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Standard Documentation

1 u

Proprietary Firm

Partnership / LLP Firm

Private Limited Firm

KYC’s

2 passport size photo of Proprietor

2 passport size photo of all the partners

2 passport size photo of all the directors

 PAN card &Aadhar Card of proprietor

PAN card &Aadhar Card of all the partners

PAN card &Aadhar Card of all the directors

NA

PAN Card of the Firm

PAN Card of the Firm

Residence proof of proprietor

Residence proof of all the partners

Residence proof of all the directors

Latest office addressed proof

Latest office addressed proof

Latest office addressed proof

Shop & Establishment/ Sales Tax/ Service Tax / GST registration Certificate (as applicable)

Shop & Establishment/ Sales Tax/ Service Tax / GST registration Certificate (as applicable)

Shop & Establishment/ Sales Tax/ Service Tax / GST registration Certificate (as applicable)

Financials

Full set of CA certified financials of LAST 3 YEARS and Provisional of current year.

Company & Partners Full set of CA certified financials of LAST 3 YEARS and Provisional of current year.

Company & Directors Full set of CA certified financials of LAST 3 YEARS and Provisional of current year.

VAT / ST return from last 1 Year

VAT / ST return from last 1 year

VAT / ST return from last 1 year

GST return from last 1 year

GST return from last 1 year

GST return from last 1 year

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Partnership Deed with registration certificate

MOA- AOA with certificate of registration

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Current dated Share holding pattern & list of Directors on company’s letterhead with CA & Directors sign & Stamp

Company Profile on company’s letter head

Company Profile on company’s letter head

Company Profile on company’s letter head

Existing Loans

Sanction Letter / Loan Schedule of all the existing loans – if any

Sanction Letter / Loan Schedule of all the existing loans – if any

Sanction Letter / Loan Schedule of all the existing loans – if any

Closure letter of loan (if any loan is closed in last 6 months)

Closure letter of loan (if any loan is closed in last 6 months)

Closure letter of loan (if any loan is closed in last 6 months)

Last 18 months bank statement reflating EMI debits or Loan Account Statement

Last 18 months bank statement reflating EMI debits or Loan Account Statement

Last 18 months bank statement reflating EMI debits or Loan Account Statement

Banking

Last 6 months to till date all the bank account statements as shown in balance sheet.

Last 6 months to till date all the bank account statements as shown in company & partners balance sheet

Last 6 months to till date all the bank account statements as shown in company & directors balance sheet

Other Documents

  • Application form & formats to be signed by Applicant & Co-Applicant
  • Initial Processing Fee cheque
  • Initial Processing Fee cheque

Please note * All the property owner need to submit KYC’s

List of documents for Salaried

Common Documents of Applicant & Co-Applicant …

  • 2 passport size photograph
  • Copy of PAN card
  • Copy of Aadhar Card
  • Copy of Current Residence Proof

Documents of Person whose income is to be considered …

  • Copy of Company Id card (front & back side)
  • Last 4 months salary slip
  • Latest CTC or Increment letter – if there is any changes in salary in last 3 months
  • Last 6 months to till date bank account statement where salary is getting credited
  • Current Appointment Letter – not required if date of joining is mentioned in payslip
  • Last 2 years form 16
  • 3 Years work continuity proof (not applicable if working with present company for 3 yrs)
  • Copy of Degree Certificate
  • Sanction Letter / Loan Schedule of all the existing loans – if any

Other Documents…

  • Power of attorney to be signed by Applicant & co-applicant (as per bank format)
  • Application form & formats to be signed by Applicant & Co-Applicant
  • Initial Processing Fee cheque

Please note...
* All the property owner need to submit above point no. 1, 2, 3 &4

List of Documents for Salaried NRI

Applicant : Spouse or Self whose income is to be considered for funding.
Co-Applicant : Power of attorney holder (if married then mandatory spouse, if not then any family member)
Common Documents for Applicant & Co-Applicant…

  • 2 passport size photograph
  • PAN card copy
  • Aadhar card copy
  • Indian address poof (Latest)
  • Overseas address proof

Documents of person who is NRI…

  • Overseas Residence Proof (Latest)- Like - Tel/MBL bill, GAS bill, Rent Agreement, Company letter (if company provided accommodation)
  • Full Passport Copy with visa stamps
  • Last 6 months salary slip (with company stamp)
  • Last 6 months to till date salary a/c statement - overseas
  • Last 6 months to till date Indian A/c statement - NRE/NRO account
  • 3 years' work experience proof
  • Last 2 years form W2 (if applicable)
  • Degree Certificate
  • Existing Loan details (if any)
  • Full Credit Report – Equifax / TransUnion

Other Documents…

  • Power of attorney to be signed by Applicant & co-applicant (as per bank format)
  • Application form & formats to be signed by Applicant & Co-Applicant
  • Initial Processing Fee cheque
List of Documents for NRI – Shipperprofile

Applicant : Spouse or Self whose income is to be considered for funding.
Co-Applicant : Power of attorney holder (if married then mandatory spouse, if not then any family member)
Common Documents for Applicant & Co-Applicant

  • 2 passport size photograph
  • PAN card copy
  • Aadhar card copy
  • Indian address poof (Latest)

Documents of person who is NRI

  • Full Passport Copy with visa stamps
  • Full copy of CDC (continuous discharge certificate)
  • Last 6 months salary slip (with company stamp)
  • Last 6 months to till date salary a/c statement - overseas
  • Last 6 months to till date Indian A/c statement - NRE/NRO account
  • Latest Contract Copy / Appointment Letter / Work Permit copy
  • 3 years' work experience proof
  • Degree Certificate
  • Existing Loan details (if any)
  • Full Credit Report – Equifax / TransUnion

Other Documents…

  • Power of attorney to be signed by Applicant & co-applicant (as per bank format)
  • Application form & formats to be signed by Applicant & Co-Applicant
  • Initial Processing Fee cheque
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