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What are the Documents required for Business Loan?


Primarily 2 sets of documents are required for Business Loan. KYC & Income documents.


Primary Documents

Document type What are these Documents? What are the options?
KYC Know Your Customer. (ID, Age, Address & Signature proof) PAN, Passport, Ration Card, Driving License, etc.
Income Documents Documents that tell about your accountable Income IT Documents, Bank Statement, Registration Documents etc.


Documents in detail

Each Business is different, so is each Business Entity. Due to this, it would be a gigantic task to list the entire list in one place that covers every possible business scenario. However, we have attempted to simplify the list by covering most of the scenarios.


Category Type Options
KYC Documents ID Proof PAN, Passport, Driving License, Voter ID
Address Proof Passport, Ration Card, Gas Bill, Bank Statement
Photo 2 Recent Passport Colour
Income Documents IT Documents 3 Recent Years
Bank Statement 12 Recent Months (plus latest month update)
Other Documents Business Continuity Proof of business for more than 5 years. Registration, Old IT, Old Bank Statement etc.
Own House EB Card & Bill, Property Tax Receipt, Title Document with latest EC.