| SN | Particulars |
| A | Basic Documents/ Corresponding documents |
| 1 | Application |
| 2 | Net worth statements (of proprietor/partner/promoter/guarantor) |
| 3 | Multiple Banking Details |
| 4 | Citizenship copy along with 3 generation details (of proprietor/partner/promoter/guarantor) |
| | |
| B | Business related documents: |
| 1 | Firm / Company Registration Certificate (Renewed - where applicable) / PAN Certificate |
| 2 | Industry Registration Certificate, If applicable |
| 3 | Operating Licenses, as applicable |
| 4 | Memorandum of Association / Articles of Association (In case of Company) |
| 5 | Board Resolution for bank loan including authorization (In case of Company) |
| 6 | Shareholding Register (In case of Company) |
| 7 | Directors' Register (In case of Company- As applicable) |
| 8 | Brief Company Profile / Business Plan (If available) |
| 9 | Brief Profile of Directors/Promoters (If available) |
| 11 | Bank statement of last 1 year |
| | |
| C | Financials related |
| 1 | Audited finanacial statements & Tax Clearance Certificate (Of last 3 years)/ IRD/ UDIN (As Applicable) |
| 2 | Details of Projects in Hand along with value of work completion / Upcoming Projects (For contracting / construction nature business) |
| 3 | Details of major projects completed in the past (For contracting / construction nature business) |
| 4 | Projected financial statements of next 3 years (For loan above Rs. 5 Mio) |
| 5 | Latest statement of stock, debtors, creditors, other current assets as applicable |
| 6 | VAT bill / Valuator's report (As applicable, for Fixed Assets Financing ) |
| 7 | Monthly maskebari/VAT filing (for YTD sales, as applicable) |
| | |
| D | FAC related documents |
| 1 | Land ownership certificate (Lalpurja) |
| 2 | Transfer deed/ Consent ( Where applicable) |
| 3 | Land Revenue Payment Receipt |
| 4 | Four boundary (Charkilla) / Ghar Bato Sifaris |
| 5 | Trace Map |
| 6 | Valuation |
| 7 | Building drawings/approval, in case of building |
| | |
| E | Other supporting documents, as applicable |
