Name of the PFI Agency or PFI GKC Management Services Pvt. Ltd.

conducting Credit buyer Name

Location
PERSONAL DISCUSSION SHEET - PERSONAL LOAN
HDFC BANK
Product: Personal Loan
General Info Details
Applicant Name PREETI SONI (LOS NO )
Co-applicant Name  
Address Visited  

Loan Amount and Tenure Applied  

Person Met & Designation  
Name of the Company  

Constitution of the Entity  

Family Background:
Nature of Family (Individual / Joint) : INDIVIDUAL FAMILY
Number of members in the family :  
Spouse/Family Occupation details:  
House (owned/rented); If rented perm  
address

Existing relationship

Any four wheelers owned in personal  

name :
Any existing relationship with HDFC YES
Bank(Y/N): If yes, relationship details
WORK DETAILS
General Details  
Primary Qualification  
Specialization (if any):  
Years in current Job  
Total work experience  
Previous Job details:  
(Duration/Designation)
   
   
Address of any other HO/Branch/Site  
Office Set up & activity (infrastructure,  
no of employees, timings)
Type of Industry/profile of applicant  
(whether NTS/HRP)
Entity is in existence since: OLD
FINANCIAL DETAILS
Salary Income(gross - deductibles)  
Income from House property/share NA
trading
Spouse Income NA
Any other family income details NA
   
Total Income  
CREDIT HISTORY  
Details of PL/Auto Loan/HL etc :  

   
   
Reasons for cheque bounces if any :  
   
 
 
RTR OK (Y/N) NA
Loan & Bank Account Summary
Name of the Financier & Product Loan Amount
HDFC BANK PL ABC LAKH
   
   
   
Bank Details : Sl No. NAME OF BANK
SALARY ACCOUNT HDFC BANK
A/C NUMBER NOT DISCLOSED BRANCH - GURGAON
   
END USE FOR PERSONAL USE
What is the exact usage of borrowed  
funds :
If personal use, ask exact use of the  
(marriage/education of
children/medical treatment/margin
money/debt consolidation/Tax
planning or investments/house
renovation/ESOP purchase/Share
trading etc) funds :
Does the customer own any  
agricultural property ( for classification
under PSL- pl collect the proof)
Does the lending fall under PSL- NA
Direct/ Indirect Agri
NETWORTH NA
Details of immovable property owned NA
self/family
Movable assets (FD etc) NA
Insurance policies and other NA
investment details
Tentative MV NA
Details of Liabilities NA
Reference Check  
Name & Address of 1st Reference  
Remarks/Feedback on 1st Reference  
Name & Address of 1st Reference  
Remarks/Feedback on 2nd Reference  
Physical Documents Check & Details  
Original ITR & Form 16 OR Salary Slip NA
Latest Original Bank Statement NA
PAN Card/ID card of applicant & co-  
applicant
Insurance policies and FD receipts  
Any others APPLICANT EMAIL ADDRESS IS - NOT DISCLOSED
  APPLICANT SHOWN PAN CARD AND EMPLOYEE ID CARD
General Observation  
Status Positive
Overall RECOMMENDED
Comments/Recommendations
DATE of Visit  
Visited By VERIFIER NAME
 
PFI agency / Credit Buyer Seal and  
Sign: