Documents required for Loan applications for Project Loan

Documents required for processing the loan applications for project loan :

KYC Documents-

  1. ID proof – Copy of, passport / pan card / voter id card / driving license/ ration card / adhaar card
  2. Address proof – Copy of , passport/utility bill/voter id card / driving license/ ration card / adhaar card
  3. Age proof – Copy of, passport/ pan card/driving license/birth certificate/ration card
  4. Signature proof – Copy of, pan card/bank authorized letter

Financials documents-

  1. 4 photograph for applicant & co-applicant
  2. Company profile (history, background & growth) + director / partner / proprietor (background,
    Experience)
  3. Latest list of director & shareholding pattern on letter head attested by CA
  4. Net worth statement of all director attested by ca
  5. Latest sale tax/service tax/ vat/cst/certificate of registration
  6. Copy of moa/aoa/partnership deed (as applicable)
  7. Copy of latest vat  of till date for latest financial year
  8. Copy of provisional balance sheet and profit & loss a/c
  9. Last 3 year, ITR + computation of income + auditor’s report +profit & loss+ balance sheet with complete schedule
  10. Last 6 month bank statement of all running bank accounts of company
  11. Last 6 month bank statement of all running bank accounts of director / partner / proprietor.

Property documents-

  1. Copy of property paper with complete back chain
  2. Copy of sanction plan
  3. Copy of latest house tax receipt

Additional documents-

  1. Copy of sanction letter & amortization schedule of all running loan.
  2. Latest statement of account of all running loan
  3. Copy of loan closure letter / noc, if any loan closed in last 6 month.
  4. Copy of detailed project report
  5. Copy of work order in hand

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