Documents Required for Capital India loan

Agency

  • We want the 5 cases and we will give the 3% commission on the loan amount.
  •  Above 5 cases a company will give you 3.5% commission on the accepted amount.
  •  After 6 cases a company will provide you with the D.S.A.
  •  After D.S.A. of company, we will give you a 4% commission on the accepted loan amount

Agent

  •  Recently Curriculum Vitae of the agent.
  •  Recent Passport size photograph (3)
  •  Residential proof and identity proof.
  •  Affidavit to the name of the company

Personal Loan

  •  Client’s five latest passport size photographs.
  •  Client’s residential proof + ID Proof.
  •  Bank Statement of 3 months.
  •  Salary Slip of 3 months.
  •  Applicants Identity Card of the Company.
  •  I.T.R. (Last 3 years)
  •  PAN Card of the client

Projects Loan

  •  Photocopy of Project Report.
  •  Client’s five latest passport size photographs.
  •  Address proof and identity proof of the loanee.
  •  PAN Card of the Company.
  •  I.T.R. Last 2 years and Bank Statement of 3 months.
  •  Photocopies of property documents.

Loan against Property

  •  Client’s (3) recent passport size photographs.
  •  Photocopy of the property document.
  •  Other property related documents are required to be submitted by loaner after the search of the property papers with the concerned authorities.
  •  Client’s residential proof. ( Electric Bill Or Ration Card )
  •  Applicants Identity Card of the Company.
  •  Applicant Identity proof ( Voter I.D. Card Or Driving License )
  •  Bank Statement of Back Three Months
  •  Provisional ITR/Balance sheet for the current year.
  •  Copy of sanction letter issued by the bank for any previous loans (for take-over loans)

Doctor Loan

  •  Post Graduate Doctors (MD/DM/MS/MCH/MDS) – Minimum 5 years of post-qualification experience.
  •  Graduate Doctors (MBBS/BDS) – Minimum 8 years of post-qualification experience
  •  Own house/Clinic (Parental own house or any other location were Capital India operates)

 

APPLICANT REQUIREMENTS :

  •  Last 1 years ITRs
  •  3 months latest bank statement
  •  Education qualification certificates
  •  Identity proof

CO-APPLICANT :

  •  Identity proof
  •  Address proof
  •  Relationship proof