• KYC of firm/company- Registration certificate, GST registration, PAN card, latest electricity bill.
• Write up on business, customers / company presentation.
• KYC of proprietor/ partner/promoters- Aadhar card, PAN card.
• Last 6 months current account statement and promoters savings account statement.
• Last 2 years Financials of the firm/company- Audited/provisional balance sheet and P&L along with schedules.
• Last 2 years ITR with computation.
• Last 6 months GST returns and latest 26 AS statement of firm / company.
• Details of Collateral (only for LAP and secured loans) – property papers, property tax and electricity bill, khata/registry details.
• Net-worth statement of firm and promoter.

*Additional documents, if required for Internal Credit