Balance Transfer
Balance transfer is a financial strategy that involves moving existing debt from one account to another, typically to take advantage of lower interest rates or better terms. This process can help borrowers consolidate their debts, reduce interest payments, and simplify their financial management.
Required Documents for Balance Transfer
Required Documents for Home Loan & Personal Loan Balance Transfers
Balance Transfer for Home Loans & Personal Loans, like most other financial products, has fairly stringent documentation requirements. To help you understand the documents you need to keep handy before applying for a loan, we have compiled a list of items that can be of use to you.
The following documents are required by financial institutions to process a home loan balance transfer.
- Pan card
- Company ID card
- Residence proof
- Self-owned residence’s latest Electricity Bill / Landline Bill / Credit Card Bill
- Rented residence current rent agreement with the latest electricity of the flat, with a permanent residence proof
- Latest CTC
- Latest Salary slip for the last 3 months
- To date salary account statement and bank statement for the last 6 months
- Form No.16 – Latest
- Loan Repayment Track Records (if any)
- Forecloser Letter and List of Original Documents kept with the bank (These letters are to be obtained from the existing bank from where the loan is active. (Original letters obtained to be submitted.)
- Property Documents in case of Residential / Commercial premises
- Photocopies of all documents relating to the property to be mortgaged. (Original Documents will be collected at the time of disbursement)
Required Documents for Secured Loan and unsecured Loan Balance Transfers
Common Documents:-
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- 2 Photographs of each applicant & co-applicant
- Pan Card Copy each applicant & co-applicant
- Aadhaar card copy of the applicant & co-applicant
- Passport copy of each applicant & co-applicant
- Self Owned residence proof (latest month) of each applicant & co-applicant
- Utility Bill (Address proof) of office, if business profile
Income Documents:
In The case of Salaried:
- Copies of payslips for the last 6 months and TDS certificate
- Employment certificate from the employer
- The latest 2 years of Form 16 issued by the employer
- Last 12 months’ bank statement of salary account.
In the case of self-employed
- Pan card copy of Company
- MOA & AOA copy / Partnership Deed / For proprietorship firm – registration certificate or Business Proof (List of Directors/ Partners & Shareholder
- 3 years ITR, computation of income of the company, P&L, Balance sheet, +all Annexure & schedule, Dr. & Cr. List. (self & CA attested)
- The last 12 months’ bank statement of the company, and all the EMI reflections if any loans going on as per the Balance Sheet
- GST certificate copy
- Sanction letter of all Loans & OD/CC
- Sales & Purchase Summery – last 3 years (till date)
- Dr. & Cr. List – last 3 years (till date)
Additional Documents
In the case of Unsecured Loan:
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Loan Repayment Track Records
-
Fore closer Letter of existing loan
In the case of Secured Loan:
- Property documents (Registered deed, OC & share certificate)
- Loan Repayment Track Records
- Fore closer Letter and list of Original Documents kept with the bank (These letters are to be obtained from the existing bank from where the loan is active. (Original letters obtained to be submitted).
- Photocopies of all documents relating to the property to be mortgaged. (Original Documents will be collected at the time of disbursement).
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