CREDIFIX LOAN COMPLIANCE CHECKLIST
Office: 4th Floor, Sai Dham, Cyberhills Colony, Madhapur, Hyderabad - 500081.
Salaried Applicants (Home / Personal Loans)
PAN Card & Aadhaar Card (KYC Mandatory)
Form 16 / Income Tax Returns for the last 2 Financial Years
Gross Payslips for the latest 3 Months
Primary Bank Account Statement for the last 6 Months (Salary Credit)
Company Identity Card & Current Job Appointment Letter
Self-Employed & MSMEs (Business Loans / LAP)
Promoters PAN & Aadhaar Cards
GST Registration Certificate & latest 12 months GST returns
Complete ITR set (Computation, P&L, Balance Sheet) for 2-3 Years
Corporate Current Account Bank statement for the latest 12 Months
Municipal Trade License or Partnership Deed / Incorporation Certificate
Tax Filing & Business Licensing
PAN Card of Promoter / Entity
Rental Agreement & Property Tax Receipt of Business Address
Form 26AS, AIS summary sheet (For IT Filing)
Partnership Deed or MOA/AOA files (For firm incorporation)
Water analysis & list of machinery (For FSSAI food licensing setup)
Need custom help arranging files? Contact CEO Sai Krishna J at +91 90592 97755.