Individual

• Two Photographs
• PAN Card Copy
• Aadhaar Card and Passport
• Address Proof (If Rented, Permanent Address Proof is also required)
• 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 loan is running)
• Complete Property Papers with Chain of Documents & Map + ATS
• Processing Fee Cheque in favour of the bank
• Last 3 Months Salary Slips + Appointment Letter

Prop firm

• Photograph of Both (Proprietor & Co-applicant if applicable)
• PAN Card Clear Copy (Proprietor)
• Address Proof of 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 Last 3 Years ITR with:
  • Computation of Income
  • Profit & Loss Account
  • Balance Sheet
  • Tax Audit Report
  • All Schedules & Annexures
• Provisional Financials for AY 2023–24
• Bank Account Statements for Last 1 Year:
  • Current Account
  • CC Account
  • OD Account
• Updated 6-Month Saving Account Statement (Proprietor)
• Running Loan (If Any): Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain and Sanctioned Map

Partnership Firm LLP

• Partnership Deed Copy
• GST Certificate
• GST Returns for the Last 1 Year
• Company ITR for Last 3 Years with:
  • Certificate of Incorporation (COI)
  • Profit & Loss Account
  • Balance Sheet
  • Audit Report (Form 3CB & 3CD)
  • All Annexures & Schedules – CA Certified
• Provisional Financials for AY 2023–24
• Individual ITR & Computation for All Partners (Last 3 Years)
• Updated Bank Statements of All Firm Accounts (Last 1 Year)
• Updated Savings Account Statements of All Partners (Last 6 Months)
• If Any Loan is Running:
  • Latest Sanction Letter
  • Track Records or Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain of Documents and Sanctioned Map

PVT LTD

• All Directors’ Photographs
• 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 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 Complete Financial Statements with:
  • Tax Audit Report
  • All Annexures
• Provisional Financials for Last FY or Month-wise Sales Figures (Last 1 Year)
• All Company Bank Account Statements – Last 1 Year (Updated)