Loan Schemes

 

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

 

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