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Personal Information Employment Information

NAME ACCOUNT TYPE
VANDANA JOUHARI -
DATE OF BIRTH OCCUPATION
1970-01-10 Others
GENDER DATE REPORTED
Female 12 Jan 2024
IDENTIFICATION TYPE INCOME
Income Tax ID Number (PAN) -
NUMBER FREQUENCY
BDGPJ5187D
INCOME INDICATOR

Contact Information
Address Details

ADDRESS $VELOCITYCOUNT
[ADDRESS LINE 1 ADDRESS LINE
2],MAHARASHTRA,400080 (e)
CATEGORY STATUS
Permanent Address Owned

ADDRESS $VELOCITYCOUNT
[AT POST 279/1 GORENKALA
PALLY],MADHYA
PRADESH,481776
CATEGORY STATUS
Not Categorized -
ADDRESS $VELOCITYCOUNT
[118BLUE BUILDING 1484
1484],MADHYA
PRADESH,481776
CATEGORY STATUS DATE REPORTED
Permanent Address - 31 Jan 2022

ADDRESS $VELOCITYCOUNT
[S O AMIT JOUHARI NAINPUR
WARD NO 06 MAHARANA S O
AMIT JOUHARI NAINPUR WARD
NO 06 MAHARANA PRATAP
WARD NO 06 NAINPUR MANDLA
MADHYA PRADESH],MADHYA
PRADESH,481776
CATEGORY STATUS DATE REPORTED
Permanent Address Owned 09 Dec 2021

Contact Number

TYPE NUMBER EXTENSION

Office Phone 8720805887 -

TYPE NUMBER EXTENSION

Mobile Phone 8720805887 -

TYPE NUMBER EXTENSION

Mobile Phone 8889395838 -

TYPE NUMBER EXTENSION

Mobile Phone 9407385250 -

Email Address

EMAIL ID
HONEYSHIRVASTAVA@GMAIL.COM

EMAIL ID
HIMANSHU131020@GMAIL.COM

EMAIL ID
HONEY13SHRI@GMAIL.COM

EMAIL ID
HIMANSHUSHRIVASTAVA802@GMAIL.COM

Account Information
EARCPL - BP_COC_29231432 INDIVIDUAL - CREDITCARD

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

- -1.00 -
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹4,998 - -

OVERDUE AMOUNT CASH LIMIT

₹4,998 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

02 Jun 2022 31 Aug 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 Jun 2023 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - Account Purchased
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

SBMBKINDIA - 2697531082147890257 INDIVIDUAL - CREDITCARD

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹2,200 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹1,389 - -
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

31 Jul 2022 19 Aug 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 Aug 2022 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

SBMBKINDIA - R003882847 INDIVIDUAL - CREDITCARD

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

- -1.00 -
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹0 - -
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

23 May 2022 30 Jun 2023 25 Jun 2023
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Jun 2023 01 Aug 2022 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

PAYMEINDIAFINANC - H13CK INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹500 10.00 ₹525
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹9,745 1 -
OVERDUE AMOUNT CASH LIMIT
₹9,745 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

19 Apr 2022 31 Aug 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 Sep 2022 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

CAPFLOAT - MAN22E000917119 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹15,000 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹14,434 - Monthly
OVERDUE AMOUNT CASH LIMIT
₹12,634 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

23 May 2022 31 Aug 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 May 2022 31 May 2022

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- ₹14,434 Written-off

WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT

₹12,634 -

SI CREVA CAPITAL - LINE4561881482459UKJ INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹1,000 -1.00 ₹1,000
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹988 1 Monthly
OVERDUE AMOUNT CASH LIMIT
₹1,976 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

13 Jun 2022 31 Aug 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 Nov 2022 07 Jul 2022

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

CAPFLOAT - MAN22E001420816 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹2,000 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹5,151 - Monthly
OVERDUE AMOUNT CASH LIMIT
₹1,999 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

15 Jul 2022 31 Aug 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 Jul 2022 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- ₹5,151 Written-off

WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT

₹1,999 -

CAPITAL TRUST - 1048658 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹5,000 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹5,250 - -
OVERDUE AMOUNT CASH LIMIT
₹5,250 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

31 Jul 2022 30 Nov 2022 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Nov 2022 01 Nov 2022 -

Payment History

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

BERAR FIN - 1468119 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹67,000 12.00 ₹2,531
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹43,153 36 Monthly

