Financial documents :-
Required for all applicants whose income are taken
1.) Last 3 years Income tax return with computation of income of all partners
2.) Last 3 years profit and loss a/c ,Balance sheet and audit report of partnership company
3.) Last 6 months bank statement - all current accounts ,
4.) Last 6 months bank statement - all saving accounts
4.) Last 4 quarters company service tax / VAT returns
5.) Sanction letter copies of all active working capital loans.
6.) Business profile .
• KYC – Know your customer documents - Required for all applicants irrespective of income taken
1.) Age proof – pan card, driving licence, passport , high school certificate
2.) Residence proof – passport , driving licence , voter id , utility bills , rent agreement
3.) Business Address proof – utility bill
4.)Copy of professional degree in case of professional
5.) Copy of partnership deed .
• Additional documents
1.) Loan track for all active loans - like auto loan , personal loan , business loan
2.) processing fee cheque in favour of bank chosen .
3.) Application form duly signed by all applicants with their photographs attested.