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

OFF_ADDRESS3 as KODAMBAKKAM

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 60237807DisbursedAUTO - REPAYMENTNew AssetMARUTI UDYOG LTDCRESCENT AUTO REPAIRS AND SERVICES INDIA P LTDDOLPHINES MARKETING SOLUTIONSGANESH G 139815522000580745607.7514.0533811220087.7837950000003450058745AUTOMOBILES-LOANNORMALP DEVI_P7/8/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMECSCHENNAI-AA7/9/2008 2:23:35 PMDealer Funding506230S G PRABAHARAN    LACHE00013803227     01200DOLP019780ASA0010 DZIRE VDI       AL017913368  60001101514.750115614.05338522000 00PositiveSWIFT DZIRE7/8/2008 12:30:24 PM7/8/2008 12:30:46 PM SWIFT DZIRE7/15/2008 6:35:41 PM PrimaryTRANSPOL TRADINGS               PrimarySVT MALIGAI NO 18 KARNAN STKODAMBAKKAM  CHENNAI600024  INDIATAMIL NADU04423723628  5  NONE CorporateSelf Employed Non Professional Services ICICI 5176000000000000 3054.83 0    AACFT5919P      Positive  Andhra BankMOWBRAYS RD0100001720CURRENT Declined7/7/2008 12:00:00 AM61320219 NOT OK FOIR NORMS NOT MET ,DEDUPE MATCH FOUND,CIBIL DPD ARE VERY HIGH IN HOUSING LOAN    Fi WaiverMin Age Norms not metRepayment Details based on LACHE4479840.Tenor Service of 2times of Prev.Loan Amt -Rs.600000--MET.COmpany Existing For past 5yrs.As per Company ITR 2007-08 Gross Total Income - 36658/-As per Audited Financials Mar'08 Net Profit - 36658.12/-Dep - 148354.86/-Partners Salary - 111237/-.   N WaivedWaivedPositivePositive 7/7/2008 5:42:51 PM7/7/2008 5:44:44 PMSVT MALIGAI NO 18 KARNAN STKODAMBAKKAM  CHENNAI600024  INDIATAMIL NADU04423723628  5                     3965CAT 2Equated Installment1078300CREDIT MANAGER137054 CHENNAICHENNAITamil NaduSouth 1959456104
Detail 60241457DisbursedAUTO - NORMALNew AssetSKODA AUTO INDIA PVT LTDGURUDEV MOTORS PVT LTDALMIGHTY FINANCIAL SERVICESAMITUPADHYAY 1602338281501350468367.1213.6379412826059.230577800000034500522318AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/11/2008 12:00:00 AM7/11/2008 12:00:00 AM7/11/2008 12:00:00 AMPDCCHENNAI-AA7/11/2008 3:59:37 PMCheque796320A. STEVEN    LACHE00013808691   54 01200ALMI008037A000010 AMBIENTE       AL018219734   14.751456613.63794828150 5445919932870PositiveSKODA LAURA7/9/2008 12:26:33 PM7/11/2008 3:51:04 PMReceivedSKODA7/16/2008 4:43:36 PM PrimaryVENUGOPAL SVENUGOPAL S7/7/1974 12:00:00 AM34MalePost Graduate OWNEDBungalow        PrimaryOLD NO 6/2 NEW NO 11 A 3RD CROSS STTHIYAGARAYAR NAGARKODAMBAKKAM MOBILE NO 9840788855CHENNAI600024  INDIATAMIL NADU04424843674 98407888557 SRI RAM SHECTERSSERVICESProprietor IndividualSelf Employed Non Professional Services   0 88680.17 0     MARRIED     Special Profile BBuilders/ Contractors/ Building Material Suppliers2Indian Bank LtdKODAMBAKKAM 717351036CURRENTNo 7/7/2008 12:00:00 AM61324287    Caution ProfileAverage Bank Balance For the Month MAY and JUNE Proposed EMI --- NOT MET.In Cibil Report Credit Card Amount Overdue - 240.Loan A/C NO - LACHE3516286, Loan Amount - 550000,Asset - INNOVA, Tenor - 35/36,EMI - 16842..........Appl is Staying in Own - House For Past 7 Years.Appl is Running a Business SRI RAM SHELTERS For Past 5 years.N.O.B - Builders.Appl Enclosed 2 Years ITR.   