Naveen IDFC First Bank Bkt X MAY Month Base 2023 05/06/2023

PROP AMT

EMI START

GREATER THAN CATEGORY

LONE AMT

EMI CLOSE

CRE NAME
LM Status
ADVANCE

Non Start
EMI OD

PAID EMI

BALANCE

BALANCE
EMI Date
DIS DATE
EMPLOYER NAME / DISIGNATION /

TENURE
BOU +

MODEL

Bucket
ASSET
ASSET
RESIDENCE ADDRESS//RESIDENCE PHONE DISBURSING

POS

LPP

EMI
EMI
Sl.No LOAN NUMBER CUSTOMER NAME REFERENCE NAME / PHONE NUMBER/ PIN CODE
NUMBER//MOBILE NUMBER DEALER
PAN CARD NUMBER/ FATHER NAME

PANEL LED
NO 2/11 VADAKKU PATTAI 2ND VILLAGE Hyundai Motor India Limited/RAMESH POORVIKA

ONEPLUS
4-Nov-22
2-Dec-22

NAVEEN
2-Jul-23
27679
27679

3684

3684
STREET SATHUMA NAGAR TVT CHENNAI,NEAR R-,9677028277,VIJAY MOBILES PVT LTD

3684

Bkt X
###

New
1490 95834522 ALPHONSE A 600019

No
32
0

8
0
3

2
BY VANTHANA HOSPITAL,TIRUVALLUR- A-,9080985793/FUNDS AMBATTUR THREE
7373382301,, INSUFFICIENT/BNRPA0742C/ CHENNAI

192 DR AMBEDKAR NAGAR PILLAIYAR KOIL Construction contractor/Naseema

Field STAB
3-Mar-23
3-Aug-23
9-Feb-23

NAVEEN
AS STUDIO

XIAOMI
PHONE
SMART
14471
14471
9730

2485

3426
STREET Tiruvottiyur CHENNAI S-,8339263929,Pannerselvam

2485

Bkt X
941
1947 105039219 B SELVARAJ TIRUVOTTIYUR 600019

No
2

6
0
4

3
Tiruvallur,THIRUVOTTIYUR,TIRUVALLUR- V-,8807380634/FUNDS
CHENNAI
9176790061,, INSUFFICIENT/FGAPS3778A/

BAKES HEAVENLY/LIGI

Field STAB
24-Oct-22

WASHING
MACHINE
3-Dec-22

NAVEEN
37/69 1E GROUND FLOOR THANGAL HARI OM D AND K SYSTEM

3-Jul-23

LLOYD
19597
19597
7535

2563
4720

7283
B-,9940542828,LINTO
2563

Bkt X
1950 94477104 BILASH P T ARCADE, TIRUVOTTIYUR,NEAR ANNAI THIRUVOTTIYUR 600019

No
5

8
0
3

3
HOSPITAL,TIRUVALLUR-9003157150,, CD-,8220106438/FUNDS CHENNAI
INSUFFICIENT//

PANEL LED
ADVACATE/THAMEEM
11-Nov-22

LESSTHAN

TOSHIBA
3-Jun-23

NAVEEN
3-Jan-23

CC STAB
125A 5 THIYAGARAYAPURAM Tiruvottiyur SATHYA AGENCIES
2805

3159
16026
16026

K-,8778767614,YOUSUFF
2805

Bkt X
###

354
1960 96564240 IRFAN BASHA THANGAL Tiruvallur,9TH CROSS PVT LTD T NAGAR 600019

No
32
4

6
0
2

3
G-,6369507340/ACCOUNT
STREET,TIRUVALLUR-9087475491,, CHENNAI
FREEZED.//GULABBASHA K

44B 16 CHELLAPPA NAGAR Tiruvottiyur SANGEETHA

Field STAB
3-Mar-23
3-Aug-23
8-Feb-23

NAVEEN
CPCL/Rekha X-,7299114407,Manish

XIAOMI
PHONE
SMART
1400
1298

2698
Tiruvallur,EGAVALLIYAMMAN KOIL MOBILES PVT LTD
1400

Bkt X
###
8000
8000

1961 104898903 JANAKIRAMAN N J-,9080161986/FUNDS 600019

No
2

6
0
4

3
STREET,TIRUVALLUR- INSUFFICIENT/ATOPJ8795L/ PERAMBUR ONE
9080161985,9941441111,9941441111 CHENNAI

SMART PHONE
JASMINE TAILORING WORK/SHARIF RAHUL CELL PARK
22-Jan-23
3-Mar-23
3-Aug-23

NAVEEN
CC STAB
1563
1416

2979
JASMINE JAGIR 34 2 ND STREET P P D ROAD Tiruvottiyur M-,9080567669,ABDUL AND ELECTRONICS

OPPO
1563

Bkt X
###
9062
9062

1962 103419297 600019

No
2

6
0
4

3
HUSSAIN Tiruvallur,TANKAL,TIRUVALLUR-7200008472,, RAHIM-,7448402056/FUNDS WARSHERMENPET
INSUFFICIENT/BOOPJ5389G/ CHENNAI

