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Documentation

Documents Required for a Business Loan

To prove your eligibility for a Business Loan, you will have to furnish documents with regards to each eligibility criteria.

To initiate the loans process, the following Documents you will require at hand to avail a Business Loan at the earliest.

List of Documents Required for Business Loan

Photo Identity Proof

  • Voter ID
  • Passport
  • Aadhaar Card
  • Driving License

Age Proof

  • Voter ID
  • Passport
  • Driving License
  • Aadhaar Card
  • Birth Certificate
  • Secondary School Leaving Certificate
  • Pension Payment Order or Receipt
  • LIC Policy

Address Proof

  • Rent Agreement
  • Bank Statement
  • Ration card
  • Passport
  • Driving License
  • Electricity Bill
  • Property Tax Receipt
  • Water Bill
  • Telephone Bill
  • Credit Card Bill

Income Proof

  • 3 Months Salary Statement
  • 6 Months Bank Statements

Income Tax

  • Form 16

Employment Proof

  • Employers Letter
  • Identification Card
Additional Documents

Business Loans for Self-Employed, Non-Salaried, MSMEs, and SMEs

Self-Employed, Non-Salaried and SMEs seeking funds as Business Loan will have to furnish additional documents listed below to start the loans process.

  • Proof of Business
    • PAN
    • GST Registration Certificate
    • Trade License Partnership Deed
    • Article of Association
    • Memorandum of Association
    • Import Export Code
    • Registration Certificate
    • Professional Practice License for Doctors, Consultants, etc
    • Registration Certificate of Establishment for Shops, Factories, and Other Establishments
    • Business Address Proof
  • Income Proof - Financial Statement Audited by CA
    • Profit and Loss Account Statement
    • Balance Sheet
    • 6 Months Bank Statements
    • 3 years Income Tax Returns
  • Income Tax
    • 3 years Income Tax Returns or Assessment Orders
    • Advance Income Tax Paid
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