NSHRI VARI ENTERPRISES - AWaivedNegativeNegativeWaived  7/8/2008 3:15:07 PM7/8/2008 3:16:27 PMNO 11 A SRIVARI SANDAM 3 RDCROSS STREETTRUSTPURAM KODAMBAKKAM  CHENNAI600024  INDIATAMIL NADU04424843679  5 HAMASAVARTHA RelativeNO 2 G 1 GROUND FLOOR SRI DEVI APPTS 4 TH CROSS STREET KODAMBAKKAM CHENNAI  9840788955YUVARAJ RelativeJAN ASOK FLAT NO 2ND STREET INDIRA COLONY KODAMBAKKAM  CHENNAI  98404888553978CAT 2.5Equated Installment1012422.250REGIONAL CREDIT MANAGER127226HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-109471567
Detail 60261967DisbursedAUTO - REPAYMENTNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdHYUNDAI MOTORS INDIA LTDBHUVANESH S 166448400000835054365.7713.595111320046.3203577000001315026000435054AUTOMOBILES-LOANNORMALT SHANTHA_A7/12/2008 12:00:00 AM7/25/2008 12:00:00 AM7/25/2008 12:00:00 AMPDCCHENNAI-AA7/24/2008 10:41:00 AMCheque384080A SURESH    LACHE00013856467   63 01200TEAM004071A022000 CRDI SX       AL017912892   14.745869213.5951400000 VC0139917524455NegativeVERNA7/12/2008 12:22:39 PM7/12/2008 12:22:44 PMReceivedVERNA CRDI-SX W/ABS7/29/2008 11:10:02 AM PrimaryCAROLINE EUCHARISTACAROLINE EUCHARISTA5/28/1978 12:00:00 AM30FemalePost Graduate OWNEDBungalow        PrimaryNO.25/10, PULIYUR I ST LANETRUSTPURAM 2 ND MAIN ROADKODAMBAKKAM9840722277CHENNAI600024  INDIATAMIL NADU04424811297 984072227717 CAROLINE EHOUSEWIFE IndividualHousewife Services ICICI 5176000000000000 0 0     MARRIED     Positive 0State Bank Of IndiaKODAMBAKKAM10710493981SAVINGSYesApproved7/11/2008 12:00:00 AM61346888OKask for 2 Yrs audited balance sheet    Fi Waiver ResidencePan Card NALow LTV 46.3203577 LTV %Positive Business/office TVRGood Stability at Current ResidenceGood stability at current office/ businessOwn House   N WaivedWaivedPositiveWaived 7/12/2008 11:49:58 AM7/12/2008 11:50:17 AMNO.25/10, PULIYUR I ST LANETRUSTPURAM 2 ND MAIN ROADKODAMBAKKAM CHENNAI600024  INDIATAMIL NADU04424811297 984072227717                     4046CAT 2Equated Installment0560000REGIONAL CREDIT MANAGER108715ChristianGeneralCHENNAICHENNAITamil NaduSouth 194355080
Detail 60287612DisbursedAUTO - FTUNew AssetTATA MOTORS LTDManipal Automobiles Pvt LtdGOOD WILL MARKETINGGANESH G 139815267000352508367.6614.630941923373.12373050000002600085508AUTOMOBILES-LOANNORMALT SHANTHA_A7/24/2008 12:00:00 AM7/25/2008 12:00:00 AM7/25/2008 12:00:00 AMECSCHENNAI-AA7/25/2008 12:33:19 PMDealer Funding253816MANOHARAN S    LACHE00013856469     01200GOOD008934A000040 DLE       AL018440075  60001701315.751373514.63094267000 00PositiveINDICA7/21/2008 11:10:27 AM7/24/2008 12:49:06 PM INDICA7/29/2008 6:04:08 PM PrimarySARADHI GSARADHI G4/3/1973 12:00:00 AM35MaleGraduate OWNEDIndependent House        Primary31 18 2ND STREETAGATHEESWARAR NAGARKOLATHURMOBILE: 9444212918CHENNAI600099  INDIATAMIL NADU04425509305 94442129182 LIFE INSURANCE CORPORATION OF INDIASERVICESProprietor IndividualSelf Employed Non Professional