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Checklist For Fintree

The document outlines a login checklist for loan application documents that must be submitted, including: 1) A completed and signed application form with applicant/promoter details and stamps. 2) KYC documents like ID proofs for borrowers, promoters, and related parties. 3) Constitutional documents for non-individual applicants like agreements and certificates. 4) UBO compliance documents and ID proofs. 5) Business establishment proofs and address verification documents. 6) Ownership and income documents like financial statements, tax records, and returns.

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shrijit “shri” tembhehar
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230 views

Checklist For Fintree

The document outlines a login checklist for loan application documents that must be submitted, including: 1) A completed and signed application form with applicant/promoter details and stamps. 2) KYC documents like ID proofs for borrowers, promoters, and related parties. 3) Constitutional documents for non-individual applicants like agreements and certificates. 4) UBO compliance documents and ID proofs. 5) Business establishment proofs and address verification documents. 6) Ownership and income documents like financial statements, tax records, and returns.

Uploaded by

shrijit “shri” tembhehar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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LOGIN CHECKLIST

Document List/Details Document Submitted


Application Form -Completely filled, details exactly as per KYC documents
-Signed by Individual Applicant/Promoters with rubber stamp (Director/partner) for non-
Individual
-Stamp of DSA

KYC Docs (Attested) Borrower/Promoters/UBO/Guarantors/Sister Concern


ID Proof - Borrower & Co-borrower Individual - PAN
Non-Individual - PAN + GST Registration

Constitutional & related Documents


(For Non Individual) - Borrower/ UBO/
Guarantor/Sister concern Company - MOA, AOA, COI, Latest LOD & LOS
Unregistered Partnership Firm - Latest notarized Partnership Deed, Latest LOP on letter
head
Registered Firm - Form A & C, Latest notarized Partnership Deed, latest LOP on letter
head
LLP - COI, LLP Agreement, latest LODP
Trust/Society-Reg. certificate/Trust Deed Agreement/ Bye Laws

a. Company - 25%
UBO Compliance b. Partnership firm/others - 15%
ID Proof- Shareholder/Director/UBO
/Guarantor / Sister concern PAN

VAT, CST, ST, GST Certificate/ Shop and Establishment Certificate/ Udyog Aadhar/ Any
Vintage Proof other specific certificate related to any Specific Industry

Sale Deed/ Latest commercial Tax Receipt/ Bank Statement/ Latest Utility Bill (not older
Office Address Documents than 60 days)/ Rent Agreement + Landlord utility bill (not older than 60 days)

ADHAAR CARD/ PASSPORT/ VOTER ID/ DL/ Bank Statement/ Sale Deed/ Latest House
Tax Receipt/Rent Agreement/ Latest Utility Bill (not older than 60 days)/Rent
Residence Address Documents Agreement + Landlord utility bill (not older than 60 days)

Ownership Proof for Unsecured Loans/ Equipment Loans

Income Docs
For Unsecured BL:
1. Provisional Balance Sheet & P&L (Post Q1 of next year, prior to that key figures viz
sales, capital, profit, debtors, creditors)
2. Latest 3 years Financials -
Self Employed/ Business - Borrower a. Balance Sheet & P&L
(Attestation on first & last page of each b. Complete schedules and annexures & Notes to A/c's
set) c. Auditor stamp and signatures
For Unsecured BL upto INR 20 lakhs, audited financials for latest 2 years are required

Income Tax record for 3 Years -


a. ITR's with Computation
b. Audit Report
For Company's - 3 years Auditor's & Director's Report

Income tax record of Promoters


(attested) Latest 2 ITR's with Computation

GST Returns (OSV and Attestation not


mandatory) GST Returns-3B for the unaudited period

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