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

OFF_ADDRESS3 as GUINDY

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 60239875DisbursedAUTO - FTUNew AssetGENERAL MOTORS INDIA LTDKLN MOTOR AGENCIES PVT LTDV SERVVE MARKETINGGANESH G 139815550000787818488.6715.3402601551669.813078700000034500237818AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/11/2008 12:00:00 AM7/14/2008 12:00:00 AM7/14/2008 12:00:00 AMECSCHENNAI-AA7/12/2008 2:36:45 PMCheque546430ASHOK S R    LACHE00013819204     01200VSER019583A000020 TAVERA       AL018243275  60002005915.747127115.34026550000 00NegativeTAVERA7/8/2008 12:35:04 PM7/11/2008 4:32:39 PM TAVERA7/18/2008 7:18:57 PM PrimaryRAMESH KRAMESH  K6/8/1966 12:00:00 AM42MaleProfessionalOthersRentedIndependent House        PrimaryNO 6 5 TH CROOS STREET IYAPPA NAGAR PAMMAL MOBILE NO 9941905802CHENNAI600075  INDIATAMIL NADU04411111111 99419058027 SHRI VAARI ELECTRICALS PVT LTDSERVICES IndividualSalaried Services ICICI 5176000000000000 24000 0     MARRIED     Special Profile BSmall Time Tour And Travel Operator3Indian Bank LtdGUINDY732156762SAVINGSNoApproved7/7/2008 12:00:00 AM61322523     Form16 NA.Dedup Match FoundAppl Using Post-Paid Mobile ,Phone No - 9941905802.Appl Residing Rented House For Past 7yrs.Appl Working in Shri Vaari Electricals For past 6yrs.Note : vehicle Contract Letter Enclosed.Appl Appiontment Order Enclosed.   NSHRI VARI ENTERPRISES - ANegativeNegativeWaivedPositive  7/8/2008 11:35:03 AM7/8/2008 11:35:46 AMC 37 THIRUVIKA INDUSTRIAL ESTATEGUINDY  CHENNAI600032  INDIATAMIL NADU04422500241  6 SAKTHIVEL RelativeNO 20 6 TH CROSS STREET THIRUVIKA NAGARVADAPALANI  CHENNAI  9282202784JAYACHANDRAN RelativeNO 6 THANTHAI PERIYAR ROAD MUTHAMIGH PAMMAL  CHENNAI  99419058043972CAT 2Equated Installment1004125REGIONAL CREDIT MANAGER136819Hinduism CHENNAICHENNAITamil NaduSouth 1-455063257
Detail 60252272DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDKun Auto Company Pvt LtdKUN AUTO COMPANY PVT LTDGANESH G 139815150000399593126.1913.137340811346134.169517500000021000249593AUTOMOBILES-LOANNORMALAMARESH RAVIKANTAN_A7/10/2008 12:00:00 AM7/12/2008 12:00:00 AM7/12/2008 12:00:00 AMPDCCHENNAI-AA7/12/2008 11:13:45 AMDealer Funding134319SANKAR S    LACHE00013812464   63 01200TEAM006272A031120 I 10       AL018219672   16.515726713.1373408150000  12242NegativeMAGNA7/10/2008 4:25:22 PM7/10/2008 4:25:32 PMReceivedI 107/17/2008 7:16:53 PM PrimaryCHAKRAVARTHY BHARATH SCHAKRAVARTHYBHARATHS12/22/1982 12:00:00 AM25MaleUnder Graduate OWNEDIndependent House        PrimaryNO:14/6 NATARAJA GRAMINI GARDENSECOND STREETTHIRUVOTIYUR CHENNAI600019  INDIATAMIL NADU04425734858 988482164114 TECH NIP INDIA LTDENGINEERING IndividualSalaried Services ICICI 5177000000000000 32361 0     SINGLE      0Icici Bank LtdCENOTAPH000101528480SAVINGSNoApproved7/9/2008 12:00:00 AM61336129CANCELCANCEL Dedup Match FoundAppl Latest payslip and Form 16 NA  Appl Residing Owned House for 14 yearsAppl Working In TECH NIP INDIA LTD for past 4 yearsAppl Nature Of Work : Process Engineering Note: Own House Proof Encl In the file ------------- EB BILLAppl icici bank Account Holder : 000101528480  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/10/2008 3:13:54 PM7/10/2008 3:14:59 PMSUPER B-3 MCM TOWERSTVK INDUSTRIAL ESTATEGUINDY CHENNAI600032  INDIATAMIL NADU04422502343  4 BALAJIFriend4-A, KIRUBA RESIDENCYNO:144 MARSHAL ROADEGMORE CHENNAI  9884098892SRIVATSAVFriendHYUNDAI MOTOR INDIA LTDSRIPERUMBUDUR  CHENNAI  98848217414013CAT 1Equated Installment1022500CREDIT MANAGER110214Hinduism CHENNAICHENNAITamil NaduSouth 1-1790797776
