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| Sr. No. | Documents Check List |
|---|---|
| 1 | Latest 3 Months Pay slip |
| 2 | Latest 2 Years Variable Pay details |
| 3 | Latest 6 Months Salary account Bank Statement |
| 4 | Latest 6 Months Multiple Other Bank Account Statement if any |
| 5 | Other Income details If Any |
| 6 | Latest 2 Years Form 16/26AS/IT returns with Computation of Income |
| 7 | All existing Loan Sanction Letter copy & RTR |
| 8 | Profile if any or Linked In Profile |
| 9 | KYC Documents with Current Residence Address Proof- Pan Card and Aadhar/Passport/Driving License/Voters Id etc. 1 Passport size Photo. |
| 10 | Property Documents- Agreement of Sale, Sale deed, prior title deeds, Mother Deeds, RTC, Latest Khata certificate & Khata Extract, Latest Tax Paid Receipt, EC for 15 Years, OC, or Approved Building Plan copy. Property Insurance copy, List of Documents for BT Etc |
| Sr. No. | Documents Check List |
|---|---|
| 1 | Latest 3 Months Pay slip |
| 2 | Latest 2 Years Variable Pay details |
| 3 | Latest 6 Months Salary Account Bank Statement |
| 4 | Latest 6 Months Multiple Other Bank Account Statement if any |
| 5 | Other Income Details If Any |
| 6 | Latest 2 Years Form 16/26AS/IT returns with Computation of Income |
| 7 | All Existing Loan Sanction Letter Copy & RTR |
| 8 | Profile if any or Linked In Profile |
| 9 | KYC Documents with Current Residence Address Proof- Pan Card and Aadhar/Passport/Driving License/Voters Id etc. 1 Passport size Photo. |
| 10 | Property Documents- Agreement of Sale, Sale deed, prior title deeds, Mother Deeds, RTC, Latest Khata certificate & Khata Extract, Latest Tax Paid Receipt, EC for 15 Years, OC or Approved Building Plan copy. Property Insurance copy, Etc |
| 11 | Professional Qualification certificate |
| 12 | Overseas Credit Report |
| 13 | Overseas Address Proof |
| 14 | All documents should be attested by Indian Embassy or Local Notary |
| 15 | Passport, Visa copy/ OCI & Work permit along with Entry & Exit details |
| 16 | HR E Mail ID - For Employment Verification |
| Sr. No. | Firm Documents - Self Employed - Proprietorship Firm / Partnership Firm / Pvt. Ltd./ Ltd. |
|---|---|
| 1 | Latest 3 Years Complete set of Audited Financials such as Saral, Computation of Income Sheet, Balance Sheet, P& L Account, Schedules, Notes to accounts, Tax Audit Report (3CA,3CD), Audit Report & Director Report, Cash Flow Statement |
| 2 | Provisional Financials Certified by Auditors |
| 3 | Form 26AS and advance tax payment receipt. |
| 4 | Business profile in firm letter head along with List of major customers / suppliers. - Format Enclosed |
| 5 | Latest shareholding pattern on Company letterhead - to be signed by Partners/ Directors with For Seal |
| 6 | List of Debtors & Creditors on letterhead (with breakup of less than six months and greater than six months) |
| 7 | Latest 12 months bank statements of all current accounts in PDF Format. |
| 8 | Work order if any for current year. |
| 9 | GSTR 1 and GSTR 3B Soft Copy |
| 10 | Net worth Statement |
| 11 | Address proof of the Business Premise or Rental/Lease agreement of the unit, along with latest electricity bill/Latest tax Paid, Khata, Utility Bill etc |
| 12 | All existing Loan Sanction Letter copy, RTR/Schedule |
| 13 | Firm Constitution Proof such as Partnership/Pvt Ltd/Ltd etc- MOA. AOA, Partnership deed, Certificate of Incorporation |
| 14 | Pan Card copy of the Firm |
| 15 | GST Registration Certificate |
| 16 | Udyam Registration Certificate (if applicable) |
| 17 | Import/export certificate. (If any) |
| 18 | Property documents & Details |
| Individual Documents | |
| 1 | Latest 3 Years Complete set of Audited Financials such as Saral, Computation of Income Sheet, Balance Sheet, P& L Account, Schedules, Notes to accounts, Tax Audit Report (3CA,3CD), Audit Report & Director Report, Cash Flow Statement |
| 2 | Latest 6 Months Individual all Bank Statements |
| 3 | Form- 16, 26 AS |
| 4 | KYC Documents such as Pan card, Aadhar, Drvining Licence, Election Card, Passport etc |
| 5 | Individual net worth |
