Online Application for LAP Loan

Fill all the details and upload supported documents. We Process your request within 24 hours.

Contact Details

Name
Email
Mobile

Personal Details

Applicant Name
Applicant DOB
Gender
Marital Status
Qualification
House
Landline Number
Mother's Name
Spouse Name
Spouse DOB
Spouse's Mother Name
Residence Address

Details of Co-Applicant/Partners/Directors (Leave Blank if there is no Co-Applicant/Partners/Directors)

Co-Applicant Name
Co-Applicant DOB
Gender
Marital Status
Qualification
House
Landline Number
Mother's Name
Spouse Name
Spouse DOB
Spouse's Mother Name
Residence Address

Business Details (Leave Blank in case of Individual/Salaried)

Company Name
Nature of Business
Office
Company Address
Company Turnover
Required Loan Amount
Business Experience
Official Email

Trade Reference 1 (Leave Blank in case of Individual/Salaried)

Company Name
Person Name
Mobile Number
Email Address
Complete Address with Pincode

Trade Reference 2 (Leave Blank in case of Individual/Salaried)

Company Name
Person Name
Mobile Number
Email Address
Complete Address with Pincode

Personal Reference 1

Person Name
Mobile Number
Email Address
Complete Address with Pincode

Personal Reference 2

Person Name
Mobile Number
Email Address
Complete Address with Pincode
Message
Add More Attachments


Documents List for LAP Loan Application.

  • All Documents mentioned below are mandatory.
  • All Documents should be self attested.
  • We can cross check any of the documents with original copy.
  • Complete Property Chain with sanction map and valuation cheque required.

Company KYC

  • Company Registration Certificate (VAT/CST/Labour Registration).
  • GST certificate
  • Company address proof (Current Date: Electricity Bill/Landline Bill/Water Bill/Sale Dead).

Individual KYC - For all Applicant and co applicant

  • Applicant Pan Card.
  • Applicant Pass Port, Voter Card or Aadhar Card.
  • Ownership Proof (Current Date: Water Bill/Electricity Bill/House Tax Receipt).

Financials - 2 Year Financial Required (Current Year & Previous Year)

  • ITR
  • Computation of Income
  • Balance Sheet (with all annexure)
  • Profit & Loss (with all annexure)
  • Audit Report CA Attached (3CB, 3CD)
  • Debtors & Creditors List.

GST Return

  • One year GST Return 3B

Loan Schedules

  • All current running loan schedules required.

OD/CC Sanction Letter

  • Latest od/cc letter.

Banking

  • 1 YEAR Banking required of all current/limit accounts in pdf format.

Additional Requirements

  • 2 Trade References (1 Buyer & 1 Supplier) with Mo. No. & Address.
  • 2 Personal References (1 Friend & 1 Relative) with Mo. No. & Address.
  • Company Email ID/Landline No.
  • Photographs of Applicants.

Company KYC

  • Company Registration Certificate (VAT/CST/Labour Registration).
  • Pan card of company
  • Partnership deed
  • Company address proof (Current Date: Electricity Bill/Landline Bill/Water Bill/Sale Dead).
  • GST Certificate
  • Company profile

Individual KYC - For all Applicant and co applicant

  • Applicant Pan Card.
  • Applicant Pass Port, Voter Card or Aadhar Card.
  • Ownership Proof (Current Date: Water Bill/Electricity Bill/House Tax Receipt).
  • Individual ITR of All Partners with computation of Income of last 2 Years.

Financials - 2 Year Financial Required (Current Year & Previous Year)

  • ITR
  • Computation of Income
  • Balance Sheet (with all annexure)
  • Profit & Loss (with all annexure)
  • Audit Report CA Attached (3CB, 3CD)
  • Debtors & Creditors List.

GST Return

  • One year GST Return 3B

Loan Schedules

  • All current running loan schedules required.

OD/CC Sanction Letter

  • Latest od/cc letter.

Banking

  • 12 months Banking required of all current/limit accounts in pdf format.

Additional Requirements

  • 2 Trade References (1 Buyer & 1 Supplier) with Mo. No. & Address.
  • 2 Personal References (1 Friend & 1 Relative) with Mo. No. & Address.
  • Company Email ID/Landline No.
  • Photographs of Applicants.

Company KYC

  • Company Pan Card.
  • MOA.
  • Company Registration Certificate (VAT/CST/Labour Registration).
  • Company address proof (Current Date: Electricity Bill/Landline Bill/Water Bill/Sale Dead).
  • C.A. attested List of Shareholders or List of Directors on company letter head (Current Date).
  • GST Certificate 3 pager, of all states.
  • Company Profile.

Individual KYC - Required 51% Shareholding of Directors.

  • Director’s Pan Card.
  • Director’s Pass Port, Votar Card or Aadhar Card.
  • Ownership Proof (Current Date: Water Bill/Electricity Bill/House Tax Receipt).
  • Individual ITR of All Directors with computation of Income of last 2 Years.

Financials - 2 Year Financial Required (Current Year & Previous Year)

  • ITR
  • Computation of Income
  • Auditors Report
  • Directors Report
  • Balance Sheet (with all annexure)
  • Profit & Loss (with all annexure)
  • Audit Report CA Attached (3CA, 3CD)
  • Debtors & Creditors List.

GST Return

  • One year GST Return 3B

Loan Schedules

  • All current running loan schedules required(personal and company).

OD/CC Sanction Letter

  • Latest od/cc letter.
  • Term loan letter of all banks.
  • Excel loan detail sheet of all loans including limit, term loan and car loans and other loans if any.

Banking

  • 12 months Banking required of all current/limit accounts in pdf format.

Additional Requirements

  • 2 Trade References (1 Buyer & 1 Supplier) with Mo. No. & Address.
  • 2 Personal References (1 Friend & 1 Relative) with Mo. No. & Address.
  • Company Email ID/Landline No.
  • Photographs of Applicants.

Main Applicant

  • Passport size Photo
  • Pan Card
  • Aadhar Card
  • Passport Copy
  • Latest 2 Years Individual ITR and COI
  • Latest 2 Years FORM 16
  • Company ID Card Copy
  • Latest 3 Months Salary Slip
  • Latest 6 Months Bank Statements
  • All Loan Schedule if any

Co-Applicant (if applicable)

  • Passport size Photo
  • Pan Card
  • Aadhar Card
  • Passport Copy

We are here to help you

We convert dreams into reality. We are a team of passionate enthusiasts working for your financial success. We help you in taking prompt financial decisions with our expertise and put a smile on your face at the end of your financial journey with us.

Branch Office

701, SRS Tower, Sector 31,
Faridabad 121003

Call us at

+91-7503-72-6678

Email Address

loan@ajconsulting.in

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