Corporate Loan Documents

Required Documents for Corporate Loan Application Process

01

🆔

KYC Documents

PAN Card of Directors
Aadhaar Card of Directors
Identity Verification Documents
Address Verification Documents

02

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Business Proofs & Incorporation

Certificate of Registration (RoC)
Memorandum of Association (MoA)
Articles of Association (AoA)
Business Address Proof
Lease Deed / Utility Bill
GST Registration Certificate
Udyam Registration (MSME)
Other Applicable Licenses

03

📊

Financial Documents

Last 12 Months Bank Statements
Audited Financials (3 Years)
Balance Sheet & P/L Statements
Company ITR (Last 3 Years)
ITR Computation Sheets
GST Returns (GSTR-3B)
Last 12 Months GST Filings

04

📁

Additional Documents

Collateral Property Documents
Property Title Deeds
Valuation Reports
Fixed Deposit Receipts
Existing Loan Sanction Letters
Current Loan Details