Documentation
KYC + BKYC + INCOME PROOF + PROPERTY PAPER(IF SECURED LOAN)
- KYC (KNOW YOUR CUSTOMER) : –
- PAN CARD
- AADHAR CARD
- PHOTO
- BKYC (BUSINESS KYC) :-
TYPES OF COMPANY: –
- PROPERIETORSHIP
- PARTNERSHIP
- LLP (LIMITED LIABILITY PARTNERSHIP)
- PRIVATE LIMITED/LIMITED
- PROPERIETORSHIP: –
- SHOP ACT (GUMASTA)
ADDITIONAL DOCUMENTS: –
- NAGAR NIGAM LICENSE
- FOOD LICENSE (IF FOOD RELATED BUSINESS)
- GST (GOODS SERVICE TAX)
- MSME CERTIFICATE (MICRO SMALL & MEADIUM ENTERPRISES)
- ELECTRICITY BILL
- PARTNERSHIP: –
- FIRM’S PAN CARD
- REGISTRATION CERTIFICATE
- PARTNERSHIP DEED
ADDITIONAL DOCUMENTS: –
- NAGAR NIGAM LICENSE
- FOOD LICENSE (IF FOOD RELATED BUSINESS)
- GST (GOODS SERVICE TAX)
- MSME CERTIFICATE (MICRO SMALL & MEADIUM ENTERPRISES)
- ELECTRICITY BILL
- LLP (LIMITED LIABILITY PARTNERSHIP): –
- COMPANY’S PAN CARD
- LLP AGREEMENT
- CERTIFICATE OF INCORPORATION (CIN)
- BOARD RESOLUTION
- BENIFICIAL OWNERSHIP DECLARATION
ADDITIONAL DOCUMENTS: –
- NAGAR NIGAM LICENSE
- FOOD LICENSE (IF FOOD RELATED BUSINESS)
- GST (GOODS SERVICE TAX)
- MSME CERTIFICATE (MICRO SMALL & MEADIUM ENTERPRISES)
- ELECTRICITY BILL
- PRIVATE LIMITED/LIMITED COMPANY: –
- COMPANY’S PAN CARD
- CERTIFICATE OF INCORPORATION (CIN)
- ARTICLE OF ASSOCIATION (AOA)
- MEMORANDOM OF ASSOCIATION (MOA)
- TAN NUMBER (TAX DEDUCTION ACCOUNT NUMBER)
ADDITIONAL DOCUMENTS: –
- NAGAR NIGAM LICENSE
- FOOD LICENSE (IF FOOD RELATED BUSINESS)
- GST (GOODS SERVICE TAX)
- MSME CERTIFICATE (MICRO SMALL & MEADIUM ENTERPRISES)
- ELECTRICITY BILL
- INCOME PROOF : -
- SELF EMPLOYED
- SALARIED
- SELF EMPLOYED : –
- LAST 3 YEAR’S ITR (INCOME TAX RETURN)
- 1 YEAR BANK STATEMENT (ALONG WITH ALL LOAN STATEMENT)
- PROFIT & LOSS SHEET (P&L SHEET)
- AUDIT REPORT (IF FIRM AUDITED)
- SALARIED : –
- LATEST 3 MONTH’S SALARY SLIPS
- ITR LAST 3 YEARS (IF AVAILABLE)
- FORM 16 (IF AVAILABLE)
- SALARY CERTIFICATE (IN CASE OF CASH SALARY)
- 1 YEAR BANK STATEMENT (ALONG WITH ALL LOAN STATEMENT)
- PROPERTY PAPER : -
FOR REGISTERED PROPERTY: –
- REGISTRY COPY & CHAIN REGISTRY
- BUILDING MAP
- BUILDING PERMISSION
- LAYOUT
- MUTATION
- TNCP DIVERSION (TOWN & COUNTRY PLANNING)
- ESTIMATION (IF CASE COMES UNDER PLOT + CONSTRUTION CATEGORY)
- PRAKOSTH (IF MULTISTOREY BUILDING)
FOR NOTARIZED PROPERTY: –
- LAST 13 YEARS CHAIN NOTARY PAPER
IF BALANCE TRANSFER CASE (ADDITIONAL DOCUMENTS REQUIRED): –
- LOD (LIST OF DOCUMENTS)
- SOA (STATEMENT OF LOAN ACCOUNT)
- FC LETTER (FORCLOSURE LETTER)
- Life Insurance :-
- Traditional Plan (Guaranteed Plan)
- ULIP (Unit Link Insurance Plan – Non Guaranteed plan)
- Term Plan