Credit Score & Report

Date : 04/12/2023 Control Number : 6,836,273,294

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777 766

766 900
21% 748-764

300 22% 723-747

As of 04/12/2023.
20% 300-722

Based on the Transunion CIBIL data

Personal Information
Personal Details
Name SUVARNA KUMAR M KUMAR I

DOB 06/01/1993

Gender Female

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) GECPM4983Q - -

CKYC 20008173784766 - -

Contact Information
Address History

Address Category Residence Code Date Reported

PANDHARPUR,MH,NEAR BY GOVT SCHOOL Permanent Address - 21/02/2023

SHIVAJI
CHOWCK,PANDHARPUR,MAHARASHTRA
Maharashtra 413304

NEAR BY GOVT SCHOOL,SHIVAJI CHOWCK Residence Address - 21/02/2023

PANDHARPUR,MH Maharashtra 413304

NEAR MARATHI SHALA, TUNGAT Residence Address Rented 03/07/2022

PANDHARPUR Maharashtra 413304(e)
AT TUNGAT, NULL, TAL PANDHARPUR DIST Residence Address - 31/05/2022
SOLAPUR AT TUNGAT, NULL, TAL
PANDHARPUR DIST MAHARASHTRA 413304
Maharashtra 413304

Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Office Phone 8208321309

Mobile Phone 8208321309

Mobile Phone 8208321309.0

Email Addresses

Email Addresses

SUVARNAMALI4@GMAIL.COM

SUVARANAMALI4@GMAIL.COM

NOTAVAILABLE@NOMAIL.COM

SUVARNAMALI071@GMAIL.COM

Employment Information
Employment Data
Account Type Personal Loan

Date Reported 31/10/2023

Occupation Self Employed

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

BAJAJ FIN LTD Consumer Loan 531RDPKI889205 Individual

Account Details

Credit Limit -

Sanctioned Amount 28,000

Current Balance 28,000

Cash Limit -
Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 29/10/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/10/2023

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

NORTHERNARCCAP Personal Loan 20442040198564 Individual

Account Details

Credit Limit -

Sanctioned Amount 11,880

Current Balance 11,880

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 62

EMI Amount 6,214

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/10/2023

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

KRAZYBEE Personal Loan KB230930XDJFO Individual

Account Details

Credit Limit -

Sanctioned Amount 3,600

Current Balance 2,989

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 5

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/09/2023

Date Closed -
Date of Last Payment 29/10/2023

Date Reported And Certified 31/10/2023

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 01/09/2023

Payment End Date 01/10/2023

Oct 2023 0

Sep 2023 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
CHOLA INVST FIN Personal Loan KBPLKBDB000006898689 Individual

Account Details

Credit Limit -

Sanctioned Amount 14,400

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/09/2023

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

TCFSL Personal Loan TCFPL0631000012313360 Individual

Account Details

Credit Limit -
Sanctioned Amount 20,000

Current Balance 17,824

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 14/09/2023

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 01/09/2023

Payment End Date 01/10/2023

Oct 2023 0

Sep 2023 0

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

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

NAVI Personal Loan 010003474503 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,000

Current Balance 3,916

Cash Limit -
Amount Overdue 0

Rate of Interest 33.90

Repayment Tenure 9

EMI Amount 652

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 12/09/2023

Date Closed -

Date of Last Payment 28/11/2023

Date Reported And Certified 28/11/2023

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 01/09/2023

Payment End Date 01/11/2023

Nov 2023 0

Oct 2023 0

Sep 2023 0

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

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

POONAFIN Personal Loan KISPUN0KIS000012761271 Individual

Account Details

Credit Limit -

Sanctioned Amount 9,405

Current Balance 4,774

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/08/2023

Date Closed -

Date of Last Payment 06/09/2023

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 01/09/2023

Payment End Date 01/09/2023

 Sep 2023 0

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

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

SI CREVA CAPITAL Personal Loan LOS1196185889956JFRW Individual

Account Details

Credit Limit -

Sanctioned Amount 495

Current Balance 251

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 259

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/08/2023

Date Closed -

Date of Last Payment 06/09/2023

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 01/08/2023

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

KRAZYBEE Personal Loan KB230603DXBOR Individual

Account Details

Credit Limit -

Sanctioned Amount 18,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 5

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 04/06/2023

Date Closed 30/09/2023

Date of Last Payment 30/09/2023

Date Reported And Certified 30/09/2023

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 01/06/2023

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

FICCL Personal Loan 220019976153883175 Individual

Account Details

Credit Limit -

Sanctioned Amount 15,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/03/2023

