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Project Loan List of document’s

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

  1. Detailed Project Report
  2. Projected Financials including Cash flows
  3. Industry Scenario
  4. Back ground of the promoters
  5. Legal Compliance
  6. Income Tax returns of the promoters (Audited Financial Statements)
  7. Technical Viability Report
  8. Incorporation Certificates.
  9. MOA & AOA documents ( in case of Company)
  10. Net worth statements of promoters ( Certified).
  11. Bank facilities availed already.
  12. Primary and collateral Securities
  13. Other documents if any depends on type of loan and type of industry.

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