ANX-001 · Annexures
Annexure for Borrower Details
HighTo record, collect, execute, verify or upload Annexure for Borrower Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-002 · Annexures
Annexure for Co-Borrower Details
HighTo record, collect, execute, verify or upload Annexure for Co-Borrower Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-003 · Annexures
Annexure for Guarantor Details
HighTo record, collect, execute, verify or upload Annexure for Guarantor Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-004 · Annexures
Annexure for Beneficial Owner Details
CriticalTo record, collect, execute, verify or upload Annexure for Beneficial Owner Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBKYC / Compliance Upload
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-005 · Annexures
Annexure for Promoter Details
CriticalTo record, collect, execute, verify or upload Annexure for Promoter Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-006 · Annexures
Annexure for Director Details
CriticalTo record, collect, execute, verify or upload Annexure for Director Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBCOMPLIANCE / Board Room
- Department
- Board, Secretarial & Compliance
- Mandatory
- Case-wise mandatory
ANX-007 · Annexures
Annexure for Partner Details
CriticalTo record, collect, execute, verify or upload Annexure for Partner Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-008 · Annexures
Annexure for Proprietor Details
CriticalTo record, collect, execute, verify or upload Annexure for Proprietor Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-009 · Annexures
Annexure for KYC Documents
HighTo record, collect, execute, verify or upload Annexure for KYC Documents for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBKYC / Compliance Upload
- Department
- Compliance / AML
- Mandatory
- Mandatory
ANX-010 · Annexures
Annexure for Officially Valid Documents List
CriticalTo record, collect, execute, verify or upload Annexure for Officially Valid Documents List for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-011 · Annexures
Annexure for CKYC Number
HighTo record, collect, execute, verify or upload Annexure for CKYC Number for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBKYC / Compliance Upload
- Department
- Compliance / AML
- Mandatory
- Mandatory
ANX-012 · Annexures
Annexure for PAN Verification
HighTo record, collect, execute, verify or upload Annexure for PAN Verification for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-013 · Annexures
Annexure for Aadhaar Offline Verification
HighTo record, collect, execute, verify or upload Annexure for Aadhaar Offline Verification for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-014 · Annexures
Annexure for Address Proof
HighTo record, collect, execute, verify or upload Annexure for Address Proof for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-015 · Annexures
Annexure for Business Proof
HighTo record, collect, execute, verify or upload Annexure for Business Proof for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-016 · Annexures
Annexure for GST Details
HighTo record, collect, execute, verify or upload Annexure for GST Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-017 · Annexures
Annexure for Bank Account Details
HighTo record, collect, execute, verify or upload Annexure for Bank Account Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-018 · Annexures
Annexure for Bank Statement Summary
HighTo record, collect, execute, verify or upload Annexure for Bank Statement Summary for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-019 · Annexures
Annexure for ITR Details
HighTo record, collect, execute, verify or upload Annexure for ITR Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-020 · Annexures
Annexure for Financial Statements
HighTo record, collect, execute, verify or upload Annexure for Financial Statements for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-021 · Annexures
Annexure for Credit Bureau Details
HighTo record, collect, execute, verify or upload Annexure for Credit Bureau Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBLOAN / Credit Desk
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-022 · Annexures
Annexure for Existing Loans
HighTo record, collect, execute, verify or upload Annexure for Existing Loans for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBLOAN / Credit Desk
- Department
- Credit & Operations
- Mandatory
- Mandatory
ANX-023 · Annexures
Annexure for Debt Obligations
CriticalTo record, collect, execute, verify or upload Annexure for Debt Obligations for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-024 · Annexures
Annexure for Net Worth
HighTo record, collect, execute, verify or upload Annexure for Net Worth for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-025 · Annexures
Annexure for Cash Flow
HighTo record, collect, execute, verify or upload Annexure for Cash Flow for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-026 · Annexures
Annexure for Loan Purpose
HighTo record, collect, execute, verify or upload Annexure for Loan Purpose for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBLOAN / Credit Desk
- Department
- Credit & Operations
- Mandatory
- Mandatory
ANX-027 · Annexures
Annexure for End Use
CriticalTo record, collect, execute, verify or upload Annexure for End Use for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-028 · Annexures
Annexure for Product Terms
CriticalTo record, collect, execute, verify or upload Annexure for Product Terms for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-029 · Annexures
Annexure for Sanction Conditions
HighTo record, collect, execute, verify or upload Annexure for Sanction Conditions for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBKYC / Compliance Upload
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-030 · Annexures
Annexure for Disbursement Conditions
HighTo record, collect, execute, verify or upload Annexure for Disbursement Conditions for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBLOAN / Credit Desk
