CIBIL Score & Report

Control Number : 7,24,51,79,156

Date : 02/03/2024

Hello, ANIL KUMAR SHARMA

Your CIBIL Score is 693 as of Date : 02/03/2024

300 900
693
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

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 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 DETAILS

Name

ANIL KUMAR SHARMA

Date Of Birth Gender

18/06/1990 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number
IAOPS2815D

Issue Date Expiry Date

-- 01/01/2039

Identification Type
Voter ID Number

ID Number
XIU3962617

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

30083950890907

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

BHILWARA RAJASTHAN 311025 Rajasthan 311025

Category

Residence Address
Residence Code

-
Date Reported

31/12/2023

Address
LUCKY STUDIO HOTAL PIC RODE WEJ BAS HOTAL BHILWARA Rajasthan
311025
Category
Residence Address
R id C d
Residence Code

-
Date Reported

31/03/2022

Address

BANGALORE NORTH,KARNATAKA APO Address 999998 (e)

Category
Residence Address
Residence Code
-
Date Reported
12/03/2022

Address

BANGALORE NORTH,KARNATAKA Karnataka 560064 (e)

Category

Residence Address
Residence Code

-
Date Reported

28/12/2021

CONTACT DETAILS

Telephone Number Type

Office Phone
Telephone Number

9694437188
Telephone Extension

--

Telephone Number Type

Mobile Phone
T l h N b
Telephone Number
9694437188
Telephone Extension
91

Telephone Number Type

Office Phone
Telephone Number

9694437188
Telephone Extension

--

Telephone Number Type

Mobile Phone
Telephone Number
9694437188.0
Telephone Extension
--

EMAIL DETAILS

Email ID
[email protected]

Email ID

[email protected]

Email ID

[email protected]

EMPLOYMENT DETAILS
 Account Type Date Reported
Personal Loan 30/11/2023

Occupation Income

Self Employed Professional 45000.0

Monthly / Annual Income Indicator Net / Gross Income Indicator

Monthly Gross Income

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

BAJAJ FIN LTD

Account Type

Personal Loan
Account Number

518GPLEE907088
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,00,000

Current Balance
₹49,779

Cash Limit
--

Amount Overdue
₹60,825

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

30/03/2019

Date Closed
--

Date of Last Payment

02/11/2022

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

Payment Start Date

01/02/2021

Payment End Date

01/01/2024

Payment History
Jan 2024 852
Dec 2023 821
Nov 2023 790
Oct 2023 760
Sep 2023 729
Aug 2023 699
Jul 2023 668
Jun 2023 637
May 2023 607
Apr 2023 576
Mar 2023 546
Feb 2023 515
Jan 2023 487
Dec 2022 456
Nov 2022 425
Oct 2022 395
Sep 2022 364
Aug 2022 334
Jul 2022 303
Jun 2022 272
May 2022 242
Apr 2022 211
Mar 2022 181
Feb 2022 150
Jan 2022 121
Dec 2021 90
Nov 2021 89
Oct 2021 59
Sep 2021 59
Aug 2021 60
Jul 2021 59
Jun 2021 59
May 2021 59
Apr 2021 28
Mar 2021 0
Feb 2021 0

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

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS16184882151173V4B
Ownership

Individual
ACCOUNT DETAILS

Credit Limit
--

High Credit
₹7,500

Current Balance
₹7,000

Cash Limit
--

Amount Overdue
₹11,175

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹3,715

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

24/03/2022

Date Closed
--

Date of Last Payment

19/05/2022

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

Payment Start Date

01/03/2022

Payment End Date

01/01/2024

Payment History
Jan 2024 648
Dec 2023 617
Nov 2023 586
Oct 2023 556
Sep 2023 525
Aug 2023 495
Jul 2023 464
Jun 2023 433
May 2023 403
Apr 2023 372
Mar 2023 342
Feb 2023 311
Jan 2023 283
Dec 2022 252
Nov 2022 221
Oct 2022 191
Sep 2022 160
Aug 2022 130
Jul 2022 99
Jun 2022 68
May 2022 38
Apr 2022 7
Mar 2022 0

