You are on page 1of 95

06/04/2024, 11:14 Credit Report

CIBIL Score & Report


Control Number : 7,403,936,470
Date : 06/04/2024

CIBIL Score
This section reflects your CIBIL Score, which is widely used by loan providers
to evaluate loan applications. Your score ranges between 300 and 900, and is
calculated based on the information available in the "Accounts" and
"Enquiry"section of your CIBIL Report. The closer your score is to 900, the more
confidence the lender will have in your ability to repay the loan. Higher your

741 score, the better chances of your application getting approved.


Please note in some cases you might be displayed a CIBIL Score of "NH”
which indicates one of the following 3 things:

1. You have a credit card or loan account, but no credit activity in the last
three years.
2. Lenders may have made enquiries, but you do not have any credit
activity.
3. You only have add-on credit cards, and no credit exposure.

Personal Information
Name DOB Gender

VILAS ANIL JADHAV VILAS ANIL 04/08/1994 Male


JADHAV

Identification Type Number Issue Date Expiration Date


Income Tax ID Number AYMPJ0251A 16/01/2021 -
(PAN)

Contact Information
Address Category Residence Code Date Reported
FLAT NO 307 3RD FLOOR BLDG NO Residence Rented 31/12/2023
18 A-WING SAISIDDHI CHS LTD Address
KIROL ROAD KURLA WEST MUMBAI
https://myscore.cibil.com/CreditView/creditreport.page?print=true 1/95
06/04/2024, 11:14 Credit Report

MUMBAI MAHARASHTRA
Maharashtra 400070

BANGALORE NORTH,KARNATAKA Residence - 12/07/2022


APO Address 999998(e) Address

NO 307 S O ANIL JADHAV FLAT Residence - 01/03/2022


3RD FIR BLDG NOR13 KURLA Address
Maharashtra 400070(e)

FLAT NO 307 3RD FLR BLDG NO18 Permanent Owned 21/02/2022


A WING SAISIDDHI CHS LTD KIROL Address
ROAD KURLA WEST OPP
KOHINOOR HOSPITAL KURLA
MUMBAI MUMBAI MUMBAI
Maharashtra 400070

Telephone Number Type Telephone Number Telephone Extension

Not Classified 9594698424

Office Phone(e) 9594698424

Home Phone 9594698424

Not Classified 9594698424

Email Addresses

JADHAV.VILAS61@GMAIL.COM

JADHAV.VILAS61@GMAIL.COM

Employment Information

Account Type Personal Loan

Date Reported 29/02/2024

Occupation Others

Income -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 2/95
06/04/2024, 11:14 Credit Report

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information

Member Name Account Type Account Number Ownership

> AMEX Credit Card 37300977455 Individual

Account Details
Credit Limit 75000

High Credit 88,569

Current Balance 88,569

Cash Limit -

Amount Overdue 16,865

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/11/2023

Date Closed -

Date of Last Payment 15/01/2024

Date Reported And Certified 28/03/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 3/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2023

Payment End Date 01/03/2024

Mar 2024 37

Feb 2024 7

Jan 2024 0

Dec 2023 0

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


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

> PCFIN CEASE- Personal Loan 1908070202158891 Individual


TERMINATED 58

Account Details
Credit Limit -

Sanctioned Amount 5,750

Current Balance 0

Cash Limit -

Amount Overdue 5,956

Rate of Interest -

Repayment Tenure -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 4/95
06/04/2024, 11:14 Credit Report

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/08/2019

Date Closed 23/08/2019

Date of Last Payment -

Date Reported And Certified 31/08/2019

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 01/08/2019

Payment End Date 01/08/2019

Aug 2019 2

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


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

> DBS Personal Loan 8883PL0001465772 Individual

Account Details

https://myscore.cibil.com/CreditView/creditreport.page?print=true 5/95
06/04/2024, 11:14 Credit Report

Credit Limit -

Sanctioned Amount 2,08,000

Current Balance 2,03,688

Cash Limit -

Amount Overdue 0

Rate of Interest 15.00

Repayment Tenure 36

EMI Amount 7,210

Payment Frequency Monthly

Actual Payment Amount 7,210

Date Opened / Disbursed 03/01/2024

Date Closed -

Date of Last Payment 03/01/2024

Date Reported And Certified 29/02/2024

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 01/01/2024

Payment End Date 01/02/2024

Feb 2024 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 6/95
06/04/2024, 11:14 Credit Report

Jan 2024 0

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


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

> INDIFI Business Loan – 6210226 Joint


General

Account Details
Credit Limit -

Sanctioned Amount 2,28,207

Current Balance 2,17,734

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 30

EMI Amount 10,662

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/10/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 29/02/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 7/95
06/04/2024, 11:14 Credit Report

