Private Limited Company Loans

• Company PAN, current trade licence (if applicable), GST registration certificate (if applicable) and relevant GST returns for the requested period.
• Memorandum and Articles of Association (MOA and AOA).
• Company income tax returns for the last 3 years, with complete supporting financial statements and computation of income, as applicable.
• Profit and loss statements, balance sheets, tax audit reports, and applicable audit forms / CA certificates — if applicable / as requested by the lender.
• List of directors and shareholders.
• List of sundry debtors and creditors.
• Directors’ KYC documents, such as PAN, voter ID (where accepted) and photographs.
• Company bank statements for the requested period (our preliminary checklist suggests 12 months).
• Existing loan sanction letters and repayment track record, if applicable.
• Property deed, chain deed, tax records, mutation certificate and other lender-required property papers.
• Sanctioned building plan, where applicable.

Accounting forms and certificates are listed only as “if applicable / as requested by the lender” — they are not universal requirements.

The lender may request additional documents or waive some items depending on the case. Please confirm the latest requirements with our team before preparing or sharing documents.