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

PROFESSION as Transportation

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 56894141DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDKiran Motors LtdKIRAN MOTORS LTDBRIJESH POPAT - 135344264000535500365.0811.6566661856247.700840300000638619500271500AUTOMOBILES-LOANNORMALSAURIN V SHAH7/14/2011 12:00:00 AM7/25/2011 12:00:00 AM7/26/2011 12:00:00 AMAuto DebitAHMEDABADA7/24/2011 6:22:12 PMCheque252828RAJAN L SALUNKE      Kiran Motors LtdLAABD00010985665     06600N000104 3960 VDI       AL015847068  38022900212.783582511.656666264000 00PositiveSWIFT7/14/2011 11:23:26 AM7/14/2011 11:23:29 AM CAT7/30/2011 11:08:09 AM PrimaryPRADIP BHERULAL YADAVPRADIPBHERULALYADAV9/29/1981 12:00:00 AM25MaleGraduate OWNEDBungalow        Primary20 GIRDHARNAGAR CHL LTDYADAV BHAVAN BHD AGARWAL HOTELSHAHIBAGAHMEDABAD380004  INDIAGUJARAT07922867411  15TransportationYADAV TRANSPORTTRANSPORTATIONProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 0 0     MARRIED        0Icici Bank LtdSUVAS AVENUE002401028599CCYesDeclined7/12/2011 12:00:00 AM57624646OKRCU SAMPLE   Stability mismatch with appli form : Cm level devSpecial profile B : transportation business : Cm level devAppli nature of business is transport businessNIP CASERs. 25.8 k avg bank balance as per the bank statementOwn resi proof - AEC electric bill documentedDedup positiveGBLS GreyNK PRAVINCHANDRA AND CO ANegativePendingPositiveNegativeAny Other Reason;SEMI PUKKA , TRANSPORT BUSS , CAUTION PROFILE 7/12/2011 3:37:07 PM7/13/2011 4:34:16 PMHASAN SHETH 'S CHALINR SING CHUNAWALA SHOPVASANA CINEMA RDDARIYAPURAHMEDABAD380009  INDIAGUJARAT07922166709  3 BIRJUBHAI     AHMEDABAD  9328034035JANKKAR SHAHFriend    AHMEDABAD  982806901823333AHMEDABADGUJARATWest 2   -1727189929
Detail 56898281DisbursedAUTO - FLEET OPERATORNew AssetTATA MOTORS LTDSwati Autolink Pvt LtdSWATI AUTOLINK PVT LTDBRIJESH POPAT - 135344390000466275366.413.1232611307580.83748860000042451950076275AUTOMOBILES-LOANNORMALRAVAL UMASHANKER G7/13/2011 12:00:00 AM7/14/2011 12:00:00 AM7/16/2011 12:00:00 AMECSAHMEDABADA7/13/2011 7:26:34 PMDealer Funding374000SHETAL U SHAH      Swati Autolink Pvt LtdLAABD00010885684     09750N000068 5850 VS       AL016028983  38030200314.245463813.12326390000 00NegativeINDIGO7/13/2011 7:16:23 PM7/13/2011 7:25:58 PM CAR7/18/2011 9:42:30 PM PrimaryBHARATGIRI SURENDRAGIRI GOSAIBHARATGIRISURENDRAGIRIGOSAI5/21/1972 12:00:00 AM35MaleGraduate OWNEDBungalow        Primary10 KHUSHMAN SOCSUBHAS CHOWKMAMNAGAR AHMEDABAD380052  INDIAGUJARAT07911111111 93758483262TransportationBHARAT TRAVELSTRANSPORTATIONProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 0 0     MARRIED        2State Bank Of IndiaNARODA10298777957CURRENTNoDeclined7/12/2011 12:00:00 AM57629157not ok without RTR of 4 wheeler RCU SAMPLE    No perm phone con at both place tvr done at mobile : Rcm level devAppli nautre of business is travels businessExisting Customer Of IciciBoth tvr positive15 yrs resi and 15 yrs off stability as per the appli formApplicant having 17 vehicle - RC copy documented of the same Others GreyN WaivedWaivedPositivePositive 7/13/2011 11:06:56 AM7/13/2011 11:07:23 AM10 KHUSHMAN SOCSUBHAS CHOWKMEMNAGAR AHMEDABAD380052  INDIAGUJARAT07911111111 937584832015 HIREN GOSWAMIFriend    AHMEDABAD  982520440MR RANG NATHANFriend    AHMEDABAD26301960  23644AHMEDABADGUJARATWest 2   423492669
Detail 56910114DisbursedAUTO - FLEET OPERATORNew AssetTATA MOTORS LTDUniversal Aspi Motors Pvt LtdFUND FLOW SERVICES PVT LTDKETAN POTHIWALA298000342546366.5413.1196611002584.0690010000022001950044546AUTOMOBILES-LOANNORMALSAURIN V SHAH7/18/2011 12:00:00 AM7/23/2011 12:00:00 AM7/23/2011 12:00:00 AMECSAHMEDABADA7/21/2011 7:25:05 PMCheque285280JIGAR HIMANSHU RAWAL      Universal Aspi Motors Pvt LtdLAABD00010950057    F07450N000054 4470 TATA INDICA DLE  ECR-EXISTING CUSTOMER PS - SRTO  AL015985696  38001603214.237864913.11966298000 00PositiveTATA INDICA DLE7/17/2011 10:17:36 AM7/18/2011 11:09:46 AM CAR7/26/2011 10:52:52 AM PrimaryDHARMENDRA KISHANLAL DHINGRADHARMENDRAKISHANLAL DHINGRA12/11/1977 12:00:00 AM29MaleGraduate OWNEDBungalow        Primary11,BANSIDHAR SOCB/H , JAVAHAR NAGARNR,ANJALI CINEMASARKHEJ ROAD,VASNAAHMEDABAD380007  INDIAGUJARAT07926612189 992502248935TransportationNEW AMRUT TRAVELSTRAVEL/TOURISM IndividualSelf Employed Non Professional  Services ICICI 5176000000000000 0 0     MARRIED        1Central Bank Of IndiaVASNA1058973861SAVINGSNoApproved7/13/2011 12:00:00 AM57641948PHOTO ID REQ BY RCUAGREEMENT PDC MII MMR INSURENCE   Stability mismatch with appli form : Cm level devTotal explosure : 8.06 lacs : Cm level devAppli nature of business is travels businessCurrent yr 06-07 income Rs. 92 k as per the itrPrevious yr 05-06 income Rs. 1.0006 lacs as per the itrRs. 5.3 k avg bank balance as per the bank statemetnBSNL tele bill documentedGBLS GreyNK PRAVINCHANDRA AND CO ANegativeNegativePositivePositiveDefaulter/Bad Market Reputation;NAME IN NEGATIVE LISTDefaulter/Bad Market Reputation;NAME IN NEGATIVE LIST7/13/2011 7:16:29 PM7/14/2011 2:46:53 PM5,DEVDIWALANI CHAWLVASNA  AHMEDABAD380007  INDIAGUJARAT07926601629 932802248818 HIREN PATELFriend    AHMEDABAD26601502  AJAYBHAI DHINGRAFriend    AHMEDABAD26640810  24510AHMEDABADGUJARATWest 2   1277712489
Back