Loan Documents

What is Loan Documentations for a Loan?

Loan documentaion is a general process for processing of a loan either for Home Loan, Loan against Property ior any type of of unsecured business loan. In a Loan Process the lender demand the list of some documents for loan process call list of document for loann. The documents required to the lenders for the loan assesment of credibilty and eligibilty of paying capicity of principle and interest both for which the borrower apply.

List of Loan Documents:

(Last Updated on : 8th. March. 2024 )

Documents for company as an Applicant/Co-Applicant:

  • Business/Company profile.
  • PAN card copy with GSTN copy.
  • Three years complete financials.
  • All loan repayment schedule with sanction letter.
  • Twelve months all major bank account statements.
  • MOA & AOA of company or partnership deed copy.
  • List of directors & share holders list with ca attestation.
  • Property papers copy with complete chain and map copy.
  • Netwoth Statement of Company.
  • Director/Partner's Documents:

  • Photographs-2
  • PAN card copy with Aadhar Card photocopy.
  • Three years financials/form16/latest 3 months pay slip copy.
  • All loan repayment schedule with sanction letter.
  • Twelve months all saving bank account statements.
  • Netwoth Statement of Directors/Partners.
  • Proprietorship Documents:

  • Photographs-2
  • PAN card copy with GSTN Registartion photocopy.
  • Three years complete financials of the firm/proprietor.
  • All loan repayment schedule with sanction letter if any.
  • Twelve months all major bank account statements.
  • Business/Company profile.
  • Networth Statement of Company/Proprietor.