, What Documents Required for MSME registration ~ CS GAURAV SHARMA

July 26, 2017

What Documents Required for MSME registration

1. Proof of ownership of premises i.e. Lease Deed/Property tax receipt/Rent agreement/NOC.
2. Three passport size photographs of proprietors/partners/Directors
3. Photocopy of constitution of Business
4. PAN Card and Aadhar Card of proprietors/partners/Directors
5. Valid E-mail ID and Mobile No.
6. Declaration required regarding Amount of Investment in Plant and Machinery on Letter Head


For Pvt. Ltd. /Public Ltd./OPC

1Company PAN card
2MOA, AOA & Incorporation Certificate
3Company Address Proof

LLP & Partnership Firm

1 Firm PAN card
2 LLP Agreement/ Partnership deed
3 Firm Address Proof

Proprietorship Firm

1 Proprietor’s PAN card
2 Shop Act / Ghumasta License
3 Address proof of Firm


Easy Bank Loan up to 1 Crore without collateral / mortgage

The Govt. of India and SIDBI has launched a Credit Guarantee Scheme (CGSME) to make available collateral-free credit to SMEs.

Preference in procuring Government tenders

The Government of India gives special preference in buying from Micro and Small businesses through Govt. tenders.

1% exemption on interest rate on Bank Over draft (OD)

Enterprises that have MSME Registration can avail benefit of 1% exemption on interest rate on over draft (OD).

Concession in Electricity bills

Enterprises that have MSME Registration Certificate can avail Concession on electricity bill by making application to electricity department.

Protection against the delay in payment from Buyers

Maximum period for payment for purchases from MSME shall not exceed 45 days, in case of delay, the buyer is liable to pay interest to the SME supplier, at 3 times of the bank rate.

Tax Rebates

MSME / SSI registered businesses enjoy multiple income taxes and capital gains tax subsidies from the government.

Special 50% discount on Govt. fees for Trademark & Patent

Enterprises that have MSME Certificate can avail 50% subsidy for patent & trademark registration.

Fast resolution of disputes

Enterprises undergoing a dispute with regard to payments may refer the dispute to the MSME Facilitation Council for conciliation & arbitration.

3 types of MSME or SSIs which can be classified as under:

 Micro Enterprises: Micro-enterprises are the smallest entities, of course. The investment under Micro manufacturing enterprises should be less than Rs. 25 lakhs in plant and machinery, whereas, the micro service enterprises should not exceed Rs. 10 lakhs investment.

 Small Enterprises: In small manufacturing enterprises, the investment should be in between Rs. 25 lakh and Rs. 5 crores in plant and machinery, while in small service enterprises this investment limits between Rs. 10 lakh and Rs. 2 crores.

 Medium Enterprises: And if we’ll talk about the Medium manufacturing enterprises, then the investment should be in between Rs. 5 crore and Rs. 10 crores in plant and machinery, and for small service enterprises it should be in between Rs. 2 crore and Rs. 5 crores.

Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 100,000 Members, Free/Easy/Comfortableway