Check List For Businessman / Professional


Common documents:

  • 2 photos of each applicant
  • Pan card, residence address proof (latest government utility bill)
  • Investment details e.g. Lic, nsc, fd, r.d, postal etc. (if any)
  • Details of ongoing loans / recently closed loans (latest 24 months loan a/c statement, copy of sanction letter & closure letter)
  • Qualification certificate must for professionals (certificate of practice / registration / membership / affiliation to be attached – if applicable)
  • Brief profile of business on letterhead as per format given
  • Business proof e.g. Gumasta licence, sales tax/ service tax/ vat registration etc.(any other licence applicable to the business)
  • Office/shop address proof (latest government utility bill)
  • All documents to be self attested
  • Initial part processing fees cheque in favour of respective bank / hfc

In case applicant is proprietor:

  • 3 years i.t. set certified by chartered accountant {including computation, balance sheet, profit & loss a/c, audit report (if applicable), form no 26as-traces}
  • 1 year savings bank & current a/c statement

In case applicant is partner:

  • 3 years i.t. set of individual as well as all partnership firms certified by chartered accountant {including computation, balance sheet, profit & loss a/c, audit report (if applicable), form no 26as-traces}
  • 1 year savings a/c & current a/c bank statements
  • Copy of partnership deed

In case applicant is director in private ltd company:

  • 3 months pay slip for director remuneration attested by company
  • 1 year savings bank a/c of remuneration credit
  • Board resolution stating director’s remuneration
  • 3 years form no 16 issued by company
  • 3 years i.t. set of individual as well as company certified by chartered accountant {including computation, balance sheet, profit & loss a/c, audit report, form no 26as-traces}
  • Copy of registration of companies (roc)
  • Copy of moa