KALA SEA FOODS/VINOTHKUMAR POORVIKA

30-Oct-22
3-Dec-22
3-Oct-23

NAVEEN
CC STAB
190 111 VARADHARAJAN STREET Tiruvottiyur

PHONE
SMART
23915
23915

2334
2110

4444
R-,7358296736,DIVYA MOBILES PVT LTD
2334

Bkt X
VIVO
###

1963 95294886 KALA RAMAN Tiruvallur,KALADIPET,TIRUVALLUR- 600019

No
11
5

0
6

3
8015819852,, R-,7448552524/FUNDS NEW
INSUFFICIENT/JCNPK4539N/ WASHERMENPET

ZEBRONICS
KALA SEA FOODS/DIVYA POORVIKA

Field STAB
30-Oct-22

3-May-23
3-Dec-22

NAVEEN
190 111 VARADHARAJAN STREET Tiruvottiyur

AUDIO
1035

1050
2332

3382
R-,7448552524,VINOTHKUMAR MOBILES PVT LTD
1050

Bkt X
5998
5998

1964 95294968 KALA RAMAN Tiruvallur,KALADIPET,TIRUVALLUR- 600019

No
5

6
0
1

3
R-,7358296736/FUNDS NEW
8015819852,, INSUFFICIENT/JCNPK4539N/ WASHERMENPET

SMART PHONE
37 16 SARAVANA NAGAR 1ST STREET CHENNAI CORPORATION

RELIANCE
11-Jul-22

2-Aug-23
2-Sep-22

NAVEEN
CC STAB
SCHOOL/ROOPAN
16079
16079

1478
6122

7600
Tiruvottiyur CHENNAI RD MYLAPORE
1478

Bkt X
###

1499 80872646 L JENIFER C-,8098221571,RAJADURAI 600019

No
12
8

0
4

2
Tiruvallur,THIRUVOTTIYUR,TIRUVALLUR- CHENNAI
S-,7307500285/FUNDS
9840432201,, INSUFFICIENT/BBIPJ2091L/
13-May-22

PANEL LED
Agni Book World/SANGEETHA

GREATER
2-Aug-23

THAN 32

NAVEEN
CC STAB
43 121 VARADHARAJAN STREET Tiruvottiyur SATHYA AGENCIES
2-Jul-22

10823
31538
31538
9514

2445
8378

R-,8939751372,RUBADEVI
2445

Bkt X
1500 74488015 LAVANYA RANJAN Tiruvallur,SATHUMA NAGAR,TIRUVALLUR- PVT LTD OLD 600019

No
LG
10

14
0
4

2
8925270690,, R-,7448436432/FUNDS WASHERMENPET
INSUFFICIENT/AXMPL0096J/

REFRIGERAT
BOTRI SOFTWARE/CHARVILA

Field STAB
24-Oct-22
3-Dec-22

NAVEEN
NO.22/3A, PLOT NO.5, NORTH TERMINUS D AND K SYSTEM
3-Jul-23
10476

LLOYD
27246
27246

3563
4248

7811
L-,9307509281,KARTHIK
3563

Bkt X
1965 94498966 LINTO C D ROAD TIRUVOTTIYUR CHENNAI, TOLL THIRUVOTTIYUR 600019

OR

No
5

8
0
3

3
D-,8056056362/MANDATE CANCELLED
GATE,Chennai,TIRUVALLUR-8072590973,, - INACTIVE.// CHENNAI

Page 1 of 6
Naveen IDFC First Bank Bkt X MAY Month Base 2023 05/06/2023

PROP AMT

EMI START

CATEGORY
LONE AMT

EMI CLOSE

CRE NAME
LM Status
ADVANCE

Non Start
EMI OD

PAID EMI

BALANCE

BALANCE
EMI Date
DIS DATE
EMPLOYER NAME / DISIGNATION /

TENURE
BOU +

MODEL

Bucket
ASSET
ASSET
RESIDENCE ADDRESS//RESIDENCE PHONE DISBURSING

POS

LPP

EMI
EMI
Sl.No LOAN NUMBER CUSTOMER NAME REFERENCE NAME / PHONE NUMBER/ PIN CODE
NUMBER//MOBILE NUMBER DEALER
PAN CARD NUMBER/ FATHER NAME

