Documents Required for Loan Against Property

Signed Application Form
Identity Proof (PAN)
Residential Address Proof
Form 16 (It is an income tax form. It is used by the companies to give their salaried person information on the tax deducted.)
Latest 6 months salary slip for salaried
Last 6 months bank statement
Last 2 years ITR

Identity Proof

PAN card, Passport, Driving License, Aadhar Card, Voter id, Govt issued i-card.

Address Proof

Passport, Driving License, Election ID card, Electricity/ Telephone/ Mobile bill/ bank statement (not more than 3 months old)

Age proof

PAN card, Passport, Driving License, Voter id card, Birth certificate, Employee ID card (only for PSU/ Government employees), School/ college leaving certificate.

DOCUMENTS REQUIRED FOR CC LOAN:

Duly filled application form
Business plan
PAN card
Passport-sized photographs of the applicant
Identity Proof: Passport, Driving License, Voter’s ID card
Residence Proof: Voter’s ID card, Driving License, Passport, Ration Card, Telephone Bill
Income Proof: Last 6 months’ bank statement and last 3 years’ audited financial documents
Last 2 years’ ITR and current years’ GST returns
Business Proof: Incorporation and sales tax registration certificates, rent agreement,
Business address proof: Ownership proof, property papers, house tax document, electricity bill
Details of collateral or security to be submitted
Details of existing loans and their repayment schedule
Partnership deed and Memorandum of Articles (MoA)
Valid Trade Licenses
Certificate under Shop Establishment Act
GST registration certificate

DOCUMENTS REQUIRED FOR SMALL MICROFINANCE LOAN :

Application form.
Passport copy / PAN Card / Ration card.
Office address proof.
Passport-sized photographs of all applicants / co-applicants.
Certified copies of MOA / AOA /Partnership deed.
Repayment track record.
2 years audited financials.
2 yrs ITR of directors/partners.
6 months bank statement of main operating account.
Proforma invoice to the equipment to be financed.
Professional qualification certificate in case of Doctors/CA/Lawyers/Architects.