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REQUIRED DOCUMENTS

Prepare the right documents for your application.

Choose your loan and applicant profile to view both checklists. You can print the combined list for reference.

View all product document lists

Business Loan

  • GST 3B 24 Months
  • 1 Year Bank Statements All
  • 3 Years ITR With Audit

Personal Loan

  • 6 Months Salary Slip
  • 1 Year Bank Statements
  • 3 Years ITR

Home Loan

  • Draft Satakhat
  • Draft Sale Deed
  • Property Master File
  • Property Layout plan
  • Property NA Report
  • Property Construction Permission
  • Vera Bill & Chain Documents If In Resale Case

Mortgage Loan

  • Property Sale Deed
  • Property Layout plan
  • Property NA Report
  • Property Construction Permission
  • Property Vera Bill
  • Property Chain Documents
  • Property Master File

Cash Credit (CC)

  • Company profile
  • Aging Report
  • Stock Statements
  • End Use Certificate
  • Property Mortgage details
  • What Applicant Can Give In Mortgage?

Overdraft (OD)

  • Company profile
  • Aging Report
  • Stock Statements
  • End Use Certificate
  • Property Mortgage details
  • What Applicant Can Give In Mortgage?

CGTMSE / Working Capital Finance

  • Company profile
  • Aging Report
  • Stock Statements
  • End Use Certificate
  • Property Mortgage details
  • What Applicant Can Give In Mortgage?

Used Car Loan

  • Car Insurance policy
  • Car RC Book
  • PUC Certificate
  • Current Running loan Statement In Loan Running
  • Current Running loan Letter If Loan Running

Machinery Loan

  • Machine Quotation
  • Project Report
  • Experience Profile
  • Company profile
  • What Applicant Can Give In Mortgage?
  • How Much FD Applicant Can Give To Bank?
View all applicant-profile document lists

Salaried Person

  • PAN Card
  • Aadhaar Card
  • Photo
  • 6 Months Salary Slip
  • 1 Year Bank Statements
  • ID Card
  • Company Email Id
  • Home Address Proof
  • Office Address Proof
  • Ownership proof
  • Co Applicant PAN Card
  • Co Applicant Aadhaar Card
  • Co Applicant Photo
  • All Current Running Loan Statements
  • All Current Running Loan Letters
  • All Current Running Credit Card Statements

Proprietorship Company

  • PAN Card
  • Aadhaar Card
  • Photo
  • GST Certificate
  • Udyam Certificate
  • Import Export License (If Available)
  • LEI Certificate IF 5 Cr Plus Loan Running
  • GST 3B 24 Months
  • 3 Years ITR With Audit
  • Ownership proof
  • Home Light Bill & Vera Bill
  • Office Light Bill
  • Office Address Proof
  • Co Applicant PAN Card
  • Co Applicant Aadhaar Card
  • Co Applicant Photo
  • All Current Running Loan Statements
  • All Current Running Loan Letters
  • All Current Running Credit Card Statements
  • All Saving / Current / CC / OD Bank Statements

Partnership Company

  • Firm PAN Card
  • Partnership Deed
  • Share Holding Certificate
  • All Partner PAN Card
  • All Partner Aadhaar Card
  • All Partner Photo
  • GST Certificate
  • Udyam Certificate
  • Import Export License (If Available)
  • LEI Certificate IF 5 Cr Plus Loan Running
  • GST 3B 24 Months
  • Firm 3 Years ITR With Audit
  • Ownership proof
  • All Partner Home Light Bill & Vera Bill
  • Office Light Bill
  • Office Address Proof
  • Co Applicant PAN Card
  • Co Applicant Aadhaar Card
  • Co Applicant Photo
  • All Current Running Loan Statements
  • All Current Running Loan Letters
  • All Current Running Credit Card Statements
  • All Saving / Current / CC / OD Bank Statements
  • All Partners 3 Years ITR
  • All Partners 1 Year Bank Statements

LLP Company

  • Firm PAN Card
  • LLP Deed
  • Share Holding Certificate
  • MOU
  • AOU
  • Incorporation Certificate
  • All Directors PAN Card
  • All Directors Aadhaar Card
  • All Directors Photo
  • GST Certificate
  • Udyam Certificate
  • Import Export License (If Available)
  • LEI Certificate IF 5 Cr Plus Loan Running
  • GST 3B 24 Months
  • Firm 3 Years ITR With Audit
  • Ownership proof
  • All Directors Home Light Bill & Vera Bill
  • Office Light Bill
  • Office Address Proof
  • Co Applicant PAN Card
  • Co Applicant Aadhaar Card
  • Co Applicant Photo
  • All Current Running Loan Statements
  • All Current Running Loan Letters
  • All Current Running Credit Card Statements
  • All Saving / Current / CC / OD Bank Statements
  • All Directors 3 years ITR
  • All Directors 1 Year Bank Statements

Pvt Ltd Company

  • Firm PAN Card
  • PVT LTD Deed
  • Share Holding Certificate
  • MOU
  • AOU
  • Incorporation Certificate
  • All Directors PAN Card
  • All Directors Aadhaar Card
  • All Directors Photo
  • GST Certificate
  • Udyam Certificate
  • Import Export License (If Available)
  • LEI Certificate IF 5 Cr Plus Loan Running
  • GST 3B 24 Months
  • Firm 3 Years ITR With Audit
  • Ownership proof
  • All Directors Home Light Bill & Vera Bill
  • Office Light Bill
  • Office Address Proof
  • Co Applicant PAN Card
  • Co Applicant Aadhaar Card
  • Co Applicant Photo
  • All Current Running Loan Statements
  • All Current Running Loan Letters
  • All Current Running Credit Card Statements
  • All Saving / Current / CC / OD Bank Statements
  • All Directors 3 years ITR
  • All Directors 1 Year Bank Statements

Professionals CA / Doctor

  • PAN Card
  • Aadhaar Card
  • Photo
  • CA / Doctors Degree Certificates
  • 3 Years ITR With Audit
  • GST Certificate If Available
  • Udyam Certificate If Available
  • GST 3B 24 Months If Available
  • Ownership proof
  • Home Light Bill & Vera Bill
  • Office Light Bill
  • Office Address Proof
  • Co Applicant PAN Card
  • Co Applicant Aadhaar Card
  • Co Applicant Photo
  • All Current Running Loan Statements
  • All Current Running Loan Letters
  • All Current Running Credit Card Statements
  • All Saving / Current / CC / OD Bank Statements

Confirm the final checklist with Disha.

Some company-document labels in this checklist, including MOU, AOU and PVT LTD Deed, need clarification for your entity. Ask Disha to confirm the exact documents and which conditional items apply before collecting them.

Ask Disha about documents
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