Documents Required

Documents required for Salaried Individuals

Sr. No.  Document Name
1  KYC Documents
2  Salary slip for the last 3 months / Salary Certificate (If variable components like Over Time and Incentives are reflected then salary slips for the past 6 months are required)
3  Latest Form – 16 and/or Latest Income tax returns
4  Proof of continuity /Previous Form 16 for the Salary income
5  Copy of all bank pass books / bank statements for the past 6 months including front page
6  Details of current loan obligations/Repayment track record/Statement of Account
7  Company profile if it is a lesser known organization
8  Copy of the property documents and construction map

Note: Original documents are required for verification purpose only

Documents required for Self Employed Businessman

Sr. No.  Document Name
1 KYC Documents
2  Copy of last 3 years Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant
3  Copy of last 3 Years Balance Sheet and Profit and Loss Account of the firm duly attested by a Chartered Accountant
4  Brief Business Profile on the Letter Head of the firm by the applicant
5  Bank Statement for the last 1 year for the Savings Account and Current Account
6  Copy of either Shop and Establishment License / VAT Registration or any other mandatory license / registration
7  Copy of the Partnership Deed (if applicable)
8  Copy of Tax Deduction Certificate / Form – 16A (if applicable)
9  Details of Contract (if applicable)
10  Copy of Advance Tax paid / Self-Assessment Tax paid challans
11  Copy of the property documents and construction map
12  Details of current loan obligations/Repayment track record/Statement of Account

Note: Original documents are required for verification purpose only

Documents required for Self Employed Professional

Sr. No.  Document Name
1 KYC Documents
2  Copy of last 3 years Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant
3  Copy of last 3 Years Balance Sheet and Profit and Loss Account of the firm duly attested by a Chartered Accountant
4  Brief Business Profile on the Letter Head of the firm by the applicant
5  Bank Statement for the last 1 year for the Savings Account and Current Account
6  Copy of either Shop and Establishment License / VAT Registration or any other mandatory license / registration
7  Copy of the Partnership Deed (if applicable)
8  Copy of Tax Deduction Certificate / Form – 16A (if applicable)
9  Details of Contract (if applicable)
10  Copy of Advance Tax paid / Self-Assessment Tax paid challans
11  Copy of Educational Qualification Certificate
12  Copy of Professional Practice Certificate
13  Salary Certificate (in case of doctors having salaried income)
14  Copy of the property documents and construction map
15  Details of current loan obligations/Repayment track record/Statement of Account

Note: Original documents are required for verification purpose only

 




Profile  Salaried Self-Employed