Eligibility Criteria

For OD:

  • For businessmen:
    • Application form
    • Audited financials – For last 3 years
    • IT returns – For last 3 years
    • Bank statement – For last 6 months
    • Shareholding pattern
    • Copy of sanction letter from current banker for existing facilities
    • KYC documents of promoters / Key directors / Proprietor / Partners.
    • Copy of security documents
    • Any other document as may be required from time to time

For CC:

  • The business should be running since minimum 3 years.
  • Drawing power is calculated to determine the maximum loan limit.
  • Documentation: Documents required are generally the same for both
  • KYC (Know Your Customer) documents:
  • Pan Card (mandatory) as ID proof
  • Aadhar Card/ Electricity Bill as Address Proof
  • ITR (Income Tax Return) of last 2-3 years.
  • Bank Statement of last 6 months.
  • Collateral asset proof.
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