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Microlesson · 5-min read

Working Capital Finance from Banks and Forms of Bank Credit

## Working Capital Finance from Banks

Banks are the main suppliers of working capital credit for businesses in India (term-lending institutions have also launched such schemes recently).

### Key developments

  • Key committees: The Tandon Committee and Chore Committee developed the guidelines that laid the foundation for innovation in working capital financing.
  • Assessment: RBI withdrew the Maximum Permissible Bank Finance (MPBF) method in April 1997. Banks may now develop their own assessment methods (with Board approval), subject to prudential guidelines and exposure norms.
  • Banks' discretion: Banks have flexibility but must follow RBI directions on directed credit (e.g., priority sector, export) and prohibited credit (e.g., bridge finance).
  • Liberalization effect: With MPBF withdrawn, lending-discipline instructions (appraisal, sanction, monitoring, utilization) are no longer mandatory, though banks may include such guidelines in their own policies.

## Forms of Bank Credit

FormDescription
Cash CreditContinuous credit facility; borrower cannot exceed the sanctioned limit
Bank OverdraftShort-term facility for urgent funds; bank sets limits and can call it on short notice
Bills DiscountingCompany draws a bill on the buyer and discounts it with the bank; bank sets the discounting limit
Bills AcceptanceCompany draws a bill on the bank; the bank accepts it, committing to pay on a future date
Line of CreditBank's commitment to lend up to a maximum amount on demand
Letter of CreditBank guarantees payment / negotiates documents on behalf of a customer under specified terms
Bank GuaranteesBank guarantees payment to a third party (beneficiary) on behalf of its client

⚠️ Common exam mistakes

  • Saying MPBF is still in force — it was withdrawn by RBI in April 1997.
  • Confusing the Tandon Committee and Chore Committee with other committees; both relate to working capital financing norms.
  • Mixing up Letter of Credit (payment guarantee for trade documents) with Bank Guarantee (guarantee of a client's obligation to a beneficiary).
  • Treating cash credit and overdraft as identical — overdraft is for urgent/temporary needs and callable on short notice, while cash credit is a continuous facility against a sanctioned limit.
Reference:
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