REPORT SUMMARY
Entity DYNABIRD INFO SOLUTIONS 1PayMobileware pvt ltd /fintech
Client Name
Name PRIVATE LIMITED company
RCVS No: RCVS-000001SAM Client Ref No: SAMDEMO-00001
Case Received Date 02-April-2025 Employee ID ***********
Case Initiate Date 02-April-2025 Process CPV - DISCREET
No of Checks 1 Cleared Checks 1
Any Insufficiency NA Insuff Cleared Date NA
Insufficiency Type NA Insuff Cleared TAT NA
Completed Date 03-April-2025 Consumed TAT 01 Working Days
Report Level Final Report Status UTV
Remarks Office close and owner is not supporting to disclose the details concerned Mr. Sonu denied to
(If Any) provide details.
Clear Minor Major Unable To Insufficient
Discrepant Discrepant Verify
COMPONENT SUMMARY
S. NO CHECKS DETAILS STATUS COLOR CODE
2nd Floor, Office No 41, Sai Chambers, Plot No.44,
Address Check – CPV Sai Motor Training School, Cbd Belapur,
1. Complete UTV
Check Navi Mumbai, Thane, Maharashtra,400614, Thane
Maharashtra 400614
ADDRESS CHECK – CPV CHECK (1)
ANNEXURE 8 (i) – ANNEXURE
COMPANY ENTRY INTERIOR
COMPANY ENTRANCE FE WITH BOARD
BUILDING LANDMARK
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