The list of documents needed to apply for a Line of Credit are:

Mandatory Documents

  • PAN & Aadhar
  • Latest 12 Months Bank statements (Current / Savings Accounts accepted)

Business Address Proof (Any one)

  • GST Registration certificate (Active)
  • Udyam Registration Certificate with Annexure (Not Expired)
  • Certificate/Registration under the Shop and Establishment Act (Not Expired)
  • FSSAI / Drugs License / Labour License
  • Certificate / license issued by the Municipality / State Gov
  • Gumasta Registration Certificate / Old Gumasta Registration (form G can be used for vintage specifically for Maharashtra)

Current Address Proof (Any One)

  • Aadhaar card
  • Valid passport (Not Expired)
  • Drivers License (Not Expired)
  • Saving Account Bank statements (Latest) 
  • Rental Agreement (Not expired)