Resident Indian Self Employed Documents

SOLE PROPRIETORSHIP FIRM:

Income Documents:- (Applicants with Income)
Income Tax Returns of Last 3 years with computation of Income
complete financials of last 3 year with audit reports
bank statement of last 6 months of all business accounts
bank statement of last 6 months of all savings accounts
KYC Documents:- (All Applicants)
Identity Proof: Pan Card / Passport / Driving License / Voter ID card
Age Proof: Pan Card / Passport / Driving License / High school Certificate
Address Proof: Passport / Driving License / Utility Bill / Rent Agreement
Business Address Proof: Utility Bill
Copy of Professional degree (In case of Professionals)
Additional Documents:-
Application form with pasted photograph completely filled up and signed by all applicants
Repayment track records of all active loans
Processing fees cheque favoring the bank
Business Profile
Sanction letter copies of active working capital loans
Last four quarters of VAT / Service Tax returns

PARTNERSHIP FIRM:

Income Documents:- (Applicants with Income)
Income Tax Returns of last 3 years with computation of income of all partners
Income Tax Returns of last 3 years of partnership firm with complete financials and audit reports
bank statement of last 6 months of all business accounts
bank statement of last 6 months of all savings accounts of all partners
KYC Documents:- (All Applicants)
Identity Proof: Pan Card / Passport / Driving License / Voter ID card
Age Proof: Pan Card / Passport / Driving License / High school Certificate
Address Proof: Passport / Driving License / Utility Bill / Rent Agreement
Business Address Proof: Utility Bill
Copy of Partnership Deed
Copy of Professional degree (In case of Professionals)
Additional Documents:-
Application form with pasted photograph completely filled up and signed by all applicants
Repayment track records of all active loans
Processing fees cheque favoring the bank
Business Profile
Sanction letter copies of active working capital loans
Last four quarters of VAT / Service Tax returns

COMPANY:

Income Documents:- (Applicants with Income)
Income Tax Returns of last 3 years with computation of income of all directors
Income Tax Returns of last 3 years of company with complete financials and audit reports
bank statement of last 6 months of all business accounts
bank statement of last 6 months of all savings accounts of all directors
KYC Documents:- (All Applicants)
Identity Proof: Pan Card / Passport / Driving License / Voter ID card
Age Proof: Pan Card / Passport / Driving License / High school Certificate
Address Proof: Passport / Driving License / Utility Bill / Rent Agreement
Business Address Proof: Utility Bill / Form – 18 filed with ROC
Memorandum and Articles of Association
Form – 32 filed with ROC
List of Directors and Shareholders attested by Chartered Accountant
Additional Documents:-
Application form with pasted photograph completely filled up and signed by all applicants
Repayment track records of all active loans
Processing fees cheque favoring the bank
Business Profile
Sanction letter copies of active working capital loans
Last four quarters of VAT / Service Tax returns