REFRIGERAT REFRIGERATOR-
ROYAL ENFIELD PVT

WHIRLPOOL
20-Oct-22
3-Dec-22

NAVEEN
CC STAB
LMT/MUNIYAMMA

3-Jul-23
16133
16133

2125

2597
116 25 Esani Moorthy Koil Street Tiruvottiyur J R AGENCIES

2125

Bkt X
###

472
1966 93928670 MANIKANDAN M M-,9344421147,KRISHNAVENI 600019

No
DC
5

8
0
3

3
Tiruvallur,,TIRUVALLUR-7305176471,, CHENNAI
M-,7397682416/FUNDS
INSUFFICIENT//

MOHAMMED

Field STAB
14-Oct-22
3-Dec-22

NAVEEN
AR BINGE STALL/MOHAMMED D AND K SYSTEM

3-Jul-23

LLOYD
26766
26766

3500

3500
AMEEN 53 43 NEW COLONY Tiruvottiyur

3500

Bkt X
###
1505 92944764 KASIM-,9884137090,SETTU THIRUVOTTIYUR 600019

OR

No
0

8
0
3

3
MOHAMMED Tiruvallur,THANGAL,TIRUVALLUR-9840151438,,
A-,7010800676//CAGPM6574B/ CHENNAI
KASIM

SMART PHONE CONDITIONE SMART PHONE

MUNA SHOP/Muniyarajan

16-Oct-22

RELIANCE
3-May-23
3-Dec-22

NAVEEN
231/35 VILLAGE STREET SATHUMA NAGAR m-,9566037002,KARTHICK

Field RB
27524
27524

4806
4200

9006
MUNEESWARAN RD ANNANAGAR
4806

Bkt X
###
1968 93228936 THIRUVOTTIYUR CHENNAI,NEAR BY RATION T-,9752522500/FUNDS 600019

No
5

6
0
1

3
MUNIYARAJAN SHOP,TIRUVALLUR-9566098883,, INSUFFICIENT/BWCPM1820M/MUNIY CHENNAI
ARAJAN A

LG ELECTROMICD/Shanthi

Field STAB
28-Aug-22

3-May-23
3-Oct-22

NAVEEN
16 22 ROYAL AWENYU Tiruvottiyur

DAIKIN
30400
30400

4000
4928

8928
RAMSHARAVANAN X-,9710516499,Praveen AK ENTERPRISES
4000

Bkt X
###

1980 85840493 Tiruvallur,SATHANKADU I ROAD,TIRUVALLUR- 600019

AIR

No
R
7

8
0
1

3
DEVARAJ X-,9080483154/FUNDS SURAPET CHENNAI
9444827968,, INSUFFICIENT//DEVARAJ C

POORVIKA
ASHOK FINANCE/RAJI
10-Jan-23

3-Dec-23
3-Feb-23

NAVEEN
CC STAB
24 JANAKIAMMAL ESTATE Tiruvottiyur MOBILES PVT LTD
15030
20305
20305

1982
1314

3296
R-,9342032932,KANISHKAR
1982

Bkt X
VIVO
1984 102220051 REVATHI M Tiruvallur,KALADIPET,TIRUVALLUR- OLD 600019

No
11
3

0
8

3
9551797068,, X-,8939692733/FUNDS WASHERMENPET
INSUFFICIENT/EQVPR7838J/ CHENNAI

SHAMIRA LADIES TAILORS/SYED

WASHING
12-Oct-22

MACHINE
3-Dec-22
3-Apr-24

NAVEEN
58 P P D ROAD 3RD STREET Tiruvottiyur D AND K SYSTEM

Field RB
14483
14483

1693

2644
JAFFER-,9940122994,SYED

Bkt X
###

951
951

1986 92740931 S SHABANA CHENNAI Tiruvallur,THANGAL,TIRUVALLUR- THIRUVOTTIYUR 600019

No
LG
17

11
6

3
ALI-,9176875578/FUNDS
9150764859,, INSUFFICIENT// CHENNAI

Innovsource Services Private

RELIANCE
3-May-23
8-Nov-22
3-Dec-22

NAVEEN
9 16 YMCA STREET Tiruvottiyur Ltd/ANBUARASAN

Cooler
18498
18498
3213

3268
2832

6100
3268

Bkt X

New
1987 96249952 S SURESH Tiruvallur,SATHUMA NAGAR,TIRUVALLUR- PN-,6383272871,KARTHICK RD MINI TH ROAD 600019

No
5

6
0
1

3
8807814800,, P-,9566260019/FUNDS
INSUFFICIENT/KVSPS0783K/SELVAM A

PANEL LED
CARBONDEL PVT LTD/ISMAIL

LESSTHAN
3-Mar-23
3-Nov-23
9-Feb-23

NAVEEN
CC STAB
87A 4 MARKET LINE Tiruvottiyur SATHYA AGENCIES
13912
17705
17705

2071

2543
M-,7871007866,JAGADEN
2071

Bkt X
472

1989 104983334 SALAVUDDIN A Tiruvallur,KALADIPET,TIRUVALLUR- PVT LTD T NAGAR 600019

No
LG
32
2

9
0
7

3
M-,7299505786/FUNDS
9940041094,, INSUFFICIENT// CHENNAI

PANASONIC
7 16 ESANI MURTHY KOVIL 1ST STREET Self EMPLOYED/Karthikeyan

PANEL LED
29-Dec-22

LESSTHAN
3-Aug-23
3-Feb-23

NAVEEN
VASANTH AND CO

Field RB
16175
16175

2429
2934

5363
Tiruvottiyur A-,9345422488,Nirmala
2429

Bkt X
###

1991 101035785 SANTHI K ROYAPURAM 600019

No
32
3

7
0
4

3
Tiruvallur,THIRUVOTTIYUR,TIRUVALLUR- a-,9176401323/FUNDS CHENNAI
9176226086,, INSUFFICIENT//Periyayya A

REFRIGERATOR
SATHYA AGENCIES

Field STAB
19-Sep-22
3-Nov-22
3-Jun-23

NAVEEN
MRF PVT LTD/KANATHASAN
1866
5074

6940
14286
14286

HAIER
40 21 K V K KUPPAM Tiruvottiyur PVT LTD
1866

Bkt X
###

1994 88303763 SATHISH PICHAI J-,7604954339,SATHISH 600019

No
6

8
0
2

3
Tiruvallur,,TIRUVALLUR-9790336422,, J-,8190877504/FUNDS INSUFFICIENT// TIRUVOTTIYUR
CHENNAI

Page 2 of 6
Naveen IDFC First Bank Bkt X MAY Month Base 2023 05/06/2023

PROP AMT

EMI START

CONDITIONE CATEGORY
LONE AMT

EMI CLOSE

CRE NAME
LM Status
ADVANCE

Non Start
EMI OD

PAID EMI

BALANCE

BALANCE
EMI Date
DIS DATE
EMPLOYER NAME / DISIGNATION /

TENURE
BOU +

MODEL

Bucket
ASSET
ASSET
RESIDENCE ADDRESS//RESIDENCE PHONE DISBURSING

POS

LPP

EMI
EMI
Sl.No LOAN NUMBER CUSTOMER NAME REFERENCE NAME / PHONE NUMBER/ PIN CODE
NUMBER//MOBILE NUMBER DEALER
PAN CARD NUMBER/ FATHER NAME

