Documents List Business Loan – Propreitor

  • Pancard copy (clear copy).
  • Adhaar card / voter id / driving licence/ passport. (clear copy)
  • Residential & office light bill & telephone bill of latest month (if on rent then rent agreement also required).
  • Gumasa license (renewed) & certificate of registration.
  • Last 12 months service tax/sales tax receipt/vat challans as applicable.
  • Latest 1 year debtors & creditors list on company letter head
  • Latest 1 year month wise sales figure on compant letter head
  • Last 3 years ITR financials with audit report (if audited) & with ca attested.
  • Last 12 months bank statements of company (all accounts) updated to till date.
  • Last 6 months bank statement of saving account updated to till date.
  • All ongoing loans sanction letter and repayment track record.
  • 3-4 photographs.
  • 5 years old business continuity proof.

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