KYC Documents
PAN Card, Aadhar Card, Voter ID, or Passport of the business owners/directors.
Business Proof
GST Registration certificate, Shop & Establishment Act license, or Udyam Aadhar.
Financial Documents
- Last 2-3 years ITR (Income Tax Returns).
- Audited Balance Sheet and Profit & Loss statement.
- Last 6-12 months bank statements.
Collateral Documents (If Secured)
Property title deeds, tax receipts, and valuation reports if applying for a secured loan.
Business Plan
For startups or large project loans, a detailed business plan projecting future revenue is often required.
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