–       Soft copy of company profile and CV of promoters.


–       Last 2 years audited financials (including all schedules / breakups) along with IT Returns, computation of Income and the challans of the company / firm.


–       Provisional financials.


–       Last 1 year bank statements from the principal bankers.


–       Details of fund based and non fund based limits from banks along with copy of sanction letter.


–       ITR + income computation of major promoters i.e. directors or partners.


–       Updated shareholding Pattern.


KYC Documents:


–       Proof of Address of the entity and promoter directors (utility bills i.e. recent Electricity bill / corporate bill)


–       Copy of Partnership deed OR MOA + AOA (as applicable)


–       Proof of the ownership of the place OR the Rent Agreement / Lease Agreement / Leave & License Agreement, as the case may be.


–       PAN Card copy of company and promoters.