Appraisal CAM-2026-0418 · Data

Data acquisition console

Every permitted source for the confirmed borrower, pulled under consent where the law requires it, with provenance and freshness held against each row.

Upload a document Send consent request for bank data

Source board

7 permitted sources for Northwind Manufacturing Ltd · PAN AABCN••••Q · GSTIN 27AABCN4521Q1ZP

Statutory filing · GSTN filing history · consent-bound API
GSTR-1 and GSTR-3B, April 2024 to March 2025 (FY2025)
Direct from GSTNHigh confidence
Pulled 30 July 2026, 07:12
ReceivedRevenue and GST turnover reconciliation
- 24 of 24 returns filed; on time except two late GSTR-3B filings (November 2024 filed 27 December 2024, January 2025 filed 24 February 2025).
- Declared outward supplies FY2025 INR 84.60 cr against audited revenue of INR 78.90 cr.
Conduct · CIBIL Commercial · member enquiry
Company report, PAN AABCN4521Q, 36-month conduct history
TransUnion CIBILHigh confidence
Pulled 30 July 2026, 07:14
ReceivedConduct and rating inputs
Registry · MCA21 and CERSAI · registry lookup
CIN U27310MH2009PLC198435 · charge register, full history
MCA and CERSAIHigh confidence
Pulled 30 July 2026, 07:10
ReceivedSecurity and charge position
Registry · LEIL India · GLEIF mirror
894500XYZ7NORTHWIND12
LEIL registryHigh confidence
Pulled 30 July 2026, 07:10
ReceivedIdentity block in the memo
Screening · Media and sanctions screening · three feeds
Borrower, group and three directors, 60-month lookback
Screening serviceMedium confidence
Attempted 30 July 2026, 07:16
PartialReputational screen in the memo
Partial — one source timed out, retry available
Transactions · Account Aggregator · consent-bound
Meridian Bank current account 4471 and Horizon Bank cash credit account 2205 · 01 April 2025 to 31 March 2026
Awaiting borrower consentLow confidence
Consent request not yet sent
Awaiting consentConsent journey
Documents · Document ingestion · relationship manager upload
FY2023, FY2024 and FY2025 audited statements with ITR acknowledgements
UploadHigh confidence
Ingested 28 July 2026, 16:44
ReceivedThree-year spread

Acquisition summary

Appraisal CAM-2026-0418 · Cross-Verification

Sources ready

Sources pending

Partial or degraded: 1
Consent artefact: Not yet sent
Data window: 01 April 2025 to 31 March 2026

Bank data under consent

Two linked accounts in scope

Meridian Bank · XXXX XXXX 4471
Current account · Chakan MIDC, Pune · IFSC MERI0000318
Horizon Bank · XXXX XXXX 2205
Cash credit account · Bhosari, Pune · IFSC HRZN0000114

Open consent journey

Inline AI action

Check the evidence set against the CAM v4.2 completeness rule and list what still blocks the spread, in the order it blocks it.