Document Prerequisites
Pvt Ltd
Corporate financing demands structural clarity and comprehensive financial transparency.
Ensure you have the following documentation ready to initiate a rapid,
seamless evaluation of your financial profile.
Passport size photographs for all individual applicants
Copy of Passport (First 3 & Last 3 Pages)
PAN Card & Aadhaar Card
Copy of Current Address Proof (Electricity Bill, Gas Bill, etc.)
GST Registration Certificate
Udyam Certificate
Copy of Bank Statements for the last 12 months (All Current & Savings Accounts where income/rentals are credited, plus any other existing accounts) in PDF format
Copy of Original Sanction Letter for all existing loans
Loan Account Statement or Repayment Track Record for existing loans
CIBIL Report of all borrowers with score (Recently generated, not more than 2 weeks old)
3 Years Complete Set of Income Tax Returns (ITRs)
Profit & Loss (P&L) Statement and Balance Sheet
All Schedules & Annexures, Audit & Tax Audit Report (For all individuals and associated entities)
Copy of GST Returns for the last 15 months
Copy of Form 26AS (Current Year + Past 2 Financial Years)
Copy of Rent Agreement and past 12 months Bank Statements reflecting Rent Received/Paid (If applicable)
Personal Profile of the individual borrowers
Business Profiles of the entities
Net Worth Statement of the Individuals & Entities
MOA, AOA / List of Directors & Shareholding Pattern
Current Loan Documents