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

Member Name

KRAZYBEE
Account Type

Short Term Personal Loan

Account Number

KB200201CFMKY
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,500

Current Balance
₹3,500

Cash Limit
--

Amount Overdue
₹5,101

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹2,550

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/02/2020

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/01/2024

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

Restructured due to COVID-19

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2021

Payment End Date

01/01/2024

Payment History
Jan 2024 476
Dec 2023 445
Nov 2023 414
Oct 2023 384
Sep 2023 353
Aug 2023 323
Jul 2023 292
Jun 2023 261
May 2023 231
Apr 2023 200
Mar 2023 170
Feb 2023 139
Jan 2023 111
Dec 2022 80
Nov 2022 49
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 244
Dec 2021 213
Nov 2021 182
Oct 2021 152
Sep 2021 121
Aug 2021 91
Jul 2021 60
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 57
Feb 2021 0

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

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MUL00006163
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹28,000

Current Balance
₹27,995

Cash Limit
--

Amount Overdue
₹27,995
Rate of Interest
24.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹5

Date Opened / Disbursed

06/04/2022

Date Closed
--

Date of Last Payment

14/07/2022

Date Reported And Certified

31/01/2024

Value of Collateral
₹28,000

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/01/2024

Payment History
Jan 2024 209
Dec 2023 178
Nov 2023 147
Oct 2023 117
Sep 2023 86
Aug 2023 56
Jul 2023 25
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0

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

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MUL00006164
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹36,900

Current Balance
₹36,897

Cash Limit
--

Amount Overdue
₹36,897

Rate of Interest
24.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹3

Date Opened / Disbursed

06/04/2022

Date Closed
--

Date of Last Payment

14/07/2022

Date Reported And Certified

31/01/2024

Value of Collateral
₹36,900

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/01/2024

Payment History
Jan 2024 209
Dec 2023 178
Nov 2023 147
Oct 2023 117
Sep 2023 86
Aug 2023 56
Jul 2023 25
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0

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

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MUL00006429
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹23,800

Current Balance
₹23,800

Cash Limit
--
Amount Overdue
₹23,800

Rate of Interest
24.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

14/07/2022

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/01/2024

Value of Collateral
₹23,850

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--
Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/01/2024

Payment History
Jan 2024 109
Dec 2023 78
Nov 2023 47
Oct 2023 17
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0

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

Member Name

HDB
Account Type

Consumer Loan
Account Number

11585419
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹22,990

Current Balance
--

Cash Limit
--

Amount Overdue
--
Rate of Interest
--

Repayment Tenure
12

EMI Amount
₹1,914

Payment Frequency
Monthly

Actual Payment Amount

₹500

Date Opened / Disbursed

15/06/2020

Date Closed
--

Date of Last Payment

19/08/2023

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

Payment Start Date

01/02/2021

Payment End Date

01/01/2024

Payment History
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 26

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

CLOSED ACCOUNTS
Member Name

MAS FINANCE
Account Type

Personal Loan
Account Number

4977048
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹7,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹3,960

Payment Frequency
Monthly

Actual Payment Amount

₹7,500

Date Opened / Disbursed

22/01/2022

Date Closed
24/03/2022

Date of Last Payment

24/03/2022

Date Reported And Certified

31/03/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2022
Payment End Date
01/03/2022

Payment History
Mar 2022 0
Feb 2022 0
Jan 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

PCFIN CEASE-TERMINATED
Account Type

Personal Loan
Account Number

210819020013121985
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹18,882

Current Balance
--
Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

19/08/2021

Date Closed
19/10/2021

Date of Last Payment

--

Date Reported And Certified

31/10/2021

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

Payment Start Date

01/09/2021

Payment End Date

01/10/2021

Payment History
Oct 2021 0
Sep 2021 12

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

PCFIN CEASE-TERMINATED
Account Type
Personal Number
Account Loan
210615020012134603
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹18,774

