JMJ Financial Services
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Term Loans

Documents of All Directors/Partners/Proprietor (photocopies only)

1. Proof of Individual’s Identity (any one of the following documents – only photocopies )
• Passport.
• PAN Card
• Ration Card
• Voter’s Identity Card
• Govt. Identity Card
• Driving Licence

2. Proof of Individual’s Residence (any one of the following documents – only photocopies )
• Passport
• Telephone / Mobile bill
• Electricity Bill
• Life Insurance Policy
• Driving Licence

3. Proof of Individual’s Age (any one of the following documents – only photocopies )
• School Leaving Certificate
• Birth Certificate
• Life Insurance Policy
• Driving Licence
• Passport

4. 2 Passport size photographs of all Directors/Partners/Proprietor

5. 3 years Personal Income Tax Return with computation

6 Personal Net Worth, duly certified by Chartered Accountant

7. Individual’s All loan track

Documents Of Company/Firm/Institution (photocopies only)

1. Factory Licence
2. Registration under Small Scale Industry/Ministry of Industries/ relevant Govt. Authorities.
3. Visiting Card
4. ESI, PF, Sales Tax, Service Tax , Excise Regn. Export/Import Licence
5. Licence / NOC from Authorities (Muncipality/Village Panchayat)
6. ISO, Trade Mark, Environmental Regn
7. Tele bill, Ele. Bill, House Tax Receipt of Company/Institution
8. Total area, Covered area of Company/institution
9. Present Power Connection and Proposed Power Connection in KW
10. Present man power & Man power after implementation of project
11. Rent Deed, if rented, House tax receipt, if own premises
12. Memorandum of Articles of Association/partnership/trust deed
13. Photocopies of orders in hand,
14. List of clients
15. Present product catalogue
16. Collateral Security (immovable property) with 20 years chain
17. Change of land use (CLU), if applicable
18. Unit photographs, if existing unit
19. Expected turnover after implementation of the project
20. Quotation (atleast 2) for machineries to be purchased (for Term loan only)
21. Balance Sheet, Profit and Loss account with all annexures, form 3CB, 3 CD, etc. for last 3 years (for existing firm only)
22. Current years Sales tax / VAT returns
23. All loan tracks
24. Bank statement – 1 year
25. A brief of exiting / proposed firm.

You may send available documents. If any more document is required we will contact you.

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