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-031 · Annexures
Annexure for Repayment Details
CriticalTo record, collect, execute, verify or upload Annexure for Repayment Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-032 · Annexures
Annexure for EMI Details
HighTo record, collect, execute, verify or upload Annexure for EMI Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBLOAN / Credit Desk
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-033 · Annexures
Annexure for Interest Rate
HighTo record, collect, execute, verify or upload Annexure for Interest Rate for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-034 · Annexures
Annexure for Penal Charges
CriticalTo record, collect, execute, verify or upload Annexure for Penal Charges for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Mandatory
ANX-035 · Annexures
Annexure for Fees and Charges
CriticalTo record, collect, execute, verify or upload Annexure for Fees and Charges for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Mandatory
ANX-036 · Annexures
Annexure for APR Calculation
HighTo record, collect, execute, verify or upload Annexure for APR Calculation for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBLOAN / Credit Desk
- Department
- Credit & Operations
- Mandatory
- Case-wise mandatory
ANX-037 · Annexures
Annexure for Key Fact Statement
CriticalTo record, collect, execute, verify or upload Annexure for Key Fact Statement for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-038 · Annexures
Annexure for Prepayment Terms
CriticalTo record, collect, execute, verify or upload Annexure for Prepayment Terms for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-039 · Annexures
Annexure for Foreclosure Charges
CriticalTo record, collect, execute, verify or upload Annexure for Foreclosure Charges for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Mandatory
ANX-040 · Annexures
Annexure for Moratorium Terms
CriticalTo record, collect, execute, verify or upload Annexure for Moratorium Terms for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-041 · Annexures
Annexure for Security Details
CriticalTo record, collect, execute, verify or upload Annexure for Security Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Mandatory
ANX-042 · Annexures
Annexure for Property Details
CriticalTo record, collect, execute, verify or upload Annexure for Property Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-043 · Annexures
Annexure for Vehicle Details
CriticalTo record, collect, execute, verify or upload Annexure for Vehicle Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-044 · Annexures
Annexure for Machinery Details
CriticalTo record, collect, execute, verify or upload Annexure for Machinery Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-045 · Annexures
Annexure for Stock Details
CriticalTo record, collect, execute, verify or upload Annexure for Stock Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-046 · Annexures
Annexure for Receivables Details
CriticalTo record, collect, execute, verify or upload Annexure for Receivables Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-047 · Annexures
Annexure for Gold Details
CriticalTo record, collect, execute, verify or upload Annexure for Gold Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-048 · Annexures
Annexure for Share Pledge Details
CriticalTo record, collect, execute, verify or upload Annexure for Share Pledge Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Case-wise mandatory
ANX-049 · Annexures
Annexure for Insurance Details
CriticalTo record, collect, execute, verify or upload Annexure for Insurance Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-050 · Annexures
Annexure for Title Documents
CriticalTo record, collect, execute, verify or upload Annexure for Title Documents for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Case-wise mandatory
ANX-051 · Annexures
Annexure for Valuation Report
CriticalTo record, collect, execute, verify or upload Annexure for Valuation Report for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-052 · Annexures
Annexure for Legal Search Report
CriticalTo record, collect, execute, verify or upload Annexure for Legal Search Report for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBRECOVERY / Legal Desk
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-053 · Annexures
Annexure for Encumbrance Details
CriticalTo record, collect, execute, verify or upload Annexure for Encumbrance Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-054 · Annexures
Annexure for ROC Charge Details
CriticalTo record, collect, execute, verify or upload Annexure for ROC Charge Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Mandatory
ANX-055 · Annexures
Annexure for CERSAI Details
CriticalTo record, collect, execute, verify or upload Annexure for CERSAI Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Mandatory
ANX-056 · Annexures
Annexure for Mortgage Details
CriticalTo record, collect, execute, verify or upload Annexure for Mortgage Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Case-wise mandatory
ANX-057 · Annexures
Annexure for Hypothecation Details
CriticalTo record, collect, execute, verify or upload Annexure for Hypothecation Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Case-wise mandatory
ANX-058 · Annexures
Annexure for Pledge Details
CriticalTo record, collect, execute, verify or upload Annexure for Pledge Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Legal & Collateral
- Mandatory
- Case-wise mandatory
ANX-059 · Annexures
Annexure for Guarantee Details
CriticalTo record, collect, execute, verify or upload Annexure for Guarantee Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory
ANX-060 · Annexures
Annexure for Indemnity Details
CriticalTo record, collect, execute, verify or upload Annexure for Indemnity Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.
- Module
- BBDOCS / Master Repository
- Department
- Operations
- Mandatory
- Case-wise mandatory