KYC : Pan card copy of promoters / directors & guarantor, Address proof (e bill copy) of residence, Business registration copy, Business address proof.
Last 3 years Balance sheet and P&L along with audit report
CA certified Provisional balance sheet for the current year
Latest sanction letter of CC facility if any
6 months bank account statement
Stock statements for the last 3 months
Details of security and tentative valuation – Machine, property, LIC policy etc.