6/11/24, 9:41 AM Credit Report

CIBIL Score & Report

Control Number : 7,677,923,272
Date : 11/06/2024

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

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

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

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

Personal Information
Name DOB Gender

SUMAN SUMAN BEPARI 21/01/1992 Male

Identification Type Number Issue Date Expiration Date

Income Tax ID Number BGGPB8530F - -
(PAN)

Voter ID Number ROQ2061240 - -

CKYC 30064459603027 - -

Contact Information
Address Category Residence Code Date Reported
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SARSUNA KASTANDANGA ROAD Residence - 30/11/2023

SARSUNA KASTANDANGA ROAD Address
THAKURPUKUR SARSUNA
COLLEGE West Bengal 700061

,,KASTHADANGA ROAD,JUBILEE Permanent - 31/01/2023

PARK,,SOUTH T WENTY FOUR Address
PARGANAS KASTHADANGA ROAD
,SOUTH TWENTY FOUR
PARGANAS,SARSUNA 15 WEST
BENGAL West Bengal 700061

128SARSUNA KASTHA DANGA Residence - 31/01/2023

ROAD 28 28 West Bengal 700061 Address

BANGALORE NORTH,KARNATAKA Residence - 28/06/2022

APO Address 999998(e) Address

Telephone Number Type Telephone Number Telephone Extension

Mobile Phone 9007641600

Not Classified 9007641600

Mobile Phone 9836137302

Mobile Phone(e) 8961029536

Email Addresses

SUMANBEPARI895@GMAIL.COM

SUMANBEPARI895@GMAIL.COM

SUMANBEPARI895@GMAIL.COM

Employment Information

Account Type Personal Loan

Date Reported 30/11/2023

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Occupation Self Employed

Income 35,000

Monthly / Annual Income Indicator Monthly

Net / Gross Income Indicator Gross Income

Account Information

Member Name Account Type Account Number Ownership

> SI CREVA CAPITAL Personal Loan LOS1691958993851 Individual

13LG

Account Details
Credit Limit -

Sanctioned Amount 22,191

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount 22,848

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 13/11/2023

Date Closed 13/12/2023

Date of Last Payment 13/12/2023

Date Reported And Certified 31/12/2023

Value of Collateral -

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Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2023

Payment End Date 01/12/2023

Dec 2023 0

Nov 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000014 Individual

533554

Account Details
Credit Limit -

Sanctioned Amount 20,077

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

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Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/09/2023

Date Closed 25/10/2023

Date of Last Payment 25/10/2023

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 (up to 36 months)

Payment Start Date 01/09/2023

Payment End Date 01/10/2023

Oct 2023 0

Sep 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1659182393177 Individual

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4UK1

Account Details
Credit Limit -

Sanctioned Amount 1,057

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 1,072

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/09/2023

Date Closed 25/10/2023

Date of Last Payment 25/10/2023

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 (up to 36 months)

Payment Start Date 01/09/2023

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Payment End Date 01/10/2023

Oct 2023 0

Sep 2023 0

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

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

> KOTAK BANK Consumer Loan CFB28457209 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,590

Current Balance 5,559

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount 976

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/09/2023

Date Closed -

Date of Last Payment 02/04/2024

Date Reported And Certified 30/04/2024

Value of Collateral -

Type of Collateral -

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Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2023

Payment End Date 01/04/2024

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 0

Oct 2023 0

Sep 2023 0

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

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

> POONAFIN Personal Loan KISPUN0ODR000014 Individual

287772

Account Details
Credit Limit -

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Sanctioned Amount 20,770

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/09/2023

Date Closed -

Date of Last Payment 12/02/2024

Date Reported And Certified 31/03/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2023

Payment End Date 01/03/2024

Mar 2024 0

Feb 2024 0

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Jan 2024 0

Dec 2023 0

Nov 2023 2

Oct 2023 0

Sep 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LINE6819586335725 Individual

BHK

Account Details
Credit Limit -

Sanctioned Amount 21,863

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount 21,863

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 17/09/2023

Date Closed 02/04/2024

Date of Last Payment 02/04/2024

Date Reported And Certified 30/04/2024

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Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2023

Payment End Date 01/04/2024

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 2

Oct 2023 0

Sep 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000013 Individual

198496

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Account Details
Credit Limit -

Sanctioned Amount 18,763

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/08/2023

Date Closed 17/09/2023

Date of Last Payment 17/09/2023

Date Reported And Certified 30/09/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2023

Payment End Date 01/09/2023

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Sep 2023 0

Aug 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1912653484337 Individual

T2AR

Account Details
Credit Limit -

Sanctioned Amount 988

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 1,017

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/08/2023

Date Closed 17/09/2023

Date of Last Payment 17/09/2023

Date Reported And Certified 30/09/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

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Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2023

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000012 Individual

015282

Account Details
Credit Limit -

Sanctioned Amount 17,870

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

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Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/07/2023

