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DOCUMENTS REQUIRED

FOR BUILDERS & REAL ESTATE FINANCING.

The Simple documentation for Real Estate Project Loans requied by Banks is as follows: 

  • DPR (Detailed Project Report).

  • Company & their Promoters Profile.

  • 3 Years Audited Financial with Latest Provisional financial data (Complete set).

  • 3 Years Company ITR with Computation of Income.

  • Pan Card Copy of the company.

  • MOA 3 Piece.

  • Latest List of Directors and Share Holding Pattern of the Company on Letterhead.

  • Latest Telephone/Electricity Bill copy of Office.

  • Company Registrations :- Vat, Sales Tax, Excise, SSI , IEC (if any)

  • Latest 1 year Current and OD/CC (if any) Account Statement updated to till date.

  • Latest 1 Year Vat Returns / service tax returns Copies (if any).

  • Complete Chain of Property Papers offered as Collateral security.

  • List of Documents from Bank where property mortgaged (if already mortgage for any other loan/s)

  • If any loan Secured/Unsecured standing in the name of company OR its promoters then their Loan Schedules with their Sanction Letter

  • Documents required for Directors/Guarantors :-

     i)Latest 3 Year Complete Financials with Audit Report and Computation of Income            and ITR Saral Page copy.

    ii)Pan Card Copy.

   iii)Voter ID/Passport Copy.

    iv)Latest 06 month Saving Account Statement updated to till date.

    v)Latest Telephone/Electricity  Bill copy of Residence.

   vi)If any loan Secured/Unsecured then their Loan Schedules with their Sanction Letter.

 vii)Net worth Statement.

viii)Four-Four Photographs of each person.

 

Please note:- Any property standing in the name of company, its Directors / promoters, close relatives or third party can be mortgaged as collateral security. But following properties are not acceptable for collateral security:-

 

  1. Agriculure Property.

  2. Leased Property

  3. Institutional Property Like old age homes, School / colleges property etc.

 

Any open / constructed approved commercial, residential Or industrial property can be mortgaged against this loan as security. Open Lands must be properly demarked and approachable. Unsold inventory of residential or commerical Properties can also be taken as collateral security with complete due diligence.

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