Documents Required For Applying Personal Loan

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Personal Loan

Personal Loans are puerly Unsecured loans, And Collateral Security is not required

Personal Loan Documents

KYC

  1. Pan card copy.
  2. Aadhaar card copy .
  3. Valid present address proof-(passport copy, voter ID, registered rental agreement, or driving license).
  4. Photos-1no.

Financial Documents

  1. Pay slips- latest 3 months.
  2. Salary account bank statement- latest 6 months.
  3. Appointment letter/offer letter for date of joining proof.
  4. Form-16 – latest 2 years.
  5. Company ID card copy.
  6. Existing loan details and all loans sanction letter and loan account statements.

KYC DOCUMENTS

  1. All Directors photographs, clear pan card copy and their residence address proof as well as need any one director own property proof required.
  2. Office address proof- (Telephone Bill).
  3. Legal documents: VAT /SERVICE Tax certificate, shop establishments, import & export license etc.
  4. Company PAN Card, MOA /AOA and certificate of incorporation, with form no-32.

INCOME DOCUMENTS

  1. Latest 3 years complete set of financial - (ITR Saral copy, Statement of Income, Balance sheet with schedules, P&L with schedules, 3CA & 3CD with Annexure, Auditors report & director’s reports, Annual return with ROC receipt.
  2. Bank statement for Latest 1 Year – (All accounts).
  3. VAT / SERVICE tax returns latest 12 months.
  4. Individual directors 2 Years ITR with statement of income and latest 6 months bank Statements.
  5. Provisional balance sheet and projection.
  6. Debtors and creditors breakup day wise, loans and advance break up.

OTHER DOCUMENTS

  1. Directors details with shareholding pattern on letter head.
  2. Latest 12 months sales figure on letter head.
  3. All loan sanction Letter- Company & individual
  4. Any work order / contract copy.
  5. Company profile..

KYC DOCUMENTS

  1. Photographs of Applicant & Co Applicant, clear pan card copy and their residence address proof as well as need any one of own property proof required.
  2. Office addresses proof – (Telephone bill).
  3. Legal documents: VAT /SERVICE Tax, GST certificate, shop establishments, import & export license etc.

INCOME DOCUMENTS

  1. Latest 3 years complete set of financial: ITR, Statement of income, balance sheet with schedules, P&L with schedules, 3CA & 3CB with Annexure.
  2. Bank statement for last 1 Year -all accounts till date.
  3. VAT / SERVICE/ GST tax return last 12 months.
  4. Provisional balance sheet and projection.
  5. Debtors and creditor’s breakup day wise, loans and advance break up.

OTHER DOCUMENTS

  1. Education certificate/Professional certificates/ practice certificates.
  2. All loan sanction Letter Company & individual.
  3. Any work order / contract copy.
  4. Company profile.
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RupeeValue has started its operation in the name of registered company from December 2017 with two working partners, and our partners are having a same field experience of more than 12 years.

Services

Contact us

#29/1, First Floor, Canara Bank Colony Main Road, Opp.Village Hyper Bazaar, Chandra Layout, Bengalore- 560072.

Phone: 99165 64642

Phone: 8660886013

Email: loans@rupeevalue.in