OVERDUE AMOUNT CASH LIMIT

₹5,666 -

Dates
DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE
22 Dec 2021 31 Jul 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Jul 2023 01 Dec 2021 05 Jul 2023

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2021

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

₹93,500 Property

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

KARUR VYSYA - MAN22E001420816 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹1,600 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹0 - Monthly
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

15 Jul 2022 30 Jun 2023 30 Jun 2023
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Jun 2023 01 Aug 2022 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

BAJAJ FIN LTD - 44DRCDIL429159 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹45,620 -1.00 ₹4,562
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹0 10 Monthly
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

13 Jul 2022 30 Apr 2023 25 Mar 2023
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Apr 2023 01 Jul 2022 02 Mar 2023

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

IBLFINANCE - 000000006180231 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹500 -1.00 ₹515
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹0 - -
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

01 May 2022 30 Jun 2023 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Jun 2023 01 Aug 2022 -

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- ₹515 Written-off

WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT

₹500 -

ADITYA BIRLA F L - PYTMPPABFL41877818073555 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹500 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹0 - -
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

20 Mar 2022 31 Aug 2023 11 Oct 2022
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Aug 2023 01 Mar 2022 02 Jun 2022

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

DHANI LOANS - CL26208462 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹94 -1.00 -

CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY

₹94 3 -
OVERDUE AMOUNT CASH LIMIT
₹0 -

Dates

DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE

19 Jan 2022 31 Jan 2022 -
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Jan 2022 01 Jan 2022 -

Payment History

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - -
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

HINDON - BP_COC_29231432 INDIVIDUAL - LOAN

Account Details

SANCTIONED AMOUNT/CREDIT LIMIT RATE OF INTEREST EMI AMOUNT

₹5,000 -1.00 ₹4,998
CURRENT BALANCE REPAYMENT TENURE PAYMENT FREQUENCY
₹4,998 - Monthly

OVERDUE AMOUNT CASH LIMIT

₹4,998 -

Dates
DATE OPEN/DISBURSED DATE REPORTED AND CERTIFIED DATE OF CLOSE
02 Jun 2022 30 Apr 2023 31 Mar 2023
PAYMENT START DATE PAYMENT END DATE DATE OF LAST PAYMENT
01 Mar 2023 01 Nov 2022 06 Jul 2022

Payment History

2023

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

legends
On-time Payments Late Payments
Payments Completed Before Due Date Payments Completed After Due date

Overdue Payments Disputed Payments

Payments Not Yet Completed Payments Under Dispute with Bureau

Not Reported
Payment Not Reported to Bureau

Collateral

VALUE OF COLLATERAL TYPE OF COLLATERAL

- -

Credit Facility Status

SUIT-FIELD/ WILLFUL DEFAULT WRITTEN-OFF AMOUNT (TOTAL) WRITTEN OFF STATUS

- - Written Off and Account Sold
WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT
- -

