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Business loan checklist

Prepare a Clear Business Finance File.

Good documentation helps lenders understand the entity, cash flow, compliance and borrowing purpose without unnecessary back-and-forth.

01

Entity and promoter KYC

02

Financial and tax records

03

Banking and borrowing details

What to know

A clearer way to evaluate business loan documents.

Entity documents

Registration, partnership deed, LLP agreement, incorporation documents and ownership information as applicable.

KYC

PAN, identity and address proofs for the entity, promoters, partners, directors and guarantors where required.

Financial statements

Audited or certified profit and loss, balance sheet and schedules for the required periods.

Tax records

ITRs, computation, GST returns and other filings help reconcile reported business activity.

Bank statements

Operating accounts, OD or CC accounts and existing loan accounts are commonly reviewed.

Borrowing purpose

Quotations, projections, order books or a working-capital explanation may help establish the need.

Your requirement deserves more than a generic application form.

Speak with Quick Disburse and understand the next suitable step for your borrowing requirement.

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