Documents

(A) Documents required for Individual borrowers:

(any one document from each of the document category given below):

Document Category	Salaried/SEP/SENP
Photo Id proof	Passport @
	Driving license @
	Election Id card
	PAN Card
	Letter from the existing Banker (scheduled commercial bank) in original. Existing banker must verify the name and address of the entity on the bank's letterhead with attested photograph.
	Valid Arms License issued by Central / State Government / Union Territory with Name, Photograph & Signature.
	Valid Freedom Fighter's pass issued by Home ministry of Govt. of India or issued by any other government body
Residence Address Proof	Passport @
	Driving license @
	Election Id card
	Utility Bills (not more than 3 months old)
	Latest (not more than 3 months old) statement of account / passbook maintained with any scheduled commercial bank, duly certified by the bank confirming the address
	Letter from the existing Banker (scheduled commercial bank) in original verifying the name and address on the bank's letterhead.
	Copy of registered lease / leave and license agreement which are not expired along with the utility bill in the name of the landlord / owner confirming address.
	Residential Certificate issued by Municipal corporation / local self government bodies confirming address
	Latest Premium receipt of general / life insurance company (not more than 12 months old in case of annual premium receipt)
	True Copy of Gas connection book
	Certificate issued by Ward Officer maintaining election roll certifying address of the applicant
	Letter from employer certifying residential address. Name & designation of the issuing authority must be clearly mentioned in case of salaried employees only
@ The passport & driving license as above should be current i.e. the same should not be expired

(B) Documents required for Non-Individual borrowers:

Document Category
Id proof	Partnership Firm - Partnership Deed
Id proof	Company - Articles of Association, Memorandum of Association, Certificate of Incorporation
Office Address Proof	(Any one of the following documents):
	Latest (not more than 3 months old) Utility bill like Telephone Bill, Electricity Bill, Mobile Bill confirming address
	Letter from the existing Banker (scheduled commercial bank) in original. Existing banker must verify the name and address of the entity on the bank's letterhead.
	Latest (not more than 3 months old) statement of account / passbook maintained with any scheduled commercial bank, duly certified by the bank confirming the address
	Copy of registered lease / leave and license agreement which are not expired along with the utility bill in the name of the landlord / owner confirming address.
	Certificate issued by Municipal corporation / local self government bodies confirming address
	Latest available Income Tax Assessment order confirming address
	Latest available Wealth Tax Assessment order confirming address
	Sales Tax registration certificate confirming address
	Valid Shops and Establishment Certificate confirming address
	Factory registration certificate confirming address
	Latest Premium receipt of general / life insurance company (not more than 12 months old in case of annual premium receipt)
In case of non-individual applicants, KYC will also be required for the partners / directors / promoters who would be required as the co-applicants and also all authorised signatories.