LIST OF DOCUMENTS FOR BUSINESS LOAN
- ► One Photo, Pan Card and aadhar card (clear Copies of scan) for all applicants
/ Partners / Directors Company KYC - PAN Card, MOA/AOA/COI, Company Profile
Partnership Firm: PAN Card, Partnership Deed with Form A&C
- ►Office proof , Resi proof, ownership proof ( Latest Electricity bill )
- ►ITR and Complete Financials of last 3 Years( ITR +Computation + Balance sheet
& P&L + All Schedules + Auditor report + Form 3CA 3CD), Directors report if applicatie including Notes
to accounts.
- ►Last 12 months bank statement update till date of all major accounts in
downloaded PDF File with password
- ►All running loan schedule, account statements with sanction letter and OD, C.C
sanction letter, if any.
- ►GST registration
- ►GSTR-3B return for latest 12 months.
