ID 15 Citywise car owners all brand
Gujrat 1.90 lakh
DCI Ahemdabad Car Owner-pass-omsai.xlsx DCI2 xlnm FilterDatabase

BANKACCTNO as 002401512325

KeyValue
APSID56778729
MISSTATUSDisbursed
CHANNELAUTO - NORMAL
ASSETTYPENew Asset
BRANDHYUNDAI MOTORS LTD
DEALERNAMEPLANET AUTOMOTIVE PVT LTD
DMANAMEPLANET AUTOMOTIVE PVT LTD
RMNAMEHIREN JOSHI
LOANAMT500000
ASSETCOST649641
TENOR36
ROI5.36
IRR11.8711801
NOADVEMI1
EMIAMT16330
NETLTV74.4518896
MFRSUBDED0
MFRSUBNDED0
DLRSUBDED0
DLRSUBNDED0
DSASUBDED0
DSASUBNDED10060
PROCFEEDED2750
PROCFEENDED0
MARGINMONEY149641
SCHEMEDESCAUTOMOBILES-LOAN
PROMOTIONDESCNORMAL
APPROVEDBYSHAH JINAL G
APPORVEDDATE7/5/2011 12:00:00 AM
SENTTOOPSDATE7/12/2011 12:00:00 AM
DISBURSALDATE7/13/2011 12:00:00 AM
REPAYMENTMODEAuto Debit
BRANCHNAMEAHMEDABAD
PRODUCTA
PSICDATE7/12/2011 5:33:58 PM
PAYMENTMODEDealer Funding
DISBURSALAMOUNT479670
DME_NAMERAJAN L SALUNKE
VALUATION_AMT_N 
GRID_AMT_N 
LAA_INSURANCE_EXPDATE 
VALUATIONAMOUNT 
GRIDAMOUNTT 
INSURANCEEXPDATE 
BENIFICIARYNAMEPLANET AUTOMOTIVE PVT LTD
LANNOLAABD00010868808
ENGINE_NO 
CHASSIS_NO 
REGISTRATION_NO 
INSU_COMP_NAME 
FINTRANS 
LOMBINSAMT0
STAMPDUTYAMT1250
EXTRAMILEAMT0
OSP_CODEN000104
ID 
CFOC7500
ASSETAGE 
SUBMODELCRDI
CANCELLED_COMMENTS 
REJECT_REASON 
CUSTOMER_CATEGORY_CODE
SURROGATE_CODE 
PROMO_CODE 
SOURCE 
EMPLOYERNAME 
APPLICATION_NOAL015232362
LOP_REF_CODE 
RC_LIMIT 
MICR_CODE380229002
PRE_CFOC_IRR12.9950089
POST_CFOC_IRR11.8711801
LOAN_AMT_APPLIED_FOR500000
INVOICE_DATE 
INSURANCE_POLICY_NUMBER0
ICICI_LOMBARD_INSURANCE_PREM0
CPCS_RESULTNegative
MODELVERNA
POST_START_DATE7/5/2011 12:39:38 PM
FIRST_APPROVAL_DATE7/12/2011 5:33:02 PM
INSU_RECD_DEFF 
LAA_ASSET_DETAILSCAR
STATUS_DATE7/17/2011 9:55:46 AM
DSA_FLAG 
NATURE_OF_APPLICANTPrimary
CUSTOMERNAMEPARAG RASTOGI
FNAMEPARAG
MNAME 
LNAMERASTOGI
APPDOB1/1/1969 12:00:00 AM
AGE38
GENDERMale
QUALIFICATIONGraduate
LOS_PROFESSION_QUAL_C
RESIDENCETYPEOWNED
ACCOCATGBungalow
EXTRAFIELD1 
EXTRAFIELD2 
EXTRAFIELD3 
EXTRAFIELD4 
EXTRAFIELD5 
EXTRAFIELD6 
EXTRAFIELD7 
EXTRAFIELD8 
APPLICANTTYPEPrimary
ADDRESS111-ST FL-A VISHAL RESIDENCY ,
ADDRESS2NR. ASHRAY TOWER
ADDRESS3ANANDNAGAR CHAR RASTA
ADDRESS4RAMDEVNAGAR
CITYAHMEDABAD
ZIPCODE380015
LANDMARK 
EMAIL 
COUNTRYINDIA
STATEGUJARAT
STDISD079
PHONE140061867
PHONE2 
MOBILE9227260601
