AVI BUSINESS SOLUTIONS

RESIDENCE VERIFICATION REPORT

Agency code-MA-MAF0009 Area Office:OMR
*Date of Application : 03.05.2024
*Loan reference no : 5001120001365
Name of the Applicant
& Co-Applicant : Abirami / Vasanth mani
Residence Address : No.355,Flat No:1.3rd Main Road,Kamakotti nagar,Pallikaranai,Chennai-600100
Address Confirmed : Yes  No
Telephone No. : Mobile No.: 8939751138
Date of Visit : 07.05.2024 Time of Visit: 10.50am
The Following information is to be obtained from applicant or anybody residing at the address
Person Contacted : VasanthMani Relation With Applicant : Husband
Date of Appointment : 07.05.2024 No. of year at current residence : 3years
Age of Applicant : 41years D.O.B : 23.05.1983

Residential status Marital Status

Self-Owned  Single Married 
Owned By relatives NA No. Of family member 3
Rented NA Working 2
Paying Guest NA Dependents Adults 0
Owned By Parents NA Children 1

Owned by Friends NA Is spouse working? Yes  No

Company Accommodation NA If yes Employment details
Lodging NA PWD Contractor

Present Vehicle
2Wheeler  Scooty,Splendor
Maruti Swift
Car 
Other NA

If availed Finance please Specify NA

Financier Name: NA

Loan No. NA

Asset: NA
The following are based on verifiers observation :
How co-operative was the customer Neighbourhood check
 +ve –ve
Polite:  Checked with: Met Mr.Sivakumar,neighbour who confirmed
the same details.

Construction of Residence Comments on Exteriors Carpet areas in Sq.ft.(approx.)

RCC Construction Good 1610sq.ft.
Picture/Portrait of Political
Interior conditions Assets Seen of Residence
Leader Seen
Painted  Television 
Clean  Refrigerator 
Carpeted NA Music System NA YES NO
Curtains NA Two Wheeler (Regn.#)  
Sofa  Car (Regn.#) NA
Vertical Binds NA Air Conditioner NA
Remarks: Our executive visited the address No.355,Flat No:1.3 Main Road,Kamakotti nagar,Pallikaranai,Chennai-600100
rd

on 07.05.2024 at 10.50am applicant living with her family(Husband & Son) family members -3 earning -2 ,own house about
1610sq.ft Duplex house residing here for more than 3years.Owns 2-Two wheelers – Scooty & Splendor, 1-Four Wheeler –
Maruti Swift.Met Mr.Sivakumar,neighbour who confirmed the same details.
If the applicant address is locked the following information is to be obtained from the neighbours
Does the applicant stay at this residence YES NO Approximate age of applicant

Number of family members in

the house
Recommended  Not Recommended

Any other Remarks: NA

Verifier's Name & Signature Agency Seal Agency Manager's Signature

Comments & Route Map overleaf

Official's Signature & Designation
If Verified by LIC HFL

Officials
 EMPLOYMENT VERIFICATION REPORT
Agency code-MA-MAF0009 Area Office:OMR
Name of Applicant /Designation Abirami / Senior Manager Testing
Office Address Toppan Merril Technology,Unit 3,10th Floor ,Ascendas International Technology
Park,Taramani,Chennai.
Address Confirmed Yes  No
Date of Visit 06.05.2024
Time of Visit 12.45pm
Following are based on information obtained from H.R / authorized Executive of the organisation
Person met / Designation: Applicant / Senior Manager Testing
Telephone No. Ext.No. Mobile No. 9940014231
Number of Years in present Visiting Card Yes (Attach the Visiting No
employment: 13years Obtained Card with this report) 
Name of Organization Toppan Merril Technology
No. of Employees working in office 500+nos
No. of Branches NA
Type of Job of Applicant Application Working as Applicant's Job Transferable
 
Permanent Assistant Supervisor
Probation Clerk Junior Management Yes
Contract worker Typist Senior / Middle  No
Temporary Worker
Management Stenographer Skilled labour Others
Details of Salary Verified from Srinivasan Designation Manager
RECOMMENDED  NOT RECOMMENDED

Remarks: Our executive visited the address Toppan Merril Technology,Unit 3,10th Floor ,Ascendas International
Technology Park,Taramani,Chennai on 06.05.2024 at 12.45pm, applicant working here for the past 13years ,met
Mr.Srinivasan,Manager who confirmed the same details.

