8-list-of-loan-documents

Document List & Receiving Copy SALARIED PERSON Application Form – Duly Filled and signed by all Applicant/Co Applicant 2 Recent Colored Passport size Photographs of each applicant and co applicant with cross sign Date of Birth Proof (any one of the following documents) PAN Card copy Passport copy Driving License copy 10th Std Passing Certificate copy Photo Identity Proof (any one of the following documents) PAN Card copy Passport copy Driving License copy Aadhar Card copy Voter’s ID Card copy Signature Proof (any one of the following documents) PAN Card copy Passport copy Signature verified by existing Bank Residential Address Proof (any one of the following documents) Passport copy Bank statement reflecting current residential address Registered Rent Agreement along with Landlord’s latest Electricity bill/ Driving license/ Phone bill Income Proof Last 6 months’ Bank Statement Last 2 years’ Form 16 Employment Proof Last 3 months’ Salary Slips Existing Loan Details (in case if existing loans are present) Last 12 months’ Bank Statement with existing Loan EMI reflecting Previous Loan Sanction Letter(s) or Statement of Account (SOA) of Loan A/C Processing Fee cheque favoring “TATA CAPITAL HOUSING FINANCE LTD”

Received by: ______________________________

PLEASE NOTE:  



Signature:_______________________________

Date:____________

All documents to be self-attested by applicant On all documents Square Capital team has to put OSV stamp along with DSA code number and sales person has to write his/her name If Co Applicant income is clubbed to enhance eligibility, then all above docs required are also required for Co applicant

Document List & Receiving Copy NRI Customers Application Form – Duly Filled and signed by all Applicant/Co Applicant- Without overwriting 2 Recent Colored Passport Size Photographs of each applicant and co applicant with cross sign Date of Birth Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Photo Identity Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Signature Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Overseas Residential Address Proof (any one of the following documents) Not more than 2 months Old Rent Agreement along with landlord bill Bank statement reflecting address Electricity bill Income Proof - Applicant Latest contract letter from current Employer Previous Form 16, P60, OR W2 if any in last 2 years – If applicable 12 Months bank statements – Salary A/c 12 Months bank statements – NRE and NRO A/c Latest 4 months’ salary slips OR Latest Salary certificate – Attested by company Other Mandatory Docs POA docs attested by Embassy /Notary from court – Format attached Updated VISA copy POA holder KYC and address proof HR Mail ID and contact No Reference one from overseas and one from India Resume For Location other than GCC- Credit bureau Report.

Existing Loan Details (in case if existing loans are present) Last 12 months’ Bank Statement with existing Loan EMI reflecting Previous Loan Sanction Letter(s) OR Statement of Account (SOA) of Loan A/C Processing Fee cheque favoring “TATA CAPITAL HOUSING FINANCE LTD”

Received by: ______________________________

Signature: _______________________________

Date: ____________

PLEASE NOTE:  

 

All documents to be self-attested by applicant and co applicant respectively.

On all documents Square Capital team has to put OSV stamp along with DSA code number and sales person has to write his/her name If Co Applicant income is clubbed to enhance eligibility, then all above docs required are also required for Co applicant Co Applicant is mandatory.

Document List & Receiving Copy Company Application Form – Duly Filled and signed by all Applicant/Co Applicant 2 Recent Colored Passport Size Photographs of each applicant and co applicant with cross sign Date of Birth Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Driving License copy 10th Std Passing Certificate copy Photo Identity Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Driving License copy Aadhar Card copy Voter’s ID Card copy Signature Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Signature verified by existing Bank Residential Address Proof (any one of the following documents) For both Applicant & Co Applicant Passport copy Bank statement reflecting current residential address Registered Rent Agreement along with Landlord’s latest Electricity bill/ Driving license/ Phone bill Business Address Proof (any one of the following documents)-Company Latest Bank statement reflecting present business office/shop address Registration certificate reflecting present business office/shop address Latest Electricity bill OR telephone OR mobile bill Business Proof - Company Pan Card Copy MOA & AOA & Registration Certificate List of Directors & Share holding pattern – CA Attested Brief Profile of the company Income Proof - Applicant Last 3 years ITR, with computation of Income, P&L and balance Sheet – CA Attested Last 3 years Audited report – If Applicable 12 Months bank statements (Both Savings A/c and Current A/c) Income Proof - Company Last 3 years ITR, with computation of Income, P&L and balance Sheet – CA Attested Last 3 years Audited report – If Applicable 12 Months bank statements (Both Savings A/c and Current A/c) Form 26AS of Last 3 years

VAT returns of Last 2 Years Existing Loan Details (in case if existing loans are present) Last 12 months’ Bank Statement with existing Loan EMI reflecting Previous Loan Sanction Letter(s) OR Statement of Account (SOA) of Loan A/C Processing Fee cheque favoring “TATA CAPITAL HOUSING FINANCE LTD”

Received by: ______________________________

PLEASE NOTE:  

 

Signature: _______________________________

Date: ____________

All documents to be self-attested by applicant On all documents Square Capital team has to put OSV stamp along with DSA code number and sales person has to write his/her name If Co Applicant income is clubbed to enhance eligibility, then all above docs required are also required for Co applicant Co Applicant is mandatory.

