Institutional-grade funding for NBFC growth.
Designed for balance-sheet strength, portfolio expansion, and scalability.
General Documents
(Applicants / Promoters / Directors / Partners)
PAN Card (Self-attested)
Aadhaar Card / Passport / Voter ID
Mobile Number & Email ID (Linked with Aadhaar)
Latest Electricity Bill / Utility Bill (Address Proof)
Passport-Size Photographs
Bank Statements – Last 12 Months
Savings Account (Individuals / Salaried)
Current Account (Business Entities)
CIBIL Report (Latest – Individual & Entity)
Net Worth / Asset & Liability Statement (CA-Certified)
A. Salaried Applicants
Salary Slips – Last 3 Months
Form-16 – Last 2 Years
B. Self-Employed / Business Owners
Income Tax Returns with Computation – Last 3 Years
Audited Financial Statements – Last 3 Years
C. Rental Income
Registered Rent Agreement
Rent Receipts / Bank Credit Proof
Electricity Bill of Rented Property
D. Other Income
Relevant Supporting Documentary Proof
A. Running Loans
Sanction Letter
Latest Loan Statement
B. Closed Loans
Loan Closure Letter / NOC
Original Sanction Letter (If Available)
C. Balance Transfer (BT) / Takeover Cases
Sanction Letter
List of Documents (LOD)
Foreclosure / Pre-Closure Letter
(If Applicable)
Complete Property Title Chain Documents
Latest Electricity Bill
Approved Building Plan / Layout Map
Property Tax Paid Receipt
Encumbrance / Mortgage Details
List of Documents (LOD) (If Property Already Mortgaged)
Product Specific Documents Required for NBFC Fundings
