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Tarun CheckList

This check list outlines 13 types of documents required for a loan application. These include proofs of identity like voter ID, driving license, PAN card or passport as well as proofs of residence like telephone, electricity or property tax bills. Other documents required are proofs of social category, business identity and address, financial statements for the last two years, projected balance sheets, project reports, partnership or incorporation documents, and photos of directors. The list is intended to be indicative rather than exhaustive and additional documents may be required depending on local regulations.

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Tanpreet Singh
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137 views1 page

Tarun CheckList

This check list outlines 13 types of documents required for a loan application. These include proofs of identity like voter ID, driving license, PAN card or passport as well as proofs of residence like telephone, electricity or property tax bills. Other documents required are proofs of social category, business identity and address, financial statements for the last two years, projected balance sheets, project reports, partnership or incorporation documents, and photos of directors. The list is intended to be indicative rather than exhaustive and additional documents may be required depending on local regulations.

Uploaded by

Tanpreet Singh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CHECK LIST: (The check list is only indicative and not exhaustive and depending upon

the local requirements at different places addition could be made as per necessity)

1) Proof of identity - Self certified copy of Voter’s ID card / Driving License / PAN Card /
Aadhar Card/Passport.

2) Proof of Residence - Recent telephone bill, electricity bill, property tax receipt (not older than
2 months), Voter’s ID card, Aadhar Card & Passport of Proprietor/Partners/Directors.

3) Proof of SC/ST/OBC/Minority.

4) Proof of Identity/Address of the Business Enterprise -Copies of relevant licenses/registration


certificates/other documents pertaining to the ownership, identity and address of business unit.

5) Applicant should not be defaulter in any Bank/Financial institution.

6) Statement of accounts (for the last six months), from the existing banker, if any.

7) Last two years balance sheets of the units along with income tax/sales tax return etc.
(Applicable for all cases from Rs.2 Lacs and above).

8) Projected balance sheets for one year in case of working capital limits and for the period of the
loan in case of term loan (Applicable for all cases from Rs.2 Lacs and above).

9) Sales achieved during the current financial year up to the date of submission of application.

10) Project report (for the proposed project) containing details of technical & economic
viability.

11) Memorandum and articles of association of the company/Partnership Deed of Partners etc.

12) In absence of third party guarantee, Asset & Liability statement from the borrower including
Directors& Partners may be sought to know the net-worth.

13) Photos (two copies) of Proprietor/ Partners/ Directors.

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