List of Documents for SME Loans

• Proof of Identity (PAN Card) of residence Applicant & Co-Applicant.
• Proof of Address (Aadhaar Card or Passport) of residence Applicant & Co-Applicant.
• Office / Business Proof.
• Bank statements for the last six months.
• IT Returns of three years preceding the one in which loan is applied for.
• Proof of the Continuity of Business.
• Photo of Applicant & Co-Applicant.
• Last 3 years audited financials with computation of balance sheet and income & Profit & Loss account, etc.
• Details of all active loans.

“GST Certificate”(for self employed) & “Bank Statement”

*Note: The list of documents required varies from bank-to-bank and financial institutes.
SME Loans in Mumbai