Saturday, May 9, 2020

Important document checklist for business loan

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KYC Documents
- Aadhaar card(colored)
- PAN card(colored)
- 1 Passport size photo(colored)

Income Proof
- Current/Savings account bank statement
- Last 2 Years ITR
- Last 2 Years Profit & Loss statement
- Last 2 Years Balance sheet

Office Address Proof
Any one of these:
- Registration proof
- Lease agreement
- Bank statement
- Electricity bill
- Telephone bill

Existing Loans (if any)
- Sanction letter
- Loan repayment schedule

Current Address Proof
Any one of these:
- Aadhaar card
- Driving license
- Passport
- Postpaid phone bill
- Credit card bill
- Bank statement
- Electricity bill
- Rent agreement

Company Registration Proof
Any one of these
- GST certificate
- Shop and establishment act
- Food license
- Drug license
- CST / RST / Service Tax / VAT  registration

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