Date Closed -
Date of Last Payment 28/10/2023

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 01/03/2023

Payment End Date 01/10/2023

Oct 2023 0

Sep 2023 XXX

Aug 2023 XXX

Jul 2023 XXX

Jun 2023 XXX

 May 2023 XXX

Apr 2023 0

Mar 2023 0

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

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

MAS FINANCE Personal Loan 6315551 Individual

Account Details

Credit Limit -

Sanctioned Amount 9,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 2

EMI Amount 5,064

Payment Frequency Monthly

Actual Payment Amount 9,900

Date Opened / Disbursed 22/02/2023

Date Closed 28/04/2023

Date of Last Payment 28/04/2023

Date Reported And Certified 30/04/2023

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 01/03/2023

Payment End Date 01/04/2023

Apr 2023 0

Mar 2023 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SI CREVA CAPITAL Personal Loan LOS16717677128898CKB Individual

Account Details

Credit Limit -

Sanctioned Amount 1,100

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 2

EMI Amount 563

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 22/02/2023

Date Closed 28/04/2023

Date of Last Payment 28/04/2023

Date Reported And Certified 30/04/2023

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 01/02/2023

Payment End Date 01/04/2023

Apr 2023 0

Mar 2023 0

Feb 2023 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

NAVI Personal Loan 010000466548 Individual

Account Details

Credit Limit -

Sanctioned Amount 25,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 42.90

Repayment Tenure 7

EMI Amount 3,298

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/02/2023

Date Closed 12/07/2023

Date of Last Payment 12/07/2023

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 01/02/2023

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 0

May 2023 0
 Apr 2023 0

Mar 2023 0

Feb 2023 0

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

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

HDFC BANK Credit Card 0001011710011874996 Individual

Account Details

Credit Limit 33000

High Credit 36,162

Current Balance 33,202

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 01/02/2023

Date Closed -

Date of Last Payment 11/11/2023

Date Reported And Certified 30/11/2023

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 01/02/2023

Payment End Date 01/11/2023

Nov 2023 0

Oct 2023 0
 Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 0

Feb 2023 0

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

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

BAJAJ FIN LTD Consumer Loan 531RDPIP941812 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,65,000

Current Balance 0

Cash Limit -
Amount Overdue 0

Rate of Interest -

Repayment Tenure 15

EMI Amount 11,000

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 05/09/2022

Date Closed 25/11/2023

Date of Last Payment 02/11/2023

Date Reported And Certified 26/11/2023

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 01/09/2022

Payment End Date 01/11/2023

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0

Jul 2023 0

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 0

Feb 2023 0

Jan 2023 0

Dec 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 453ECFIK588089 Individual

Account Details

Credit Limit -

Sanctioned Amount 7,999

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 04/07/2022

Date Closed 10/10/2022

Date of Last Payment 02/09/2022

Date Reported And Certified 30/11/2022

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 01/07/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 0

Sep 2022 0

Aug 2022 0

Jul 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 453ECFID466293 Individual

Account Details

Credit Limit -

Sanctioned Amount 11,999

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/04/2022

Date Closed 16/10/2022

Date of Last Payment 02/09/2022

Date Reported And Certified 30/11/2022

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 01/04/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 0

Sep 2022 0

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

BAJAJ FIN LTD Personal Loan P531PRP4221987 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,00,000

Current Balance 62,374

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/04/2022

Date Closed -
Date of Last Payment 02/09/2023

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 01/04/2022

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 0 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 0

Feb 2023 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

RBL BANK LTD Credit Card 0007470890001268697 Individual

Account Details

Credit Limit 35000

High Credit 37,937

Current Balance 27,649

Cash Limit 3,500

Amount Overdue 0
Rate of Interest 45.00

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 5,800

Date Opened / Disbursed 28/03/2022

Date Closed -

Date of Last Payment 10/11/2023

Date Reported And Certified 14/11/2023

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 01/03/2022

 Payment End Date 01/11/2023

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 XXX

Jul 2023 0 Jul 2022 0

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

Jan 2023 0

Dec 2022 0

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

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

BAJAJ FIN LTD Consumer Loan 531RDDHM760122 Individual

Account Details

Credit Limit -

Sanctioned Amount 30,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/10/2021

