| KYC Documents |
- Identity Proof- PAN Card/Passport/Voter Id/ Driving license.
- Residence proof- Aadhaar card/Passport copy/ Electricity Bill/ Driving license/ Rental agreement (if you are residing in a rented premise)
|
| Application Form |
Duly signed Business loan application form with self-attested photographs. |
| Partnership Firm |
- Shop and Establishment Certificate/Vat Registration Certificate/ Service Tax Certificate.
- Latest 3 years Income Tax returns with profit and loss and balance sheet duly audited by CA.
- Latest 12 months bank statement of the Company and of the Partners’
Savings Bank Account.
- Existing Loans' Sanction letters accompanied with repayment track.
- Business profile on the letterhead of the company.
|
| Doctors / CA / Engineer/ Architect and other professionals. |
- Bank Passbook or last 6-month bank statement
- Most recent Income Tax Return as well as computation of income.
- Balance Sheet and Profit & Loss Account for the last 2 years, certified by a Chartered Accountant
- Proof of Educational Qualification for Highest Professional Degree achieved
- Trade license /Establishment /Sales Tax Certificate for the Proof of Continuation of his profession
- As a Sole Proprietorship its Declaration, As a Partnership its Copy of Partnership Deed, Apart from Copy of MOA, AOA & Board Resolution etc.
|
| Proprietorship Firm |
- PAN Card of the company
- Shop and Establishment Certificate/Vat Registration Certificate/ Service Tax Certificate.
- Latest 3 years Income Tax returns with profit and loss and balance sheet duly audited by CA.
- Latest 12 months bank statement of the Company and of the Partners’
Savings Bank Account.
- Existing Loans' Sanction letters accompanied with repayment track.
- Business profile on the letterhead of the company.
- A cheque of Processing Fee.
|
| Partership Firm |
- PAN Card of the company
- Shop and Establishment Certificate/Vat Registration Certificate/ Service Tax Certificate.
- Latest 3 years Income Tax returns with profit and loss and balance sheet duly audited by CA.
- Latest 12 months bank statement of the Company and of the Partners’
Savings Bank Account.
- MOA, AOA, List Of Directors, Share Holding Pattern of the Company.
- Existing Loans' Sanction letters accompanied with repayment track.
- Business profile on the letterhead of the company.
- A cheque of Processing Fee.
|
| Private limited company |
- PAN Card of the company
- Shop and Establishment Certificate/Vat Registration Certificate/ Service Tax Certificate.
- Latest 3 years Income Tax returns with profit and loss and balance sheet duly audited by CA.
- Latest 12 months bank statement of the Company and of the Partners’
Savings Bank Account.
- MOA, AOA, List Of Directors, Share Holding Pattern of the Company.
- Existing Loans' Sanction letters accompanied with repayment track.
- Business profile on the letterhead of the company.
- A cheque of Processing Fee.
|
| Public limited company |
- PAN Card of the company
- Shop and Establishment Certificate/Vat Registration Certificate/ Service Tax Certificate.
- Latest 3 years Income Tax returns with profit and loss and balance sheet duly audited by CA.
- Latest 12 months bank statement of the Company and of the Partners’
Savings Bank Account.
- MOA, AOA, List Of Directors, Share Holding Pattern of the Company.
- Existing Loans' Sanction letters accompanied with repayment track.
- Business profile on the letterhead of the company.
- A cheque of Processing Fee.
|
| Other Documents |
Details of ongoing obligations and recently closed loans
Banks may require few additional documents based on your overall profile.
You may be required to submit only self-attested copy of the documents. The original documents may be required only for verification of the copies. |