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H4/21, Bengali Colony, Mahavir Enclave, Sector 1 Dwarka | New Delhi - 110045
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Document's Required
For Loan
{ Salaried }
All Applicants
•
Photo
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Pan Card
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Aadhar Card
Income Documents
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Last 3 Months Salary Slip
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Last 2 Year Form 16
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Last 1 Year Statement of Salary and EMIs debiting Bank Account
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All Loans Sanction Letter / Statement of Account
{ Salaried NRI }
All Applicants – NRI
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Photo
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Pan Card
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Aadhar Card
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Passport with VISA
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Residence Address Proof – India and Abroad
Income Documents
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Last 6 Months Salary Slip
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Last 3 Year Income Tax Return like Form 16 in India
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Last 1 Year Statement of Salary, NRE,NRO and EMIs debiting Bank Account
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All Loans Sanction Letter / Statement of Account
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Credit Bureau Report
•
POA
POA Holder
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Photo
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Pan Card
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Aadhar Card
{ Proprietorship }
All Applicants
•
Photo
•
Pan Card
•
Aadhar Card
Income Documents
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Office Proof
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GST Certificate and All Returns of last 1 Year
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ITR Complete Set of last 3 Year
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Last 1 Year Bank Statement of All Account (Current and Saving)
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All Loans Sanction Letter / Statement of Account
{ Partnership Firm }
Individual Documents
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Photo
•
Pan Card
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Aadhar Card
•
Last 3 Year ITR Complete Set
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Last 1 Year Bank Statement of Saving Account
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All Loans Sanction Letter / Statement of Account
Partnership Firm Documents
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Pan Card
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Partnership Deed
•
GST Certificate and All Returns of last 1 Year
•
ITR Complete Set of last 3 Year
•
Last 1 Year Bank Statement of All Account
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All Loans Sanction Letter / Statement of Account
{ Private Ltd. Co. }
Individual Documents
•
Photo
•
Pan Card
•
Aadhar Card
•
Last 3 Year ITR Complete Set
•
Last 1 Year Bank Statement of Saving Account
•
All Loans Sanction Letter / Statement of Account
Private Ltd. Co. Documents
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Pan Card
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MOA / AOA
•
List of Director and Shareholding Pattern
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GST Certificate and All Returns of last 1 Year
•
ITR Complete Set of last 3 Year
•
Last 1 Year Bank Statement of All Account
•
All Loans Sanction Letter / Statement of Account