Tieup Discussion Email-Otofin

24/11/2023, 15:03 Mail - Amit - Outlook
FW: Agreement for Collection process between Paytail and OTOFIN

Suman Dey <[email protected]>
Fri 2023-11-24 15:02
To:Amit <[email protected]>
3 attachments (1 MB)
Collection Ageny Agreement.docx; SOW-Collection Agency Final.docx; Company Docs.zip;
Hi Amit.
As required,
Regards,
Suman Dey
AVP-Operations
Mob : 90-8800-8448
[email protected]
From: Suman Dey

Sent: Monday, July 31, 2023 4:07 PM
To: Susan Singh <[email protected]>; Viraj Ahire <[email protected]>
Cc: Amit <[email protected]>
Subject: Agreement for Collection process between Paytail and OTOFIN
Hi Susan,
PFA the company’s documents.
Also, sharing you the agreement and SOW draft from our side. Please do fill both SOW and Agreement on
Rs.100 stamp paper each. Stamp paper should be of Delhi or Gurgaon location only.
@Viraj Ahire : Please keep 4 Manpower ready for training and ID creation. We will provide you Hindi and
English data to start with. I would like to visit your premises this week. Please share the address and suitable
time to visit on Wednessday/Thursday.
Regards,
Suman Dey
AVP-Operations
Mob : 90-8800-8448
[email protected]
From: Susan Singh <[email protected]>

Sent: Monday, July 31, 2023 12:42 PM
To: Suman Dey <[email protected]>
Subject: Re: Hello from otofin
Caution: This email originated from outside of the organization. Do not click links or open attachments
unless you recognize the sender and know the content is safe.
Hi Suman,
All we need is the data like GST, PAN etc to be filled out in the agreement
https://outlook.office.com/mail/inbox/id/AAQkADU5ODE1Y2NlLTZkNjYtNDJjMS1iNzhhLTMyMzlkZjM5YTg2YgAQAGICGcDgeWBCtJPRU0ruOr8… 1/4
And the agreement on a stamped paper of Rs.500

and we are good to go
On Mon, 31 Jul 2023 at 12:33, Suman Dey <[email protected]> wrote:

Hi Susan,
Please confirm what all documents you may require from our side to prepare the agreement.
Regards,
Suman Dey
AVP-Operations
Mob : 90-8800-8448
[email protected]

Sent: Saturday, July 29, 2023 12:00 PM
Caution: This email originated from outside of the organization. Do not click links or open attachments
unless you recognize the sender and know the content is safe.
Dear Suman
Thank you for your quick response
Please find attached the cancelled cheque
Warm regards
Susan Singh
On Fri, 28 Jul 2023 at 18:29, Suman Dey <[email protected]> wrote:

Hi Susan,
Please share cancelled check in place of bank verification.
Regards,
Suman Dey
AVP-Operations
Mob : 90-8800-8448
[email protected]

Sent: Friday, July 28, 2023 5:11 PM
Cc: Amit <[email protected]>; Viraj Ahire <[email protected]>; Susan Singh <[email protected]>
Caution: This email originated from outside of the organization. Do not click links or open
attachments unless you recognize the sender and know the content is safe.
Dear Suman
PFA the docs as required.
Please note that the bankers verification will take time as it isn't ready with me right now.
Do let me know if there is another document I could provide to you instead of it.
Warm regards
Susan
On Fri, 28 Jul 2023 at 13:20, Suman Dey <[email protected]> wrote:

Hi Susan,
Further to our discussion, please find the required documents for the agreement for empanelment.
1. GST certificate
2. Bank verification
3. MSME certificate (if any)
4. KYC documents(PAN)
5. Sample Agreement (Detailed Format).
The final agreement should be containing the following cost of
collections(variable model) as per the DPD.
DPD PO
61 -90 13%
91-180 20%
181-
270 30%
270+ 35%
Regards,
Suman Dey
AVP-Operations
Mob : 90-8800-8448
[email protected]

Sent: Thursday, July 27, 2023 5:22 PM
Cc: Viraj Ahire <[email protected]>; Susan Singh <[email protected]>
Caution: This email originated from outside of the organization. Do not click links or open
attachments unless you recognize the sender and know the content is safe.
Greetings Suman,
I hope this email finds you well
Please note down business references for OTOFIN as mentioned below
Name Phone number Company

Kajal Fernandes +91 91671 79113 IARC
Ravi Poojary +91 98922 67213 Transwarranty
Do share with me the process of empanelment

Feel free to connect if you have any queries
Thanks and regards
Susan Singh
On Tue, 25 Jul 2023 at 18:47, Susan Singh <[email protected]> wrote:
Dear Suman,
Greetings of the day!
I’m Susan Singh and represent Otofin LLP, and I am glad to make your
acquaintance.
Otofin is a BFSI Focused Company offering a range of financial services.

Step into the Digital Age with us, revolutionizing your finances with our online
services.
Our mission is to provide you with information and tools you need to make
informed Financial Decisions and achieve your financial goals.
As per your discussion with my colleague Viraj, please find below the proposal
for collections as per the DPD.
DPD PO
61 -90 13%
91-180 20%
181-
270 30%
270+ 35%
If the above commercials meet with your approval, please share with me the empanelment process so
that I can do the needful quickly.
Looking forward to hearing from you soon and working with you
Warm regards,
Susan Singh
--
Susan Singh
9819154855
OtoFin

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24/11/2023, 15:03 Mail - Amit - Outlook

FW: Agreement for Collection process between Paytail and OTOFIN

From: Suman Dey

PFA the company’s documents.

From: Susan Singh <[email protected]>

And the agreement on a stamped paper of Rs.500

On Mon, 31 Jul 2023 at 12:33, Suman Dey <[email protected]> wrote:

From: Susan Singh <[email protected]>

On Fri, 28 Jul 2023 at 18:29, Suman Dey <[email protected]> wrote:

Please share cancelled check in place of bank verification.

From: Susan Singh <[email protected]>

On Fri, 28 Jul 2023 at 13:20, Suman Dey <[email protected]> wrote:

From: Susan Singh <[email protected]>

Name Phone number Company

Do share with me the process of empanelment

On Tue, 25 Jul 2023 at 18:47, Susan Singh <[email protected]> wrote:

Greetings of the day!

Otofin is a BFSI Focused Company offering a range of financial services.

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