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

MITIGANTS3 as Appli nature of business is travels business

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 56760238DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKataria Automobiles LtdKATARIA AUTOMOBILES LTDKETAN POTHIWALA375000469411476.712.8322601013279.8873482000005017650094411AUTOMOBILES-LOANWOLOAN-ALL LOANS IN NAME OF WOMANSHAH JINAL G7/3/2011 12:00:00 AM7/7/2011 12:00:00 AM7/7/2011 12:00:00 AMECSAHMEDABADA7/7/2011 1:31:48 PMDealer Funding373412RONAK GIRISHKUMAR VADWALA      Kataria Automobiles LtdLAABD00010829984     09380N003787 2812.5 LX       ALO15945512  38000801613.245099912.83226375000 00PositiveESTEEM7/3/2011 4:18:16 PM7/7/2011 1:29:37 PM CAR7/11/2011 10:30:12 AM PrimaryNIRANJANABEN ASHWINBHAI TOLIANIRANJANABEN ASHWINBHAITOLIA9/9/1948 12:00:00 AM58FemaleGraduate OWNEDFlat        Primary6-ARPAN APPARTMENTPURNANANDOPP STADIUMASHRAM ROAD, NAVARANGPURAAHMEDABAD380009  INDIAGUJARAT07926408895 982502176214Not ApplicableNIRANJANA TRAVELSTRAVEL/TOURISMPartner IndividualSelf Employed Non Professional  Trading ICICI 1111111111111111 6085.25 0     MARRIED        0State Bank Of SaurashtraC.G.ROAD56399001979CURRENTYesDeclined6/29/2011 12:00:00 AM57480921OKRCU SCREENED  Total explosure : 8.72 lacs : Cm level devStability mismatch with appli form : Cm level devOffice fi neg : travels business,caution proflie : Cm level dev15 yrs resi and 5 yrs off stability as per the fi reportResi fi and both tvr positiveAppli nature of business is travels businessCurrent yr 06-07 income Rs. 8.50 lacs as per the itrPrevious yr 05-06 income Rs. 7223/- as per the itrGBLS GreyNK PRAVINCHANDRA AND CO ANegativePositivePositivePositiveAny Other Reason;TRAVELS BUSI/CAUTION PROFILE 6/29/2011 7:29:55 PM6/30/2011 2:37:37 PM6-SAMPNNAOPP HAVMOUR RESTAURANTNAVRANGPURA AHMEDABAD380009  INDIAGUJARAT07926468605 982502176212 PRATAP MEHTAFriend    AHMEDABAD26612999  MAYURBHAI TOLIAFriend    AHMEDABAD27910913  14861AHMEDABADGUJARATWest 2   -926558758
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