📂 Required Document Checklist & Guide

Check dynamic criteria and compile files correctly to secure faster bank approvals.

Mandatory Document Lists by Profile Segment 📝

Having correct documents ready is key. Choose your category tab to see the exact paperwork required by partner banks.

💼

Salaried Professionals

For individuals employed in Government departments, PSU divisions, MNC corporations, or Private/Public Ltd Companies.

Document Checklist:

  • KYC: PAN Card & Aadhaar Card
  • Salary Slips: Last 3 Months
  • Bank Account Statement: Last 6 Months
  • Income Tax: Form-16 or ITR for last 2 years
  • Employment Profile: Official Work ID Card
🤵

Self-Employed Individuals

For sole proprietors, partner firms, doctors, consultants, and independent retail business owners.

Document Checklist:

  • Proprietor & Business PAN Card
  • Address/KYC: Aadhaar Card & Shop Licence
  • ITR: Last 2-3 Years with Computation & P&L
  • Bank Statements: Last 12 Months (Active current account)
  • Business Registration: GST Cert or MSME Udyam
🏢

MSMEs & Corporates

For registered Private Limited Companies, Partnership Firms, and corporate manufacturing/trading enterprises.

Document Checklist:

  • MOA/AOA, Incorporation Cert or Partnership Deed
  • Company PAN & Address proofs
  • Audited Financial Statements: Last 3 Years
  • Bank Current A/c statements: Last 12 Months
  • GST Return filings: Last 1 Year

💡 Pro advisory tip for borrowers:

Always ensure that your name and spelling match exactly on both your PAN Card and Aadhaar Card. Aadhaar must be linked to your active mobile number to complete online e-KYC steps during bank verification audits.

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