Akash hospital/Chandran

20-Sep-22
3-Nov-22
3-Jun-23

NAVEEN
CC STAB
40 3 ANNA NAGAR Tiruvottiyur GLASS FACTORY

DAIKIN
35480
35480

4669
3998

8667
C-,8778294459,Tamil AK ENTERPRISES

4669

Bkt X
###
1998 88392723 VIJAYALAKSHMI A Tiruvallur,2ND STREET,TIRUVALLUR- 600019

AIR

No
R
6

8
0
2

3
Selvan-,9962775538/FUNDS SURAPET CHENNAI
8667256099,,
INSUFFICIENT//

REFRIGERAT
TEA TALKIES/RAJALAKSHMI

20-Sep-22
3-Nov-22
3-Jun-23

NAVEEN
Old No 62 2 New No 54 Jandravar Street D AND K SYSTEM

LLOYD
27246
27246

3563

3563
Y-,6379861959,MARIYAMMAL

3563

Bkt X
###

New
2000 88432628 YOGESHWARAN M Tiruvottiyur Kaladipet Tiruvallur,,TIRUVALLUR- THIRUVOTTIYUR 600019

OR

No
0

8
0
2

3
9790891168,, M-,8608039150/FUNDS CHENNAI
INSUFFICIENT//

OTHERS/BHARKAVI

Field STAB
SAMSUNG
24-Jul-22
2-Sep-22
2-Jun-23

NAVEEN
19 50 GANTHI NAGAR Ennore K-,9361283194,LAKSHMAN THE CHENNAI

MOBILE
TABLET
31136
31136

3357
2464

5821
3357

Bkt X
1611 82169110 AKASH R ### Tiruvallur,ERNAVOOR,TIRUVALLUR- M-,8637623482/FUNDS MOBILES ANNA 600057

No
10
8

0
2

2
7904189661,, INSUFFICIENT/AONPA5734N/RAJENDR NAGAR CHENNAI
AN KG

PANEL LED
SSSSSRI RAM FINIANCE/KARNAN VASANTH AND CO

SAMSUNG
16-Sep-22
3-Nov-22

GREATER
3-Aug-23

THAN 32

NAVEEN
3472
1888

5360
32672
32672

ANDREW DARLINE 47 VALLUVAR NAGAR ENNORE Kattivakkam K-,9790821163,RASA OLD

3472

Bkt X
###

New
2148 87864197 600057

No
10
6

0
4

3
YESURAJ Tiruvallur,,TIRUVALLUR-9551402685,, K-,8428650079/FUNDS WASHERMANPET
INSUFFICIENT//YESU RAJ CHENNAI

SMART PHONE SMART PHONE

HOME KITS ONLINE SHOPPING
RD RRL CDIT

Field STAB
2-Feb-24
8-Jun-22

NAVEEN
ARIVAZHAGAN 11 45 KALAINGER NAGAR Kattivakkam PVT/RICHAD
2-Jul-22
67738
67738

3730
6122

9852
APPLE
NORTH USMAN
3730

Bkt X
###

1612 77295232 RETHINAM CHENNAI Tiruvallur,2ND STREET MR-,8667789134,KANNIKA 600057

No
10

20

10
0

2
FERNADO WIMCO,TIRUVALLUR-9444641545,,9171527353 MS-,7401650704/FUNDS ROAD T NAGAR
CHENNAI
INSUFFICIENT/AKDPA1426H/

POORVIKA
BHARATH GARMENTS/AMUDHA

Field STAB
12-Jun-22
2-Aug-22

NAVEEN
C44 BEACH ROAD ENNORE Kattivakkam MOBILES PVT LTD
2-Jul-23
46151
46151

4162
2346

6508
APPLE
B-,9962878844,SATHSISH
4162

Bkt X
###

1613 77695411 BHARATH S Tiruvallur,THALANKUPPAM,TIRUVALLUR- OLD 600057

No
12
9

0
3

2
9940680508,, X-,8072782848/ACCOUNT WASHERMENPET
FREEZED./BEZPB6521D/
CHENNAI

Valli Textiles/ASWINI

PANEL LED
GREATER
4-Aug-22
2-Sep-22
2-Sep-23

THAN 32

NAVEEN
CC STAB
13A 6th STREET Kattivakkam ENNORE SATHYA AGENCIES
38988
38988

3223
6018

9241
K-,7401463925,THILAGAVATHY
3223

SONY

Bkt X
###

1614 83223870 BHAVANI K Tiruvallur,ANNAI SIVAGAMI PVT LTD OLD 600057

No
13
8

0
5

2
R-,8778353613/FUNDS
NAGAR,TIRUVALLUR-9940220125,, INSUFFICIENT/CKKPB9805N/ WASHERMENPET

REFRIGERATOR-
BIJI KURUVILLA FANCI STORE/SUSAN

SAMSUNG
29-Jul-22
2-Sep-22
2-Jun-23

NAVEEN
CC STAB
11 THIRUMOORTHI NAGAR Kattivakkam SATHYA AGENCIES

11439
37847
37847
7926

4033
7406

B-,9840674470,ELIZEBATH
4033

Bkt X
1615 82657127 BIJI KURVILLA ERNAVOOR CHENNAI Tiruvallur,ITC PVT LTD OLD 600057

