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Book3

The document contains a detailed list of loan accounts, customer names, and associated information such as contract numbers and agency details. It includes various loan products under different categories, with specific references to customer addresses and contact information. Additionally, it outlines the status of settlement letters and legal cases related to the loans.

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0% found this document useful (0 votes)
36 views

Book3

The document contains a detailed list of loan accounts, customer names, and associated information such as contract numbers and agency details. It includes various loan products under different categories, with specific references to customer addresses and contact information. Additionally, it outlines the status of settlement letters and legal cases related to the loans.

Uploaded by

ss5772682
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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POOL CLASSIFIED Portfolio Contract No Apac_No Loan Acct NO 2 Customer Name POS

New Hero HEROMAY24 - BL HE01B00274 RAR32499153 HCXXXXXXXXXX39 J N Traders 448228


New bajaj BFLJUN24 - PL B23P077610 RAR28552266 40XXXXXXXXXX68 Salvinrajan N Nadar 199677
New bajaj BFLJUN24 - PL B23P086222 RAR28661541 57XXXXXXXXXX8 Kirti Sharad Bhagwat 106350
New bajaj BFLJUN24 - PL B23P095072 RAR27645645 57XXXXXXXXXX66 Prajkta Gautam Waghmare 103539
New bajaj BFLJUN24 - PL B23P097114 RAR29808538 4MXXXXXXXXXX59 Prajapati Maheshkumar Ramdhani 233061
New bajaj BFLJUN24 - PL B23P102359 RAR28555850 40XXXXXXXXXX6 Mohin Hodekar 143583
New bajaj BFLJUN24 - PL B23P162402 RAR29036074 57XXXXXXXXXX43 Nilesh Chavan 111654
New bajaj BFLJUN24 - PL B23P182816 RAR29177952 40XXXXXXXXXX11 Ranjesh Singhvi 66172
New bajaj BFLJUN24 - PL B23P026883 RAR27466530 41XXXXXXXXXX24 Satyam Kumar 122523
New Hero HEROMAY24 - PL HE04W03483 NA AMXXXXXXXXXX47 Rohan Anand Bhople 38222
New bajaj BFLJUN24 - PL B23P128586 RAR29868176 4OXXXXXXXXXX24 Nikhil Magar 15902
New bajaj BFLJUN24 - PL B23P077522 RAR29769991 4OXXXXXXXXXX90 Nikhil Magar 57492
New bajaj BFLJUN24 - PL B23P112120 RAR31527377 7BXXXXXXXXXX94 Jayvant Rama Medhekar 203938
New bajaj BFLJUN24 - BL BF24B01154 RAR28093617 40XXXXXXXXXX7 Manoj Chauhan 147710
New bajaj BFLJUN24 - PL B23P131263 RAR27739750 P4XXXXXXXXXX97 Joseph Manikavel 445499
New Hero HEROMAY24 - PL HE04W03824 RAR30449412 NNXXXXXXXXXX57 Kapil Dattarao Zinjade 101510
New Hero HEROMAY24 - PL HE04W00073 RAR30070593 YAXXXXXXXXXX41 Vasudev Sampatrao Telange 75389
New Hero HEROMAY24 - PL HE04W14182 NA MIXXXXXXXXXX61 Akash Ravaso Koli 132132
New bajaj BFLJUN24 - CD B25C310185 RAR27893696 57XXXXXXXXXX2 Amit Rajnikant Naik 17990
New bajaj BFLJUN24 - CD B25C098478 RAR28340453 40XXXXXXXXXX56 Naznin Imran Shaikh 45330
New bajaj BFLJUN24 - CD B25C128529 RAR30583038 47XXXXXXXXXX66 Asifkha Azmatkha 24749
TOS % CRN No PRODUCT Product FATHER NAME SPOUSE NAME Feb Agency Name AGENCY CODE
610185 NA HERO BL - - Khushi Associate KMBL01964
383029 87820183 PSAFL PL - - Khushi Associate KMBL01964
