List of documents for Mudra Loan ( Shishu, Kishore, Tarun )

DOCUMENTS REQUI

o     List of documents for Shishu

 

•  Proof of identity i.e. Self-certified copy of Voter's ID card / Driving License / PAN Card / Aadhaar Card / Passport / Photo Ids, issued by Govt. authority etc.

 

• Proof of Residence i.e. recent telephone bill / Electricity bill / Property tax receipt / Voter's ID card / Aadhaar Card / Passport of Individual / Proprietor / Partners, Certificate issued by Govt. Authority/Local Panchayat / Municipality etc.

 

• Applicant's Recent Photograph (2 copies) not older than 6 months

 

• Proof of SC/ST/OBC/Minority, if applicable.

 

• Proof of Identity / Address of the Business Enterprise, if available

 

. Statement of Account from the existing Banker, for the last six months, if any.

 

.. Quotation of Machinery / other items, to be purchased.

 

o     List of documents for Kishore / Tarun

 

Proof of identity le. Self-certified copy of Voter's ID card / Driving License / PAN Card / Aadhaar Card / Passport / Photo Ids issued by Govt. authority etc.

 

• Proof of Residence L.e. recent telephone bill / Electricity bill / Property tax receipt / Voter's ID card / Aadhaar Card / Passport of Individual / Proprietor / Partners, Certificate issued by Govt. Authority/Local Panchayat / Municipality etc.

. Proof of SC/ST/OBC/Minority, if applicable.

• Proof of Identity/ Address of the Business Enterprise - Copies of relevant Licenses / Registration Certificates/lease or Rent agreement/ Other Documents pertaining to the ownership, identity of address of business unit / Udyog Aadhaar Memorandum

• Statement of Account from the existing Banker, for the last six months.

Last two years unaudited balance sheets of the existing units, along with income

tax/sales tax returns etc. (Applicable for loans of Rs. 2 lakh and above).

• Projected balance sheets of start-ups/ existing units for one year, in case of working capital limits and for the period of the loan in case of term loan (Applicable for loans of Rs. 2 fakh and above).

• Sales achieved during the current financial year, up to the date of submission of application (in case of existing units).

  

• Proforma Invoices/ Quotations for the assets to be purchased and estimates for the civil works, if any to be undertaken. Aspect of technical feasibility and economic viability may be discussed with borrower, if felt necessary.

 

Asset & Liability statement of the borrower including, Directors & Partners.

Memorandum and Articles of association of the company/Partnership Deed of Partners etc., wherever applicable.

Photos (two copies) of applicant / Proprietor / Partners/ Directors not older than 6 months.

 

Note :-

*Document mention here are inclusive not exclusive and may very bank to bank.

*The loan approval process will start after you have submitted all these required documents.

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