Professional Documents
Culture Documents
1. Enquiry Information
Search Criteria: veer industries, AAUFV0921H, + 1 Address
2. Borrower Profile
BORROWER DETAILS ADDRESS & CONTACT DETAILS IDENTIFICATION DETAILS
Name: VEERA INDUSTRIES Registered Office Address: PAN: AAUFV0921H
Legal Constitution: Partnership NO 5/20 C SKIWIVASA NAGAR,PERIYAR 1ST CROSS Registration Number: -
STREET,PADI,CHENNAI,TAMIL NADU,600050
Class Of Activity: CIN: -
Indirect Finance to small and micro manufacturing units Telephone No: 9940708387 TIN: -
Mobile No: +91-9940708381 Service Tax No: -
Business Category: Others
Fax No: - Last Reported Date: 02-JUL-2021
Industry Type: Others
**Additional Addresses and Contact Information of the Borrower is
Sales Figure: - (Year: -) listed in Section no. 8 the Location Details
No of Employees: -
Other Public Sector Banks No Credit Facilities reported by other Public Sector Bank
NBFCs & Others No Credit Facilities reported by NBFC and Others Institution
2,26,404 0 0 0
Outside - Total 1 3 0 3 - 0 0
(100.00%) (0.00%) (0.00%) (0.00%)
Total 1 3 3 2,26,404 - 0 0
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 1 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
5. Enquiry Summary
No. of Enquiries
1 2-3 4-6 7-12 12-24 >24 Total Most Recent
(In recent months)
Your Institution 0 0 0 0 0 0 0 -
Outside 0 0 0 3 0 0 3 15-JUL-2021
Total 0 0 0 3 0 0 3 -
Your Institution
Non Funded - - - - - - - - - -
Working Capital - - - - - - - - - -
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
Total - - - - - - - - - -
Outside
Non Funded - - - - - - - - - -
#3 #3
Working Capital - - - - - - - -
₹2,26,404 ₹2,26,404
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
#3 #3
Total - - - - - - - -
₹2,26,404 ₹2,26,404
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 2 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
8. Location Details
Reported By
First Reported Last Reported
Location Type Address (No. of Contact No. Fax No.
Date Date
Institutions)
NO 38 THIROWBATHI,AMMAN KOVIL
Others STREET,ARAKKONAM,CHENNAI,TAMIL 30-SEP-2021 15-OCT-2021 1
NADU,600051
NO 5/20 C SKIWIVASA NAGAR,PERIYAR 1ST
Registered Office CROSS STREET,PADI,CHENNAI 30-SEP-2021 15-OCT-2021 1
9. Relationship Details
Relationship 1
Type Resident Indian Individual NO 38 THIROWBATHI AMMAN KOIL 2ND STREET DIN: -
ARAKKONAM VELLORE,VELLORE,Tamil Nadu,631151
Relationship: Partner Voter's ID: -
Telephone No: -
Percentage Holding: 0.00% Passport Number: -
Mobile No: +91-9384186323
Date of Birth: 04-JUN-1995 Driving License No: -
Fax No: -
Gender: Male Ration Card No: -
UID: 466112874723
Relationship 2
Type Resident Indian Individual DOOR NO OLD 155 NEW 46 ESWARAN NAGAR 87 DIN: -
VEPPAMPATTU 5TH CROSS STREET,TIRUVALLUR,Tamil
Relationship: Partner Nadu,602024 Voter's ID: -
UID: 450228536337
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 3 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
9. Relationship Details
Relationship 3
Type Resident Indian Individual NO 5/20 C SKIWIVASA NAGAR,PERIYAR 1ST CROSS DIN:
STREET,PADI,CHENNAI
Relationship: Others Voter's ID:
Telephone No: -
Percentage Holding: 0.00% Passport Number:
Mobile No: +91-9940708381
Date of Birth: - Driving License No:
Fax No: -
Gender: - Ration Card No:
UID:
Suit Filed: -
Written Off: 0
Settled: -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 4 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
Month FEB 2022 JAN 2022 DEC 2021 NOV 2021 OCT 2021 SEP 2021
Month AUG 2021 JUL 2021 JUN 2021 MAY 2021 APR 2021 MAR 2021
AC / DPD - - - - - -
Month FEB 2021 JAN 2021 DEC 2020 NOV 2020 OCT 2020 SEP 2020
AC / DPD - - - - - -
Month AUG 2020 JUL 2020 JUN 2020 MAY 2020 APR 2020 MAR 2020
AC / DPD - - - - - -
Overdue Details
Security Details
Guarantor Details
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 5 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
Suit Filed: -
Written Off: 0
Settled: -
Month FEB 2022 JAN 2022 DEC 2021 NOV 2021 OCT 2021 SEP 2021
Month AUG 2021 JUL 2021 JUN 2021 MAY 2021 APR 2021 MAR 2021
AC / DPD - - - - - -
Month FEB 2021 JAN 2021 DEC 2020 NOV 2020 OCT 2020 SEP 2020
AC / DPD - - - - - -
Month AUG 2020 JUL 2020 JUN 2020 MAY 2020 APR 2020 MAR 2020
AC / DPD - - - - - -
Overdue Details
Security Details
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 6 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
Guarantor Details
Suit Filed: -
Written Off: 0
Settled: -
Month JAN 2022 DEC 2021 NOV 2021 OCT 2021 SEP 2021 AUG 2021
Month JUL 2021 JUN 2021 MAY 2021 APR 2021 MAR 2021 FEB 2021
AC / DPD - - - - - -
Month JAN 2021 DEC 2020 NOV 2020 OCT 2020 SEP 2020 AUG 2020
AC / DPD - - - - - -
Month JUL 2020 JUN 2020 MAY 2020 APR 2020 MAR 2020 FEB 2020
AC / DPD - - - - - -
Overdue Details
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 7 of 8
Report Order Number: W-208003518
Report Order Date: 22-APR-2022
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB98380001_CMM01
Member: JASPAT INVESTMENTS AND
CONSULTANCY PRIVATE
LIMITED
Application Ref Num: 001
Security Details
Guarantor Details
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
"END OF REPORT"
© Copyright 2017 Transunion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited). All Rights Reserved.
Page 8 of 8