Check list
Reference: INDIANBA/202603011801238719
Organization
Indian Bank
State
India
Tender Value
Not Specified
EMD Amount
Not Specified
Published Date
01 Mar 2026
Closing Date
N/A
Description
CHECK LIST 1. Proof of Identity: Voter’s ID Card / Passport / Driving License / GST No. / Udyam Registration No. /PAN Card / Signature identification from present bankers of proprietor, partner of director ( if a company)(not mentioned at 26 A above) 2. Proof of residence: Recent telephone bills, electricity bill, property tax receipt /Passport / voter’s ID Card of Proprietor, partner of Director (if a company) 3. Proof of business Address (The list differs from 26 B above) 4. Applicant should not be defaulter in any Bank/F.I. 5. Last three years’ balance sheets of the units along with income tax / sales tax returns etc. (Applicable for all cases from ₹2 lakh and above) However, for cases below fund based limits of ₹20 lakh if audited balance sheets are not available, then un audited balance sheets are also acceptable as per extant instructions of the bank. 6. Memorandum and articles of association of the Company / Partnership Deed of partners etc. 7. Assets and liabilities statement of promoters and guarantors along with latest income tax returns. 8. Rent Agreement (if business premises on rent) and clearance from pollution control board if applicable. 9. SSI / MSME registration if applicable. 10. Projected balance sheets for the next two years in case of working capital limits and for the period of the loan in case of term loan (For all cases of ₹2 lakh and above). 11. In case of takeover of advances, sanction letters of facilities being availed from existing bankers/ Financial Institutions along with detailed terms and conditions. 12. Photocopies of lease deeds/ title deeds of all the properties being offered as primary and collateral securities. 13. Position of accounts from the existing bankers and confirmation about the asset being standard with them. (in case of takeover). For Cases With Exposure Above ₹20 Lakhs 14. The audited balance sheets are necessary. 15. Profile of the unit (includes names of promoters, other directors in the company, the activity bein
Tender Details
Tender Type
Services
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- Published 01 Mar 2026
- Closing N/A