1.

KYC of the Business Unit (Other than Sole Proprietorship Concerns):

a. For Partnership firms: PAN and Partnership deed of the unit.
b. For Companies: PAN MoA, AOA, and CIN of the Company along with the board
resolution of the company for sanction of credit facilities, in the unit’s letter head.
c. For LLPs: PAN & Registered Partnership deed of the unit.
2. KYC of the promoters- PAN, Aadhar, Passport, Mobile Number and Email Id
3. Last 3 years Audited Financials including Tax Audit Report and Auditor’s Independent
Report. . If ABS is older than 9 months, need Provisional financials of the unit, as on
previous month.
4. Estimated financials for the complete proposed tenure of the loan
5. Existing Loan Account Sanction Letters and Loan Account Statements since date of
opening
6. Current Account Statement from April 2022- till date
7. GSTR 3B April 2022- till date
8. GST Certificate and Udhyam Aadhar
9. Details of the on going projects
10. RERA Approval Certificate
11. Photocopies of lease deeds/ title deeds of all the properties being offered as primary and
collateral securities along with a valid Legal Opinion Title Investigation Report and
Valuation Report.
12. Profile of the unit (includes names of promoters, other directors in the company, the
activity being undertaken addresses of all offices and plants, shareholding pattern etc.
13. Assets and liabilities statement of the proprietor / partners / Directors / Guarantors along
with latest individual income tax returns, with stamp paper value of Rs. 20, described as
Affidavit.