Working Capitals: (Over Draft/Cash Credit/Bank Guarantee/Machinery Loans/Project Finance etc)
A measure of both a company's efficiency and its short-term financial health. If a company's current assets do not exceed its current liabilities, then it may run into trouble paying back creditors in the short term.
Working capital also gives investors an idea of the company's underlying operational efficiency. Money that is tied up in inventory or money that customers still owe to the company cannot be used to pay off any of the company's obligations.
Documents :
Pan card copy
Age Proof
Signature Proof
Passport size photograph
Office address proof (electricity bill, water bill, telephone bill, mobile bill)
Residence address proof (electricity bill, water bill, telephone bill, mobile bill)
Last 3 years ITR with computation of income, balance-sheet, profit & loss account with all schedules, audit report & tax audit reports with annexures ( if applicable )
Last six months Bank Statement for Individual and the Firm
Pan Card | Aadhar Card | Passport copy| Driving license
Passport size photograph
Employment certificate from the employer | Appointment letter
Copies of pay slips for last 3 months and TDS certificate
Last 2 years Form 16
Latest 6-12 months bank statement with salary credits and all running account
All running loan schedule if any
Property papers ( For Home Loans and LAP )
Age Proof
Signature Proof
Passport size photograph
Copy of PAN card of partnership firm)
Copy of PAN card/Passport/Driving license of all partners.
Passport size 2 photographs of applicant and co applicant
Office address proof (electricity bill, water bill, telephone bill, mobile bill, rent agreement )
Residence address proof (electricity bill, water bill, telephone bill, mobile bill).)
Last 3 years ITR with computation of income, balance-sheet, profit & loss account with all schedules, audit report & tax audit reports with annexure ( if applicable )
Last 3 years ITR with computation of income of all Partners.
Last 6months updated bank statement firm and partners
Partnership deed
List of Partners with their share holding percentage.
PAN card copy of Company.
PAN card copy of all Directors.
Residence address proof (electricity bill, water bill, telephone bill or mobile bill)
Office address proof ( electricity bill, water bill, telephone bill or mobile bill)
Photograph of all Directors.
Last 3 years ITR with computation of income, balance-sheet, profit & loss account with all schedules, audit report & tax audit reports with annexure ( if applicable )
Last 3 years ITR with computation of income of all Directors.
Last 6 months updated bank statement of the company and directors
MOA
Service tax | VAT | GST Registration
List of Directors and list of share-holders with share-holding pattern.
