Credit Score & Report

Date : 05/02/2024 Control Number : 7,129,143,364

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

610 900
21% 748-764

300 22% 723-747

As of 05/02/2024.
20% 300-722 610
Based on the Transunion CIBIL data

Personal Information
Personal Details
Name ANZAR AHMED SHAIKH S O ZAHURAHMED SHAIKH

DOB 24/07/1957

Gender Female

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) BDFPS9648H - -

Contact Information
Address History

Address Category Residence Code Date Reported

A001, AASHIRWAD ASMITA CHSL STATION Permanent Address Owned 31/03/2018

ROAD, OPP ASMITA CLUB NAYA NAGAR,
MIRAROAD EAST, THANE THANE Maharashtra
401107

E M C HERBAL LTD 70/D-6 SAMATA CO-OP HOU Not Categorized - 10/03/2008

SOC LTP GROUND FLOOR S V P NAGAR NR
FOUR BANGLOW MUMBAI 400 Maharashtra
400053

306 3RD FLOOR SAGAR CHS B/R-11 NR RAM Not Categorized - 10/03/2008
MANDIR RD GOREGAON W NR MOVIE STAR
THEATRE MUMBAI Maharashtra 400062
Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Mobile Phone 9869348928

Not Classified 9969706812

Not Classified 67589449,9967589449

Email Addresses

Email Addresses

Employment Information
Employment Data

Account Type Overdraft

Date Reported 31/08/2022

Occupation Others

Income 5,00,000

Monthly / Annual Income Indicator Annual

Net / Gross Income Indicator Gross Income

Account Information
Accounts

Member Name Account Type Account Number Ownership

PHOENIX ARC Credit Card B1C1067329 Individual

Account Details

Credit Limit 30000

High Credit 45,633

Current Balance 45,633

Cash Limit -

Amount Overdue 45,633

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/03/2008

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status Account Purchased

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2020

Payment End Date 01/10/2023

Oct 2023 900 Oct 2022 900

Sep 2023 900 Sep 2022 900

Aug 2023 900 Aug 2022 900

Jul 2023 900 Jul 2022 900

Jun 2023 900 Jun 2022 900

May 2023 900 May 2022 900

Apr 2023 900 Apr 2022 900

Mar 2023 900 Mar 2022 900

Feb 2023 900 Feb 2022 900

Jan 2023 900 Jan 2022 900

Dec 2022 900 Dec 2021 900

Nov 2022 900 Nov 2021 900

Oct 2021 900

Sep 2021 900

Aug 2021 900

Jul 2021 900

Jun 2021 900

May 2021 900

Apr 2021 900

Mar 2021 900

Feb 2021 900

 Jan 2021 900

Dec 2020 900

Nov 2020 900

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

CENTRAL BANK Overdraft 00000003232022995 Individual

Account Details

Credit Limit -

Sanctioned Amount 15,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 10.15

Repayment Tenure 144

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 22/01/2013

Date Closed 04/08/2022

Date of Last Payment 04/08/2022

Date Reported And Certified 03/10/2022

Value of Collateral 32,00,000

Type of Collateral Property

Suit - Filed / Willful Default -

Credit Facility Status Restructured due to COVID-19

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2022

Payment End Date 01/10/2022

Oct 2022 0

Sep 2022 XXX

 Aug 2022 STD

Jul 2022 STD

Jun 2022 STD

May 2022 STD

Apr 2022 STD

Mar 2022 STD

Feb 2022 STD

Jan 2022 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

BOB Housing Loan 25230600007165 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,00,000

Current Balance 0

Cash Limit -
Amount Overdue 0

Rate of Interest -

Repayment Tenure 72

EMI Amount 5,578

Payment Frequency Monthly

Actual Payment Amount 2,01,555

Date Opened / Disbursed 22/12/2006

Date Closed 24/02/2020

Date of Last Payment 24/02/2020

Date Reported And Certified 29/02/2020

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2018

Payment End Date 01/02/2020

Feb 2020 0 Feb 2019 DBT

Jan 2020 STD Jan 2019 DBT

Dec 2019 STD Dec 2018 DBT

Nov 2019 STD Nov 2018 DBT

Oct 2019 STD Oct 2018 DBT

Sep 2019 STD Sep 2018 DBT

Aug 2019 STD Aug 2018 DBT

Jul 2019 9 Jul 2018 DBT

Jun 2019 39 Jun 2018 DBT

May 2019 9 May 2018 DBT

Apr 2019 STD Apr 2018 DBT

Mar 2019 97 Mar 2018 DBT

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
Enquiry Information
Enquiry Summary

Member Name Date of Enquiry Enquiry Purpose

EQUITFIN 06/01/2024 Other

INDIFI 02/11/2023 Business Loan – General

DCB 15/07/2023 Housing Loan

GODREJFIN 14/07/2023 Housing Loan

BAJAJ FIN LTD 03/06/2023 Other

RIVIPL 11/05/2023 Business Loan – General

MINTIFI 31/10/2022 Business Loan – General

MINTIFI 31/10/2022 Business Loan – General

KISETSU 17/08/2022 Business Loan - Unsecured

KISETSU 12/08/2022 Business Loan - Unsecured

KOTAK BANK 04/06/2022 Consumer Loan

MINTIFI 30/05/2022 Business Loan – General

RIVIPL 26/12/2021 Business Loan – General

KOTAK BANK 06/12/2021 Other

 (e) Indicates the value provided by bank when you applied for a credit facility.

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

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