Date Closed 16/08/2023

Date of Last Payment 16/08/2023

Date Reported And Certified 31/08/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2023

Payment End Date 01/08/2023

Aug 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1816982581824 Individual

4KNI

Account Details

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Credit Limit -

Sanctioned Amount 941

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 968

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/07/2023

Date Closed 16/08/2023

Date of Last Payment 16/08/2023

Date Reported And Certified 31/08/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2023

Payment End Date 01/08/2023

Aug 2023 0

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Jul 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000010 Individual

913080

Account Details
Credit Limit -

Sanctioned Amount 16,858

Current Balance 16,858

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/06/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/06/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

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Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2023

Payment End Date 01/06/2023

Jun 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1166893546632 Individual

UG3J

Account Details
Credit Limit -

Sanctioned Amount 887

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount 914

Payment Frequency Monthly

Actual Payment Amount -

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Date Opened / Disbursed 16/06/2023

Date Closed 16/07/2023

Date of Last Payment 16/07/2023

Date Reported And Certified 31/07/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2023

Payment End Date 01/07/2023

Jul 2023 0

Jun 2023 0

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

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

> KOTAK BANK Consumer Loan CFB23660280 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,126

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Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount 1,069

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 29/03/2023

Date Closed 05/07/2023

Date of Last Payment 02/07/2023

Date Reported And Certified 31/07/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2023

Payment End Date 01/07/2023

Jul 2023 0

Jun 2023 0

May 2023 0

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Apr 2023 0

Mar 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000008 Individual

604708

Account Details
Credit Limit -

Sanctioned Amount 15,903

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/03/2023

Date Closed 19/04/2023

Date of Last Payment 19/04/2023

Date Reported And Certified 30/04/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

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Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2023

Payment End Date 01/04/2023

Apr 2023 0

Mar 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1197671138298 Individual

N2EQ

Account Details
Credit Limit -

Sanctioned Amount 837

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 1

EMI Amount 854

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Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/03/2023

Date Closed 19/04/2023

Date of Last Payment 19/04/2023

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 (up to 36 months)

Payment Start Date 01/03/2023

Payment End Date 01/04/2023

Apr 2023 0

Mar 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LINE768155262117 Individual

NRMA

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Account Details
Credit Limit -

Sanctioned Amount 11,571

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount 11,571

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/03/2023

Date Closed 06/07/2023

Date of Last Payment 21/05/2023

Date Reported And Certified 31/07/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2023

Payment End Date 01/07/2023

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Jul 2023 0

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 0

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

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

> KOTAK BANK Consumer Loan CFB22813443 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,299

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/02/2023

Date Closed 25/02/2023

Date of Last Payment -

Date Reported And Certified 28/02/2023

Value of Collateral -

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Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2023

Payment End Date 01/02/2023

Feb 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000007 Individual

873537

Account Details
Credit Limit -

Sanctioned Amount 14,996

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

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EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/02/2023

Date Closed 13/03/2023

Date of Last Payment 13/03/2023

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 (up to 36 months)

Payment Start Date 01/02/2023

Payment End Date 01/04/2023

Apr 2023 0

Mar 2023 0

Feb 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1166725214923 Individual

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35SE

Account Details
Credit Limit -

Sanctioned Amount 789

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 1

EMI Amount 797

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/02/2023

Date Closed 13/03/2023

Date of Last Payment 13/03/2023

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 (up to 36 months)

Payment Start Date 01/02/2023

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Payment End Date 01/03/2023

Mar 2023 0

Feb 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000007 Individual

204040

Account Details
Credit Limit -

Sanctioned Amount 14,014

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/01/2023

Date Closed 26/01/2023

Date of Last Payment 26/01/2023

Date Reported And Certified 28/02/2023

Value of Collateral -

Type of Collateral -

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Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1617334884721 Individual

HWLU

Account Details
Credit Limit -

Sanctioned Amount 738

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 1

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EMI Amount 745

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/01/2023

Date Closed 26/01/2023

Date of Last Payment 26/01/2023

Date Reported And Certified 31/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2023

Payment End Date 01/01/2023

Jan 2023 0

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

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

> POONAFIN Personal Loan KISPUN0KIS000006 Individual

472578

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6/11/24, 9:41 AM Credit Report

Account Details
Credit Limit -

Sanctioned Amount 14,908

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 19/12/2022

Date Closed 11/01/2023

Date of Last Payment 11/01/2023

Date Reported And Certified 28/02/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2023

Payment End Date 01/02/2023

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6/11/24, 9:41 AM Credit Report

Feb 2023 0

Jan 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1117622821368 Individual

EQ3B

Account Details
Credit Limit -

Sanctioned Amount 785

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 1

EMI Amount 792

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/12/2022

Date Closed 11/01/2023

Date of Last Payment 11/01/2023

Date Reported And Certified 31/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

