Branch Name Proddatur main

Name of Applicant/Firm/Company M/s Maheswari Travels Address: 15/357,najarulla

mashid,mydukur
road,proddatur,YSR
kadapa,516360.
Constitution Partnership
GST No 37ABLFM9385Q1ZZ
Name of the Prop/Partners/Directors 1.Sreehari Natha bhumireddy
2.Sunilkumar Reddy Bhumi reddy
3.Kadiri Sravani
4.Madem Ranga Mahalakshmi
Name of the Guarantors na

Date of incorporation 25/07/2019

Activity Transport Business
Industry Outlook Good
Type (Fresh/Take Over) fresh
Rating
Directors/ Partners/Proprietor/ Guarantors:
S Name Relation CIBIL CRIF Date of Overdue Any Written- Any
No Score Score CIBIL/CRIF Amount off/ account is
Settlement/ NPA past
Suit based on
repayment
history
1 Compan
y
2 Individual 1.Sreehari 716 05-01-2024 nil
Natha
bhumireddy
3 Individual 2.Sunilkumar 713 05-01-2024 nil
Reddy Bhumi
reddy
4 Individual 3.Bhumiredd 779 05-01-2024 nil
y Sravani
5 Individual 4.Madem 778 23-01-2024 nil
Ranga
Mahalakshmi
Contact Number 9542777549
Existing Banking Arrangement and Amount
Proposed Credit facility S No Credit Facility Amount Purpose
1
2
Brief of the Project in detail The Maheswari travels is an existing firm and having 12 buses these
buses are running to Bangalore,Hyderabad,Chennai and etc and now
they are requested to 4 more buses to purchase.
Key Financial Indicator Particulars Audited Audited. Audited
(Rs. In Crs) 31.03.2021 31.03.2022 31.03.2023
Sales/ Receipts 6.62
PAT 0.12
Tangible Networth
Sales upto date in the FY 2023-24
Security Available
S No Particulars Name of the Owner Relation with Prop/ Partner Apx. Value

Associate/Group concerns names and KYC Name PAN Activity

Observations
KYC Data:

S No Name Relation PAN No DOB Aadhaar Address

1 1.Sreehari Partner 1 AOVPB4955L 01/06/198 27310886906 1-78

Natha 5 9 Lakshmipeta,Kethavaram,cuddapah
bhumireddy -516172

2 2.Sunilkumar Partner 2 AQZPB9822E 01/07/198 52755148550 1-78

Reddy 3 9 Lakshmipeta,Kethavaram,cuddapah
Bhumi reddy -516172

3 3. Partner 3 HMGPK4363D 01/01/199 32848288446 1-77

Bhumireddy 3 1 Lakshmipeta,Kethavaram,cuddapah
Sravani -516172

4 4.Madem Partner 4 DVPPM3690M 01/01/198 82105893723 1-147

Ranga 8 5 Lakshmipeta,Kethavaram,cuddapah
Mahalakshm -516172
i