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Exec. Code : Report Date : New \ Used car
Report Date 25/11/2009 Region
Application Ref. No. UNIQUE NO. 11/152
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 25/11/2009 Batch 1ST Category AUTO LOAN
Verifier Code / Product INNOVA
Name M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address 92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Landmark Negative Area
Residence Tel # 2355884 Mobile Other Ph #
The following is based on Telephonic conversation:
Name of Applicant
Residence Address of Applicant
Permanent Address of Applicant
Contact Telephone Numbers
Type of Residence
Special Instructions REFUSE TO INOFORMATION.
NARENDRA DEEPAK
Verifier’s Name & Signature: Agency Seal Agency owner \ manager’s signature
Employment / Business visit report BV
New \ Used cars
Application Ref. No.
Applicant’s Name ABHISHEK BALDUA Co-applicant’s name (if any)
Office Address SAME AS RESI
Address Confirmed YES Designation of the applicant
Date & Time of Visit 25/11/2009 09:45 AM
Following are based on information obtained from applicant / colleague
Person Met: SATYANARAYAN Designation of the person met FATHER
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business Visiting Card obtained
Name of the Company / Business M/S SURYAM ENTERPRISES
Type of Business
Nature of Business
Product Dealt
Office Ownership
No. of Employees Working in Office / Business No. of Branches
(FOR SELF EMPLOYED) Average Monthly Turnover No. of Customers per day
(FOR SALARIED)
Type of Job
Applicant working as Applicant job Transferable
Previous Employment details (if working for <1 year in current employment)
Name of the Company Years worked in Salary Drawn
The following are based on Verifier’s Observation:
Business Board seen outside Building / Office
Applicant’s name verified from
Type of Office
Locality of Office Approx. area of office (in sq. ft.)
Construction of Office Exteriors
Interiors Ease of locating office
Business Activity level No. of Employees sighted in Premises
No. of Customers seen
Whether any display of affiliation to political party seen
Items seen in Premises (Specify in Nos) PC - PRINTERS - AC -
XEROX - TELEPHONES - FAX -
Other Details
Verifier’s Remark PERSON MET REFUSE TO INFORMATION & DON’T WANT LOAN.
Recommended [ ] Not Recommended [] (Tick appropriate reason below)
Residence cum Office Detail Mismatch
Non Targeted Area Applicant Does Not Work Here / Person Does Not Exist
Outside Geographical Limits Designation Incorrect
Entry Not Allowed No Business Activity / Infrastructure Seen
Defaulter / Bad Market Reputation Negative Neighborhood Check
Address Not Traceable / Does Not Exist Any other Reason (Not covered by above)
Any Other Reason REFUSE TO INFORMAITON & DON’T WANT LOAN.
NARENDRA DEEPAK
Verifiers Name & Signature : Agency Seal Agency Owner\Manager’s Signature