Loan Against Property
- Latest 2 Years Balance Sheet, Audit Report & Schedule
- 6 Months Bank Statements (all Current A/C)
- Telephone Bills (office & residents)
- Partnership Deed, MOA, AOA
- Company Pan Card & Director’s Pan Card
- Promoter’s Residence Proof
- Promoter’s Photograph
- Property Documents – IOD ,CC, Approved Plan v Agreements, Previous Plan Agreements
- Sales Tax or Shop Establishment Certificate
- All existing Loans Sanction Letters
- Provisional Balance Sheet
Loan Against Shares
- Company’s DEMAT A/c
- List of Shares
Unsecured L\C Limit Facility
- Audited Financial Statements (including all schedules) with Tax Audit Report (Form 3CA / CB+ Form 3CD) for 3 years
- Provisional / Audited Financial Statements
- Brief Profile of the Entity
- Current Account Statement of last 12 months relating to existing WC Facility & Current Account
- Certified copy of Memorandum of Association/Partnership Deed
- Income Tax Returns of the company / firm for 3 years KYC NORMS (PAN CARD, RESI. ADD PROOF , OFF ADD PROOF)
- Income Tax Returns of Promoters/Directors/Partners for 3years
- Sales Tax Registration Certificate
- Sanction Letter for (if any) & Repayment Track Record Annual Return with ROC Copy
- Certified Net Worth Statement of Promoters / Directors / Partners
- Reference ( Name, Location, Dealing with Client Since, Contact Person, Contact Number) of 5 suppliers and 5 customers
- Latest Income Tax, Sales Tax paid Challan copy
Unsecured L\C Limit Facility
- Audited Financial Statements (including all schedules) with Tax Audit Report (Form 3CA / CB+ Form 3CD) for 3 years
- Provisional / Audited Financial Statements
- Brief Profile of the Entity
- Current Account Statement of last 12 months relating to existing WC Facility & Current Account
- Certified copy of Memorandum of Association/Partnership Deed
- Income Tax Returns of the company / firm for 3 years KYC NORMS (PAN CARD, RESI. ADD PROOF , OFF ADD PROOF)
- Income Tax Returns of Promoters/Directors/Partners for 3 years
- Sales Tax Registration Certificate
- Sanction Letter for (if any) & Repayment Track Record Annual Return with ROC Copy
- Certified Net Worth Statement of Promoters / Directors / Partners
- Reference ( Name, Location, Dealing with Client Since, Contact Person, Contact Number) of 5 suppliers and 5 customers
- Latest Income Tax, Sales Tax paid Challan copy
LIST OF DOCUMENTS FOR HOME LOAN (Salaried)
- Latest 3 year form no-16 / ITR
- latest 6 month salary slip required
- Latest 1 year bank statement where salary reflected till update banking required .
- KYC—- 2 photo , PAN CARD and passport copy of applicant and co-applicant
- Company’s ID proof required.
- appointments letter or confirmation letter
- Residence proof ( latest month electricity bill or mtnl bill req)
- Residence proof ( latest month electricity bill or mtnl bill req)
- If any existing loan then sanction and schedule required
- If any existing loan then sanction and schedule required
- co applicant latest 6 month banking required and any alternate banking latest 6 month of yours required if u have
Property papers
- Sale Agreement
- OC & CC
- Chain Agreement
- BMC approved plan ( Plan COPY)
LIST OF DOCUMENTS FOR HOME LOAN (Self Employed)
- Latest 3 year ITR
- Latest 1 year bank statement(Individual & Company).
- KYC—- 2 photo , PAN CARD and passport copy of applicant and co-applicant, Gumasta License, Registration Certificate of Company
- Company Profile.
- latest month electricity bill and Telephone bill ( Residence & Office)
- If any existing loan then sanction and schedule required
Property papers
- Sale Agreement
- OC & CC
- Chain Agreement
- BMC approved plan ( Plan COPY)
