Lead Id A143842

Entity Name / Applicant Name M/s. HCN GUEST HOUSE

141 NETAJI SUBHAS NAGAR COLONY KOLKATA
Address
700100
Contact Number 9007852221
Business Board Seen Yes / No
Number match / Number not matching / Number
Contact number matching from Business Board
not available on business board
Number of years from Current Premises
4 Years
(In months)
Easily Traceable / Traceable /Difficult to trace
Traceable (Traceable after guidance from Customer) / Non
traceable
Business activity Low / Medium / High
Business Stock Low / Medium / High
Commercial / Residence / Resi Cum office with
Types of Business Premises Separate entrance / Resi cum office without
separate entrance
Workplace Ownership Owned / Rented
Negative Area Yes / No
Slum, Community Dominated, Unauthorized
Negative Area Reason (NA) colony, Congested area – narrow lane & Pin code
list given by GSFT
Business premises Pic allowed Yes / No
Neighbour Check 1 Name MANTOSH HALDER
Neighbour Check 1 Comments Positive
Neighbour Check 2 Name SURAJIT ROY
Neighbour Check 2 Comments Positive
Does neighbour check confirm the owner of
business is our applicant (confirmed through
Yes / No
name or by showing applicant photograph
clicked during visit)
Remarks Positive
Overall Comments Positive / Negative
Date & Time FTE Visit closed 16/10/2023
FTE Name Prakash Jain
FTE Branch Name Kolkata

FTE FI Business Premises

Business Pic with Geo Tag

1) Applicant pic (if available)

2) Front Side of the shop with business board
 3) 2 Pics of Shop / Office
4) Stock
5) Landmark:
6) Neighbourhood (Left) :
7) Neighbourhood (Right) :

Overall Comment will be given based on given Logic:

Negative:

1) If address is Non traceable/ difficult to trace.

2) Negative Area is “Yes”.

3) Mismatch in given address & actual address.

4) Any Political connection or any family member is employed as Police (Through any Pic at home / any
hoarding visible / neighbors check or through executive network)

5) If neighbor’s check is negative

6) If Business stock or Business activity is “Low”

Positive: If all the parameters in the case is positive.

Final Decision Method:

If any norms of Negative, then Final decision will be “Negative”.

If all the norms are positive, then Final decision will be “Positive”.