Documents Required to Apply Loans
Once your application is approved, the funds are credited to your account within three seconds. We give you the flexibility to choose the loan tenure.
Documents List for 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.
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/limits 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