Your account enquiry information

Member Name Date of enquiry Enquiry purpose Enquiry Amount

EARLYSALARY 27 Sep 2023 Personal Loan ₹200000

AKARACAPL 11 Sep 2023 Personal Loan ₹30000

 Member Name Date of enquiry Enquiry purpose Enquiry Amount

SBI CARD 10 Sep 2023 Credit Card ₹10000

INCRED FINANCE 15 Aug 2023 Personal Loan ₹1

HDFC BANK 12 Aug 2023 Credit Card ₹1000

NAVI 02 Aug 2023 Personal Loan ₹5000

FINNABLE 31 Jul 2023 Personal Loan ₹50000

PIRAMALFIN 28 Jul 2023 Personal Loan ₹100000

AKARACAPL 20 Jul 2023 Personal Loan ₹30000

NDXP 17 Jul 2023 Consumer Loan ₹1000

TVS CREDIT 15 Jul 2023 Consumer Loan ₹30000

BAJAJ FIN LTD 15 Jul 2023 Consumer Loan ₹88609

WHIZDMFINANCE 04 Jul 2023 Personal Loan ₹200000

TCFSL 20 Jun 2023 Personal Loan ₹100000

Business Loan –
UGROCAP 18 Jun 2023 ₹200000
General

AXIS BANK 15 Jun 2023 Credit Card ₹10000

AKARACAPL 23 Apr 2023 Personal Loan ₹30000

WHIZDMFINANCE 18 Apr 2023 Personal Loan ₹200000

HDFC BANK 25 Mar 2023 Credit Card ₹1000

EDUVFIN 11 Mar 2023 Education Loan ₹150000

RBL BANK 05 Mar 2023 Credit Card ₹1000

KRAZYBEE 03 Mar 2023 Personal Loan ₹3000

SHRI RAM FIN 05 Jan 2023 Two-wheeler Loan ₹300000

NorthernArcCap 22 Nov 2022 Personal Loan ₹1500

NAHAR 21 Nov 2022 Consumer Loan ₹50000

ARTHASEPA 14 Nov 2022 Personal Loan ₹50000

 Member Name Date of enquiry Enquiry purpose Enquiry Amount

KISETSU 08 Nov 2022 Personal Loan ₹1

INCRED 06 Nov 2022 Personal Loan ₹1

KRAZYBEE 22 Oct 2022 Personal Loan ₹3000

CHAIRIDSPL 25 Sep 2022 Personal Loan ₹5000

IDFC FIRST BANK 25 Sep 2022 Credit Card ₹20000

APOLLOFIL 22 Sep 2022 Personal Loan ₹1000

APOLLOFIL 22 Sep 2022 Personal Loan ₹5000

SBI CARD 20 Sep 2022 Credit Card ₹100

NAHAR 20 Sep 2022 Consumer Loan ₹50000

AXIS BANK 19 Sep 2022 Credit Card ₹10000

HDFC BANK 19 Sep 2022 Auto Loan (Personal) ₹100000

HDFC BANK 18 Sep 2022 Personal Loan ₹100000

EDUVFIN 17 Sep 2022 Two-wheeler Loan ₹10000

WHIZDMFINANCE 15 Sep 2022 Personal Loan ₹200000

PAYUFINAN 15 Sep 2022 Personal Loan ₹1

EDUVFIN 18 Aug 2022 Consumer Loan ₹10000

ICICI BANK 12 Aug 2022 Personal Loan ₹150000

IIHFL 10 Aug 2022 Housing Loan ₹1

EKAGRATAFIN 08 Aug 2022 Personal Loan ₹10000

APOLLOFIL 31 Jul 2022 Personal Loan ₹10000

CHAIRIDSPL 27 Jul 2022 Personal Loan ₹5000

SBI CARD 24 Jul 2022 Credit Card ₹100

ILOANCREDIT 23 Jul 2022 Personal Loan ₹10000

Business Loan –
AADRILTD 21 Jul 2022 ₹100000
General
 Member Name Date of enquiry Enquiry purpose Enquiry Amount

