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    Berhampur Reply - Epimoney PVT LTD Final

    Uploaded by

    Akash Adhikary

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    © All Rights Reserved
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    Berhampur Reply - Epimoney PVT LTD Final

    Uploaded by

    Akash Adhikary
    1 views3 pages

    Original Title

    Berhampur Reply- Epimoney Pvt Ltd Final

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    Berhampur Reply - Epimoney PVT LTD Final

    Uploaded by

    Akash Adhikary

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    EPIMONEY PRIVATE LIMITED

    (FORMERLY KNOWN AS URMILA INVESTMENT & SECURITIES (P) LTD.)


    REGD. OFF: No.119, 2nd Floor, Greenways Towers, St. Mary's Road, Abhiramapuram, Chennai – 600018
    CIN: U71309TN1995PTC030536

    To

    Valentina Ray
    Inspector-In-Charge,
    C.C. & E.O. P.S, Berhampur

    Ref: Berhampur Cyber Crime & Economic Offences Police Station Case No. 13 dtd. 18.03.2024 U/S-
    420/34 IPC

    Sub: Production of Document (Bank Account Statement, Account Opening Form & other relevant details).

    Respected Sir/ Ma’am,

    In receipt of the notice dated 20.03.2024 U/S 91 AND 102 OF CrP.C., Epimoney
    private ltd. Would like to furnish the below mentioned details to the best of our knowledge, in the spirit of
    justice and cooperation.

    1. Detailed information in respect of the loan applicant:

    a. Name- Manoj Kumar Sahu.

    b. Father’s Name- Bipracharan Sahu

    c. Mother’s Name- Not available.

    d. Date of Birth- 20.07.1983

    e. Sex- Male

    f. Marital Status- Married to Rashmita Chaudhary.

    g. Present Address- Khata No- 133/260, Biswanath Nagar, 1st Line, Berhampur, Odisha, 760003

    h. Permanent Address- Khata No- 133/260, Biswanath Nagar, 1st Line, Berhampur, Odisha, 760003

    i. National Status- Indian

    j. Educational Qualification- Graduate.

    k. Mobile Phone Number- 7978910068

    l. E-mail ID- manojsahu9099731642@gmail.com

    m. PAN Card number- BWOPS8967H

    Communication Address: 7th Floor, One world Centre, South Annex, Tower 2, Senapati Bapat Marg, Lower Parel Mumbai – 400013
    EPIMONEY PRIVATE LIMITED
    (FORMERLY KNOWN AS URMILA INVESTMENT & SECURITIES (P) LTD.)
    REGD. OFF: No.119, 2nd Floor, Greenways Towers, St. Mary's Road, Abhiramapuram, Chennai – 600018
    CIN: U71309TN1995PTC030536

    2. Detailed information in respect of the loan

    a. Date of apply for sanction/grant of loan- 7th December, 2023.

    b. Type and nature of loan- Fixed term loan

    c. Date of approval of loan- 8th December, 2023

    d. Loan amount- Rs. 6,00,000. (Net disbursed amount- Rs. 5,43,511)

    e. Term of loan / Period of loan – 36 months

    f. EMI Details- First EMI on 16th Jan, 2024 for an amount of Rs.28,667

    g. Rate of Interest- 39.42%

    h. Balance outstanding- Rs. 6,12,440.49

    i. SOA (Statement of Account) for the period from grant of loan to till date. – Attached herein.

    3. All the KYC documents (PoA / PoI) submitted by the borrower at the time of applying of loan may please
    be furnished- Attached herein.

    4. Nominee particulars along with details- No nominees furnished.

    5. The detailed process of applying of loan by the candidate / borrower- Loan agreement and sanction letter
    attached for your perusal.

    6. Detailed information about the Agent extending loan facility to the candidate may please be furnished-
    Loan disbursed by the Credit manager, Epimoney Pvt Ltd.

    7. Detailed information in respect of the bank account linked with the said loan account:

    a. Bank account number HDFC Bank account bearing account number – 50200069666171 & IFS CODE-
    HDFC0009485, Account Holder’s Name: Manoj Kumar Sahu

    b. IFSC Code with Branch details- HDFC0009485, Branch- Gosani, Nuagaon.

    Address- Grd Flr Nr Uttarswar Temple Main Rd At Po Gosani Nuagaon Brahmapur Ganjam Berhampur Odisha
    760003

    c. Mobile Phone Number- 9426792001

    d. E-mail ID- manojsahu9099731642@gmail.com

    e. PAN Card number- BWOPS8967H

    f. PoI/PoA details- Rashmita Sahu (Guarantor in the said loan)

    Communication Address: 7th Floor, One world Centre, South Annex, Tower 2, Senapati Bapat Marg, Lower Parel Mumbai – 400013
    EPIMONEY PRIVATE LIMITED
    (FORMERLY KNOWN AS URMILA INVESTMENT & SECURITIES (P) LTD.)
    REGD. OFF: No.119, 2nd Floor, Greenways Towers, St. Mary's Road, Abhiramapuram, Chennai – 600018
    CIN: U71309TN1995PTC030536

    Thanking You,

    Akash Adhikary

    Assistant Manager (Legal)

    8240617390

    Akash.adhikary@flexiloans.com

    Communication Address: 7th Floor, One world Centre, South Annex, Tower 2, Senapati Bapat Marg, Lower Parel Mumbai – 400013

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