SMePAY App
GENRAL OR COMMAN RULE FOR LOAN |
| Document required |
| AGE LIMIT 18 TO 65YEARS |
| 1. Duly filled and sing by prescribed application form Borrowar, Co Borrowar and Gaurantor |
| 2. Latest 2 Photograph, KYC : Photo Identity Proof, Residence proof of the Borrowar, Co Borrowar and Guarantors |
| 3. Salaried: salary slip for last 3 months and bank statement for last 12 months, ITR or form 16 last Two years |
| 4. Businessman: Shop Act Licence, GST Certification, Udyam Aadhar certificate, Both Borrowar and Guarantor last 3 years CA Certified with UDIN no, Profit & loss and Balance Sheet, ITR copies, Tax Audit Report (If Require) 12 months bank accounts statement, GST 3 B Return / GSTR-1, Loan account statement (if any) Debtors and Creditors list, Stock statements. |
| 5. No Dues Certificate by CA certified for no levy any Taxes and duties paybale Any Financial Year/ Current Financial Year |
| 6. Net worth certificate by CA certified for latest financial year positions. |
| 7. CIBIL and NOC from other financial institution like Pathswanstha, CO op bank, credit societies. Etc |
| 8.Tentaitve Balance sheet and profit & loss statement for current year, projection / project report for next 3-5 years |
| 9. Latest property 7/12 exact without any charge |
| 10. loan charge interest or emi payable before 15th of every month |
| 11. loan charge interest or emi payable after 15th of every month 2% additioanl penalty charge |
| 12 Documents for creating mortgage as per requirement, Propety NA order, 7/12 Exact, Propety Agreement, Search report, Valuation Report, Construction Estimate, Sanction Plan, NMC Building construction permission order, All Ferfar of 7/12 Exact |
Indira Gandhi Marg New Nagar Road Sangamner,Dist Ahmadnagar - 422605
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