Required Documents

1. Internal Application Form duly filled with relevant Annexures with Complete Business Profile (Nature of business to be elaborated) duly signed by customer.

2. Project report (duly certified by chartered accountant above 10 lakhs) and self-certified financials in case of unavailability of CA certified financials may be collected in all cases. Projected balance sheet for next 2 yrs in case of working capital limit and for the period of loan in case of term loan . (Project report submitted by customer at government’s portal).

3. Proof of ownership of residence or office.

4. Rent Agreement (if business premises on rent).

5. Assets and liabilities statement of promoters.

6. Portal / offline documents like application form.

7. Notarised affidavit regarding non-availment of any interest or capital subsidy benefit from any other scheme operated by the state or central government

except for the PM Svanidhischeme (submitted by customer at government’s portal).

8. Educational certificate (Minimum 8th Pass).

9. Caste certificate

if applicable.

10. Last 12 months bank statement

HDFC Bank or any other bank (saving or current).

11. RM Site Visit Report with RM Name

Emp Code & Date duly filled clearly spelling out satisfactory/ unsatisfactory & other details.

12. URC certificate mentioning category of borrower as “Micro” and “Small”

13. KYC(Pan/Aadhaar/Photo) of promoter.

14. KYC of spouse also to be taken for proprietor cases

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Required Documents

PAN Card

Mail Id

Mobile No

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Required Documents

PAN

AAHAAR

E MAIL ID

MOBILE NO.

FIRM NAME AND ADDRESS

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Required Documents

Bank Statement

Purchases Invoices

GST Certificate

Sale on event basis

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Required Documents

1: AADHAAR CARD

2: PAN CARD

3: PHOTO

4: MOBILE NO

5: MEMBERS LIST (WITH KYC)

6: 2-WITNESS

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Required Documents

PAN Card of all partners

Aadhaar Card of all partners

Photo of all partners

Electricity bill of registered address

Nature of work(Details for business activity)

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Required Documents

HUF name

karta kyc

kyc for all members

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