ] Profit less than $500,000 |
[ ]Acquisition of closed
Business |
[ ] More than $10
Million |
[ ] Profit greater than $500,000 | |
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Finally, include a Summation (over view), covering the items which you feel will give your requirements the substance and viability to warrant project funding.
______________________________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________________________
Why you will be profitable?_______________________________________________________________________________________________________________
V. No. of months to Revenue Generation: Already in revenue since________ OR /will generate revenue in ________ months.
Customers & Product/Services that will generate revenue:______________________________________________________________________________________
Use of loan/investment proceeds (Give Break-up)Land & Building_____________________, Machinery & Equipment______________________,
Marketing____________________ Working Capital___________________, Other_______________________
Management Experience in the industry: [ ] years [ ] months
How would you rate your current financing efforts? [ ] Excellent [ ] Good [ ] Have been looking for funds for _______months________Years
[ ] Needs Investment Grade Business Plan [ ] Needs External Assistance
Please Check Appropriate Box For services you need:
[ ] Equity [ ] Debt [ ] Letter of Credit [ ]Business Loan [ ]Arranging Bank Loans [ ] Real Estate Project Loans [ ] Business Plan Service [ ] Consulting
[ ] Retainer for ongoing management assistance [ ] OPIC Financing [ ] Third Party Institutional Guarantee |
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SUPPORTING DOCUMENTATION REQUIRED |
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Included with this Application or to be supplied at a later Date
(Check One) | |
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1. Executive Summary
2. Expected use of funds
3. Resumes of Management
4. Performa Cash Flow
5. Corporate Financials
6. Balance Sheet
7. Detailed Marketing Plan
8. Articles of Incorporation
9. Resolution to organize funds
10.Tax Returns (last 3 years)
11. Personal financials (last 3 years)
12.Two Business References
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EXISTING BANKING RELATIONSHIPS:
Bank Name: ____________________________________________________________________________Date account set-up__________________________
Address: ___________________________________________________________________________________________________________________________
Bank Officer:________________________________________________________________________________________________________________________
Phone No:______________________________________________________________ Fax No:___________________________________________________
Approx. Balance:US$_________________________________________________________________________________________________________________
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FINANCIAL ADVISOR (BROKER) IF ANY:
Name:_____________________________________________________________________________________________________________________________
Address:___________________________________________________________________________________________________________________________
Phone No:_______________________________________________________________ Fax No:_________________________________________________
Email:_____________________________________________________________________________________________________________________________
FURTHER CORRESPONDENCE: Through Broker [ ] Direct to Client [ ]
(Please note that direct communication with the client will be requested by CMG and ALL agreements to authorize our services will ONLY be sent direct to a client, all supporting advisors must agree to stand aside when called for by CMG)
The information provided in this project summary is true and correct. CMG or assigns have our authority to obtain further references from any source to process this application. Also, they are hereby authorized to contact, submit information and negotiate (but not finalize) on our behalf for financing of the above project.
AUTHORIZED SIGNATURE (S)
1._________________________________________________________________ 2. ____________________________________________________
Company Name:_______________________________________________________________________________ Date: _______________________
934 South Flintridge Way, Anaheim Hills, California 92808, USA Tel: 1 (714) 439-9600 , Fax: 1 (714) 459-7133 .
Branch: 468 North Camden Drive Suite #200, Beverly Hills, CA 90210 * Email:cm-group@sbcglobal.net * www.cm-group.com |
Please complete and fax to Capital Management Group
Fax no.: 1 (714) 459-7133 | |
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