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 01/02/2024

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 0

Oct 2023 0

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


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

> IDFC FIRST BANK Credit Card 20000005284225 Individual

Account Details
Credit Limit 25000

High Credit 25,252

Current Balance 20,671

Cash Limit 2,500

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 8/95
06/04/2024, 11:14 Credit Report

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/03/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 29/02/2024

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 01/02/2024

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 0

Oct 2023 0

Sep 2023 0

Aug 2023 0

Jul 2023 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 9/95
06/04/2024, 11:14 Credit Report

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 0

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


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

> SBMBKINDIA Credit Card R007204143 Individual

Account Details
Credit Limit -

High Credit 0

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/06/2022

Date Closed 12/12/2022

Date of Last Payment -

Date Reported And Certified 31/12/2022

Value of Collateral -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 10/95
06/04/2024, 11:14 Credit Report

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 01/08/2022

Payment End Date 01/12/2022

Dec 2022 0

Nov 2022 0

Oct 2022 0

Sep 2022 XXX

Aug 2022 0

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


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

> BAJAJ FIN LTD Consumer Loan 405MPCII428917 Individual

Account Details
Credit Limit -

Sanctioned Amount 22,980

Current Balance 0

Cash Limit -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 11/95
06/04/2024, 11:14 Credit Report

Amount Overdue 0

Rate of Interest -

Repayment Tenure 10

EMI Amount 2,298

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 08/06/2022

Date Closed -

Date of Last Payment 19/06/2023

Date Reported And Certified 29/02/2024

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 01/06/2022

Payment End Date 01/02/2024

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 12/95
06/04/2024, 11:14 Credit Report

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

Apr 2023 0

Mar 2023 0

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


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

> IDFC FIRST BANK Consumer Loan 73979829 Individual

Account Details
Credit Limit -

Sanctioned Amount 22,129

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 3,858

Payment Frequency Monthly

Actual Payment Amount 25,031

Date Opened / Disbursed 09/05/2022

Date Closed 09/11/2022

https://myscore.cibil.com/CreditView/creditreport.page?print=true 13/95
06/04/2024, 11:14 Credit Report

Date of Last Payment 02/11/2022

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 01/05/2022

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

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


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

> IDFC FIRST BANK Consumer Loan 73730012 Individual

https://myscore.cibil.com/CreditView/creditreport.page?print=true 14/95
06/04/2024, 11:14 Credit Report

Account Details
Credit Limit -

Sanctioned Amount 3,306

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 597

Payment Frequency Monthly

Actual Payment Amount 4,526

Date Opened / Disbursed 07/05/2022

Date Closed 19/11/2022

Date of Last Payment 11/11/2022

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 01/05/2022

Payment End Date 01/11/2022

https://myscore.cibil.com/CreditView/creditreport.page?print=true 15/95
06/04/2024, 11:14 Credit Report

Nov 2022 0

Oct 2022 0

Sep 2022 0

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

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


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

> BAJAJ FIN LTD Consumer Loan 4050CDID569475 Individual

Account Details
Credit Limit -

Sanctioned Amount 11,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount 917

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/04/2022

Date Closed 26/12/2023

Date of Last Payment 02/12/2022

https://myscore.cibil.com/CreditView/creditreport.page?print=true 16/95
06/04/2024, 11:14 Credit Report

Date Reported And Certified 31/01/2024

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 01/01/2024

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

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

https://myscore.cibil.com/CreditView/creditreport.page?print=true 17/95
06/04/2024, 11:14 Credit Report

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


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

> DBS Personal Loan 883000333085 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,20,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 15.25

Repayment Tenure 36

EMI Amount 4,175

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 17/03/2022

Date Closed 13/11/2023

Date of Last Payment 09/11/2023

Date Reported And Certified 31/01/2024

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 18/95
06/04/2024, 11:14 Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2022

Payment End Date 01/01/2024

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

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 Mar 2022 0

Feb 2023 0

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


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

> BLUEJAYFL Business Loan – ZL4324872220 Individual


General

Account Details
Credit Limit -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 19/95
06/04/2024, 11:14 Credit Report

Sanctioned Amount 3,30,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 24

EMI Amount 17,872

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/11/2021

Date Closed 06/12/2023

Date of Last Payment 06/12/2023

Date Reported And Certified 31/12/2023

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 01/11/2021

Payment End Date 01/12/2023

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 20/95
06/04/2024, 11:14 Credit Report

