Loan Proposal : Basic Documents Required
Individual Concern
1. PAN
2. Identity Proof (other than PAN)
3. Address Proof
4. Audited financial statements for last 3 years
5. I. T. Return copies for last 3 years
6. Latest I. T. Assessment Copy
7. Copies of Advance Tax Challans for the current Year
8. Sales Tax Assessment order and any other Statutory dues.
9. Copy of Registration Certificate under Shop & Establishment Act
10. Copy of Bank Statement for last 6 months
11. Copy of Sanction Letters of existing loan / facilities
12. Audited financial statements of all Associate Concerns for last 2 years.
13. Latest Asset Liability statements
14. Bio-Data
15. Copy of Documentary evidence of Technical / Professional Qualification
16. Quotations/Estimations for Fixed Assets proposed to be built/acquired.
17. Copy of Property Papers to be offered as Collateral:
a. Sale Deed
b. Latest Tax Receipt
c. Latest Akhiv Patrika
d. Channel Deeds, DOD, 7/12, etc. (as applicable)
18. If the property is not in the name of the proprietor, then a set of all the KYC
documents, ITR’s and Financials of the property owner.

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Loan proposal checklist - Proprietary Concern

  • 1. Loan Proposal : Basic Documents Required Individual Concern 1. PAN 2. Identity Proof (other than PAN) 3. Address Proof 4. Audited financial statements for last 3 years 5. I. T. Return copies for last 3 years 6. Latest I. T. Assessment Copy 7. Copies of Advance Tax Challans for the current Year 8. Sales Tax Assessment order and any other Statutory dues. 9. Copy of Registration Certificate under Shop & Establishment Act 10. Copy of Bank Statement for last 6 months 11. Copy of Sanction Letters of existing loan / facilities 12. Audited financial statements of all Associate Concerns for last 2 years. 13. Latest Asset Liability statements 14. Bio-Data 15. Copy of Documentary evidence of Technical / Professional Qualification 16. Quotations/Estimations for Fixed Assets proposed to be built/acquired. 17. Copy of Property Papers to be offered as Collateral: a. Sale Deed b. Latest Tax Receipt c. Latest Akhiv Patrika d. Channel Deeds, DOD, 7/12, etc. (as applicable) 18. If the property is not in the name of the proprietor, then a set of all the KYC documents, ITR’s and Financials of the property owner.