I) Checklist for loan sanction.<\/p>\n\n\n\n
II) Documents required for legal and\ntechnical.<\/p>\n\n\n\n
III) Document checklist for disbursement\nprocess.<\/p>\n\n\n\n
KYC<\/strong><\/p>\n\n\n\n 1) Pan card copy\nof all partners.<\/p>\n\n\n\n 2) Company pan\ncard copy along with stamp & director signature.<\/p>\n\n\n\n 3) Copy of\nresidence proof (passport\/electricity bill & Aadhaar card copy).<\/p>\n\n\n\n 4) Copy of office\nproof (electricity bill\/telephone bill) of partnership firm.<\/p>\n\n\n\n Financial Documents<\/strong><\/p>\n\n\n\n 1) 3 years latest\nfinancials of the applicant including Saral Copy, computation of income,\nBalance Sheet, P&L account, Capital Account – CA certified with membership\nno.<\/p>\n\n\n\n 2) 3 years latest\nfinancials of all partners including saral copy, computation of income, Balance\nSheet, P&L account, Capital Account – CA certified with membership no.<\/p>\n\n\n\n 3) Latest 12\nmonths bank account statement of all partners.<\/p>\n\n\n\n 4) All current\naccount statements of the partnership firm updated for a latest of 18 months.<\/p>\n\n\n\n 5) Latest 3 years\nForm no-26 AS.<\/p>\n\n\n\n 6) Latest 1 year\nCopy of GST returns \u2013 3B form.<\/p>\n\n\n\n 7) Tax Audit\nReport (Form 3CB & 3CD) (42 Points).<\/p>\n\n\n\n 8) Debtors &\nCreditors statement aging for 1 year-CA certified.<\/p>\n\n\n\n 9) For rental income\nreceivable- if any:<\/p>\n\n\n\n a) Copy of registered rental\nagreement.<\/p>\n\n\n\n b) Latest 1 year bank account\nstatement reflecting the rental credit.<\/p>\n\n\n\n Other Documents<\/strong><\/p>\n\n\n\n 1) True certified\ncopy of partnership deed.<\/p>\n\n\n\n 2)\nBusiness\/company profile on the letter head of the company.<\/p>\n\n\n\n 3) Business proof\n\u2013 GST registration, Ghumastha or Copy of Aadhar Udoyg.<\/p>\n\n\n\n 4) Copy of\ncontract letter if received any contracts.<\/p>\n\n\n\n 5) If applicant partner is: \u00a0b) Doctor \u2013 Copy of Degree Certificate.<\/p>\n\n\n\n 6) Details of all\nexisting loan along with the sanction letters (for calculating loan obligation)\nof the applicant. <\/p>\n\n\n\n 7) Details of all\nexisting loan along with the sanction letters (for calculating loan obligation)\nof the partnership firm. <\/p>\n\n\n\n 8) Processing\nfees cheque in favour of bank\/NBFC.<\/p>\n\n\n\n 9) Bank form duly\nsigned by applicant and co-applicant\/partner\/company.<\/p>\n\n\n\n 1) Copy of Prior\nchains of agreement.<\/p>\n\n\n\n 2) Draft\nagreement copy.<\/p>\n\n\n\n 3) Copy of Index\n2.<\/p>\n\n\n\n 4) OC-Occupancy\ncertificate\/CC (completion certificate) + approved Plan copy of the project.<\/p>\n\n\n\n 5) Latest copy of\nproperty maintenance bill. \n \n <\/p>\n\n\n\n 6) Copy of Share\ncertificate.<\/p>\n\n\n\n 7) Copy of society registration\ncertificate. <\/p>\n\n\n\n 8) Commercial\nproperty tax receipt.<\/p>\n\n\n\n 1) Original prior\nchain of agreement with stamp duty & registration duly paid & along\nwith the copy of index 2.<\/p>\n\n\n\n 2) Copy of\nOccupation Certificate.<\/p>\n\n\n\n 3) Original share\ncertificate (If Issued).<\/p>\n\n\n\n 4) Commercial property\ntax receipt copy of latest month.<\/p>\n\n\n\n 5)\nSociety registration copy.