DOCUMENTS REQUIRED FOR BUSINESS LOAN

Documents for Proprietorship (All documents required in PDF FORMAT ONLY)

 PAN Card
 Adhaar Card
 Latest 3 years financials with audit report (ITR + COI + P&L, B/S)
 Latest 6 months statement of all saving bank accounts.
 Latest 12 months statement of all saving bank accounts
 GST Registration
 GST Returns of latest 12 months
 Latest Ebill of Residence and Office
 Rent agreement if Residence and Office are rented.
 Sanction letter/ Repayment Track Record of all existing loan, if any

PLEASE NOTE: FOR BANK STATEMENTS ONLY DOWNLOADED PDF FORMAT or EMAIL PDF FORMAT, NO
OTHER FORMATS OR SCAN IMAGE/PDF ACCEPTED)

Please don’t WHATSAPP any documents.

Please mail documents at: loanleyindia@gmail.com

Documents for Partnership Firms

 KYC of ALL PARTNERS

 PAN Card of firm
 Registered partnership deed
 Latest 3 years financials with audit report (ITR + COI + P&L, B/S)
 Latest 6 months Bank statement of all saving bank accounts of ALL PARTNERS
 Latest 12 months Bank statement of all saving bank accounts
 GST Registration
 GST Returns of latest 12 months
 Latest 3 years ITR + COI of ALL PARTNERS
 Latest Ebill of Residence and Office
 Rent agreement if Residence and Office are rented.
 Existing facility sanction letter/ Repayment Track Record (RTR) of existing loan, if any of ALL
PARTNERS
 Existing facility sanction letter/ Repayment Track Record (RTR) of existing loan, if any of
company

PLEASE NOTE: FOR BANK STATEMENTS ONLY DOWNLOADED PDF FORMAT or EMAIL PDF FORMAT, NO
OTHER FORMATS OR SCAN IMAGE/PDF ACCEPTED)
Please don’t WHATSAPP any documents.

Please mail documents at: loanleyindia@gmail.com

Documents for Private Limited Companies

 KYC of ALL DIRECTORS

 PAN Card of company
 Memorandum of Association(MOA)
 Articles of Association(AOA)
 Latest shareholding pattern from CA
 Latest list of directors from CA
 Latest 2/3 years financials with audit report (ITR + COI + P&L, B/S)
 Latest 2/3 years ITR + COI of ALL DIRECTORS
 Latest 6 months Bank statement of all saving bank accounts of ALL DIRECTORS
 Latest 12 months Bank statement of all current bank accounts of company
 GST Registration
 GST Returns of latest 12 months
 Latest Ebill of Residence and Office
 Rent agreement if Residence and Office are rented.
 Existing facility sanction letter/ Repayment Track Record (RTR) of existing loan, if any of ALL
PARTNERS
 Existing facility sanction letter/ Repayment Track Record (RTR) of existing loan, if any

PLEASE NOTE: FOR BANK STATEMENTS ONLY DOWNLOADED PDF FORMAT or EMAIL PDF FORMAT, NO
OTHER FORMATS OR SCAN IMAGE/PDF ACCEPTED)

Please don’t WHATSAPP any documents.

Please mail documents at: loanleyindia@gmail.com

Documents for Limited Companies

 KYC of ALL DIRECTORS

 PAN Card of company
 Memorandum of Association(MOA)
 Articles of Association(AOA)
 Latest shareholding pattern from CA
 Latest list of directors from CA
 Latest 2/3 years financials with audit report (ITR + COI + P&L, B/S)
 Latest 2/3 years ITR + COI of ALL DIRECTORS
 Latest 6 months Bank statement of all saving bank accounts of ALL DIRECTORS
 Latest 12 months Bank statement of all current bank accounts of company
 GST Registration
  GST Returns of latest 12 months
 Latest Ebill of Residence and Office
 Rent agreement if Residence and Office are rented.
 Existing facility sanction letter/ Repayment Track Record (RTR) of existing loan, if any of ALL
PARTNERS
 Existing facility sanction letter/ Repayment Track Record (RTR) of existing loan, if any

DOCUMENTS REQUIRED FOR PERSONAL LOAN

 Pan card
 Adhaar card
 Company ID Card.
 Latest 3 months Salary slips.
 Latest 6 months statement of account where salary credits.
 Latest 2 years Form 16 or ITR Return.
 Ownership Proof - Electricity bill of own house
 Temporary Address Proof – Notarized Rent agreement and current Electricity bill of owner.
 All other running obligations – Sanction letter and latest statement of account.
 Appointment letter issued by current employer. (If current employment is less than 6 months,
then previous organization reliving letter/resignation acceptance letter.
 Latest photograph

PLEASE NOTE: FOR BANK STATEMENTS ONLY DOWNLOADED PDF FORMAT or EMAIL PDF FORMAT, NO
OTHER FORMATS OR SCAN IMAGE/PDF ACCEPTED)

Please don’t WHATSAPP any documents.

Please mail documents at: loanleyindia@gmail.com

DOCUMENTS REQUIRED FOR HOME LOAN

 PROPERTY DOCUMENTS

If Ready to Move Property (ROW HOUSES/FLOORS/FLATS)

 Complete Property Chain

 Sanctioned map of the property (if available else Architect Map)
 Latest House tax paid receipt
 Agreement to Sell (Bayana Agreement)
 Permission to Mortgage (only incase of Leasehold like Noida)
 If Under Construction Property (BUILDER FLATS)

 Complete Property Chain

 Latest House tax paid receipt
 Permission to Mortgage(only incase of Leasehold like Noida)
 Allotment Letter
 Tripartite agreement
 All payment receipts
 Possession letter

 FINANCIAL DOCUMENTS

As per profession of client like Salaried / Self Employed

DOCUMENTS REQUIRED FOR LOAN AGAINST PROPERTY

 PROPERTY DOCUMENTS

Only Ready to Move Property (ROW HOUSES/FLOORS/FLATS)

 Complete Property Chain

 Sanctioned map of the property (if available else Architect Map)
 Latest House tax paid receipt
 Permission to Mortgage (only incase of Leasehold like Noida)

 FINANCIAL DOCUMENTS

As per profession of client like Salaried / Self Employed