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loans@vfplcapital.com
Different type of loan requires different set of documents from the applicant. Below are some common loan documents mentioned, which are required to take any type of loan.
However, more documents may be asked as per the loan agreement at the time of the application or verification.
General Loan Documents
For Individual
- Loan Application Form.
- 2 Passport Size Photograph.
- Identity Proof - Voter ID Card/Passport/PAN Card/Driving License.
- Address Proof - Ration Card/Passport/Utility Bill.
- Proof of Age - Voter ID Card/Passport/PAN Card/Driving License.
- Proof of Ownership - Property Owenership can be proved by property purchase invoice or registration copy.
- Proof of Income - Latest 3 month's Salary Slips and Form 16.
- Bank Statement - Latest 6 month's statement from bank.
- Loan Schedules if any.
For Self Employed/AOP/Company
- Loan Application Form.
- 2 Passport Size Photograph of Authorized Person.
- Documents of Proprietor / Partners / Directors / Guarantors
- Identity Proof - Voter ID Card/Passport/PAN Card/Driving License.
- Address Proof - Ration Card/Passport/Utility Bill.
- Age Proof - Voter ID Card/Passport/PAN Card/Driving License.
- Income Proof - Latest 3 month's Salary Slips and Form 16.
- Bank Statement - Latest 6 month's statement from bank.
- Document of Business
- Business Identity Proof - Business Registration Certificate.
- Address Proof - Owned Property - Property Document/Maintenance Bills/Utility Bill.
- Rented Property - Rent Agreement.
- Income Proof - Latest 2 years Income Tax Returns including Computation of Income/P&L Account/Balance Sheet.
- Bank Statement - Latest 6 -12 month's statement from bank.
- Pan Card.
- Memorandum of Association (MOA), List of Directors for Private Limited Company.
- Partnership Deed for Partnership Firm.
- Monthly Sales Summary.
- Loan Schedules if any as per Balance Sheet.
- CC/OD limit sanctioned letter.
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