Project loan

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This query is : Resolved

niraj (Querist)

04 February 2013 Please let me know the list of documents required for Project Loan.

Contact no-(9810974214, 8447497487)

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)

05 February 2013 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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