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

19/06/2021
Date Closed
19/08/2021

Date of Last Payment

--

Date Reported And Certified

31/08/2021

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

Payment Start Date

01/08/2021

Payment End Date

01/08/2021

Payment History
Aug 2021 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MAL00001704
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹22,950

Current Balance
--

Cash Limit
--

Amount Overdue
--
Rate of Interest
25.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹22,950

Date Opened / Disbursed

22/03/2021

Date Closed
06/04/2022

Date of Last Payment

06/04/2022

Date Reported And Certified

30/04/2022

Value of Collateral
₹24000

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/04/2022

Payment History
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
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 Mention Account
SUB: Substandard
 LSS: Loss
XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MDL00001064
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹30,150

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
26.00%

Repayment Tenure
12

EMI Amount
--
Payment Frequency
--

Actual Payment Amount

₹30,150

Date Opened / Disbursed

22/03/2021

Date Closed
06/04/2022

Date of Last Payment

06/04/2022

Date Reported And Certified

30/04/2022

Value of Collateral
₹30700

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--
PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/04/2022

Payment History
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
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 Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name

DMIFINANCE
Account Type

Consumer Loan
Account Number

DMI0009302375
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹12,400

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

31/10/2020

Date Closed
26/08/2021

Date of Last Payment

16/07/2021

Date Reported And Certified

31/08/2021

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

Payment Start Date

01/10/2020
Payment End Date
01/08/2021

Payment History
Aug 2021 0
Jul 2021 0
Jun 2021 XXX
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

PCFIN CEASE-TERMINATED
Account Type

Personal Loan
Account Number

201027020070859448
Ownership

Individual

ACCOUNT DETAILS
Credit Limit
--

High Credit
₹18,666

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/10/2020

Date Closed
28/12/2020

Date of Last Payment

--

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

Payment Start Date

01/12/2020

Payment End Date

01/12/2020

Payment History
Dec 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
 SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MUL00004167
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹22,950

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
26.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹22,950

Date Opened / Disbursed

19/08/2020

Date Closed
22/03/2021

Date of Last Payment

22/03/2021

Date Reported And Certified

22/03/2021

Value of Collateral
₹28200

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--
PAYMENT STATUS

Payment Start Date

01/08/2020

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MUL00004168
Ownership

Individual
ACCOUNT DETAILS

Credit Limit
--

High Credit
₹30,150

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
26.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹30,150

Date Opened / Disbursed

19/08/2020

Date Closed
22/03/2021

Date of Last Payment

22/03/2021

Date Reported And Certified

22/03/2021

Value of Collateral
₹37100

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/08/2020

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

PCFIN CEASE-TERMINATED
Account Type

Personal Loan
Account Number

200318020381989935
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹18,973

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

18/03/2020

Date Closed
01/04/2020

Date of Last Payment

--

Date Reported And Certified

30/04/2020

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

Payment Start Date

01/04/2020

Payment End Date

01/04/2020

Payment History
Apr 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB200101WJDMD
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/01/2020

Date Closed
01/02/2020

Date of Last Payment

01/02/2020

Date Reported And Certified

29/02/2020

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2020

Payment End Date

01/02/2020

Payment History
Feb 2020 0
Jan 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MWS00002668
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,100

Current Balance
--

Cash Limit
--

Amount Overdue
--
Rate of Interest
26.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹25,100

Date Opened / Disbursed

11/12/2019

Date Closed
19/08/2020

Date of Last Payment

19/08/2020

Date Reported And Certified

19/08/2020

Value of Collateral
₹25200

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/12/2019

Payment End Date

01/08/2020

Payment History
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name

KUDOS CEASE-TERMINATED
Account Type

Microfinance – Personal Loan

Account Number

37894B0A4C057D6
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
15

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

09/12/2019

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)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2020
Payment End Date
01/03/2020