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6/11/24, 9:41 AM Credit Report

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2023

Payment End Date 01/01/2023

Jan 2023 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1166938858928 Individual

JX3W

Account Details
Credit Limit -

Sanctioned Amount 16,694

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 16,941

Payment Frequency Monthly

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6/11/24, 9:41 AM Credit Report

Actual Payment Amount -

Date Opened / Disbursed 21/11/2022

Date Closed 11/12/2022

Date of Last Payment 11/12/2022

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 (up to 36 months)

Payment Start Date 01/11/2022

Payment End Date 01/12/2022

Dec 2022 0

Nov 2022 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1661784989595 Individual

C7Z5

Account Details

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6/11/24, 9:41 AM Credit Report

Credit Limit -

Sanctioned Amount 15,749

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 15,982

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/11/2022

Date Closed 21/11/2022

Date of Last Payment 21/11/2022

Date Reported And Certified 30/11/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2022

Payment End Date 01/11/2022

Nov 2022 0

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6/11/24, 9:41 AM Credit Report

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

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

> SI CREVA CAPITAL Personal Loan LOS1666144678542 Individual

AE82

Account Details
Credit Limit -

Sanctioned Amount 14,718

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 14,936

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 22/10/2022

Date Closed 06/11/2022

Date of Last Payment 06/11/2022

Date Reported And Certified 30/11/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2022

Payment End Date 01/11/2022

Nov 2022 0

Oct 2022 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1615655414731 Individual

GH6Q

Account Details
Credit Limit -

Sanctioned Amount 13,627

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 13,829

Payment Frequency Monthly

Actual Payment Amount -

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6/11/24, 9:41 AM Credit Report

Date Opened / Disbursed 07/10/2022

Date Closed 22/10/2022

Date of Last Payment 22/10/2022

Date Reported And Certified 31/10/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2022

Payment End Date 01/10/2022

Oct 2022 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1616359588286 Individual

CWH5

Account Details
Credit Limit -

Sanctioned Amount 12,617

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6/11/24, 9:41 AM Credit Report

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 12,804

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 20/09/2022

Date Closed 05/10/2022

Date of Last Payment 05/10/2022

Date Reported And Certified 07/11/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2022

Payment End Date 01/11/2023

Nov 2023 0 Nov 2022 XXX

Oct 2023 XXX Oct 2022 0

Sep 2023 XXX Sep 2022 0

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6/11/24, 9:41 AM Credit Report

Aug 2023 XXX

Jul 2023 XXX

Jun 2023 XXX

May 2023 XXX

Apr 2023 XXX

Mar 2023 XXX

Feb 2023 XXX

Jan 2023 XXX

Dec 2022 XXX

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

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

> SI CREVA CAPITAL Personal Loan LOS1266186628557 Individual

1CTZ

Account Details
Credit Limit -

Sanctioned Amount 11,682

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 11,855

Payment Frequency Monthly

Actual Payment Amount -

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6/11/24, 9:41 AM Credit Report

Date Opened / Disbursed 05/09/2022

Date Closed 20/09/2022

Date of Last Payment 20/09/2022

Date Reported And Certified 30/09/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2022

Payment End Date 01/09/2022

Sep 2022 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1166164458788 Individual

47D6

Account Details
Credit Limit -

Sanctioned Amount 9,735

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6/11/24, 9:41 AM Credit Report

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 9,807

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/08/2022

Date Closed 05/09/2022

Date of Last Payment 05/09/2022

Date Reported And Certified 30/09/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2022

Payment End Date 01/09/2022

Sep 2022 0

Aug 2022 0

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6/11/24, 9:41 AM Credit Report

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

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

> SI CREVA CAPITAL Personal Loan LOS1616481146315 Individual

83WA

Account Details
Credit Limit -

Sanctioned Amount 8,112

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 8,172

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 04/03/2022

Date Closed 19/03/2022

Date of Last Payment 19/03/2022

Date Reported And Certified 31/03/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2022

Payment End Date 01/03/2022

Mar 2022 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1116648878179I Individual

Q5D

Account Details
Credit Limit -

Sanctioned Amount 8,629

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 8,693

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/03/2021

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6/11/24, 9:41 AM Credit Report

Date Closed 07/04/2021

Date of Last Payment 07/04/2021

Date Reported And Certified 30/04/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2021

Payment End Date 01/04/2021

Apr 2021 0

Mar 2021 0

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

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

> IDFC FIRST BANK Personal Loan FLIPKART-41456236 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,000

Current Balance 0

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6/11/24, 9:41 AM Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 48

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 5,835

Date Opened / Disbursed 15/03/2021

Date Closed 26/04/2024

Date of Last Payment 17/08/2021

Date Reported And Certified 30/04/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

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6/11/24, 9:41 AM Credit Report

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 0 May 2022 0

Apr 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 50

May 2021 20

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

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

> SI CREVA CAPITAL Personal Loan LOS1416155185848 Individual

Y2M6

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6/11/24, 9:41 AM Credit Report

