The following documents are required along with your MSME Loan application:
KYC (applicant & co-applicant):
Passport size photos
Id proof – Aadhar card (UID), clear copy of pan card/passport/driving licence/Voter ID Card. (Pan card must or Pan card issuing letter)
Address proof – Passport/Utility bill – Telephone or Electricity bill not more than 3 months old/Ration Card/Aadhar card/Driving license
Business address proof – Trade License/Lease agreement/GST Certificate/ Telephone or Electricity bill (in the name of Business), not more than 3 months old
Proof of Age of the Applicant(s): even though it may be a business, the partners, individuals or directors involved in the business need to submit their proof of age
Bank Statement: Bank account statement under the name of the company of the last 6 months.
Income Proof: this is the income proof of the business that could be the Income Tax Returns with the profit and loss account and balance sheet.
Registration Proof: Partnership deed/ Memorandum of Associations (MoA), Article of Associations (AoA)/ Sales Deed/ Copy of Licenses & Certificates/ Rent agreement
