Loanbazzi - Admin

Loan Amount *

Tenure (Months)*

First Name*

Middle Name

Last Name*

Mobile (10 Digit only)*

Date of Birth *

Email Id Personal*

PAN*

Employment Type*

Company Name*

Company Type*

Annual Income/ Monthly Salary in number only

Residence Pin Code*

Pin Code*

Available Documents

Pan Card

Mandatory

Bank Statements Monthly/Yearly (Main Bank)

Bank statements reflect the monthly expenses and the net savings, thereby helping the banks to have a general idea about the financial discipline of the applicant. Based on this evaluation banks make sure if the applicant is creditworthy or not.
बैंक स्टेटमेंट मासिक खर्चों और शुद्ध बचत को दर्शाते हैं, जिससे बैंकों को आवेदक के वित्तीय अनुशासन के बारे में सामान्य विचार रखने में मदद मिलती है। इस मूल्यांकन के आधार पर बैंक यह सुनिश्चित करते हैं कि आवेदक क्रेडिट योग्य है या नहीं।

Bank Statement for 12 months (single file)

Bank Statement for 12 months (multiple file)

ITR without Balance sheet and P/L

The gap between the returns should be more than 6 months and when returns are filed on the same day or with a time gap of less than 6 months, they have to face negative remarks in their loan procedure.रिटर्न के बीच का अंतर 6 महीने से अधिक होना चाहिए और जब रिटर्न उसी दिन या 6 महीने से कम के समय अंतराल के साथ दाखिल किया जाता है, तो उन्हें अपनी ऋण प्रक्रिया में नकारात्मक टिप्पणियों का सामना करना पड़ता है।

ITR with Balance Sheet and Profit and Loss Statement(2 Years)

ITR with Balance Sheet and Profit and Loss Statement (3 Years)

Address Proof of Company/LLP/Partnership

GST Certificate

Trade License

Shop Act License

Ghumasta Certificate

MSME Certificate

Labour License

Panchayati online License

BRN Number Certificate

PASARA License

FASSAI / FOSCOS License

Incorporation Documents

AOA (in case of Company)

MOA (in case of Company)

LLP Agreement (in case of LLP)

Partnership Deed (in case of Partnership)

KYC of Directors/Partners

PAN Card of director/Partner (1)

PAN Card of director/Partner (2)

PAN Card of director/Partner (3)

Aadhaar Card of director/Partner (1)

Aadhaar Card of director/Partner (2)

Aadhaar Card of director/Partner (3)

Bank Statements Monthly/Yearly (Secondary Bank)

The files are to be attached only when the business owner had more than one bank account account. फाइलों को केवल तभी संलग्न किया जाना है जब व्यवसाय के स्वामी के पास एक से अधिक बैंक खाते हों।

Bank Statement of secondary bank account for 12 months (single file)

Bank Statement secondary bank account for 12 months (multiple file)

Company Business Loan