AXIS BANK 15 Jul 2022 Credit Card ₹10000

BAJAJ FIN LTD 13 Jul 2022 Personal Loan ₹25000

BAJAJ FIN LTD 12 Jul 2022 Consumer Loan ₹20000

IIFL 12 Jul 2022 Personal Loan ₹200000

IIFL 11 Jul 2022 Personal Loan ₹200000

SI CREVA CAPITAL 11 Jul 2022 Consumer Loan ₹4000

WHIZDMFINANCE 08 Jul 2022 Personal Loan ₹200000

SBMBKINDIA 03 Jul 2022 Credit Card ₹75000

NAHAR 03 Jul 2022 Consumer Loan ₹50000

BAJAJ FIN LTD 02 Jul 2022 Other ₹1

AXIS BANK 29 Jun 2022 Personal Loan ₹60000

KOTAK BANK 27 Jun 2022 Personal Loan ₹50000

BAJAJ FIN LTD 26 Jun 2022 Personal Loan ₹25000

WHIZDMFINANCE 26 Jun 2022 Personal Loan ₹200000

HDFC BANK 22 Jun 2022 Two-wheeler Loan ₹100000

KISETSU 21 Jun 2022 Personal Loan ₹1

ICICI BANK 13 Jun 2022 Personal Loan ₹95000

BAJAJ FIN LTD 13 Jun 2022 Other ₹1

BAJAJ FIN LTD 13 Jun 2022 Personal Loan ₹25000

PAYUFINAN 12 Jun 2022 Personal Loan ₹1

ONPSBLOANS 12 Jun 2022 Education Loan ₹1

Mudra Loans –
ONPSBLOANS 12 Jun 2022 Shishu / Kishor / ₹1
Tarun

AXIS BANK 09 Jun 2022 Credit Card ₹10000

 Member Name Date of enquiry Enquiry purpose Enquiry Amount

IDFC FIRST BANK 08 Jun 2022 Two-wheeler Loan ₹73388

HDFC BANK 08 Jun 2022 Credit Card ₹1000

Home Credit 07 Jun 2022 Personal Loan ₹1000

SBI CARD 06 Jun 2022 Credit Card ₹100

AXIS BANK 06 Jun 2022 Credit Card ₹10000

CHAIRIDSPL 05 Jun 2022 Personal Loan ₹5000

SBMBKINDIA 26 May 2022 Credit Card ₹75000

SBMBKINDIA 26 May 2022 Credit Card ₹75000

Business Loan –
AADRILTD 24 May 2022 ₹100000
General

ICICI BANK 23 May 2022 Credit Card ₹100000

SBMBKINDIA 23 May 2022 Credit Card ₹75000

BOB FINANCIAL 21 May 2022 Credit Card ₹50000

SI CREVA CAPITAL 20 May 2022 Consumer Loan ₹4000

AU SFB 18 May 2022 Credit Card ₹100

AXIS BANK 13 May 2022 Credit Card ₹10000

AMROSCOM 03 May 2022 Personal Loan ₹50000

HDB 03 May 2022 Personal Loan ₹10

IDFC FIRST BANK 29 Apr 2022 Personal Loan ₹100000

HDFC BANK 29 Apr 2022 Credit Card ₹1000

SI CREVA CAPITAL 29 Apr 2022 Personal Loan ₹4000

TCFSL 28 Apr 2022 Personal Loan ₹149999

HDFC BANK 26 Apr 2022 Personal Loan ₹580000

VIVIFIN 22 Apr 2022 Personal Loan ₹24500

SI CREVA CAPITAL 19 Apr 2022 Consumer Loan ₹4000

 Member Name Date of enquiry Enquiry purpose Enquiry Amount

NAHAR 05 Apr 2022 Consumer Loan ₹50000

BAJAJ FIN LTD 05 Apr 2022 Personal Loan ₹25000

PAYUFINAN 12 Mar 2022 Personal Loan ₹1

APOLLOFIL 07 Mar 2022 Personal Loan ₹3000

BAJAJ FIN LTD 02 Mar 2022 Consumer Loan ₹50000

BAJAJ FIN LTD 01 Mar 2022 Consumer Loan ₹250000

NDXP 12 Feb 2022 Other ₹1000

Home Credit 08 Feb 2022 Personal Loan ₹1000

AXIS BANK 08 Feb 2022 Credit Card ₹10000

BAJAJ FIN LTD 07 Feb 2022 Personal Loan ₹25000

CHAIRIDSPL 06 Feb 2022 Personal Loan ₹5000

NAHAR 06 Feb 2022 Consumer Loan ₹50000

WHIZDMFINANCE 06 Feb 2022 Personal Loan ₹30000

DMIFINANCE 06 Feb 2022 Other ₹50000

HDB 13 Jan 2022 Personal Loan ₹10

SI CREVA CAPITAL 11 Jan 2022 Personal Loan ₹4000

HDFC BANK 04 Jan 2022 Credit Card ₹1000

KOTAK BANK 03 Jan 2022 Personal Loan ₹50000

CHAIRIDSPL 27 Dec 2021 Personal Loan ₹5000

BAJAJ FIN LTD 26 Dec 2021 Other ₹1

APOLLOFIL 22 Dec 2021 Personal Loan ₹30000

BERAR FIN 15 Dec 2021 Two-wheeler Loan ₹56000

IDFC FIRST BANK 11 Dec 2021 Credit Card ₹20000

APOLLOFIL 09 Dec 2021 Personal Loan ₹5000

 Member Name Date of enquiry Enquiry purpose Enquiry Amount

AXIS BANK 09 Dec 2021 Personal Loan ₹60000

SI CREVA CAPITAL 09 Dec 2021 Personal Loan ₹4000

Disclaimer: All information contained in this credit report has been collated by TransUnion CIBIL Limited (TU CIBIL) based on
information provided/ submitted by its various members("Members"), as part of periodic data submission and Members are
required to ensure accuracy, completeness and veracity of the information submitted. The credit report is generated using the
proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of
the information contained in the Report and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and
its Members.

Control Number: 6531465835

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