Project Loan List of document’s
Passport size photographs
Proof of identity – Copy of Voter ID card/ PAN card/ Aadhaar card/Passport/
Driving license, etc
Proof of address- Copy of Aadhaar card/ Driving license/ Voter ID card/ Passport/
latest utility bills, etc.
Proof of age – Copy of Aadhaar card/ Driving license/ Voter ID card/ Passport/
Birth certificate
Income proof – ITR for 3 years/ Balance sheet/
Profit and Loss statement attested by C.A./ License of
professional practice/ Business license details and business address/
Registration Certificate of Establishment.
Project document’s
- Detailed Project Report
- Projected Financials including Cash flows
- Industry Scenario
- Back ground of the promoters
- Legal Compliance
- Income Tax returns of the promoters (Audited Financial Statements)
- Technical Viability Report
- Incorporation Certificates.
- MOA & AOA documents ( in case of Company)
- Net worth statements of promoters ( Certified).
- Bank facilities availed already.
- Primary and collateral Securities
- Other documents if any depends on type of loan and type of industry.