Date Closed 10/08/2022

Date of Last Payment 02/08/2022

Date Reported And Certified 30/09/2022

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 01/10/2021

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 0
 Dec 2021 0

Nov 2021 0

Oct 2021 0

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

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

BAJAJ FIN LTD Consumer Loan 531RDDHE587706 Individual

Account Details

Credit Limit -

Sanctioned Amount 15,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/07/2021

Date Closed 11/06/2022

Date of Last Payment 02/05/2022

Date Reported And Certified 31/07/2022

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 01/07/2021

Payment End Date 01/07/2022

Jul 2022 0 Jul 2021 0

Jun 2022 0
 May 2022 0

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 0

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

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

DMIFINANCE Consumer Loan DMI0009567064 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,792

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/11/2020

Date Closed 06/07/2021

Date of Last Payment 05/05/2021

Date Reported And Certified 31/07/2021

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 01/07/2021

Jul 2021 0

Jun 2021 XXX

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

SI CREVA CAPITAL 26/11/2023 Consumer Loan

HDFC BANK 15/11/2023 Consumer Loan

TRUECREDIT 11/11/2023 Personal Loan

Bandhan Bank 08/11/2023 Microfinance – Business Loan

BAJAJ FIN LTD 03/11/2023 Other

NAVI 03/11/2023 Personal Loan

PAYUFINAN 28/10/2023 Personal Loan

KISETSU 28/10/2023 Personal Loan

BAJAJ FIN LTD 11/10/2023 Other

AADRILTD 06/10/2023 Business Loan - Unsecured

SI CREVA CAPITAL 04/10/2023 Consumer Loan

SBI CARD 12/09/2023 Credit Card

NAVI 11/09/2023 Personal Loan

IDFC FIRST BANK 23/08/2023 Credit Card

IDBI LTD 19/08/2023 Business Loan – Priority Sector –
Others

NAVI 12/08/2023 Personal Loan

RIVIPL 08/08/2023 Business Loan – General

KISETSU 08/08/2023 Personal Loan

AU SFB 07/08/2023 Credit Card

SI CREVA CAPITAL 07/08/2023 Consumer Loan

PAYUFINAN 04/08/2023 Personal Loan

AXIS BANK 22/07/2023 Credit Card

CHAIRIDSPL 08/07/2023 Personal Loan

POONAFIN 05/07/2023 Personal Loan

KKR IND 07/06/2023 Personal Loan

KRAZYBEE 03/06/2023 Personal Loan

PAYUFINAN 03/06/2023 Personal Loan

PAYUFINAN 03/06/2023 Personal Loan

AADRILTD 01/06/2023 Business Loan – General

CHAIRIDSPL 13/05/2023 Personal Loan

BAJAJ FIN LTD 04/05/2023 Other

SI CREVA CAPITAL 28/04/2023 Consumer Loan

SBI CARD 19/04/2023 Credit Card

AADRILTD 20/03/2023 Business Loan – General

SBI CARD 24/02/2023 Credit Card

PAYUFINAN 22/02/2023 Personal Loan

SI CREVA CAPITAL 22/02/2023 Consumer Loan

PAYUFINAN 22/02/2023 Personal Loan

PIRAMALFIN 22/02/2023 Personal Loan

IIFL 03/02/2023 Business Loan – Priority Sector –

Small Business

CHAIRIDSPL 25/01/2023 Personal Loan

SBI CARD 16/01/2023 Credit Card

HDFC BANK 08/01/2023 Credit Card

HDFC BANK 07/01/2023 Credit Card

SBI CARD 12/11/2022 Credit Card

SBI CARD 16/08/2022 Credit Card

DMIFINANCE 13/08/2022 Other

HDFC BANK 13/08/2022 Consumer Loan

DMIFINANCE 03/07/2022 Other

HDFC BANK 03/07/2022 Consumer Loan

 SBI CARD 18/06/2022 Credit Card

BAJAJ FIN LTD 02/04/2022 Other

RBL BANK LTD 27/03/2022 Credit Card

IDBI LTD 22/10/2021 Business Loan – General

IDBI LTD 22/10/2021 Business Loan – General

BAJAJ FIN LTD 26/07/2021 Consumer 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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