Documents Required

Apply Now

Sr No.	Documents
1	Application form duly filled up along with photo of the parties to agreement.
2	Bureau Consent Form
3	KYC of the borrower & Guarantor (self-attested)
4	Partnership deed/s in case of partnership firm.
5	Latest director list and shareholding pattern, in case of company
6	3 years ITR with Computation Of Income, Audited Financials along with tax audit report (Form 3CA/3CB and Annexure 3CD) and 2 yrs for liquid collateral backed applications
7	Provisional Financials of Last FY - applicable from July onwards
8	Monthwise Sales and purchase
9	GST filed sales returns
10	Debtors Ageing - Partywise as on date
11	Other Bank's statement New To Bank - Last 6 months bank statement of all accounts. 3 Months for liquid collateral backed cases Existing To Bank - 6 Months if churning is below 80%
12	Latest Sanction letter in takeover cases and track record of loan being taken over.
13	Ledger of Debtors, Creditors and Advances
14	ITR of parties to agreement for last 2 years with Computation Of Income.
15	Self certified net worth statement /Balance Sheet of guarantors
16	Schedules to Balance sheet such as list of Debtors, Creditors, L&A etc.
17	Udyam Registration Certificate
18	Charges for Title Search and Valuation Initiation, if applicable

Import Credit