VFC Rise Financial Services
MSME loan document folders for Udyam, GST, banking and ITR

Documents

Papers for MSME services

Core papers are the same across most facilities. Security papers are added only for LAP, machinery, vehicles and commercial purchase. Open a paper for why credit asks it. Do not send original KYC through the website form.

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Identity & constitution

  • PAN and Aadhaar of all promoters / partners / directors
  • Partnership deed, COI, MOA/AOA, shareholding — as applicable
  • Passport-size photographs and address proofs

MSME & tax

  • Udyam / MSME registration
  • GST certificate and recent GSTR-1 / 3B
  • ITR with computation, typically last 2–3 years
  • Audited or CA-certified financials where required

Banking & operations

  • 6–12 months statements of all operating accounts (PDF from bank)
  • Cancelled cheque / cancelled cheque image of the disbursal account
  • Stock, debtor and creditor statements for WC / CC

If the product is secured

  • Property: sale deed chain, tax receipts, society/khata, layouts
  • Machinery: quotation, invoice, installation plan
  • Vehicle: quotation, existing RC if any
  • Existing loans: sanction letter, statement, foreclosure letter for BT

Product-specific lists are on each service page.

Official government MSME links

These are Government of India / notified portals. VFC Rise is a private finance desk — not a government website. Udyam registration is free only on the official Udyam portal. We do not collect government fees or issue certificates.

Udyam / MSME identity

Ministry of MSME portals

Schemes and finance agencies

GST, tax and banking

Apply for MSME loan in India

Quick apply without login, or sign in to upload KYC and track. Working capital, GST OD and LAP — VFC Rise maps the file; the bank sanctions.

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