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1 Application

2 Proprietor /Partners /
Guarantors

Unit

Balance Sheet

Associate Units

Renewal /
Enhancement

SME - CHECK LIST


Application
Bio Data form
DD for Processing fee / Advocate fee / Valuation fee
Brief Profile
Photo
Passport/EC ID Card/Driving Licence
Telephone Bill / Ration Card
PAN Card
IT Return for 2 years
Assets & Liabilities Statement
Partnership Deed & Partnership Letter
Memorandum & Articles of Association
Certificate of Incorporation/Commencement
Board Resolution
Search Report from Registrar of Companies
SSI Registration
Panchayat Licence
PAN Card
IT Return for 2 years
ST Return for 2 years
Project Report
Power Allocation
Plan / Estimate / Invoices
Pollution Control Clearance
Lease Agreement for hired premises
Actual - Past 3 years
Estimated - Current Year
Projected - Next Year
Projected - [for Term Loan]
CMA form
Brief Profile
Balance Sheet
Opinion Report from Bankers
Stock Statement
Last inspection report
Term Loan Review
Copy of last sanction note
Confirmation of irregularity, if any

Take over

Property *
*(Wherever applicable)

Copy of sanction letter


Statement of account for 1 year
Credit Information Report
Original Title Deed
Prior Deeds
Land Tax Receipt
Building Tax Receipt
Possession Certificate
Location Certificate
Location Sketch
Non-RR & LA Certificate
EC for 30 years

*Theseareonlyindicativeandnotexhaustive.