The Legacy Loans

Legacy Loans

Your ASAP Strategic Financial Partner Aligning You To Advancements

  • Speed Up Process
  • Risk Reduction
  • Tailored Finance
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Your ASAP Strategic Financial Partner Aligning You To Advancements

  • Speed Up Process
  • Risk Reduction
  • Tailored Finance

- Sped Up Process
- Risk Reduction
- Tailored Finance

Claim Success Now

Necessary Documents

1. Business Identification Documents

  • Trade License (for business registration proof)
  • Udyam Registration/Incorporation Certificate (if applicable)
  • Address Verification (Utility bill, Lease agreement, etc.)

2. Financial Records

  • Bank Statements (Last 6-12 months)
  • Income Tax Returns (Last 2-3 years)
  • Audited Profit & Loss and Balance Sheet
  • GST Returns
  • Audited Financial Reports
  • Details of Liabilities (Outstanding debts, credit obligations, etc.)

3. Loan-Related Documents

  • Loan Application Form
  • Business Plan (For larger loan amounts)
  • Existing Loan Information (If any)

4. Collateral Documentation (If Required)

  • Property Titles
  • Invoices for Inventory or Machinery
  • Insurance Documents (If applicable)

5. Industry-Specific Documents (If Applicable)

  • Import & Export Documentation (For businesses engaged in international trade)

6. Ownership & Legal Documents

  • SME Certificate (If applicable)
  • Memorandum of Association/Articles of Association (For companies)
  • Partnership Details (For partnership firms)
  • Company Board Resolution (For companies availing loans)

7. Owner/Promoter’s Personal Documents

  • PAN Card & Aadhaar Card
  • KYC Documents (Voter ID, Passport, or any government-issued ID)
  • Personal Bank Statements (Last 6 months)
  • Credit Report