Entity

Document

Corporate Entities (Private and Public Limited Companies)

(i). PAN of the corporate entity attested by the CS.  OR
(ii) Copy of PAN / Driving License / Passport of authorized signatory submitting request for CIBIL Company Credit Report (CCR).

Proprietorship Firms

Copy of PAN of the proprietor

Partnership Firms

(i). Copy of Trust’s PAN OR
(ii) Copy of PAN of the trustee who has made the request for CIBIL CCR.

HUF (Hindu Undivided Family)

(i). Copy of PAN of HUF OR
(ii). Copy of PAN of Karta

Registered Society

(i). Copy of PAN of HUF OR
(ii). Copy of PAN of Karta

Government Bodies\Public Sector Units

(i). PAN Copy of the Government entity (if available) OR
(ii). Copy of PAN / Driving License / Passport of authorized signatory submitting request for CCR

Entities created by Statues (excluding regulators)

(i). PAN Copy of the entity (if available)
(ii). Copy of PAN / Driving License / Passport of authorized signatory submitting request for CCR

Trust

(i). PAN of Trust OR
(ii). PAN / Driving License / Passport of Trustee submitting request for CCR

Unincorporated Association or a body of individuals (AOP). SHG's would form part of this category.

(i). Authorized signatories list with specimen signatures.
(ii). PAN Copy of the authorized signatory