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RAMESH KUMAR VERMA
( Expert )
05 February 2013
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NIRAJ JI,
Project Finance – Documents
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• Latest sales tax/VAT/service tax return
• Latest income tax return
• Bank statement
• Certificate of registration
• Proof of ownership: Title Deed, Municipal Tax/
Municipal Charge Bill / Receipt, Property Tax Paid Bill
• Residence Proof: Telephone Bill/Electricity Bill Driving
License/Valid Passport
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• Identity proof: Driving License, Passport, Pan card
Resident Indians - You will be required to present the following documents: Completed loan application form with one passport size photograph
Proof of individual’s identity (any one of the following)
Passport*
Photo PAN card
Defence identity card
Voter's identity card
Driving licence
Photo ration card
Government identity card
Proof of residence (any one of the following)
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Passport*
Ration card
Telephone (land/mobile) bill
Electricity bill
Driving licence
Society outgoing bill
Voter's identity card
Life Insurance Policy
*Only Passport can be used as both Proof of individual's identity and Proof of residence.
Proof of age (any one of the following)
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Passport
Valid driving licence
Voter's identity card
Birth certificate
School leaving certificate
LIC Policy or Premium receipt clearly indicating the applicant's age
Letter from the employer stating the age of the employee#
Photo ration card
# Applicable only for employees of select Public Limited Companies. Conditions apply.
Self-employed individuals / Proprietor
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Computation of income for the last 2 years certified by a C.A. OR
P&L and balance sheet for the last 2 years certified by a C.A. AND
Copies of acknowledged IT returns for the last 2 years AND
Bank statements for the last 6 months
Partnerships
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Computation of income for the last 2 years certified by a C.A. OR
P&L and balance sheet for the last 2 years certified by a C.A. AND
Copies of acknowledged IT returns for the last 2 years AND
Partnership Deed, Letter of Authority, Bank statements for the last 6 months, Proof of office
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) now 
