Documents

Documents

S.No.

Particulars

PVT LTD Company 

Partnership Firm // LLP

1.

Basic Documents

  1. Passport size Photo
  2. Clear Copy of Pan card
  3. Clear Copy of Aadhar Card
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill

 

Basic Documents

  1. Passport size Photo All Directors
  2. Clear Copy of Pan card All Directors
  3. Clear Copy of Aadhar Card all Directors
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill ) all Directors

 

Basic Documents

  1. Passport size Photo all Partners
  2. Clear Copy of Pan card all Partners
  3. Clear Copy of Aadhar Card all Partners
  4. Ownership Proof Latest Utility Bill ( If Rented Rent Agreement Required With Latest Utility Bill all Partners

 

2.

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

 

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

 

 

Lady Co-Applicant KYC

  1. Passport size Photo
  2. Clear Copy of Pan Card
  3. Clear Copy of Aadhar Card

3.

For Self Employee

  1. Business Registrations ( GST Registration
  2. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
  3. 3 year Business Continuity Proof ( Any Registration )

Company KYC

  1. Pan card
  2. MOA+AOA
  3. Certificate of incorporation
  4. List of Directors and share holders as on date CA Certified
  5. GST Registration
  6. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
  7. 3 year Business Continuity Proof ( Any Registration )

 

 Partnership firm KYC

  1. Pan card
  2. GST Registration
  3. Partnership Deed
  4. Office Address Proof  Latest Utility Bill ( If Rented Rent Agreement Required with latest utility bill
  5. 3 year Business Continuity Proof ( Any Registration )

4.

Financial

  1. Provisional balance Sheet of running Financial Year
  2. Last 3 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
  3. Form 26 As Last 2 years
  4. Audit Report + Tax Audit Report last 2 years
  5. Last 12 months GSTR3B returns
  6. Month wise sale Details Last 12 Months
  7. Last 2 years Debtors and Creditors Report
  8. Business Card of Applicant
  9. Business Profile On Letter head
  10. Top  5 Buyers and Creditors list

Financial Company

  1. Provisional balance Sheet of running Financial Year
  2. Last 3 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
  3. Form 26 As Last 2 years
  4. Audit Report + Tax Audit Report last 2 years
  5. Last 12 months GSTR3B returns
  6. Month wise sale Details Last 12 Months
  7. Last 2 years Debtors and Creditors Report
  8. Business Card of Applicant
  9. Business Profile On Letter head
  10. Top  5 Buyers and Creditors list

 Financial Firm

  1. Provisional balance Sheet of running Financial Year
  2. Last 3 Years ITR computation of Income Balance sheet profit and Loss with complete Schedules
  3. Form 26 As Last 2 years
  4. Audit Report + Tax Audit Report last 2 years
  5. Last 12 months GSTR3B returns
  6. Month wise sale Details Last 12 Months
  7. Last 2 years Debtors and Creditors Report
  8. Business Card of Applicant
  9. Business Profile On Letter head
  10. Top  5 Buyers and Creditors list

5.

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months in PDF format

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months in PDF format ( All Directors / Partners )

Bank Statements

  1. All Current and Limit Accounts Banking Last 12 months in PDF Format
  2. Saving Account bank Statement Last 12 months Banking in PDF Format

6.

Other Documents

  1. All running loan sanction letter with repayments schedule
  2. Complete Property Documents Registry with Chain which as offered as Collateral
  3. Login Check ( In favour of bank Name )

Other Documents

  1. All running loan sanction letter with repayments schedule
  2. Complete Property Documents Registry with Chain which as offered as Collateral
  3. Login Check ( In favour of bank Name )

Other Documents

  1. All running loan sanction letter with repayments schedule
  2. Complete Property Documents Registry with Chain which as offered as Collateral
  3. Login Check ( In favour of bank Name )