CICreditIQ
ER

DocReady case · Micro enterprise · Private limited company

Brightline Foods Pvt Ltd

BLF-2026-0158|PAN AAGCB••••N|GSTIN 27AAGCB4417N1ZD|Udyam UDYAM-MH-19-0066204|Nashik SME Branch · Priya Raghavan
Readiness12%

13 outstanding · 85% review gate

AskINR 1.20 cr
Target sanction18 September 2026
3 blocking gaps

Not ready for credit review — 12% against an 85% gate, with 3 blocking requirements open

An appraisal started on this file would stall at spread or cross-verification, so the handoff stays shut until the gate is met and every blocking requirement is satisfied or waived with a reason.

Readiness score

Weighted by section and by document importance, not a plain count of files.

12%

0 satisfied · 0 insufficient · 13 missing, of 13 requirements

Ready for credit reviewNot met

threshold 85% · now 12%

Ready for disbursementNot met

threshold 100% · now 12%

Oldest open requirement: Certificate of incorporation, 2 days.

Blocking gaps

Each of these stops the appraisal pipeline.

  • Bank statements, last 12 months, all accountsPart of the derived set for MSME Secured Working Capital against a private limited borrower.Missing
  • Stock and book-debt statement, latestPart of the derived set for MSME Secured Working Capital against a private limited borrower.Missing
  • Hypothecation of stock and book debts — security documentsPart of the derived set for MSME Secured Working Capital against a private limited borrower.Missing

Non-blocking gaps

Recorded, chased, but not allowed to hold the case up.

  • Certificate of incorporationCCB MSME checklist · derived 19 August 2026Missing
  • Memorandum and articles of associationCCB MSME checklist · derived 19 August 2026Missing
  • Board resolution for borrowingCCB MSME checklist · derived 19 August 2026Missing
  • KYC of directorsCCB MSME checklist · derived 19 August 2026Missing
  • PAN of the entityCCB MSME checklist · derived 19 August 2026Missing
  • Audited financial statements FY2024CCB MSME checklist · derived 19 August 2026Missing
  • Audited financial statements FY2025CCB MSME checklist · derived 19 August 2026Missing
  • ITR with computation, FY2024 and FY2025CCB MSME checklist · derived 19 August 2026Missing
  • GST returns — GSTR-3B, last 12 monthsCCB MSME checklist · derived 19 August 2026Missing
  • Debtors and creditors ageingCCB MSME checklist · derived 19 August 2026Missing

Handoff into credit appraisal

Creates a Credit Appraisal Memorandum for Brightline Foods Pvt Ltd and opens it at the identity step, with PAN, GSTIN, Udyam number, constitution, CC INR 1.20 cr and the Nashik SME Branch relationship already carried across.

Disabled until the 85% gate is met and 3 blocking requirements are settled.

Next best actions

    Carried into appraisal

      The pipeline treats these as present, so the borrower is not asked for them a second time.