Astute Corporate Services Private Limited

SHRIMALI BHAGVATIBEN DAHYALAL/DAHYABHAI SHRIMALI

Positive

Document Case : (126245)

Case Id 298402 Client Electronica Finance Limited

Name SHRIMA LI BHA GV A TIBEN Product Equipment Finance

DA HYA LA L/DA HYA BHA I SHRIMA LI
Residential Address , Client Branch A hmedabad
Pin :
Mobile Sub Status

Company Name

TAT Met Yes

Date of Report 29/02/2020 Time Of Report 9:31 A M

Final / Additional Remarks Positive

Bank Statement Bank statement of Dena Bank -A /C-073110036559 -Name and account has been verified by bank staff. Transaction dated-
02/02/2020-of Rs.33/-has been checked and found to be ok.
Bank Statement Bank statement of Dena Bank -A /C-073110040470 -Name and account has been verified by bank staff. Transaction dated-
02/02/2020-of Rs.858/-has been checked and found to be ok.
Bank Statement Bank statement of Dena Bank -A /C-026610043343 -Name and account has been verified by bank staff. Transaction dated-
15/02/2020-of Rs.1033/-has been checked and found to be ok.
Bank Statement Bank statement of State Bank of India - A /C-30783177019-Name and account has been verified by bank staff. Transaction
dated-31/08/2019-of Rs.25079/-has been checked and found to be ok.

Co-applicants
Full name Address

Gurantors
Full name Address

Documents
Document Type Document Identifier Document Owner Status Sub Status

Bank Statement 073110036559 SHRIMA LI BHA GV A TIBEN Positive

DA HYA LA L/DA HYA BHA I
SHRIMA LI
Bank Statement 073110040470 SHRIMA LI BHA GV A TIBEN Positive
DA HYA LA L/DA HYA BHA I
SHRIMA LI
Bank Statement 026610043343 SHRIMA LI BHA GV A TIBEN Positive
DA HYA LA L/DA HYA BHA I
SHRIMA LI
Bank Statement 30783177019 SHRIMA LI BHA GV A TIBEN Positive
DA HYA LA L/DA HYA BHA I
SHRIMA LI

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Stamp & Signature
Disclaimer Note:-:-
This report has been prepared by Astute Corporate Services Pvt. Ltd. strictly for the purpose for which it has been assigned (The purpose of generating this report is solely for confirmation of the details
provided by the prospective customers to the financial institution & further passed on to us), and for no other purpose. The said report is confidential and prepared on the basis of limited material, data
and documents as produced, information is given and explanation provided to our company by the prospect. The information provided / observation recorded in the report is purely based on verbal information
provided by the person met / observation done at the time of visit at the given address. This verification is only one-time exercise and is not kept under surveillance by our company. We are not responsible for any
kind of future changes of above information and address.

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Document : Bank Statement (073110036559)
Positive

Doc Owner SHRIMA LI BHA GV A TIBEN DA HYA LA L/DA HYA BHA I SHRIMA LI

Verifier Emp Id NGJMD0248 Back office Emp ID NGJMD0248

Address , Location A hmedabad

Pin : 0
Date of Allocation 24/02/2020 Time of Allocation 12:07 PM
Submitted From Sub Status

TAT Met OCL Range O CL > 100

Account Number 073110036559

Last Transaction Date
Name of Bank Dena Bank
Bank Branch Name / Pin Code 385001
Type of Account
Field 6
Field 7

Given Bank Statement Verified Yes

Status Of Bank Account A ctive
Name Given On Bank Statement Match? Yes
Account Opening Date Confirm? Unable To Confirm
Account Opening Date
PAN No Confirmed As Per Bank Records Yes
Transaction 1 Amount 33
Transaction 1 Date 2/2/2020
Transaction 2 Amount 1800
Transaction 2 Date 1/1/2020
Transaction 3 Amount
Transaction 3 Date
Whether Any Cheque Bounce (Yes/No/Not Confirm)? No

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Document : Bank Statement (073110040470)
Positive

Doc Owner SHRIMA LI BHA GV A TIBEN DA HYA LA L/DA HYA BHA I SHRIMA LI

Verifier Emp Id NGJMD0248 Back office Emp ID NGJMD0248

Address , Location A hmedabad

Pin : 0
Date of Allocation 24/02/2020 Time of Allocation 12:08 PM
Submitted From Sub Status

TAT Met OCL Range O CL > 100

Account Number 073110040470

Last Transaction Date
Name of Bank Dena Bank
Bank Branch Name / Pin Code 385001
Type of Account
Field 6
Field 7

Given Bank Statement Verified Yes

Status Of Bank Account A ctive
Name Given On Bank Statement Match? Yes
Account Opening Date Confirm? Unable To Confirm
Account Opening Date
PAN No Confirmed As Per Bank Records Yes
Transaction 1 Amount 858
Transaction 1 Date 2/2/2020
Transaction 2 Amount 852
Transaction 2 Date 1/1/2020
Transaction 3 Amount
Transaction 3 Date

Whether Any Cheque Bounce (Yes/No/Not Confirm)? No

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Document : Bank Statement (026610043343)
Positive

Doc Owner SHRIMA LI BHA GV A TIBEN DA HYA LA L/DA HYA BHA I SHRIMA LI

Verifier Emp Id NGJMD0248 Back office Emp ID NGJMD0248

Address , Location A hmedabad

Pin : 0
Date of Allocation 24/02/2020 Time of Allocation 12:08 PM
Submitted From Sub Status

TAT Met OCL Range O CL > 100

Account Number 026610043343

Last Transaction Date
Name of Bank Dena Bank
Bank Branch Name / Pin Code 385001
Type of Account
Field 6
Field 7

Given Bank Statement Verified Yes

Status Of Bank Account A ctive
Name Given On Bank Statement Match? Yes
Account Opening Date Confirm? Unable To Confirm
Account Opening Date
PAN No Confirmed As Per Bank Records Yes
Transaction 1 Amount 1033
Transaction 1 Date 2/15/2020
Transaction 2 Amount 7200
Transaction 2 Date 2/14/2020
Transaction 3 Amount
Transaction 3 Date
Whether Any Cheque Bounce (Yes/No/Not Confirm)? No

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Document : Bank Statement (30783177019)
Positive

Doc Owner SHRIMA LI BHA GV A TIBEN DA HYA LA L/DA HYA BHA I SHRIMA LI

Verifier Emp Id NGJMD0248 Back office Emp ID NGJMD0248

Address , Location A hmedabad

Pin : 0
Date of Allocation 28/02/2020 Time of Allocation 6:46 PM
Submitted From Sub Status

TAT Met OCL Range O CL > 100

Account Number 30783177019

Last Transaction Date
Name of Bank State Bank of India
Bank Branch Name / Pin Code 385001
Type of Account
Field 6
Field 7

Given Bank Statement Verified Yes

Status Of Bank Account A ctive
Name Given On Bank Statement Match? Yes
Account Opening Date Confirm? Unable To Confirm
Account Opening Date
PAN No Confirmed As Per Bank Records Yes
Transaction 1 Amount 25079
Transaction 1 Date 8/31/2019
Transaction 2 Amount 23
Transaction 2 Date 8/10/2019
Transaction 3 Amount
Transaction 3 Date
Whether Any Cheque Bounce (Yes/No/Not Confirm)? No

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