Required Documents for Business & Corporate Loan

KYC & Basic Documents

  1. Passport size photographs of applicant & co-applicants
  2. PAN Card of individual / firm / company
  3. Aadhaar Card / Voter ID / Passport / Driving License
  4. Address Proof (Utility bill / Rental agreement – residence & office)

Financial Documents

  1. Income Tax Returns (ITR) of last 2–3 years (with computation)
  2. Profit & Loss Account and Balance Sheet (audited)
  3. Bank statements of last 6–12 months
  4. GST Returns & Sales/Purchase details
  5. Existing loan sanction letters / EMI details (if any)

Business & Corporate Documents

  1. Certificate of Incorporation / Partnership Deed / LLP Agreement
  2. MOA & AOA (for companies)
  3. GST Registration Certificate / Trade License
  4. Udyam Registration / Shop & Establishment Certificate
  5. List of Directors / Partners / Shareholders
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