Documents Checklist

1. Identity & Address Proof (Applicant & Co-Applicant)

• Passport-size Photograph
• PAN Card
• Aadhaar Card

2,Address Proof (Residence or Business Office)

• Latest Electricity Bill or
• Registered Rent/Ownership Agreement

3. Business Registration Documents

• GST Certificate
• Shop Act Licence (Ghumasta)
• Udyam Registration

4. Financial & Taxation Documents

• GSTR-3B for the last 1 year
• Bank Statements last 1 year
• Income Tax Returns including:

                       ITR Form (Saral)

                       Computation of Income

                       Balance Sheet

                       Profit & Loss Statement

                       Form 3CB / 3CA

5. Existing Loan Details

• Running Loan Sanction Letters
• EMI Excel Sheet (Loan Repayment Schedule)

1. Partner KYC Documents

• PAN Card of all Partners
• Aadhaar Card of all Partners
• Photographs of all Partners

2. Address Proof (Residence or Business Office)

• Latest Electricity Bill or
• Registered Rent/Ownership Agreement

3. Business Registration & Licenses

• GST Certificate
• Shop Act Licence (Ghumasta)
• Udyam Registration

4. Financial & Taxation Documents

• GSTR-3B for the last 1 year
• Bank Statements last 1 year
• Income Tax Returns including:

                       ITR Form (Saral)

                       Computation of Income

                       Balance Sheet

                       Profit & Loss Statement

                       Form 3CB / 3CA

5. Legal & Ownership Documents

• Partnership/LLP Deed
• Shareholding Pattern / Capital Contribution Details

6. Existing Loan Details

• Running Loan Sanction Letters
• EMI Excel Sheet (Loan Repayment Schedule)

1. KYC Documents of Directors

• PAN Card of all Directors
• Aadhaar Card of all Directors
• Passport-size Photographs

2. Address Proof (Residence or Business Office)

• Latest Electricity Bill or
• Registered Rent/Ownership Agreement

3. Business Registration & Licenses

• GST Certificate
• Shop Act Licence (Ghumasta)
• Udyam Registration

4. Financial & Taxation Documents

• GSTR-3B for the last 1 year
• Bank Statements last 1 year
• Income Tax Returns including:

                       ITR Form (Saral)

                       Computation of Income

                       Balance Sheet

                       Profit & Loss Statement

                       Form 3CB / 3CA

5. Company Incorporation & Governance

• Certificate of Incorporation
• Memorandum & Articles of Association (MOA / AOA)
• Audit Report
• Director’s Report
• List of Directors & Shareholding Pattern

6. Existing Loan Details

• Running Loan Sanction Letters
• EMI Excel Sheet (Loan Repayment Schedule)