Detail 60263480DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDBHUVANESH S 166448300000346832366.9713.6357811020083.55630390000011002600046832AUTOMOBILES-LOANNORMALP DEVI_P7/12/2008 12:00:00 AM7/17/2008 12:00:00 AM7/17/2008 12:00:00 AMECSCHENNAI-AA7/17/2008 11:53:22 AMDealer Funding287080SASI KUMAR.C    LACHE00013836251     01200TEAM006272A028880 LXI       AL018243094  60003700214.753468113.63578300000 00PositiveWAGON R7/12/2008 1:07:33 PM7/12/2008 1:07:34 PM WAGON R7/21/2008 11:53:31 AM PrimarySENTHILVELRAJAN LSENTHILVELRAJAN L5/6/1976 12:00:00 AM32MalePost Graduate RentedIndependent House        PrimaryNO 3/2 KANNADASAN NAGAR 2ND STREETRAMAVARAM 9884615540CHENNAI600089  INDIATAMIL NADU04422490624 98846155402Information TechnologyVERIZON DATA SERVICES P LTDInformation TechnologyManagerTECHNICALIndividualSalaried Services ICICI 5176000000000000 114922 0    BHPPS3472KMARRIED     Positive 0CITI BANKMOUNT ROAD5003663444SAVINGSYesDeclined7/11/2008 12:00:00 AM61348566     Office FI Not recommendedOffice TVR Not recommendedScore Card - WHITEFi office-ve: At the time of fi,the office Entry was restricted.Contact person not awre of anydetailAppl Residing Rented House For Past 2yrs.Appl WOrking as a Technical Manager in verizon Data Services for past 2yrs.Company CompensationStructure Enclosed.  WhiteNSHRI VARI ENTERPRISES - ANegativePositivePositiveNegative  7/12/2008 11:29:10 AM7/12/2008 11:30:20 AMALITIUS BLOCK 8TH FLOOR OLYMPIA TECH PARNO 1 SIDCO INDC ESTATEGUINDY9884165540CHENNAI600032  INDIATAMIL NADU04443944018 98841655402 MANI KANDANFriendNO 527 ANNA SALIA   CHENNAI  9841736764ANANDFriendNO 31 VENKAT STREETT NAGAR  CHENNAI  98417077294050CAT 1Equated Installment0545000CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 1496270942
Detail 60288361DisbursedAUTO - NORMALNew AssetFORD INDIA LTDMpl Cars Pvt LtdGOOD WILL MARKETINGKRISHNAMURTHY THANGAVEL 102613400000449000608.3415.042061954886.96035630000002600049000AUTOMOBILES-LOANNORMALT SHANTHA_A7/19/2008 12:00:00 AM7/21/2008 12:00:00 AM7/21/2008 12:00:00 AMECSCHENNAI-AA7/21/2008 5:00:24 PMCheque387732VENKATESHWAR G    LACHE00013846044   54 01200GOOD008934A000030 1.3 CLXi Flair       AL018243161  60024001315.745786115.04206400000 671989717055PositiveIKON7/19/2008 2:47:12 PM7/19/2008 2:49:13 PMReceivedIKON 1.3 CLXI7/24/2008 11:49:10 AM PrimaryDEEPA A SDEEPA  A S8/5/1977 12:00:00 AM30FemalePost Graduate OWNEDFlat        Primary53/22HINDI PRACHARA SABA STREETT NAGARMOBILE:9840073069CHENNAI600017  INDIATAMIL NADU04424359957 98400730694 VIRTUSA (INDIA) PRIVATE LIMITEDSERVICESEngineer IndividualSalaried Services ICICI 5176000000000000 40240.83 0    AFEPA6620HSINGLE     Positive 2Hdfc BankT NAGAR02061140027339SAVINGSYesApproved7/17/2008 12:00:00 AM61376301OK basis tracks & repyament from domestic SB A/c of applicant only - S.t:Full mmr with lien marked to i bank - 48% 47m LOGOUT   Residence and Office FI Not recommendedLTV Deviation of 1.9603563000000008%, Eligible LTV is 85.0Positive Residence and office FIPositive Business/office FIPositve residence FIGood Income 40240.83 Gross Monthly Income AmountGood Stability at Current Residence  WhiteNSHRI VARI ENTERPRISES - APositivePositiveNegativeNegative  7/18/2008 3:35:23 PM7/19/2008 2:02:09 PM1 & 2 NORTHERN EXTENSIONTHIRUVIKA INDUSTRIAL ESTATEGUINDY CHENNAI600032  INDIATAMIL NADU04442002700  13740A G GOVINDANFriendAP 878 1 ST STREET12TH AVENUEANNA NAGAR WEST CHENNAI26162704  C RAMIAHFriend4 MUTHUNAICKEN STREETGEORGE TOWN  CHENNAI25226665  4134CAT 2Equated Installment0560000CREDIT MANAGER133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 11208020655
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