Verifier's Name & Signature Agency Seal Agency Manager's Signature

If Verified by LIC Official's Signature & Designation

HFL Officials
 TELE-VERIFICATION REPORT RESIDENCE / OFFICE TELEPHONE
Area Office:OMR
Agency code-MA-MAF0009

Application Number 5001120001365 Date of Application 03.05.2024

Name of the Applicant Abirami

Date of Birth 23.05.1983

Name of the Co-Applicant Vasanth Mani

Residence No.355,Flat No:1.3rd Main Road,Kamakotti nagar,Pallikaranai,Chennai-600100

Address of Applicant
Residence Office
Contact Telephone Numbers 8939751138 9940014231

Name of person spoken to Applicant Srinivasan

Relation with Applicant Spouse SonDaughterSelf Colleague Partner Superior HR Person
Other

Name of Company Toppan Merril Technology

Nature of Business Merrill Technology

Office Address Unit 3,10th Floor ,Ascendas International Technology Park,Taramani,Chennai.

Working Since June 2021

Designation Senior Manager – Testing

Department Testing

Tele Calling Log Resi Resi Resi Office Office Office

Attempt 1st 2nd 3rd 1st 2nd 3rd

Date of Calling 07.05.2024 06.05.2024

Time of Calling 10.50am 12.45pm

Outcome C C
 TELE-VERIFICATION OF GURANTOR & REFERENCES
Agency code-MA-MAF0009

Guarantor Reference I Reference II

Name NA Ananth P S S R Sujithra
Telephone No NA 9884882935 9047693675
Relationship with Applicant NA Friends Relation
How many years they know NA 15years 25years
applicant
Employment Details NA Working in CapGemini Now Not working
Whether he is guarantor for NA NA NA
any other loan
Whether he is aware of his NA NA NA
liability as Guarantor
Whether Guarantor is NA NA NA
aware of Applicant's loan
quantum/EMI etc.

Tele Calling Log 1st 2nd 3rd 4th

Date of Calling 09.05.2024 09.05.2024

Time of Calling 04.20pm 04.25pm

Outcome C C

RECOMMENDED  NOT RECOMMENDED

OUTCOME: C (Contacted), CE (Constantly Engaged), NR (No Response)

DISCLAIMER:

I/WE HEREBY DECLARE THAT NONE OF THE DIRECTORS/PARTNERS/PROPRIETOR IS A CLOSE RELATIVE OF ANY OF THE
EMPLOYEES OF LICHFL AND/OR EMPLOYEE POSTED IN LICHFL.

I/WE HEREBY DECLARE THAT ALL THE PARTICULARS AND INFORMATION GIVEN ABOVE ARE TURE, CORRECT AND COMPLETE TO
THE BEST OF MY/OUR KNOWLEDGE AND BELIEF.I/WE UNDERSTAND THAT IN THE EVENT OF ANY INFORMATION BEING FOUND
FALSE, INCORRECT OR INCOMPLETE, LICHFL SHALL HAVE THE RIGHT TO TERMINATE EMPANELMENT OF THE FIELD
INVESTIGATION AGENCY WITHOUT ASSIGNING ANY REASON THEREOF.

Verifier's Name & Signature Agency Seal Agency Manager's Signature

Date:

If Verified by LIC Official's Signature & Designation

HFL Officials
 VERIFICATION REPORT FORMAT
FOR BANK PASSBOOK/STATEMENTS
To,

THE AREA MANAGER

LIC Housing Finance Ltd.,
OMR Branch
Chennai

Dear Sir,

Sub: Investigation report (Bank Passbook / Statements)

Name Abirami P S

Name of the Bank HDFC Bank Ltd.

Branch and Address West Mambalam

A/C No. and Type of account 05751140026784 Savings Salary A/c

Status Regular

Any other debits notice NA

( Nature of Debits/Amount of Debit)
CD's noticed (Yes /No) Frequency type NA
(Inward /Outward)

Remarks: Salary Credits verified with bank and confirmed salary credit of Rs.1,77,565/- on
29.02.2024,Rs.1,89,775/- on 30.03.2024 & Rs.1,67,892/- on 30.04.2024

I certify that the above details are correct and I have verified the attached statements/Passbook
from bank

Yours faithfully,

Authorised Signatory
COMPANY PHOTOS

RESIDENTIAL PHOTOS
 AVI BUSINESS SOLUTIONS

LIC HOUSING FINANCE LTD.

DUE DILIGENCE REPORT

APPLICANT & Abirami / Vasanth Mani

CO-APPLICANT
LOAN 5001120001365
REFERENCE NO

No.105, 5th street, AVM Avenue, 2nd floor, virugambakkam, Chennai-600092 near Vembuliamman Temple

E-Mail:info@avircu.com Ph: 044-45011150/822288875 / www.avircu.com