Credit Score & Report

Date : 22/11/2023 Control Number : 6,777,870,898

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

731 900
21% 748-764

300 22% 723-747 731

As of 22/11/2023.
20% 300-722

Based on the Transunion CIBIL data

Personal Information
Personal Details
Name SUJIT MUNIB YADAV

DOB 08/07/2000

Gender Male

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) AXNPY7879D - -

Contact Information
Address History

Address Category Residence Code Date Reported

307 SPARC SAMUDAYA NIRMAN SAHAYAK Residence Address Owned 26/04/2022

BLDG R 5 NR RNA PLAZA B H BR CHOPRA
STUDIO GOREGAON WEST MUMBAI
GOREGAON Maharashtra 400062

506 BLDG DR 5,SHREE GANESH CHS,BH BR Residence Address - 22/07/2021

CHOPRA STUDIO GOREGAON WEST,NR RNA
PLAZA MUMBAI Maharashtra 400062(e)

GADAIPUR GHAZIPUR UTTAR PRADES Uttar Residence Address - 09/07/2021

Pradesh 275204(e)

SHREE GANESH MITRA MANDAL JAI DURGA Residence Address - 07/07/2021

HANUMAN NAGAR BHANDUP MUMBAI
Maharashtra 400078(e)

Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Office Phone(e) 9898917394

Mobile Phone 9898917394

Home Phone(e) 4867643545

Mobile Phone(e) 9867523642

Email Addresses

Email Addresses

SUJEETYADAV91550@GMAIL.COM

NULL@GMAIL.COM

JUNK@JUNK.COM

NULL@MAIL.COM

Employment Information
Employment Data
Account Type Construction Equipment Loan

Date Reported 31/10/2023

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

SUNDARAM FIN Construction Equipment T024100094 Guarantor

Loan

Account Details

Credit Limit -

Sanctioned Amount 32,18,000

Current Balance 32,18,000

Cash Limit -
Amount Overdue 0

Rate of Interest -

Repayment Tenure 59

EMI Amount 72,985

Payment Frequency Monthly

Actual Payment Amount 32,18,000

Date Opened / Disbursed 26/10/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of 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 01/10/2023

Payment End Date 01/10/2023

Oct 2023 0

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

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

HDB Construction Equipment 36457250 Joint

Loan

Account Details

Credit Limit -

Sanctioned Amount 19,37,575

Current Balance 18,47,442

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 35

EMI Amount 68,230

Payment Frequency Monthly

Actual Payment Amount 2,524

Date Opened / Disbursed 28/07/2023

Date Closed -

Date of Last Payment 26/10/2023

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of 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 01/07/2023

Payment End Date 01/10/2023

Oct 2023 0
 Sep 2023 0

Aug 2023 0

Jul 2023 0

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

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

HDB Construction Equipment 21834753 Guarantor

Loan

Account Details

Credit Limit -

Sanctioned Amount 29,00,000

Current Balance 18,61,823

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 47

EMI Amount 74,832

Payment Frequency Monthly

Actual Payment Amount 885

Date Opened / Disbursed 28/02/2022

Date Closed -

Date of Last Payment 26/10/2023

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of 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 01/02/2022

Payment End Date 01/10/2023

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

 Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 28 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 0 Mar 2022 0

Feb 2023 0 Feb 2022 0

Jan 2023 0

Dec 2022 0

Nov 2022 0

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

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

HDB Construction Equipment 20901026 Guarantor

Loan

Account Details

Credit Limit -
Sanctioned Amount 30,34,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 47

