The list of\ndocuments required for home loan balance transfer for self-employed\nproprietorship firm is as follows:-<\/p>\n\n\n\n
KYC<\/strong><\/p>\n\n\n\n 1) Latest\npassport size colour photographs of all applicants. <\/p>\n\n\n\n 2) Copy of pan\ncard of all applicants.<\/p>\n\n\n\n 3) Residence\nproof- copy of aadhaar card, passport & electric bill.<\/p>\n\n\n\n 4) Balance\ntransfer form duly signed by all applicants.<\/p>\n\n\n\n Financial Documents<\/strong><\/p>\n\n\n\n 1) 3 years latest\nfinancials of the applicant – CA certified with membership no.(Including Saral\nCopy, Balance Sheet, P&L account, Capital Account).<\/p>\n\n\n\n 2) Latest 12\nmonths bank account statement of the current account.<\/p>\n\n\n\n 3) Latest 12\nmonths bank account statement of all savings account.<\/p>\n\n\n\n 4) Latest 3 years\nForm no-26 AS.<\/p>\n\n\n\n 5) Latest 1 year\nCopy of GST returns \u2013 3B form.<\/p>\n\n\n\n 6) For rental\nincome receivable- if any:<\/p>\n\n\n\n a) Copy of\nregistered rental agreement.<\/p>\n\n\n\n b) Latest 1 year\nbank account statement reflecting the rental credit.<\/p>\n\n\n\n 7) Debtors &\nCreditors statement aging for 1 year-CA certified.<\/p>\n\n\n\n Other Documents<\/strong><\/p>\n\n\n\n 1) Business\nprofile on the letter head of the company.<\/p>\n\n\n\n 2) Business proof\n\u2013 GST registration, Ghumastha or Copy of AAdhar Udoyg.<\/p>\n\n\n\n 3) Copy of\ncontract letter if received any contracts.<\/p>\n\n\n\n 4) If proprietor profile\nis:<\/p>\n\n\n\n a) Chartered Account (CA) \u2013 Copy of\nCOP & passing certificate.<\/p>\n\n\n\n b) Doctor \u2013 Copy of Degree\nCertificate.<\/p>\n\n\n\n 5) Details of all\nexisting loan along with the sanction letters (for calculating loan obligation).\n<\/p>\n\n\n\n 6) Transfer\nDocuments:<\/p>\n\n\n\n a) LOD (list of documents) from the\nexisting loan bank.<\/p>\n\n\n\n b) 12\/18 months repayment track\nrecord.<\/p>\n\n\n\n c) Outstanding letter copy from the\nexisting loan bank.<\/p>\n\n\n\n 7) Processing\nfees cheque in favour of bank\/NBFC.<\/p>\n\n\n\n 1) Copy of Prior\nchain of agreements.<\/p>\n\n\n\n 2) Copy of Index\n2.<\/p>\n\n\n\n 3) Copy of latest\nmonth property tax receipt.<\/p>\n\n\n\n 4) OC\/CC +\napproved Plan copy.<\/p>\n\n\n\n 5) Copy of Share\ncertificate.<\/p>\n\n\n\n 6) Copy of\nsociety registration. <\/p>\n\n\n\n 7) LOD copy.<\/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) Property tax\nreceipt 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) 7- Security\ncheque in favour of Bank.<\/p>\n\n\n\n 6) Administration\nFess \u2013clearance by cheque or DD-demand draft.<\/p>\n\n\n\n 8) Facility\nagreement duly franked and signed by all applicants.<\/p>\n\n\n\n 9) NOC from\nBuilder.<\/p>\n\n\n\n 10) NOC from\nsociety with chairmen and secretary signature. <\/p>\n\n\n\n 11)\nOriginal copy of LOD & Outstanding letter.<\/p>\n\n\n\n 12) For\nCIDCO\/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 13) 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 14) Copy of BT\ndraft agreement duly franked and notarized and signed by all applicants.<\/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 instant personal loan in Mumbai\n& business loan in Mumbai<\/a><\/p>\n\n\n\n \u221a<\/strong> To\nmake you qualify for the maximum loan against property\neligibility<\/a><\/p>\n\n\n\n \u221a <\/strong>To\nget a low cost home loan balance\ntransfer<\/a><\/p>\n\n\n\nChecklist for Legal &Technical Process of\nthe property<\/strong><\/h4>\n\n\n\n
Checklist for Disbursement Process<\/strong><\/h4>\n\n\n\n