Documents Required For Chits

Easy documentation for quick processing.

Checklist Of Documents

You need to submit the following documents to register and participate in a Naptico Chit Group.

1. Subscribing to a Chit Fund

During enrolment, you need to submit self-attested copies of the following documents.

ID Proof (Copy of Aadhar Card/Voter ID/PAN Card/Passport)
Address Proof (Copy of Aadhar Card/Voter ID/Passport/Gas Bill/Electricity Bill/Mobile Bill)

2. Prize Money Disbursement

At the time of Prize Money enrolment processing, the subscriber must submit self-attested copies of the following documents along with the required application forms.

Checklist Of Documents

Mandatory with all classes of Security from both Subscriber & Guarantors

KYC Documents

Identity/Age Proof

Copy of Aadhar Card / Voter ID / PAN Card / Passport (Self attested)

Permanent Address Proof

Copy of Aadhar Card / Voter ID / Passport / Gas Bill / Electricity Bill / House Tax receipt (Self-attested)

Address Proof

Copy of Aadhar Card / Voter ID / Passport / Gas Bill / Electricity Bill / Mobile Bill (Self Attested)

*Copy of House / Property

Latest Tax paid receipt.

Income Documents

For Employees & Business Persons

For Employees/Professionals & Others - ID Card Copy & Copy of GST Certificate / Licenses / Govt approvals.

Bank Account statement for latest one year (self-attested) – salary account

Copy of Bank Account statement for latest one year (Self-attested) – business account.

Computerized Payslip / Salary Certificate (self-attested) / with disbursing officer attestation for latest three months

Copy of Proof of business established for ten years.

Form No. 16 issued by Employer (for latest three years)

Copy of Audited Balance Sheet / Profit & Loss Account / adjusted statement of income certified by an auditor, GST Returns for latest three years & Copy of Income Tax Return for latest three years with Acknowledgment/income computation (Self-attested)