Documents Required for Business Loan

最後編輯:2022-05-25 建立:2022-05-25 歷史紀錄

 

FINANCE LDocuments Required for Business Loan

A business loan is a loan that is provided by se`veral banks, financial institutions, or Non-Banking Financial Institutions (NBFCs) to increase the fund for starting a new business or expanding Rs. an existing business loan. The borrower can get a maximum loan amount of Rs. 5 crores at an interest rate of @14.50% with a flexible repayment tenure of up to 36 months.

Filled an application along with two passport-sized photographs.

Identity proof (for individual or company)

  • Aadhar card
  • PAN Card
  • Passport
  • Driving license

Address proof (for individual or company)

  • Voter ID Card
  • Aadhar card
  • Utility bill
  • Rent/lease agreement
  • Bank passbook

Income proof

  • Income Tax Return (ITR) with computation.
  • Balance sheet for last 2 years.
  • Profit and loss statement
  • Provisional financial year 2020-21
  • Complete financial with Annexure and Tax audit.
  • Audited by certified Chartered Accountant.

Company proof

  • Sole proprietorship Declaration (for partnership firm)
  • For Public and Private companies (ROC required)
  • Board resolution
  • AOA and MOA
  • Partnership deed (for partnership firm)
  • List of authorized signatories
  • List of shareholder and director with certified Chartered Accountant.

Other mandatory documents

  • Sanction letter and loan schedule (if running any existing loan)
  • SSI, GST, VAT, and Sales Tax certificate. (If applicable)
  • All updated bank accounts of company for previous 1 year.