Oct 2023 0 Oct 2022 3

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 Mar 2022 0

Feb 2023 0 Feb 2022 0

Jan 2023 0 Jan 2022 0

Dec 2021 0

Nov 2021 0

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


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

> HDB Personal Loan 17814796 Joint

Account Details
Credit Limit -

Sanctioned Amount 5,00,000

Current Balance 3,01,183

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 60

https://myscore.cibil.com/CreditView/creditreport.page?print=true 21/95
06/04/2024, 11:14 Credit Report

EMI Amount 11,634

Payment Frequency Monthly

Actual Payment Amount 11,634

Date Opened / Disbursed 30/09/2021

Date Closed -

Date of Last Payment 04/03/2024

Date Reported And Certified 31/03/2024

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 01/09/2021

Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 22/95
06/04/2024, 11:14 Credit Report

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 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

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


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

> KOGTAFINANCE Property Loan 134783 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,05,091

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 23/95
06/04/2024, 11:14 Credit Report

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/02/2021

Date Closed 19/03/2021

Date of Last Payment 19/03/2021

Date Reported And Certified 29/02/2024

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 01/03/2021

Payment End Date 01/02/2024

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

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

https://myscore.cibil.com/CreditView/creditreport.page?print=true 24/95
06/04/2024, 11:14 Credit Report

May 2023 0 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 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

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 0

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


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

> SI CREVA CAPITAL Personal Loan 7532326 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,493

Current Balance 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 25/95
06/04/2024, 11:14 Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,526

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 08/12/2020

Date Closed 14/06/2021

Date of Last Payment 06/02/2021

Date Reported And Certified 30/06/2021

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 01/12/2020

Payment End Date 01/06/2021

Jun 2021 0

May 2021 157

Apr 2021 126

Mar 2021 96

https://myscore.cibil.com/CreditView/creditreport.page?print=true 26/95
06/04/2024, 11:14 Credit Report

Feb 2021 65

Jan 2021 40

Dec 2020 9

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


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

> SI CREVA CAPITAL Personal Loan 6980819 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,831

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,867

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 08/11/2020

Date Closed 02/12/2020

Date of Last Payment 02/12/2020

Date Reported And Certified 31/12/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 27/95
06/04/2024, 11:14 Credit Report

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 01/12/2020

Dec 2020 0

Nov 2020 8

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


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

> SI CREVA CAPITAL Personal Loan RLOS486182363882 Individual


1J5M

Account Details
Credit Limit -

Sanctioned Amount 5,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 5,541

https://myscore.cibil.com/CreditView/creditreport.page?print=true 28/95
06/04/2024, 11:14 Credit Report

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 04/11/2020

Date Closed 04/12/2020

Date of Last Payment 04/12/2020

Date Reported And Certified 31/12/2020

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 01/12/2020

Dec 2020 0

Nov 2020 12

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


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

> SI CREVA CAPITAL Personal Loan 6695774 Individual

Account Details

https://myscore.cibil.com/CreditView/creditreport.page?print=true 29/95
06/04/2024, 11:14 Credit Report

Credit Limit -

Sanctioned Amount 4,313

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,345

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/10/2020

Date Closed 07/11/2020

Date of Last Payment 07/11/2020

Date Reported And Certified 30/11/2020

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 01/10/2020

Payment End Date 01/11/2020

Nov 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 30/95
06/04/2024, 11:14 Credit Report

Oct 2020 0

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


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

> SI CREVA CAPITAL Personal Loan 6346314 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,637

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,671

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/10/2020

Date Closed 23/10/2020

Date of Last Payment 23/10/2020

Date Reported And Certified 31/10/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 31/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2020

Payment End Date 01/10/2020

Oct 2020 0

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


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

> SI CREVA CAPITAL Personal Loan 6089005 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,637

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,671

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/09/2020

Date Closed 02/10/2020

https://myscore.cibil.com/CreditView/creditreport.page?print=true 32/95
06/04/2024, 11:14 Credit Report

Date of Last Payment 02/10/2020

Date Reported And Certified 31/10/2020

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 01/09/2020

Payment End Date 01/10/2020

Oct 2020 0

Sep 2020 0

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


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

> SI CREVA CAPITAL Personal Loan 5785757 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,040

Current Balance 0

Cash Limit -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 33/95
06/04/2024, 11:14 Credit Report

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 5,077

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 26/08/2020

Date Closed 16/09/2020

Date of Last Payment 16/09/2020

Date Reported And Certified 30/09/2020

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 01/08/2020

Payment End Date 01/09/2020

Sep 2020 0

Aug 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 34/95
06/04/2024, 11:14 Credit Report

