Abdulla Khan (1)

ASPIRE Home Finance Corp. Ltd – PD Report

PERSONAL DISCUSSION REPORT Name of the Firm/Company: M/s. A.K EnterprisesName of the Applicant: Mr. Abdulla Liyakatali KhanType of the Entity: Individual businessName of Other Director/Partners: NA Loan amount: 13Lacs Business Details:

1 Nature of Business Hole Sealer Of Imported(T-sirt,Sirt,Kurta,& Lungi)2 Type of Constitution –individual/

Partnership Firm/Pvt. LtdIndividual business

3 Area of business premises (Sq. ft.) 300 sq. feet4 Business Premises Owned premises

5 Annual Turn Over / Sales Clients depend6 Monthly purchase (Rs.) 1Lacs to 1.50Lacs7 Monthly sales Clients Depend8 Monthly average profit (Rs.) 30K to 40K9 Annual Profit 3Lacs to 3.20Lacs10 Business on Credit (%) NA

Business Profile: ( This should include brief business Profile of applicant, Entire Business chain, Manufacturing process for the case of Manufacturers - Details of other business Premises/Branches )Applicant Mr. Abdulla Liyakatali Khan is 32 years old. He was born at in Mumbai state in Maharashtra. He was born on 30th March 1982. Applicant is completed his education is B.com completed. He is in said business since last 2years. He manages his said business family premises which located at-B/28, Rahber CHS,Almas colany,Kausa,Mumbra-400612.M/s. A.K Enterprises company nature business is Hole Sealer Of Imported (T-sirt,Sirt,Kurta,& Lungi. Applicant business owned premises. His business not employee, he was business handle one man show operated. Applicant business fix clients name is M/s. Sheif Collection (Karad), M/s.Surforas Patel (Karad).Applicant Mr. Abdulla Liyakatali Khan totals 6 members in the family, including applicant, his wife, 1 child,brother,& Parents. Applicant family totals 3 member dependents members, and applicant & his wife & Brother earning person in his family. His residence family premises located at- B/28, Rahber CHS,Almas colany,Kausa,Mumbra-400612.Applicant banking with IDBI bank are saving a/c , and his bank balance currently deposited Rs-21300.Applicant is new property purchased of Room no.105,B wing,Sec-23,Matre Apartement Sewood Dharave Navi Mumbai.applicant new property cost valve 27lacs,and he was property down payment rs-14Lacs.Applicant Totals rs-13Lacs loan apply from the Aspire home finance corporation bank.

PAMAC Group:


Family Back Ground: There are totals 6 members in family, including applicant, his wife 1child,1 brother & Parents.No. of yrs in present premise: 6 YearsPrevious Employment/Business if any: Yes-3 years-Finance Company –Designation is Field Execative.Staff Strength: NA Wages: NAStaff Salary per monthly basis: NADetails of Set up:

No. Description Market Value

1 Family business premises at- B/28, Rahber CHS,Almas colany,Kausa,Mumbra-400612.

NA

Major Clients:No. Name of Client Working since Avg. Monthly work1 M/s. Sheif Collection 2 Years NA2 M/s.Surforas Patel (Karad). 2 Years NA

Debtors Collection Period: Cash business Creditors Collection Period: NA Suppliers Name

No. Name of suppliers Working since Avg. Monthly work1 Bangladesh NA NA

Current Suppliers due: Cash Gross Margins: 15% Per DressCurrent Loan details

No.Loan Type (BL/HL/LAP/Auto or any Other)

Financer Loan Amount EMI Tenor Months

paid Remarks

1 NA NA NA NA NA NA NAWhat was the Purpose of business and Personal loan availed earlier: NAPurpose of propose Loan: Housing PurposeDetails of Working Capital Facilities along with Collateral s Offered: - NAAny Other Business (its Details & Profile): NoTrade References: NAObservations about Office/Mfg unit setup (If applicant)Family business premisesAll information provide by applicant.Third Party Confirmation of Designation & Stability: OK Not OKTPC conformed to his business side shop Applicant Personal Details:-Applicant’s Qualification: B.ComNo of people in family: 6 members

PAMAC Group:


No of non-earning members/dependents and there details: 3 membersResidence Father owned premises and current residence: 3 YearsPersonal Asset Details (property, vehicle, insurance etc.)

No Asset description Value1 Family Residence NA

Original Documents VerificationDocuments Verified:

Sr. # Document Type Original Seen

(Yes/No)Details Cross - Checked (Yes/No)

Document OK/Not OK

Comments (If Any)

1 Bank-Statement Yes Yes Ok NA2 Aadhar card Yes 572488660454 Ok NA3 Pan card Yes AOGPK7308K OK NA4 Electricity Bill Yes Yes Ok NA5 Agreement paper Yes Yes OK NA

Casa Staingh:A) Applicant is into business since 6 yearsb) All information provide by applicant.c) Pan card document shown for PD visitd) Applicant Bank statement document showne) Applicant Adhar document shownF) ITR copy shownCase Weaknesses:

1) Applicant business rented premises.Recommended: Declined: Refer: Executive name: Mr. Dipesh HodeDate and Time: 20/01/2016

PAMAC Group:


PAMAC Group:

Abdulla Khan (1)

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