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Standard Documentation
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Proprietary Firm |
Partnership / LLP Firm |
Private Limited Firm |
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KYC’s |
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2 passport size photo of Proprietor |
2 passport size photo of all the partners |
2 passport size photo of all the directors |
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PAN card &Aadhar Card of proprietor |
PAN card &Aadhar Card of all the partners |
PAN card &Aadhar Card of all the directors |
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0 |
PAN Card of the Firm |
PAN Card of the Firm |
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Residence proof of proprietor |
Residence proof of all the partners |
Residence proof of all the directors |
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Latest office addressed proof |
Latest office addressed proof |
Latest office addressed proof |
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Shop & Establishment/ Sales Tax/ Service Tax / GST registration Certificate (as applicable) |
Shop & Establishment/ Sales Tax/ Service Tax / GST registration Certificate (as applicable) |
Shop & Establishment/ Sales Tax/ Service Tax / GST registration Certificate (as applicable) |
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Financials |
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Full set of CA certified financials of AY 2018-16, 2017-18, 2016-17 & 2015-16 with 26AS. |
Company & Partners Full set of CA certified financials of AY 2018-16, 2017-18, 2016-17 & 2015-16 with 26AS. |
Company & Directors Full set of CA certified financials of AY 2018-16, 2017-18, 2016-17 & 2015-16 with 26AS. |
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if AY 2018-19 (March 18) return is not yet filed then provide provisional financials |
if AY 2018-19 (March 18) return is not yet filed then provide provisional Financials. |
if AY 2018-19 (March 18) return is not yet filed then provide provisional financials. |
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VAT / ST return from April 16 to June 17 |
VAT / ST return from April 16 to June 17 |
VAT / ST return from April 16 to June 17 |
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GST return from July 17 to Till Date |
GST return from July 17 to Till Date |
GST return from July 17 to Till Date |
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Partnership Deed with registration certificate |
MOA- AOA with certificate of registration |
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Current dated Share holding pattern & list of Directors on company’s letterhead with CA & Directors sign & Stamp |
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Company Profile on company’s letter head |
Company Profile on company’s letter head |
Company Profile on company’s letter head |
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Existing Loans |
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Sanction Letter / Loan Schedule of all the existing loans – if any |
Sanction Letter / Loan Schedule of all the existing loans – if any |
Sanction Letter / Loan Schedule of all the existing loans – if any |
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Closure letter of loan (if any loan is closed in last 6 months) |
Closure letter of loan (if any loan is closed in last 6 months) |
Closure letter of loan (if any loan is closed in last 6 months) |
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Last 18 months bank statement reflating EMI debits or Loan Account Statement |
Last 18 months bank statement reflating EMI debits or Loan Account Statement |
Last 18 months bank statement reflating EMI debits or Loan Account Statement |
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Banking |
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Last 6 months to till date all the bank account statements as shown in balance sheet. |
Last 6 months to till date all the bank account statements as shown in company & partners balance sheet |
Last 6 months to till date all the bank account statements as shown in company & directors balance sheet |
Other Documents
- Application form & formats to be signed by Applicant & Co-Applicant
- Initial Processing Fee cheque
- Initial Processing Fee cheque
Please note * All the property owner need to submit KYC’s
Common Documents of Applicant & Co-Applicant …
- 2 passport size photograph
- Copy of PAN card
- Copy of Aadhar Card
- Copy of Current Residence Proof
Documents of Person whose income is to be considered …
- Copy of Company Id card (front & back side)
- Last 4 months salary slip
- Latest CTC or Increment letter – if there is any changes in salary in last 3 months
- Last 6 months to till date bank account statement where salary is getting credited
- Current Appointment Letter – not required if date of joining is mentioned in payslip
- Last 2 years form 16
- 3 Years work continuity proof (not applicable if working with present company for 3 yrs)
- Copy of Degree Certificate
- Sanction Letter / Loan Schedule of all the existing loans – if any
Other Documents…
- Power of attorney to be signed by Applicant & co-applicant (as per bank format)
- Application form & formats to be signed by Applicant & Co-Applicant
- Initial Processing Fee cheque
Please note...
* All the property owner need to submit above point no. 1, 2, 3 &4
Applicant : Spouse or Self whose income is to be considered for funding.
Co-Applicant : Power of attorney holder (if married then mandatory spouse, if not then any family member)
Common Documents for Applicant & Co-Applicant…
- 2 passport size photograph
- PAN card copy
- Aadhar card copy
- Indian address poof (Latest)
- Overseas address proof
Documents of person who is NRI…
- Overseas Residence Proof (Latest)- Like - Tel/MBL bill, GAS bill, Rent Agreement, Company letter (if company provided accommodation)
- Full Passport Copy with visa stamps
- Last 6 months salary slip (with company stamp)
- Last 6 months to till date salary a/c statement - overseas
- Last 6 months to till date Indian A/c statement - NRE/NRO account
- 3 years' work experience proof
- Last 2 years form W2 (if applicable)
- Degree Certificate
- Existing Loan details (if any)
- Full Credit Report – Equifax / TransUnion
Other Documents…
- Power of attorney to be signed by Applicant & co-applicant (as per bank format)
- Application form & formats to be signed by Applicant & Co-Applicant
- Initial Processing Fee cheque
Applicant : Spouse or Self whose income is to be considered for funding.
Co-Applicant : Power of attorney holder (if married then mandatory spouse, if not then any family member)
Common Documents for Applicant & Co-Applicant
- 2 passport size photograph
- PAN card copy
- Aadhar card copy
- Indian address poof (Latest)
Documents of person who is NRI
- Full Passport Copy with visa stamps
- Full copy of CDC (continuous discharge certificate)
- Last 6 months salary slip (with company stamp)
- Last 6 months to till date salary a/c statement - overseas
- Last 6 months to till date Indian A/c statement - NRE/NRO account
- Latest Contract Copy / Appointment Letter / Work Permit copy
- 3 years' work experience proof
- Degree Certificate
- Existing Loan details (if any)
- Full Credit Report – Equifax / TransUnion
Other Documents…
- Power of attorney to be signed by Applicant & co-applicant (as per bank format)
- Application form & formats to be signed by Applicant & Co-Applicant
- Initial Processing Fee cheque
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