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


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

> SI CREVA CAPITAL Personal Loan 5573366 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,533

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/08/2020

Date Closed 26/08/2020

Date of Last Payment 26/08/2020

Date Reported And Certified 31/08/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 35/95
06/04/2024, 11:14 Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2020

Payment End Date 01/08/2020

Aug 2020 0

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


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

> DHANI LOANS Personal Loan IDHADEL09107561 Individual

Account Details
Credit Limit -

Sanctioned Amount 360

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 4

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/06/2020

Date Closed 15/04/2021

Date of Last Payment 14/03/2021

https://myscore.cibil.com/CreditView/creditreport.page?print=true 36/95
06/04/2024, 11:14 Credit Report

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 01/06/2020

Payment End Date 01/07/2021

Jul 2021 0 Jul 2020 0

Jun 2021 0 Jun 2020 0

May 2021 0

Apr 2021 0

Mar 2021 0

Feb 2021 0

Jan 2021 0

Dec 2020 0

Nov 2020 0

Oct 2020 0

Sep 2020 0

Aug 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 37/95
06/04/2024, 11:14 Credit Report

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


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

> KUDOS CEASE- Microfinance – 3789421E68C35E7 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 15

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/03/2020

Date Closed 16/03/2020

Date of Last Payment 16/03/2020

Date Reported And Certified 31/03/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 38/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/03/2020

Mar 2020 0

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


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

> SI CREVA CAPITAL Personal Loan 4269081 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,850

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,886

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 24/02/2020

Date Closed 13/03/2020

https://myscore.cibil.com/CreditView/creditreport.page?print=true 39/95
06/04/2024, 11:14 Credit Report

Date of Last Payment 13/03/2020

Date Reported And Certified 31/03/2020

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 01/02/2020

Payment End Date 01/03/2020

Mar 2020 0

Feb 2020 0

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


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

> KUDOS CEASE- Microfinance – 8332136A77FA8EE Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount 1,702

Current Balance 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 40/95
06/04/2024, 11:14 Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest 1.70

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/02/2020

Date Closed 09/03/2020

Date of Last Payment 09/03/2020

Date Reported And Certified 31/03/2020

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 01/03/2020

Payment End Date 01/03/2020

Mar 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 41/95
06/04/2024, 11:14 Credit Report

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


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

> KUDOS CEASE- Microfinance – 83321E33E20AFC6 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/02/2020

Date Closed 23/02/2020

Date of Last Payment 23/02/2020

Date Reported And Certified 29/02/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 42/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2020

Payment End Date 01/02/2020

Feb 2020 0

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


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

> KUDOS CEASE- Microfinance – 83321A8ACABD8F0 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/02/2020

https://myscore.cibil.com/CreditView/creditreport.page?print=true 43/95
06/04/2024, 11:14 Credit Report

Date Closed 15/02/2020

Date of Last Payment 15/02/2020

Date Reported And Certified 29/02/2020

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 01/02/2020

Payment End Date 01/02/2020

Feb 2020 0

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


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

> KUDOS CEASE- Microfinance – 83321E64BFDE410 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 44/95
06/04/2024, 11:14 Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/01/2020

Date Closed 07/02/2020

Date of Last Payment 07/02/2020

Date Reported And Certified 29/02/2020

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 01/02/2020

Payment End Date 01/02/2020

Feb 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 45/95
06/04/2024, 11:14 Credit Report

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


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

> KUDOS CEASE- Microfinance – 833218F495E17CF Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.56

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/01/2020

Date Closed 30/01/2020

Date of Last Payment 30/01/2020

Date Reported And Certified 31/01/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 46/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/01/2020

Jan 2020 0

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


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

> KUDOS CEASE- Microfinance – 8332124FE9461DD Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.56

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/01/2020

https://myscore.cibil.com/CreditView/creditreport.page?print=true 47/95
06/04/2024, 11:14 Credit Report

Date Closed 24/01/2020

Date of Last Payment 24/01/2020

Date Reported And Certified 31/01/2020

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 01/01/2020

Payment End Date 01/01/2020

Jan 2020 0

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


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

> KUDOS CEASE- Microfinance – 8332172C0A8D814 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 48/95
06/04/2024, 11:14 Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest 1.56

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/01/2020

Date Closed 13/01/2020

Date of Last Payment 13/01/2020

Date Reported And Certified 31/01/2020

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 01/01/2020

Payment End Date 01/01/2020

Jan 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 49/95
06/04/2024, 11:14 Credit Report

