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KNOWLEDGE CENTRE

GENERAL CHECKLIST FOR ALL TYPES OF LOANS

Application Form with basic details as regards the background and profile of the applicant
KYC Documents Constitution, Various Registrations, Permissions, Approvals,Clearances, etc
Financial Papers of Last 3 Years of Applicant (Individuals, Company, Firm, Directors/ Partners) along with Audit
Reports and Income Tax Papers, Asset & Liability Statement of the applicants for their net worth
Project Profile, CMA Data & other supporting papers for justifying the nature of limits applied for.
Bank Account Statements for last 1 year including any loan account (existing or closed) for track record
Existing Loan Sanction Letters, if any
Primary and Collateral Security details

HOUSING LOANS CHECKLIST

( List of papers/ documents applicable to all applicants:

Completed loan application
3 Passport size photographs
Proof of identify (photo copies of Voters ID card/ Passport/ Driving
license/ IT PAN card)
Proof of residence (photo copies of recent Telephone Bills/ Electricity Bill/
Property tax receipt/ Passport/ Voters ID card)
Proof of business address for non-salaried individuals
Statement of Bank Account/ Pass Book for last six months
Signature identification from present bankers
Personal Assets and Liabilities statement.

FOR GUARANTOR (WHEREVER APPLICABLE):

Personal Assets and Liabilities Statement
2 passport size photographs
Proof of identification as above
Proof of residence as above
Proof of business address as above
Signature identification from his/her present bankers

Additional documents required for salaried persons :

Original Salary Certificate from employer
TDS certificate on Form 16 or copy of IT Returns for last two financial years, duly acknowledged by IT Deptt.

Additional documents required for Professionals/self- employed/ other IT assesses:

Acknowledged copies of three years I.T. returns/ Assessment Orders.
Photocopies of challans evidencing payment of Advance Income Tax.

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