BUSINESS LOAN & PERSONAL LOAN DOCUMENTATION

Unsecured Business Loan & Personal Loan

BUSINESS LOAN REQUIRED DOCUMENTS:

For Proprietorship

1. Applicant & Co-applicant KYC (PAN, Aadhaar, etc.) and Passport-size Photos
2. 2 Years ITR with complete financials
3. 1 Year Current & Savings Account Statements
4. GST Certificate
5. 12 Months GST 3B Returns
6. Latest Electricity Bill (Ownership Proof)
7. Udyam Registration Certificate

For Pvt. Ltd. Company

1. KYC of all Directors with Passport-size Photos
2. Ownership Proof
3. List of Directors & Shareholders with UDIN No. + CA Stamp & Signature
4. 2 Years Financials with Audit Report (if available)
5. GST Certificate
6. Udyam Registration Certificate
7. 12 Months GST 3B Returns
8. Company PAN Card
9. Certificate of Incorporation
10. MOA & AOA
11. 1 Year Bank Statement of all Current Accounts

For Partnership Firm

1. Partnership Deed
2. Company PAN Card
3. All Partner KYC & Photos
4. 2 Years Company ITR with Complete Financials
5. 1 Year Current Account Bank Statement
6. GST Certificate
7. 12 Months GST 3B Returns
8. Udyam Registration Certificate
9. Ownership Proof of Any Partner

PERSONAL LOAN DOCUMENTS FOR SALARIED INDIVIDUAL:

1. PAN Card
2. Aadhaar Card
3. Passport-size Photo
4. Last 3 Months Salary Slips
5. Last 6 Months Salary A/C Bank Statement
6. Last 2 Years Form-16 with Part A & B OR 26AS
7. Existing Loan Track / SOA (if any) – e.g. Auto Loan / Business Loan / Personal Loan / Home Loan / LAP (BT Cases)

NOTE: We request you to provide clear, scanned, and color copies of all documents at the earliest so that we may proceed with your loan file without any delay.