Account Details
Credit Limit -

Sanctioned Amount 8,140

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 8,200

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/03/2021

Date Closed 17/03/2021

Date of Last Payment 17/03/2021

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2021

Payment End Date 01/03/2021

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6/11/24, 9:41 AM Credit Report

Mar 2021 0

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

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

> SI CREVA CAPITAL Personal Loan LOS1618198318821 Individual

HW82

Account Details
Credit Limit -

Sanctioned Amount 7,679

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 7,736

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/01/2021

Date Closed 30/01/2021

Date of Last Payment 30/01/2021

Date Reported And Certified 31/01/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2021

Payment End Date 01/01/2021

Jan 2021 0

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

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

> SI CREVA CAPITAL Personal Loan 7735320 Individual

Account Details
Credit Limit -

Sanctioned Amount 7,244

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 7,298

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/12/2020

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6/11/24, 9:41 AM Credit Report

Date Closed 02/01/2021

Date of Last Payment 02/01/2021

Date Reported And Certified 31/01/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2020

Payment End Date 01/01/2021

Jan 2021 0

Dec 2020 0

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

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

> SI CREVA CAPITAL Personal Loan 7445158 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,707

Current Balance 0

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6/11/24, 9:41 AM Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 6,757

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/12/2020

Date Closed 18/12/2020

Date of Last Payment 18/12/2020

Date Reported And Certified 31/12/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2020

Payment End Date 01/12/2020

Dec 2020 0

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6/11/24, 9:41 AM Credit Report

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

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

> SI CREVA CAPITAL Personal Loan 7151790 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,210

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 6,256

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/11/2020

Date Closed 03/12/2020

Date of Last Payment 03/12/2020

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) -

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6/11/24, 9:41 AM Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2020

Payment End Date 01/12/2020

Dec 2020 0

Nov 2020 0

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

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

> SI CREVA CAPITAL Personal Loan 6884412 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,544

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 5,585

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/11/2020

Date Closed 17/11/2020

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6/11/24, 9:41 AM Credit Report

Date of Last Payment 17/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2020

Payment End Date 01/11/2020

Nov 2020 0

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

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

> SI CREVA CAPITAL Personal Loan 6624144 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,040

Current Balance 0

Cash Limit -

Amount Overdue 0

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6/11/24, 9:41 AM Credit Report

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 5,077

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/10/2020

Date Closed 03/11/2020

Date of Last Payment 03/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2020

Payment End Date 01/11/2020

Nov 2020 0

Oct 2020 0

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

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

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6/11/24, 9:41 AM Credit Report

> SI CREVA CAPITAL Personal Loan 5686589 Individual

Account Details
Credit Limit -

Sanctioned Amount 4,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 4,533

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/08/2020

Date Closed 03/09/2020

Date of Last Payment 03/09/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2020

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6/11/24, 9:41 AM Credit Report

Payment End Date 01/09/2020

Sep 2020 0

Aug 2020 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005386 Individual

Account Details
Credit Limit -

Sanctioned Amount 49,400

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 49,400

Date Opened / Disbursed 24/07/2020

Date Closed 01/08/2020

Date of Last Payment 01/08/2020

Date Reported And Certified 01/08/2020

Value of Collateral 49,400

Type of Collateral Gold

https://myscore.cibil.com/CreditView/creditreport.page?print=true 59/159
6/11/24, 9:41 AM Credit Report

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2020

Payment End Date 01/08/2020

Aug 2020 0

Jul 2020 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005253 Individual

Account Details
Credit Limit -

Sanctioned Amount 13,800

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

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6/11/24, 9:41 AM Credit Report

Payment Frequency -

Actual Payment Amount 13,733

Date Opened / Disbursed 15/07/2020

Date Closed 13/08/2020

Date of Last Payment 13/08/2020

Date Reported And Certified 13/08/2020

Value of Collateral 13,800

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2020

Payment End Date 01/08/2020

Aug 2020 0

Jul 2020 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005078 Individual

Account Details

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6/11/24, 9:41 AM Credit Report

Credit Limit -

Sanctioned Amount 15,350

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 14,980

Date Opened / Disbursed 07/07/2020

Date Closed 04/08/2020

Date of Last Payment 04/08/2020

Date Reported And Certified 04/08/2020

Value of Collateral 15,350

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2020

Payment End Date 01/08/2020

Aug 2020 0

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Jul 2020 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005079 Individual

Account Details
Credit Limit -

Sanctioned Amount 48,300

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 48,300

Date Opened / Disbursed 07/07/2020

Date Closed 24/07/2020

Date of Last Payment 24/07/2020

Date Reported And Certified 24/07/2020

Value of Collateral 48,300

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2020

Payment End Date 01/07/2020

Jul 2020 0

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

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

> DHANI LOANS Personal Loan IDHADEL08897849 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,380

