SBI SME Loan: Documents Required for Application

SME ADVANCES

CHECK LIST OF DOCUMENTS REQUIRED FOR PROCESSING NEW PROPOSALS

Application

Application / Bio Data form / Feed Back form
KYC Confirmation
DD for Processing fee / Advocate fee / Valuation fee

Proprietor / Partners / Guarantors

Brief Profile
Photo
Passport / EC 1 Card / Driving Licence
Telephone Bill / Ration Card
PAN Card /
IT Return for 2 years
Assets & Liabilities Statements

Units

Partnership Deed & Partnership Letter
Memorandum & Articles of Association
Certificate of Incorporation / Commencement of Business
Board Resolution
Search Report from Registrar of Companies
SSI Registration
PAN Card
IT Return for 2 years
VAT / Sales Tax Return for 2 years
Project Report / Power Allocation
Plan / Estimates / Invoices
Pollution Control Clearance
Lease Agreement for hired premises
Statutory Requirements like Certificate under Shops & Establishments Act, Registration documents issued by Sales tax/Service tax/ VAT/ Professional tax authorities, Copy of Memorandum filed under MSME Act, etc.
Quotations / Estimates / Approved site plan for MTLs

Balance Sheet

Actual – Past 2 years / Estimated – Current Year / Projected – Next Year /
Projected – 6 years (for Term Loan)
CMA form

Associates

Brief Profile / Balance Sheet / Opinion Report from Bankers

Take Over

Copy of Sanction Letter
Statement of account for last one year
Credit Information Report

Property

Original Title Deeds (complete chain of 30 years)
Prior Deeds
Land Tax Receipt
Building Tax Receipt
Possession Certificate
Location Sketch

3 Replies to “SBI SME Loan: Documents Required for Application”

  1. Sir I have to all and apply a loan on this scheme at 31 august 2016
    Online my refrenc is 2016/ma/pa/632225wich have to put up in Chandigarh but I’m not gating any call still now plse inform me what happens to according that.
    Thanking you

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