YRSADDRESS2
PROFESSIONNot Applicable
COMPNAMESUBHIKSHA TRADING SERVICES LTD
INDUSTRYDESCNOT AVAILABLE
DESIGNATIONOTHER
DEPARTMENT
INDV_CORP_FLAGIndividual
EMPLOYMENT_TYPESalaried
GROSS_INCOME 
TYPE_OF_COMPANY
LOS_NATUREOFCOMP_CServices
CARD_EXPIRY 
ISSUERNAMEICICI
BANK_CARD_TYPE
CARDNO1111111111111111
MEMBERSINCE 
NETAMOUNT117722.83
OBLIGATIONINCOME 
VARIABLEINCOME0
VOTERS_ID 
PASSPORTNO 
MOTHERS_MAIDEN_NAME
DRIVINGLICENSENO 
PAN_NO 
MARITAL_STATUSMARRIED
BANK_YEARS_MNTHS 
LAA_REGDNUM 
LAA_INVOICENUM 
LAA_INVOICEDATE 
CHANNEL_CODE 
POLICY 
AVG_BANK_BAL 
CUST_PROF_TYPE
PROFILEDESC
NO_OF_DEPT3
BANKNAMEIcici Bank Ltd
BANKBRANCHJMC HOUSE
BANKACCTNO002401512325
BANKACCTTYPE 
CREDIT_CARD_FLAGNo
CARD_TYPEDeclined
CREATIONDATE7/2/2011 12:00:00 AM
CUST_ID_N57503308
UNDCOMMENTS1OK
UNDCOMMENTS2RCU SCREENED
DEVIATION1 
DEVIATION2 
DEVIATION3 
DEVIATION4Ded-up neg.-no match found-cm level dev.
DEVIATION5 
MITIGANTS1App. is working in a subhiksha mall as a post of president
MITIGANTS2Cur. year 06-07 itr income is 1412674 dof 31-07-2006
MITIGANTS3Pre. year 05-06 itr income is 511100 dof 01-08-2005
MITIGANTS4Both fi and tvrs possitive
MITIGANTS5Office id card documented
OVERRIDE_REASONS1GBLS
OVERRIDE_REASONS2 
SCORING_RESULTGrey
CIBIL_MATCH_FOUNDN
FIAGENCYK PRAVINCHANDRA AND CO A
BVPositive
RVPositive
RTVPositive
OTVNegative
BVREMARKS 
RVREMARKS 
FII_DATE7/2/2011 7:03:13 PM
FIV_DATE7/3/2011 7:47:13 PM
OFF_ADDRESS1412 DHIRAJ AVENUE , OPP. CHARAWADA
OFF_ADDRESS2POLICE CHOWKY,
OFF_ADDRESS3AMBAWADI
OFF_ADDRESS4 
OFF_CITYAHMEDABAD
OFF_ZIPCODE380006
OFF_LANDMARK 
OFF_EMAIL 
OFF_COUNTRYINDIA
OFF_STATEGUJARAT
OFF_STDISD079
OFF_PHONE164506683
OFF_PHONE2 
OFF_MOBILE9227260601
OFF_YRSADDRESS2
OFF_EXTONE 
REF1_NAMEAKASH KOTHARI
REF1_RELATIONFriend
REF1_ADDRESS1701 NOOPUR TOWER
REF1_ADDRESS2NR. ANANDNAGAR CHAR RASTA
REF1_ADDRESS3SATELLITE
REF1_ADDRESS4 
REF1_CITYAHMEDABAD
REF1_PHONE1 
REF1_PHONE2 
REF1_MOBILE9227260724
REF2_NAMERAJKUMAR JETHALIA
REF2_RELATIONFriend
REF2_ADDRESS1B-63 VISHAL TOWER
REF2_ADDRESS2ANANDNAGAR CHAR RASTA
REF2_ADDRESS3SATELLITE
REF2_ADDRESS4 
REF2_CITYAHMEDABAD
REF2_PHONE1 
REF2_PHONE2 
REF2_MOBILE9227260603
ROWNUM_NO15998
BRANCHNAME1AHMEDABAD
state1GUJARAT
REGIONWest 2
F228 
F229 
F230 
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