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Checklist of Applicant / Co-applicant/ Guarantor

Pre Sanction Documents:

Application Form filled completely and colour photograph attached, signed across the photograph. Please download the latest application formfrom here.

DOB Proof:
  • Passport
  • Pan Card
  • Driving License (Comp. version)
ID Proof:
  • UID Adhar
  • Passport
  • Pan Card
  • DrivingLicense (Comp. version)
  • Voter ID Card
  • Copy of Company ID card of MNC/ PSU/ Public Ltd/ Govt. Org
Residence Proofs:
  • UID Adhar
  • Passport
  • Ration Card (Comp. Version)
  • Driving License (Comp. version)
  • Voter ID
  • Registered Rent Agreement
  • House tax Slip
  • Sales Deed(Registered)
  • Utility Bill Telephone/Electricity/ Water(Max 3 months old)
Own House proof:
  • Water Bill (Max 3 month old)
  • Electricity Bill (Max 3months old)
  • House tax Slip
  • Sales or Conveyance Deed
  • Pipe Gas Bill
Signature Proof:
  • Verification by the banker
  • Passport
  • Pan Card
  • Driving License (Comp. version)
  • Margin money cheque clearence proof
Income Document:
Salaried:
  • Last3 months Salary slips
  • Form 16/ ITR
  • Salary Credited bank in statement of last 3 months
Proprietor/ Partnership/ HUF/ Trust/Society/ Pvt ltd/ Public ltd:
  • Latest two yrs. ITR's along with computation ofincome acknowledged by Income Tax Dept.
  • Latest two yrs. Audited Financials along withschedule, Annexure etc.
Entity Document:
  • Service Tax/ Sales Tax/ VAT Certificate/ Firm Registration Certificate
  • KYC Documents of Proprietor/ Authorised Signatory
  • MOA Pan Card of the company Partnership Deed
  • Trust Deed/ HUF Deed/ Society Deed
  • Others
Business Continuity Proof:
  • ITR
  • Current Account Banking
  • MOA/ Certificate of Incorporation
  • Partnership Deed
  • Business Registration certificate
  • Others
Banking:
  • Latest 3/6 Months bank statements
Post Sanction Document:
  • Partnership Authority Letter/ Board Resolution attached and Authorization for signing of Loan Agreement and cheques
  • Authorised Signatory attached from Partners or Board of Directors
  • HUF/ Society Documents attached
  • Franked Loan Agreement signed along with RTO set
  • PDC's/ ECS mandate along with Security PDC's attached with completely filled
  • Margin Money receipt with TFSIN hypothecation
  • Insurance with TFSIN hypothecation
  • Others
Salaried: Self Employed
Proof of Identity:
  • Passport copy, PAN Card,Voters Id card,Driving license( Laminated, Recent, Legible)
  • Passport copy, PAN Card, Voters Id card, Driving license( Laminated, Recent, Legible)
Income Proof:
  • Latest salary slip with Form 16.
  • Latest ITR and computation of Income
Address Proof:
  • Ration card/ Driving license/ Voters card/ passport copy/ telephone bill/ electricity bill/ Life insurance policy / PAN Card
  • Ration card/ Driving license/ Voters card/ passport copy/ telephone bill/ electricity bill/ Life insurance policy / PAN Card
Others:
  • Salary Bank Statement for 3 months
  • Business Bank Statement
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