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Log in Check List

This log in check list outlines the documents needed to log in for a loan, including audit reports and income tax returns for the last 3 years, sales figures and bank statements for the last 12 months, existing loan repayment details, PAN cards for all promoters/proprietors, property papers, business licenses, KYC documents for property owners, debtor/creditor/stock details for the last 3 months, details of top 5 buyers and suppliers, and any partnership deeds.

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nilesh
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33 views1 page

Log in Check List

This log in check list outlines the documents needed to log in for a loan, including audit reports and income tax returns for the last 3 years, sales figures and bank statements for the last 12 months, existing loan repayment details, PAN cards for all promoters/proprietors, property papers, business licenses, KYC documents for property owners, debtor/creditor/stock details for the last 3 months, details of top 5 buyers and suppliers, and any partnership deeds.

Uploaded by

nilesh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Log in check list

Last 3 Years Complete Audit report With ITR

Last 12 Month Salse figure on letter head


Last 12 Month All Bank Statement
Repayment Track Existing Loan
Pan Card compulsory all promoter/proprietor
Property papers
Any Licence of Firm
KYC Property Owner
Last 3 Month Debtor, Creditor, Stock details
Major 5 Buyer And 5 Suppliers details
Partnership Deed
Last 3 Years Complete Audit report With ITR

Last 12 Month Salse figure on letter head


Last 12 Month All Bank Statement
Repayment Track Existing Loan
Pan Card compulsory all promoter/proprietor
Property papers
Any Licence of Firm
KYC Property Owner
Last 3 Month Debtor, Creditor, Stock details
Major 5 Buyer And 5 Suppliers details
Partnership Deed
Last 3 Years Complete Audit report With ITR

Last 12 Month Salse figure on letter head


Last 12 Month All Bank Statement
Repayment Track Existing Loan
Pan Card compulsory all promoter/proprietor
Property papers
Any Licence of Firm
KYC Property Owner
Last 3 Month Debtor, Creditor, Stock details
Major 5 Buyer And 5 Suppliers details
Partnership Deed

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