Documents Required
Document List of Identity Proof
- Pan card
- Passport
- Aadhar card
Document List of Residence Proof
- Aadhar card
- Passport
- Voter Card
- Latest Telephone Bill
Income Proof
Salaried
- Latest 3 Month Salary slip
- Latest 2 Yr Form 16
- Latest 1 Yr Salary Credit account Statement.
- Loan Running Statement or Repayment Schedule- If Any Loan Running .
- Chq Leaf for processing the Loan
Self Employed Non Professional ( Proprietor)
- Identity Proof & Res address proof
- Office address proof
- Business Address Proof
- GST Registration Certificate.
- GSTR3 B & GSTR1 From April to till date
- Latest 3 Yr 26 As
- Latest 3 Yr ITR,Computation along with complete set of financials along with Tax audit report with Udin No.
- Latest 1 Yr Saving as well as Current account statement - Pdf Down Loaded
- Loan Running Statement or Repayment Schedule- If Any Loan Running.
- 1 Chq Leaf For processing the Loan, Complete Set Of Property Documents along with approved Map
Self Employed Non Professional ( If Business Under Partnership or LLP or HUF)
- Identity Proof & Res address proof
- Office address proof
- Business Address Proof.
- Pan card and Partnership Deed
- GST Registration Certificate
- GSTR3 B & GSTR1 From April to till date of Partnership or LLP Firmor HUF
- Latest 3 Yr 26 As Of All partners and Partnership or LLP Firm
- Latest 3 Yr ITR,Computation along with complete set of financials along with Tax audit report Partnership or LLP Firm With Udin No.
- Latest 3 Yr ITR & Computation of All partners
- Latest 1 Yr Saving as well as Current account statement of All partners of Partnership or LLP Firm or HUF - Pdf Down Loaded
- Loan Running Statement or Repayment Schedule- If Any Loan Running
- 1 Chq Leaf for processing the Loan
- Complete Set Of Property Documents along with approved Map
Self Employed Non Professionals(If Business Under Pvt Ltd Company)
- Identity proof & Res address proof of all directors
- Office address proof
- Business profile
- Pan card and MOA of pvt ltd company
- Latest list of director and share holding pattern of pvt ltd compnay- ca attested
- Gst registration certificate
- GSTR3 B & GSTR1 from april to till date of Pvt Ltd company
- Latest 3 yr 26 as of all directors and Pvt Ltd company
- LATEST 3 YR ITR,COMPUTATION ALONG WITH COMPLETE SET OF FINANCIALS ALONG WITH TAX AUDIT REPORT AND DIRECTOR REPORT OF PVT LTD COMPANY- WITH UDIN NO
- LATEST 3 YR ITR & COMPUTATION OF ALL DIRECTORS
- LATEST 1 YR SAVING AS WELL AS CURRENT ACCOUNT STATEMENT OF ALL DIRECTORS AND PVT LTD COMPANY- PDF DOWN LOADED
- LOAN RUNNING STATEMENT OR REPAYMENT SCHEDULE- IF ANY LOAN RUNNING
- 1 CHQ LEAF FOR PROCESSING THE LOAN
- COMPLETE SET OF PROPERTY DOCUMENTS ALONG WITH APPROVED MAP
Self Employed Professional (CA, LAWYER & DOCTOR)
- Identity Proof & Res address proof
- Office address proof
- Business Address Proof
- Degree Copy
- GST Registration Certificate.
- GSTR3 B & GSTR1 From April to till date
- Latest 3 Yr 26 As
- Latest 3 Yr ITR,Computation along with complete set of financials along with Tax audit report. With Udin no.
- Latest 1 Yr Saving as well as Current account statement - Pdf Down Loaded
- Loan Running Statement or Repayment Schedule- If Any Loan Running
- 1 Chq Leaf For processing the Loan
- Complete Set Of Property Documents along with approved Map
NRI Salaried
- Pan card and Aadhar card
- Complete Passport and visa
- Res address proof in India.
- Over seas address proof
- Latest Credit report with Score from Equifax or Exeperian
- Latest 2 Yr W2
- Latest 6 Month salary slip
- Latest 12 Month Salary credit account statement
- Latest 12 Month NRE/NRO Account statement
- POA
NRI Self Employed
- Pan card & Aadhar card of applicant and co-applicant
- Current overseas address proof of applicant and co-applicant
- India res address proof of applicant and co-applicant
- Passport and Visa copy
- Latest credit report with score from equifax or exeperion
- Latest 3 yr itr & computation along with complete set of financials applicant and co-applicant
- Latest 1 yr. Saving as well current account of applicant and co-applicant
- Latest 1 yr nre/nro account statement
- POA in India
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