For Self-Employed Business / Profession:
KYC Documents for Individuals:
(To be given for ALL Loan Applicants)
♦ Passport-size photo
♦ PAN Card copy
♦ Residence Address proof like Passport, Voter-id Card, Aadhar Card, Driving License etc.
♦ Qualification Proof (Applicable for CAs, Doctors, Architects, Lawyers, Consultants)
♦ File Login Fees Cheque from your Savings / Current Bank A/c
Income Documents for Individuals:
(To be given for ONLY Applicants whose income is being taken)
♦ Last 3 years Income Tax returns with Computation of Total income with Balance Sheet, Profit & Loss A/c with all schedules and Audit Report, if any.
♦ Copy of GST returns for last / running Financial year
♦ Form 26AS for latt / running Financial year, if applicable
Bank Statements & Existing Loan Details for Individuals:
(To be given for ONLY Applicants whose income is being taken)
♦ Last 6 months Savings A/c Bank statement
♦ Last 6 months Current A/c Bank statement
♦ Last 6 months OD / CC A/c Bank statement, if applicable
♦ Sanction letter / repayment schedule of running term loans
♦ Sanction letter / repayment schedule of running CC / OD limits
Documents for Partnership Firm / Company:
If you are running your Business / Profession in the name of a Partnership Firm / Company then following further documents will be required:
♦ PAN Card copy of Firm / Company
♦ Office Address proof like Tel. bill, Elec. Bill, Bank etc. in the name of Firm / Company
♦ GST Registration copy in the name of Firm / Company
♦ Brief Business profile of Firm / Company
♦ Partnership Deed copy in case of Firm
♦ MOA / AOA copy in case of Company
♦ List of Directors & Shareholding pattern - CA certified in case of Company
♦ Last 3 years Income Tax returns with Computation of Total income of Firm/Company
♦ Last 3 years P&L A/c, Balance Sheet with all schedules - CA certified
♦ Last 3 years Audit Report, Form 3CD, if applicable
♦ Last 6 months Current A/c Bank Statement of Firm / Company
♦ Last 6 months CC/OD A/c Bank Statement of Firm / Company, if applicable
♦ Sanction letter / repayment schedule of running term loans
♦ Sanction letter / repayment schedule of running CC / OD limits
Download the above Self-Employed Documentation Checklist by clicking here...
