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  • LAP For Business

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    Manan Shah
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    This document lists the documents required for a business person's loan application process (LAP), including Know Your Customer (KYC) documents like PAN, Aadhar cards and utility bills, as well as income documents such as GST registrations and tax filings. It also lists required property documents for a loan such as current agreement copies, property ownership records, and occupancy certification if the loan involves real estate as collateral.

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    LAP for Business

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    This document lists the documents required for a business person's loan application process (LAP), including Know Your Customer (KYC) documents like PAN, Aadhar cards and utility bills, as well as income documents such as GST registrations and tax filings. It also lists required property documents for a loan such as current agreement copies, property ownership records, and occupancy certification if the loan involves real estate as collateral.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    10 views1 page

    LAP For Business

    Uploaded by

    Manan Shah
    This document lists the documents required for a business person's loan application process (LAP), including Know Your Customer (KYC) documents like PAN, Aadhar cards and utility bills, as well as income documents such as GST registrations and tax filings. It also lists required property documents for a loan such as current agreement copies, property ownership records, and occupancy certification if the loan involves real estate as collateral.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    LAP DOCUMENTS FOR BUSINESS PERSON.

    KYC AND INCOME DOCUMENTS

    • PAN card & Aadhar card copy of Self & Spouse.


    • GST registration certificate copy.
    • UDYAM registration certificate copy.
    • Latest electricity bill of residence.
    • GSTR3B from Jan'21 to March'22.
    • Financials full set as of March'19, March'20 & March'21.
    • Form 26AS as of March'19, March'20, March'21 & March'22.

    PROPERTY DOCUMENTS

    • Current registered agreement.


    • Chain of agreements. (If applicable)
    • Society registration certificate copy. (If formed)
    • Share certificate copy. (If issued)
    • OC copy

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