Documents

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‚Äôs 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)
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