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  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.