Documents Required for Tractor Loan

Registration Certificate (URC Certificate for MSME tagging), GST / VAT / Service Tax Certificate, Import Export Code (IEC), Certificate under Shops & Establishments Act or other valid registration documents

GST Certificate, Business Registration, Udyam Registration, Rent Agreement with recent utility bill, ITR with address details

Audited financial statements, ITRs of firm / promoters, Legal Entity Identifier (LEI) Certificate if banking exposure is ≥ ₹ 5 crore.

Partnership Deed

LLP Agreement, Certificate of Incorporation, list of partners with profit-sharing ratio (certified by a CA / CS)

Certificate of Incorporation, MOA & AOA, latest list of directors and shareholders (certified by a CA / CS)

Trust Deed with Registration Certificate, list of trustees, beneficiaries and settlors with Date of Birth (DOB)

By-laws, Registration Certificate and list of members with details

List of adult coparceners attested by the Karta.

Any individual with >10% ownership

Any individual with >15% capital or profit share

Author, trustee or beneficiary with ≥10% beneficial interest

• Latest Form 16
• Latest one-month salary slip
• Bank statements of the last 6 months.

• Bank statements of the last 6 months
• Last 2 years’ ITRs (certified / audited by a CA), computation of income, P&L Account, Balance Sheet
• GST returns of the last year.