Services   0 14171.67 0    AWBPS6848MMARRIED     Positive 2CORPORATION BANKNUMGAMBAKKAM001689SAVINGSNo 7/17/2008 12:00:00 AM61375422CANCEL 1NCM  LTV RATIO UPTO 5 PERCENT HIGHER THAN NORM Office FI Not recommendedPositive Business/office TVRPositve residence FIGood income 14171.67 Gross Monthly Income AmountSR Tours and Travels - Contract Letter Enclosed in File. We Would be annexing this Vehicle for the above purpose and you would be guided by our rules and   WhiteNSHRI VARI ENTERPRISES - ANegativePositivePositivePositiveAny Other Reason 7/21/2008 11:00:43 AM7/21/2008 11:03:19 AMNO 3 4TH MAIN ROADUNITED INDIA COLONYKODAMBAKKAM CHENNAI600024  INDIATAMIL NADU04423450315 944421291810 PRABHAKARANFriendC2 GROUND FLOOR PANNA DASIS APPT36 MUNDAKANIAMMAN STREETMYLAPORET NAGARCHENNAI  9840771095SHANKARFriend73 SOUTH DHANDAPANI STREETT NAGAR  CHENNAI  98409036064132CAT 1Equated Installment0540050REGIONAL CREDIT MANAGER133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 11039503983
Detail 60290749DisbursedAUTO - REPAYMENTNew AssetMITSUBISHIMAYA AUTOMOBILES PVT LTDGOOD WILL MARKETINGGANESH G 13981515000001980000367.414.151915154073.154545500000043500480000AUTOMOBILES-LOANNORMALT SHANTHA_A7/23/2008 12:00:00 AM7/28/2008 12:00:00 AM7/28/2008 12:00:00 AMECSCHENNAI-AA7/28/2008 12:04:29 PMCheque1443990MANOHARAN S    LACHE00013862580   54 01200GOOD008934A000040 SFX DIESEL BS III       AL018141639  60000211015.269071214.15191500000 5457977046909NegativePAJERO7/23/2008 12:32:38 PM7/23/2008 12:32:57 PMReceivedPAJERO7/31/2008 10:29:42 AM PrimaryMUTHU KRISHNANMUTHU KRISHNAN8/21/1954 12:00:00 AM53MaleUnder Graduate RentedFlat        PrimaryFLAT NO 16CEEBROS FARMS APTNO 6 POLICE COMMISSIONER OFFICE ROADEGMORE. MOBILE: 9790923333CHENNAI600008  INDIATAMIL NADU04428191388 97909233332 CHANDRA BHAWANHOTELS AND RESTAURANTSPartner IndividualSelf Employed Non Professional Services ICICI 5176000000000000 0 0     MARRIED     Positive 2STATE BANK OF INDIAANNASALAI10000392026SAVINGSYesApproved7/17/2008 12:00:00 AM61379216Not ok for Innova asset,Info mis match,low banking,no nri inflow shown,no considerable agri land proof given.overall profile is not comfortable for Tata Safari.AOF INCOMP FILLED,SV MISMACHED,PDC MMR TAX CHALLN MII AGR KIT PENDINGResidence FI Not recommendedOffice TVR Not recommendedApplied Loan amount is not eligible for the product  Positive Business/office TVRPositive Business/office FIGood Stability at Current ResidenceGood stability at current office/ businessResi Stability: Rented House for the past 2yrs.   NSHRI VARI ENTERPRISES - APositiveNegativePositiveNegative  7/18/2008 3:06:31 PM7/19/2008 4:04:34 PMNO 51 ARCOT ROADKODAMBAKKAM CHENNAI600024  INDIATAMIL NADU04442134118 979092333325 D MANOHARFriendOLD NO 101MAIN HOUSE EGMORE HIGH ROAD CHENNAI28191827 9840021077V MOHANDOSSFriendNO 3 EGMORE HIGH ROAD   CHENNAI  98410655884142CAT 2.5Equated Installment05225000NATIONAL CREDIT MANAGER133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1477406271
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