Lender profile

Federal Bank business loans

Federal Bank is on Recur Club's lender panel, writing dropline overdraft, letter of credit, overdraft / cash credit and 4 other products. Observed tickets run ₹39 cr to ₹39 cr, priced between 10% and 11%. Median turnaround from application to disbursal is about 59 days.

  • ✓Tickets from ₹39 Cr – ₹39 Cr across 7 products
  • ✓Indicative pricing 10% – 11%, as quoted on live transactions
  • ✓Around 59 days from application to disbursal when the file is clean
  • ✓We check your fit against every lender on the panel, not just this one
7
Products live
₹19.6 Cr
Median sanction
59
Days median turnaround
16
Sanction letters read
— The screen your file has to clear

The screen your file has to clear

What is checked before anything else, and applies to every product below.

Rejects
  • Won't fund redevelopment projects, land purchase, or stalled projects in real estate
  • Won't fund Mining, Alcohol, Tobacco sectors
  • Rejected: loss-making entity with small scale of operations
  • Dropped as they cannot move ahead on existing security
8 more ▾
  • Case logged Jan'25 and declined due to negative market feedback & PEP concern
  • Cannot pursue the case further as it does not fit their segment
  • Cannot pursue the case further as it is not suitable for their segment
  • Federal confirmed they are not a lender to Nabventures
  • Won't fund redevelopment projects, land purchase, or stalled projects in real estate (×1
  • latest )
  • Won't fund Mining, Alcohol, Tobacco sectors (×1
  • latest )
Wins
  • Internal initiative targeting IndusInd Bank customers prioritizes SMEs over startups
  • Aggressively deploying/growing in this segment
  • Looking for more secured deals
  • Wants to increase book in Rest of Maharashtra outside Mumbai
8 more ▾
  • Takes comfort seeing large banks like ICICI and Kotak on the borrower's balance sheet
  • …more in playbook
  • Internal initiative targeting IndusInd Bank customers prioritizes SMEs over startups
  • Aggressively deploying/growing in this segment
  • Looking for more secured deals
  • Wants to increase book in Rest of Maharashtra outside Mumbai
  • Takes comfort seeing large banks like ICICI and Kotak on the borrower's balance sheet
  • Startup financing is a grey area; bank not very comfortable and extremely selective in this sector currently
Behaviour & gates
  • Borrower
    age ≥3y (bank guaranteedomestic factoringdropline overdraftexport financingimport factoringletter of creditloan against propertyloan against securitiesmachinery loanoverdraft / cash creditpurchase invoice discountingsales invoice discounting
  • age ≥2y (secured term loan)
  • CIBIL ≥650
  • avoid: Financial Services, Real Estate (non asset Light), Gambling and Betting, Lottery Business (varies by product)
  • Delhi, Karnataka, Maharashtra (varies by product)
  • Private Limited, Public, Sole proprietorship, Limited Liability Partner
18 more ▾
  • sector-agnostic (50 sectors — full list in data JSON)
  • Financials: TOL/adjusted tangible net worth ≤4
  • debt/EBITDA ≤3
  • debt/networth ≤3
  • DSCR ≥1
  • Deal: rate 8–16%
  • ticket ₹5–200cr
  • tenure 12–180mo (range across products — see matrix)
  • Security (observed): 1st/pari-passu charge on current assets (100%)
  • Personal Guarantee Of Promoters / Directors / Property Owner (57%)
  • median ticket ₹13.5cr
  • median rate 11%
  • median turnaround 59d
  • Security asked in : 1st/pari-passu charge on current assets (×3), FD margin 20–30% (×3), FD margin 30–40% (×3), FD margin 40–50% (×3)
  • Security asked in : 1st/pari-passu charge on current assets (×14), Personal Guarantee Of Promoters/Directors (×9), FD margin 20–30% (×5), FD margin 15–20% (×4)
  • Security asked in 2026: 1st/pari-passu charge on current assets (×7), Personal Guarantee Of Promoters / Directors / Property Owner (×4), FD margin 20–30% (×3), 1st charge on P&M (×2)
  • share → in-principle approval (initial interest): ≈26d
  • sanction → disburse (closing): ≈9d
— Products & indicative terms

What Federal Bank lends, and on what terms

What has actually been offered on live transactions, not brochure numbers. Treat them as the band you are likely to be quoted inside, not a promise. Open a row for that product's credit box.