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


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

> IDFC FIRST BANK Consumer Loan 29251586 Individual

Account Details
Credit Limit -

Sanctioned Amount 12,952

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 2,312

Payment Frequency Monthly

Actual Payment Amount 15,288

Date Opened / Disbursed 03/01/2020

Date Closed 12/07/2020

Date of Last Payment 02/07/2020

Date Reported And Certified 31/07/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 50/95
06/04/2024, 11:14 Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/07/2020

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

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


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

> KUDOS CEASE- Microfinance – 833211DD7E7DEC7 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.56

https://myscore.cibil.com/CreditView/creditreport.page?print=true 51/95
06/04/2024, 11:14 Credit Report

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/12/2019

Date Closed 04/01/2020

Date of Last Payment 04/01/2020

Date Reported And Certified 31/01/2020

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 01/01/2020

Payment End Date 01/01/2020

Jan 2020 0

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


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

> KUDOS CEASE- Microfinance – 8332195D1102077 Individual


TERMINATED Personal Loan

https://myscore.cibil.com/CreditView/creditreport.page?print=true 52/95
06/04/2024, 11:14 Credit Report

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/12/2019

Date Closed 28/12/2019

Date of Last Payment 28/12/2019

Date Reported And Certified 31/12/2019

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 01/12/2019

Payment End Date 01/12/2019

https://myscore.cibil.com/CreditView/creditreport.page?print=true 53/95
06/04/2024, 11:14 Credit Report

Dec 2019 0

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


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

> SI CREVA CAPITAL Personal Loan 2062645 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,850

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,886

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/12/2019

Date Closed 21/12/2019

Date of Last Payment 21/12/2019

Date Reported And Certified 31/12/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 54/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2019

Payment End Date 01/12/2019

Dec 2019 0

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


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

> KUDOS CEASE- Microfinance – 83321EEB7142502 Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/12/2019

https://myscore.cibil.com/CreditView/creditreport.page?print=true 55/95
06/04/2024, 11:14 Credit Report

Date Closed 10/12/2019

Date of Last Payment 10/12/2019

Date Reported And Certified 31/12/2019

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 01/12/2019

Payment End Date 01/12/2019

Dec 2019 0

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


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

> SI CREVA CAPITAL Personal Loan 1742643 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,000

Current Balance 0

Cash Limit -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 56/95
06/04/2024, 11:14 Credit Report

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,030

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/11/2019

Date Closed 01/12/2019

Date of Last Payment 01/12/2019

Date Reported And Certified 31/12/2019

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 01/11/2019

Payment End Date 01/12/2019

Dec 2019 0

Nov 2019 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 57/95
06/04/2024, 11:14 Credit Report

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


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

> KUDOS CEASE- Microfinance – 37894482D41726E Individual


TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 15

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/10/2019

Date Closed 14/03/2020

Date of Last Payment 14/03/2020

Date Reported And Certified 31/03/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 58/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/03/2020

Mar 2020 0

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


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

> IDFC FIRST BANK Personal Loan 24314068 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount 946

Payment Frequency Monthly

Actual Payment Amount 13,240

Date Opened / Disbursed 02/08/2019

Date Closed 17/02/2021

https://myscore.cibil.com/CreditView/creditreport.page?print=true 59/95
06/04/2024, 11:14 Credit Report

Date of Last Payment 27/01/2021

Date Reported And Certified 28/02/2021

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 01/08/2019

Payment End Date 01/02/2021

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 60/95
06/04/2024, 11:14 Credit Report

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


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

> PCFIN CEASE- Personal Loan 1907240200295311 Individual


TERMINATED 61

Account Details
Credit Limit -

Sanctioned Amount 5,750

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/07/2019

Date Closed 07/08/2019

Date of Last Payment -

Date Reported And Certified 31/08/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 61/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/08/2019

Aug 2019 0

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


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

> HDFC BANK Credit Card 0001014560006113 Individual


216

Account Details
Credit Limit -

High Credit 25,163

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/07/2019

https://myscore.cibil.com/CreditView/creditreport.page?print=true 62/95
06/04/2024, 11:14 Credit Report

Date Closed 11/10/2021

Date of Last Payment 11/10/2021

Date Reported And Certified 31/03/2024

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 01/04/2021

Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

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

https://myscore.cibil.com/CreditView/creditreport.page?print=true 63/95
06/04/2024, 11:14 Credit Report

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 59

Jul 2021 120

Jun 2021 179

May 2021 179

Apr 2021 147

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


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

> IDFC FIRST BANK Personal Loan 23855371 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

https://myscore.cibil.com/CreditView/creditreport.page?print=true 64/95
06/04/2024, 11:14 Credit Report