325467 482808402 PPFT PL - - Khushi Associate KMBL01964
408611 377284090 PTPLP PL - - Khushi Associate KMBL01964
516673 666163634 PTPLP PL - - Khushi Associate KMBL01964
143583 367310851 PTPLP PL - - Khushi Associate KMBL01964
444420 220856443 PTPLP PL - - Khushi Associate KMBL01964
284884 33086 364735727 PTPLP PL - - Khushi Associate KMBL01964
392083 233003156 PLPGF PL - - Khushi Associate KMBL01964
124545 NA HERO PL - - Khushi Associate KMBL01964
34211 430201110 RDD PL AANNASO - Khushi Associate KMBL01964
151115 75558 430201110 PRPL PL AANNASO - Khushi Associate KMBL01964
433847 NA PRPLE PL null - Khushi Associate KMBL01964
526445 366898107 PDBLF BL - - Khushi Associate KMBL01964
1199811 100779042 DPLCST PL - - Khushi Associate KMBL01964
93650 916724290 HERO LPL - - Khushi Associate KMBL01964
199690 913886315 HERO LPL - - Khushi Associate KMBL01964
347929 173965 NA HERO PL - - Khushi Associate KMBL01964
173585 118070225 CDD CD - - Khushi Associate KMBL01964
103096 455016440 CDD CD - - Khushi Associate KMBL01964
34034 920100269 DPF CD Azmat Kha - Khushi Associate KMBL01964
PRM DRA Status MTD + LTD Types Letter Status Settlement Raise Date
Pramod Tembhare Siddhesh Kadam Only Letter Raised - Closure Letter Send Jan-25 18-Jan-25
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam SIP CASE 108750 Closure Letter Send Nov-24 26-Nov-24
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam SIP CASE 11622 Closure Letter - 27-Dec-24
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam SIP CASE 14240 Closure Letter Send Nov-24 17-Nov-24
Pramod Tembhare Siddhesh Kadam Only Paid Cases 10000 SIP - -
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam SIP CASE 8994 Settlement Letter Send Jan-25 31-Dec-24
Pramod Tembhare Siddhesh Kadam - - - -
Pramod Tembhare Siddhesh Kadam - - - -
Settlement Amount Emi Part LEGAL DATE OF BIRTH Count PAN NO
610186 1 Hero -Sec-138 BL - 1 BPUPR9336C
- - - 19881029 1 ALIPR9476L
- - - 19860115 1 BDOPB2600P
- - - 19930806 2 AGCPW6090L
- - - 19800525 1 BBBPP7462C
- - - 19850726 1 ANMPH0133N
- - - 19670107 1 BDTPC7326L
- - - 19890707 1 FWWPS6573K
145000 4 - 19900712 1 BCNPK3342R
- - - 29432 - -
- - - 20000327 2 GCNPM2744C
- - - 20000327 2 GCNPM2744C
- - - 19700601 1 BZHPM6996C
526445 2 - 19710531 1 AFLPC5559C
- - - 19870227 1 BBJPM1254P
93649.95 1 - 32143 - -
- - - 23383 - -
- - - 33580 1 FIEPK4049G
17990 4 - 19850819 1 AMDPN9882C
- - - 19830605 2 FLPPS9481C
- - - 19900524 - -
RESI ADDRESS
GALA NO 328, LANE NO 2, BHUSAR VIBHAG, MARKETYARD, PUNE (MUNICIPAL CORPORATION.) , PUNE CITY, PUNE,,PUNE,MAHARASHTRA,411037
R NO 102 RAJU MAHARAJ SMRUTHI CHS,1ST FLOOR SECTOR 23,JUINAGAR,-,,,NAVI MUMBAI,MAHARASHTRA,400705
HOUSE NO.234, ROOM NO.104, 1ST FLOOR,VIKAS NIWAS, SECTOR NO.5, SANPADA,SANPADA, NAVI MUMBAI - OPP GAONDEVI MANDIR,-,,,THANE,MAHAR
ROOM NO 91-92 SUBHASH NAGAR,ULHASNAGAR 3 KALYAN-AMBERNATH RD,ULHASNAGAR WEST THANE - NR KALI-MATA MANDIR,-,,,THANE,MAHARASH
141/3 ROOM NO 303 BALAJI NIWAS,BHANDARI COMPOUND NAROPLI BHIWANDI,NARPOLI BHIWANDI - NEAR RICKSHOW STAND,-,,,THANE,MAHARASHTR
