Check List :
Check
List for Business Loan/LAP/FCCR
|
||||
S.No
|
Mandatory Document
|
BL
|
FCCR
|
LAP
|
1
|
Application form with photograph (completely
filled in )
|
Yes
|
Yes
|
Yes
|
If Proprietorship Co-app details reqd
|
||||
2
|
Own Property Proof
|
Yes
|
Yes
|
Yes
|
(if property on others name –reqd details
& relation proof)
|
||||
3
|
Profile on letterhead
|
No
|
Yes
|
Yes
|
4
|
KYC doc’s of all Borrower
|
Yes
|
Yes
|
Yes
|
(If Firm / Co .reqd all Dir & Partners KYC
)
|
||||
5
|
Business Continuity Proof (Firm / Co-MOA &
AOA)
|
Yes
|
Yes
|
Yes
|
(If Proprietor ship reqd two proof’s)
|
||||
6
|
Two months phone bills (Resi / Off)
|
Yes
|
Yes
|
Yes
|
7
|
2 years Financials with breakups
|
Yes
|
Yes
|
Yes
|
(If Firm / Co –Aud /Dir ,3cb/3ca 3cd reports
reqd)
|
||||
8
|
Provisionals (with breakups) & Latest 6
months Vat retunrs
|
Yes
|
Yes
|
Yes
|
9
|
2yrs Personal ITR’s
|
Yes
|
Yes
|
Yes
|
(If Firm / Company –All Dir & Partners
reqd)
|
||||
10
|
6 months banking of Main Business
|
Yes
|
Yes
|
Yes
|
(CC/OD if applicable)
|
||||
11
|
CC / OD & Loan sanction letters
|
Yes
|
Yes
|
Yes
|
12
|
Networth Statement for all Par / Directors
|
No
|
Yes
|
Yes
|
(with CA letterhead)
|
||||
13
|
12m CC Sales in CA letterhead
|
No
|
Yes
|
No
|
14
|
Reference details : friend as well as relative
–(one land line must )
|
Yes
|
Yes
|
Yes
|
15
|
Upfront PF Cheque of Rs.5510/- toward
"Kotak Mahindra Bank Ltd"
|
No
|
No
|
Yes
|
16
|
Sale deed no (if any other own property proof
given)
|
Yes
|
Yes
|
Yes
|
17
|
Customer Interaction sheet / BSV sheet to be
filled & signed by Borrower
|
Yes
|
Yes
|
Yes
|
18
|
Work Order Copies (If Contractor Profile)
|
Yes
|
Yes
|
Yes
|
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