Checklist documents for Credit Assessment

Salaried: 
  • ID Proof: Aadhar & PAN
  • Address Proof: Aadhar, Voter ID, Driving Licence, Rent Agreement, Bank Passbook with latest entry, Latest Utility Bill (Gas/Electricity)
  • Last 03 months’ salary slip/ Latest salary certificate on Letter Head of Employer (In case of cash salaried)
  • Last 06 months Bank Statement reflecting salary credits.
  • SOA, LOD in case of BT proposal
 
Self-Employed:
  • ID Proof: Aadhar & PAN
  • Address Proof: Aadhar, Voter ID, Driving Licence, Rent Agreement, Bank Passbook with latest entry, Latest Utility Bill (Gas/Electricity)
  • Business Continuity Proof (Shop Act or Udhyog Aadhar)
  • Business Address Proof (Shop Act, Rent Agreement, Bank passbook, Tax certificate, etc)
  • Sale/Purchase bills, Kaccha/Puckka bills, Business note
    • GST Filed
    • Latest ITR Filed
    • Last 12 months Bank Statement related to business credits
    • SOA, LOD in case of BT proposal
 

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