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Score Report - Cibil Dashboard

The document provides details of an individual's CIBIL report including their CIBIL score, personal details, contact details, employment details, open accounts, closed accounts, and payment history on various loans and credit cards.

Uploaded by

kingdemoin
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We take content rights seriously. If you suspect this is your content, claim it here.
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0% found this document useful (0 votes)
99 views57 pages

Score Report - Cibil Dashboard

The document provides details of an individual's CIBIL report including their CIBIL score, personal details, contact details, employment details, open accounts, closed accounts, and payment history on various loans and credit cards.

Uploaded by

kingdemoin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 57

CIBIL Score & Report

Control Number : 7,44,29,47,723


Date : 15/04/2024

Hello, ARUN KUMAR KUMBHAR KUMBHAR

Your CIBIL Score is 799 as of Date : 15/04/2024


300 900
799
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

ARUN KUMAR KUMBHAR KUMBHAR

Date Of Birth Gender

20/06/1972 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number
CISPK7614L

Issue Date Expiry Date

-- --

Identification Type

Voter ID Number

ID Number

OR15104382553

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

, , PAIKAMAL, ODISHA Orissa 768039


Category

Residence Address
Residence Code

-
Date Reported
20/03/2022

Address

BANGALORE NORTH,KARNATAKA APO Address 999998 (e)


Category

Residence Address
Residence Code

-
Date Reported

15/03/2022

Address

HARABHANGA HARABHANGA HARABHANGA BOUDH ODISHA PIN 762020


SONEPUR 768039 Orissa 768039
C
Category

Residence Address
Residence Code
Owned
Date Reported
04/09/2017

Address

HARABHANGA BOUDH BOUDH SONEPUR 768039 Orissa 768039


Category

Not Categorized
Residence Code

Rented
Date Reported

04/09/2017

CONTACT DETAILS

Telephone Number Type

Mobile Phone
Telephone Number

9938232408
Telephone Extension
--

Telephone Number Type


Not Classified
Telephone Number
009437562140
Telephone Extension
--

Telephone Number Type


Not Classified (e)
T l h N b
Telephone Number
009437521475
Telephone Extension
--

Telephone Number Type

Not Classified (e)


Telephone Number

8895605934
Telephone Extension

--

EMAIL DETAILS

Email ID
ARUNKUMARKUMBHAR@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported


Gold Loan 31/12/2023

Occupation Income

Salaried -

Monthly / Annual Income Indicator Net / Gross Income Indicator


- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

SBI
Account Type

Personal Loan
Account Number

00000042805715242
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹80,000

Current Balance
₹73,226

Cash Limit
--

Amount Overdue
--

Rate of Interest
12.00%

Repayment Tenure
12

EMI Amount
₹7,123

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


18/03/2024

Date Closed
--

Date of Last Payment


--

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

Payment Start Date


01/03/2024

Payment End Date


01/03/2024
Payment History
Mar 2024 STD

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

Member Name

SBI
Account Type

Gold Loan
Account Number

00000042453564775
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹70,000

Current Balance
₹67,000

Cash Limit
--

Amount Overdue
--

Rate of Interest
9.00%

Repayment Tenure
12

EMI Amount
₹76,002

Payment Frequency
--

Actual Payment Amount


₹1,000

Date Opened / Disbursed


20/11/2023

Date Closed
--

Date of Last Payment


20/03/2024

Date Reported And Certified


31/03/2024

Value of Collateral
₹1,04,368

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


01/11/2023

Payment End Date


01/03/2024

Payment History
Mar 2024 STD
Feb 2024 STD
Jan 2024 STD
Dec 2023 STD
Nov 2023 STD

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

CLOSED ACCOUNTS
Member Name

TRUECREDIT
Account Type

Personal Loan
Account Number

TBRPL4-20728-6020181-01
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹14,353

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
60.00%

Repayment Tenure
3

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


28/07/2022

Date Closed
25/10/2023

Date of Last Payment


25/10/2023

Date Reported And Certified


30/11/2023

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default


--

Credit Facility Status


Settled

Written-off Amount (Total)


₹8,950

Written-off Amount (Principal)


₹4,306

Settlement Amount
₹10,047

PAYMENT STATUS

Payment Start Date


01/07/2022
Payment End Date
01/11/2023

Payment History
Nov 2023 0
Oct 2023 0
Sep 2023 399
Aug 2023 369
Jul 2023 338
Jun 2023 307
May 2023 277
Apr 2023 246
Mar 2023 216
Feb 2023 185
Jan 2023 157
Dec 2022 126
Nov 2022 95
Oct 2022 65
Sep 2022 34
Aug 2022 4
Jul 2022 0

