Individual

• Two Photographs
• PAN Card Copy
• Aadhaar Card + Passport
• Address Proof (If Rented, also provide Permanent Address Proof)
• Last 3 Years Form-16 / ITR with Computation of Income (if filed)
• Last 1 Year Bank Statement – Salary Account
• Loan Schedule & Sanction Letter (if any running loan)
• Complete Property Papers with Chain of Documents, Map, and ATS
• Processing Fee Cheque in favour of the Bank
• Last 3 Months Salary Slips + Appointment Letter

Proprietorship Firm

• Photograph of Proprietor and Co-applicant (if any)
• Clear PAN Card Copy – Proprietor
• Address Proof – Proprietor (Passport, Voter ID Card)
• Latest Office Address Proof (Electricity Bill, Telephone Bill)
• Firm Registration Certificate & GST Registration Copy
• Last 1 Year GST Return Copy
• Firm's ITR for Last 3 Years with:
  • Computation of Income
  • Profit & Loss Account
  • Balance Sheet
  • Tax Audit Report
  • All Schedules & Annexures
• Provisional Financials for AY 2023–24
• Updated Bank Statements for Current, CC, OD Accounts – Last 1 Year
• Updated Savings Account Statement – Last 6 Months (Proprietor)
• If Loan Running – Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain & Sanctioned Map

Partnership Firm / LLP

• Partnership Deed Copy
• GST Certificate
• GST Returns – Last 1 Year
• Firm's ITR for Last 3 Years with:
  • COI
  • Profit & Loss Account
  • Balance Sheet
  • Audit Report (3CB, 3CD)
  • All Annexures & Schedules (CA Certified)
• Provisional Financials for AY 2023–24
• ITR & Computation of All Partners – Last 3 Years
• Updated Firm Account Bank Statements – Last 1 Year
• Updated Saving Account Statement – Last 6 Months (All Partners)
• If Loan Running – Sanction Letter + Track Record / Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain of Documents & Map

Private Limited (PVT LTD)

• 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 of Association (MOA) – Order in Hand & Complete Copy (if applicable)
• GST, Sales Tax, VAT, SSI Registration Certificate
• 1 Year GST Return
• Directors' ITR & Computation – Last 3 Years
• Complete Financials – Last 3 Years with:
  • Tax Audit Report
  • All Annexures
• Provisional Financials for Last FY or Month-wise Sale Figures (Last 1 Year)
• Updated Company Bank Statements – Last 1 Year