Checklist of Documents

Bank’s loan application form / Customer Request Letter for AIF Loan duly filled and signed
Passport size photographs of the promoter/partners/director
Identity proof – Voter ID card/PAN card/Aadhaar card/Driving license
Address Proof :
- Residence: Voter ID card/Passport/Aadhaar card/Driving license/Electricity Bill/Latest property Tax Bill
- Business Office/Registered Office: Electricity Bill/Latest Property Tax Receipt/Certificate of Incorporation in case of Companies/Certificate of Registration in ca of partnership Firms
Proof of Registration:
- In case of Company : Article of Association
- In case of Partnership : Certificate of Registration of Firm with Registrar of Firm
- In case of MSMEs : Certificate of Registration with District Industries Centre (DIC)/Udyog Aadhar Copy
Income Tax Return for last three years, If available.
Audited Balance Sheet of last 3 Years, If available.
GST Certificate, if applicable.
Land ownership records – title deed/lease deed. If applicable, then Permission to mortgage the Immovable Property from the Lessor in case the Property is Leasehold (for primary security)
ROC Search Report of the Company
KYC documents of the promoter/firm/company
Copy of Bank Statement for last one year (If available)
Repayment track record of existing loans (Loan Statement)
Net Worth Statements of promoter
Detailed Project Report
As applicable - Local authority permissions, Layout plans/estimates, Building sanction