Balaji Balakrishnan - FCR220906CR906137696 - Unlocked

CHM Ref #:
FCR220906CR906137696
CONSUMER CREDIT REPORT Date of Request: 06-09-2022
Date of Issue: 06-09-2022
For BALAJI BALAKRISHNAN
Inquiry Input Information
Name: BALAJI BALAKRISHNAN DOB/Age: Gender:
Father: Spouse: Mother:
Phone Numbers: 6381290019 Email ID(s): rhjejkfheh@gmail.com ID(s): ANCPB6811D [PAN]
Current Address:
Other Address:
CRIF HIGHMARK SCORE (S):

.
SCORE NAME Score Range
PERFORM CONSUMER 2.0 300-900 300

Score
SCORING FACTORS
Very recent delinquency observed Delinquency observed in recent past
Delinquency observed in the past
Tip: Positive impact on credit score Negative impact on credit score
Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions .
Name Variations Reported On DOB Variations Reported On

B BALAJI 19-08-2022 06-04-1971 28-02-2021
BALAKRISHNAN BALAJI 31-07-2022
Phone Variations Reported On
BALAJI BALAKRISHNAN 31-07-2022
BALAJI B 31-07-2022 09283222527 19-08-2022
B BALAJI BALAKRISHNAN 28-02-2021 00032539992 19-08-2022

044 65730894 31-07-2022
Address Variations Reported On 919283222527 31-07-2022
SRI BALAJI ENG #134 BALAJI ARCAD FLAT#4 ARCOT RD SALIGRAMA CHENNAI IND 044 65735861 31-07-2022
19-08-2022
600093 TN 4432539992 30-06-2022
GM INDUSTIRSSHOP NO 5 DBLCOK 1 26ANNUPUM TOWERS 1ST MAIN ROAD 32539992 28-02-2021
31-07-2022
DANNA NAGAR EAST CHENNAI 600102 TN 65553229 28-02-2021
202 BALAJI AGENCY 204 2ND FLR WINDSOR PLAZA OU RD SHANKER MATH 9283222527 28-02-2021
31-07-2022
HYDERABAD 500001 AP
44 65553229 31-01-2013
52 ESSPEE COMPLEX FLAT NO: 7 2ND FLR BRI NDHAVANAM ST MAMBALAM (W)
31-07-2022 914426631795 30-04-2011
CHENNAI CHENNAI 600033 TN
914465553229 30-04-2011
ESPEE COMPLEX NO-52 2ND FLOOR BRINDAVAN TREET WEST MAMBALAM 600033
31-07-2022
TN
ID Variations Reported On
C BALAJI INDUSTRIES DOOR NO 221, 7TH MAIN, D BLOCK, 2ND STAGE RAJAGI
31-07-2022 ANCPB6811D [PAN] 28-02-2021
NAGAR , BANGALORE 560010 KA
NO 52 ESPEE COMPLEX 2ND FLOOR FLAT NO 7 BRIDAVANAM STREET WEST
31-07-2022
MAMBALAM CHENNAI 600033 TN
212 1ST FLR OU RD SHANKER MATH . HYDERABAD 500001 AP 31-07-2022
#134 BALAJI ARCAD FLAT#4 ARCOT RD SALIGRAMAM CHENNAI 600093 TN 18-06-2022
C BALAJI INDUSTRIES DOOR NO 221, 7TH MAIN , D BLOCK, 2ND STAGE RAJAGI
31-03-2022
NAGAR , BANGAL ORE NEAR IOC PETROL BUNK 560010 KA
DOOR NO 221, 7TH MAIN, D BLOCK, 2ND STAGE AJAGI NAGAR , BANGALORE
30-11-2021
560010 KA
D BLOCK 126 JP TOWERS ANNANGAR EAST NE AR INDIAN OIL PETROL BUNK D
BLOCK 126 JP TOWERS ANNANGAR EAST NEAR INDIAN OIL PE TROL BUNK 28-02-2021
CHENNAI 600102 TN
52 FLAT 7 2ND FLOOR BRIDAVANAM ST WEST M AMBALAM ESSPEECOMPLEX
OPPOSITE SBI BANK 52 FLAT 7 2ND FLOOR BRIDAVANAM ST W EST MAMBALAM 28-02-2021
ESSPEECOMPLEX OPPOSITE SBI BAN CHENNAI 600033 TN
52 ESSPEE COMP FLT NO 7 2ND FL R BRINDHAVANAM ST MAMBALAM W C
29-02-2020
HENNAI CHENNAI 600033 TN
N126, J P TOWERS ANNA NAGAR EAST CHENNAI CHENNAI 600102 TN 06-01-2016
ESPEE COMPLEX NO-52 2ND FLOOR BRINDAVAN STREET WEST MAMBALAM OPP S
31-08-2014
B I 600033 TN
212 1ST FLR OU RD SHANKER MATH HYDERABAD 500001 00 30-04-2014
212 1ST FLR OU RD SHANKER MATH . HYDERABAD 500001 00 30-09-2013
DOOR NO 221, 7TH MAIN, D BLOCK, 2ND STAGE RAJAGI NAGAR , BANGALORE
31-01-2013
560010 KA
NO 52 ESPEE COMPLEX 2ND FLOOR, FLAT NO 7 BRIDAVANAM STREET, WEST
30-04-2011
MAMBALAM CHENNAI TAMIL NADU 600033 TN
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
9 2 8 4,67,825 9,80,972
Inquiries in last 24 Months: New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0
Account Information

