Individual

• Two Photographs
• Pan Card Copy
• Aadhar Card + Passport
• Address Proof (If Rented, Also Provide Permanent Address Proof)
• Last 3 Years Form-16, ITR With Computation Of Income (If Filed)
• Loan Schedule & Sanction Letter (If Running)
• Complete Property Papers With Chain & Map + ATS
• Processing Fee Cheque In Favour Of the Bank
• Last 3 Months’ Salary Slip + Appointment Letter

Proprietorship Firm

• Photograph (Both)
• Pan Card Clear Copy of Proprietor
• Address Proof (Passport, Voter ID Card) of Proprietor
• Office Address Proof (Latest Electricity Bill, Telephone Bill)
• Firm Registration Certificates & GST Registration Copy
• Last 1 Year GST Return Copy
• Firm’s Last 3 Years ITR, Computation, Profit & Loss A/C, Balance Sheet, Tax Audit Report, All Schedules & Annexure
• Provisional Financials AY 2023–24
• Bank Accounts (Current, CC, OD) – Last 1 Year Updated
• 6 Months Saving Account Statement (Proprietor)
• If Running Any Loan, Provide Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Property Papers with Complete Chain and Sanction Map

Partnership Firm / LLP

• Photographs of All Partners
• Pan Card – Company and All Partners
• Address Proof – All Partners (Passport, Voter ID, PAN Card, Aadhaar)
• Firm Address Proof – Latest Utility Bill
• Partnership Deed Copy
• GST Certificate
• Last 1 Year GST Returns
• Last 3 Years Company ITR, COI, Profit & Loss A/C, Balance Sheet + Audit Report 3CB, 3CD, All Annexures & CA Certification
• Provisional Financials AY 2023–24
• 3 Years of All Partners' Individual ITR + Computation
• Firm’s All Bank Account Statements (1 Year Updated)
• All Partner’s Saving A/C Statement (6 Months)
• If Any Loan Is Running – Sanction Letter + Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers Chain With Map

Private Limited Company

• Photographs of All Directors
• Clear PAN Card – Company and All Directors
• Address Proof – Company and All Directors
• List of Directors & Shareholders – CA Certified (As on Date)
• Memorandum, Order in Hand, and Complete Copy (If Applicable)
• GST, Sales Tax, VAT, and SSI Registration Certificates
• 1 Year GST Returns
• All Directors’ Individual ITR & Computation – Last 3 Years
• Last 3 Years Company Financials – Tax Audit Report and Annexures
• Provisional Financials for FY Last Year or Month-Wise Sales Figure for Last 1 Year
• All Company Bank Account Statements – Last 1 Year
• All Directors’ Saving Account Statements – Last 6 Months