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 4

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/06/2020

Date Closed 23/05/2022

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Date of Last Payment 19/05/2022

Date Reported And Certified 31/08/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2020

Payment End Date 01/08/2022

Aug 2022 0 Aug 2021 330

Jul 2022 XXX Jul 2021 299

Jun 2022 0 Jun 2021 268

May 2022 XXX May 2021 238

Apr 2022 0 Apr 2021 207

Mar 2022 542 Mar 2021 177

Feb 2022 511 Feb 2021 146

Jan 2022 483 Jan 2021 118

Dec 2021 452 Dec 2020 87

Nov 2021 421 Nov 2020 56

Oct 2021 391 Oct 2020 26

Sep 2021 360 Sep 2020 0

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Aug 2020 0

Jul 2020 26

Jun 2020 0

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

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

> UJJIVANSFB Microfinance – 3310742000009291 Joint

Business Loan

Account Details
Credit Limit -

Sanctioned Amount 75,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 19/03/2020

Date Closed 17/05/2022

Date of Last Payment 17/05/2022

Date Reported And Certified 31/07/2022

Value of Collateral -

Type of Collateral -

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Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2020

Payment End Date 01/07/2022

Jul 2022 0 Jul 2021 20

Jun 2022 0 Jun 2021 17

May 2022 0 May 2021 0

Apr 2022 48 Apr 2021 0

Mar 2022 18 Mar 2021 0

Feb 2022 15 Feb 2021 0

Jan 2022 22 Jan 2021 0

Dec 2021 19 Dec 2020 0

Nov 2021 16 Nov 2020 0

Oct 2021 21 Oct 2020 0

Sep 2021 18 Sep 2020 0

Aug 2021 16

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

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

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> DHANI LOANS Personal Loan IDHADEL08489396 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,168

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/03/2020

Date Closed 25/05/2022

Date of Last Payment 23/05/2022

Date Reported And Certified 31/08/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

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Payment End Date 01/08/2022

Aug 2022 0 Aug 2021 422

Jul 2022 0 Jul 2021 391

Jun 2022 XXX Jun 2021 360

May 2022 XXX May 2021 XXX

Apr 2022 0 Apr 2021 299

Mar 2022 634 Mar 2021 269

Feb 2022 603 Feb 2021 238

Jan 2022 575 Jan 2021 210

Dec 2021 544 Dec 2020 179

Nov 2021 513 Nov 2020 148

Oct 2021 483 Oct 2020 118

Sep 2021 452 Sep 2020 87

Aug 2020 87

Jul 2020 56

Jun 2020 25

May 2020 0

Apr 2020 0

Mar 2020 0

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

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

> DHANI LOANS Personal Loan IDHADEL08544844 Individual

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Account Details
Credit Limit -

Sanctioned Amount 3,749

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/03/2020

Date Closed 24/02/2022

Date of Last Payment 31/01/2022

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 (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/04/2022

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6/11/24, 9:41 AM Credit Report

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 57

Jul 2021 0 Jul 2020 56

Jun 2021 0 Jun 2020 25

May 2021 0 May 2020 0

Apr 2020 0

Mar 2020 0

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

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

> INDIAASSET Personal Loan IDHADEL08436287 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,191

Current Balance 0

Cash Limit -

Amount Overdue 0

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Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/03/2020

Date Closed 27/02/2022

Date of Last Payment 24/02/2022

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 (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/04/2022

Apr 2022 0 Apr 2021 360

Mar 2022 0 Mar 2021 330

Feb 2022 0 Feb 2021 XXX

Jan 2022 605 Jan 2021 XXX

Dec 2021 574 Dec 2020 XXX

Nov 2021 543 Nov 2020 209

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6/11/24, 9:41 AM Credit Report

Oct 2021 544 Oct 2020 179

Sep 2021 513 Sep 2020 148

Aug 2021 483 Aug 2020 118

Jul 2021 452 Jul 2020 87

Jun 2021 421 Jun 2020 56

May 2021 391 May 2020 26

Apr 2020 0

Mar 2020 0

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

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

> INDIAASSET Personal Loan IDHADEL08383133 Individual

Account Details
Credit Limit -

Sanctioned Amount 550

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/03/2020

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Date Closed 13/09/2022

Date of Last Payment 23/08/2022

Date Reported And Certified 31/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/01/2023

Jan 2023 0 Jan 2022 636

Dec 2022 0 Dec 2021 605

Nov 2022 0 Nov 2021 574

Oct 2022 0 Oct 2021 544

Sep 2022 0 Sep 2021 513

Aug 2022 0 Aug 2021 483

Jul 2022 817 Jul 2021 452

Jun 2022 786 Jun 2021 421

May 2022 XXX May 2021 391

Apr 2022 756 Apr 2021 360

Mar 2022 695 Mar 2021 330

Feb 2022 664 Feb 2021 XXX

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Jan 2021 XXX

Dec 2020 XXX

Nov 2020 209

Oct 2020 179

Sep 2020 148

Aug 2020 118

Jul 2020 87

Jun 2020 56

May 2020 26

Apr 2020 0

Mar 2020 0

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

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

> DHANI LOANS Personal Loan IDHADEL08383621 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,589

