Scribd
Upload
119 views7 pages

1:: Shriram City Union Finance Limited:: Tirupati Zone

This document contains a verification report for property being used as security for an SME finance loan. It includes details of the borrower such as name, loan amount requested, repayment terms, and contact information. It also provides information about the borrower's business, income sources including agriculture, and financial background. Details of the property being used as security are given such as location, value, and documents related to ownership. Where a third party is providing the property, their relationship to the borrower and details are included. The report concludes with the verifying officers' comments and signatures.

Uploaded by

Thiru Murugan Thiru
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
119 views7 pages

1:: Shriram City Union Finance Limited:: Tirupati Zone

This document contains a verification report for property being used as security for an SME finance loan. It includes details of the borrower such as name, loan amount requested, repayment terms, and contact information. It also provides information about the borrower's business, income sources including agriculture, and financial background. Details of the property being used as security are given such as location, value, and documents related to ownership. Where a third party is providing the property, their relationship to the borrower and details are included. The report concludes with the verifying officers' comments and signatures.

Uploaded by

Thiru Murugan Thiru
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 7

:: 1 ::

SHRIRAM CITY UNION FINANCE LIMITED :: TIRUPATI ZONE


BRANCH :

_______________

DISTRICT: __________________

BM & DM VIRIFICATION REPORT FOR PROPERTY


SECURITY FOR
SME FI N ANCE
(THROUGH DGM)
1)

PROFILE DETAILS :
A)

Borrower Name

B)
C)

Father / Husband Name

Required Loan Amount

D)

No. Months

E)

R.O.I

F)

Monthly EMI Amount

:
:
:

G)Existing Customer in(Chit Group & ticket

:
:

Or SCUF Ag. No)


H) Chit Value (with denomination) or
SCUF Ag,no. (with emi & product)
I) PAYMENT PATTERN

:
:

(HERE DONT WORITE RUGULAR / IRRUGLER


MENTION LIKE

J)

48/50 50/50 10/15)

Nature of Security

K) Relation Proof (If 3rd Party property)

L) Property Address

____________________________
______________
_______________
_______________
______________
M) Borrower Phone Nos

Land line

Res No :
S
hop No
Mobile no

:
:

N)

Agent Name

O)

Agent Code

:
:

P)

Agent Pan Card No

:: 2 ::

2)

BORROWER DETAILS
A)

Borrower Address (with door no)

:
_______________

______________
_______________
________________
_______________
________________
_______________
________________
B)
C)

D)

Family Back Round Details

Ag. Land details

E)

Own House & Other Assts. Details

F)

Why Barrower applying this Loan

G)

if 3rd party property Relation with Barrower

H) Why 3rd party given his property to Barrower

I)
J)

How many Years Residing the House

Our Existing Customer Since

ABOUT BORROWER :
___________________________________________________________________________
__________________________________________________________________________

_
__________________________________________________________________________
_
___________________________________________________________________________
_

K)

BORROWER FAMILY FINANCIAL BACK ROUND:


___________________________________________________________________________

_
___________________________________________________________________________
_
___________________________________________________________________________
_
____________________________________________________________________________
_

i)

Cheque in Favour

j)

Name Of The Bank

k)

Borrower Account No. Fully

l)

Place of the Bank

:
:
:
:

3) BORROWER BUSINESS DETAILS:


A) MAIN BUSINESS DETAILS:
1)
2)
3)

Nature of Business

Name Style of Business

Full Address of the Business

:
:

________________________
____________
____________
____________
____________
4)

Business Started Since


5)

R.C.NO

6)

R.C. DATE

7)

Business Turnover

8) How many Staff / workers are working


9)
10)
11)

:
:
:
:
:

Gross Income Details


Total Expenditure Details
Net Income

:
:
:

4) ACTIVITIES OF THE BUSINESS (here full details of Gross Income &


Expinditure)
_____________________________________________________________________________________

_____________________________________________________________________________________
_____________________________________________________________________________________
________________________
B)

OTHER BUSINESS DETAILS:(other than Main business)

1) Nature of the Business


:______________________
2)

Income from Business

5) AGRICULTUREL INCOME DETAILS:


1) How Many acres Ag. Land
2)

Each acre Land Value

3)

Total Ag. Land Value

4)

What is doing in that Ag. Land

5)
6)

:
:
:
:

Yearly Income from that Ag. Land

Address of the Ag. Lands

__________________________
______________________
______
__________
__________________
:: 4 ::
4) TOTAL MONTHLY INCOME DETAILS :
1) Business Income
2) Rents Income
3) Ag. Land Income

:
:
:
______

_____________
TOTAL MONTHLY INCOME
____
_______________
5)

PARTY IT ASSESSMENT DETAILS:


1)
2)

I.T in the Name of

I.T. income Details as per Sarals &


Tax paid Amount

2009-2010

=
20082009 =
20072008 =
3)

How Many Years he is I.T. Assesses

6)SECURITY DETAILS:

A) PROPERTY DETAILS;
1)
2)
3)
4)
5)
6)

7)

8)
9)
10)

Type of Property

No. of Sq.yards

Each Sq. yard Market Value

Total Site Market Value

Building Value

Total Property Value

Property Address

Property How Many K.M from Branch

Nearest Land Mark of Property

Property Situated at (Town / City / village


Major panchayat / MNC / Corporation)

11)

Locality of the Property

12)

E.C taken from and to

13)

Tax paid on(latest)

14)

Legal Opinion on

15)

:
:
:
:
:

Search Report on

:: 5 ::
16)

PROPERTY ROOT MAP (Wit Pencil / Pen / Sketch)

7) IF 3RD PARTY PROPERTY 3RD PARTY DETAILS:


1)
2)
3)
4)

Name of the Property Holder

Relation with the Borrower

Residency Address of the Property Holder


Phone No.s (with std code)

Res. No

:
:

Off / Shop No :
Mobile No
5)

ABOUT CO-BORROWER / 3RD PARTY DETAILS:


______________________________________________________________

______________________________________________________________
______________________________________________________________
B) EMPLOYEE / I.T. ASSESSMENT SURITY:
1) Name of the Employee / I.T. Assesses
2)

Father / Husband Name

3)

Relation with the Barrower

4)

Residency Address

______________________
____________
___________
____________
__________
5)

Business or Employee Details

6)

Gross Income

7)

Net Income

8)

Business or Office Address

________________________
_______________
_________
______________
__________

9)

Phone No.(with STD code)

Res No

:
Off /
Shop No :
Mobile No

10)

FINANCIAL STATUS OF THE EMPLOYEE / I T ASSESSE:


___________________________________________________________________
____________________________________________________________________
___________________________________________________________________

6) OPINION :
____________________________________________________________________________
__
____________________________________________________________________________
__

____________________________________________________________________________
__
NOTE: Whom was done by Surety Verification Please mention person
Name
(

Name

and

Designation

DM Signature
BM Signature

DGM Signature

:-

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy