Loan Check List

  • Last 3 Years ITRS along with schedules. Corporate and Individuals.
  • KYC's :Pan Card, Adhar Card, Ration Card, latest House Tax bills and Power Bills
  • Last 6 Months bank statements of all the accounts of the firm.
  • Last 6 Vat returns.
  • If Salaried Joining Letter and Employment ID and HR information
  • Salaried Last 3yers Foam 16 and last 6 pay slips
  • Advance tax receipts if any. OR if any Loans up to date tracks and sanction letters.
  • If Proprietor (Pan Card of the prop)
  • If Partnership (Pan Card of the firm and all the partners along with all the partnership deeds)
  • If a Pvt Ltd Company (Pan Card of the firm and all the directors along with MOA and AOA, along with board resolution and latest list of directors)
  • Property documents (Along with latest tax receipts and approved plan. Property document to be with all the link documents)
  • EC for the last 30 years.
  • Latest electricity and telephone bills of office and residence.
  • Upfront PF of what so ever PF agreed for.
  • Working capital data as below: Months Sales ,Purchases Debtors,Latest 3 Stock Inventory