| 6 | Individual Profiles |
| 7 | Individual all Loan sanction letter copy & RTR |
| 8 | Qualification Certificate for Professionally Qualified such as Doctor, CA, Lawyer, Architect etc. |
| Sr. No. | Firm Documents |
|---|---|
| 1 | Latest 3 Years Complete set of Audited Financials such as Saral, Computation of Income Sheet, Balance Sheet, P& L Account, Schedules, Notes to accounts, Tax Audit Report (3CA,3CD), Audit Report & Director Report, Cash Flow Statement |
| 2 | Projections & Provisional Financials Certified by Auditors |
| 3 | Form 26AS and advance tax payment receipt. |
| 4 | Business profile in firm letter head along with List of major customers/ suppliers. - Format Enclosed |
| 5 | Latest shareholding pattern on Company letterhead - to be signed by Partners/ Directors with For Seal |
| 6 | List of Debtors & Creditors on letterhead (with breakup of less than six months and greater than six months) |
| 7 | Latest 12 months bank statements of all current accounts in PDF Format. |
| 8 | Stock statement for last 6 months submitted to existing bank. |
| 9 | Work order if any for current year. |
| 10 | GSTR 1 and GSTR 3B Soft Copy |
| 11 | Detail Project report- If Available |
| 12 | Net worth Statement |
| 13 | Address proof of the Business Premise or Rental/Lease agreement of the unit, along with latest electricity bill/Latest tax Paid, Khata, Utility Bill etc. |
| 14 | All existing Loan Sanction Letter copy, RTR/Schedule |
| 15 | ECLGS sanction letter and repayment schedule and statement. |
| 16 | Firm Constitution Proof such as Partnership/Pvt Ltd/Ltd etc- MOA.AOA, Partnership deed, Certificate of Incorporation |
| 17 | Pan Card copy of the Firm |
| 18 | GST Registration certificate |
| 19 | Udyam Registration Certificate (if applicable) |
| 20 | Import/export certificate. (If any) |
| 21 | Property documents & Details |
| Individual Documents | |
| 1 | Latest 3 Years Complete set of Audited Financials such as Saral, Computation of Income Sheet, Balance Sheet, P& L Account, Schedules, Notes to accounts, Tax Audit Report (3CA,3CD), Audit Report & Director Report, Cash Flow Statement |
| 2 | Latest 6 Months Individual all Bank Statements |
| 3 | Form- 16, 26 AS |
| 4 | KYC Documents such as Pan card, Aadhar, Drvining Licence, Election Card, Passport etc. |
| 5 | Individual net worth |
| 6 | Individual Profiles |
| 7 | Individual all Loan sanction letter copy & RTR |
| Sr. No. | Firm Documents |
|---|---|
| 1 | Latest 2 Years Complete set of Audited Financials such as Saral, Computation of Income Sheet, Balance Sheet, P& L Account, Schedules, Notes to accounts, Tax Audit Report (3CA,3CD), Audit Report & Director Report, Cash Flow Statement |
| 2 | Form 26AS and advance tax payment receipt. TDS Certificate for Latest 2 Years |
| 3 | Rental Agreement copy, Rental Invoice & Tenant Rating certificate |
| 4 | Business profile in firm letter head along with List of major customers and Present Rental Income Gross & Net |
| 5 | Latest shareholding pattern on Company letterhead - to be signed by Partners/ Directors with For Seal |
| 6 | Latest 12 months bank statements of all current accounts in PDF Format with rental Credit |
| 7 | Net worth Statement |
| 8 | All existing Loan Sanction Letter copy, RTR/Schedule |
| 9 | Firm Constitution Proof such as Partnership/Pvt Ltd/Ltd etc- MOA.AOA, Partnership deed, Certificate of Incorporation |
| 10 | Pan Card copy of the Firm |
| 11 | GST Registration certificate |
| 12 | Udyam Registration Certificate (if applicable) |
| 13 | Property documents & Details |
| Individual Documents | |
| 1 | Latest 2 Years Complete set of Audited Financials such as Saral, Computation of Income Sheet, Balance Sheet, P& L Account, Schedules, Notes to accounts, Tax Audit Report (3CA,3CD), Audit Report & Director Report, Cash Flow Statement |
| 2 | Latest 6 Months Individual all Bank Statements |
| 3 | Form- 16, 26 AS |
| 4 | KYC Documents such as Pan card, Aadhar, Drvining Licence, Election Card, Passport etc |
| 5 | Individual net worth |
| 6 | Individual Profiles |
| 7 | Individual all Loan sanction letter copy & RTR |