Payment History
Mar 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB191201MXWSF
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/12/2019

Date Closed
01/01/2020

Date of Last Payment

01/01/2020

Date Reported And Certified

31/01/2020

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/12/2019

Payment End Date

01/01/2020

Payment History
Jan 2020 0
Dec 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name

KUDOS CEASE-TERMINATED
Account Type

Microfinance – Personal Loan

Account Number

37894B6380D2AAD
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
15

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

25/11/2019

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)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2020
Payment End Date
01/03/2020

Payment History
Mar 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB191101WGZYR
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/11/2019

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
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2019

Payment End Date

01/12/2019

Payment History
Dec 2019 0
Nov 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB191001GZCGX
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/10/2019

Date Closed
19/10/2019

Date of Last Payment

19/10/2019

Date Reported And Certified

31/10/2019

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

Payment Start Date

01/10/2019
Payment End Date
01/10/2019

Payment History
Oct 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Gold Loan
Account Number

2292MWS00002450
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹19,100

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
26.00%

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹19,100

Date Opened / Disbursed

30/09/2019

Date Closed
19/08/2020

Date of Last Payment

19/08/2020

Date Reported And Certified

19/08/2020

Value of Collateral
₹19150

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2019

Payment End Date

01/08/2020

Payment History
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
 SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KUDOS CEASE-TERMINATED
Account Type

Microfinance – Personal Loan

Account Number

3789400DF044331
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
15
EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

06/09/2019

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)

--

Written-off Amount (Principal)

--

Settlement Amount
--
PAYMENT STATUS

Payment Start Date

01/03/2020

Payment End Date

01/03/2020

Payment History
Mar 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KUDOS CEASE-TERMINATED
Account Type

Microfinance – Personal Loan

Account Number

3789441D7525257
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--
High Credit
₹8,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
15

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

06/09/2019

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)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2020

Payment End Date

01/03/2020

Payment History
Mar 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name

KUDOS CEASE-TERMINATED
Account Type

Microfinance – Personal Loan

Account Number

44785512FAABDB2
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
5.88%

Repayment Tenure
15

EMI Amount
--

Payment Frequency
--
Actual Payment Amount
--

Date Opened / Disbursed

04/09/2019

Date Closed
11/06/2020

Date of Last Payment

11/06/2020

Date Reported And Certified

30/06/2020

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

Payment Start Date

01/06/2020

Payment End Date

01/06/2020

Payment History
Jun 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB190902ORELB
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,000

Current Balance
--
Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/09/2019

Date Closed
01/10/2019

Date of Last Payment

01/10/2019

Date Reported And Certified

31/10/2019

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

Payment Start Date

01/09/2019

Payment End Date

01/10/2019

Payment History
Oct 2019 0
Sep 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type
Personal Number
Account Loan
KB190813WBCSZ
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

13/08/2019
Date Closed
01/09/2019

Date of Last Payment

01/09/2019

Date Reported And Certified

30/09/2019

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

Payment Start Date

01/08/2019

Payment End Date

01/09/2019

Payment History
Sep 2019 0
Aug 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB190609RAAHL
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

09/06/2019

Date Closed
13/08/2019

Date of Last Payment

13/08/2019

Date Reported And Certified

31/08/2019

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

Payment Start Date

01/06/2019

Payment End Date

01/08/2019

Payment History
Aug 2019 0
Jul 2019 0
Jun 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

HDB
Account Type

Consumer Loan
Account Number

7239896
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹30,840

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
12

EMI Amount
₹2,570

Payment Frequency
Monthly

Actual Payment Amount

₹3,042

Date Opened / Disbursed

16/04/2019

Date Closed
02/01/2020
Date of Last Payment
--

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

Payment Start Date

01/04/2019

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type
Personal Number
Account Loan
KB190401XNAGY
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/04/2019
Date Closed
09/06/2019

