AVI BUSINESS SOLUTIONS

RESIDENCE VERIFICATION REPORT

Agency code-MA-MAF0009 Area Office:OMR
*Date of Application : 02.05.2024
*Loan reference no : 5001120001361
Name of the Applicant
& Co-Applicant : G.Preethipriya
Residence Address : No:7,J P Kovil street,Old Washerman pet,Chennai -600021
Address Confirmed : Yes  No
Telephone No. : Mobile No.: 8778725715
Date of Visit : 03.05.2024 Time of Visit:01.35pm
The Following information is to be obtained from applicant or anybody residing at the address
Person Contacted : Ms.Uma Relation With Applicant : Neighbour
Date of Appointment : 03.05.2024 No.of year at current residence : 34years
Age of Applicant : 34years D.O.B : 08.04.1990

Residential status Marital Status

Self-Owned NA Single  Married
Owned By relatives NA No. Of family member 3
Rented NA Working 1
Paying Guest NA Dependents Adults 2

Owned By Parents  Children

Owned by Friends NA Is spouse working? Yes No NA
Company Accommodation NA If yes Employment details
Lodging NA

Present Vehicle
2Wheeler  Honda DIO

Car NA
Other NA

If availed Finance please Specify NA

Financier Name: NA

Loan No. NA

Asset: NA
The following are based on verifiers observation :
How co-operative was the customer Neighbourhood check
 +ve –ve
Polite:  Checked with: Met Ms.Uma neighbor who confirmed the
same details.

Construction of Residence Comments on Exteriors Carpet areas in Sq.ft.(approx.)

RCC Construction Good NA
Picture/Portrait of Political
Interior conditions Assets Seen of Residence
Leader Seen
Painted Television 
Clean  Refrigerator 
Carpeted NA Music System NA YES NO
Curtains NA Two Wheeler (Regn.#)  
Sofa NA Car (Regn.#) NA
Vertical Binds NA Air Conditioner NA
Remarks:Our executive visited the address No:7,J P Kovil street,Old Washerman pet,Chennai -600021 on 03.5.24 at
01.35pm Door locked at the time of visit , Hence checked details with neighbor Uma ,its an individual house property owned
by applicant’s parents.applicant staying with her Father & Mother for the past 5years.Family members-3,Earning -
1(applicant only) applicant owns a two wheeler Dio, Met Ms.Uma neighbor who confirmed the same details.
If the applicant address is locked the following information is to be obtained from the neighbours
Does the applicant stay at this residence YES  NO Approximate age of applicant

Number of family members in

the house
Recommended  Not Recommended

Any other Remarks: NA

Verifier's Name & Signature Agency Seal Agency Manager's Signature

Comments & Route Map overleaf

Official's Signature & Designation
If Verified by LIC HFL

Officials
 EMPLOYMENTVERIFICATION REPORT
Agency code-MA-MAF0009 Area Office:OMR
Name of Applicant /Designation PreethPriya / Associate Partner
Office Address GT Staffing Services (P) Ltd. Kochhar Globis Smart work building,7thfloor,Guindy-
600032
Address Confirmed Yes  No
Date of Visit 03.05.2024
Time of Visit 02.08pm
Following are based on information obtained from H.R / authorized Executive of the organisation
Person met / Designation: Applicant / Associate Partner
Telephone No. Ext.No. Mobile No.9940506940
Number of Years in present Visiting Card Yes (Attach the Visiting No
employment:5months,Tota Obtained Card with this report) 
l experience 8.1years
Name of Organization GT Staffing Services (P) Ltd
No. of Employees working in office 100+nos
No. of Branches NA
Type of Job of Applicant Application Working as Applicant's Job Transferable
 
Permanent Assistant Supervisor
Probation Clerk Junior Management Yes
Contract worker Typist Senior / Middle  No
Temporary Worker
Management Stenographer Skilled labour Others
Details of Salary Verified from Pavithra Designation Manager
RECOMMENDED  NOT RECOMMENDED

Remarks:Our executive visited the address Kochhar Globis Smart work building,7thfloor,Guindy-600032 on
03.05.2024 at 02.08pm applicant working in this office for the past 5months,her total experience 8years,1month.Met
Ms.Pavithra,Manager who confirmed the same details.

