Poonam Dhurve

CONSUMER CIR
CONSUMER: POONAM DHURVE DATE:03-05-2024
MEMBER ID: BN01139004_CIR46624 TIME: 15:48:09
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,25,90,352
CONSUMER INFORMATION:
NAME: POONAM RAWAT DHURVE
DATE OF BIRTH: 19-12-1972 GENDER: FEMALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
734 1:
2:
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
PRESENCE OF DELINQUENCY
3: PRESENCE OF DELINQUENCY IN THE RECENT PAST
POSSIBLE RANGE FOR CREDITVISION® SCORE
Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1
* At least one tradeline with information updated in last 36 months is required.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BBTPR8861F
VOTER ID NUMBER ZLA2818813
RATION CARD NUMBER POONAMDHURVEY
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
OFFICE PHONE 7049650229
MOBILE PHONE 7049650229
NOT CLASSIFIED(e) 9049650229
MOBILE PHONE(e) 7049655229
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 11
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]
ADDRESS(ES):
(e)
ADDRESS :110045, NEW DELHI, DELHI NEW DELHI DELHI 110045
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:27-06-2023
(e)
ADDRESS :MUKAM POST SUKHTABA TESHIL ITARSI SUKHTABA GOVERMENT HOSPITAL SUKHTABA HOSHANGABAD MADHYA PRADESH
461111
(e)
ADDRESS :SUKHTABA NEAR BETUL ROAD HOSHANGABAD MADHYA PRADESH 461111
CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:07-06-2022
(e)
ADDRESS :MKAN 165 WARD N 03 C P GET KE SAMNE KHEDAPATI MOHALLA OLD ITARSI ITARS HOSHANGABADC P ITARSI MADHYA
PRADESH 461111
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2019
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
PERSONAL LOAN 29-02-2024 OTHERS Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 7 HIGH CR/SANC. AMT: 27,40,333 CURRENT: 5,54,851 RECENT: 15-09-2021
OVERDUE: 0 OVERDUE: 0 OLDEST: 23-07-2003
ZERO-BALANCE: 4
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 91 4 77 4 02-05-2024

CONSUMER CIR
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2021 SANCTIONED: 2,31,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-02-2024 CURRENT BALANCE: 37,024
DISCLOSED REPORTED AND CERTIFIED: EMI: 7,919
TYPE: PERSONAL LOAN 31-03-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024 REPAYMENT TENURE: 36
PMT HIST END: 01-09-2021 INTEREST RATE: 11.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD 029 STD STD
03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22
029 STD 029 STD STD STD 029 STD STD 029 029 STD STD
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-02-2024 CURRENT BALANCE: 3,86,378
DISCLOSED REPORTED AND CERTIFIED: EMI: 23,707
TYPE: PERSONAL LOAN 31-03-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024 REPAYMENT TENURE: 79
PMT HIST END: 01-04-2021 INTEREST RATE: 12.00
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-12-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-01-2020 EMI: 16,562
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2020 REPAYMENT TENURE: 60
PMT HIST START: 01-01-2020 INTEREST RATE: 13.00
PMT HIST END: 01-08-2018
STD STD STD STD STD STD STD 029 STD STD STD 152 124 900 089 089 029 STD
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18

CONSUMER CIR

DISCLOSED CLOSED: 07-09-2018 EMI: 11,000
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2019 REPAYMENT TENURE: 60
PMT HIST START: 01-09-2019 ACTUAL PAYMENT: 3,678
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18
MEMBER NAME: NOT DISCLOSED OPENED: 01-06-2016 SANCTIONED: 7,000

DISCLOSED CLOSED: 18-01-2024 EMI: 230
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: WEEKLY
OWNERSHIP: INDIVIDUAL 31-03-2024
PMT HIST START: 01-03-2024
STD STD STD LSS LSS LSS LSS LSS LSS LSS LSS LSS LSS LSS LSS XXX LSS LSS
03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22
LSS LSS 091 XXX LSS 091 LSS LSS XXX LSS LSS LSS LSS LSS LSS LSS LSS XXX
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21
INFORMATION UNDER DISPUTE:
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:
MEMBER NAME: NOT DISCLOSED OPENED: 16-07-2015 SANCTIONED: 49,000 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 31-12-2016 CURRENT BALANCE: 0 WRITTEN OFF (TOTAL): 22,930
DISCLOSED CLOSED: 22-06-2018 WRITTEN OFF (PRINCIPAL): 21,157
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: SETTLEMENT: 22,930
OWNERSHIP: INDIVIDUAL 30-06-2018
PMT HIST START: 01-06-2018

CONSUMER CIR
STD DBT DBT DBT DBT SUB SUB SUB SUB SUB SUB SUB SUB
06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-03-2024 CURRENT BALANCE: 1,31,449
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 3.00
TYPE: PERSONAL LOAN 31-03-2024 ACTUAL PAYMENT: 3
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024
03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 02-05-2024 PERSONAL LOAN 20,00,000
NOT DISCLOSED 01-05-2024 CONSUMER LOAN 20,00,000
NOT DISCLOSED 03-04-2024 OTHER 1,50,000
NOT DISCLOSED 26-03-2024 PERSONAL LOAN 1,00,00,000

