Home Loan Knowledge House  KYC documents of all cases:

  1. Date of Birth Proof , ID proof of all the applicants.
  2. Current Residence & Office address proof (if Income Considered) of all the applicants
  3. One Photograph of each applicant.
  4. Processing Fee Chq at login time and balance at the time of disbursement.( PF varies according to bank).

For Salaried Customers:  

  • Filled Bank’s Application form
  • Bank Authority Letter
  • Pan card copy. (applicant and co applicant)
  • Address proof. (applicant and co applicant)
  • 1 passport size photograph. (applicant and co applicant)
  • Latest 3 months Salary Slips.
  • Form 16 of Last 2 years.
  • Appointment and CTC letter from current company. (if job changes within 6 months)
  • 6 Months bank statement of salary account.
  • A Processing Fee Cheque (from Salary Account of main applicant) in favor of Bank at login time and balance at the time of disbursement.
  • Photocopy of the property papers.
  • 1 Year track record of loan running at present (if any)

Check List of the Proprietorship Firm :

  • Last 3 Years ITR + Computation of Income + Balance Sheet + P&L Account + Schedules, duly certified by CA, of the Company.(including audit and tax report for all years)
  • Bank Statement for latest 09 months of all Current Accounts of Company & of all Savings Accounts of Individual.
  • Provisional Balance Sheet & P&L Account for the Latest Year.
  • Advance Income Tax Challans copy for last One year.
  • Advance Sales or Service Tax Challans copy for last One Year.
  • Company Profile with Major Client List on Company’s Letterhead.
  • Copy of Sanction Letters, if Company has availed any CC or OD Limit, etc.
  • Details of all the obligations running either on the Company’s name or on Individual’s name.
  • Copy of Property Papers.

Check List for the Partnership Firm:

  • PAN Card of Firm
  • Last 3 Years ITR + Computation of Income + Balance Sheet + P&L Account + Schedules, duly certified by
  • CA, of the Company.(including audit and tax audit report)
  • Schedules, of all the Individuals Partners
  • Bank Statement for latest 12 months of all Current Account of Company & of all Savings Accounts of Individual partners
  • Provisional Balance Sheet & P&L Account for the Latest Year.
  • Copy of the Partnership deed.
  • Advance Income Tax Challans copy for last One year.
  • Advance Sales or Service Tax Challans copy for last One Year.
  • Company Profile with Major Client List on Company’s Letterhead.
  • Copy of Sanction Letters, if Company has availed any CC or OD Limit, etc.
  • Details of all the obligations running either on the Company’s name or on Individual’s name.

Check List for the Pvt. Ltd/Ltd. Company :

  • PAN card of Co.
  • Last 3 Years ITR + Computation of Income + Balance Sheet + P&L Account +Schedules, duly certified by CA, of the Company.(including audit and tax audit reports)
  • Last 3 Years ITR + Computation of Income + Balance Sheet + P&L Account +Schedules, of all the Individuals directors
  • Bank Statement for latest 12 months of all Current Account of Company & of all Savings Account of Individual directors
  • Provisional Balance Sheet & P&L Account for the Latest Year.
  • Copy of MOA/AOA of the company.
  • Latest Share Holding pattern and list of directors of the company on company’s letterhead, duly certified by CA.
  • Advance Income Tax Challans copy for last One year.
  • Advance Sales or Service Tax Challans copy for last One Year.
  • Company Profile with Major Client List on Company’s Letterhead.
  • Copy of Sanction Letters, if Company has availed any CC or OD Limit or any kind of limits.
  • Details of all the obligations running either on the Company’s name or on Individual’s name.

Note :

  • Self Attestation on all the documents and across the Photograph is mandatory.
  • Please find the Application form and Bank Authority Letter in the attachment and fill the Application form with Black pen only.
  • Kindly contact on below mentioned details in case further query.