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

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Actual Payment Amount -

Date Opened / Disbursed 12/03/2020

Date Closed -

Date of Last Payment 29/09/2020

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 (up to 36 months)

Payment Start Date 01/04/2021

Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

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6/11/24, 9:41 AM Credit Report

May 2023 0 May 2022 XXX

Apr 2023 XXX 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

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

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

> INDIAASSET Personal Loan IDHADEL08493160 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,751

Current Balance 0

Cash Limit -

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Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/03/2020

Date Closed -

Date of Last Payment 23/03/2022

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/06/2022

Jun 2022 0 Jun 2021 421

May 2022 XXX May 2021 391

Apr 2022 0 Apr 2021 360

Mar 2022 0 Mar 2021 330

Feb 2022 633 Feb 2021 XXX

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6/11/24, 9:41 AM Credit Report

Jan 2022 605 Jan 2021 XXX

Dec 2021 605 Dec 2020 XXX

Nov 2021 574 Nov 2020 209

Oct 2021 544 Oct 2020 179

Sep 2021 513 Sep 2020 148

Aug 2021 483 Aug 2020 118

Jul 2021 452 Jul 2020 87

Jun 2020 56

May 2020 26

Apr 2020 0

Mar 2020 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00003799 Individual

Account Details
Credit Limit -

Sanctioned Amount 11,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

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Payment Frequency -

Actual Payment Amount 11,500

Date Opened / Disbursed 08/02/2020

Date Closed 15/07/2020

Date of Last Payment 15/07/2020

Date Reported And Certified 15/07/2020

Value of Collateral 11,550

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/07/2020

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

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

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

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> MUTHOOTNAN Gold Loan 2880MUL00003800 Individual

Account Details
Credit Limit -

Sanctioned Amount 40,750

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 40,750

Date Opened / Disbursed 08/02/2020

Date Closed 07/07/2020

Date of Last Payment 07/07/2020

Date Reported And Certified 07/07/2020

Value of Collateral 40,800

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

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Payment End Date 01/07/2020

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00003801 Individual

Account Details
Credit Limit -

Sanctioned Amount 12,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 12,900

Date Opened / Disbursed 08/02/2020

Date Closed 07/07/2020

Date of Last Payment 07/07/2020

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Date Reported And Certified 07/07/2020

Value of Collateral 12,950

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/07/2020

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

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

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

> KUDOS CEASE- Microfinance – 833214436229531 Individual

TERMINATED Personal Loan

Account Details
Credit Limit -

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Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/02/2020

Date Closed 12/02/2020

Date of Last Payment 12/02/2020

Date Reported And Certified 29/02/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2020

Payment End Date 01/02/2020

Feb 2020 0

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

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

> KUDOS CEASE- Microfinance – 833214D87C7E83F Individual

TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/01/2020

Date Closed 04/02/2020

Date of Last Payment 04/02/2020

Date Reported And Certified 29/02/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2020

Payment End Date 01/02/2020

Feb 2020 0

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

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

> KUDOS CEASE- Microfinance – 83321414DC035F2 Individual

TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.56

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/01/2020

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Date Closed 25/01/2020

Date of Last Payment 25/01/2020

Date Reported And Certified 31/01/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/01/2020

Jan 2020 0

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

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

> KUDOS CEASE- Microfinance – 83321E69C5B90A4 Individual

TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

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6/11/24, 9:41 AM Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest 1.80

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/12/2019

Date Closed 02/01/2020

Date of Last Payment 02/01/2020

Date Reported And Certified 31/01/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/01/2020

Jan 2020 0

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

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

> KUDOS CEASE- Microfinance – 833211756E7E892 Individual

TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/12/2019

Date Closed 24/12/2019

Date of Last Payment 24/12/2019

Date Reported And Certified 31/12/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2019

Payment End Date 01/12/2019

Dec 2019 0

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

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

> VAIBHAVVYAPAAR Personal Loan 1931267 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.46

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount 5,037

Date Opened / Disbursed 19/11/2019

Date Closed 07/05/2022

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6/11/24, 9:41 AM Credit Report

Date of Last Payment 07/05/2022

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 (up to 36 months)

Payment Start Date 01/05/2020

Payment End Date 01/05/2022

May 2022 0 May 2021 545

Apr 2022 879 Apr 2021 514

Mar 2022 849 Mar 2021 484

Feb 2022 818 Feb 2021 453

Jan 2022 790 Jan 2021 425

Dec 2021 759 Dec 2020 394

Nov 2021 724 Nov 2020 363

Oct 2021 696 Oct 2020 333

Sep 2021 662 Sep 2020 302

Aug 2021 634 Aug 2020 272

Jul 2021 606 Jul 2020 241

Jun 2021 575 Jun 2020 210

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May 2020 180

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

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

> BAJAJ FIN LTD Consumer Loan 410WLTFM160597 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/11/2019

