Pages

Subscribe:

Labels

Instructions for ECB Application Form 83


 Ozg Corporate Funding Consultant

Ozg Center, New Delhi & Mumbai

Phone # +91 (0) 88-007-25647

To book an appointment with Ozg Fundraising Consultants, please go to: ozgcenter.com/appointment
 
  1. All dates should be in the format YYYY/MM/DD (e.g., 2012/01/21 for January 21, 2012).
  2.  
  3. No item should be left blank. In case, any item is not applicable, write ‘N.A.’ against it. 
  4.  
  5. If space is not sufficient for giving full details against any item, separate sheet(s) may be attached to the Form and serially numbered as Annex. Each such Annex should be certified by both the borrower and AD.
  6.  
  7. The borrower should give a brief description of his business activity (whether in manufacturing/ trade/ provide services etc.) for the AD’s use.
  8.  
  9. Before forwarding the Form to the Reserve Bank of India, AD must ensure that the form is complete in all respects and scrutinise all the related original documents at its end. Incomplete Forms are liable to be rejected/returned by RBI to AD.
  10.  
  11. Firms/ companies obtaining sub-loans through DFIs/ FIs/ banks/ NBFCs etc. should not complete this form but approach the concerned financial institutions directly for reporting.
  12.  
  13. Following codes are for use in filling Part C of the Form:
  14.  
Box 1: Guarantee Status Code

Box II: Borrowing Purpose Code
Sr.No.
Code
Description

Sr.No.
Code
Description
1
GG
Govt. of India guarantee

1
IC
Import of capital goods
2
CG
Public Sector guarantee

2
RL
Local sourcing of capital goods (Rupee expenditure)
3
PB
Public Sector Bank guarantee

3
SL
On-lending or sub-lending
4
FI
Financial Institution guarantee

4
RF
Refinancing of earlier ECB
5
MB
Multilateral/ Bilateral Institution guarantee

5
NP
New Project
6
PG
Private Bank guarantee

6
ME
Modernisation/Expansion of existing units
7
PS
Private Sector guarantee

7
PW
Power
8
MS
Mortgage of assets/ security

8
TL
Telecommunication
9
OG
Other guarantee

9
RW
Railways
10
NN
Not guaranteed

10
RD
Roads


11
PT
Ports


12
IS
Industrial Parks




13
UI
Urban infrastructure




14
OI
Overseas investment in JV/ WOS



                 
15
DI
PSU Disinvestment




16
TS
Textile/Steel Restructuring Package




17
MF
Micro Finance activity




18
OT
Others (specify)




19
ER
Mining, Exploration and Refining




20          
CS     
Cold  storage or cold room facility




21         
CI      
Interest during construction




22          
RR    
Refinancing of rupee loans




23          
RB     
Redemption of FCCBs














Box 3: Industry Code
Industry group name                          
Industry description
Code
Plantations (100)                                 
Tea
111

Coffee
112

Rubber
113

Others
119
Mining (200)
Coal
211

Metal
212

Others
219
Petroleum & petroleum products manufacturing
300
Agricultural products (400)
Food
411

Beverages
412

Sugar
413

Cigarettes & Tobacco
414

Breweries & distilleries
415

Others
419
Textile products (420)
Cotton textile
421

Jute & coir goods
422

Silk & rayon
423

Other textile
429
Transport equipment (430)
Automobiles
431

Auto accessories & parts
432

Ship building equipments & stores
433

Railway equipment & stores
434

Others
439
Machinery & tools (440)
Textile machinery
441

Agricultural machinery
442

Machine tools
443

Others
449
Metal & metal products (450)
Ferrous (iron & steel)
451

Non-ferrous
452

Special alloys
453

Others
459
Electrical electronic goods & machinery (460)
Electrical goods
461
Cables
462

Computer hardware & computer based systems
463

Electronic valves, tubes & others
464

Others
469
Chemicals & Allied products (470)
Fertilizers
471

Dyes & dyes stuff
472

Medicines & pharmaceuticals
473

Paints & varnishing
474

Soaps, detergents, shampoos, shaving product
475

Others
479
Others of manufacturing (480)
Cement
481

Other Building Materials
482

Leather and leather products
483

Wood products
484

Rubber goods
485

Paper & paper products
486

Typewriters & other office equipment
487

Printing & publishing
488

Miscellaneous
489
Trading

500
Construction & turn-key projects

600
Transport

700
Utilities (800)
Power generation, transmission & distribution
811

Others
812
Banking sector

888
Services (900)
Telecommunication services
911

Software development services
912

Technical engineering & consultancy services
913

Tours & travels services
914

Cold storage, canning & warehousing services
915

Media advertising & entertainment services
916

Financial services
917

Transport services
919

Others
950
Others (not elsewhere classified)

999













































































Corporate Funding Consultant

Ozg Center, New Delhi & Mumbai
Phone # +91 (0) 88-007-25647

To book an appointment with Ozg Fundraising Consultants, please go to: ozgcenter.com/appointment