80890 00899, 99460 44441
smarfin07@gmail.com 80890 00899, 99460 44441
smarfin07@gmail.com| 1 | Passport Size Colour Photo | ||
| 2 | Pan Card (Mandatory) | ||
| 3 | Passport + Visa (Mandatory for NRI's) | ||
| 4 | Voters Id | ||
| 5 | Driving Licence | ||
| 6 | Aadhar Card | ||
| 7 | Employee ID card | ||
| 8 | Photo ID Card issued by Govt. or Defence | ||
| <---- Back | |||
| LAP PRODUCT | LAP FUNDING BASE ON | |
|---|---|---|
| 1 | LOAN AGAINST RESIDENCIAL PROPERTY | INCOME TAX RETURN |
| 2 | LOAN AGAINST COMMERCIAL PROPERTY | SALARY |
| 3 | LOAN AGAINST 3RD PARTY PROPERTY | EMI SURROGATE |
| 4 | PURCHASE + CONSTRUCTION | BANKING SURROGATE |
| 5 | LOAN AGAINST LAND | TURN OVER SURROGATE |
| ENHANCEMENT | ||
| BALANCE TRANSFER | ||
| LRD (LEASE RENTAL DISCOUNTING SCHEME) | ||
| UNSECURED PERSONAL LOAN FOR ALL YOUR FINANCIAL NEEDS. | |
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PASSPORT SIZE PHOTOGRAPH
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| ADDRESS PROOF (Any one of the following documents) | |
| Passport (Compulsory for NRI) | Driving Licence |
| Aadhar Card | Rent / Lease Agreement |
| Bank Statement or Passbook | Company Letter |
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Latest Telephone Bill / Gas connection Bill / Credit Card Statement
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| IDENTITY PROOF (Any one of the following documents) | |
| Voters Id | Driving Licence |
| Passport | Pancard |
| Aadhar Card | Employee ID card |
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Photo ID Card issued by Govt.
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| INCOME PROOF | |
| RESIDENT | |
| Latest 3 months Salary slip / Salary Certificate | Latest 3 months salary Account
Previous Job Proof
(If present job continuity less than 1 year) |
| Latest 3 months salary Account Statement | Running Loan Repayment Track or Schedules. |
| Form 16 for Govt. Employees |
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| NRI | |
| Latest 6 months Salary slip / Salary Certificate | Contract Agreement |
| Previous Job Proof (If present job continuity less than 1 year) | Latest 7 months salary Account Statement |
| Latest 7 months NRO & NRI account statement | Visa Copy |
| Running Loan Repayment Track or Schedules. Home Bank | |
| CO -APPLICANT MANDATORY FOR NRI | |
| Photograph | Address Proof |
| ID & Signature Proof | Last 3 months bank statement. |
| QUALIFICATION PROOF (Only for Professional) | |
| OWNERSHIP PROOF | |
| LAND TAX RECEIPT OR BUILDING TAX RECEIPT | |
| UNSECURED BUSINESS LOAN FOR ALL YOUR FINANCIAL NEEDS | |
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PASSPORT SIZE PHOTOGRAPH
|
|
| ADDRESS PROOF (Any one of the following documents) | |
| Passport | Driving Licence |
| Aadhar Card | Rent / Lease Agreement |
| Bank Statement or Passbook | |
|
Latest Telephone Bill / Gas connection Bill / Credit Card Statement
|
|
| IDENTITY PROOF (Any one of the following documents) | |
| Voters Id | Driving Licence |
| Passport | Pancard |
| Aadhar Card | |
|
Photo ID Card issued by Govt.