ROOM NO 1724 17TH FLR MAMTA CORPORATE,HSG SOC null null,-,ROOM NO 1724 17TH FLR MAMTA,,,MUMBAI,MAHARASHTRA,400015
101 SHASHWAT PARK MANJARLI,VALIVALI ROAD,BADLAPUR WEST - NR DEEPALI PARK,-,,,THANE,MAHARASHTRA,421503
RADHIKA NIWAS,ROOM NO 178/179,-,KOPARKHAIRNE NAVI MUMBAI,SHIVAJI MAHARAJ GROUND,NAVI MUMBAI,MAHARASHTRA,400709
H NO 905 HOUSING BOARD COLONY,RUMDAMOL SALCETE,SOUTH GOA,GOA,,,MARGAO,GOA,403707
AT-PLOT NO. 15,RAVIKIRAN COLONY,NEW WASTIK AGAR,UKALI, AMRAVATI,MAHARASHTRA - 444605 AMRAVATI,AMRAVATI,MAHARASHTRA,444605
AT PIMPRI BK TAL INDAPUR DIST PUNE null,-,-,AT PIMPRI BK,NEAR ZP SCHOOL,PUNE,MAHARASHTRA,413103
AT PIMPRI BK TAL INDAPUR DIST PUNE null,-,-,AT PIMPRI BK,NEAR ZP SCHOOL,PUNE,MAHARASHTRA,413103
AT JATADE,TAL PANVEL DIST RAIGAD,MOHOPADA - NEAR GANESH MANDIR,,,NAVI MUMBAI,MAHARASHTRA,410206
ROOM NO 72 SADBHAVNA NGR,SITAPAM SINGH CHAWL DN DUBE,ROOM NO 72 SADBHAVNA NGR MUMBAI 400068 MAHARASHTRA,-,,,THANE,MAHARAS
ROOM NO 2 3 MAHALAXMI CHAWL KAILASH NAGARKALYAN,THANE,(E),-,,,THANE,MAHARASHTRA,421306
AT NARHAPUR POST CHUDAWA, PURNA, PURNA PARBHANI ,LANDMARK : NEAR MANDIR PURNA, PURNA PARBHANI,PARBHANI,MAHARASHTRA,431511
WARD NO 19 ANNABHAU SATHE CHOWK PATIPURA,YAVATMAL,MAHARASHTRA,445001
KAVATHE MAHANKAL SANGLI KAVATHE MAHANKAL SANGLI ,,SANGLI,MAHARASHTRA,416405
M-16,701,GLOBAL CITY,NR YAZOO PARK,VIRAR WEST - NARANGI BYPASS ROAD,-,,,VIRAR,MAHARASHTRA,401303
B/302 CHAWRE ARCADE CIVIC CENTRE,STATION ROAD NALLASOPARA,NALLASOPARA(W) - NEAR CIVIC CENTRE,-,,,THANE,MAHARASHTRA,401203
So Azmat Kha,Ward No 2,Pathanpura,Amravati,Nerpinglai,AMRAVATI,MAHARASHTRA,444707
CITY State ZIP CODE Mob PHONE1 PHONE2 MOBILE
PUNE MAHARASHTRA 411037 9284877879 - - 9284877879 - -
Mumbai Maharashtra 400705 9029291829 9854545545 - 9029291829 9854545545 -
Mumbai Maharashtra 400705 9372392205 9833866422 - 9372392205 9833866422 -
Thane Maharashtra 421003 8208297080 9145525365 - 8208297080 9145525365 -
Mumbai Maharashtra 421302 9322990846 - - 9322990846 - -
Mumbai Maharashtra 400015 8369632193 8369632193 - 8369632193 8369632193 -
Mumbai Maharashtra 421503 9730146008 - - 9730146008 - -
Mumbai Maharashtra 400709 7715895352 - - 7715895352 - -
Goa-Panaji Maharashtra 403707 8411942338 8411942338 - 8411942338 8411942338 -
AMRAVATI MAHARASHTRA 444605 9130830709 - - 9130830709 - -
Pune Maharashtra 413103 7420969634 7420969634 - 7420969634 7420969634 -
Pune Maharashtra 413103 7420969634 7420969634 - 7420969634 7420969634 -
NAVI MUMBAI MAHARASHTRA 410206 9209053617 9209053617 - 9209053617 9209053617 -
Mumbai Maharashtra 400068 9869193380 - - 9869193380 - -
Mumbai Maharashtra 421306 9920467680 9920467680 - 9920467680 9920467680 -
Parbhani Maharashtra 431511 9921269011 - - 9921269011 - -
Nagpur Maharashtra 445001 7066596048 - - 7066596048 - -
SANGLI MAHARASHTRA 416405 7385221000 - - 7385221000 - -
Mumbai Maharashtra 401303 7773971551 9702856274 - 7773971551 9702856274 -
Mumbai Maharashtra 401203 8830645982 - - 8830645982 - -
Nagpur Maharashtra 444707 9860234737 9860234737 - 9860234737 9860234737 -
EMAIL COMP_NAME Office Add STATE_NAME EMPLOYMENT
[email protected] - - - -
[email protected] Tata Consultancy Services Ltd - - SALARIED