1 Account Type: PERSONAL LOAN Credit Grantor: BARCLAYS BANK Account #: 000002759362 Info. as of: 30-04-2011
Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark). No alterations are
made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its knowledge. By using data contained in this document, the user
acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous data from Members to CRIF High Mark. This document may not
be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the
intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute or use this information or any part thereof. PERFORM score provided in this
document is joint work of CRIF SPA (Italy) and CRIF High Mark (India). For any assistance on this report, reach out to us at: crifcare@crifhighmark.com
© Copyright 2022.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential
CHM Ref #: FCR220906CR906137696
ACTIVE
Ownership: INDIVIDUAL Disbursed Date: 11-09-2008 Disbd Amt/High Credit: 5,00,000

Credit Limit: Last Payment Date: 31-03-2010 Current Balance: 0
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 16,026/Monthly Tenure(month): Overdue Amt: 0
Payment History/Asset Classification:
January February March April May June July August September October November December
2011 XXX/XXX XXX/XXX XXX/XXX 000/XXX - - - - - - - -
2010 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2009 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2008 - - - - - - - - - XXX/XXX XXX/XXX XXX/XXX
Account #:
2 Account Type: CREDIT CARD Credit Grantor: ICICI BANK LTD Info. as of: 07-07-2022
4629863000980007
ACTIVE

Credit Limit: 4,00,000 Last Payment Date: 30-05-2017 Current Balance: 4,67,825
Cash Limit: 40,000 Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 4,67,820
2022 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX - - - - -
2021 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX
2020 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX
2019 - - - - - - - 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX
3 Account Type: CONSUMER LOAN Credit Grantor: KOTAK MAHINDRA BANK Account #: bf3c104107 Info. as of: 31-07-2022
CLOSED
Ownership: INDIVIDUAL Disbursed Date: 11-12-2008 Disbd Amt/High Credit: 59,900

Credit Limit: Last Payment Date: Current Balance: 1,23,694
Status: Written-off Principal Writeoff Amt 34,940
Settlement Amt: Total Writeoff Amt: 1,23,694
2022 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS - - - - -
2021 900/LOS 900/LOS 900/LOS 900/LOS XXX/XXX XXX/XXX 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
2020 900/LOS 900/LOS XXX/XXX 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS XXX/XXX 900/LOS
2019 - - - - - - - 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
Linked Accounts:
Account Number Credit Limit High Credit Amount Overdue Disbursed Date Closed Date Last Payment Date
403211399 59,900 34,940 11-12-2008 31-01-2009
4 Account Type: PERSONAL LOAN Credit Grantor: PHOENIX ARC PRIVATE LTD Account #: b1p2759362 Info. as of: 31-07-2022
CLOSED

InstlAmt/Freq: 16,026 Tenure(month): Overdue Amt: 6,05,053
Status: Account Purchased Principal Writeoff Amt 4,86,991
2021 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
2020 XXX/XXX 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value

No Collateral
5 Account Type: CREDIT CARD Credit Grantor: PHOENIX ARC PRIVATE LTD Account #: r1cp162280 Info. as of: 31-07-2022
CLOSED

