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

MITIGANTS3 as 06-07 Income Rs.5.30 Lac : Dod 29.03.07 : As per Itr

KeyValue
APSID56871952
MISSTATUSDisbursed
CHANNELAUTO - NORMAL
ASSETTYPENew Asset
BRANDHONDA SIEL CARS INDIA LTD
DEALERNAMELandmark Automobiles Pvt Ltd
DMANAMELANDMARK AUTOMOBILES PVT LTD
RMNAMEKETAN POTHIWALA
LOANAMT1750000
ASSETCOST1758039
TENOR36
ROI5.12
IRR11.8065001
NOADVEMI2
EMIAMT56800
NETLTV93.080984
MFRSUBDED0
MFRSUBNDED0
DLRSUBDED0
DLRSUBNDED0
DSASUBDED0
DSASUBNDED28025
PROCFEEDED2750
PROCFEENDED0
MARGINMONEY8039
SCHEMEDESCAUTOMOBILES-LOAN
PROMOTIONDESCNORMAL
APPROVEDBYKUSH K RAJPUT
APPORVEDDATE7/12/2011 12:00:00 AM
SENTTOOPSDATE7/17/2011 12:00:00 AM
DISBURSALDATE7/17/2011 12:00:00 AM
REPAYMENTMODEPDC
BRANCHNAMEAHMEDABAD
PRODUCTA
PSICDATE7/14/2011 7:47:27 PM
PAYMENTMODECheque
DISBURSALAMOUNT1629275
DME_NAMEDHARMESH G PURANI
VALUATION_AMT_N 
GRID_AMT_N 
LAA_INSURANCE_EXPDATE 
VALUATIONAMOUNT 
GRIDAMOUNTT 
INSURANCEEXPDATE 
BENIFICIARYNAMELandmark Automobiles Pvt Ltd
LANNOLAABD00010899209
ENGINE_NO 
CHASSIS_NO 
REGISTRATION_NO 
INSU_COMP_NAME 
FINTRANSF
LOMBINSAMT0
STAMPDUTYAMT4375
EXTRAMILEAMT0
OSP_CODEN000052
ID 
CFOC26250
ASSETAGE 
SUBMODELM/T
CANCELLED_COMMENTS 
REJECT_REASON 
CUSTOMER_CATEGORY_CODENCR-NEW CUSTOMER
SURROGATE_CODE 
PROMO_CODE 
SOURCE 
EMPLOYERNAME 
APPLICATION_NOAL 15756638
LOP_REF_CODE 
RC_LIMIT 
MICR_CODE 
PRE_CFOC_IRR12.9952324
POST_CFOC_IRR11.8065001
LOAN_AMT_APPLIED_FOR1750000
INVOICE_DATE 
INSURANCE_POLICY_NUMBER0
ICICI_LOMBARD_INSURANCE_PREM0
CPCS_RESULTPositive
MODELCRV
POST_START_DATE7/12/2011 1:19:07 PM
FIRST_APPROVAL_DATE7/14/2011 7:46:58 PM
INSU_RECD_DEFF 
LAA_ASSET_DETAILSCAR
STATUS_DATE7/19/2011 9:18:24 AM
DSA_FLAG 
NATURE_OF_APPLICANTPrimary
CUSTOMERNAMEASHOKKUMAR ARJUNDEV KHANNA
FNAMEASHOKKUMAR
MNAMEARJUNDEV
LNAMEKHANNA
APPDOB8/10/1952 12:00:00 AM
AGE54
GENDERMale
QUALIFICATIONGraduate
LOS_PROFESSION_QUAL_C
RESIDENCETYPEOWNED
ACCOCATGBungalow
EXTRAFIELD1 
EXTRAFIELD2 
EXTRAFIELD3 
EXTRAFIELD4 
EXTRAFIELD5 
EXTRAFIELD6 
EXTRAFIELD7 
EXTRAFIELD8 
APPLICANTTYPEPrimary
ADDRESS165 SUNRISE PARK
ADDRESS2NR DRIVE IN CINEMA
ADDRESS3THALTEJ ROAD
ADDRESS4THALTEJ
CITYAHMEDABAD
ZIPCODE380054
LANDMARK 
EMAIL 
COUNTRYINDIA