ProductTicketPricingTenure
Secured Term Loan▾

Turnaround ~59d

Rejects
  • Negative sectors
    Real Estate (non asset Light)Lottery BusinessGambling and BettingFinancial ServicesReal Estate (asset Light)Agriculture and Allied IndustriesAuto ComponentsAutomobilesAviationBankingBiotechnologyCement
Wins
  • Director overdue: 0.001 INR Cr
  • States: 18 values → data JSON
  • Company types: Private Limited, Public, Sole proprietorship, Limited Liability Partner
  • Min company age (yr): 2 Years
9 more ▾
  • Director CIBIL: 650
  • Debt / EBITDA: 3
  • Debt / Net worth: 3
  • Debt Service Coverage Ratio: 1
  • Offered terms (past deals): rate 10–10.5–11%
  • ₹39–39–39 Cr
  • 48–54–60 mo
  • Turnaround: ≈59 days (share→disburse)
  • Asks for Provisional financials (×1) — e.g. Federal needs updated provisional financials and sanction letter
Behaviour & gates
  • Min tenure (mo): 12 Months
  • Min ticket (₹cr): 5
  • Max tenure (mo): 84 Months
  • Min rate (%): 8
  • Max ticket (₹cr): 200
  • Security required: 8 values → data JSON
12 more ▾
  • Max rate (%): 16
  • rate — stated 8–16%, actually offered 10–11% → within stated band
  • Amount — stated 5–200 Cr, actually offered 39–39 Cr → within stated band
  • Tenure — stated 12–84 mo, actually offered 48–60 mo → within stated band
  • Case logged Jan'25 and declined due to negative market feedback & PEP concern (×1
  • latest )
  • Federal confirmed they are not a lender to Nabventures (×1
  • latest )
  • Company prioritizing Shinhan due to being caught up in monthly closures; revisit conversation in a few days
  • Company's investor declined to work with Federal citing a previous bad experience
  • Credit does a soft check on company projections shared
  • Will need higher FD cover than the 20% proposed by the company
₹39 cr10–11%48–60 mo

Also offered, with no terms observed yet: Dropline Overdraft, Letter Of Credit, Overdraft / Cash Credit, Purchase Invoice Discounting, Sales Invoice Discounting, Working Capital Demand Loan.

— Typical term sheet

What a sanction from Federal Bank actually looks like

Reconstructed from real sanction letters. Small samples, so read them as observed rather than as a rule.

Specimen sanction

Representative of the median file. Your actual terms will move with rating, security cover and relationship.

Indicative

How often each clause appears

Share of the 16 sanction letters carrying the clause.

Other standing covenants69%
— Security & covenants

What they will ask you to pledge

Counted across the sanction letters read. A combination is normal, and most files carry more than one.

  • Current assets2 letters
  • Current Assets (hypothecation)2 letters
  • Hypothecated stock/inventory1 letters
  • Land (Industrial)1 letters
  • Export receivables / current assets1 letters
  • Term loan financed assets1 letters
  • Current assets ×2, Current Assets (hypothecation) ×2, Hypothecated stock/inventory ×1, Land (Industrial) ×1, Export receivables / current assets ×1, Term loan financed assets ×1
— Common questions

What borrowers ask about Federal Bank

What does Federal Bank lend?
Federal Bank writes dropline overdraft, letter of credit, overdraft / cash credit, purchase invoice discounting, sales invoice discounting, secured term loan and 1 further products. Across those, observed facilities run ₹39 cr to ₹39 cr.
What ticket size does Federal Bank offer?
Facilities observed on live transactions run from ₹39 cr to ₹39 cr. The band differs by product, so the figure that applies to you depends on which facility you are asking for.
What rate does Federal Bank charge?
Rates observed on live transactions fall between 10% and 11% a year. Tenures run 48 to 60 months. These are observed figures, not a quote, and the rate you are offered depends on your file.
How long does Federal Bank take to disburse?
About 59 days from application to disbursal at the median, where the file is complete. Missing financials, unresolved security or a pending no-objection from an existing lender are what usually stretch it.
What are Federal Bank's eligibility criteria?
The first screen is the bureau: a borrower CIBIL of at least 650. Revenue, leverage and debt-service thresholds apply on top and vary by product. The full credit box for each product is set out on this page.

Next steps after Federal Bank

See whether Federal Bank is the right lender for you

A few questions. Recur Market scores you against Federal Bank and the rest of the panel, on each lender's own recorded criteria.

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Last updated

Lender intelligence dossier - screening gates, per-product terms and sanction observations, derived from lender policy documents and observed transactions. Figures are observed from a sample and are not an offer, a commitment, or a statement of Federal Bank's current policy. Terms are set by the lender at the time of sanction.