Date Closed 09/03/2023

Date of Last Payment 02/10/2020

Date Reported And Certified 30/04/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2020

Payment End Date 01/04/2023

Apr 2023 0 Apr 2022 0

Mar 2023 0 Mar 2022 0

Feb 2023 0 Feb 2022 0

Jan 2023 0 Jan 2022 0

Dec 2022 0 Dec 2021 0

Nov 2022 0 Nov 2021 0

Oct 2022 0 Oct 2021 0

Sep 2022 0 Sep 2021 0

Aug 2022 0 Aug 2021 0

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 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

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6/11/24, 9:41 AM Credit Report

Sep 2020 0

Aug 2020 0

Jul 2020 28

Jun 2020 0

May 2020 0

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

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

> BAJAJ FIN LTD Consumer Loan 410MPDFM081812 Individual

Account Details
Credit Limit -

Sanctioned Amount 8,998

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/11/2019

Date Closed 14/03/2020

Date of Last Payment 10/02/2020

Date Reported And Certified 31/03/2021

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6/11/24, 9:41 AM Credit Report

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2019

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0

Sep 2020 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

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

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

> KUDOS CEASE- Microfinance – 44785A4E2F358CD Individual

TERMINATED Personal Loan

Account Details
Credit Limit -

Sanctioned Amount -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 15

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/11/2019

Date Closed 01/12/2019

Date of Last Payment 01/12/2019

Date Reported And Certified 31/12/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2019

Payment End Date 01/12/2019

Dec 2019 0

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

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

> KRAZYBEE Personal Loan KZ191106PAWIE Individual

Account Details
Credit Limit -

Sanctioned Amount 8,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/11/2019

Date Closed 02/12/2019

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6/11/24, 9:41 AM Credit Report

Date of Last Payment 02/12/2019

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 (up to 36 months)

Payment Start Date 01/11/2019

Payment End Date 01/12/2019

Dec 2019 0

Nov 2019 9

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

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

> KRAZYBEE Personal Loan KZ191030CLHAO Individual

Account Details
Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

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Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/10/2019

Date Closed 06/11/2019

Date of Last Payment 06/11/2019

Date Reported And Certified 30/11/2019

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 (up to 36 months)

Payment Start Date 01/10/2019

Payment End Date 01/11/2019

Nov 2019 0

Oct 2019 0

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6/11/24, 9:41 AM Credit Report

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

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

> VAIBHAVVYAPAAR Personal Loan 1651991 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.46

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount 2,707

Date Opened / Disbursed 28/10/2019

Date Closed 19/11/2019

Date of Last Payment 19/11/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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6/11/24, 9:41 AM Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2019

Payment End Date 01/09/2020

Sep 2020 0

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 0

Oct 2019 0

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

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

> SI CREVA CAPITAL Personal Loan 1409640 Individual

Account Details
Credit Limit -

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6/11/24, 9:41 AM Credit Report

Sanctioned Amount 3,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 3,022

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 26/10/2019

Date Closed 19/11/2019

Date of Last Payment 19/11/2019

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 (up to 36 months)

Payment Start Date 01/10/2019

Payment End Date 01/11/2019

Nov 2019 0

Oct 2019 0

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6/11/24, 9:41 AM Credit Report

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

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

> VAIBHAVVYAPAAR Personal Loan 1453835 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.46

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount 2,537

Date Opened / Disbursed 15/10/2019

Date Closed 29/10/2019

Date of Last Payment 29/10/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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6/11/24, 9:41 AM Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2019

Payment End Date 01/09/2020

Sep 2020 0

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 0

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

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

> KRAZYBEE Personal Loan KB190930WBGND Individual

Account Details
Credit Limit -

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6/11/24, 9:41 AM Credit Report

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/09/2019

Date Closed 30/10/2019

Date of Last Payment 30/10/2019

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 (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/10/2019

Oct 2019 0

Sep 2019 0

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6/11/24, 9:41 AM Credit Report

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

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

> BAJAJ FIN LTD Consumer Loan 410WLTFD874800 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/09/2019

Date Closed 07/02/2020

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) -

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6/11/24, 9:41 AM Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

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

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

> VAIBHAVVYAPAAR Personal Loan 1215161 Individual

Account Details
Credit Limit -

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6/11/24, 9:41 AM Credit Report

Sanctioned Amount 2,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.46

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount 2,632

Date Opened / Disbursed 26/09/2019

Date Closed 13/10/2019

Date of Last Payment 13/10/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/09/2020

