ID 205 Citywise car owners all brand
chennai 137708
chennai- 5874.xls 328

OFF_ADDRESS3 as ANNA NAGAR

DetailAPSIDMISSTATUSCHANNELASSETTYPEBRANDDEALERNAMEDMANAMERMNAMELOANAMTASSETCOSTTENORROIIRRNOADVEMIEMIAMTNETLTVMFRSUBDEDMFRSUBNDEDDLRSUBDEDDLRSUBNDEDDSASUBDEDDSASUBNDEDPROCFEEDEDPROCFEENDEDMARGINMONEYSCHEMEDESCPROMOTIONDESCAPPROVEDBYAPPORVEDDATESENTTOOPSDATEDISBURSALDATEREPAYMENTMODEBRANCHNAMEPRODUCTPSICDATEPAYMENTMODEDISBURSALAMOUNTDME_NAMEVALUATIONAMOUNTGRIDAMOUNTTINSURANCEEXPDATEBENIFICIARYNAMELANNOENGINE_NOCHASSIS_NOREGISTRATION_NOINSU_COMP_NAMEFINTRANSLOMBINSAMTSTAMPDUTYAMTEXTRAMILEAMTOSP_CODECFOCASSETAGESUBMODELCANCELLED_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_TYPETYPE_OF_COMPANYLOS_NATUREOFCOMP_CCARD_EXPIRYISSUERNAMEBANK_CARD_TYPECARDNOMEMBERSINCENETAMOUNTOBLIGATIONINCOMEVARIABLEINCOMEVOTERS_IDPASSPORTNOMOTHERS_MAIDEN_NAMEDRIVINGLICENSENOPAN_NOMARITAL_STATUSBANK_YEARS_MNTHSLAA_INVOICENUMCHANNEL_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_NOASSET_CATEGORYINSTALLMENT_TYPEDUE_DATECFOC_ADVCFOC_ARREARSAPPROVING_AUTHORITYBROKER_IDRELIGIONCUST_CATEGORYBRANCHNAME1HUBSTATE1REGION_crc
Detail 60238585DisbursedAUTO - NORMALNew AssetTOYOTA KIRLOSKAR INDIA LTDLanson Motors Pvt LtdDST - CAR LOANSV JAI GANESH 168023199000938000245.310.60566011929520.224413600000021000739000AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/7/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMAuto DebitCHENNAI-AA7/8/2008 3:43:51 PMCheque187485MUTHUSELVAM G    LACHE00013802712     01200TEAM006272A076170 G4  ALTERNATE CHANNELCORPORATE ADM   AL018169194sfa-22514503 60022902312.238478110.6056601199000 00PositiveINNOVA7/7/2008 6:14:18 PM7/7/2008 6:14:19 PM INNOVA7/15/2008 11:26:32 AMDSTPrimarySHREENIVAS L BSHREENIVAS L B10/2/1961 12:00:00 AM46MaleGraduate OWNEDBungalow        PrimaryOLD NO 8 NEW NO 39/C Q-BLOCK6TH AVENUEANNA NAGAR9384597999CHENNAI600040  INDIATAMIL NADU04426262999 938459799927Not ApplicableBALAKRISHNAN ENTERPRISESSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 4167464674654654 205228.42 0    AVCPS6977KMARRIED     Special Profile BBuilders/ Contractors/ Building Material Suppliers3Icici Bank LtdNELSONMANICKAM RD027601500480SAVINGSNoDeclined7/7/2008 12:00:00 AM61321066Ok 67.78% FOR 36 MONTHS,CANCEL    Multiple FundingResi stability owned House for the past 27 yrsHe is Proprietor of Balakrishnan Enterprises for 17 yrsNOB:Land PromotorsI bank customer A/C Open Date 05/01/05Abb is more than 1 lacs last 6 months   N WaivedWaivedPositivePositive 7/7/2008 4:06:42 PM7/7/2008 4:07:04 PMOLD NO 8 NEW NO 39/C Q-BLOCK6TH AVENUEANNA NAGAR9384597999CHENNAI600040  INDIATAMIL NADU04426262999 938459799917 EXISTING CUSTOMER                   3712CAT 2Equated Installment1029850CREDIT MANAGER127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-133557839
Detail 60250792DisbursedAUTO - NORMALNew AssetFORD INDIA LTDChennai FordDOLPHINES MARKETING SOLUTIONSGANESH G 139815400000809500367.3914.130115711374047.71587400000026000409500AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/17/2008 12:00:00 AM7/25/2008 12:00:00 AM7/25/2008 12:00:00 AMAuto DebitCHENNAI-AA7/25/2008 11:01:50 AMCheque383540S G PRABAHARAN    LACHE00013856113    F01200DOLP019780ASA0010 1.4 TDCi Sxi       AL018140150  60022901115.247168714.1301157400000 00PositiveFIESTA7/17/2008 10:25:59 AM7/17/2008 10:26:02 AM FIESTA7/29/2008 6:04:40 PM PrimaryVENKATESWARLU SVENKATESWARLU S5/21/1963 12:00:00 AM45MaleUnder Graduate RentedFlat        PrimaryNO 339 29 TH STREET KAMBAR COLONY ANNA