I.D Proof, Age Proof & Residence Proof for all borrowers with photographs
Office address Proof
Business continuity/existence proof
If Proprietorship firm
One year CA statement
If Partnership firm:
Partnership deed
If Pvt Ltd firm:
MOA
Shareholding pattern CA Certified
List of Latest director CA Certified
Company profile providing business details, no. of yrs in business, turnover, clients,
Financials
Individual
3 year ITR
Computation sheets
TDS certificate if any
Profit & loss A/C, Balance Sheet, Schedules
List of Debtor & Creditor
Tax audit report if any
TDS certificates if any
Tax audit report
Profit & loss A/C, Balance Sheet, Schedules
List of Debtor & Creditor, less than & more than 6 month break up for last 2 years
Company auditors report
80 HHC Certificate if applicable
Firm / co
3 year ITR
Computation sheet
Sales tax report
Advance tax challan till current quarter
Bank statement
Individual
Saving Account Statement of last 6 month
Firm / co
Current account statement of last 6 month (verify the same from the balance sheet for all current accounts available)
All sanction letters of Limits availed from banks
Track record of all loans running
Detail of all loans availed by individual & firm, the same to be marked in the bank statement. Remaining period to be mentioned separately. If the EMI is not reflecting in the bank statement, other accounts to be collected.
List from borrower of all loans running with detail