Scribd Logo
Upload

Welcome to Scribd!

  • Hunter Report

    Uploaded by

    Deepika Kapil
    3 views1 page
    The Hunter report provides key details on a loan application submitted by STARLITE MOULDING PRODUCTS PVT.LTD. including their KYC ID, PAN number, address, and an overall status of "NOT CLEAR" with a risk band of "LOW RISK". It notes that the PAN was previously submitted with different main promoter details in another application.

    Original Description:

    Original Title

    hunterReport

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The Hunter report provides key details on a loan application submitted by STARLITE MOULDING PRODUCTS PVT.LTD. including their KYC ID, PAN number, address, and an overall status of "NOT CLEAR" with a risk band of "LOW RISK". It notes that the PAN was previously submitted with different main promoter details in another application.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    3 views1 page

    Hunter Report

    Uploaded by

    Deepika Kapil
    The Hunter report provides key details on a loan application submitted by STARLITE MOULDING PRODUCTS PVT.LTD. including their KYC ID, PAN number, address, and an overall status of "NOT CLEAR" with a risk band of "LOW RISK". It notes that the PAN was previously submitted with different main promoter details in another application.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Date : 12/10/2023 03:15 PM

    Hunter Report

    Request Submit Date 12/10/2023 Borrower Name STARLITE MOULDING


    PRODUCTS PVT.LTD.
    Constitution Private Limited Co KYC ID 98063
    Organization PAN Number AAUCS7334Q
    Entity Address G1-1022,PHASE-III,IND.,AREA,BHIWADI,ALWA AR,RAJASTHAN,301019
    City Alwar Pin Code 301019

    Overall Status NOT CLEAR


    Hunter Risk Band LOW RISK

    S.No. Rule Description


    1 The PAN has been sent to Hunter with different Main Promoter details in a previous application

    ****End of the Report****

    Copyright © SIDBI Powered & Maintained by ITV@sidbi.in Page 1 of 1

    You might also like