Loan Documents
Personal Loan
- PAN, Aadhaar, Photo
- Last 3 months' salary slips
- Last 6 months' bank statements
- Valid ID & Address proof
- Optional – CIBIL/ITR for high amount
Who: Salaried, self-employed individuals for personal needs
Home Loan
- Property papers & valuation
- 3 years' ITR & form-16
- Business proof (if self-employed)
- Photographs + KYC docs
- Sale deed, agreement etc.
Who: Buyers, builders, renovators
Business Loan
- Business registration/GST cert
- 3 years ITR & Balance Sheet
- Bank statement & Cash Flow
- Project report (if applicable)
- Partnership/MoA for firms
Who: MSME, startups, shops & firms
Insurance Documents
Life Insurance
- Aadhaar, PAN, Address proof
- Photograph & age proof
- Income docs – Salary/ITR
- Health check-up (term insurance)
- Past policy (if any)
Who: Anyone needing life coverage, family security
Health Insurance
- Aadhaar, PAN, photo
- Existing diagnosis history
- Pre-policy medical reports
- Hospital/claim bills (for claims)
Who: Individuals, families, companies, groups
Vehicle & General Insurance
- RC Book / Invoice for asset
- Driver's Licence (for vehicles)
- Previous policy (if renewal)
- Photographs & claim evidence
Who: Vehicle owners, shop/property owners, etc.
Tax & Registration Documents
Personal Tax Filing (ITR)
- PAN, Aadhaar
- Salary slips, Form-16
- Bank passbook / Statement
- Loan/Rent/Investment proofs
- Advance tax, TDS forms
Who: Salaried, freelancers, landlords
GST Registration & Return
- PAN, Aadhaar, photo
- Business proof – Shop Act/MSME
- Rent agreement/property paper
- Bank details, cheque copy
- Digital Signature (DSC) (company)
Who: Traders, Firms, MSMEs, Service Providers
Registration & Licences
- MSME/Udyam/Udhog Aadhar
- FSSAI, Shop Act, Labour certificate
- IEC/Import export papers
- Photo, PAN, Aadhaar
- Bank + office address docs
Who: Businesses, shops, NGOs, exporters, food industry