NAGAR WEST MOBILE NO 9444177274 CHENNAI600040  INDIATAMIL NADU04426185699 944417727410 MURALI KRISHNA FOODSSERVICES IndividualSelf Employed Non Professional Services ICICI 5176000000000000 97831.92 0    AC0PV7118CMARRIED     Positive 4Icici Bank LtdANNA NAGAR602701506343SAVINGSNoApproved7/9/2008 12:00:00 AM61334530CANCELCANCEL  Fi Waiver Of OfficeFi Waiver Of ResidenceMultiple FundingLow LTV 47.715874 LTV %Positive Business/office TVRPositve residence TVRGood income 97831.92 Gross Monthly Income AmountGood Stability at Current Residence  WhiteN WaivedWaivedPositivePositive 7/9/2008 5:55:13 PM7/9/2008 5:55:40 PMAD 40 10 TH MAIN ROAD SHANTHI COLONY ANNA NAGAR CHENNAI600040  INDIATAMIL NADU04443500108 94441772745 SRI MURUGAN RelativeNO 13 /1 KALAIVANAN STREET M G R NAGAR CHENNAI  9444166625JAYATHAN RelativeNO 162/33 MAMBALAM COLONY ANNA NAGAR   CHENNAI  9962222094005CAT 2Equated Installment0560000BUSINESS HEAD137054HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1028454222
Detail 60252520DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDKun Auto Company Pvt LtdKUN AUTO COMPANY PVT LTDGANESH G 139815397000497880607.914.306581932977.864344800000026000100880AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/12/2008 12:00:00 AM7/22/2008 12:00:00 AM7/22/2008 12:00:00 AMECSCHENNAI-AA7/21/2008 3:30:38 PMDealer Funding384951SANKAR S    LACHE00013848547   53 01200TEAM006272A031120 GLX       AL018242814  60000200515.005123514.30658397000  14997PositiveGETZ7/12/2008 12:40:29 PM7/18/2008 1:32:18 PM GETZ7/24/2008 12:36:51 PM PrimaryTHIAGARAJAN KTHIAGARAJAN K9/21/1982 12:00:00 AM25MaleGraduate OWNEDIndependent House        PrimaryNO:26, GUNJI FIRST STREETANNA NAGAR EAST  CHENNAI600102  INDIATAMIL NADU04426448072 98409121919 ADHITHYA SYSTEMSSERVICESManager IndividualSalaried Services ICICI 1111111111111111 35000 0     SINGLE     Positive 0Indian Overseas BankVENKATA NARAYANAN ROAD2192SAVINGSNoDeclined7/9/2008 12:00:00 AM61336421OK FOR 70% NET OF DISCOUNT SUB TO PERM RESI OWNERSHIP PROOFTELE BILL AND LIGHT BILL PROPER REQ BY RCU  PAN NO not availableIncome Norms Not metEMI to Gross Salary > 50%applt residing own house for 9 yrshe is working in ADHITHYA SYSTEMS as a Business Development manager for 1 monthhe previously worked in Cys multimedia Systems pvt ltd as a Business Development officer for 1.5 yrsand he previously worked in IMAGE as a Senior Consultant for 2.5 yrseligilble ltv 85 percent  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive APPT IS RESID IN OWN HOUSE LOCALITY LOWER MIDDLE CLASS AREA.DEPENDS FATHER,MOTHER.HE LEADS MIDDLE CLASS LIFE STYLE.INTERIOR WASLL COLOUR IS YELLOW.MET PERSON NOTAWARE OF FURTHER DETAILS.7/11/2008 9:58:41 AM7/11/2008 8:39:53 PMAB/148, FIRST FLOOR3RD MAIN ROADANNA NAGAR CHENNAI600040  INDIATAMIL NADU04426193637 9840912191  M SENTHIL NATHANFriendK/2, POLICE QTRSANNA NAGAR  CHENNAI  9840965166S DURGAFriend3/8, RAMA KRISHNAPURAMVILLIVAKKAM  CHENNAI26181740  4015CAT 2Equated Installment0559550CREDIT MANAGER110214Hinduism CHENNAICHENNAITamil NaduSouth 1393984066
