Phone +91-9811388770, +91-9871101770
rajesh.jindal@avosys.co.in

List of Documents

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List of Documents

For Salaried
Dully filled application form with login cheque

Date of birth proof (PAN / Passport / Aadhaar / 10th class certificate / etc.)

Residence address proof (Passport / Aadhaar / Voter ID / Electricity bill / Telephone bill / etc.)

Signature proof (PAN / Passport)

Latest 6 months salary slip

All rent agreement / lease deed from where rental income is being received, if any

Form 16 and Form 26AS of last 3 years

Updated 12 months bank statement of all bank accounts

One year track record and sanction letter of all loans which are running or closed within last 12 months

Two copy of sanction plan with area map

Copy of property documents with complete chain (back to back)
For Proprietorship Concern
- Dully filled application form with login cheque
- Date of birth proof (PAN / Passport / Aadhaar / 10th class certificate / etc.)
- Residence address proof (Passport / Aadhaar / Voter ID / Electricity bill / Telephone bill / etc.)
- Office address proof (GST Certificate / Electricity bill / Telephone bill / Bank Statement)
- Signature proof (PAN / Passport)
- Business Profile / Web site address
- GST registration certificate / MSME registration certificate / Other statutory registration certificates
- ITR + Computation + Balance-sheet + Profit & Loss A/c + Tax Audit Report with all schedules for latest last 3 years
- Form 26AS of last 3 years and current year
- GST Returns of the current year
- All rent agreement / lease deed from where rental income is being received, if any
- One year track record and sanction letter (including working capital limits / term loan) of all loans which are running or closed within last 12 months
- Updated 12 months bank statement of all bank accounts in the name of the proprietary concern as well as individuals
- Two copy of sanction plan with area map
- Copy of property documents with complete chain (back to back)
For Partnership firm and Companies
- Dully filled application form with login cheque
- Date of birth proof of partners / directors (PAN / Passport / Aadhaar / 10th class certificate / etc.)
- Residence address proof of partners / directors (Passport / Aadhaar / Voter ID / Electricity bill / Telephone bill / etc.)
- Office address proof of partnership firm / company (GST Certificate / Electricity bill / Telephone bill / Bank Statement)
- Copy of PAN of partnership firm / company
- Partnership Deed / Certificate of Incorporation, Memorandum of Association and Articles of Association, as applicable
- CA certified list of directors and CA certified list of shareholders
- Partnership firm / Company profile, web site
- ITR + Computation + Balance-sheet + Profit & Loss A/c + Tax Audit Report with all schedules for latest last 3 years of the partnership firm / company
- Provisional financials of the current year of the partnership firm / company
- Form 26AS of last 3 years and current year of the partnership firm / company
- GST returns of the current year
- One year bank statement of all the bank accounts of the partnership firm / company
- Salary slip / salary certificate of the partners / directors
- One year bank statement of the partners / directors
- Last 3 years complete financial statements of the partners / directors – ITR + Computation + Balance sheet + Profit and Loss A/c + Tax Audit with all schedules, as may be applicable
- Last 3 years and current years form 16 and form 26AS
- Sanction letter of all the loans running (including working capital limits and term loan) in the name of the partnership firm / company / partners / directors with repayment schedule
- Two copy of sanction plan with area map
- Copy of property documents with complete chain (back to back)
For NRI Customers
- Last 6 months Salary slip (in English)
- Processing fee cheque from NRE / NRO account
- Salary bank account (International) statement for last 6 months
- Latest W2 form or IT statement, specific to country
- Last 6 months Domestic NRE / NRO account statement
- Appointment Letter
- Credit report – country in which you are residing abroad. Can be obtained from Experian.com/Equifax.com with credit score on it
- Overseas residence address proof – bank statement etc
- Two photograph with cross signature
- Six Cheques of NRE / NRO account (at the time of disbursement of loan amount) for loan repayment
- Passport copy along with valid VISA
- Copy of PAN and aadhaar

Phone Number :

+91-9811388770, +91-9871101770

Email :

List of Documents

+91-9811388770, +91-9871101770

rajesh.jindal@avosys.co.in