Scribd Logo
Upload

Welcome to Scribd!

  • CC Data Collection Mudra

    Uploaded by

    Rajdeep Dalmia
    29 views1 page
    The document lists the collection documents required for a CC loan application. It includes 16 items such as PAN card copy, Aadhar card copy, recent photos, electricity bill, income tax returns from the last 3 years, GST returns from the last 2 years, bank statements from the last 12 months, and details of assets, liabilities, insurance and investments. It also notes that for other loans, applicants should provide statements, Cibil reports or details of EMI payments, interest rates, sanction dates, tenures and loan amounts.

    Original Description:

    CC Data Collection Mudra

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The document lists the collection documents required for a CC loan application. It includes 16 items such as PAN card copy, Aadhar card copy, recent photos, electricity bill, income tax returns from the last 3 years, GST returns from the last 2 years, bank statements from the last 12 months, and details of assets, liabilities, insurance and investments. It also notes that for other loans, applicants should provide statements, Cibil reports or details of EMI payments, interest rates, sanction dates, tenures and loan amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    29 views1 page

    CC Data Collection Mudra

    Uploaded by

    Rajdeep Dalmia
    The document lists the collection documents required for a CC loan application. It includes 16 items such as PAN card copy, Aadhar card copy, recent photos, electricity bill, income tax returns from the last 3 years, GST returns from the last 2 years, bank statements from the last 12 months, and details of assets, liabilities, insurance and investments. It also notes that for other loans, applicants should provide statements, Cibil reports or details of EMI payments, interest rates, sanction dates, tenures and loan amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    CC Loan Documents Collection

    Documents to Collected
    1 Copy of PAN.
    2 Copy of Aadhar.
    3 Recent Photo. (5-Copies)
    4 Copy of Electricity Bill (Business)
    5 Proof of SC/ST (If Applicable, as benefit in Loan Interest)
    Proof of Business Address:
    6
    Copies of Ownership Details/Lease Agreement/Rent Agreement etc.
    7 GST Certificate
    8 UAM
    9 Relevant Licenses.
    10 Income Tax Return, with Computation. (Last 3-Years)
    11 GST Return (Last 2-Years) (if Pswd then, do not ask for)
    Statement of Accounts, from all the existing banker.
    12
    (Saving/Current/CC/Loans for the last 12-Months)
    13 Firm Stamp. (Propreitor/Dicrectors/Partners)
    Dealership Letter or Received Memorandum of undertaking with
    14
    concerned agencies.
    Memorandum and Articles of Association of the
    15
    Company/Partnership Deed of Partners etc.
    16 Stock Statement details
    Details for Asset & Liability Statement or Networth Certificate
    1 Insurance detail. (Personal)
    2 Any other Asset not reflected in Financials
    3 Detail of Immovable property. (not in Financials) (All Land Receipt)
    4 All owned vehicle RC Copy.
    Details of all investment i.e. FD/RD/MF/Shares etc. (Statement of
    5
    Last 1-Year)
    6 Any other Loan and Liabilities Statement.
    ANY IMPORTANT POINTS

    * Other Loan- Ask for Proper statement OR Cibil Report OR (EMI, Int Rate, Date of Sanction, tenure, Loan Amount)

    You might also like