Business Loan Documents Required
Documents Required
GST Registration Certificate
PAN Card and Partnership deed
(Applicable if partnership company)
Office Address Proof
(Utility Bills for Telephone, Electricity, GST Registration Certificate OR Â Bank Statement)
Income Tax returns of the last 2 Years
along with ITR Saral Copy, Computation of income statement, Balance sheet, P&L, 3 CA , 3 CD Audit reports along with all schedules.
- All CC/OD/Current Account last 12 months’ bank statement (1st May 20 to till date). All Bank statements where clients’ money is deposited.(in PDF format).
- Company Profile (Applicable if Pvt Ltd)
- PAN Card, MOA & AOA of Company (Applicable if Pvt Ltd).
- Latest shareholding pattern and List of directors (Applicable if Pvt Ltd).
- Proprietor/Partner’s/Director’s Pan Card and Address proof (Passport, Voter ID, Driving License, and Aadhar Card)
- GST returns for the last two years.
- Term Loan and  OD/CC sanction letter & All Loan sanction letters if any.