Following documents are must for application of Cash credit.
1.C.A. certified copy of last year’s Balance sheet, P & L a/c, Capital a/c & Trading a/c of
last and current year (Do attach Audit report where necessary)
2. If it’s a partnership firm than a copy of Partnership Deed.
3. A copy of Income Tax Assessment Certificate / Last Filed Return, GST Last Quarterly Return.
4. A copy of Shop Act License / Udyam Aadhaar / GST Registration Certificate.
5. Insurance Policy.
6. A copy of PAN Card, Aadhaar Card & Passport Size Photos.
7. Valuation Report from the Valuer approved by the Bank.
8. Title Clearance Report from the approved lawyer of the Bank.
9. Details of loan if taken from other Bank or Credit Society.
