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App Id Merchant Name Customeri D

This document contains details of loans provided by a bank to various merchant customers, including the merchant name, customer ID, applicant name, branch, circle, region, type of loan program, date funded, contact details, loan amount and account manager details. It lists 27 loans provided to merchants located in Delhi, North India. The loans range from Rs. 426,400 to Rs. 5,000,000 and were provided between July 2019 to January 2021 for purposes such as vendor financing, purchase finance and others. All loans were managed under a single account manager, Ranjeet Kumar.

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Bhupender Aswal
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0% found this document useful (0 votes)
2K views4 pages

App Id Merchant Name Customeri D

This document contains details of loans provided by a bank to various merchant customers, including the merchant name, customer ID, applicant name, branch, circle, region, type of loan program, date funded, contact details, loan amount and account manager details. It lists 27 loans provided to merchants located in Delhi, North India. The loans range from Rs. 426,400 to Rs. 5,000,000 and were provided between July 2019 to January 2021 for purposes such as vendor financing, purchase finance and others. All loans were managed under a single account manager, Ranjeet Kumar.

Uploaded by

Bhupender Aswal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
  • Merchant Details
  • Applicant Financing Details
  • Funding and Contact Information
  • Management Assignments

App ID CustomerI Merchant Name

1118329 15076 CHAWLA CHEMIST


1119240 15424 GANPATI MEDICO
105644700 160943 ANIKET TRADING COMPANY
105745700 161279 GT INFRASTRUCTURE EQUIPMENT
1061185 163473 SHREE FASHION HUB
106123800 163589 DEEV GEN SET SALES AND SERVICES
1061518 163710 VIJAY BUILDERS
1077595 163766 GURKIRPA LIFESTYLE COMPANY
1062026 164161 DIVINE MEDITECH PRIVATE LIMITED
1062482 164420 SGH ENTERPRISES
106342600 164932 SMARTIVITY LABS PRIVATE LIMITED
1063755 165222 BALAJI SERVICES
1065048 166157 SAI PHARMA
1067437 167827 ALPINE SHOES PRIVATE LIMITED
1075081 173457 BIODEAL PHARMACEUTICALS PRIVATE LIMITED
1075650 173887 MAHINDRA MEDICOS
1086770 181587 EXPERIO TECH PRIVATE LIMITED
109176800 185290 NEW DELHI MOTOR HOUSE
1111691 190565 OMNIS LIFECARE LLP
1113191 191315 AARAV ENTERPRISES
1116343 192913 BAJRANG ENTERPRISES
1117883 193912 GRANITE GALAXY
1099394 183448 IPSA SYSTEMS INDIA PRIVATE LIMITED
1100246 185520 MANGALAM HP
1102608 170769 DEEPAK FOOD & BEVERAGE
1104263 10442 SUNRISE LIGHT HOUSE
Applicant Name Branch Circle Region Controlled Program Funded Date

SATISH KUMAR CHAWLA Delhi Circle 1 North No 12/29/2020


NISHANT TYAGI Delhi Circle 1 North No 1/10/2021
ANURAG AHUJA Delhi Circle 1 North Purchase Finance 9/1/2020
PARITOSH MANOCHA Delhi Circle 1 North Vendor Financing 9/1/2020
DIPAK KUMAR MOHANTY Delhi Circle 1 North Vendor Financing 8/21/2019
SANJAY MEHTA Delhi Circle 1 North Vendor Financing 9/1/2020
VIJAY KUMAR SINGH Delhi Circle 1 North Vendor Financing 8/27/2019
REBA SINGH PREM Delhi Circle 1 North No 12/31/2019
RAJESH KUMAR SHARMA Delhi Circle 1 North Vendor Financing 8/31/2019
ANIL RAI Delhi Circle 1 North Vendor Financing 9/24/2019
APOORV GUPTA Delhi Circle 1 North Vendor Financing 9/4/2020
ANAND SANSI Delhi Circle 1 North Vendor Financing 9/26/2019
DINESH KUMAR Delhi Circle 1 North No 9/30/2019
SANJAY LEEKHA Delhi Circle 1 North Vendor Financing 10/31/2019
ANURAG KUMAR Delhi Circle 1 North Vendor Financing 12/24/2019
BALKRISHAN SHARMA Delhi Circle 1 North No 12/16/2019
NIRAJ KUMAR GUPTA Delhi Circle 1 North Vendor Financing 2/25/2020
GURVINDER SINGH SETHI Delhi Circle 1 North No 9/1/2020
KULDEEP SINGH Delhi Circle 1 North Purchase Finance 11/10/2020
ANKUR TYAGI Delhi Circle 1 North VF Express 11/28/2020
VIVEK DALAL Delhi Circle 1 North No 12/30/2020
RAJEEV GUPTA Delhi Circle 1 North No 12/31/2020
VIPIN KUMAR Delhi Circle 1 North Vendor Financing 7/15/2020
YOGESH VERMA Delhi Circle 1 North No 7/17/2020
DEEPAK KUMAR GUPTA Delhi Circle 1 North Purchase Finance 8/27/2020
SURENDER BENIWAL Delhi Circle 1 North No 9/16/2020
Funded mobile Emailid CAM Name
Amount