No
10

FF
8

0
2

2
B-,6379800872/FUNDS
OPPOSITE,TIRUVALLUR-8220724402,, WASHERMENPET
INSUFFICIENT/CEJPB6507A/

SMART PHONE
POORVIKA
10-Nov-22

2-May-23
2-Dec-22

NAVEEN
O NO 17B 1 N NO 101 BAJANAI KOIL STREET TPL PLASTECH LIMITED/KALIDASAN MOBILES PVT LTD

Field RB
23998
23998

4167
3068

7235
4167

Bkt X
###

VIVO
1616 96445604 CHANDRALEGA K Kattivakkam ERNAVOOR S-,9940514434,MURUGAN TH HIGH ROAD 600057

No
5

6
0
1

2
Tiruvallur,,TIRUVALLUR-9092861065,, S-,9003064249/FUNDS INSUFFICIENT// THIRUVOTTIYUR
CHENNAI

WHIRLPOOL
ENNORE CORPORATON/NAGOMI

Field STAB
WASHING
MACHINE
3-Mar-23
8-Feb-23

3-Oct-23

NAVEEN
VASANTH AND CO
11862
11862

1563
2242

3805
CHINAPOULU 21 SWEEPER COLONY Kattivakkam A-,9677023860,KOTTESHWARAN
1563

Bkt X
###

2151 104908025 ROYAPURAM 600057

No
2

8
0
6

3
RAVINUTHALA Tiruvallur,ENNORE,TIRUVALLUR-9176798688,, A-,9176188047/FUNDS CHENNAI
INSUFFICIENT//ESUDASS A

Page 3 of 6
Naveen IDFC First Bank Bkt X MAY Month Base 2023 05/06/2023

PROP AMT

EMI START

CATEGORY
LONE AMT

EMI CLOSE

CRE NAME
LM Status
ADVANCE

Non Start
EMI OD

PAID EMI

BALANCE

BALANCE
EMI Date
DIS DATE
EMPLOYER NAME / DISIGNATION /

TENURE
BOU +

MODEL

Bucket
ASSET
ASSET
RESIDENCE ADDRESS//RESIDENCE PHONE DISBURSING

POS

LPP

EMI
EMI
Sl.No LOAN NUMBER CUSTOMER NAME REFERENCE NAME / PHONE NUMBER/ PIN CODE
NUMBER//MOBILE NUMBER DEALER
PAN CARD NUMBER/ FATHER NAME

GREATER THAN 32
Apollo Speciality Hospital/SUGUMAR

PANEL LED

Field STAB
SAMSUNG
3-Nov-22
3-Dec-23
7-Oct-22

NAVEEN
S-,8754999748,BIJI SATHYA AGENCIES

21736
36795
36795

2858
5178

8036
ELIZABETH BIJI 11 THIRUMOORTHI NAGAR Kattivakkam

2858

Bkt X
2152 91890147 KURUVILLA-,9360974994/FUNDS PVT LTD OLD 600057

No
14
6

0
8

3
KURUVILLA Tiruvallur,ITC OPP,TIRUVALLUR-7358573187,,
INSUFFICIENT/ACPPE9643Q/BIJIKURUV WASHERMENPET
ILLA B

LENSKART SOLUTIONS PRIVATE

SMART PHONE
LIMITED/YUVARANI

Field STAB
15-Jul-22
2-Sep-22
2-Apr-24

NAVEEN
2 7TH STREET SATHYAVANI MUTHU NAGAR M-,9176057338,NANDHINI

37291
59933
59933

3300

3654
APPLE
ILAMPARITHI RD VELACHERRY

3300

Bkt X
354
1617 81256906 Kattivakkam Tiruvallur,ENNORE,TIRUVALLUR- M-,8681097069/CLEARED 600057

No
20

11
9

2
MURALIDHARAN 8122214643,, BAL/FUNDS/DP NOT CHENNAI
AVAILABLE./AEMPI8653P/Muralidhara
n M

40 77 1ST STREE ANNAI SIVAKAMI NAGAR JAMUNA FAST FOODS/VADIVEL

PANEL LED

Field STAB
SAMSUNG
GREATER
18-Jul-22
2-Sep-22
2-Oct-23

THAN 32

NAVEEN
SATHYA AGENCIES
27903
27903

2167
6959

9126
Kattivakkam M-,9150466548,CHANDRA
2167

Bkt X
###

1619 81373144 JAMUNA VADIVEL PVT LTD OLD 600057

No
14
8

0
6

2
Tiruvallur,THIRUVOTRIYUR,TIRUVALLUR- S-,7812850125/FUNDS
WASHERMENPET
7397229866,, INSUFFICIENT/BEOPJ5242N/

PANEL LED
30-Nov-22

GREATER THAN LESSTHAN

3-Aug-23

NAVEEN
3-Jan-23

CC STAB
4 50 1ST STREET ERNAVOOR Ennore LAKSHMI HOTAL/MUTHU SATHYA AGENCIES
14280
14280

1900
1888

3788
HAIER
LAKSHMI
1900

Bkt X
###

2153 98333432 Tiruvallur,NETHAJI NAGAR BEACH B-,9710443320,RAMANI PVT LTD OLD 600057