- SUMMI ANGREL - - SALARIED
[email protected] CENTURY RAYON COMPANY - - SALARIED
[email protected] ARNAV TRADERS - - SALARIED
[email protected] TRISHU SECURITIES SERVICES - - SALARIED
- UDAAN BUILDERS AND DEVELOPERS - - SELF EMPLOYED
[email protected] null - - SALARIED
[email protected] UNITED EVENT AND EXHIBITION - - SALARIED
- - - - -
- FARMER AND DAIRY MILK BUSINESS - - SELF EMPLOYED
- FARMER AND DAIRY MILK BUSINESS - - SELF EMPLOYED
null INSILCO PVT LTD - - SALARIED
[email protected] null - - SELF EMPLOYED
[email protected] null - - SALARIED
- - - - GOVERNMENT
- - - - PROPRIETORSHIP FIRM
- - - - -
[email protected] LUXURY FASSION BEGS - - SALARIED
[email protected] MANSURI MANAV VIKAS - - SALARIED
- null - - SALARIED
PER ADD SANCTION DATE SACTIONED_AMT DISBURSEMENT_AMOUNT DISBURSEMT DATE EMI START DATE
- - 710500 688003 27-Feb-22 -
Service-Private Sector 20191123 262999 - 23-Nov-19 -
SELF EMPLOYED 20200630 106350 - 6-Jul-20 -
SELF EMPLOYED 20190929 94000 - 30-Sep-19 -
SELF EMPLOYED 20201129 320000 - 3-Dec-20 -
SELF EMPLOYED 20181016 203000 - 16-Oct-18 -
SELF EMPLOYED 20181124 125000 - 24-Nov-18 -
SELF EMPLOYED 20190608 73000 - 8-Jun-19 -
SELF EMPLOYED 20200630 122524 - 30-Jun-20 -
- - 45185 41184 31-Aug-18 -
null 20220104 24990 - 4-Jan-22 -
null 20210610 67000 - 10-Jun-21 -
- - 250000 - 10/29/2019 -
null 20200630 175209.83 - 30-Jun-20 -
SALARIED 20181125 476068 - 25-Nov-18 -
- 26-May-24 110973 102910 20-Feb-20 -
- 26-May-24 100786 92863 31-Dec-19 -
- - 130909 120791 29-Feb-20 -
SELF EMPLOYED 20160920 23990 - 24-Sep-16 -
SELF EMPLOYED 20180228 102000 - 28-Feb-18 -
null 20230712 32999 - 12-Jul-23 -
EMI Value Rs. TENURE REPAYMODE MATURITY DATE RATE OF INTEREST PAYMENT_INFAVOUR_OF DISBURSAL_BANK
36163 24 - - 20 - -
- - - 20250102 - - -
- - - 20240702 - - -
- - - 20240302 - - -
- - - 20231202 - - -
- - - 20231102 - - -
- - - 20211202 - - -
- - - 20230605 - - -
- - - 20240702 - - -
2260 24 - - 10 - -
- - - 20221202 - - -
- - - 20240702 - - -
- - - 20231105 - - -
- - - 20240702 - - -
- - - 20231205 - - -
3561 74 - - 13.5 - -
3913 39 - - 13.25 - -
5082 41 - - 13.25 - -
- - - 20171002 - - -
- - - 20181202 - - -
- - - 20240302 - - -
DISBURSAL_BANK_ACC MODE_OF_PAYMENT MODEL_ID
- - -
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - -
- - RENO612256CPH2249
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - SF95125020
- - PERSONAL/ BUSINESS LOAN/GOLD LOAN
- - -
- - -
- - -
- - -
- - IPHONE5S 16GB
- - MS SURFCE PRO4CQ9-00016 256GBI7 8GB TS31
- - V27(8+128G)
MODEL_NO CATEGORY_DESC MAKE EXACT_MODEL_DESC MANUFACTURER_NAME
- - - - -
NULL DUMMY - - -
NULL DUMMY - - -
NULL DUMMY - - -
NULL DUMMY - - -
NULL DUMMY - - -
NULL DUMMY - - -
NULL DUMMY - - -
NULL DUMMY - - -
- - - - -
PHONE(WEB-MOBILE) OPPO MOBILE - - -
NULL DUMMY - - -
PERSONAL/ BUSINESS LOAN/GOLD LOAN NULL - DUMMY -
NULL DUMMY - - -
NULL NULL - - -
- - - - -
- - - - -
- - - - -
PHONE(WEB-MOBILE) I PHONE - - -
LAPTOP LOCAL-LAPTOP - - -
PHONE(WEB-MOBILE) VIVO-MOBILE - - -
NO_OF_EMI_PAID
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-

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