|
|
| SIGNATURE PROOF (Any one of the following documents) | |
| Pan Card | Passport |
| Driving Licence | Bank Verification |
| Notarized affidavit along with identity & address | |
| OFFICE PROOF (Any one of the following documents) | |
| Valid Sales Tax Registration Certificate | VAT |
| SSI | KGST |
| Latest Phone Bill | |
| INCOME PROOF | |
| FOR PROPRIETOR FIRM | |
| Latest 3 Years ITRs with Financials - SARAL, COMPUTATION, BALANCE SHEET, P&L, If turnover is above 1 crore, 3CB 3CD, AUDIT REPORT is required | |
| Latest 6 months Savings Bank Statement ,Over Draft, Currnet Account Statements | |
| FOR PARTNERSHIP FIRM | |
| Partnership Deed | |
| Latest 3 Years ITRs with Financials (Individual & Firm) - SARAL, COMPUTATION, BALANCE SHEET, P&L,If turnover is above 1 crore, 3CB 3CD, AUDIT REPORT is required | |
| Latest 6 months Savings Bank Statement ,Over Draft, Current Account Statements | |
| Running Loan Repayment Track or Schedules. | |
| FOR PVT LTD COMPANY | |
| Latest 3 Years ITRs with Financials (Individual & Company) - SARAL, COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT. | |
| MOA & AOA | |
| Latest 6 months Savings Bank Statement ,Over Draft, Current Account Statements | |
| Running Loan Repayment Track / Schedules | |
| OWNERSHIP PROOF | |
| Land Tax Receipt or Building tax Receipt (Self / Spouse’s / Parent’s) | |
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|
|
PASSPORT SIZE PHOTOGRAPH
|
|
| ADDRESS PROOF (Any one of the following documents) | |
| Passport + Visa (Compulsory for NRI) | Driving Licence |
| Aadhar Card | Rent / Lease Agreement |
| Bank Statement or Passbook | Company Letter |
|
Latest Telephone Bill / Gas connection Bill / Utility Bill (Compulsory for NRI)
|
|
| IDENTITY PROOF (Any one of the following documents) | |
| Voters Id | Driving Licence |
| Passport | Pancard |
| Aadhar Card | Employee ID card |
|
Photo ID Card issued by Govt / Defenser
|
|
| SIGNATURE PROOF (Any one of the following documents) | |
| Pan Card | Passport |
| Driving Licence | Bank Verification |
| Notarized affidavit along with identity & address | |
| OFFICE PROOF (Any one of the following documents) | |
| Valid Sales Tax Registration Certificate | VAT |
| SSI | CST |
| Latest Phone Bill | |
| INCOME PROOF | |
| RESIDENT | |
| Latest 3 months Salary slip / Salary Certificate | |
| Appointment Order / FORM 16 | |
| Previous Job Proof (If present job continuity less than 1 year | |
| Latest 3 months salary Account Bank Statement | |
| Running Loan Repayment Track / Schedules. | |
| NRI | |
| Latest 6 months Salary slip / Salary Certificate | |
| Contract Agreement | |
| Previous Job Proof (If present job continuity less than 1 year) | |
| Latest 7 months salary Account Bank Statement | |
| Latest 7 months NRE & NRI account statement | |
| Running Loan Repayment Track / Schedules. | |
| FOR PROPRIETOR FIRM | |
| Latest 2 Years ITRs with Financials (SARAL, COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT) | |
| Assessment Year: 2013-2014 & 2012-2013 | |
| Latest 6 months SB & CA Bank Statements Running Loan Repayment Track or Schedules. | |
| FOR PARTNERSHIP FIRM | |
| Partnership Deed | |
| Latest 2 Years ITRs with Financials ( Individual & Company) | |
| (SARAL,COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT) | |
| Assessment Year: 2013-2014 & 2012-2013 Latest 6 months SB & CA Bank Statements | |
| Running Loan Repayment Track or Schedules. | |
| FOR PVT LTD CO | |
| Latest 3 Years ITRs with Financials - SARAL, COMPUTATION, BALANCE SHEET, P&L, 3CB 3CD, AUDIT REPORT. | |
| MOA & AOA | |
| Latest 6 months OD, CC & CA Statements | |
| Running Loan Repayment Track / Schedules | |
| NON INCOME PROOF SCHEMES ARE ALSO AVAILABLE CO APPLICANT: (MANDATORY FOR NRI) |
|
| Photograph | Address Proof |
| ID & Signature Proof | |
| QUALIFICATION PROOF (Only for Professional) | |
| OWNERSHIP PROOF | |
| Land Tax Receipt (Self / Spouse’s / Parent’s) (Only for Professional) | |
