CIBIL REPORT

CONTROL NUMBER: 9344834182

INDICATES SECTION IS UNDER DISPUTE
DATE: Thu Jul 17 2025 (e) INDICATES THE VALUE PROVIDED BY BANK

WHEN YOU APPLIED FOR A CREDIT FACILITY.

CIBIL SCORE
599

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

MUBARK PASHA SRIEF ULLA 1992-03-08 Male

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) BYBPM7434C - -

VoterId YER8799942 - -

DriversLicenseId KA0520120020089 - -

CKYC 50095569591778 - -

CONTACT INFROMATION

ADDRESS 1 CATEGORY STATUS DATE REPORTED

NO.312, KOTHANUR MAIN ROAD ANJANAPURA, BANGALORE SOUTH BENGALURU 7098 KARNATAKA, Karnataka, 560062 Residence Address Owned 2024-01-31

ADDRESS 2 CATEGORY STATUS DATE REPORTED

NO.312, KOTHANUR MAIN ROAD ANJANAPURA, BANGALORE SOUTH BENGALURU 7098 KARNATAKA, Karnataka, 560062 Permanent Address Owned 2024-01-31

ADDRESS 3 CATEGORY STATUS DATE REPORTED

NO 29 1 SHOP 4 AMURTH NAGAR MAIN ROAD KONANAKUNTE BANGALORE 7098 KARNATAKA, Karnataka, 560062 Not Categorized Owned 2024-01-31

ADDRESS 4 CATEGORY STATUS DATE REPORTED

NO 29 1 SHOP 4 AMURTH NAGAR MAIN ROAD KONANAKUNTE BANGALORE 7098 KARNATAKA, Karnataka, 560062 Office Address Owned 2024-01-31

TELEPHONE NUMBERS TYPE TELEPHONE NUMBER

Office Phone 7204343959

Mobile Phone 7204343959

Not Classified 7204343959

Not Classified 08553124930

Email Address

MUBARAK77@[Link]

MUBARAK86606TABU@[Link]

MUBARAK720PASHA@[Link]

MABU720PASHA@[Link]

EMPLOYMENT INFORMATION

ACCOUNT TYPE DATE REPORTED OCCUPATION

Personal Loan 2023-11-30 Others

INCOME FREQUENCY INCOME INDICATOR

- - -

ACCOUNT INFORMATION

ADBIRLACAP Short Term Personal Loan [Unsecured] PYTMPPABFL6765652489 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 1000 REPAYMENT TENURE -

CURRENT BALANCE 3285 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 3285 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2023-04-01 DATE OF LAST PAYMENT 2023-07-24

DATE CLOSED DATE REPORTED AND CERTIFIED 2025-03-31

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2023-04-01 PAYMENT END DATE 2025-03-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2025 DBT DBT DBT

2024 DBT DBT DBT SUB SUB SUB 329 329 268 238 207 147

2023 147 116 86 55 25 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

ARCIL Consumer Loan 404DPF26349522 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 26990 REPAYMENT TENURE -

CURRENT BALANCE 99210 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 99210 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2016-08-18 DATE OF LAST PAYMENT

DATE CLOSED DATE REPORTED AND CERTIFIED 2025-07-07

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2022-08-01 PAYMENT END DATE 2025-07-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2025 900 900 900 900 900 900 900

2024 900 900 900 900 900 900 900 900 900 900 900 XXX

2023 XXX XXX 900 900 XXX 900 900 XXX 900 900 900 900

2022 900 900 900 900 900

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

 TYPE OF COLLATERAL - CREDIT FACILITY STATUS Account Purchased

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

IDFC FIRST BANK Business Loan – General 80835592 Joint

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 203465 REPAYMENT TENURE 36

CURRENT BALANCE 156732 EMI AMOUNT 8126

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 250338 ACTUAL PAYMENT AMOUNT 90649

