Swift Consultancy

Deven Shah

+91-7666947776

LIST OF DOCUMENTS (LOD)

PERSONAL LOAN

  1. PAN CARD
  2. AADHAR CARD
  3. ELECTRIC BILL (IF APPLICANT IS ON RENT THEN RENT AGREEMENT AS WELL AS PERMANENT RESIDENCE PROFF) – Applicants residing in rented premises are required to furnish a valid rent agreement along with proof of permanent residence.
  1. PASSPORT SIZE PROPER PHOTO
  2. 3 MONTHS SALARY SLIP
  3. 3 MONTHS BANK STATEMENT
  4. COMPANY I’D CARD
  5. COMPLETE FILLED DETAIL SHEET

BUSINESS LOAN (UNSECURED / SECURED)

  1. UDAYAM REGISTRATION CERTIFICATE
  2. PAN CARD
  3. AADHAR CARD
  4. GST CERTIFICATE / SALES LEDGER C.A CERTIFIED
  5. GUMASTA CERTIFICATE
  6. ELECTRIC BILL (IF APPLICANT IS ON RENT THEN RENT AGREEMENT AS WELL AS PERMANENT RESIDENCE PROFF)
  7. RENT AGREEMENT IF OFFICE OR SHOP IS ON RENT
  8. 3 YEARS ITR
  1. 1 YEAR BANK STATEMENT (CURRENT / SAVING)
  2. GST RETURN OF 1 YEAR
  3. IF ORGANIZATION IS PARTNER SHIP FIRM THEN PARTNERSHIP DEED REQUIRED
  1. COMPANY PAN CARD REQUIRED
  2. COMPANY ITR OF 3 YEARS
  3. IF ANY ONGOING LOAN THEN WE WILL REQUIRE STATEMENT OF ACCOUNT OF EVERY LOAN ACCOUNT ALSO THE SANCTION LETTER

IF SECURED ADDITIONAL DOCUMENTS

  1. COMPLETE CHAIN OF SALE AGREEMENT
  2. SHARE CERTIFICATE
  3. OC
  4. CC
  5. APPROVED PLAN
  6. DEVELOPMENT AGREEMENT IF DEVELOPMENT PROPERTY

EDUCATION LOAN (UNSECURED / SECURED)

STUDENT (APPLICANT)

  1. PAN CARD
  2. AADHAR CARD
  3. 10TH & 12TH MARK SHEETS
  4. ALL SEMESTER MARK SHEETS TILL DATE
  5. ENTRANCE EXAM MARK SHEETS
  6. OFFER LETTER OF INSTITUTE
  7. FEE STRUCTURE
  8. PASSPORT

IF STUDENT HOLD WORK EXPERIENCE

  1. RESUME
  2. 3 MONTHS SALARY SLIP
  3. EXPEREIENCE LETTER
  4. 6 MONTHS BANK STATEMENT

CO-APPLICANT (FINANCIAL SUPPORTER CAN BE MOM, DAD, BROTHER, SISTER, HUSBAND, WIFE, MATERNAL PATERNAL UNCLE)

  1. PAN CARD
  2. AADHAR CARD
  3. ELECTRIC BILL(IF APPLICANT IS ON RENT THEN RENT AGREEMENT AS WELL AS PERMANENT RESIDENCE PROFF)
  4. 6 MONTHS BANK STATEMENT

IF CO-APPLIACANT IS SALARIED

  1. 3 MONTHS SALARY SLIP
  2. 3 YEARS FORM16

IF CO-APPLIACANT IS SELF EMPLOYED

  1. 1 YEAR BANK STATEMENT
  2. 3 YEARS ITR
  3. GST CERTIFICATE
  4. 1 YEAR GST RETURN

IF SECURED ADDITIONAL DOCUMENTS

  1. FULL CHAIN SALE AGREEMENT
  2. OC
  3. CC
  4. SHARE CERTIFICATE
  5. MAINTANANCE COPY
  6. APPROVE PLAN
  7. INDEX 2

CAR LOAN

  1. PAN CARD
  2. AADHAR CARD
  3. ELECTRIC BILL(IF APPLICANT IS ON RENT THEN RENT AGREEMENT AS WELL AS PERMANENT RESIDENCE PROFF)
  4. R.C COPY EXISTING
  5. 2 YEAR ITR
  6. 6 MONTHS BANK STATEMENT

IF SELF EMPLOYED

  1. GST CERTIFICATE
  2. PURCHASE RC COPY & INSURANCE COPY

IF SALARIED

  1. 3 MONTHS SALARY SLIP
  2. 3 YEARS FORM16

HOME LOAN / LAP

  1. PAN CARD
  2. AADHAR CARD
  3. ELECTRIC BILL(IF APPLICANT IS ON RENT THEN RENT AGREEMENT AS WELL AS PERMANENT RESIDENCE PROFF)
  4. 1 YEAR BANK STATEMENT
  5. LEGAL TECHNICAL CHEQUE

IF SALARIED

  1. 3 MONTHS SALARY SLIP
  2. 3 YEARS FORM16

IF SELF EMPLOYED

  1. 3 YEARS ITR
  2. GST CERTIFICATE
  3. 1 YEAR GST RETURN

IF PURCHASING PROPERTY FROM SOMEONE ELSE THAN BUILDER

  1. FULL CHAIN SALE AGREEMENT
  2. OC
  3. CC
  4. SHARE CERTIFICATE
  5. MAINTANANCE COPY
  6. APPROVE PLAN
  7. INDEX 2

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