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  • Checklist For Fintree

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    shrijit “shri” tembhehar
    175 views2 pages
    The document outlines a login checklist for loan application documents that must be submitted, including: 1) A completed and signed application form with applicant/promoter details and stamps. 2) KYC documents like ID proofs for borrowers, promoters, and related parties. 3) Constitutional documents for non-individual applicants like agreements and certificates. 4) UBO compliance documents and ID proofs. 5) Business establishment proofs and address verification documents. 6) Ownership and income documents like financial statements, tax records, and returns.

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    Checklist for Fintree

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    The document outlines a login checklist for loan application documents that must be submitted, including: 1) A completed and signed application form with applicant/promoter details and stamps. 2) KYC documents like ID proofs for borrowers, promoters, and related parties. 3) Constitutional documents for non-individual applicants like agreements and certificates. 4) UBO compliance documents and ID proofs. 5) Business establishment proofs and address verification documents. 6) Ownership and income documents like financial statements, tax records, and returns.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    175 views2 pages

    Checklist For Fintree

    Uploaded by

    shrijit “shri” tembhehar
    The document outlines a login checklist for loan application documents that must be submitted, including: 1) A completed and signed application form with applicant/promoter details and stamps. 2) KYC documents like ID proofs for borrowers, promoters, and related parties. 3) Constitutional documents for non-individual applicants like agreements and certificates. 4) UBO compliance documents and ID proofs. 5) Business establishment proofs and address verification documents. 6) Ownership and income documents like financial statements, tax records, and returns.

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    © All Rights Reserved
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    of 2

    LOGIN CHECKLIST

    Document List/Details Document Submitted


    Application Form -Completely filled, details exactly as per KYC documents
    -Signed by Individual Applicant/Promoters with rubber stamp (Director/partner) for non-
    Individual
    -Stamp of DSA

    KYC Docs (Attested) Borrower/Promoters/UBO/Guarantors/Sister Concern


    ID Proof - Borrower & Co-borrower Individual - PAN
    Non-Individual - PAN + GST Registration

    Constitutional & related Documents


    (For Non Individual) - Borrower/ UBO/
    Guarantor/Sister concern Company - MOA, AOA, COI, Latest LOD & LOS
    Unregistered Partnership Firm - Latest notarized Partnership Deed, Latest LOP on letter
    head
    Registered Firm - Form A & C, Latest notarized Partnership Deed, latest LOP on letter
    head
    LLP - COI, LLP Agreement, latest LODP
    Trust/Society-Reg. certificate/Trust Deed Agreement/ Bye Laws

    a. Company - 25%
    UBO Compliance b. Partnership firm/others - 15%
    ID Proof- Shareholder/Director/UBO
    /Guarantor / Sister concern PAN

    VAT, CST, ST, GST Certificate/ Shop and Establishment Certificate/ Udyog Aadhar/ Any
    Vintage Proof other specific certificate related to any Specific Industry

    Sale Deed/ Latest commercial Tax Receipt/ Bank Statement/ Latest Utility Bill (not older
    Office Address Documents than 60 days)/ Rent Agreement + Landlord utility bill (not older than 60 days)

    ADHAAR CARD/ PASSPORT/ VOTER ID/ DL/ Bank Statement/ Sale Deed/ Latest House
    Tax Receipt/Rent Agreement/ Latest Utility Bill (not older than 60 days)/Rent
    Residence Address Documents Agreement + Landlord utility bill (not older than 60 days)

    Ownership Proof for Unsecured Loans/ Equipment Loans

    Income Docs
    For Unsecured BL:
    1. Provisional Balance Sheet & P&L (Post Q1 of next year, prior to that key figures viz
    sales, capital, profit, debtors, creditors)
    2. Latest 3 years Financials -
    Self Employed/ Business - Borrower a. Balance Sheet & P&L
    (Attestation on first & last page of each b. Complete schedules and annexures & Notes to A/c's
    set) c. Auditor stamp and signatures
    For Unsecured BL upto INR 20 lakhs, audited financials for latest 2 years are required

    Income Tax record for 3 Years -


    a. ITR's with Computation
    b. Audit Report
    For Company's - 3 years Auditor's & Director's Report

    Income tax record of Promoters


    (attested) Latest 2 ITR's with Computation

    GST Returns (OSV and Attestation not


    mandatory) GST Returns-3B for the unaudited period

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