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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