Smeniwas Finance at your doorstep!
smeniwas
  • +91-7218088901

  • contact@smeniwas.com

  • Address

  • Chemtex House, Powai

  • 10:00 - 7.00

  • Monday to Saturday

  • KYC of firm/company- Registration certificate, GST registration, PAN card, latest electricity bill.
  • Write up on business, customers / company presentation.
  • KYC of proprietor/ partner/promoters- Aadhar card, PAN card.
  • Last 6 months current account statement and promoters savings account statement.
  • Last 2 years Financials of the firm/company- Audited/provisional balance sheet and P&L along with schedules.
  • Last 2 years ITR with computation.
  • Last 6 months GST returns and latest 26 AS statement of firm / company.
  • Details of Collateral (only for LAP and secured loans) – property papers, property tax and electricity bill, khata/registry details.
  • Net-worth statement of firm and promoter.

*Additional documents, if required for Internal Credit