Document List & Receiving Copy Partnership Firm Application Form – Duly Filled and signed by all Applicant/Co Applicant 2 Recent Colored Passport Size Photographs of each applicant and co applicant with cross sign Date of Birth Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Driving License copy 10th Std Passing Certificate copy Photo Identity Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Driving License copy Aadhar Card copy Voter’s ID Card copy Signature Proof (any one of the following documents) For both Applicant & Co Applicant PAN Card copy Passport copy Signature verified by existing Bank Residential Address Proof (any one of the following documents) For both Applicant & Co Applicant Passport copy Bank statement reflecting current residential address Registered Rent Agreement along with Landlord’s latest Electricity bill/ Driving license/ Phone bill Business Address Proof (any one of the following documents) Latest Bank statement reflecting present business office/shop address Registration certificate reflecting present business office/shop address Latest Electricity bill OR telephone OR mobile bill Business Proof Pan Card Copy Partnership Deed & Registration certificate Brief Profile of the company Income Proof - Applicant Last 3 years ITR, with computation of Income, P&L and balance Sheet – CA Attested Last 3 years Audited report – If Applicable 12 Months bank statements (Both Savings A/c and Current A/c) Income Proof - Firm Last 3 years ITR, with computation of Income, P&L and balance Sheet – CA Attested Last 3 years Audited report – If Applicable 12 Months bank statements (Both Savings A/c and Current A/c) Form 26AS of Last 3 years VAT returns of Last 2 Years

Existing Loan Details (in case if existing loans are present) Last 12 months’ Bank Statement with existing Loan EMI reflecting Previous Loan Sanction Letter(s) OR Statement of Account (SOA) of Loan A/C Processing Fee cheque favoring “TATA CAPITAL HOUSING FINANCE LTD”

Received by: ______________________________

PLEASE NOTE:  

 

Signature: _______________________________

Date: ____________

All documents to be self-attested by applicant On all documents Square Capital team has to put OSV stamp along with DSA code number and sales person has to write his/her name If Co Applicant income is clubbed to enhance eligibility, then all above docs required are also required for Co applicant Co Applicant is mandatory.

Document List & Receiving Copy Sole Proprietorship Application Form – Duly Filled and signed by all Applicant/Co Applicant 2 Recent Colored Passport Size Photographs of each applicant and co applicant with cross sign Date of Birth Proof (any one of the following documents) PAN Card copy Passport copy Driving License copy 10th Std Passing Certificate copy Photo Identity Proof (any one of the following documents) PAN Card copy Passport copy Driving License copy Aadhar Card copy Voter’s ID Card copy Signature Proof (any one of the following documents) PAN Card copy Passport copy Signature verified by existing Bank Residential Address Proof (any one of the following documents) Passport copy Bank statement reflecting current residential address Registered Rent Agreement along with Landlord’s latest Electricity bill/ Driving license/ Phone bill Business Address Proof (any one of the following documents) Latest Bank statement reflecting present business office/shop address Registration certificate reflecting present business office/shop address Latest Electricity bill Latest telephone/mobile bill Business Proof Brief Profile of the company Registration certificate Income Proof Last 3 years ITR, with computation of Income, P&L and balance Sheet – CA Attested Last 3 years Audited report – If Applicable 12 Months bank statements (Both Savings A/c and Current A/c) Form 26AS of Last 3 years VAT returns of Last 2 Years Existing Loan Details (in case if existing loans are present) Last 12 months’ Bank Statement with existing Loan EMI reflecting Previous Loan Sanction Letter(s) OR Statement of Account (SOA) of Loan A/C

Processing Fee cheque favoring “TATA CAPITAL HOUSING FINANCE LTD”

Received by: ______________________________

PLEASE NOTE:  

 

Signature: _______________________________

Date: ____________

All documents to be self-attested by applicant On all documents Square Capital team has to put OSV stamp along with DSA code number and sales person has to write his/her name If Co Applicant income is clubbed to enhance eligibility, then all above docs required are also required for Co applicant Co Applicant is mandatory.