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Documents PL and BL

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2018loans
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24 views5 pages

Documents PL and BL

Uploaded by

2018loans
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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DOCUMENTS - HDFC - ICICI - YES and SOME MAJOR

BANKS ONLY ALL NBFC 'S


1 CLEAR PAN CARD XEROX 1 (APP + CO APP ) CLEAR ORIGINAL PAN CARD PHOTO
CLEAR AADHAR CARD BOTH SIDE XEROX (IF NOT IN AADHAR ADRESS (APP + CO APP ) CLEAR AADHAR CARD ORIGINAL PHOTO BOTH SIDES (IF
2 PRESENT ADRESS PROOF REQUIRED) 2 NOT IN AADHAR ADRESS PRESENT ADRESS PROOF REQUIRED)

3 PASSPORT SIZE PHOTO 3 PASSPORT SIZE PHOTO (APP + CO APP )- FOR CHOLA SELFI APP + CO APP
NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS and NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS and CURRENT
4 CURRENT and OD AC STATEMENTS PDF 4 and OD AC STATEMENTS PDF
GST REGISTRATION CERTIFICATE or LABOUR LICENSE or ANY OTHER
5 GST REGISTRATION CERTIFICATE - WITH 3Y VINTAGE 5 GOVERNAMENT ISSUED LICENSE - WITH 3Y VINTAGE
6 GST RETURNS LAST 12 MONTHS 6 OWN HOUSE PROOF - LATEST CURRENT BILL or LATEST HOUSE TAX
7 INCOME TAX RETUNS LAST 2 YEARS WITH 3CB 3CD

8 OWN HOUSE PROOF - LATEST CURRENT BILL or LATEST HOUSE TAX CUSTOMER DETAILS FORM
CUSTOMER DETAILS FORM

BAJAJ and LENDING KART FOR CHOLA


1 CLEAR PAN CARD XEROX 1 CLEAR ORIGINAL PAN CARD PHOTO (APP + CO APP )

CLEAR AADHAR CARD BOTH SIDE XEROX (IF NOT IN AADHAR ADRESS (APP + CO APP ) CLEAR AADHAR CARD ORIGINAL PHOTO BOTH SIDES (IF
2 PRESENT ADRESS PROOF REQUIRED) 2 NOT IN AADHAR ADRESS PRESENT ADRESS PROOF REQUIRED)
NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS and
3 CURRENT and OD AC STATEMENTS PDF 3 PASSPORT SELFI PHOTO (APP + CO APP )
GST REGISTRATION CERTIFICATE or LABOUR LICENSE or ANY OTHER NETBANKING DOWNLOADED LATEST 7 MONTHS ALL SAVINGS and CURRENT
4 GOVERNAMENT ISSUED LICENSE - WITH 3Y VINTAGE 4 and OD AC STATEMENTS PDF
GST REGISTRATION CERTIFICATE or LABOUR LICENSE or ANY OTHER
5 CELL NUMBER and EMAIL ID 5 GOVERNAMENT ISSUED LICENSE - WITH 3Y VINTAGE

6 OWN HOUSE PROOF - LATEST CURRENT BILL or LATEST HOUSE TAX

CUSTOMER DETAILS FORM


HDFC - ICICI - YES and SOME MAJOR BANKS ALL NBFC 'S
1 CLEAR PAN CARD XEROX 1 (APP + CO APP ) CLEAR ORIGINAL PAN CARD PHOTO

(APP + CO APP ) CLEAR AADHAR CARD ORIGINAL PHOTO BOTH


CLEAR AADHAR CARD BOTH SIDE XEROX (IF NOT IN AADHAR SIDES (IF NOT IN AADHAR ADRESS PRESENT ADRESS PROOF
2 ADRESS PRESENT ADRESS PROOF REQUIRED) 2 REQUIRED)
PASSPORT SIZE PHOTO (APP + CO APP )- FOR CHOLA SELFI APP +
3 PASSPORT SIZE PHOTO 3 CO APP
NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS and
4 and CURRENT and OD AC STATEMENTS PDF 4 CURRENT and OD AC STATEMENTS PDF
GST REGISTRATION CERTIFICATE or LABOUR LICENSE or ANY
5 GST REGISTRATION CERTIFICATE - WITH 3Y VINTAGE 5 OTHER GOVERNAMENT ISSUED LICENSE - WITH 3Y VINTAGE
OWN HOUSE PROOF - LATEST CURRENT BILL or LATEST HOUSE
6 GST RETURNS LAST 12 MONTHS 6 TAX
7 INCOME TAX RETUNS LAST 2 YEARS WITH 3CB 3CD CUSTOMER DETAILS FORM

8 OWN HOUSE PROOF - LATEST CURRENT BILL or LATEST HOUSE TAX


PERSONAL LOAN
CUSTOMER DETAILS FORM 1 CLEAR ORIGINAL PAN CARD PHOTO or XEROX

BAJAJ and LENDING KART 2


CLEAR AADHAR CARD ORIGINAL PHOTO or XEROX (IF NOT IN
AADHAR ADRESS PRESENT ADRESS PROOF REQUIRED)
1 CLEAR PAN CARD XEROX 3 LAST 3 MONTHS SALARY CERTIFICATES or PAY SLIPS
CLEAR AADHAR CARD BOTH SIDE XEROX (IF NOT IN AADHAR NETBANKING DOWNLOADED or SCAN COPIES LAST 4 MONTHS
2 ADRESS PRESENT ADRESS PROOF REQUIRED) 4 SALARY AC STATEMENT PDF
NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS
3 and CURRENT and OD AC STATEMENTS PDF 5 FORM 16 ( IF CUSTOMER 40K SALARY ABOVE )
GST REGISTRATION CERTIFICATE or LABOUR LICENSE or ANY
4 OTHER GOVERNAMENT ISSUED LICENSE - WITH 3Y VINTAGE 6 PASSPORT SIZE PHOTO - JOB IDENTITY CARD (if he have)
5 CELL NUMBER and EMAIL ID CUSTOMER DETAILS FORM
IF WE ARE DOING BALANCE TRANSFER - BANK TAKEOVER - 1 YEAR LOAN STATEMENT REQUIRED FOR ALL PL-BL
1

2
3

5
6
(APP + CO APP ) CLEAR ORIGINAL PAN CARD PHOTO
(APP + CO APP ) CLEAR AADHAR CARD ORIGINAL PHOTO BOTH
SIDES (IF NOT IN AADHAR ADRESS PRESENT ADRESS PROOF
REQUIRED)
PASSPORT SIZE PHOTO (APP + CO APP )
NETBANKING DOWNLOADED LATEST ONE YEAR ALL SAVINGS and
CURRENT and OD AC STATEMENTS PDF

GST REGISTRATION CERTIFICATE or LABOUR LICENSE or ANY OTHER


GOVERNAMENT ISSUED LICENSE - WITH 3Y VINTAGE
OWN HOUSE PROOF - LATEST CURRENT BILL or LATEST HOUSE TAX

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