1. THREE YEAR ITR -(COMPUTATION+P & L A/C + AUDIT REPORTS + BALANCE SHEETS ETC.) OF THE COMPANY.
  2. THREE YEAR ITR - (COMPUTATION+P & L A/C + AUDIT REPORTS + BALANCE SHEETS ETC.) OF ALL THE DIRECTORS
  3. MOA OF THE COMPANY
  4. LIST OF DIRECTORS
  5. SHARE HOLDING PATTERN OF THE DIRECTORS
  6. ONE YEAR BANK STATEMENT OF THE COMPANY UPTO DATE
  7. ONE YEAR BANK STATEMENT  OF THE DIRECTORS-SB A/C UP TO DATE
  8. PANCARD OF THE COMPANY
   
 
  1. THREE YEAR ITR -(COMPUTATION+P & L A/C + AUDIT REPORTS +  BALANCE SHEETS ETC.) OF THE COMPANY
  2. ONE YEAR BANK STATEMENT OF THE COMPANY UPTO DATE
  3. PARTNESHIP DEED
  4. INDIVIDUAL RETURNS OF THE PARTNERS (THREE YRARS)
  5. SB ACCOUNTS OF THE PARTNERS+(ONE YEAR)
  6. PAN CARD OF THE COMPANY

 

  1. INDIVIDUAL RETURN  OF THREE YEAR INCLUDING COMPUTATION+P/L A/C+BALANCE SHEET + AUDIT REPORT(IF SALE IS MORE THEN OR EQUAL TO FORTY LACS )
  2. ONE YEAR BANK STATEMENT OF CURRENT ACCOUNT AND SAVINGS ACCOUNTS

 

 
  1. CURRENT CTC
  2. CURRENT SIX MONTHS SALARY SLIPS
  3. THREE YEAR FORM-16 WITH ITR
  4. APPOINTMENT LETTER OF CURRENT COMPANY
  5. APPOINTMENT LETTER OF PREVIOUS COMPANY IF THE PRESENT DURATION IS LESS THAN ONE YEAR
  6. ONE YEAR BANK STATEMENT ALL (SALARY CREDITS / RUNNING LOANS)
 

 

  • Passport and Visa
  • A copy of the appointment letter and contract from the company employing the applicant.
  • The labor card/identity card (translated in English and countersigned by the consulate) if the person is employed in the Middle East Salary certificate (in English) specifying name, date of joining, designation and salary details, Tax Certificates(if applcable) & Work Permits etc.
  • Bank Statements for the last six months

 

 

Salaried NRI Applicants

 

Self-Employed NRI Applicants

 

Copy of valid passport showing VISA stamps

 

Passport copy with valid visa stamp

 

Copy of valid visa / work permit / equivalent document supporting the NRI status of the proposed account holder

 

Brief profile of the applicant and business/
Trade license or equivalent document

 

Overseas Bank A/C for the last 3 months showing salary credits

 

6 months overseas bank account statement and NRE/ NRO account

 

Latest contract copy evidencing Salary / Salary Certificate / Wage Slips

 

Computation of income, P&L account and B/Sheet for last 3 years certified by the C.A. / CPA or any other relevant authority as the case may be (or equivalent company accounts)

 

 
  1. PHOTO ID OF ALL INDIVIDUALS
  2. FIVE PHOTOGRAPH OF EACH
  3. PAN CARDS OF ALL INDIVIDUALS
  4. RESIDENCE PROOF (E.BILL/T.BILL/PASSPORT/D.LICENCE OF THREE MONTHS)
  5. OFFICE PROOF (SAME AS ABOVE+S.TAX REG. COPY ETC)
  6. COMPANY PROFILE ON THE LETTER HEAD OF THE COMPANY
  7. ALL RUNNING LOANS DETAILS/CLOSED WITHIN SIX MONTHS
  8. ONE CHEQUE FOR PROCESSING
 
   
   Apply For Loans
     
Query
:
Name
:
Mobile No.
:
E-mail ID
:
Company
:
Occupation
:
Net Income(PM)
:
City
:
Remarks
:
   
     
        
 
 
   
   
All Right Reserved Copyright © Loans clinic