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

MAMTAPROJECT
Account Type

Personal Loan
Account Number

AMLPM049947
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
--

Actual Payment Amount


--

Date Opened / Disbursed


04/06/2022

Date Closed
24/11/2022

Date of Last Payment


24/11/2022

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

Payment Start Date


01/08/2022
Payment End Date
01/11/2022

Payment History
Nov 2022 0
Oct 2022 XXX
Sep 2022 118
Aug 2022 51

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

Member Name

TRUECREDIT
Account Type

Personal Loan
Account Number

TBCL10-20603-6020181
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹16,536

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
96.00%

Repayment Tenure
3

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


03/06/2022

Date Closed
28/07/2022

Date of Last Payment


28/07/2022

Date Reported And Certified


31/07/2022

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


01/06/2022

Payment End Date


01/07/2022

Payment History
Jul 2022 0
Jun 2022 0

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

Member Name
SI CREVAType
Account CAPITAL
Personal Loan
Account Number

LOS1635158818349G6QM
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,125

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
1

EMI Amount
₹8,185

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


25/05/2022

Date Closed
23/10/2023

Date of Last Payment


16/03/2023

Date Reported And Certified


31/10/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/05/2022

Payment End Date


01/10/2023
Payment History
Oct 2023 0
Sep 2023 476
Aug 2023 446
Jul 2023 415
Jun 2023 384
May 2023 354
Apr 2023 323
Mar 2023 293
Feb 2023 265
Jan 2023 237
Dec 2022 206
Nov 2022 175
Oct 2022 145
Sep 2022 114
Aug 2022 84
Jul 2022 53
Jun 2022 22
May 2022 0

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

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL1209324
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,200

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
20.25%

Repayment Tenure
9

EMI Amount
₹8,043

Payment Frequency
Monthly

Actual Payment Amount


₹72,387

Date Opened / Disbursed


30/04/2022

Date Closed
06/02/2023
Date of Last Payment
06/02/2023

Date Reported And Certified


30/04/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/04/2022

Payment End Date


01/04/2023

Payment History
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 XXX
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
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

NORTHERNARCCAP
Account Type

Personal Loan
Account Number

20242020110509
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
36.00%

Repayment Tenure
6

EMI Amount
₹1,846

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


29/04/2022

Date Closed
05/11/2022

Date of Last Payment


05/11/2022

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

Payment Start Date


01/06/2022

Payment End Date


01/11/2022

Payment History
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

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

Member Name

BRANCHINTER
Account Type

Personal Loan
Account Number

6CB91E33A85ED4A72B95C9970
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


15/04/2022

Date Closed
21/05/2022

Date of Last Payment


21/05/2022

Date Reported And Certified


31/05/2022

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


01/04/2022

Payment End Date


01/05/2022

Payment History
May 2022 0
Apr 2022 0

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

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1156881168623ZBSH
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹6,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
18.00%

Repayment Tenure
1

EMI Amount
₹6,548

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


15/04/2022

Date Closed
30/04/2022

Date of Last Payment


30/04/2022

Date Reported And Certified


30/04/2022

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


01/04/2022

Payment End Date


01/04/2022

Payment History
Apr 2022 0

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

Member Name

NAVI
Account Type

Personal Loan
Account Number

014775871
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
22

EMI Amount
₹1,619

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


18/03/2022

Date Closed
20/11/2023

Date of Last Payment


20/11/2023

Date Reported And Certified


01/02/2024

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
Payment Start Date
01/03/2022

Payment End Date


01/02/2024

Payment History
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 11
Jun 2023 10
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 XXX
Apr 2022 XXX
Mar 2022 0

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

Member Name

TRUECREDIT
Account Type

Personal Loan
Account Number

TBCL05-20317-3027034
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,260

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
136.80%

Repayment Tenure
3
EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


17/03/2022

Date Closed
03/06/2022

Date of Last Payment


03/06/2022

Date Reported And Certified


15/06/2022

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


01/04/2022

Payment End Date


01/06/2022

Payment History
Jun 2022 0
May 2022 XXX
Apr 2022 0

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

Member Name

SBI
Account Type

Personal Loan
Account Number

00000039936661380
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
11.00%

Repayment Tenure
36

EMI Amount
₹1,630

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


13/01/2021

Date Closed
16/01/2024

Date of Last Payment


23/08/2023

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 STD
Dec 2023 STD
Nov 2023 STD
Oct 2023 STD
Sep 2023 STD
Aug 2023 STD
Jul 2023 29
Jun 2023 STD
May 2023 STD
Apr 2023 STD
Mar 2023 STD
Feb 2023 STD
Jan 2023 STD
Dec 2022 STD
Nov 2022 STD
Oct 2022 STD
Sep 2022 STD
Aug 2022 STD
Jul 2022 STD
Jun 2022 STD
May 2022 STD
Apr 2022 STD
Mar 2022 STD
Feb 2022 STD
Jan 2022 STD
Dec 2021 STD
Nov 2021 STD
Oct 2021 STD
Sep 2021 STD
Aug 2021 STD
Jul 2021 STD
Jun 2021 STD
May 2021 STD
Apr 2021 STD
Mar 2021 STD
Feb 2021 STD

