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Board Meeting

♦ FY 2024-25

Notice of Board Meeting – 23^rd May 2024
Notice of Board Meeting – 31^st July 2024
Notice of Board Meeting – 11^th November 2024

♦ FY 2023-24

Notice of Board Meeting – 6^th February 2024
Notice of Board Meeting – 31^st October 2023
Notice of Board Meeting – 27^th July 2023
Notice of Board Meeting – 22^th May 2023

♦ FY 2022-23

Notice of Board Meeting – 13^th February 2023
Notice of Board Meeting – 7^th November 2022
Notice of Board Meeting – 8^th August 2022

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Profectus Capital offers bespoke financing solutions for MSMEs operating in the manufacturing and service sectors to help them truly realize their potential.

Registered / Corporate Office –

B-17 4th Floor, Art Guild House, Phoenix Market City, Kurla (W), Mumbai – 400070.

CIN: U65999MH2017PTC295967

Policy

Grievance Redressal Policy
Appointment of Statutory Auditors
Internal Guidelines On Corporate Governance
Vigil Mechanism Policy
Restructuring Policy for Advances to Individual and Small Businesses
Policy on Related Party Transactions
Policy on Co-Lending of Loans
Code of Practice & Procedures for Fair Disclosure of UPSI

Governance

Ombudsman Scheme
Fair Practice Code
ECLG Scheme
LRM Compliance
Information on Resignation of Directors
New NPA Classification Norms
Moratorium FAQs
FAQs on Ex Gratia

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Interest Rate and Schedule of Charges
Policy for determination of Interest Rate and other charges
Policy for Penal Charges on Loan accounts
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Frequently Asked Questions

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