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Working Capital Loan -Documentation

1.       Sole Proprietorship

 

Documents

Individual

Entity

KYC*

For Proprietor

 

Last 3 years audited balance sheet & auditors report

 

Yes

Last 3 years’ ITR

 

Yes

Last 12 months’ Bank Statement

 

Yes

 

2.       Limited Liability Partnership

 

Documents

Individual

Entity

KYC*

For all partner(s)

Yes

Last 3 years audited balance sheet & auditors report

 

Yes

Last 3 years’ ITR

 

Yes

Last 12 months’ Bank Statement

 

Yes

 

3.       Private Limited

 

Documents

Individual

Entity

KYC*

For all Director(s)

Yes

Last 3 years audited balance sheet & auditors report

 

Yes

Last 3 years’ ITR

 

Yes

Last 12 months’ Bank Statement

 

Yes

 

4.       Public Limited

 

Documents

Individual

Entity

KYC*

For all Director(s)

Yes

Last 3 years audited balance sheet & auditors report

 

Yes

Last 3 years’ ITR

 

Yes

Last 12 months’ Bank Statement

 

Yes

 

Note: *KYC - Standard KYC documents in line with Bank's norms.