1,828,508 9958850448 CHAWLACHEMIST.SATISH@GMAIL.COM Ranjeet Kumar


1,545,000 9891118418 GANPATIMEDICO0726@GMAIL.COM Ranjeet Kumar
1,011,223 9958522221 anuragahuja77@gmail.com Shailendra Mandle
2,588,051 9811499874 paritosh_manocha@yahoo.co.in Shailendra Mandle
1,236,000 7011988967 kumar.dipak6262@gmail.com Manik Khullar
2,384,282 9818967385 shrill.ract@rediffmail.com Manik Khullar
1,545,000 9971382100 vijaybuilders1959@gmail.com Shailendra Mandle
1,860,000 9650568370 ashok.yadav@offlimits.co.in Amarpal Singh
3,090,000 9873220024 pg@feml.in Samarpreet Singh
1,030,000 9818545301 sghenterprises2014@gmail.com Manik Khullar
1,433,452 8527149966 jatin@smartivity.in Amarpal Singh
3,000,000 9910876720 balaji.services2006@gmail.com Ashwani Kumar
426,400 9953778151 SAIEXECUTE09@GMAIL.COM Ashwani Kumar
5,000,000 9910382150 satpal@alpineapparels.com Ashwani Kumar
3,000,000 9810826727 csb@biodealpharma.com Ashwani Kumar
2,060,000 9999429764 distributors.mahindra@gmail.com Ashwani Kumar
4,120,000 8527988811 INFO@EXPERIOTECH.COM Ashwani Kumar
2,693,151 9818669809 NDMH_2008@HOTMAIL.COM Ashwani Kumar
795,000 8860222515 SINGH.KULDEEP84@GMAIL.COM Ranjeet Kumar
1,000,000 8882405060 AARAVENTERPRISESGST@GMAIL.COM Ranjeet Kumar
551,565 9306940535 VIVEKDALAL926@GMAIL.COM Ranjeet Kumar
780,998 9818423072 GRANITEGALAXY.RAJIV@GMAIL.COM Ranjeet Kumar
990831 7015223102 IPSA.SYSTEMS@GMAIL.COM shehbaz.khan@neogrowth.in
4901627 9953507662 MANGALAMHP@GMAIL.COM samarpreet.singh@neogrowth.in
1415459 9999765712 deepakkumargupta77@gmail.com samarpreet.singh@neogrowth.in
1530661 9810048355 slh.light@yahoo.co.in samarpreet.singh@neogrowth.in
CAM
New CAM CM RSM CAM Emp ID Mobile
No.
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh
Ranjeet Kumar Gorav Sondhi Devender singh

App ID
Merchant Name
1118329
15076
CHAWLA CHEMIST
1119240
15424
GANPATI MEDICO
105644700
160943
ANIKET TRADING COMPANY
105745
Applicant Name
Branch
Circle
Region
Controlled Program
Funded Date
SATISH KUMAR CHAWLA
Delhi
Circle 1
North
No
12/29/2020
NIS
mobile
Emailid
CAM Name
1,828,508 9958850448 CHAWLACHEMIST.SATISH@GMAIL.COM
Ranjeet Kumar
1,545,000 9891118418 GANPATIMEDICO0
New CAM
CM
RSM
CAM Emp ID 
Ranjeet Kumar
Gorav Sondhi
Devender singh
Ranjeet Kumar
Gorav Sondhi
Devender singh
Ranjeet Kumar

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