Creduitfina Financial Services
  • HOME
  • ABOUT US
  • PRODUCTS
    • Home Loan
    • Loan Against Property
    • Balance Transfer
    • Business Loan
    • Personal Loan
    • Markets
  • SERVICES
    • Overview
    • Why Creditfina?
    • Property Search
    • EMI Calculator
  • BLOG
  • CONTACT
  • Home Loan
    • Overview
    • A Comparison Chart
    • The Interest Rate
    • The Eligibility
    • How to Apply
    • Equated Monthly Instalment
    • The List of Documents
    • The Sanctioning Process
  • Corporate Finance
    • Overview
    • A comparison chart
    • The interest Rate
    • The Eligibility
    • How to Apply
    • Equated Monthly Instalment
    • The List of Documents
  • Loan Against Property
    • Overview
    • A Comparison Chart
    • The Interest Rate
    • The Eligibility
    • How to Apply
    • Equated Monthly Instalment
    • The List of Documents
    • The Sanctioning Process
  • Balance Transfer
    • Overview
    • A Comparison Chart
    • The Interest Rate
    • The Eligibility
    • Equated Monthly Instalment
    • The List of Documents
    • The Sanctioning Process
  • Business Loan
    • Overview
    • A Comparison Chart
    • The Interest Rate
    • The Eligibility
    • How to Apply
    • Equated Monthly Instalment
    • The List of Documents
    • The Sanctioning Process
  • Personal Loan
    • Overview
    • A Comparison Chart
    • The Interest Rate
    • The Eligibility
    • How to Apply
    • Equated Monthly Instalment
    • The List of Documents
    • The Sanctioning Process
  • More
    • Car Loan

List Of Documents

  • Home
  •  
  • Loan Against Property
  •  
  • List Of Documents
Loan Against Property
  • It could be the perfect way to unlock the value locked in your property

    The documents required while applying for loan against property are similar to those for Home Loans except for the bank's instance that the property be registered in the borrower's name. The lender may also ask for a declaration that the property has a clear title and is free of all litigations. Finally, the bank would need a third party valuation of your property.

    List of Documents for  Salaried Person.
    1)     2 Photograph. 
    2)      Pan,  Aadhar Card & Passport copy. 
    3)      Latest residency Electricity Bill.
    4)      Appointment Letter.
    5)     Company ID Card.
    6)      Salary Slip (three Month Latest ) .
    7)     Form-16  Last 2 Year.
    8)    Last 1 Year updated bank statement (Salary reflected).
    9)   All loans sanction letters closure letter. (if any previous or current loans).

    PROPERTY PAPER:-
    1)  Previous Chain of Agreements.
    2)  Share Certificate Copy.
    3) Latest Maintenance Copy
    4) OC or Blue print.
    5) Latest Electricity Bill.

    Documents For Partnership Firm

    Financial Documents – Partnership

    1. Latest 2 year's IT Returns and Computation of Income – Individual and firm for main partners
    2. Latest 2 Yrs P&L Account Statement – Individual and firm
    3. Latest 2 Yrs Balance Sheet with all schedules – Individual and firm
    4. Bank statement – Main Current A/c for latest 6 months.
    5. Bank statement – Main Savings A/c for latest 6 months.
    6. Tax audit reports with form 3CD if sales turnover is > 40 lacs. (The same is acceptable in lieu of 2, 3 above for the firm)
    7. Partnership deed and supplementary deeds for any change in constitution

    III. Documents – Partnership`

    KYC Proof

     

    Other Documents

    Address proof (Copy of any one) -
    Latest Utility bill
    Valid Registered Rental Agreement (With valid rent receipt)
    Current A/c statement for last 6 months
    Sales tax registration certificate
    Service tax registration certificate
    Professional tax certificate

     

    Existence proof/Partnership proof (Copy of any one) –
    Shop and Establishment Certificate 
    Sales Tax Registration Certificate
    Factory Registration Certificate
    SEBI Registration Certificate
    GST Certificate.

    Individual Documents.
    Individual ITR for last 2 years.
    Latest Six months Bank Statement.
    Pan Card and Adhhar Card.
    GST Certificate

    Documents of Private Limited Company

    Financial Documents – Pvt. Ltd COMPANY.
    1. Latest 2 year's IT Returns and Computation of Income.
    2. Latest 2 Yrs P&L Account Statement.
    3. Latest 2 Yrs Balance Sheet with all schedules.
    4. Bank statement – Main Current A/c for latest 6 months.
    5. Bank statement – Main Savings A/c for latest 6 months.
    6. Tax audit reports with form 3CD if sales turnover is > 40 lacs. (The same is acceptable in lieu of 2, 3 above for the firm)
    7. MOA, AOA & Latest SHAREHOLDING patterns on company letterhead.

    III. Documents – Pvt. Ltd COMPANY.

    KYC Proof

     

    Other Documents

    Address proof (Copy of any one) -
    Latest Utility bill
    Valid Registered Rental Agreement (With valid rent receipt)
    Current A/c statement for last 6 months
    Sales tax registration certificate
    Service tax registration certificate
    Professional tax certificate

     

    Existence proof/Partnership proof (Copy of any one) –
    Shop and Establishment Certificate 
    Factory Registration Certificate
    SEBI Registration Certificate
    GST Certificate.

    Individual Documents. ( all directors)
    Individual ITR for last 2 years.
    Latest Six months Bank Statement.
    Pan Card and Adhhar Card.
    GST Certificate.

    PROPERTY PAPERS
    1) Complete chain of agreements.
    2) Sharecertificate ( front/back)
    3) OC copy, CC copy, Blueprint.
    4) latest maintenance bill copy.

    Get Loan Against Property Offers
    Competitive Loan Against Property offers from 18 Different Banks

  • Mortgage loan

    • Overview
    • A Comparison Chart
    • The Interest Rate
    • The Eligibility
    • How to Apply
    • Equated Monthly Instalment
    • The List of Documents
    • The Sanctioning Process
  • Quick Quote

    Call:

    +91 916722 5590
    +91 970224 8880

    OR

    Fill this form:

     
    Name: *
    E-mail : *
    Phone : *
    Requirement:
     
  • StatsSpeak

    • India's mortgage industry until recently was an unorganized sector. But today organized mortgage sector is witnessing steady growth. It is estimated to be US $ 18 billion industry. Huge real estate requirements and development are believed to have fuelled its growth.
  • Property Search

    Click Here to More Details...

  • Home Loan

    Click Here to More Details...

  • Loan Against Property

    Click Here to More Details...

Creditfina

Finance Partner, Flexible Solutions
Shop No. 7, Manoj Building, Shankar Ghanekar Marg, Opp. Rachna Sansad College, Prabhadevi, Mumbai - 400025, India

  • Mobile -
    +91 916722 5590
  • Mobile -
    +91 970224 8880
  • Phone -
    +91 22 2422 5505

Latest News

Links

  • Home
  • About Us
  • Why Creditfina?
  • FAQ
  • Privacy Policy
  • Contact Us
  • Twitter
  • Facebook
  • YouTube
  • Google +
  • Pinterest
  • LinkedIN
  • Vimeo
  • Tumblr
  • Skype
  • RSS Feed
© Copyright - Creditfina
Top