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Documents required for Secured Business Loan are:

Proof of identity and residence (KYC):

Document Type Mandatory Document Name Identity Address
Mandatory document Permanent Account Number (PAN) or Form 60,as applicable Yes No
Officially valid documents (OVD) acceptable as Identity and/ or current address of Individuals*(Any one of the following can be accepted)

Passport

Yes

Yes

Driving license

Yes

Yes

Election /Voters ID card

Yes

Yes

Job card issued by NREGA duly signed by the officer of the State Government

Yes

Yes

Letter issued by the National Population Register containing details of name, address.

Yes

Yes

Proof of possession of Aadhaar Number

Yes

Yes

Property documents

All the documents given below:

  • Copy of complete chain documents of the property (as applicable)
  • Copy of approved plan (if available)

Additional documents in case of Balance Transfer:

  • List of documents from existing Financial Institution
  • Loan outstanding/ Foreclosure Letter from existing Financial Institution