BUSINESS LOAN - DOCUMENT CHECK LIST

State : Branch : Login Date :

Firm Name :
Constitution : Proprietorship Partnership LLP Pvt. Ltd.
Promotor Name :
Co applicant Name : Relation :
A C
Completely filled application form : Latest Color Photograph :
ID Proof: (Any One) A C Age Proof: (Any One) A C
1 PAN Card 1 PAN Card
2 Passport 2 Passport Copy
3 Driving Licence 3 Driving Licence
4 Aadhar Card 4 Birth Certificate
5 Bank Signature Verification with photo 5 School Leaving Certificate
6 Election Card 6 Domicile Certificate
7 Govt. ID Card 7 Nationality Certificate
Address / Ownership Proof: (Any One) Signature Verification Proof: (Any One) A C
1 Latest Light bill (Not older than 90 days) 1 Bank Signature Verification
2 Municipal Tax Bili(Current Year) 2 PAN Card
3 Index Copy + Utility Bill 3 Driving License
4 Sale Deed + Utility Bill 4 Passport
5 Allotment Letter + Utility bill 5
Firm KYC / Vintage proof : Employment / Income Documents :
1 Udhyog Aadhar / Udhyam Registration (Must) 1 Sample Sales & Purchase Bills
2 Shop Act License 2 IT Return with Financials
3 Special Business License 3 TDS Certificate
4 Gram Panchayat Certificate 4 1 year Sales & Purchase details on LH
5 Firm PAN Card 5 Stock Statement on Letter Head (Must)
6 GST No. Bank statement of last 6 months :
7 Sales Tax Registration 1 Saving A/c No:
8 VAT Registration 2 Current A/c No:
9 Current Account Statement 3 CC / OD A/c No:
10 Old IT Return with financial Other Docs :
11 Old Validated Sales & Purchase Bills 1
12 Address Proof - As per KYC Document 2
13 Address Proof - Utility Bill (As Individual) 3
Self Attestation & OSV : Area, Profile & Geo Limit :
1 All docs Self attested** • Area : Positive Negative
2 All docs Original seen & verified** • Profile : Positive Negative
Operational Docs :
1 Agreement 2 PDC / NACH with Security PDC
FOR BRANCH CREDIT USE ONLY
Verification : F A C
1 Internal Dedupe Dedupe Status : Positive Negative
2 Credit Bureau Report CIBIL Status : Positive Negative
3 F.I. Report F.I. Status : Positive Negative
4 P.D. Report PD Status : Positive Negative
5 Collection Comfort (If Req.) Collection Comfort : Positive Negative
6 Market Reference Market Reference : Positive Negative
Branch Credit Officer / Manager Signature HO Credit Officer Signature
Name : Name :