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

Member Name

SBI
Account Type

Personal Loan
Account Number

00000038856013254
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
12.00%

Repayment Tenure
67

EMI Amount
₹9,215

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


18/10/2019

Date Closed
20/03/2024

Date of Last Payment


03/11/2020

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
Payment Start Date
01/04/2021

Payment End Date


01/03/2024

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

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

Member Name

SBI
Account Type

Personal Loan
Account Number

00000038382214336
Ownership

Guarantor

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,45,000
Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
12.00%

Repayment Tenure
70

EMI Amount
₹3,266

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


08/04/2019

Date Closed
20/12/2022

Date of Last Payment


24/06/2021

Date Reported And Certified


31/12/2022

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


01/10/2020

Payment End Date


01/12/2022

Payment History
Dec 2022 STD
Nov 2022 STD
Oct 2022 STD
Sep 2022 STD
Aug 2022 STD
Jul 2022 STD
Jun 2022 STD
May 2022 STD
Apr 2022 STD
Mar 2022 STD
Feb 2022 STD
Jan 2022 STD
Dec 2021 STD
Nov 2021 STD
Oct 2021 STD
Sep 2021 STD
Aug 2021 STD
Jul 2021 STD
Jun 2021 STD
May 2021 STD
Apr 2021 STD
Mar 2021 STD
Feb 2021 STD
Jan 2021 STD
Dec 2020 STD
Nov 2020 STD
Oct 2020 STD

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

Member Name

HERO FINCORP
Account Type

Two-wheeler Loan
Account Number

SERTWL00100001708260
Ownership

Individual

ACCOUNT DETAILS
Credit Limit
--

High Credit
₹37,300

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
23.87%

Repayment Tenure
24

EMI Amount
₹1,967

Payment Frequency
Monthly

Actual Payment Amount


₹47,208

Date Opened / Disbursed


11/08/2017

Date Closed
22/08/2019

Date of Last Payment


08/08/2019

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

Payment Start Date


01/09/2017

Payment End Date


01/08/2019

Payment History
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
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0

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

Member Name

INDUSIND BANK
Account Type

Two-wheeler Loan
Account Number

OSO00210H
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹45,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
24

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


12/03/2017

Date Closed
04/11/2019
Date of Last Payment
07/02/2019

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


01/04/2017

Payment End Date


01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
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
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 23

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

ENQUIRY DETAILS

Member Name
SBI
Date Of Enquiry

12/01/2024
Enquiry Purpose
Personal Loan

Member Name
SBI
Date Of Enquiry

08/01/2024
Enquiry Purpose
Personal Loan

Member Name
SBI
Date Of Enquiry

04/12/2023
Enquiry Purpose
Personal Loan

Member Name
SBI
Date Of Enquiry
13/11/2023
Enquiry Purpose
Personal Loan

Member Name
SBI
Date Of Enquiry
01/11/2023
Enquiry Purpose

Personal Loan

Member Name
SBI
Date Of Enquiry
19/10/2023
Enquiry Purpose

Personal Loan

Member Name
Home Credit
Date Of Enquiry
12/10/2022
Enquiry Purpose

Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
12/10/2022
Enquiry Purpose

Consumer Loan

Member Name
FINNABLE
Date Of Enquiry
05/09/2022
Enquiry Purpose

Personal Loan

Member Name
AMROSCOM
Date Of Enquiry
05/09/2022
Enquiry Purpose
Personal Loan

Member Name

BAJAJ FIN LTD


Date Of Enquiry
04/09/2022
Enquiry Purpose
Other

Member Name

BAJAJ FIN LTD


Date Of Enquiry
04/09/2022
Enquiry Purpose
Other

Member Name

ARTHASEPA
Date Of Enquiry
31/08/2022
Enquiry Purpose
Personal Loan

Member Name
CHAIRIDSPL
Date Of Enquiry
24/08/2022
Enquiry Purpose
Personal Loan

Member Name
PAYUFINAN
Date Of Enquiry
24/08/2022
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry

25/04/2022
Enquiry Purpose
Other

Member Name
VIVIFIN
Date Of Enquiry

15/04/2022
Enquiry Purpose
Personal Loan

Member Name
SI CREVA CAPITAL
Date Of Enquiry
15/04/2022
Enquiry Purpose
Consumer Loan

Member Name

PAYUFINAN
Date Of Enquiry
20/03/2022
Enquiry Purpose
Personal Loan

Member Name

PAYUFINAN
Date Of Enquiry
16/03/2022
Enquiry Purpose
Personal Loan

M b N
Member Name

CHAIRIDSPL
Date Of Enquiry
15/03/2022
Enquiry Purpose
Personal Loan

Member Name

SBI
Date Of Enquiry
09/11/2021
Enquiry Purpose
Personal Loan

Member Name

SBI
Date Of Enquiry
03/11/2021
Enquiry Purpose
Personal Loan

End of report

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 TRANSUNION CIBIL. ALL RIGHTS RESERVED.


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

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