DATES

DATE OPENED/DISBURSED 2022-07-11 DATE OF LAST PAYMENT 2023-06-02

DATE CLOSED DATE REPORTED AND CERTIFIED 2025-07-16

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2022-08-01 PAYMENT END DATE 2025-07-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2025 745 730 699 669 639 608 580

2024 549 518 488 457 427 396 365 335 304 274 243 214

2023 183 152 122 91 61 30 0 0 0 0 0 0

2022 0 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT Wilful default

TYPE OF COLLATERAL - CREDIT FACILITY STATUS Written-off

WRITTEN-OFF AMOUNT(TOTAL) 250338

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

HDB Personal Loan 33505885 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 250000 REPAYMENT TENURE 36

CURRENT BALANCE 239824 EMI AMOUNT 9419

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 305161 ACTUAL PAYMENT AMOUNT 9419

DATES

DATE OPENED/DISBURSED 2023-04-29 DATE OF LAST PAYMENT 2023-08-04

DATE CLOSED DATE REPORTED AND CERTIFIED 2025-06-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2023-04-01 PAYMENT END DATE 2025-06-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2025 697 667 636 606 575 547

2024 516 485 455 424 394 363 332 302 271 241 210 188

2023 150 119 89 58 28 28 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT Wilful default

TYPE OF COLLATERAL - CREDIT FACILITY STATUS Written-off

WRITTEN-OFF AMOUNT(TOTAL) 415666

WRITTEN-OFF AMOUNT(PRINCIPAL) 239824

SETTLEMENT AMOUNT -

ADBIRLACAP Other LXW-M09023-242342034 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 250000 REPAYMENT TENURE -

CURRENT BALANCE 250823 EMI AMOUNT 12846

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 102768 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2023-04-06 DATE OF LAST PAYMENT

DATE CLOSED DATE REPORTED AND CERTIFIED 2024-08-31

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2023-04-01 PAYMENT END DATE 2024-08-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2024 393 362 331 301 270 240 209 180

2023 149 118 88 57 27 27 26 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

SREESUBRA Property Loan 1009400655000008 Guarantor

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST 12.00

Sanctioned Amount 2569705 REPAYMENT TENURE 126

CURRENT BALANCE 446162 EMI AMOUNT 39200

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 113141 ACTUAL PAYMENT AMOUNT 12000

DATES

DATE OPENED/DISBURSED 2015-09-10 DATE OF LAST PAYMENT 2025-03-28

DATE CLOSED DATE REPORTED AND CERTIFIED 2025-06-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2022-07-01 PAYMENT END DATE 2025-06-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)
 MONTH DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2025 82 52 21 0 0 22

2024 0 174 144 113 83 51 21 0 265 235 204 175

2023 144 113 83 52 54 XXX 0 0 XXX XXX 0 XXX

2022 721 XXX 0 0 STD 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

DMIFINANCE Consumer Loan DMI0042543572 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 4992 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2023-12-06 DATE OF LAST PAYMENT

DATE CLOSED 2024-11-30 DATE REPORTED AND CERTIFIED 2024-11-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2023-12-01 PAYMENT END DATE 2024-11-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2024 0 0 0 0 0 0 0 0 0 0 0

2023 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

IDFC FIRST BANK Consumer Loan 48234120 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 18088 REPAYMENT TENURE 7

CURRENT BALANCE 0 EMI AMOUNT 2714

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT 20880

DATES

DATE OPENED/DISBURSED 2021-08-16 DATE OF LAST PAYMENT 2022-04-02

DATE CLOSED 2022-04-09 DATE REPORTED AND CERTIFIED 2022-04-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2021-08-01 PAYMENT END DATE 2022-04-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2022 0 0 0 0

2021 0 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

IDFC FIRST BANK Two-wheeler Loan 41518552 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 48510 REPAYMENT TENURE 24

