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

MITIGANTS3 as MOA and AOA Documented

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 56803710DisbursedAUTO - NORMALNew AssetMAHINDRA & MAHINDRA LTDPunjab AutomobilesFINWAY SOLUTIONSKETAN POTHIWALA700000779559607.0112.954311593287.75063850000020002750079559AUTOMOBILES-LOANNORMALGAURAV SONI7/6/2011 12:00:00 AM7/7/2011 12:00:00 AM7/7/2011 12:00:00 AMECSAHMEDABADA7/6/2011 3:01:16 PMDealer Funding679568PRANJAL J SUTHAR       LAABD00010828403     017500N000108 10500 DX  ECR-EXISTING CUSTOMER    AL017235688  38021100613.645379512.9543700000 00PositiveSCORPIO7/6/2011 1:39:04 PM7/6/2011 3:00:19 PM CAR7/10/2011 5:01:12 PM PrimarySUMANGAL GLASS INDUSTRIES PVT LTD               Primary305,3RD FLRSAPATH-3U S PIZZA ABOVE S G ROADAHMEDABAD380015  INDIAGUJARAT07926852420 932792176614Not Applicable NONE CorporateSelf Employed Non Professional  Services ICICI 5176000000000000 0 0               UTI BANK LTDS G ROAD29701020000519SAVINGS Declined7/4/2011 12:00:00 AM57527921Recently funded Declined    3 Per Ltv Devc : Cm Level DevStabilty Mismatch : CM Level DevAppli Nature of Business Mfg of GlassCo Appli Taken Director - Purpose of Comfrot and Income MOA and AOA DocumentedAvg Bank B/l Rs. 9.21 Lac as per Bank StmtBoth fi and Tvr Positive Others GreyNK PRAVINCHANDRA AND CO APendingPendingPositivePositive  7/4/2011 2:27:28 PM7/4/2011 2:28:01 PM305,3RD FLR,SAPATH-3U S PIZZAABOVE SG ROADAHMEDABAD380015  INDIAGUJARAT07926852420 932792176614 ANIL THAKKARFriend    AHEMDABAD11111111 9327989111MAHESH HEDAFriend    AHEMDABAD11111111 932898755517475AHMEDABADGUJARATWest 2   -1292146614
Detail 56659235DisbursedAUTO - NORMALNew AssetHONDA SIEL CARS INDIA LTDShaman Cars India Private LimitedFINWAY SOLUTIONSKETAN POTHIWALA17200001910142606.3712.3118213822588.0445014000002200027500190142AUTOMOBILES-LOANNORMALRAVAL UMASHANKER G6/22/2011 12:00:00 AM7/18/2011 12:00:00 AM7/20/2011 5:35:54 PMECSAHMEDABADA7/18/2011 10:26:02 AMDealer Funding1674725SANJAY K PARMAR      Shaman Cars India Private LimitedLAABD00010907240   RELIANCE GENERAL INSURANCE CO LTD 043000N000090 25800 CRV       AL017235712  38021100613.005289612.311821720000 146733655568PositiveCRV6/22/2011 12:13:33 PM7/18/2011 10:24:06 AM CAR7/20/2011 5:35:54 PM PrimarySUMANGAL GLASS INDUSTRIES PVT. LTD.               Primary305,3RD FLR,SHAPATH-3ABOVE HDFC BANKNR.GNFC TOWERS G HIGHWAYAHMEDABAD380015  INDIAGUJARAT07926852420 11111111112Not Applicable NONE CorporateSelf Employed Non Professional  Services ICICI 4521585485485458 0 0               UTI BANK LTDAHMEDABAD297010200001519SAVINGS Approved6/20/2011 12:00:00 AM57370006OK FOR 90% RCU SCREEN PDC AGREE MII FORM INCOM MMR INSU PLS FORM LATEST TELI BILL BANK SV BR COMMAN SEAL ok for 65% ltv with tele norms,ok for cpcs   Stabilty Mismatch : CM Level DevTotal Expuser Rs.25.56 Lac : Cm Level DevAppli Nature of Business Mfg of GlassCo Appli Taken Director - Purpose of Comfrot MOA and AOA DocumentedAvg Bank B/l Rs. 9.21 Lac as per Bank StmtBoth fi and Tvr Positive Others GreyNK PRAVINCHANDRA AND CO APositiveNegativeNegativePositive Any Other Reason;NO SUCH RESI. SETUP , GIVEN ADDRESS ONLY OFFICE SETUP6/21/2011 10:10:39 AM6/21/2011 4:10:53 PM305,3RD FLR,SHAPATH-3ABOVE HDFC BANKNR.GNFC TOWERS G HIGHWAYAHMEDABAD380015  INDIAGUJARAT07926852420 11111111112 ANIL THAKKARFriend    AHEMDABAD26852420 9327989111MAHESH HEDAFriend    AHEMDABAD11111111 932899755510831AHMEDABADGUJARATWest 2   2097678583
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