Date of Last Payment

09/06/2019

Date Reported And Certified

30/06/2019

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

Payment Start Date

01/04/2019

Payment End Date

01/06/2019

Payment History
Jun 2019 0
May 2019 0
Apr 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

518DPFED833619
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹24,990

Current Balance
--

Cash Limit
--
Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/03/2019

Date Closed
16/03/2020

Date of Last Payment

02/01/2020

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)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2019

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

CHOLA INVST FIN

Account Type

Two-wheeler Loan
Account Number

XVFPBWA00002864329
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

20/03/2019

Date Closed
31/12/2020

Date of Last Payment

30/12/2020

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

Payment Start Date

01/03/2019

Payment End Date

01/12/2020

Payment History
Dec 2020 0
Nov 2020 10
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 9
Feb 2020 9
Jan 2020 11
Dec 2019 11
Nov 2019 10
Oct 2019 11
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 10
May 2019 11
Apr 2019 0
Mar 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB190301HPUPL
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,000
Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/03/2019

Date Closed
01/04/2019

Date of Last Payment

01/04/2019

Date Reported And Certified

30/04/2019

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

Payment Start Date

01/03/2019

Payment End Date

01/04/2019

Payment History
Apr 2019 0
Mar 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

518DPFEB574132
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,990

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/02/2019

Date Closed
15/01/2020

Date of Last Payment

02/10/2019

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

Payment Start Date

01/03/2019
Payment End Date
01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
 LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB190215WBZJX
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--
Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

15/02/2019

Date Closed
01/03/2019

Date of Last Payment

01/03/2019

Date Reported And Certified

31/03/2019

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

Payment Start Date

01/02/2019

Payment End Date

01/03/2019

Payment History
Mar 2019 0
Feb 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

IVLFIN
Account Type

Personal Loan
Account Number

IPERBLW01777531
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
12

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

08/02/2019

Date Closed
21/04/2020

Date of Last Payment

15/03/2020

Date Reported And Certified

30/06/2020

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

Payment Start Date

01/02/2019

Payment End Date

01/06/2020

Payment History
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

KRAZYBEE
Account Type

Personal Loan
Account Number

KB190116OEIQS
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,000
Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

16/01/2019

Date Closed
30/01/2019

Date of Last Payment

30/01/2019

Date Reported And Certified

31/01/2019

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

Payment Start Date

01/01/2019

Payment End Date

01/01/2019

Payment History
Jan 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BAJAJ FIN
Account LTD
Type

Consumer Loan
Account Number

5180CD69759997
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹21,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
12

EMI Amount
₹1,750

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/04/2018

Date Closed
24/11/2021

Date of Last Payment

02/12/2018

Date Reported And Certified

31/03/2023

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

Payment Start Date

01/04/2020

Payment End Date

01/03/2023
Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
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
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Other
Account Number

518DFS69638439
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,499

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

07/04/2018

Date Closed
13/05/2019

Date of Last Payment

--

Date Reported And Certified

30/11/2019

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

Payment Start Date

01/04/2018

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

518DPF69635976
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹18,000

Current Balance
--

Cash Limit
--

Amount Overdue
--
Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

07/04/2018

Date Closed
13/05/2019

Date of Last Payment

02/03/2019

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

Payment Start Date

01/04/2018

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Other
Account Number

518DFS62675300
Ownership

Individual
ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,399

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

16/01/2018

Date Closed
13/02/2019

Date of Last Payment

--

Date Reported And Certified

31/07/2019

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

Payment Start Date

01/01/2018

Payment End Date

01/07/2019

Payment History
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 XXX
Dec 2018 0
Nov 2018 XXX
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

518DPF62675224
Ownership

Individual
ACCOUNT DETAILS

Credit Limit
--

High Credit
₹11,990

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

16/01/2018

Date Closed
13/02/2019

Date of Last Payment

02/10/2018

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

Payment Start Date

01/04/2018

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 XXX
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

