Login Checklist - Small Enterprise Loan

Name of the Proprietor / Partners............................................................

Firm Name. ……………………………………….
SL No. Particulars CIF No………………………………… Loan Applied………………………… Tick

1 Age Proof* Self attested PAN Card of Customer*

Self attested Voter Card of the Customer

Self attested Aadhaar Card of Customer

2 Address Proof* (any one)
Self attested Passport of the Customer

Self attested Driving License of the Customer

Updated Trade license in the name of the Entity

Certificate / licence issued by the Municipal authorities under Shop & Establishment Act.
3 Current Proof of Entity*
Letter providing permission to carry out business issued by WARD comissioner / Village Administrative Officer /
Panchayat Head / Mukhiya / Sarpanch / Talati / Village Developmental Officer / Block Development Officer.
Latest GST return copy

Chain of trade license in the name of the firm for at least 2 years

Enlistment Certificate reflecting at least 2 years of existence

Bank statement in the name of Firm mentioning the date of opening of account or transaction older than 2 yrs
Business Vintage* (any
4 Letter from the WARD comissioner / Village Administrative Officer / Panchayat Head / Mukhiya / Sarpanch / Talati /
one)
Village Developmental Officer / Block Development Officer / Any competent authority mentioning the ownership
(mentioning address) and no. of years in the mentioned address
3 years AUDITED BALANCE SHEET in the name of the enterprise
Declaration from RO and confirmation of CM as per prescribed format - For Urban, Semi-urban and Rural branches
GST registration Certificate

Turnover Business* (any GST return Copy of last 12 months (minimum 3 months required)(whereever applicable)*
5
one) CA Certiffied /Audited Balance Sheet and P&L statement and ITR

Registered property deed in the name of customer / parents / spouse

Khajna / Tax recepit (panchayat or municipal tax)

Residence Ownership*
6 Mutation certificate / Khatian in the name of the self / parents / Spouse
(any one)
Residential Stability in
7 locality (IF RENTED)*
(any one)
Letter from the appropriate authority (Counceller / panchayat) mentioning the ownership (mentioning address) and no.
of years in the mentioned address
Updated rent / lease agreement / Latest Rent receipt …. In case receipt is not there .. The copy of the rent agreement
to be attested by the owner of the property
Any document proving the stability in locality
Letter from the appropriate authority (Counceller / panchayat) mentioning the number of years in present location

8 Filled Loan Application Form*

9 Customer primary Information Sheet*
10 Stock and asset details*
Updated Bank Current Account/SB A/C statement(s) of maximum 12 months - if customer has bank account in ANY
11
bank
Updated account statement(s) of the last 6 months (if borrower has any existing loans)* - for those account whose
12
health and EMI cannot be derived from CIBIL/CRIF reports
13 Berp Application Confirmation - Berp Application ID to be Mentioned……

Name of RO…………………………………. EMP ID of RO - ……………...

Date of Submission…………………………… Signature of RO……………………………………

* Mandatory documents to be submitted by Relationship officer during Login of File