EMI Amount 78,290

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/01/2022

Date Closed 03/03/2022

Date of Last Payment -

Date Reported And Certified 31/03/2022

Value of Collateral -

Type of 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 01/01/2022

Payment End Date 01/03/2022

Mar 2022 0

Feb 2022 0

Jan 2022 0

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

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

TCFSL Two-wheeler Loan TCFTW0291000011162525 Individual

Account Details

Credit Limit -

Sanctioned Amount 80,519

Current Balance 6,039

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/10/2021

Date Closed -

Date of Last Payment 11/10/2021

Date Reported And Certified 30/09/2023

Value of Collateral -

Type of 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 01/10/2021

Payment End Date 01/09/2023

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 27

Jun 2023 0 Jun 2022 0

May 2023 0 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 0 Mar 2022 0

Feb 2023 0 Feb 2022 0

Jan 2023 0 Jan 2022 0

Dec 2022 0 Dec 2021 0

Nov 2022 0 Nov 2021 XXX

Oct 2022 0 Oct 2021 0

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDB Construction Equipment 12985104 Joint

Loan

Account Details

Credit Limit -

Sanctioned Amount 22,50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 47

EMI Amount 58,490

Payment Frequency Monthly

Actual Payment Amount 8,83,033

Date Opened / Disbursed 27/11/2020

Date Closed 29/07/2023

Date of Last Payment 29/07/2023

Date Reported And Certified 31/08/2023

Value of Collateral -

Type of 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 01/11/2020

Payment End Date 01/08/2023

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 28

Jun 2023 0 Jun 2022 0

May 2023 0 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 0 Mar 2022 0

Feb 2023 0 Feb 2022 0

Jan 2023 0 Jan 2022 0

Dec 2022 0 Dec 2021 0

Nov 2022 0 Nov 2021 0

Oct 2022 0 Oct 2021 0

Sep 2022 0 Sep 2021 0

Aug 2021 0

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 0

Feb 2021 0

Jan 2021 0

Dec 2020 0

Nov 2020 0
 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

INDIFI 20/11/2023 Business Loan – General

TCFSL 20/11/2023 Business Loan – General

FTCASHFIN 20/11/2023 Business Loan - Unsecured

AXIS BANK 20/11/2023 Business Loan – General

AADRILTD 18/11/2023 Business Loan - Unsecured

AXIS BANK 06/11/2023 Business Loan – General

AXIS BANK 04/11/2023 Business Loan – General

AXIS BANK 03/11/2023 Business Loan – General

HDB 21/07/2023 Other

HDB 06/07/2023 Other

AADRILTD 30/06/2023 Business Loan – General

FICCL 08/06/2023 Other

TCFSL 07/06/2023 Business Loan – General

TCFSL 07/06/2023 Business Loan – General

KOGTAFINANCE 27/04/2023 Construction Equipment Loan

KOGTAFINANCE 27/04/2023 Construction Equipment Loan

RIVIPL 18/04/2023 Business Loan – General

HDFC BANK 17/04/2023 Credit Card

HDFC BANK 15/04/2023 Other

FTCASHFIN 14/04/2023 Business Loan - Unsecured

RIVIPL 11/04/2023 Business Loan – General

AADRILTD 10/04/2023 Business Loan – General

HERO FINCORP 10/04/2023 Personal Loan

AXIS BANK 21/03/2023 Business Loan – General

AU SFB 02/03/2023 Used Car Loan

HDB 25/02/2023 Other

KOTAK BANK 28/12/2022 Commercial Vehicle Loan

 KOTAK BANK 19/12/2022 Construction Equipment Loan

TCFSL 26/04/2022 Other

TCFSL 12/04/2022 Other

INDUSIND BANK 05/04/2022 Construction Equipment Loan

INDUSIND BANK 17/02/2022 Commercial Vehicle Loan

HDB 15/02/2022 Other

INDUSIND BANK 27/01/2022 Construction Equipment Loan

HDB 06/01/2022 Other

HDB 06/01/2022 Other

INDUSIND BANK 06/01/2022 Construction Equipment Loan

TCFSL 08/10/2021 Two-wheeler Loan

CHOLA INVST FIN 26/07/2021 Construction Equipment Loan

HDFC BANK 22/07/2021 Construction Equipment Loan

KOTAK BANK 09/07/2021 Commercial Vehicle Loan

KOTAK BANK 07/07/2021 Construction Equipment Loan

(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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