<\/p>\n\n\n\n 6) Docket kit\nduly franked and signed by all applicants.<\/p>\n\n\n\n 7) Resale\naffidavit agreement to be notarized and signed by all applicants.<\/p>\n\n\n\n 8) 7- Security\ncheque in favour of Bank.<\/p>\n\n\n\n 9) Administration\nFess \u2013clearance by cheque or DD-demand draft.<\/p>\n\n\n\n 10) Facility\nagreement duly franked and signed by all applicants.<\/p>\n\n\n\n 11) NOC from\nBuilder.<\/p>\n\n\n\n 12) NOC from\nsociety with chairmen and secretary signature. <\/p>\n\n\n\n 13)\nFor CIDCO\/MHADA Property:<\/p>\n\n\n\n a) Copy of conveyance deed &\nOriginal NOC & transfer letter from CIDICO\/ MHADA if conveyance deed is executed.<\/p>\n\n\n\n b) Copy of tri-party agreement &\nlease agreement – if conveyance deed is not executed. <\/p>\n\n\n\n 14) Seller\nDetails & Documentation \u2013 <\/p>\n\n\n\n a) Seller\u2019s self attested pan card\ncopy.<\/p>\n\n\n\n b) Seller\u2019s self attested aadhaar\ncard copy. <\/p>\n\n\n\n c) 3 months bank account statement.<\/p>\n\n\n\n d)\nBank\u2019s Seller Verification format duly signed. <\/p>\n\n\n\n 15) For Seller BT \u2013 (Seller BT- property purchase\nfrom seller who is having existing loan on the same property). <\/p>\n\n\n\n a) Seller BT KIT duly franked &\nsigned by the borrower. <\/p>\n\n\n\n b) Copy of Original LOD (list of\ndocument) & foreclosure letter is mandatory.<\/p>\n\n\n\n 16) OCR clearance.\n(Own contribution \u2013required bank statement details & Source).<\/p>\n\n\n\n 17) Any other\ndocuments as per:<\/p>\n\n\n\n a) Credit Manager\u2019s requirement.<\/p>\n\n\n\n b) Property Legal report.<\/p>\n\n\n\n c) Sanction condition on sanction\nletter.<\/p>\n\n\n\n 18) If applicant partner owns < than 51% stake in the company:<\/p>\n\n\n\n a) All partners\n& partnership firm to be co-applicant in loan. <\/p>\n\n\n\n b) Financials of\nall partners & partnership firm.<\/p>\n\n\n\n If you are looking for housing loan guidance for your property\npurchase in Mumbai, visit Loanfasttrack on <\/strong>https:\/\/www.loanfasttrack.com\/<\/strong><\/a>.\nLoanfasttrack provides you hassle free services at your doorsteps with\ncomparative evaluations of more than 13+ top banks, with no additional cost.\nYou can also contact us on 9321020476 or\nemail on <\/strong>info@loanfasttrack.com<\/strong><\/a>. <\/strong><\/p>\n\n\n\n About Loanfasttrack<\/a>–\nLoanfasttrack is a Mumbai based loan provider company since 2015 offering loan services in Mumbai on– housing loan in Mumbai, mortgage loan in Mumbai, personal loan in Mumbai<\/a>, business Loan<\/a>, unsecured business loans<\/a>, home loan transfer<\/a>,\ntop-up loans, car loans<\/a>,\neducational loans and loan transfers.<\/p>\n\n\n\n It also helps you:<\/p>\n\n\n\n \u221a <\/strong>To\nfind the best bank for home loan<\/a><\/p>\n\n\n\n \u221a <\/strong>To\nget lowest home loan rates in\nMumbai<\/a><\/p>\n\n\n\n \u221a <\/strong>To\nget an instant loan in Mumbai<\/a><\/p>\n\n\n\n \u221a <\/strong>To\nget 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a) Chartered Account (CA) \u2013 Copy of COP & passing certificate.<\/p>\n\n\n\nII) Legal &Technical Document checklist<\/strong><\/h4>\n\n\n\n
III) Disbursement List of Documents<\/strong><\/h4>\n\n\n\n