Detail 60292513DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDKun Auto Company Pvt LtdKUN AUTO COMPANY PVT LTDGANESH G 139815250000396016365.8913.355221827561.039200400000668021000146016AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/21/2008 12:00:00 AM7/23/2008 12:00:00 AM7/23/2008 12:00:00 AMAuto DebitCHENNAI-AA7/23/2008 11:50:41 AMDealer Funding239505SANKAR S    LACHE00013850586     01200TEAM006272A031120 MAGNA       ALA17896581  60022902614.497119213.35522250000 00PositiveI107/21/2008 3:17:27 PM7/23/2008 11:46:53 AM I107/24/2008 12:39:27 PM PrimaryMEGANATHAN PMEGANATHAN P4/15/1966 12:00:00 AM42MalePost Graduate RentedFlat        PrimaryFLAT B 205, 2ND FLOORT V H PARK VILLA VINAYAGA NAGAR THURAIPAKKAM PALLAVARAM BY PASS ROADCHENNAI600096  INDIATAMIL NADU04464525800 9841044610 Not ApplicableROCKWARE EXPORTSNOT AVAILABLE IndividualSelf Employed Non Professional Services   0 35397 0     MARRIED     Positive 2State Bank Of SaurashtraANNA NAGAR56395005683SAVINGSNo 7/17/2008 12:00:00 AM61380947Already approved. Req agg pdc mm m2 incOK  as per cibil report amt overdue NIL,BUT WRIITTEN OFF Shownproduct credit card,date of report:31/05/08 eligible ltv 90 percentLACHE1870966,loan amt rs.660000/-,dd:03/02/04,Scorpioemi Rs.12906/-,Tenor:47/60,clearb track,closedABB above 2 times of emi in State Bank of Saurastraas per ITR A/Y 06/07 Gross income Rs.474857/- d.o.f - 31/10/06  WhiteNSHRI VARI ENTERPRISES - APositiveNegativePositivePositive ICICI P/L CHOLA P /L HDFC H/L N/W7/18/2008 11:38:49 AM7/19/2008 4:34:03 PMNO 21 B 8TH CROSS STREET ANNA NAGAR THORAIPAKKAMCHENNAI600097  INDIATAMIL NADU04442823320 984104461014 J ANAND KUMARRelativeA 302 VINYAGA PURAM    CHENNAI  9940085616D SRIRAMRelativeC 48ANNA NAGAR  CHENNAI  98411988284150CAT 1Equated Installment0537500REGIONAL CREDIT MANAGER110214Hinduism CHENNAICHENNAITamil NaduSouth 11209178348
Detail 60302066DisbursedAUTO - NORMALNew AssetMERCEDESTRANS CAR INDIA PVT LTDDOLPHINES MARKETING SOLUTIONSAMITUPADHYAY 16023315000002823757606.0813.2731413297051.95312490000066400435001323757AUTOMOBILES-LOANNORMALT SHANTHA_A7/24/2008 12:00:00 AM7/24/2008 12:00:00 AM7/24/2008 12:00:00 AMECSCHENNAI-AA7/24/2008 3:41:39 PMCheque1462560S G PRABAHARAN    LACHE00013853826   54 01200DOLP019780ASA0010 C 200 K       AL018140088  00023400013.996266813.273141500000 5455625365723PositiveMERCEDES BENZ7/24/2008 2:22:08 PM7/24/2008 2:22:27 PMReceivedBENZ7/29/2008 12:19:04 PM PrimarySUJAI SUBRAMANIANSUJAI  SUBRAMANIAN3/26/1964 12:00:00 AM44MaleDOCTOR BAMS/ BHMS OWNEDFlat        PrimaryOLD NO E 60 NEW NO 5 KRISHNA V MAIN ROAD MOBILE NO 9341037810 CHENNAI600102  INDIATAMIL NADU04426215633 93410378103 AASHIANA HOSPITALHEALTHCARE / HOSPITALSDoctor IndividualSelf Employed Non Professional Services ICICI 5177000000000000 15920.83 0    ANNPS5144HMARRIED     RAAC 1InduslandANNA NAGAR 0046150735001SAVINGSNoApproved7/19/2008 12:00:00 AM61391633BY CPARCU SCREENED  Office TVR Not recommendedApplied Loan amount is not eligible for the product89 Percent net ltv and disc of RS . 51000Last 6 month Average Balance - 672887.44No of times of the proposed EMI Jan'08 to Jun'08 23.8 20.2 16.32 17.29 19.77 24.4Resi Stability: Own House for the past 3yrs.Applt is a Self-employed and Doctor in Aashiana Hospital for the past 16yrs.As per Itr 07-08 Gross Total Income Rs.191050/- DOF 18/03/08.   NSHRI VARI ENTERPRISES - APositivePositivePositivePositive THIS CASE CAN BE RECOMMENDED SEEING HE PREVOIUS TRACK RECORD7/21/2008 6:06:09 PM7/21/2008 6:07:41 PMPLOT NO 12016 TH AVENUE ANNA NAGAR  CHENNAI600040  INDIATAMIL NADU04426285152 934103781016 GOPALAKRISHNAN Relative OLD NO E 60 E 5 KRISHNA APPTS 1ST FLOOR V K R MAIN ROADANNA NAGAR  CHENNAI26215152  PONNIYA P T Relative NO 122 NEW NO 285 1ST FLLOR PURASAIWAKKAM HIGH ROAD KELLYS CHENNAI26421731  4172CAT 2.5Equated Installment05225000CREDIT MANAGER137054HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-576007717
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