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

OFF_ADDRESS3 as ANNA SALAI

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 60335529DisbursedAUTO - NORMALNew AssetHONDA SIEL CARS INDIA LTDAADIT AUTO COMPANY PVT LTDGOOD WILL MARKETINGKRISHNAMURTHY THANGAVEL895000895000364.6412.8310612869496.79396650023500043280345000AUTOMOBILES-LOANNORMALS VIJAY7/29/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 6:36:59 PMCheque860386MANOHARAN S    LACHE00013880922   54 01200GOOD008934A000040 V-TEC       AL018442496  60024000613.998278212.83106895000 750663220140PositiveCITY7/29/2008 4:05:11 PM7/29/2008 4:05:27 PMReceivedHONDA CITY8/5/2008 5:45:35 PM PrimaryEPT ENGINEERING SERVICES PRIVATE LIMITED               PrimaryOLD KHIVRAJ COMPLEXNEW NO 670ANNA SALAINANDANAMCHENNAI600035  INDIATAMIL NADU04424334224  3  SERVICES CorporateSelf Employed Non Professional Services ICICI 5176000000000000 4825555.67 0    AABCE4181E      Positive  Hdfc Bank LtdNUNGAMBAKKAM00822560002052CURRENT Approved7/28/2008 12:00:00 AM61429746CANCELACM    Min Age Norms not metPositive Business/office TVRPositve residence TVRGood income 4825555.67 Gross Monthly Income AmountGood Stability at Current ResidenceGood stability at current office/ business   N WaivedWaivedPositivePositive 7/29/2008 11:57:52 AM7/29/2008 11:59:58 AMOLD KHIVRAJ COMPLEXNEW NO 670ANNA SALAINANDANAMCHENNAI600035  INDIATAMIL NADU04424334224  3 SWAMYNATHANFriend670 ANNA SALAINANDANAM  CHENNAI  9840912899NEWTON RAJAFriend670 ANNA SALAINANDANAM  CHENNAI24334224  4304CAT 2Equated Installment10134250REGIONAL CREDIT MANAGER133856 CHENNAICHENNAITamil NaduSouth 11458774076
Detail 60335655DisbursedAUTO - NORMALNew AssetHONDA SIEL CARS INDIA LTDAADIT AUTO COMPANY PVT LTDGOOD WILL MARKETINGKRISHNAMURTHY THANGAVEL895000895000364.6412.8310612869496.79396650023500043280345000AUTOMOBILES-LOANNORMALS VIJAY7/29/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 6:49:08 PMCheque860386MANOHARAN S    LACHE00013880924   54 01200GOOD008934A000040 V-TEC       AL018441630  60024000613.998278212.83106895000 750663320140PositiveCITY7/29/2008 4:07:31 PM7/29/2008 4:07:44 PMReceivedHONDA CITY7/31/2008 12:00:00 AM PrimaryEPT ENGINEERING SERVICES PRIVATE LIMITED               PrimaryOLD KHIVRAJ COMPLEXNEW 670ANNA SALAINANDANAMCHENNAI600035  INDIATAMIL NADU04424334224  3  SERVICES CorporateSelf Employed Non Professional Services   0 4825555.67 0    AABCE4181E      Positive  Hdfc Bank LtdNUNGAMBAKKAM00822560002052CURRENT  7/28/2008 12:00:00 AM6142989683% 36 MONTNS83% 36 MONTHS    Min Age Norms not metPositive Business/office TVRPositve residence TVRGood income 4825555.67 Gross Monthly Income AmountGood Stability at Current ResidenceGood stability at current office/ business   N WaivedWaivedPositivePositive 7/29/2008 12:22:26 PM7/29/2008 12:23:38 PMOLD KHIVRAJ COMPLEXNEW 670ANNA SALAINANDANAMCHENNAI600035  INDIATAMIL NADU04424334224  3 SWAMYNATHANFriend670 ANNA SALAINANDANAM  CHENNAI  9840912899NEWTON RAJFriend670 ANNA SALAINANDANAM  CHENNAI24334224  4305CAT 2Equated Installment10134250REGIONAL CREDIT MANAGER133856 CHENNAICHENNAITamil NaduSouth 11213131122
Detail 60335805DisbursedAUTO - NORMALNew AssetHONDA SIEL CARS INDIA LTDAADIT AUTO COMPANY PVT LTDGOOD WILL MARKETINGKRISHNAMURTHY THANGAVEL875000875000364.6412.8368212805396.79394290023200042350345000AUTOMOBILES-LOANNORMALS VIJAY7/29/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 7:00:47 PMCheque841057MANOHARAN S    LACHE00013880937   54 01200GOOD008934A000040 V-TEC       AL018441631  60024000614.004089112.83682875000 750663419720PositiveCITY7/29/2008 3:27:54 PM7/29/2008 3:28:01 PMReceivedHONDA CITY8/5/2008 5:47:09 PM PrimaryEPT ENGINEERING SERVICES PRIVATE LIMITED               PrimaryOLD KHIVRAJ COMPLEXNEW 670ANNA SALAINANDANAMCHENNAI600035  INDIATAMIL NADU04424334224  3  SERVICES CorporateSelf Employed Non Professional Services   0 4825555.67 0    AABCE4181E        Hdfc Bank LtdNUNGAMBAKKAM00822560002052CURRENT  7/28/2008 12:00:00 