Document requirements vary by institution, facility and business profile. The lists below are a practical starting point and may change after the proposal is reviewed.
Promoter and business KYC
- PAN and government-issued identity and address proof
- Business constitution, registration and licences where applicable
- GST registration and returns where applicable
Financial and banking records
- Recent business bank statements
- ITR, computation and audited or certified financial statements
- Existing loan and limit statements
- Debtor, creditor or stock statements where relevant
Requirement-specific papers
- Machinery quotation or proforma invoice
- Property title chain and approved plans for secured requirements
- Project report, cost estimates and expected implementation timeline
- Any regulatory approval relevant to the business or project
Please do not send sensitive documents over unverified channels. Our team will confirm the appropriate submission method and final checklist.