No
32
4

8
0
4

3
BALARAMAN ROAD,TIRUVALLUR-8754631943,, B-,9841150559/FUNDS INSUFFICIENT// WASHERMENPET

WALSONS BUILDING FAITH PVT SATHYA AGENCIES

PANEL LED
24-Feb-23

3-Sep-23
3-Apr-23

NAVEEN
CC STAB
NO 23 9TH STREET Ennore ENNORE
18429
18429

3226

4170
HAIER
LTD/kavitha s-,7092088630,gowtham PVT LTD
3226

Bkt X
###

944

2154 106272933 M SARAVANAN Tiruvallur,SATHIYAVANIMUTHU 600057

No
32
1

6
0
5

3
m-,8072335051/FUNDS TIRUVOTTIYUR
NAGAR,TIRUVALLUR-7092088754,, INSUFFICIENT/GEXPS0289L/ CHENNAI

SUGAM HOSPITAL/LAKSHMI
26-Nov-22

RELIANCE
3-Dec-23

NAVEEN
3-Jan-23

NO 13 F BLOCK BHARATHI NAGAR

PHONE
SMART
2095

2095
22799
22799

S-,9884106440,VALANARASU
2095

Bkt X
###

New
2155 98041352 MAHALAKSHMI V THIRUVOTRIYUR ENNORE,,TIRUVALLUR- RD MINI TH ROAD 600057

No
12
0

0
7

3
S-,8825896159/FUNDS
9360339942,,
INSUFFICIENT/FMJPM8170H/

VARALAKSHMI MAVU

WHIRLPOOL

Field STAB
26-Sep-22

WASHING
MACHINE
3-Nov-22
3-Jun-23

NAVEEN
40 3RD STREET BHARATH NAGAR Kattivakkam MIL/SIVAKUMARA VASANTH AND CO
23050
23050
5968

3037
2832

5869
MANJULA
3037

Bkt X
2156 90056034 Tiruvallur,THIRUVOTTIYUR,TIRUVALLUR- A-,8220940140,MUNIYAPPPAN ROYAPURAM 600057

No
6

8
0
2

3
MUNIYAPPAN 7010734342,, A-,8190962123/FUNDS CHENNAI
INSUFFICIENT//PARASURAMAN G

APPLIANCES SMART PHONE

NO 5 12 ELLAYAMMAN KOVIL STREET SWASTIC CORPORATION/PRABHASH

Field STAB
26-Dec-22
2-Feb-23

NAVEEN
MARIYA THE CHENNAI
2-Jul-23
26879
26879

4667
2832

7499
Kattivakkam ENNORE Tiruvallur NERU R-,8778998044,BABU
4667

Bkt X
###

VIVO
1620 100799454 METHALINAL MOBILES ARCOD 600057

No
3

6
0
3

2
DHARMARAJ NAGAR,NEAR ASHOK LEYLAND,TIRUVALLUR- M-,9546478227/FUNDS ROAD CHENNAI
9551410511,, INSUFFICIENT/FXAPD4513B/

MEHARAJ BEAUTICIAN/MALLIKA

Field STAB
19-Nov-22

KITCHEN
3-Jun-23

NAVEEN
3-Jan-23

PREETHI
2103

1065
3776

4841
NO 153 NO 6 AIR NAGAR TSUNAMI QTRS M-,7550119846,ABUSALI AMSA VISION
1065

Bkt X
6200
6200

2157 97353058 MEHARAJ BEGAM 600057

No
4

6
0
2

3
ERNAVOOR,,TIRUVALLUR-9790868176,, M-,7824032357/FUNDS CHENNAI
INSUFFICIENT/DALPM3896N/

Page 4 of 6
Naveen IDFC First Bank Bkt X MAY Month Base 2023 05/06/2023

PROP AMT

EMI START

LESSTHAN GREATER THAN CATEGORY

LONE AMT

EMI CLOSE

CRE NAME
LM Status
ADVANCE

Non Start
EMI OD

PAID EMI

BALANCE

BALANCE
EMI Date
DIS DATE
EMPLOYER NAME / DISIGNATION /

TENURE
BOU +

MODEL

Bucket
ASSET
ASSET
RESIDENCE ADDRESS//RESIDENCE PHONE DISBURSING

POS

LPP

EMI
EMI
Sl.No LOAN NUMBER CUSTOMER NAME REFERENCE NAME / PHONE NUMBER/ PIN CODE
NUMBER//MOBILE NUMBER DEALER
PAN CARD NUMBER/ FATHER NAME

PANEL LED
MURUGESHWARI TAILOR VASANTH AND CO

18-Jan-23
3-Mar-23
3-Oct-23

NAVEEN
CC STAB
22 94th BLOCK ALL INDIA RADIO NAGAR

11297

LLOYD
14913
14913

1950
1416

3366
SHOP/AAKASH T-,6382693834,INDUJA OLD

1950

Bkt X
2158 102983280 MURUGESWARI T Kattivakkam ERNAVOOR Tiruvallur,TSUNAMI 600057