AM61430071 OK BASED ON LOW LTV, BANKING AND RTRLTV RATIO UPTO 10 PERCENT HIGHER THAN NORM   Fi WaiverAs per audited financial 2008 Net profit Rs 57906668/-Dep Rs 2876601/-Total Rs 60783269/-As per audited financial 2007 Net profit Rs 11724927/-Dep Rs 2845390/-Total Rs 14570317/-Eligible ltv 90 percentCompany existing for past 3.6 yrs-Incorporation date 31/01/2005Company director come as co applicant   N WaivedWaivedPositivePositive 7/28/2008 4:12:21 PM7/28/2008 4:13:42 PMOLD KHIVRAJ COMPLEXNEW 670ANNA SALAINANDANAMCHENNAI600035  INDIATAMIL NADU04424334224  3 SWAMYNATHANFriend670 ANNA SALAINANDANAM  CHENNAI  9840912899NEWTON RAJFriend670 ANNA SALAINANDANAM  CHENNAI2433224  4307CAT 2Equated Installment10131250REGIONAL CREDIT MANAGER133856 CHENNAICHENNAITamil NaduSouth 1-223027640
Detail 60256987DisbursedINBOUND CROSS SELLNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdDST - CAR LOANSV JAI GANESH 168023175000228319365.7711.16030011577574.1177913000000500053319AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/12/2008 12:00:00 AM7/14/2008 12:00:00 AM7/14/2008 12:00:00 AMAuto DebitCHENNAI-AA7/14/2008 2:03:49 PMDealer Funding168605J SELVARAJ    LACHE00013819208     01200DSTI001013A000200 LPG       .AL184031706931207531807020 60022900212.256804711.1603001175000 00NegativeM 8007/12/2008 2:54:06 PM7/12/2008 2:54:08 PM M 8007/18/2008 11:53:39 AMDSTPrimaryS SRIDHARS  SRIDHAR5/6/1981 12:00:00 AM27MaleGraduate OWNEDFlatSFA22550070       PrimaryPLOT NO:13D,M.D. NAGAR PHASE V ADHANOORURAPAKKAMGUDUVANCHERRYCHENNAI603210  INDIATAMIL NADU04427497789 98842105226 3I INFOTECHInformation TechnologyOTHER IndividualSalaried Services   0 0 0    BGOPS4354LSINGLE     Positive 0Icici Bank Ltd000101051125000101051125SAVINGSNo 7/10/2008 12:00:00 AM61341349ACMON DEALER RQST  EMI to Gross Salary > 50%  Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRGood Stability at Current ResidenceOwn House   N WaivedWaivedPositivePositive 7/12/2008 2:46:24 PM7/12/2008 2:46:48 PMA.V.A TOWERS150, M.E.S ROADANNA SALAI CHENNAI600002NEAR EB OFFICE INDIATAMIL NADU04428411342 9884210522 272K.SATHYA NARAYANFriend150,5TH AVAIAH ST,GANDHI NAGARAMBATTURCHENNAI  9962705248S. VAGOORFriendAVA TOWERS150,M.E.S ROAD CHENNAI  99626121673731CAT 1Equated Installment1026250CREDIT MANAGER127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-2136859844
Detail 60327608DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDBHUVANESH S 166448302292365320606.8513.783861684080.87484940000080502600063028AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 4:15:03 PMDealer Funding290440S. RAJKUMAR    LACHE00013879671     01200TEAM006272A047910 VXiCANCEL 1 ok ,      AL018141818  60022901714.497566213.78386302292 00PositiveWAGON R7/31/2008 12:51:42 PM7/31/2008 12:51:55 PM WAGON R7/31/2008 12:00:00 AM PrimaryARVIND AARVIND A1/1/1977 12:00:00 AM31MalePost Graduate OWNEDFlat        PrimaryNO 5H-BLOCKRAI NAGARKOYAMBEDUCHENNAI600107  INDIATAMIL NADU04426186304 98408691473Not ApplicableISOFT R&D PVT LTDSERVICESManager IndividualSalaried Services   0 67154 0    ADWPA2455NMARRIED     Positive 3Icici Bank LtdANNA SALAI603801506132SAVINGSNo 7/25/2008 12:00:00 AM61420581okPROPER LIGHT BILL REQ BY RCUCIBIL match Found :Credit Card,Amt OD Rs.4718,last Payment:13/04/08,Reported:31/05/08    Resi stability Owned House for the past 3 yrsHe is Working as Development lead in I Soft for 4 yrsAs Per Form 16 A/Y 08-09 Gross Salary Rs.1041494/-As per Payslip Jun'08 Gross Rs.86307/- and Net Rs.67154/-As Per Payslip May'08 Gross Rs.177155/- and Net Rs.64982/-  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/26/2008 11:24:47 AM7/26/2008 11:26:00 AMNO 714PATHRI ROADANNA SALAI CHENNAI600006  INDIATAMIL NADU04439818896  4 S SRIDHARFriend57TTK ROAD  CHENNAI  9841572249KRISHNAFriendH9G TNHB 70FT ROADT NAGARCHENNAI  98408690454270CAT 1Equated Installment104534.380CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 11146969732
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