Bank Loan Processing Fee Reimbursement Scheme: SC/ST MSEs Get 80% Refund!Scheme StatusScheme Status

The Ministry of Micro, Small & Medium Enterprises (MSME) has introduced the Bank Loan Processing Fee Reimbursement Scheme as part of the broader National Scheduled Caste and Scheduled Tribe Hub (NSSH) program. This scheme reimburses a significant portion of the processing fees charged by financial institutions when SC/ST MSEs secure business loans. It applies to loans backed by both fund-based and non-fund-based limits.

The scheme aims to:

  1. Enhance access to capital: Reduce the upfront cost of loan processing fees to encourage SC/ST entrepreneurs.

  2. Promote inclusive economic development: Foster the growth of SC/ST-owned businesses and contribute to a more diversified economy.

  3. Strengthen entrepreneurial ecosystems: Simplify the loan application process, thereby supporting the overall entrepreneurial environment.

Benefits

Under the scheme, the reimbursement is capped at 80% of the bank loan processing fee or up to ₹1,00,000 (excluding GST and other applicable taxes).

Eligibility

To qualify for the scheme, applicants must:

  1. Belong to the Scheduled Caste or Scheduled Tribe category.

  2. Represent or own an MSME unit.

  3. Be availing loans from Scheduled Commercial Banks, Non-Banking Finance Companies (NBFCs), or State Finance Corporations.

Application Process

The entire application process is conducted online. Follow these steps:

  1. Registration:

    • Visit the official website: scsthub.in.

    • Click on Sign-up and enter your full name, valid email ID, mobile number, and create a password.

  2. Login:

    • Click on Login and enter your credentials.

  3. Complete Application:

    • After logging in, provide all the required information and complete the online form.

Documents Required

Applicants must upload the following documents:

  1. Self-certified copy of Udyam Registration (UR) and GST (if applicable).

  2. Self-certified copy of PAN Card (for proprietorship, the PAN card of the SC/ST proprietor must be submitted).

  3. Copy of the caste certificate for the proprietor (or all partners/directors).

  4. Details of shareholding for partnership, Pvt. Ltd, or LLP firms (SC/ST entrepreneur shareholding must be > 51%).

    • Include a copy of the Partnership Deed or Memorandum & Articles of Association as applicable.

  5. Bank attested debit statement showing the loan processing fee charges with the loan number and the MSE’s name, or a valid payment receipt/ GST invoice.

  6. Business loan availment certificate, disbursement certificate, or bank statement confirming the loan.

  7. Bank attested copy of the loan sanction letter.

  8. Cancelled cheque of the current account from which the loan processing charges were debited.

  9. Proof of any prior reimbursement transferred by NSSHO/NSIC through PFMS within the same financial year, if applicable.

Frequently Asked Questions

  1. What is the Bank Loan Processing Fee Reimbursement Scheme?
    It is a scheme designed to reimburse up to 80% (or ₹1,00,000 maximum) of the bank loan processing fees for SC/ST MSEs when they secure business loans.

  2. What are the scheme benefits?
    The scheme alleviates the upfront financial burden of processing fees, thereby enhancing access to capital and supporting the growth of SC/ST-owned businesses.

  3. Who can get the scheme benefits?
    Benefits are available to SC/ST entrepreneurs who own or represent an MSME and are availing business loans from recognized financial institutions.

  4. Is there a limitation on availing the benefits of this scheme?
    Yes, the reimbursement is limited to 80% of the fee or up to ₹1,00,000, excluding GST and applicable taxes.

  5. What kind of loans are eligible for benefits?
    The scheme covers both fund-based and non-fund-based business loans taken from Scheduled Commercial Banks, NBFCs, or State Finance Corporations.

  6. How should I apply to avail the benefit?
    The application is online through the official website scsthub.in where you must register, log in, complete the required details, and upload the necessary documents.

  7. Can I combine this scheme benefit with another scheme?
    Please refer to the official guidelines for details regarding the concurrent use of benefits under different schemes.

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