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

BANKACCTNO as RCU SCREENED

DetailAPSIDMISSTATUSCHANNELASSETTYPEBRANDDEALERNAMEDMANAMERMNAMELOANAMTASSETCOSTTENORROIIRRNOADVEMIEMIAMTNETLTVMFRSUBDEDMFRSUBNDEDDLRSUBDEDDLRSUBNDEDDSASUBDEDDSASUBNDEDPROCFEEDEDPROCFEENDEDMARGINMONEYSCHEMEDESCPROMOTIONDESCAPPROVEDBYAPPORVEDDATESENTTOOPSDATEDISBURSALDATEREPAYMENTMODEBRANCHNAMEPRODUCTPSICDATEPAYMENTMODEDISBURSALAMOUNTDME_NAMEVALUATION_AMT_NGRID_AMT_NLAA_INSURANCE_EXPDATEVALUATIONAMOUNTGRIDAMOUNTTINSURANCEEXPDATEBENIFICIARYNAMELANNOENGINE_NOCHASSIS_NOREGISTRATION_NOINSU_COMP_NAMEFINTRANSLOMBINSAMTSTAMPDUTYAMTEXTRAMILEAMTOSP_CODEIDCFOCASSETAGESUBMODELCANCELLED_COMMENTSREJECT_REASONCUSTOMER_CATEGORY_CODESURROGATE_CODEPROMO_CODESOURCEEMPLOYERNAMEAPPLICATION_NOLOP_REF_CODERC_LIMITMICR_CODEPRE_CFOC_IRRPOST_CFOC_IRRLOAN_AMT_APPLIED_FORINVOICE_DATEINSURANCE_POLICY_NUMBERICICI_LOMBARD_INSURANCE_PREMCPCS_RESULTMODELPOST_START_DATEFIRST_APPROVAL_DATEINSU_RECD_DEFFLAA_ASSET_DETAILSSTATUS_DATEDSA_FLAGNATURE_OF_APPLICANTCUSTOMERNAMEFNAMEMNAMELNAMEAPPDOBAGEGENDERQUALIFICATIONLOS_PROFESSION_QUAL_CRESIDENCETYPEACCOCATGEXTRAFIELD1EXTRAFIELD2EXTRAFIELD3EXTRAFIELD4EXTRAFIELD5EXTRAFIELD6EXTRAFIELD7EXTRAFIELD8APPLICANTTYPEADDRESS1ADDRESS2ADDRESS3ADDRESS4CITYZIPCODELANDMARKEMAILCOUNTRYSTATESTDISDPHONE1PHONE2MOBILEYRSADDRESSPROFESSIONCOMPNAMEINDUSTRYDESCDESIGNATIONDEPARTMENTINDV_CORP_FLAGEMPLOYMENT_TYPEGROSS_INCOMETYPE_OF_COMPANYLOS_NATUREOFCOMP_CCARD_EXPIRYISSUERNAMEBANK_CARD_TYPECARDNOMEMBERSINCENETAMOUNTOBLIGATIONINCOMEVARIABLEINCOMEVOTERS_IDPASSPORTNOMOTHERS_MAIDEN_NAMEDRIVINGLICENSENOPAN_NOMARITAL_STATUSBANK_YEARS_MNTHSLAA_REGDNUMLAA_INVOICENUMLAA_INVOICEDATECHANNEL_CODEPOLICYAVG_BANK_BALCUST_PROF_TYPEPROFILEDESCNO_OF_DEPTBANKNAMEBANKBRANCHBANKACCTNOBANKACCTTYPECREDIT_CARD_FLAGCARD_TYPECREATIONDATECUST_ID_NUNDCOMMENTS1UNDCOMMENTS2DEVIATION1DEVIATION2DEVIATION3DEVIATION4DEVIATION5MITIGANTS1MITIGANTS2MITIGANTS3MITIGANTS4MITIGANTS5OVERRIDE_REASONS1OVERRIDE_REASONS2SCORING_RESULTCIBIL_MATCH_FOUNDFIAGENCYBVRVRTVOTVBVREMARKSRVREMARKSFII_DATEFIV_DATEOFF_ADDRESS1OFF_ADDRESS2OFF_ADDRESS3OFF_ADDRESS4OFF_CITYOFF_ZIPCODEOFF_LANDMARKOFF_EMAILOFF_COUNTRYOFF_STATEOFF_STDISDOFF_PHONE1OFF_PHONE2OFF_MOBILEOFF_YRSADDRESSOFF_EXTONEREF1_NAMEREF1_RELATIONREF1_ADDRESS1REF1_ADDRESS2REF1_ADDRESS3REF1_ADDRESS4REF1_CITYREF1_PHONE1REF1_PHONE2REF1_MOBILEREF2_NAMEREF2_RELATIONREF2_ADDRESS1REF2_ADDRESS2REF2_ADDRESS3REF2_ADDRESS4REF2_CITYREF2_PHONE1REF2_PHONE2REF2_MOBILEROWNUM_NOBRANCHNAME1state1REGIONF228F229F230_crc
