CASE NAME :
PARTICULARS
LOAN AMOUNT
TENURE
PRODUCT
NATURE OF BUSINESS
RATE APPROVAL AND RECOMMENDATION MAIL
ALL CONDITIONS STATED BY MANAGEMENT FOR DISBURSEMENT
SHOULD BE INCORPORATED IN THE SANCTION LETTER/LSW
E-SIGNING DETAILS
PDC
FEMALE APPLICANT SAVING ACCOUNT PDC
PHYSICAL NACH MANDATE
BSV
AMBIT APPLICATION FORM
INSURANCE FORM & INSURANCE CALCULATOR
STAMP PAPER
AMBIT LOAN AGREEMENT
Estimated Repayment schedule acknowledge copy by customer
COMPANY KYC (ATTESTED BY AUTHORIZED SIGNATORY)
GST CERTIFICATE
GOVT. REGISTRATION CERTIFICATE
CERTIFICATION
FOR PVT LTD COMPANY
COMP PAN
MOA & AOA
COI
LOD
SHARE HOLDING PATTERN
BR
FOR PARTNERSHIP FIRM
COMP PAN
PARTNERSHIP DEED
ADDENDUM
PARTNERS AUTHORITY LETTER ON COMP LETTER HEAD
LIST OF PARTNERS & SHARE HOLDING PATTERN
FOR LLP
COMP PAN
MOA & AOA
COI
LIST OF PARTNERS & SHARE HOLDING PATTERN
SHARE HOLDING PATTERN
PARTNERSHIP DEED
PARTNERS AUTHORITY LETTER ON COMP LETTER HEAD
PERSONAL KYC (Should be self attested)
AADHAR CARD
PAN CARD
ANY ADDITIONAL DOCUMENTS MENTIONED BY CREDIT TEAM
ADDRESS PROOF (Should be self attested)
RESIDENTIAL ADDRESS PROOF (Electricity bill not acceptable for
Delhi location)
PERMANENT/OWNERSHIP ADDRESS PROOF (Electricity bill not
acceptable for Delhi location)
SHOP/BUSINESS ADDRESS PROOF (Electricity bill not acceptable
for Delhi location)
OSV ON ALL KYC
CIBIL REPORT REQD
NDC CHECKLIST REQD WITH CREDIT SIGN
FCU REPORT
FCU STAMP REQD ON ALL KYC
FI REPORT
GOOGLE CHECK
HUNTER REPORT
PAN CHECK
LOGIN CHECKLIST WITH SIGN
E- NACH
SALES DOCUMENTS CHECKLIST
LOAN AMOUNT TO BE FILLED
TENURE TO BE MENTIONED AS PER SANCTION LETTER
REPAYMENT MODE - MONTHLY (DAILY LOAN IS NOT
ALLOWED)
BUSINESS NATURE OF BUSINESS
FINTREE & AMBIT RECOOMENDATION MAIL TO BE PROVIDED
BEFORE SUBMISSION OF THE CASE TO OPERATIONS
NA
NA (AGREEMENT NEEDS TO BE SIGNED PHYSICALLY)
MAIN ACCOUNT 12 PDC / ADDITIONAL ACCOUNT MINIMUM
2-2 EACH BANK CHEQUES / ANY OTHER CHEQUES TO BE
PROVIDED AS PER THE SANCTION CONDITION
CO APPLICANT SAVING CHEQUES
TOTAL 3 NACH REQD & 2 NACH NEED TO BE FILLED WITH
PROPER VISIBLE COMPANY STAMP AND SIGNED
TO BE MANDATORY OF REPAYMENT BANK A/C (I.E. ACCOUNT
FROM WHICH EMI IS TO BE DEDCUTED)
ALL FIELDS NEED TO BE FILLED IN
TO BE PROVIDED ALONG WITH LOAN AGREEMENT
NEED PURPOSE ON STAMP PAPER ALONG WITH ALL
APPLICANT SIGNED & COMPANY STAMP SIGNED
NEED TO BE COMPLETELY FILLED & ALL APPLICANT SIGNED
WITH COMPANY STAMP AND SIGNED
TTESTED BY AUTHORIZED SIGNATORY)
TO BE SELF ATTESTED WITH RM OSV
IF ANY REGISTRATION OF CERTIFICATE
IF ANY CERTIFICATION
OR PVT LTD COMPANY
R PARTNERSHIP FIRM
FOR LLP
KYC (Should be self attested)
NEED TO BE SELF ATTESTED WITH RM OSV
NEED TO BE SELF ATTESTED WITH RM OSV
IF ANY
ROOF (Should be self attested)
NEED ADDRESS PROOF AS PER CUSTOMER BUSINESS
PREMISES - LIGHT BILL / RENT AGREEMENT WITH OWNER
LIGHT BILL / MAINTANANCE COPY / PROPERTY TAX / SALE
AGREEMENT
NEED ADDRESS PROOF AS PER CUSTOMER BUSINESS
PREMISES - LIGHT BILL / RENT AGREEMENT WITH OWNER
LIGHT BILL / MAINTANANCE COPY / PROPERTY TAX / SALE
AGREEMENT
NEED ADDRESS PROOF AS PER CUSTOMER BUSINESS
PREMISES - LIGHT BILL / RENT AGREEMENT WITH OWNER
LIGHT BILL / MAINTANANCE COPY / PROPERTY TAX / SALE
AGREEMENT
RM OSV - NAME, EMP CODE, EMPLOYEE NAME, EMPLOYEE
SIGNED, OSV DATE
TO BE PROVIDED BY FINTREE CREDIT WHILE APPROVAL OF
THE LOAN
DONE BY AMBIT TEAM
FCU TEAM (REQD AT THE TIME OF 1ST CHECK)
TO BE PROVIDED BY FINTREE CREDIT TEAM TO AMBIT CREDIT
TEAM
DONE BY AMBIT CREDIT
TO BE PROVIDED BY FINTREE CREDIT TEAM TO AMBIT CREDIT
TEAM
DONE BY AMBIT CREDIT
TO BE PROVIDED BY FINTREE RM/CREDIT/LOGIN TEAM
Ambit ops comments for modification
6 PDC is fine but incase of partial disbursal 9 PDC should be
obtained and 2 SPDC from each applicant and co applicants
Also for SPDC
Insurance form to be duly signed by the borrower
Add Udyog Certificate incase of MSME
Duly attested by CA with UDIN
Duly attested by CA with UDIN
Duly certified by 2 Directors with DIN or Certified by
Company Secretary
Signed by all partners
Signed by all partners
Duly attested by CA with UDIN
Duly attested by CA with UDIN
Signed by all partners
first 8 digits to be redacted/blacked out mandatorily
Please refer OVD's list
Stamp Paper Amt
Delhi 200
Hyderabad Physical file - 500 & Online as per Mumbai
Mumbai online
<2L 200
<5L 500
> 5 to < 10 L 1000
> 10 L 2100
Mumbai Offline
As per total loan amt e.g Loan amt + insurance = 7L + 2L = 9L = Reqd 900
