| Sr.No. | Document Name |
| 1 | KYC Documents |
| 2 | Salary slip for the last 3 months / Salary Certificate (If variable components like Over Time and Incentives are reflected then salary slips for the past 6 months are required) |
| 3 | Latest Form – 16 and/or Latest Income tax returns |
| 4 | Proof of continuity /Previous Form 16 for the Salary income |
| 5 | Copy of all bank pass books / bank statements for the past 6 months including front page |
| 6 | Details of current loan obligations/Repayment track record/Statement of Account |
| 7 | Company profile if it is a lesser known organization |
| 8 | Copy of the property documents and construction map |
Note: Original documents are required for verification purpose only
Documents required for Self Employed Businessman
| Sr. No. | Document Name |
| 1 | KYC Documents |
| 2 | Copy of last 3 years Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant |
| 3 | Copy of last 3 Years Balance Sheet and Profit and Loss Account of the firm duly attested by a Chartered Accountant |
| 4 | Brief Business Profile on the Letter Head of the firm by the applicant |
| 5 | Bank Statement for the last 1 year for the Savings Account and Current Account |
| 6 | Copy of either Shop and Establishment License / VAT Registration or any other mandatory license / registration |
| 7 | Copy of the Partnership Deed (if applicable) |
| 8 | Copy of Tax Deduction Certificate / Form – 16A (if applicable) |
| 9 | Details of Contract (if applicable) |
| 10 | Copy of Advance Tax paid / Self-Assessment Tax paid challans |
| 11 | Copy of the property documents and construction map |
| 12 | Details of current loan obligations/Repayment track record/Statement of Account |
Note: Original documents are required for verification purpose only
Documents required for Self Employed Professional
| Sr. No. | Document Name |
| 1 | KYC Documents |
| 2 | Copy of last 3 years Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant |
| 3 | Copy of last 3 Years Balance Sheet and Profit and Loss Account of the firm duly attested by a Chartered Accountant |
| 4 | Brief Business Profile on the Letter Head of the firm by the applicant |
| 5 | Bank Statement for the last 1 year for the Savings Account and Current Account |
| 6 | Copy of either Shop and Establishment License / VAT Registration or any other mandatory license / registration |
| 7 | Copy of the Partnership Deed (if applicable) |
| 8 | Copy of Tax Deduction Certificate / Form – 16A (if applicable) |
| 9 | Details of Contract (if applicable) |
| 10 | Copy of Advance Tax paid / Self-Assessment Tax paid challans |
| 11 | Copy of Educational Qualification Certificate |
| 12 | Copy of Professional Practice Certificate |
| 13 | Salary Certificate (in case of doctors having salaried income) |
| 14 | Copy of the property documents and construction map |
| 15 | Details of current loan obligations/Repayment track record/Statement of Account |
Note: Original documents are required for verification purpose only
Copyright ©2022 SHFL. Designed And Developed By SSPL IT-Team