Detail  DisbursedAUTO - NORMALNew AssetMAHINDRA & MAHINDRA LTDPUNJAB AUTOMOBILESFUND FLOW SERVICES PVT LTDBRIJESH POPAT - 135344450000697150366.2215.075311502062.3940328000001848726000247150AUTOMOBILES-LOANNORMALSANDIP R CHITPOL_A7/17/2011 12:00:00 AM7/21/2011 12:00:00 AM7/21/2011 12:00:00 AMPDCAHMEDABAD-AA7/19/2011 4:33:11 PMDealer Funding431155HARSHAL PRADIPBHAI SHETH   PUNJAB AUTOMOBILESLAABD00013844873     0.001,225.000.00 0 M2 D1  NOT APPLICABLENOT APPLICABLENOT APPLICABLE  AL 17809568   16.2515.08450,000.00  0 SCORPIO7/17/201140741.7448726852 CAR7/24/2011 10:38:46 AM PrimaryJAYSUKHBHAI HARIBHAI VORA HARIBHAIVORA1/5/196939MaleGraduate  Bungalow        PrimaryE-22 AYUSH TENAMENTPART 2NR JIVAN TWIN BUNGLOWSNR YOGESHWAR BUNGLOWS NIKOL GAMAHMEDABAD380024  INDIAGUJARAT07911111111 99781320941Not ApplicableMIRAL INFASTRUCTURECONSTRUCTION  IndividualSelf Employed Non Professional Services   0 16,548.92 0.00     MARRIED     Special Profile BBuilders/ Contractors/ Building Material Suppliers2The Kalupur Commercial Co Op Bank LtdBAPUNGAR2820111005SAVINGSNo 4074161,375,421OK FOR 63% 36 MONTHS SUB TO POSITIVE TVR AT MOBILE, LATEST PHONE BILL AT OFFICERCU SCREENED1-Resi Fi Remark : No Phone 2-Office Fi Neg : Caution Profile Construction Busi Low Activity : Cm Level Dev3-Resi and Office Stability Lessthen Norms : Cm Level Dev  Positive Business/office TVRPositve residence TVRPositve residence FIGood income 15573.17 Gross Monthly Income AmountGood Stability at Current Residence  WhiteNK PRAVINCHANDRA AND CO ANegativePositivePositivePositive  7/17/20117/17/2011501/502 SHAILY FLATNR BHARAT PETROL PUMP NETIONAL H NO 8KHODIYARNAGARAHMEDABAD   INDIAGUJARAT07922892651 99781320940 RAJESHBHAI NANDANIFriend    AHMEDABAD11111111 9824011312BHUPENDRABHAI LAKHANIFriend    AHMEDABAD11111111 9825279977270.00CAT 2Equated Installment056,750.000.00NATIONAL CREDIT MANAGER147572Hinduism AHMEDABADAHMEDABADGUJARATWest 2-914667514
Detail  DisbursedAUTO - NORMALNew AssetSKODA AUTO INDIA PVT LTDTORQUE AUTOMOTIVE PVT LTDTORQUE AUTOMOTIVE PVT LTDBIPIN GOSWAMI-16543220000002301944606.6413.7766614490084.9325613000006842943500301944AUTOMOBILES-LOANNORMALSANDIP R CHITPOL_A7/22/2011 12:00:00 AM7/24/2011 12:00:00 AM7/24/2011 12:00:00 AMAuto DebitAHMEDABAD-AA7/24/2011 11:20:53 AMDealer Funding1932793YASH BHUPENDRA JANI   TORQUE AUTOMOTIVE PVT LTDLAABD00013853800     0.005,100.000.00 0 ELEGANCE  NOT APPLICABLENOT APPLICABLENOT APPLICABLE  AL 18201163  38022900314.5013.782,000,000.00  0 SUPERB7/22/201140747.7733680556 CAR7/30/2011 8:43:45 AM PrimaryROOZAN PARVEZ BHARUCHA PARVEZBHARUCHA6/14/198127MaleGraduate  Flat        Primary1 SHRUTI APPARTMENTPLOT 52BHAIKAKANAGAR AHMEDABAD380059  INDIAGUJARAT07926854837 989898183222Not ApplicableMEDICAL EQUEPMENT DESIGNNONE  IndividualSelf