CONSUMER CIR
NOT DISCLOSED 12-03-2024 EDUCATION LOAN 1
NOT DISCLOSED 12-03-2024 CREDIT CARD 1
NOT DISCLOSED 12-03-2024 PERSONAL LOAN 1
NOT DISCLOSED 04-03-2024 PERSONAL LOAN 5,000
NOT DISCLOSED 29-02-2024 AUTO LOAN 5,00,000
NOT DISCLOSED 14-02-2024 P2P PERSONAL LOAN 18,00,000

CONSUMER CIR
NOT DISCLOSED 29-01-2024 PERSONAL LOAN 1,00,00,000
NOT DISCLOSED 29-01-2024 CREDIT CARD 5,000
NOT DISCLOSED 13-01-2024 CREDIT CARD 5,000
NOT DISCLOSED 21-12-2023 CREDIT CARD 8,00,000
NOT DISCLOSED 08-12-2023 CONSUMER LOAN 1,00,000
NOT DISCLOSED 26-10-2023 OTHER 1
NOT DISCLOSED 19-10-2023 OTHER 60,001

CONSUMER CIR
NOT DISCLOSED 25-09-2023 OTHER 1
NOT DISCLOSED 10-07-2023 BUSINESS LOAN - 20,00,000

GENERAL
NOT DISCLOSED 05-07-2023 BUSINESS LOAN - 20,00,000

GENERAL

CONSUMER CIR
END OF REPORT ON POONAM DHURVE
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.
ADDITIONAL MATCHES - YOUR ENQUIRY ON POONAM DHURVE RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT POONAM DHURVE W/O JAYA RAVAT BELOW.
CONSUMER INFORMATION:
NAME: POONAM DHURVE W/O JAYA RAVAT
DATE OF BIRTH: 19-12-1972 GENDER: MALE
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BBTPR8861F

CONSUMER CIR
VOTER ID NUMBER ZLA2818813
RATION CARD NUMBER POONAMDHURVEY
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED 9754464877,252464
EMAIL CONTACT(S):
ADDRESS(ES):
(e)
ADDRESS :BHOPAL 462001
ADDRESS :GOVT HOSPITAL ,SUKHTAWA ,GRAM SUKHTAWA , , ITARSI 461111
ADDRESS :WORKING AS STAFF NURSE SUKHTAWA, ITARSI SAMUDAIK HEALTH CARE CENTRE ITARSI HOSHANGABAD 461111
ADDRESS :WARD NO 03 OLD ITARSI OPP KHEDAPATI MATA MANDIR OLWARD NO 03 OLD ITARSI OPP KHEDAPATI MATA MANDIR OLWARD
NO 03 OLD OLD ITARSI OPP KHEDAPATI MATA MANDIR OLD 461111
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-06-2011
EMPLOYMENT INFORMATION:
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

CONSUMER CIR
OVERDUE: 0 OVERDUE: OLDEST:
ZERO-BALANCE: 0
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 0 0 0 0
END OF REPORT ON POONAM DHURVE
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.

Poonam Dhurve

Uploaded by

Copyright:

Available Formats

Poonam Dhurve

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Poonam Dhurve

Uploaded by

Copyright:

Available Formats

CONSUMER CIR

CONSUMER: POONAM DHURVE DATE:03-05-2024

MEMBER ID: BN01139004_CIR46624 TIME: 15:48:09

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,25,90,352

DATE OF BIRTH: 19-12-1972 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

POSSIBLE RANGE FOR CREDITVISION® SCORE

* At least one tradeline with information updated in last 36 months is required.

INCOME TAX ID NUMBER (PAN) BBTPR8861F

VOTER ID NUMBER ZLA2818813

RATION CARD NUMBER POONAMDHURVEY

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

OFFICE PHONE 7049650229

MOBILE PHONE 7049650229

NOT CLASSIFIED(e) 9049650229

MOBILE PHONE(e) 7049655229

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01139004_CIR46624 TIME: 15:48:09

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,25,90,352

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:27-06-2023

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:07-06-2022

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:07-06-2022

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2019

OVERDUE: 0 OVERDUE: 0 OLDEST: 23-07-2003

All Enquiries 91 4 77 4 02-05-2024

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01139004_CIR46624 TIME: 15:48:09

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,25,90,352

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2021 SANCTIONED: 2,31,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2019 SANCTIONED: 11,55,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-08-2018 SANCTIONED: 7,00,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01139004_CIR46624 TIME: 15:48:09

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,25,90,352

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-07-2017 SANCTIONED: 4,90,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-06-2016 SANCTIONED: 7,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01139004_CIR46624 TIME: 15:48:09

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,25,90,352

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-07-2003 SANCTIONED: 1,08,333

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 02-05-2024 PERSONAL LOAN 20,00,000

NOT DISCLOSED 01-05-2024 CONSUMER LOAN 20,00,000

NOT DISCLOSED 30-04-2024 PERSONAL LOAN 15,00,000