EMI Amount 473

Payment Frequency Monthly

Actual Payment Amount 8,036

Date Opened / Disbursed 13/07/2019

Date Closed 20/02/2021

Date of Last Payment 27/01/2021

Date Reported And Certified 28/02/2021

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 01/07/2019

Payment End Date 01/02/2021

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 65/95
06/04/2024, 11:14 Credit Report

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

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


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

> IDFC FIRST BANK Consumer Loan 23753937 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount 946

Payment Frequency Monthly

Actual Payment Amount 13,240

Date Opened / Disbursed 10/07/2019

Date Closed 14/07/2021

Date of Last Payment 29/06/2021

Date Reported And Certified 31/07/2021

Value of Collateral -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 66/95
06/04/2024, 11:14 Credit Report

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 01/07/2019

Payment End Date 01/07/2021

Jul 2021 0 Jul 2020 0

Jun 2021 0 Jun 2020 0

May 2021 0 May 2020 0

Apr 2021 0 Apr 2020 0

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2019 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 67/95
06/04/2024, 11:14 Credit Report

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


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

> CAPFLOAT Consumer Loan BAN19E000164665 Individual

Account Details
Credit Limit -

Sanctioned Amount 60,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/06/2019

Date Closed 16/03/2021

Date of Last Payment 05/11/2020

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 68/95
06/04/2024, 11:14 Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2019

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 24

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 26

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 26

Jul 2020 0 Jul 2019 0

Jun 2020 25 Jun 2019 0

May 2020 0

Apr 2020 0

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


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

> BAJAJ FIN LTD Consumer Loan 405CDDEB172960 Individual

Account Details
Credit Limit -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 69/95
06/04/2024, 11:14 Credit Report

Sanctioned Amount 19,999

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/02/2019

Date Closed 13/03/2020

Date of Last Payment 09/11/2019

Date Reported And Certified 31/03/2021

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 01/03/2019

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 70/95
06/04/2024, 11:14 Credit Report

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

Apr 2020 0 Apr 2019 0

Mar 2019 0

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


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

> DMIFINANCE Personal Loan DMI0001484193 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 71/95
06/04/2024, 11:14 Credit Report

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/12/2018

Date Closed 15/01/2019

Date of Last Payment -

Date Reported And Certified 31/01/2019

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 01/12/2018

Payment End Date 01/01/2019

Jan 2019 0

Dec 2018 0

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


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

> BAJAJ FIN LTD Consumer Loan 4050CD83797564 Individual

Account Details

https://myscore.cibil.com/CreditView/creditreport.page?print=true 72/95
06/04/2024, 11:14 Credit Report

Credit Limit -

Sanctioned Amount 27,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/08/2018

Date Closed 08/02/2020

Date of Last Payment 22/05/2019

Date Reported And Certified 31/03/2021

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 01/08/2018

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 73/95
06/04/2024, 11:14 Credit Report

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

Apr 2020 0 Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 27

Aug 2018 0

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


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

> KOTAK BANK Credit Card 9406430005409891 Individual

Account Details

https://myscore.cibil.com/CreditView/creditreport.page?print=true 74/95
06/04/2024, 11:14 Credit Report

Credit Limit 4500

High Credit 19,345

Current Balance 70

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/06/2018

Date Closed -

Date of Last Payment 18/10/2021

Date Reported And Certified 29/02/2024

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 01/03/2021

Payment End Date 01/02/2024

Feb 2024 0 Feb 2023 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 75/95
06/04/2024, 11:14 Credit Report

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

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 Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 40

Aug 2021 11

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 51

Mar 2021 11

https://myscore.cibil.com/CreditView/creditreport.page?print=true 76/95
06/04/2024, 11:14 Credit Report

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


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

> HDFC BANK Consumer Loan 0001011430006426 Individual


070

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 1

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/06/2018

Date Closed -

Date of Last Payment 05/01/2019

Date Reported And Certified 31/03/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 77/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2021

Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

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 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 78/95
06/04/2024, 11:14 Credit Report

Aug 2021 0

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 0

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


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

> HOME CREDIT Personal Loan 3802697493 Individual

Account Details
Credit Limit -

Sanctioned Amount 42,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 36

EMI Amount 2,080

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 27/04/2018

Date Closed 10/06/2021

Date of Last Payment 10/06/2021

Date Reported And Certified 30/06/2021

https://myscore.cibil.com/CreditView/creditreport.page?print=true 79/95
06/04/2024, 11:14 Credit Report

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 01/07/2018

Payment End Date 01/06/2021

Jun 2021 0 Jun 2020 0

May 2021 54 May 2020 0

Apr 2021 23 Apr 2020 0

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2019 0

May 2019 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 80/95
06/04/2024, 11:14 Credit Report

