What are the minimum Required Documents for SME loan processing?

Modified on Mon, 16 Sep, 2019 at 4:03 PM

  1. Audited & Projected Financial Statements.
  2. Citizenship Certificate of Proprietors, Partners, Directors as applicable
  3. Business Registration
  4. PAN/VAT Registration
  5. Latest Tax Clearance/ Tax paid receipt
  6. Memorandum of Associations (MOA)/ Article of Associations (AOA), Board Resolutions as applicable.
  7. Land Ownership Certificate (Lalpurja)
  8. Building Completion Certificate as applicable.
  9. Property Transfer Deed
  10. Four Boundaries Certificate (Charkilla), Blue Print, Trace Map etc.
  11. Other documents as required by the Bank

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article