Individual

• Two Photographs
• Pan Card Copy
• Aadhar Card + Passport
• Address Proof (If Rented, also provide Permanent Address Proof)
• Last 3 Years Form-16 with Computation of Income (if filed)
• Last 1 Year Bank Statement (Salary Account)
• 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

Prop firm

• Photograph (Both)
• Pan Card Clear Copy (Proprietor)
• Address Proof (Passport, Voter ID Card) - Proprietor
• Office Address Proof - Latest (Electricity Bill, Telephone Bill)
• Firm Registration Certificate & 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 & Annexures
• Provisional Financials for AY 2023-24
• All Bank Accounts (Current A/C, CC A/C, OD A/C) - Last 1 Year Updated
• 6 Months Updated Saving Account Statement (Proprietor)
• If Any Running Loan – Latest Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain & Sanctioned Map

Partnership Firm LLP

• Photographs of All Partners
• PAN Card – Company and All Partners
• Address Proof – All Partners (Passport, Voter ID, PAN, Aadhaar)
• Firm Address Proof – Latest Utility Bill
• Partnership Deed Copy
• GST Registration Certificate
• Last 1 Year GST Return
• Company ITRs for Last 3 Years with:
  • Computation of Income
  • Profit & Loss Account
  • Balance Sheet
  • Audit Report (Form 3CB & 3CD)
  • All Annexures & Schedules
  • CA Certified
• Provisional Financials for AY 2023-24
• Last 3 Years Individual ITRs with Computation – All Partners
• Firm’s All Bank Account Statements (1 Year Updated)
• All Partners’ Saving Account Statements (6 Months)
• If Running Any Loan – Latest Sanction Letter + Repayment Schedule / Track Record
• Agreement to Sell Copy
• Complete Property Papers with Chain and Sanction Map

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 Order in Hand and Complete Copy (If Applicable)
• GST, Sales Tax, VAT, and SSI Registration Certificates
• GST Return – Last 1 Year
• All Directors' Individual ITR & Computation – Last 3 Years
• Company Financials – Last 3 Years with:
  • Profit & Loss Account
  • Balance Sheet
  • Tax Audit Report
  • All Annexures
• Provisional Financials for Last Financial Year OR Month-wise Sales Figures (Last 1 Year)
• Company All Bank Account Statements (1 Year Updated)
• All Directors’ Saving Account Statements (6 Months)
• If Running Any Loan – Latest Sanction Letter and Repayment Schedule
• Agreement to Sell Copy
• Complete Property Papers with Chain and Sanction Map