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2023-11-2 01c64b55-Banking SuASVPR0796PAN GSTIN_PRO24ASVPR0796B1ZD
2024-02-0 8e69a6f7- Banking SuAKOPC648PAN GSTIN_PRO07AKOPC6482C1Z6
2023-10-2 b4f17bb3- Banking SuBONPS130PAN GSTIN_PRO07BONPS1303G1Z0
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NEW CHOUD ORGANIZATION 9879930061
DINESH IN ORGANIZATION 9811383860
SHRI BANKEORGANIZATION 9718219129
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879930061 [email protected]
811383860 [email protected]
718219129 [email protected]
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SHOP NO 2SHOP NO 2 GANESH COMPLEX 2 OPP GURUNR RAJKOT
GROUND FLGROUND FLOOR, RAJ DHANI MARKET, C-27 TAGORE GAR
GROUND FLGROUND FLOOR C-344 GALI NO 2 BLOCK CWEST KARA
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NR RAJKOT BYPASS BRIDGE TIMBDI NH8A KANDLA NATIONAL HIGHWAY MORBI
TAGORE GARDEN, South West Delhi, Delhi,
WEST KARAWAL NAGAR SHAHDARA DELHI
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RAO RAO
DLH DLH
DLH DLH
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363642 363642
110027 110027
110094 110094
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GJ GJ IN
DL DL IN
DL DL IN
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IN
IN
IN
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borrower.coborrower.coborrower.coborrower.coborrower.coborrower.coborrower.co
Rented Rented
Rented Rented
Family Ow Family Owned
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CORP REGADD
CORP REGADD
CORP REGADD
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+91
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USER https://s3 POI - Gst
USER https://s3 POI - Gst
USER https://s3 POI - Others
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No Match FNo 0
No Match FNo
No Match FNo 1
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6
6
6
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CHECKING COLLECTIONew Choudh249805500
CHECKING COLLECTIODINESH IN 971136550
CHECKING COLLECTIOSHRI BANKE382977265
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ICICI Bank ICIC00024 NACH CHECKING DISBURSALNew Choudh249805500
KOTAK MAHINDRA BAKKBK00002NACH CHECKING DISBURSALDINESH IN 971136550
STATE BANK OF INDIASBIN00007NACH CHECKING DISBURSALSHRI BANKE382977265
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ICICI Bank ICIC00024 NEFT
KOTAK MAHINDRA BAKKBK00002NEFT
STATE BANK OF INDIASBIN00007NEFT
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2023-12-102023-12-10 Inperson KYC 800081481
2024-03-092024-03-09 Inperson KYC 800605521
2023-12-012023-12-01 Inperson KYC 900809455
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249805500ICICI Bank New Choudhary Freigh
TU CIBIL 13 781
971136550KOTAK MAH DINESH INDUSTRIES TU CIBIL 1489 753
382977265STATE BANK SHRI BANKEY BIHARI TU CIBIL 34 738
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30.72 4
17.4 0
38.66 7
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9
7
9
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0
0
0
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borrower.extensibleData.omniExtensibleBorrowerData.underwritingPa
4.33 0
4.8 0 0
18.5 0
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0 232 false 0 2004-03-052022-09-28Proprietors
0 109 false 0 2014-01-11### Proprietors
0 160 false 0 2007-10-302020-12-11Proprietors
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UDYAM-GJ-32-0014172017-07-0 2017-07-0 Service 3 Small Logistics/Transportation/C
UDYAM-DL-11-0001932017-07-0 2017-07-0 Manufactur 1 Micro Metals manufacturing/trad
UDYAM-DL-02-0024302017-07-0 2017-07-0 Trader- Wh 20 Micro Govt and Private Contract
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ogistics/Transportation/Cargo Yes ASVPR0796 76 Rented 47637722
Metals manufacturing/trading witNo AKOPC648 79 Rented 11895081
Govt and Private Contractors Yes BONPS130 76 Resi Cum O57885789
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0 0 0 476.38 Not an IT a
0 0 0 118.95 Not an IT a
0 0 0 578.86 Not an IT a
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guarantors[ guarantors[ guarantors[0
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GST Filing without Delay for last 24 months
GST Filing with Delay of max. 3 months for last 24 months
GST Filing without Delay for last 24 months
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PAN PAN
PAN PAN
PAN PAN
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ASVPR0796HARPM8384P
AKOPC648ACNPV8319C
BONPS130DHAPM7320D
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INDIVIDUALINDIVIDUAL
INDIVIDUALINDIVIDUAL
INDIVIDUALINDIVIDUAL
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NDIVIDUAL
NDIVIDUAL
NDIVIDUAL
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JETHA RAMHARISH MANMORA
DINESH CHINDER VERSHA
SHYAM SU MEENU
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Proprieter Co-Applicant
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9979149939979149939
9811383869811383860
9718219129718219129
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[email protected]
[email protected]
ssmishra9 [email protected]
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@gmail.com ASHAPARK 56/2 ASHAPARK SOCIETY M
mail.com B 117, 2NDB 117, 2ND FLOOR, 80 YD
@gmail.com HOUSE NO HOUSE NO C 344 GALI NO
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6/2 ASHAPARK SOCIETY MORBI
117, 2ND FLOOR, 80 YD , TAGORE GARDEN EXT,
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ASHAPARK 56/2 ASHAPARK SOCIETY MORBI
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ASHAPARK 56/2 ASHAPARK SOCIETY M
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TAGORE GA
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KARAWAL N
KARAWAL NAGAR NORTH EAST DELHI DELHI
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MORBI NEAR MAHARANA PRATAP BEHIND CIRCUIT HOUSE MORBI
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363642 363642
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GJ GJ
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applicants[8applicants[9applicants[ applicants[ applicants[ applicants[ applicants[ applicants[
Self OwnedFamily Owned
Self OwnedSelf Owned/Spouse
Family Ow Family Owned
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CURRENT CURRENT
CURRENT CURRENT
CURRENT CURRENT
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PERMANENPERMANENT
PERMANENPERMANENT
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