Case HL00004031

Bhanwar Lal Jat · Jaipur, Rajasthan

PS
Priya Sharma
Collections Officer · West
HL00004031Lead Found
Bhanwar Lal Jat
12h left
VS
Product
Home Loan
Outstanding
₹13.19 L
EMI
₹12,240
DPD
102
Bounces
10
Last EMI paid
2026-05-07
Sourcing
Pink City Fincorp (DSA-RJ-0055) · RM Naveen Agarwal
Branch
Jaipur, Rajasthan

People Leads

Contact list captured 14 Mar 2024 (snapshot age: 29 months)

Pushpa Jat
Co-applicantDeclared
+91 98290 61142 · Live
Last EHFL contact: 18 Aug 2026Rang, cut after 6s
94
Ramesh Jain
GuarantorDeclared
+91 94140 20887 · Live
Last EHFL contact: 18 Aug 2026Answered — said borrower moved to Jodhpur
91
Sohan Lal Verma
Declared ReferenceDeclared
+91 98280 33914 · Live
Last EHFL contact: 11 Aug 2026Answered — no information
78
Naresh Kumar Meena
Linked EHFL BorrowerInferred — locate-only script
+91 94131 77450 · Live
Linked loan HL00006118 · DPD 96
Last EHFL contact: 05 Aug 2026Answered — same chawl, knows family
73
Shakti Steel Fabricators (HR — Mr. Joshi)
EmployerInferred — locate-only script
+91 98250 10774 · Live
Last EHFL contact: 12 Aug 2026HR said last salary paid Jun 2026
69
Kailash Chand Saini
Declared ReferenceDeclared
+91 96490 55021 · Switched off
Last EHFL contact: 09 Aug 2026Switched off (3 attempts)
66
Sitaram Yadav
Linked EHFL BorrowerInferred — locate-only script
+91 90280 41260 · Unknown
Linked loan HL00008204 · DPD 37
Last EHFL contact: 28 Jul 2026Not attempted
61
Pink City Fincorp (Mr. Bhatia)
Sourcing DSADeclared
+91 99789 60321 · Live
Last EHFL contact: 14 Aug 2026Promised to check locally
58
Unknown — 4 calls/week
Frequent ContactInferred — locate-only script
+91 90998 22417 · Live
Last EHFL contact: Never contacted
54
Unknown — evening pattern
Frequent ContactInferred — locate-only script
+91 88880 71903 · Not in service
Last EHFL contact: Number out of service
44
Naveen Agarwal (RM, Jaipur)
StaffRestricted
+91 98209 30012 · Live
Last EHFL contact: 20 Aug 2026Internal note added
40
Vikram Solanki (Field Officer)
StaffRestricted
+91 96877 11204 · Live
Last EHFL contact: 16 Aug 2026Visit report filed
31

Address Leads

6 candidate addresses ranked by confidence

1
2
3
4
5
6
Map preview · pins ranked by confidence
1

Plot 214, Sector 7, Sardarpura, Jodhpur, Rajasthan 342003

Bureau latest address (CRIF, 02 Aug 2026) Newer than registered address
82%
246.4 km from property Last visit: Never visitedUpdated 02 Aug 2026
Open in Maps
2

H.No. 47, Gali No. 3, Shastri Nagar, Jaipur, Rajasthan 302016

Registered
74%
0.0 km from property Last visit: House lockedUpdated 14 Mar 2024
Open in Maps
3

Flat 302, Shanti Residency, Ring Road, Jaipur, Rajasthan

Property
68%
3.2 km from property Last visit: Met borrowerUpdated 14 Mar 2024
Open in Maps
4

Shakti Steel Fabricators, Plot 12, RIICO Industrial Area Phase II

Office
51%
8.7 km from property Last visit: Address not foundUpdated 10 Jan 2025
Open in Maps
5

C/o Ramesh Jain, 8 Nai Sarak, near Ghanta Ghar, Jodhpur

Co-applicant address
47%
244.1 km from property Last visit: Never visitedUpdated 14 Mar 2024
Open in Maps
6

22 Chawl No. 4, Kamla Nagar, behind bus depot

CPV GPS history
38%
5.9 km from property Last visit: Never visitedUpdated 21 Feb 2024
Open in Maps

Timeline & Next Best Action

Next Best Action

Assign a field visit to the Jodhpur bureau address

Guarantor Ramesh Jain answered on 18 Aug and said the borrower moved to Jodhpur. The CRIF bureau address was refreshed on 02 Aug 2026 to Sardarpura, Jodhpur — newer than the registered address. Two declared references are still un-attempted today.

  1. Bureau refresh completedBureau

    CRIF pull — new address in Jodhpur (Sardarpura), enquiry by another HFC on 28 Jul 2026.

    02 Aug 2026 · 11:04 · System
  2. Call to Guarantor Ramesh JainDialler

    Disposition: Answered — information given · 2m 14s · Recording R-88214.mp3

    18 Aug 2026 · 16:42 · Priya Sharma
  3. Call to borrower primary +91 98280 90013Dialler

    Disposition: Switched off · 0s · attempt 3/3 for the day

    18 Aug 2026 · 10:12 · Priya Sharma
  4. Field visit — registered addressField visit

    GPS checked-in 26.9124, 75.7873 · Disposition: House locked, neighbour says family left ~3 weeks ago · Photo attached

    photo
    visit_16aug_locked.jpg
    16 Aug 2026 · 12:38 · Vikram Solanki
  5. WhatsApp reminderWhatsApp

    Status: Failed — recipient not on WhatsApp / number changed

    14 Aug 2026 · 09:00 · System
  6. Call to Sourcing DSA DSA-RJ-0055Dialler

    Disposition: Answered — will check locally · 3m 02s

    14 Aug 2026 · 15:20 · Rahul Mehta
  7. SMS DLRSMS

    Delivery report: Failed — number not in service (DND-safe template T-114)

    12 Aug 2026 · 08:30 · System
  8. Case state changeSystem

    Open → Tracing

    05 Aug 2026 · 17:10 · Priya Sharma
  9. ReassignmentSystem

    Reassigned from Rahul Mehta to Priya Sharma (workload balancing)

    05 Aug 2026 · 16:55 · Supervisor
  10. Pre-legal notice dispatchedLegal

    Speed post EM4471182IN — returned RTO 'addressee left'

    29 Jul 2026 · 14:00 · Legal desk
  11. WhatsApp EMI reminderWhatsApp

    Status: Read (last successful read)

    18 Jul 2026 · 19:44 · System