STD: Standard
 DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Other
Account Number

518DVS62675396
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,199

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

16/01/2018

Date Closed
31/07/2018

Date of Last Payment

02/06/2018

Date Reported And Certified

31/07/2019

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

Payment Start Date

01/01/2018

Payment End Date

01/07/2019

Payment History
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 XXX
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
 SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

HDFC BANK
Account Type

Two-wheeler Loan
Account Number

52246591
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹85,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹20,312

Date Opened / Disbursed

29/10/2017

Date Closed
22/02/2021

Date of Last Payment

22/02/2021

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

Payment Start Date

01/03/2018

Payment End Date

01/02/2021

Payment History
Feb 2021 0
Jan 2021 87
Dec 2020 56
Nov 2020 25
Oct 2020 26
Sep 2020 0
Aug 2020 0
Jul 2020 26
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
 Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

ENQUIRY DETAILS

Member Name
HDFC BANK
Date Of Enquiry
20/02/2024
Enquiry Purpose

Credit Card

Member Name
TRUE CREDITS
Date Of Enquiry
03/02/2024
Enquiry Purpose
Personal Loan

Member Name

TRUECREDIT
Date Of Enquiry

29/11/2023
Enquiry Purpose
Personal Loan

Member Name

TRUECREDIT
Date Of Enquiry

29/10/2023
Enquiry Purpose
Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

22/09/2023
Enquiry Purpose
Personal Loan

Member Name

TVS CREDIT
Date Of Enquiry

06/09/2023
Enquiry Purpose
Consumer Loan

Member Name
HDFC BANK
Date Of Enquiry

05/09/2023
Enquiry Purpose
Consumer Loan

M b N
Member Name
BOB
Date Of Enquiry

28/08/2023
Enquiry Purpose

Personal Loan

Member Name
HDFC BANK
Date Of Enquiry

28/08/2023
Enquiry Purpose

Credit Card

Member Name
BOB
Date Of Enquiry

01/07/2023
Enquiry Purpose

Personal Loan

Member Name
CHAIRIDSPL
Date Of Enquiry

14/06/2023
Enquiry Purpose

Personal Loan

Member Name
CHAIRIDSPL
Date Of Enquiry

15/05/2023
Enquiry Purpose

Personal Loan

Member Name
BOB
Date Of Enquiry
08/05/2023
Enquiry Purpose

Personal Loan

Member Name
BOB
Date Of Enquiry

31/03/2023
Enquiry Purpose

Personal Loan

Member Name
FUSION
Date Of Enquiry

13/10/2022
Enquiry Purpose

Consumer Loan

Member Name
CHAIRIDSPL
Date Of Enquiry

19/06/2022
Enquiry Purpose

Personal Loan

Member Name
INDUSIND BANK
Date Of Enquiry

28/05/2022
Enquiry Purpose

Credit Card

Member Name
CHAIRIDSPL
Date Of Enquiry

12/03/2022
Enquiry Purpose
Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry
12/03/2022
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry
05/03/2022
Enquiry Purpose

Personal Loan

Member Name

SI CREVA CAPITAL
Date Of Enquiry
22/01/2022
Enquiry Purpose

Personal Loan

Member Name

SBI CARD
Date Of Enquiry
28/12/2021
Enquiry Purpose

Credit Card

Member Name

CHAIRIDSPL
Date Of Enquiry
28/12/2021
Enquiry Purpose
Personal Loan

M b N
 Member Name

HDFC BANK
Date Of Enquiry

18/09/2021
Enquiry Purpose
Consumer Loan

Member Name

HDFC BANK
Date Of Enquiry

18/09/2021
Enquiry Purpose
Consumer Loan

End of report

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(TU CIBIL) based on information provided/ submitted by its various members("Members"), as part of
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TU CIBIL.
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contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
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