Identity Proof (Applicant, Co-applicant, Guarantor)
Any one of the below list of documents:
1. PAN Card
2. Driving License
3. Passport
4. Voter’s ID
5. Aadhaar Card
Address Proof (Applicant, Co-applicant, Guarantor)
Any one of the below list of documents:
1. Passport
2. Driving License
3. Voter’s ID
4. Aadhaar Card
5. Utility Bill
Office Address Proof (In the name of business entity)
Any one of the below list of documents:
1. Utility Bills (electricity / water / telephone / internet / piped gas)
2. Current / CC / OD Bank account
3. Property sale deed
4. Registered / Notarized Rent Agreement
Business Registration Proof
Any one of the below list of documents:
1. GST registration / provisional certificate
2. VAT (permissible only for applications from petroleum industry)
3. Registration under Central Excise and Customs
4. Professional Tax registration certificate
5. IEC (Import Export Certificate)
6. Shop & Establishment Act registration / New Maharashtra Shop & Establishment Act registration
7. Registration Certificate under Labour Department
8. Agricultural Board Trade Licence
9. Registration under Legal Metrology Act
10. Food and drugs control certificate / Drugs Licence
11. Rail E-Ticketing Centre Certificate
12. Factory License
13. Central / State Govt. Contractor License
14. SEBI Registration Certificate
15. Trade Mark Registration Certificate
16. Cable Operator Registration Certificate
17. Clinical Establishment Certificate
18. Establishment of a Motor Driving School (FORM-11)
19. Registration Certificate issued by Municipal Corporation / Mahanagar Palika / Nagar Panchayat / Gram Panchayat
20. District Industries Centre EM Part II
21. Registration of Firm under Partnership Act (applicable for partnerships firms)
22. Audited Financials /ITR (applicable for proprietorship)