CURRENT BALANCE 0 EMI AMOUNT 2628

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT 64960

DATES

DATE OPENED/DISBURSED 2021-03-16 DATE OF LAST PAYMENT 2023-04-02

DATE CLOSED 2023-04-12 DATE REPORTED AND CERTIFIED 2023-04-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2021-03-01 PAYMENT END DATE 2023-04-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2023 0 0 0 0

2022 0 0 0 0 0 0 0 0 0 0 0 0

2021 0 0 0 0 0 0 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

MANAPPURAM Gold Loan 0108110700039968 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 21515 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2017-06-19 DATE OF LAST PAYMENT 2017-11-24

DATE OPENED/DISBURSED 2017-06-19 DATE OF LAST PAYMENT 2017-11-24

DATE CLOSED 2017-11-24 DATE REPORTED AND CERTIFIED 2017-11-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2017-06-01 PAYMENT END DATE 2017-11-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2017 0 0 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

MANAPPURAM Gold Loan 0108110700039136 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 21987 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2017-05-10 DATE OF LAST PAYMENT 2017-06-19

DATE CLOSED 2017-06-19 DATE REPORTED AND CERTIFIED 2017-06-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2017-05-01 PAYMENT END DATE 2017-06-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2017 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

MANAPPURAM Gold Loan 0108110700038938 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 19000 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2017-04-27 DATE OF LAST PAYMENT 2017-05-10

DATE CLOSED 2017-05-10 DATE REPORTED AND CERTIFIED 2017-05-31

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2017-04-01 PAYMENT END DATE 2017-05-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2017 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

MANAPPURAM Gold Loan 0108110700038179 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 20000 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2017-03-17 DATE OF LAST PAYMENT 2017-03-27

DATE CLOSED 2017-03-27 DATE REPORTED AND CERTIFIED 2017-03-31

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2017-03-01 PAYMENT END DATE 2017-03-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2017 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

MANAPPURAM Gold Loan 0108110700037252 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 15000 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2017-01-27 DATE OF LAST PAYMENT 2017-03-17

DATE CLOSED 2017-03-17 DATE REPORTED AND CERTIFIED 2017-03-31

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2017-01-01 PAYMENT END DATE 2017-03-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2017 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

BUSSAN Two-wheeler Loan TW007INR00507076 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 56500 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2016-08-24 DATE OF LAST PAYMENT 2017-08-26

DATE CLOSED 2018-03-27 DATE REPORTED AND CERTIFIED 2019-02-25

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2016-08-01 PAYMENT END DATE 2019-02-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2019 0 XXX

2018 XXX XXX XXX XXX XXX XXX XXX XXX 0 0 179 151

2017 120 89 59 28 0 0 0 0 0 0 0 0

2016 0 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT Wilful default

TYPE OF COLLATERAL - CREDIT FACILITY STATUS Written-off

WRITTEN-OFF AMOUNT(TOTAL) 47852

WRITTEN-OFF AMOUNT(PRINCIPAL) 34068

SETTLEMENT AMOUNT -

BAJAJ FIN LTD Consumer Loan 404DPF26349522 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 26990 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2016-08-18 DATE OF LAST PAYMENT 2017-03-05

DATE CLOSED 2022-01-25 DATE REPORTED AND CERTIFIED 2022-02-28

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2019-03-01 PAYMENT END DATE 2022-02-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2022 0 0

2021 900 900 900 900 900 900 900 900 900 900 900 900

2020 900 900 900 900 900 900 900 900 900 900 XXX XXX

2019 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS Account Sold

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

BAJAJ FIN LTD Consumer Loan 404SCE09778828 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 15000 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2015-05-14 DATE OF LAST PAYMENT 2015-12-31

DATE CLOSED 2021-05-25 DATE REPORTED AND CERTIFIED 2021-06-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2018-07-01 PAYMENT END DATE 2021-06-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2021 0 0 0 0 0 0

2020 0 0 0 0 0 0 0 0 0 0 0 0

2019 0 0 0 0 0 0 0 0 XXX 0 0 0

2018 0 0 0 0 XXX 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

BAJAJ FIN LTD Consumer Loan 404SCE08576181 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 31900 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2015-03-31 DATE OF LAST PAYMENT 2015-11-30