Employed Non Professional Trading   0 13,705.50 0.00     MARRIED      0BANK OF INDIAS G HIGHWAY204020110000093CURRENTNo 4074361,391,489OK WITH POSITIVE TVRS BY CREDIT MANAGER, BD VISIT REPORT TO BE DOCS, 85% 60 MONTHSRCU SCREENED     Positve residence TVRGood income 13705.5 Gross Monthly Income AmountGood Stability at Current ResidenceGood stability at current office/ businessPositive Business/office TVR   N WaivedWaivedPositivePositive 7/19/20117/19/20111 SHRUTI APPARTMENTPLOT 52BHAIKAKANAGAR AHMEDABAD   INDIAGUJARAT07926854837 98989818324 DEEPAK PITHADIAFriend    AHMEDABAD26850597  HITESH DHANAHLAFriend    AHMEDABAD11111111 9925877788289.00CAT 2.5Equated Installment0530,000.000.00NATIONAL CREDIT MANAGER148208Hinduism AHMEDABADAHMEDABADGUJARATWest 2-1495867515
Detail  DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDConcept Motors I Pvt LtdCONCEPT MOTORS I PVT LTDJAIMIN MEHTA-167798525000577607365.2113.5787811708087.935222400000244403450052607AUTOMOBILES-LOANNORMALSANDIP R CHITPOL_A7/8/2011 12:00:00 AM7/11/2011 12:00:00 AM7/11/2011 12:00:00 AMECSAHMEDABAD-AA7/10/2011 11:01:36 AMCheque503057VIBHA PRAKASH KOTAK   Concept Motors I Pvt LtdLAABD00013808520    F0.001,413.000.00 0 CRDI  NOT APPLICABLENOT APPLICABLENOT APPLICABLE  AL117872233  38000206114.7513.58525,000.00  0 GETZ7/8/201140732.7596180556 CAR7/14/2011 2:07:18 PM PrimaryDILIPKUMAR AMBALAL PATEL AMBALALPATEL1/22/196345MaleGraduate  Independent House        Primary3 TULSI APPARTMENT9 VRUNDAVAN COLONYRAMBAG ROADMANINAGARAHMEDABAD380028  INDIAGUJARAT07925450871 982856194910Not ApplicableWINDFORCE MANAGEMENT SERVICES PVT LTDNOT AVAILABLE  IndividualSalaried Services ICICI 1111111111111111 133,010.67 0.00     MARRIED      3State Bank Of IndiaMANIKBAUG30037867853SAVINGSYesDeclined4073161,324,072OK SUB TO LATEST SALERY SLIP ON RECORD, PERM RESI OWNERSHIP PROOFRCU SCREENED  1-Resi Fi Neg : Knock the Door But Not Opened : Cm Level Dev  1-Appli is working with Suzlon Infrastructure Services Ltd as a Asst General Manager2-Appli 08-09 Income 15.96 Lacs as per Form 163-Appli 07-08 Income 10.65 Lacs as per Itr Dof : 26.07.074-Appli 06-07 Income 4.11 Lacs as per Previous Employer Form 165-Avr Bank Balance is 1.20 Lacs as per Bank Statment  WhiteNK PRAVINCHANDRA AND CO ANegativeNegativeNegativePositive  7/7/20117/7/2011PLOT NO 19SECTOR 33GUDGOAN GURGOAN   INDIAHARYANA01244353131 98285619490 RAMESH BHAI PATELFriend    AHMEDABAD25450167  GANSHYAMBHAI I PATELFriend    AHMEDABAD26605686  210.00CAT 1Equated Installment107,875.000.00REGIONAL CREDIT MANAGER104882Hinduism AHMEDABADAHMEDABADGUJARATWest 218925648
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