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Corporate Address
35 / 4, Third Floor , Main Shankar Road, Old Rajinder Nager, New Delhi - 110060

Contact us
Email - info@bankfin.co.in
Phone No - 9810522677, 011 - 47024277

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Loan Documents

Self Employed Documents



Mandatory Docs
  • AOF
  • Photograph ( Proprietor / Partners / Directors / Guarantors )
  • Individual clear PAN ( Proprietor / Partners / Directors / Guarantors )
  • Individual Clear ID, SV & DOB (Proprietor / Partners / Directors / Guarantors)
  • Individual Residence address (Proprietor / Partners / Directors / Guarantors)
  • Company’s Office/Factory Address
  • Legal Existence & Business Continuity ( Any Registration certificate of company )
  • Company’s Last 2 years ITR & COI
  • Company’s Last 2 years Financials with all Schedules and Audit reports.
  • Company’s Bank Statement as per balance sheet (6-12 MOB)
  • Loan Schedule as per balance sheet and banking
  • CC/OD limit sanctioned letter
  • Ownership - Latest Electricity or water bill or property tax receipt
Others Docs
  • Company’s PAN (Partnership/Pvt Ltd Co.)
  • Company’s MOA (Pvt Ltd Co.)
  • Company’s Partnership deed (Partnership)
  • Shareholding/Directors List, Form 20B with Receipt, Annual report (Pvt Ltd Co.)
  • Last 2-3 years Individuals ITR & COI
  • Third year Company’s ITR & COI
  • Third year Company’s Financials with all Schedules and Audit reports.
  • Breakup of interest paid
  • Latest as on date debtors, creditors & stock statement
  • Saving A/C Bank Statement
  • Provisional’s
  • Advance Tax payment
  • VAT / 26AS / Monthly Sales Summary




Salaried Person Documents



Mandatory Docs
  • AOF
  • Photograph
  • Individual clear PAN
  • Individual Clear ID, SV & DOB
  • Individual Latest Residence address Proof
  • Company's Office/Factory Address Proof
  • Ownership - Latest Electricity or water bill or property tax receipt
  • Latest three months Salary Slip
  • 6 months updated bank statement of Salary Account
  • Loans schedule if any
Others Docs
  • Company Identity Card
  • Last Two years Form 16 or ITR with COI
  • Appointment Letter

Corporate Address 35 / 4, Third Floor , Main Shankar Road,
Old Rajinder Nager, New Delhi - 110060

Contact us Email - info@bankfin.co.in | Phone No - 9810522677,
011 - 47024277

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