Requirements
1) Loan Application Form completely signed by client.
2) POA to GEPL Finance Pvt. Ltd. for operation of DP account.
3) Account opening form for NBFC bank a/c (POA based) completely signed by the client
4) POA for operation of bank account to GEPL Finance Pvt. Ltd. from client
5) POA for operation of NBFC account to GEPL Finance Pvt. Ltd. from client
6) 1 revenue stamps
Bank account opening for NBFC (Saving or Current) (Refundable)
1) Minimum Balance cheque for NBFC bank account (Individual or Saving Bank a/c minimum amount Rs.10,000/-)
2) Minimum Balance cheque for NBFC bank account (Non-Individual or current Bank account minimum amount Rs.15,000/-)
Documentation (Checklist)
1) Individual accounts on Personal Name Account
A) 2 Photographs
B) Pan Card of individual (2 copy with original self attestation)
C) Address proof of individual ( Aadhaar card copy )(2 Copy)
D) Proof of D-mat Account.(GEPL Demat Details)
E) Proof of Bank Account
F) Copy of Last 2 year IT Return along with Computation / Audited Balance Sheet
G) Documentation Charge Cheque of Rs. 3000/-Favoring M/s GEPL Finance Pvt. Ltd
H) KRA
I) Modification to be signed for POA
J) Full Signature is needed no Initial is accepted