General Documents Required for Loan

• KYC – Borrowers
• Project report or details
• Company profile & statuary details (MOA, share holders & its pattern)
• Govt. & other registrations
• Three years financials (Individual + Company)
• Provisional current
• Banking – One year updated {(Each borrower + Company (All accounts)}
• Details of sister concerns {Included financials (If any)}
• Property details with chain
• Other loan details & its track record {(Each borrower + Company (If any)}
• Closer proof of loans {govt. / private banks(If any)}
• Photographs – Two (Each borrower)
• Tie-ups / Agreement details (If any)
• Orders executed
• Orders in hand
• Cibil report (Each borrower + Company)