DATE CLOSED 2021-05-25 DATE REPORTED AND CERTIFIED 2021-06-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2018-07-01 PAYMENT END DATE 2021-06-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2021 0 0 0 0 0 0

2020 0 0 0 0 0 0 0 0 0 0 0 0

2019 0 0 0 0 0 0 0 0 XXX 0 0 0

2018 0 0 0 0 XXX 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

BAJAJ FIN LTD Consumer Loan 4040CD05407013 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 13490 REPAYMENT TENURE -

CURRENT BALANCE 0 EMI AMOUNT -

CASH LIMIT - PAYMENT FREQUENCY

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES

DATE OPENED/DISBURSED 2014-10-15 DATE OF LAST PAYMENT 2015-07-15

DATE CLOSED 2015-08-26 DATE REPORTED AND CERTIFIED 2021-03-31

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2018-04-01 PAYMENT END DATE 2021-03-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2021 0 XXX XXX

2020 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

2019 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

2018 XXX XXX XXX XXX XXX XXX XXX XXX XXX

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

HLF Commercial Vehicle Loan KABNBNSV00252 Individual

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)

ACCOUNT DETAILS

CREDIT LIMIT - RATE OF INTEREST -

Sanctioned Amount 70000 REPAYMENT TENURE 15

CURRENT BALANCE 0 EMI AMOUNT 5800

CASH LIMIT - PAYMENT FREQUENCY Monthly

AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT 5800

DATES

DATE OPENED/DISBURSED 2018-03-31 DATE OF LAST PAYMENT 2018-09-14

DATE CLOSED 2019-08-24 DATE REPORTED AND CERTIFIED 2020-04-30

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 2018-03-01 PAYMENT END DATE 2019-08-01

DAYS PAST DUE ([Link] Days) or ASSET CLASSIFICATION (STD, SNA, SUB, DBT, LSS)

MONTH
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN
YEAR

2019 XXX XXX XXX XXX XXX XXX XXX XXX

2018 XXX XXX XXX 0 0 0 0 0 0 0

COLLATERAL Default

VALUE OF COLLATERAL - SUIT FILED / WITFUL DEFAULT -

TYPE OF COLLATERAL - CREDIT FACILITY STATUS -

WRITTEN-OFF AMOUNT(TOTAL) -

WRITTEN-OFF AMOUNT(PRINCIPAL) -

SETTLEMENT AMOUNT -

ENQUIRY INFORMATION

MEMBER NAME DATE OF ENQUIRY

ENQUIRY PURPOSE

HDFC BANK 2024-06-25

Credit Card

BAJAJ FIN LTD 2024-05-17

Other

BAJAJ FIN LTD 2024-05-17

Other

DMIFINANCE 2023-12-06
Consumer Loan

HDFC BANK 2023-11-28

Credit Card

HDB 2023-11-28
Consumer Loan

TVS CREDIT 2023-08-09

Consumer Loan

BAJAJ FIN LTD 2023-07-21

Other

BAJAJ FIN LTD 2023-05-23

Other

EPIMONEY 2023-05-19
Business Loan – General

HDFC BANK 2023-05-10

Credit Card

BAJAJ FIN LTD 2023-04-19

Other

HDB 2023-04-17
Personal Loan

ADITYA BIRLA F L 2023-04-06 Personal Loan

HDFC BANK 2023-02-01 Credit Card

KRAZYBEE 2023-01-29 Personal Loan

HDFC BANK 2022-11-01 Consumer Loan

 AXIS BANK 2022-09-21 Credit Card

IDFC FIRST BANK 2022-07-11 Other

IDFC FIRST BANK 2022-07-07 Personal Loan

GROWTHSOURCE 2022-07-06 Business Loan – General

HDB 2022-07-04 Personal Loan

END OF CREDIT INFORMATION REPORT