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Document Required for Project finance to

KYC
Income
Document
Investment
Details
Project
Details
Security
Details
Document Required for Project finance to Builders
PAN Card
Incorporation certificate/MOA/AOA/Certificate to comence Business
Registred Partnership deed/Registration Certificate
Shop Establishment License/VAT Number/Sales Tax NUmber/Service Tax
Number
KYC document of all partners/ directors/Propriotor
ITR Three Year ( Balance Sheet/ Profit & Loss/Computation of Total Income/
Self Assesment Tax Paid Challan/TDS Challan/Advance Tax Challan/ All
Document Certified By CA)
One Year Bank Statment/ Current Account/ Saving Account
Business Proof ( Sale s Tax Registration/ VAT Registration/ LL Agreement of
Business Premises/Service Tax Registartion/Gumasta License)
All current Loan Statment ( If any)
Past Loan Track Record.
Incase of Limited Companies/Partnership firm all Income document of
Partners/Directors
Investment Details
Investment in Land details
Immovable Property (If any )
Detailed Project Report with CMA Data for 3years as per bank norms
Title Clearance of Land on which project situtaed
Details of Past Projected completed
Details of project in Pipe Line
Details of source of own contribution
Details of Unsecured Loan
Details of all govt. sanction Bule Print, NA order,Comencement certificate
Nature of security exculding Land on which project is situated
Value of security
Documentry Proof of ownership of security
Personal Garantor of Director/Partner/Propriotor
Builders
[Year]

Incorporation certificate/MOA/AOA/Certificate to comence Business
Registred Partnership deed/Registration Certificate
Shop Establishment License/VAT Number/Sales Tax NUmber/Service Tax
KYC document of all partners/ directors/Propriotor
ITR Three Year ( Balance Sheet/ Profit & Loss/Computation of Total Income/
Self Assesment Tax Paid Challan/TDS Challan/Advance Tax Challan/ All
One Year Bank Statment/ Current Account/ Saving Account
Business Proof ( Sale s Tax Registration/ VAT Registration/ LL Agreement of
Business Premises/Service Tax Registartion/Gumasta License)
Incase of Limited Companies/Partnership firm all Income document of
Detailed Project Report with CMA Data for 3years as per bank norms
Title Clearance of Land on which project situtaed
Details of all govt. sanction Bule Print, NA order,Comencement certificate
Nature of security exculding Land on which project is situated
Documentry Proof of ownership of security
Personal Garantor of Director/Partner/Propriotor
Document Required for Project finance to Builders

[Year]

Acertain cost of Project
Compare finance companies exposure limit to Real Estate Sector
Compare finance companies quotation for process fees/Intrest/Other Charges/Legal Formalities & sanctioning
authority power
Prepare CMA data including profile of borrower/profile of director/partner detailed flow chart about business
operation and ints process/security details/explanation on Viability of project/Explanation about contribution to
nation by creating job and other infrasturcure facility
Submit all documents with self attestation along with CMA data and detailed project report
Verification of all document/Loan Apprisal (if necessary site visit by bank officials)
Verification of security offered as Prime security /Collataral Security Collect Credit worthiness report from present
bankers
Sanction comply equitable/registred mortgage formalities signature on loan document
Disburse amount as per sanction condition