CASE NAME :

PARTICULARS
LOAN AMOUNT
TENURE
PRODUCT
NATURE OF BUSINESS

RATE APPROVAL AND RECOMMENDATION MAIL

ALL CONDITIONS STATED BY MANAGEMENT FOR DISBURSEMENT

SHOULD BE INCORPORATED IN THE SANCTION LETTER/LSW

E-SIGNING DETAILS

PDC

FEMALE APPLICANT SAVING ACCOUNT PDC

PHYSICAL NACH MANDATE

BSV
AMBIT APPLICATION FORM
INSURANCE FORM & INSURANCE CALCULATOR
STAMP PAPER

AMBIT LOAN AGREEMENT

Estimated Repayment schedule acknowledge copy by customer
COMPANY KYC (ATTESTED BY AUTHORIZED SIGNATORY)
GST CERTIFICATE
GOVT. REGISTRATION CERTIFICATE
CERTIFICATION
FOR PVT LTD COMPANY
COMP PAN
MOA & AOA
COI
LOD
SHARE HOLDING PATTERN
BR
FOR PARTNERSHIP FIRM
COMP PAN
PARTNERSHIP DEED
ADDENDUM
PARTNERS AUTHORITY LETTER ON COMP LETTER HEAD
LIST OF PARTNERS & SHARE HOLDING PATTERN
FOR LLP
COMP PAN
MOA & AOA
COI
LIST OF PARTNERS & SHARE HOLDING PATTERN
SHARE HOLDING PATTERN
PARTNERSHIP DEED
PARTNERS AUTHORITY LETTER ON COMP LETTER HEAD
PERSONAL KYC (Should be self attested)
AADHAR CARD
PAN CARD
ANY ADDITIONAL DOCUMENTS MENTIONED BY CREDIT TEAM
ADDRESS PROOF (Should be self attested)

RESIDENTIAL ADDRESS PROOF (Electricity bill not acceptable for

Delhi location)

PERMANENT/OWNERSHIP ADDRESS PROOF (Electricity bill not

acceptable for Delhi location)

SHOP/BUSINESS ADDRESS PROOF (Electricity bill not acceptable

for Delhi location)

OSV ON ALL KYC

CIBIL REPORT REQD

NDC CHECKLIST REQD WITH CREDIT SIGN
FCU REPORT
FCU STAMP REQD ON ALL KYC
FI REPORT
GOOGLE CHECK
HUNTER REPORT
PAN CHECK
LOGIN CHECKLIST WITH SIGN
E- NACH
 SALES DOCUMENTS CHECKLIST
LOAN AMOUNT TO BE FILLED
TENURE TO BE MENTIONED AS PER SANCTION LETTER
REPAYMENT MODE - MONTHLY (DAILY LOAN IS NOT
ALLOWED)
BUSINESS NATURE OF BUSINESS

FINTREE & AMBIT RECOOMENDATION MAIL TO BE PROVIDED

BEFORE SUBMISSION OF THE CASE TO OPERATIONS

NA

NA (AGREEMENT NEEDS TO BE SIGNED PHYSICALLY)

MAIN ACCOUNT 12 PDC / ADDITIONAL ACCOUNT MINIMUM

2-2 EACH BANK CHEQUES / ANY OTHER CHEQUES TO BE
PROVIDED AS PER THE SANCTION CONDITION

CO APPLICANT SAVING CHEQUES

TOTAL 3 NACH REQD & 2 NACH NEED TO BE FILLED WITH
PROPER VISIBLE COMPANY STAMP AND SIGNED
TO BE MANDATORY OF REPAYMENT BANK A/C (I.E. ACCOUNT
FROM WHICH EMI IS TO BE DEDCUTED)
ALL FIELDS NEED TO BE FILLED IN
TO BE PROVIDED ALONG WITH LOAN AGREEMENT
NEED PURPOSE ON STAMP PAPER ALONG WITH ALL
APPLICANT SIGNED & COMPANY STAMP SIGNED
NEED TO BE COMPLETELY FILLED & ALL APPLICANT SIGNED
WITH COMPANY STAMP AND SIGNED

TTESTED BY AUTHORIZED SIGNATORY)

TO BE SELF ATTESTED WITH RM OSV
IF ANY REGISTRATION OF CERTIFICATE
IF ANY CERTIFICATION
OR PVT LTD COMPANY

R PARTNERSHIP FIRM
 FOR LLP

KYC (Should be self attested)

NEED TO BE SELF ATTESTED WITH RM OSV
NEED TO BE SELF ATTESTED WITH RM OSV
IF ANY
ROOF (Should be self attested)
NEED ADDRESS PROOF AS PER CUSTOMER BUSINESS
PREMISES - LIGHT BILL / RENT AGREEMENT WITH OWNER
LIGHT BILL / MAINTANANCE COPY / PROPERTY TAX / SALE
AGREEMENT

NEED ADDRESS PROOF AS PER CUSTOMER BUSINESS

PREMISES - LIGHT BILL / RENT AGREEMENT WITH OWNER
LIGHT BILL / MAINTANANCE COPY / PROPERTY TAX / SALE
AGREEMENT

NEED ADDRESS PROOF AS PER CUSTOMER BUSINESS

PREMISES - LIGHT BILL / RENT AGREEMENT WITH OWNER
LIGHT BILL / MAINTANANCE COPY / PROPERTY TAX / SALE
AGREEMENT
RM OSV - NAME, EMP CODE, EMPLOYEE NAME, EMPLOYEE
SIGNED, OSV DATE
TO BE PROVIDED BY FINTREE CREDIT WHILE APPROVAL OF
THE LOAN

DONE BY AMBIT TEAM

FCU TEAM (REQD AT THE TIME OF 1ST CHECK)
TO BE PROVIDED BY FINTREE CREDIT TEAM TO AMBIT CREDIT
TEAM
DONE BY AMBIT CREDIT
TO BE PROVIDED BY FINTREE CREDIT TEAM TO AMBIT CREDIT
TEAM
DONE BY AMBIT CREDIT
TO BE PROVIDED BY FINTREE RM/CREDIT/LOGIN TEAM
 Ambit ops comments for modification

6 PDC is fine but incase of partial disbursal 9 PDC should be

obtained and 2 SPDC from each applicant and co applicants

Also for SPDC

Insurance form to be duly signed by the borrower

Add Udyog Certificate incase of MSME

Duly attested by CA with UDIN

Duly attested by CA with UDIN
Duly certified by 2 Directors with DIN or Certified by
Company Secretary

Signed by all partners

Signed by all partners

Duly attested by CA with UDIN

Duly attested by CA with UDIN

Signed by all partners

first 8 digits to be redacted/blacked out mandatorily

Please refer OVD's list

Stamp Paper Amt
Delhi 200
Hyderabad Physical file - 500 & Online as per Mumbai
Mumbai online
<2L 200
<5L 500
> 5 to < 10 L 1000
> 10 L 2100
Mumbai Offline
As per total loan amt e.g Loan amt + insurance = 7L + 2L = 9L = Reqd 900