No
32
2

8
0
6

3
V-,9176214309/FUNDS WASHERMANPET
QUARTERS,TIRUVALLUR-9710139895,,
INSUFFICIENT//VELAYUTHAM D CHENNAI

PANASONIC
VASANTH AND CO

PANEL LED

Field STAB
17-Jan-23
3-Mar-23
3-Oct-23

NAVEEN
10 BLOCK NO 144 ALL INDIA RADIO NAGAR lakshmi tailor shop/RAM

15300
15300

2000

2000
OLD

2000

Bkt X
###
1622 102883599 MUTHULAKSHMI M TSUNAMI QUARTERS Kattivakkam ERNAVOOR KUMAR-,6380159929,KRISHNA 600057

No
32
0

8
0
6

3
WASHERMANPET
Tiruvallur,,TIRUVALLUR-7338993871,, KUMAR-,9176727666///mani d
CHENNAI

SMART PHONE SMART PHONE

GULF OIL LUBRICANTS/JAYA

23-Jan-23
3-Mar-23
3-Aug-23

NAVEEN
123 42 ELLAIYAMMAN KOIL STREET PRIYA-,8248739958,MUTHU

Field RB
23308
34559
34559

6000
2096

8096
RD KOLATHUR
6000

Bkt X
VIVO
2159 103480582 NARESAN SELVAM Kattivakkam Tiruvallur,ENNORE NEAR OLD S-,8248791978/FUNDS 600057

No
2

6
0
4

3
GEETHA THEATER,TIRUVALLUR-8778708506,, INSUFFICIENT/PLMPS2583E/SELVAM CHENNAI
N

25-Jun-22

2-Mar-24
2-Aug-22

NAVEEN
No 56,RSV BUILDING 10TH STREET ANNAI HERBALIFE INTERNATIONAL (I) PVT

CC STAB
44963

10089
78468
78468

4321
5768

APPLE
RD KOLATHUR
4321

Bkt X
1623 79206866 P BALAJI SIVAGAMI NAGAR ENNORE, CHENNAI,Near LTD/RAMYA K-,6374970060,KATHIR 600057

No
10

20

10
0

2
CHENNAI
Ration Shop,TIRUVALLUR-9710129883,, S-,9944183873/FUNDS INSUFFICIENT//

LESSTHAN 32
CARBOND PVT LTD/MANJULA SATHYA AGENCIES

PANEL LED

Field STAB
7-Nov-22
3-Dec-22

NAVEEN
13 113 Dr Ambethkar Nagar 6th St Kattivakkam
3-Jul-23

WYBOR
1173

1867
R-,6369360440,VENKATALAKSHMI PVT LTD
1173

Bkt X
###
8792
8792

694

2160 96118114 PRAGADEESH R ITC Tiruvallur,Chennai,TIRUVALLUR- 600057

No
5

8
0
3

3
J-,9952087241/FUNDS VADAPALANI
9080218591,, INSUFFICIENT//RAVICHANDRAN J CHENNAI

PANASONIC
PANEL LED
12-Nov-22

LESSTHAN

NAVEEN
2-Jan-23

CC STAB
17 5TH STREET Kattivakkam GLUF PVT LTD/MAHA SATHYA AGENCIES
2-Jul-23
19495
19495

2927
2832

5759
2927

Bkt X
###

1624 96633717 PRASANTH D Tiruvallur,NETTUKUPPAM,TIRUVALLUR- C-,8681949907,KUMARAVEL PVT LTD T NAGAR 600057

No
32
4

7
0
3

2
9514973687,, G-,9962773333/FUNDS INSUFFICIENT// CHENNAI

SMART PHONE
PUIL SHOP/KARTHICK

Field STAB
RELIANCE
7-Jun-22

2-Jun-23

NAVEEN
NO 23 BHARATH NAGAR 3TH STREET
2-Jul-22

12555
48479
48479
8709

4455
8100

PULI T-,9745201242,SARVBANN RD ANNANAGAR

4455

Bkt X
1625 77174692 ERANAVUUR CHENNAI WIMCO NAGAR 600057

No
10

12
0
2

2
MAHALAKSHMI CHENNAI,,TIRUVALLUR-9003215677,, T-,7852141202/FUNDS CHENNAI
INSUFFICIENT/AYIPM1677R/NAGAI D

BHARAT PETROLEUM CORPORATION

SMART PHONE
LTD/RADHAKRISHNAN
17-Oct-22

2-May-23
2-Dec-22

NAVEEN
PRIYADARSHINI

Field RB
19585
19585
3371

3416

3416
33 NETHAJI NAGAR Kattivakkam eranavoor A-,9840894272,VETRI
3416

Bkt X
VIVO
1626 93421278 RABESH C CELLUNIVERSE K K 600057

No
0

6
0
1

2
Tiruvallur,8th street,TIRUVALLUR-9042438861,, A-,8940208812/FUNDS
NAGAR CHENNAI
INSUFFICIENT/DFUPR1290R/CHINNAT
HAMBI A

