Hiring of Third-Party Inspection Agency - Bank document verification; pre-sanction verification of
Bank of India (SBI) · Bhubaneswar, Odisha · Other · open
Key facts
- Tender value: ₹1.0Cr
- EMD: ₹1.0L
- Published: 05 Oct 2026
- Closing date: 22 Oct 2026
- Status: open
- Status as of: 05 Oct 2026 22:19 UTC
- Ministry: Ministry of Finance
- Department: Department of Financial Services
- Office: Bhubaneswar
Description
Tender for hiring a third-party inspection agency to verify bank documents and conduct pre-sanction verification of loan documents for HLCs RASMECs HLST Branches in Bhubaneswar Circle, including income verification, residence and business address, and phone details. The contract period is 3 years with an estimated bid value of 10,000,000 INR. The process includes technical and financial evaluation, EMD of 100,000 INR, and ePBG of 5% with a duration of 39 months. The bid allows for bid splitting up to 50%, and payment through TReDS system for MSMEs.
Eligibility & requirements
- Experience required: 3 years
- Startup relaxation: Yes
- MSE relaxation: Yes
- Documents required: Relevant contracts/orders for similar services in last 3 years
New to these terms? Read how tender eligibility criteria work.
Commercial terms
- Bid type: Packet Bid
- Evaluation: value wise evaluation
- Make in India (MII): No
- MSE preference: No
Line items (1)
- Bank document verification — Qty: 1 Per Document
5 tender document(s) available — sign up to download.
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