• Phone +91-9321457879
  • info@bhcapital.in
  • Office No. 302, A Wing, Vertex Vilkas, Opp Andheri Court, Andheri East - 400069

Documents for business loan

Documents for business loan

Personal Document List

Document list for company

List of documents Sole Proprietorship Individual Entity Private Limited Company Director Partnership Partner
Business Profile Y Y Y
Business PAN Card Y Y Y
Business Address Proof
Telephone Bill / Electricity Bill
(not over two months old)
Shop Act Licence (Gumasta Licence)
CST - VAT
Import & Export Licence
Any other Licence copy
Y Y Y
Business Continuity Proof - 3 Years
ITR Saral Page, Computation of Income, Balance Sheet ,Profit & Loss A/C ,Schedules Forming Part of B/S & P/L A/C, Audit Report (Form No 3CA / 3CB / 3CD, Annexure), Directors Report & Debtors & Creditors List)
Y Y Y
Last Six Months CC / OD / Current Accounts - Bank Statements Y Y Y
All Loan Sanction Letters & Loan Repayment Track Record :-
Bank Facility / Sanction
Business Loan
Housing Loan
Loan Against Property
Personnel Loan
Car Loan
Y Y Y
MOA (Memorandum of Association ) and AOA (Articles of Association) Y Y
List of Current Directors & Share Holding Pattern on Company Letterhead Signed By Director & Certified by CA Y
Sales Tax / Vat Return Last One Years Y Y Y
Rating if any Y Y Y
Partnership Deed Y
Partnership Certificate of Registration Y