Apr 2019 0

Mar 2019 0

Feb 2019 XXX

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 0

Aug 2018 0

Jul 2018 0

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


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

> IDFC FIRST BANK Consumer Loan 13694018 Individual

Account Details
Credit Limit -

Sanctioned Amount 11,990

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 8

EMI Amount 1,499

Payment Frequency Monthly

https://myscore.cibil.com/CreditView/creditreport.page?print=true 81/95
06/04/2024, 11:14 Credit Report

Actual Payment Amount 8,994

Date Opened / Disbursed 07/12/2017

Date Closed 13/06/2018

Date of Last Payment 05/06/2018

Date Reported And Certified 30/06/2018

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 01/12/2017

Payment End Date 01/06/2018

Jun 2018 0

May 2018 0

Apr 2018 0

Mar 2018 0

Feb 2018 0

Jan 2018 0

Dec 2017 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 82/95
06/04/2024, 11:14 Credit Report

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


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

> HOME CREDIT Personal Loan 3710256456 Individual

Account Details
Credit Limit -

Sanctioned Amount 70,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 24

EMI Amount 5,324

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 08/10/2017

Date Closed 12/10/2019

Date of Last Payment 12/10/2019

Date Reported And Certified 31/10/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 83/95
06/04/2024, 11:14 Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2017

Payment End Date 01/10/2019

Oct 2019 0 Oct 2018 0

Sep 2019 0 Sep 2018 0

Aug 2019 0 Aug 2018 0

Jul 2019 0 Jul 2018 0

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0 Apr 2018 0

Mar 2019 0 Mar 2018 0

Feb 2019 XXX Feb 2018 0

Jan 2019 0 Jan 2018 0

Dec 2018 0 Dec 2017 0

Nov 2018 0 Nov 2017 0

Oct 2017 0

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


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

> HOME CREDIT Consumer Loan 3706286053 Individual

Account Details

https://myscore.cibil.com/CreditView/creditreport.page?print=true 84/95
06/04/2024, 11:14 Credit Report

Credit Limit -

Sanctioned Amount 11,568

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 1,928

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/03/2017

Date Closed 07/09/2017

Date of Last Payment 06/09/2017

Date Reported And Certified 22/05/2019

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 01/03/2017

Payment End Date 01/09/2017

Sep 2017 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 85/95
06/04/2024, 11:14 Credit Report

Aug 2017 0

Jul 2017 0

Jun 2017 0

May 2017 0

Apr 2017 0

Mar 2017 0

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


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

> SBI Loan Against Shares 0000001120909111 Joint


or Securities 7

Account Details
Credit Limit -

Sanctioned Amount 45,500

Current Balance -8,361

Cash Limit -

Amount Overdue -

Rate of Interest 12.00

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/05/1999

Date Closed -

Date of Last Payment 22/03/2016

https://myscore.cibil.com/CreditView/creditreport.page?print=true 86/95
06/04/2024, 11:14 Credit Report

Date Reported And Certified 31/05/2016

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 01/06/2013

Payment End Date 01/05/2016

May 2016 STD May 2015 STD

Apr 2016 STD Apr 2015 STD

Mar 2016 STD Mar 2015 STD

Feb 2016 STD Feb 2015 STD

Jan 2016 STD Jan 2015 STD

Dec 2015 STD Dec 2014 STD

Nov 2015 STD Nov 2014 STD

Oct 2015 STD Oct 2014 STD

Sep 2015 STD Sep 2014 STD

Aug 2015 STD Aug 2014 STD

Jul 2015 STD Jul 2014 STD

Jun 2015 STD Jun 2014 STD

May 2014 STD

https://myscore.cibil.com/CreditView/creditreport.page?print=true 87/95
06/04/2024, 11:14 Credit Report

Apr 2014 STD

Mar 2014 STD

Feb 2014 STD

Jan 2014 STD

Dec 2013 STD

Nov 2013 STD

Oct 2013 STD

Sep 2013 STD

Aug 2013 STD

Jul 2013 STD

Jun 2013 STD

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


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

> DMIFINANCE Personal Loan DMI0001669975 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 88/95
06/04/2024, 11:14 Credit Report

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/01/2019

Date Closed 21/02/2019

Date of Last Payment -

Date Reported And Certified 31/01/2021

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 01/01/2019

Payment End Date 01/02/2019

Feb 2019 XXX

Jan 2019 0

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


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

> VISUFIN Other LXMUM27818- Individual


190183256

https://myscore.cibil.com/CreditView/creditreport.page?print=true 89/95
06/04/2024, 11:14 Credit Report