Status: Written-off Principal Writeoff Amt 4,55,021
CHM Ref #: FCR220906CR906137696

No Collateral
Account #:
6 Account Type: CREDIT CARD Credit Grantor: KOTAK MAHINDRA BANK Info. as of: 28-02-2021
4166441500008329
CLOSED

Credit Limit: 0 Last Payment Date: Current Balance: 5,49,735
Cash Limit: 0 Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt:
Settlement Amt: 0 Total Writeoff Amt: 5,49,735
2021 360/LOS 360/LOS - - - - - - - - - -
2020 360/XXX 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS
2019 360/LOS 360/LOS 360/LOS 360/LOS XXX/XXX 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/XXX 360/XXX
2018 - - 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS 360/LOS
CLOSED


No Collateral
Account #:
8 Account Type: CREDIT CARD Credit Grantor: CITI BANK Info. as of: 19-08-2022
4386289042347000
CLOSED

Credit Limit: Last Payment Date: 15-12-2008 Current Balance: 2,99,836
Cash Limit: 10,000 Closed Date: 21-07-2009 Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 0
2009 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX - - - - - -
2008 - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
CLOSED

2021 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS XXX/XXX
2020 XXX/XXX XXX/XXX 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
2019 - - - - - - - 900/LOS 900/LOS 900/LOS XXX/XXX 900/LOS

No Collateral
Inquiry Done by Lenders (Reported For Past 24 Months)
Lender Name Date of Inquiry Purpose Ownership Type Amount Remark
Comments
Description Date
CHM Ref #: FCR220906CR906137696
-END OF CONSUMER CREDIT REPORT-
Appendix
Section Code Description
Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Score has reckoned from credit history, pursuit of new credit, payment history, type of credit in use and outstanding
CRIF HIGHMARK SCORE (S) PERFORM-Consumer
debt.
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated

Balaji Balakrishnan - FCR220906CR906137696 - Unlocked

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CHM Ref #:

Inquiry Input Information

Name: BALAJI BALAKRISHNAN DOB/Age: Gender:

Father: Spouse: Mother:

Phone Numbers: 6381290019 Email ID(s): rhjejkfheh@gmail.com ID(s): ANCPB6811D [PAN]

CRIF HIGHMARK SCORE (S):

SCORE NAME Score Range

PERFORM CONSUMER 2.0 300-900 300

Personal Information - Variations

Name Variations Reported On DOB Variations Reported On

B BALAJI BALAKRISHNAN 28-02-2021 00032539992 19-08-2022

Tip: All amounts are in INR.

Ownership: INDIVIDUAL Disbursed Date: 11-09-2008 Disbd Amt/High Credit: 5,00,000

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 13-08-2008 Disbd Amt/High Credit: 4,80,972

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 11-12-2008 Disbd Amt/High Credit: 59,900

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 26-10-2008 Disbd Amt/High Credit: 5,00,000

Payment History/Asset Classification:

Security Type Type of Charge Security Value Date Of Value

Ownership: INDIVIDUAL Disbursed Date: 30-09-2008 Disbd Amt/High Credit: 4,93,079

Payment History/Asset Classification:

Security Type Type of Charge Security Value Date Of Value

Ownership: INDIVIDUAL Disbursed Date: 19-08-2008 Disbd Amt/High Credit: 5,49,735

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 18-03-2008 Disbd Amt/High Credit: 2,03,660

Payment History/Asset Classification:

Security Type Type of Charge Security Value Date Of Value

Ownership: INDIVIDUAL Disbursed Date: 13-02-2008 Disbd Amt/High Credit: 6,08,494

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 19-06-2007 Disbd Amt/High Credit: 4,30,851

Payment History/Asset Classification:

Security Type Type of Charge Security Value Date Of Value

Inquiry Done by Lenders (Reported For Past 24 Months)

Lender Name Date of Inquiry Purpose Ownership Type Amount Remark

-END OF CONSUMER CREDIT REPORT-

Payment History / Asset Classification XXX Data not reported by institution

Payment History / Asset Classification - Not applicable

Payment History / Asset Classification STD Account Reported as STANDARD Asset

Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset

Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset

Payment History / Asset Classification LOS Account Reported as LOSS Asset

Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION

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