CICreditIQ
ER
Northwind Manufacturing Ltd
PAN AABCN••••Q|GSTIN 27AABCN4521Q1ZP|CAM-2026-0418
AnalystElena Rossi
Relationship managerMarcus Chen
2 open discrepancies

Appraisal CAM-2026-0418 · Data · Fallback

Manual upload fallback

For when consent is declined or a bank cannot be reached. Documents supplied here are usable, but they carry lower assurance than data fetched under consent and are labelled accordingly everywhere they are used.

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Northwind Manufacturing Ltd · PAN AABCN••••Q

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PDF, XLSX or CSV up to 40 MB · bank-issued files must be password free

Provenance note: anything supplied here is recorded as fallback, not consent. Figures traced to it carry that label in the spread, the memo citation trail and the audit walk-through.

Accepted document types

  • Bank statements — PDF or password-free bank-issued statement, per account, full window
  • Audited financial statements with schedules and auditor's report — FY2023 to FY2025
  • Income tax returns with computation and acknowledgement — AY2023-24 to AY2025-26
  • GST returns — GSTR-1 and GSTR-3B, monthly, FY2025
  • Sanction letters and charge documents from other lenders

Already ingested for this appraisal

2 documents held against CAM-2026-0418

  • Northwind_Manufacturing_Audited_FS_FY2025.pdf

    Audited financial statements · FY2025 · 4.2 MB · 61 pages · Marcus Chen, Pune Corporate Branch · 28 July 2026, 16:42

    Signed by M/s Kulkarni & Associates, FRN 104512W, dated 12 June 2025.

    Upload
  • Northwind_ITR_AY2025-26_Acknowledgement.pdf

    Income tax return · AY2025-26 · 0.8 MB · 9 pages · Marcus Chen, Pune Corporate Branch · 28 July 2026, 16:44

    ITR-6, acknowledgement number 428913470280725.

    Upload

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