Private Finance Consultants
Private Finance based On Documents
List 1
1. Patta
2. Sitta
3. Parent Document
4. Document
5. KYC-Proof (voter ID,Driving license,ration Card, Pan card,Bank Passbook Front page with photo)
6. Current Bank Statement
7. IT Statement
8. No-Objection-Certificate & Legal Opinion,
9. Any other Deeds (If App).
List 2:
(If Company / Org / Inst)
1. Company / College / Org.Profile,
2. Registration Certificate,
3. Profit & Loss Statement,
4. IT Returns,
Project Based Loan
1. (List 1)
2. (List 2)
3. BG / Collateral Document
4.Purchase Deed
5.Land Document
Equity Loan
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:_______________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Project Loan: (min 5crores-3000 crores)
Documents Needed
i) I.D. Proof (voter card/driving license/passport)-For Individual Only.
ii) Address Proof (ration card/electricity/phone bill)-For Individual Only.
iii) Pan Card (Both Individual &Company/Business).
iv) Individual/Share Holders Personal Bank Statement (last 6months).
v) Trade License of Company.
vi) ITR of last 3years (Both Company/Business & Individual/Share Holders).
vii) Audited Balance Sheet of last 3years(Only For Company).
viii) Current a/c Statement of last 1year(Of Company).
ix) Project Report of C.A. (Project Must Be Genuine & Viable).
x) Property Papers/All Documents (Like Deeds, Search Report & Title Verification Report(Gold Search Report), Authorization Of Valuer etc.).
xi) Certificate of Incorporation.
xii) ISO Certification if any/ROC.
xiii) Affidavit of Non-Encumbrance.
xiv) Company’s/Business’s Detailed Profile.
Additional Documents if needed:-Current any kind of loans sanction letter, current loan dedicating bank a/c statement/s of last 3months.
Mortage Loan/Against Property (min 5 crores -300 crores)
i) I.D. Proof (voter card/driving license/passport).
ii) Address Proof (ration card/electricity/phone bill).
iii) Pan Card.
iv) Pay Slip of Last 6months (Salaried)/(Audited)Balance Sheet of Last 2years with Trade License(Businessman).
v) Bank Statement of Last 6Months/1year for Businessman.
vi) ITR of Last 2years/Form-16 of last 2 years.
vii) Office Joining Letter.
viii) Office Identity Card Xerox
ix) Tax Receipt of The Property (of last 2years).
x) All Documents of The Property (Like Deeds, Search Report & Title Verification Report (Gold Search Report), Authorization Of Value etc.).
Business Loan: (min 5crores up to 5000crores)-(c.c/o.d. loan)
Documents Needed
i) I.D. Proof (voter card/driving license/passport).
ii) Address Proof (ration card/electricity/phone bill).
iii) Pan Card.
iv) Trade License.
v) ITR of last 3years.
vi) (Audited) Balance Sheet of last 3years.
vii) Current a/c Statement of last 1year.
viii) 4copy passport size photos.
ix) security (all documents) if exceeds 5lacs.
x) Last Year Turnover’s 1/5th is gettable (in case of unsecured) for good track record holders only..
Additional Documents if needed:-Current any kind of loans sanction letter, current loan dedicating bank a/c statement/s of last 3months.
IMPORTANT THINGS:-
If The Property, Which will be Going To Be Mortgaged Is In The Name Of Another Person & The Mortgaged Amount Is Going To Be Taken By Somebody Else Then That Person Must Have To Show NOC(No Objection Certificate) From The Property Holder/Holders.
If The Amount Exceeds 5crores (in case of businessman) Then She/he Have To Show the Followings
Full Names:
Age:
Gender:
Permanent Address:
Country:
Phone Number:
Fax Number:
Occupation:
Estimated Monthly Income:
Amount Needed As Loan:
Loan Duration { Year (s) }
Brief Description of Individual {Yourself}:
i. Project Report (Applicable For Both Salaried & Businessman).
ii. Last 3years ITR.
iii Last 3years Audit & Balance Sheet.
iv. Bank Statement of Last 1year.
Without NOC, Finance Can’t Be Sanctioned.
Maximum 50% of Property (Valuation) Amount Is Gettable.
Tenure: Not Defined ROI: ROI: 15% / annual
Additional Documents if needed:-Current any kind of loans sanction letter, current loan dedicating bank a/c statement/s of last 3months
