Documents Required for Business Loans


Business loan documents

List of documents required for Self employed

For Proprietorship firm

  • Pan card
  • Driving license/Voter id/ Passport
  • Residence proof(passport/voter id/bank statement/electricity bill/Telephone bill)
  • Business address proof( bank statement/electricity bill/Telephone bill etc)
  • Business proof (Trade licnese/Labour license/VAT etc)
  • Latest 1year current and savings a/c bank statements
  • Latest 3 years ITR(income tax returns) with Profit & loss a/c and balance sheet which is attested by CA
  • Loan track record if any
  • Two passport size photos

For Partnership firm

  • Partners  and company Pan card copies
  • Partnership deed and company profile
  • Driving license/Voter id/ Passport of partners
  • Residence proof(passport/voter id/bank statement/electricity bill/Telephone bill) of partners
  • Business address proof( bank statement/electricity bill/Telephone bill etc)
  • Business proof (Firm registration/Trade licnese/Labour license/VAT etc)
  • Latest 5 years business continuty proof
  • Latest  1year current  a/c and savings a/c (of partners) bank statements
  • Latest 3 years Financial copies of  the firm
  • Latest 3 years ITR(income tax returns) of partners
  • Loan track record if any

For private ltd firm

  • Directors and company Pan card copies
  • Company profile
  • MOA and AOA
  • Driving license/Voter id/ Passport of Directors
  • Residence proof(passport/voter id/bank statement/electricity bill/Telephone bill) of Directors
  • Business address proof( bank statement/electricity bill/Telephone bill etc)
  • Business proof (Firm registration/Trade licnese/Labour license/VAT etc)
  • Latest 1year current a/c and savings a/c (of directors) bank statements
  • Latest 3 years Financial copies of the firm
  • Latest 3 years ITR(income tax returns) of Directors
  • Loan track record if any
  • Two passport size photos of Directors

List of documents required for Professionals

  • Pan card
  • Driving license/Voter id/ Passport
  • Professional certificate
  • Residence proof(passport/voter id/bank statement/electricity bill/Telephone bill)
  • Latest 1year current and savings a/c bank statements
  • Latest 3 years ITR(income tax returns) with Profit & loss a/c and balance sheet which is attested by CA
  • Loan track record if any
  • Two passport size photos