Account Details
Credit Limit -

Sanctioned Amount 6,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 6,210

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/11/2018

Date Closed 19/12/2018

Date of Last Payment -

Date Reported And Certified 12/02/2019

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 01/11/2018

Payment End Date 01/12/2018

https://myscore.cibil.com/CreditView/creditreport.page?print=true 90/95
06/04/2024, 11:14 Credit Report

Dec 2018 XXX

Nov 2018 0

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


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

> DMIFINANCE Personal Loan DMI0001318899 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/11/2018

Date Closed 15/12/2018

Date of Last Payment -

Date Reported And Certified 31/01/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

https://myscore.cibil.com/CreditView/creditreport.page?print=true 91/95
06/04/2024, 11:14 Credit Report

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2018

Payment End Date 01/01/2019

Jan 2019 XXX

Dec 2018 0

Nov 2018 STD

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


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

Enquiry Information
Member Name Date of Enquiry Enquiry Purpose
HDFC BANK 26/01/2024 Credit Card

AXIS BANK 31/12/2023 Credit Card

AMEX 27/11/2023 Credit Card

RBL BANK LTD 25/11/2023 Credit Card

HDFC BANK 20/11/2023 Credit Card

PAYUFINAN 06/11/2023 Personal Loan

https://myscore.cibil.com/CreditView/creditreport.page?print=true 92/95
06/04/2024, 11:14 Credit Report

INDUSIND BANK 02/11/2023 Credit Card

NAVI 30/10/2023 Personal Loan

INDIFI 20/10/2023 Business Loan – General

SBI CARD 20/09/2023 Credit Card

HDB 07/09/2023 Personal Loan

ICICI BANK 14/03/2023 Consumer Loan

ICICI BANK 20/01/2023 Consumer Loan

BAJAJ FIN LTD 27/10/2022 Consumer Loan

ICICI BANK 05/08/2022 Consumer Loan

CHAIRIDSPL 12/07/2022 Personal Loan

AXIS BANK 10/07/2022 Credit Card

SBMBKINDIA 30/06/2022 Credit Card

HDFC BANK 26/06/2022 Credit Card

RBL BANK LTD 05/06/2022 Credit Card

SBI CARD 05/06/2022 Credit Card

BAJAJ FIN LTD 06/05/2022 Consumer Loan

BAJAJ FIN LTD 18/04/2022 Consumer Loan

RIVIPL 14/03/2022 Business Loan – General

RBL BANK 01/03/2022 Credit Card

YES BANK 23/02/2022 Credit Card

AADRILTD 21/02/2022 Business Loan – General

IDFC FIRST BANK 16/02/2022 Personal Loan

PAYUFINAN 07/02/2022 Personal Loan

AXIS BANK 29/01/2022 Credit Card

BAJAJ FIN LTD 25/01/2022 Other

BAJAJ FIN LTD 12/12/2021 Personal Loan

BAJAJ FIN LTD 12/12/2021 Other

https://myscore.cibil.com/CreditView/creditreport.page?print=true 93/95
06/04/2024, 11:14 Credit Report

RIVIPL 07/12/2021 Business Loan – General

AXIS BANK 28/11/2021 Credit Card

BLUEJAYFL 24/11/2021 Business Loan – Priority


Sector – Small Business

HDB 17/09/2021 Personal Loan

SBI CARD 06/09/2021 Credit Card

HDB 01/09/2021 Personal Loan

ADIBIRHFL 17/08/2021 Housing Loan

GROWTHSOURCE 07/08/2021 Business Loan – General

BAJAJ FIN LTD 05/06/2021 Other

RBL BANK 01/06/2021 Credit Card

NAHAR 19/05/2021 Consumer Loan

KOTAK BANK 12/05/2021 Personal Loan

BAJAJ FIN LTD 10/05/2021 Consumer Loan

IDFC FIRST BANK 06/05/2021 Personal Loan

HDB 04/05/2021 Personal Loan

AADRILTD 04/05/2021 Business Loan – General

SBI 13/04/2021 Housing Loan

SBI CARD 07/04/2021 Credit Card

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

COPYRIGHT 2024 TRANSUNION CIBIL. ALL RIGHTS RESERVED.

For more information, please visit our website at www.cibil.com


To raise a Dispute, please visit http://www.cibil.com/dispute

https://myscore.cibil.com/CreditView/creditreport.page?print=true 94/95
06/04/2024, 11:14 Credit Report

https://myscore.cibil.com/CreditView/creditreport.page?print=true 95/95

You might also like