Verifier's Name & Signature Agency Seal Agency Manager's Signature

If Verified by LIC Official's Signature & Designation

HFL Officials
 TELE-VERIFICATION REPORT RESIDENCE / OFFICE TELEPHONE
Area Office:OMR
Agency code-MA-MAF0009

Application Number 5001120001361 Date of Application 02.05.2024

Name of the Applicant G.Preethipriya

Date of Birth 08.04.1990

Name of the Co-Applicant NA

Residence No:7,J P Kovil street,Old Washerman pet,Chennai -600021

Address of Applicant
Residence Office
Contact Telephone Numbers 8778725715 9940506940

Name of person spoken to Applicant Pavithra

Relation with Applicant Spouse SonDaughterSelf ColleaguePartnerSuperiorHR PersonOther

Name of Company GT Staffing Services (P) Ltd

Nature of Business IT

Office Address Kochhar Globis Smart work building,7thfloor,Guindy-600032

Working Since November 2023

Designation Associate Partner

Department HR

Tele Calling Log Resi Resi Resi Office Office Office

Attempt 1st 2nd 3rd 1st 2nd 3rd

Date of Calling 03.05.2024 03.05.2024

Time of Calling 01.35pm 02.08pm

Outcome C C
 TELE-VERIFICATION OF GURANTOR & REFERENCES
Agency code-MA-MAF0009

Guarantor Reference I Reference II

Name NA G Ponraj Sangeeth Priya
Telephone No NA 9380543449 9840628166
Relationship with Applicant NA
How many years they know NA
applicant
Employment Details NA
Whether he is guarantor for NA NA NA
any other loan
Whether he is aware of his NA NA NA
liability as Guarantor
Whether Guarantor is NA NA NA
aware of Applicant's loan
quantum/EMI etc.

Tele Calling Log 1st 2nd 3rd 4th

Date of Calling

Time of Calling

Outcome

RECOMMENDED  NOT RECOMMENDED

OUTCOME:C (Contacted), CE (Constantly Engaged), NR (No Response)

DISCLAIMER:

I/WE HEREBY DECLARE THAT NONE OF THE DIRECTORS/PARTNERS/PROPRIETOR IS A CLOSE RELATIVE OF ANY OF THE
EMPLOYEES OF LICHFL AND/OR EMPLOYEE POSTED IN LICHFL.

I/WE HEREBY DECLARE THAT ALL THE PARTICULARS AND INFORMATION GIVEN ABOVE ARE TURE, CORRECT AND COMPLETE TO
THE BEST OF MY/OUR KNOWLEDGE AND BELIEF.I/WE UNDERSTAND THAT IN THE EVENT OF ANY INFORMATION BEING FOUND
FALSE, INCORRECT OR INCOMPLETE, LICHFL SHALL HAVE THE RIGHT TO TERMINATE EMPANELMENT OF THE FIELD
INVESTIGATION AGENCY WITHOUT ASSIGNING ANY REASON THEREOF.

Verifier's Name & Signature Agency Seal Agency Manager's Signature

Date:

If Verified by LIC Official's Signature & Designation

HFL Officials
 VERIFICATION REPORT FORMAT
FOR BANK PASSBOOK/STATEMENTS
To,

THE AREA MANAGER

LIC Housing Finance Ltd.,
OMR Branch
Chennai

Dear Sir,

Sub: Investigation report (Bank Passbook / Statements)

Name Preeth Priya G

Name of the Bank HDFC Bank Ltd.

Branch and Address Perungudi

A/C No. and Type of account 50100211302233 Saving A/c

Status Regular

Any other debits notice NA

( Nature of Debits/Amount of Debit)
CD's noticed (Yes /No) Frequency type NA
(Inward /Outward)

Remarks: Salary Credits verified with bank and confirmed salary credit of Rs.

I certify that the above details are correct and I have verified the attached statements/Passbook
from bank

Yours faithfully,

Authorised Signatory
COMPANY PHOTOS

RESIDENTIAL PHOTOS
 AVI BUSINESS SOLUTIONS

LIC HOUSING FINANCE LTD.

DUE DILIGENCE REPORT

APPLICANT& G PreethPriya
CO-APPLICANT
LOAN 5001120001361
REFERENCE NO