REFRIGERATOR-

WHIRLPOOL
SATHYA AGENCIES

Field STAB
15-Oct-22
3-Dec-22

NAVEEN
SUGAM HOSPITAL/SIVAKAMI
3-Jul-23
12867
12867
4969

1696
1414

3110
No 40 Vadaku Bharathiyar Street Ennore PVT LTD
1696

Bkt X
2161 93083626 S CHITRA S-,8015773437,SIVA 600057

No
DC
5

8
0
3

3
Tiruvallur,,TIRUVALLUR-7200216451,, VADAPALANI
S-,8939252566/FUNDS INSUFFICIENT//
CHENNAI

Page 5 of 6
Naveen IDFC First Bank Bkt X MAY Month Base 2023 05/06/2023

PROP AMT

EMI START

CATEGORY
LONE AMT

EMI CLOSE

CRE NAME
LM Status
ADVANCE

Non Start
EMI OD

PAID EMI

BALANCE

BALANCE
EMI Date
DIS DATE
EMPLOYER NAME / DISIGNATION /

TENURE
BOU +

MODEL

Bucket
ASSET
ASSET
RESIDENCE ADDRESS//RESIDENCE PHONE DISBURSING

POS

LPP

EMI
EMI
Sl.No LOAN NUMBER CUSTOMER NAME REFERENCE NAME / PHONE NUMBER/ PIN CODE
NUMBER//MOBILE NUMBER DEALER
PAN CARD NUMBER/ FATHER NAME

SMART PHONE
ASHOK LEYLAND PVT LTD/YUVARANI

4-Nov-22
3-Dec-22
3-Oct-23

NAVEEN
9 40th Block Air Nagar Ennore Ernavoor

21865
21865

2134

2134
SARAVANAN S-,9360339942,MURTHY

2134

Bkt X
###

VIVO

New
2163 95852833 Chennai Tiruvallur,Tsunami RD MINI TH ROAD 600057

No
11
0

0
6

3
JAYAPAL S-,9025661430/FUNDS
Quoters,TIRUVALLUR-7305557256,, INSUFFICIENT/GRLPS3685B/JAYAPAL S

SMART PHONE
SUGAM HOSPITAL/HARI SATHYA AGENCIES

ONEPLUS
8-Nov-22
3-Dec-22

NAVEEN
CC STAB
DOOR NO 12 BLOCK NO 44 SUNAMI QUARTERS

3-Jul-23
21599
21599

2874
2832

5706
PRASANTH-,9003221933,GAJA PVT LTD

2874

Bkt X
###
2164 96223571 SELVI M Kattivakkam ERNAVOOR Tiruvallur,ALL INDIA 600057

No
5

8
0
3

3
LAKSHMI-,9790838829/FUNDS VADAPALANI
RADIO NAGAR,TIRUVALLUR-9384651793,, INSUFFICIENT/GQVPM1021C/ CHENNAI

REFRIGERATOR-
KURUVILLA TRADERS/BIJIKURUVILLA

Field STAB
SAMSUNG
27-Jul-22
2-Sep-22
2-Jun-23

NAVEEN
SATHYA AGENCIES

10448
32851
32851

3500
6948
11 THIRUMOORTHI NAGAR Kattivakkam K-,7200018271,MOLLY JOSEPH
3500

Bkt X
###

1628 82465383 SUSANBIJI B PVT LTD OLD 600057

No
10

FF
8

0
2

2
Tiruvallur,ITC OPP,TIRUVALLUR-9840674470,, S-,8807906656/FUNDS
INSUFFICIENT/CDAPB1655B/ WASHERMENPET

REFRIGERATOR
Ashok Leyland/BAKKIYA
28-Dec-22
3-Feb-23
3-Sep-23

NAVEEN
CC STAB
NO 207 VOC NAGAR ENNORE KATTIVAKKAM LAKSHMI-,7200483764,MAARI
15585
24430
24430

3249
2832

6081
RD MOUNTROAD
3249

Bkt X
100985749

BPL
2167 SYED BASHA N TIRUVALLUR,NEAR THANGAM A-,7358203587/FUNDS 600057

No
3

8
0
5

3
CHENNAI
STORE,TIRUVALLUR-9042557736,, INSUFFICIENT/COXPN6592R/NAGOOR
KANI

BECKERT CANWAS

LESSTHAN 32
SANGEETHA

PANEL LED

Field STAB
29-Oct-22

ONEPLUS
3-Dec-22
3-Jun-23

NAVEEN
NO 5 1 4TH STREET Kattivakkam ENNORE CUTTING/SIVARANJINI
15312
15312
4528

2312
3762

6074
VIGNESHWARAN MOBILES PVT LTD
2312

Bkt X
2170 95143831 Tiruvallur,ENNORE KUPPAM,TIRUVALLUR- S-,8925248259,SIVAKALAI 600057

No
5

7
0
2

3
RAJKUMAR WASHERMENPET
9962875109,, S-,9841416303/FUNDS THREE CHENNAI
INSUFFICIENT//RAJKUMAR K

Block No 40 Door No 9 A I R THITTA PAGU MRF FACTOY/RATHIGA

3-Nov-22
2-Oct-22

3-Jun-24

NAVEEN
CC STAB
34532

PHONE
SMART
2643
1888

4531
48008
48008

APPLE
Kattivakkam TSUNAMI QUARTERS S-,7603956870,SARAVANAN
2643

Bkt X
2171 91117640 YUVARANI S RD MINI TH ROAD 600057

No
20

13
7

3
Tiruvallur,Near ERNAVUR BRIDGE,TIRUVALLUR- J-,9025460336/FUNDS
7358440393,, INSUFFICIENT/ANZPY7260N/

Page 6 of 6