Loan Details Collection Panel  

This form is crucial for collecting detailed customer information for our services. By filling it out, we can better understand your financial needs, employment/business status, and personal information. This helps us tailor our offerings and ensure we provide the most suitable financial products (such as loans or credit cards) for you. Additionally, submitting the form allows us to begin the process of verifying your details and offering personalized guidance. Your information will be securely handled and is only used to assist you with your financial goals.

Documents For Customer –

·        Personal Loan & Credit Card

·        1. KYC of Applicant (Adhar Card+Pan Card+Passport Size Photo)

·        2. Last 3 month Salary Slip (Minimum Salary 12,000 ) & (20,000 For Credit Card)

·        3. 6 Month - 12 Month Bank Statement

·        Business Loan / ITR Base Credit Card

·        KYC of applicant & Co-Applicant

·        Last 3 year ITR with computation of income of applicant & co-applicant

·        Last 3 year audited balance sheet of applicant

·        Last 3 year Tax audit report of applicant

·        Last 12 month Bank Statement of applicant & co-applicant

·        26AS of last 2 year of applicant & co-applicant

·        Copy of GST registration 

·        Copy of MSME registration

·        Copy of Last 12 month GST return 

·        Sanction letter of all running loan

·        Debt Sheet

·        Latest utility Bill of residence if owned or rent agreement if rented

·        Latest utility Bill of Office if owned or rent agreement if rented

·        2 Reference with contact details

·        Last 3 year Debtors & Creditors on letter head

·        List of Directors & Shareholders, if applicant if Company or List of Partners if applicant is Partnership firm/LL

 KYC Means If Applicant is 

·        Company-MOA, AOA, COI , PAN Card

·        Partnership Firm/LLP- Partnership Deed & PAN Card                                                                  

·        Proprietorship Firm- PAN Card, Adhaar Card, Passport size photo

·        For Co-Applicant

·        KYC means  Adhaar Card, PAN Card, Passport Size Photo

·        Co-Applicant means in case of

·        Company : Directors

·        Partnership firm/LLP : Partners

·        Proprietorship Firm : Spouse of Proprietor

·        2. If applicant is professional, then his professional degree is required