STATEGUJARAT
STDISD079
PHONE126852726
PHONE2 
MOBILE 
YRSADDRESS10
PROFESSIONNot Applicable
COMPNAMEARBUDA CHEMICALS INDUSTRIES
INDUSTRYDESCCHEMICALS / DYES
DESIGNATIONProprietor
DEPARTMENT
INDV_CORP_FLAGIndividual
EMPLOYMENT_TYPESelf Employed Non Professional
GROSS_INCOME 
TYPE_OF_COMPANY
LOS_NATUREOFCOMP_CManufacturing
CARD_EXPIRY 
ISSUERNAMEICICI
BANK_CARD_TYPE
CARDNO1111111111111111
MEMBERSINCE 
NETAMOUNT27780.83
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_DEPT2
BANKNAMEColour Merchants Co Op Bank Ltd
BANKBRANCHASTODIA
BANKACCTNO500
BANKACCTTYPESAVINGS
CREDIT_CARD_FLAGYes
CARD_TYPEDeclined
CREATIONDATE7/10/2011 12:00:00 AM
CUST_ID_N57601001
UNDCOMMENTS1Ok With Sub to Dedupe
UNDCOMMENTS2 
DEVIATION1 
DEVIATION2 
DEVIATION3 
DEVIATION4Office fi Not Done : Due to Havey Rain and Water
DEVIATION514 Per Ltv Dev : Rcm Level Dev
MITIGANTS1Appli Nature of Busienss Mfg of Days and Chemical
MITIGANTS2Co Appli Taken Proprietorship Firm Purpose of Comfort
MITIGANTS306-07 Income Rs.5.30 Lac : Dod 29.03.07 : As per Itr
MITIGANTS405-06 Income Rs.4.29 Lac : Dof 31.10.05 : As per Itr
MITIGANTS5Appli Having CC A/c with Colour Merchant Co Op Bank Ltd,Cc Limt Rs.5 Lac as per Bank Stmt
OVERRIDE_REASONS1 Others
OVERRIDE_REASONS2 
SCORING_RESULTGrey
CIBIL_MATCH_FOUNDN
FIAGENCYK PRAVINCHANDRA AND CO A
BVNegative
RVPending
RTVPositive
OTVNegative
BVREMARKSAny Other Reason;VISIT NOT DONE DUE TO HEAVY RAIN
RVREMARKS 
FII_DATE7/10/2011 6:48:44 PM
FIV_DATE7/11/2011 6:29:57 PM
OFF_ADDRESS1154/1-2 GIDC PHASE 2
OFF_ADDRESS2VATWA
OFF_ADDRESS3 
OFF_ADDRESS4 
OFF_CITYAHMEDABAD
OFF_ZIPCODE382446
OFF_LANDMARK 
OFF_EMAIL 
OFF_COUNTRYINDIA
OFF_STATEGUJARAT
OFF_STDISD079
OFF_PHONE125830135
OFF_PHONE2 
OFF_MOBILE 
OFF_YRSADDRESS25
OFF_EXTONE 
REF1_NAMEGAURAV KHANNA
REF1_RELATIONFriend
REF1_ADDRESS1 
REF1_ADDRESS2 
REF1_ADDRESS3 
REF1_ADDRESS4 
REF1_CITYAHMEDABAD
REF1_PHONE126447781
REF1_PHONE2 
REF1_MOBILE 
REF2_NAMEAMIT KHANNA
REF2_RELATIONFriend
REF2_ADDRESS1 
REF2_ADDRESS2 
REF2_ADDRESS3 
REF2_ADDRESS4 
REF2_CITYAHMEDABAD
REF2_PHONE126447781
REF2_PHONE2 
REF2_MOBILE 
ROWNUM_NO21791
BRANCHNAME1AHMEDABAD
state1GUJARAT
REGIONWest 2
F228 
F229 
F230 
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