Sep 2020 0 Sep 2019 0

Aug 2020 XXX

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6/11/24, 9:41 AM Credit Report

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 0

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

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

> BAJAJ FIN LTD Consumer Loan 4100CDFD499732 Individual

Account Details
Credit Limit -

Sanctioned Amount 12,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 16

EMI Amount 1,000

Payment Frequency Monthly

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6/11/24, 9:41 AM Credit Report

Actual Payment Amount -

Date Opened / Disbursed 25/09/2019

Date Closed 05/12/2022

Date of Last Payment 02/10/2020

Date Reported And Certified 31/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2020

Payment End Date 01/01/2023

Jan 2023 0 Jan 2022 0

Dec 2022 0 Dec 2021 0

Nov 2022 0 Nov 2021 0

Oct 2022 0 Oct 2021 0

Sep 2022 0 Sep 2021 XXX

Aug 2022 0 Aug 2021 0

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

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6/11/24, 9:41 AM Credit Report

Mar 2022 0 Mar 2021 0

Feb 2022 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

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

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

> KRAZYBEE Personal Loan KB190918URHKU Individual

Account Details
Credit Limit -

Sanctioned Amount 20,000

Current Balance 0

Cash Limit -

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6/11/24, 9:41 AM Credit Report

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/09/2019

Date Closed 18/01/2020

Date of Last Payment 21/12/2019

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 (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/01/2020

Jan 2020 0

Dec 2019 0

Nov 2019 12

Oct 2019 0

Sep 2019 0

https://myscore.cibil.com/CreditView/creditreport.page?print=true 112/159
6/11/24, 9:41 AM Credit Report

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

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

> TRIDENT Personal Loan 1023686 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.46

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount 2,602

Date Opened / Disbursed 09/09/2019

Date Closed 23/09/2019

Date of Last Payment 23/09/2019

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) -

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6/11/24, 9:41 AM Credit Report

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2020

Payment End Date 01/03/2021

Mar 2021 0

Feb 2021 XXX

Jan 2021 XXX

Dec 2020 0

Nov 2020 0

Oct 2020 XXX

Sep 2020 XXX

Aug 2020 XXX

Jul 2020 XXX

Jun 2020 XXX

May 2020 XXX

Apr 2020 0

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

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

> APOLLOFIL Personal Loan AFILW14574 Individual

Account Details
Credit Limit -

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6/11/24, 9:41 AM Credit Report

Sanctioned Amount 1,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount 1,521

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 29/08/2019

Date Closed 16/09/2019

Date of Last Payment 16/09/2019

Date Reported And Certified 31/08/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2019

Payment End Date 01/08/2020

Aug 2020 0

Jul 2020 XXX

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6/11/24, 9:41 AM Credit Report

Jun 2020 XXX

May 2020 XXX

Apr 2020 XXX

Mar 2020 XXX

Feb 2020 XXX

Jan 2020 XXX

Dec 2019 0

Nov 2019 XXX

Oct 2019 0

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

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

> TRIDENT Personal Loan 823163 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 1.46

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount 2,537

Date Opened / Disbursed 26/08/2019

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6/11/24, 9:41 AM Credit Report

Date Closed 09/09/2019

Date of Last Payment 09/09/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2020

Payment End Date 01/03/2021

Mar 2021 0

Feb 2021 XXX

Jan 2021 XXX

Dec 2020 0

Nov 2020 0

Oct 2020 XXX

Sep 2020 XXX

Aug 2020 XXX

Jul 2020 XXX

Jun 2020 XXX

May 2020 XXX

Apr 2020 0

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

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

> VISUFIN Other LXKOL29719- Individual

200587936

Account Details
Credit Limit -

Sanctioned Amount 3,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 3,092

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/08/2019

Date Closed 17/09/2019

Date of Last Payment 17/09/2019

Date Reported And Certified 30/09/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/09/2019

Sep 2019 0

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

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

> BAJAJ FIN LTD Consumer Loan 410WLTEY153142 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/08/2019

Date Closed 08/12/2019

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6/11/24, 9:41 AM Credit Report

Date of Last Payment 02/11/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

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

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

> SUNIDHI Personal Loan SC31BPL7EO441912 Individual

T

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/08/2019

Date Closed 20/08/2019

Date of Last Payment 20/08/2019

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/11/2019

Nov 2019 0

Oct 2019 XXX

Sep 2019 XXX

Aug 2019 0

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

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

> DHANI LOANS Personal Loan IPERKOL03545814 Individual

Account Details
Credit Limit -

Sanctioned Amount 12,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 17

EMI Amount -

Payment Frequency -

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6/11/24, 9:41 AM Credit Report

Actual Payment Amount -

Date Opened / Disbursed 29/07/2019

Date Closed 30/09/2021

Date of Last Payment 28/09/2021

Date Reported And Certified 31/12/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2019

Payment End Date 01/12/2021

Dec 2021 0 Dec 2020 87

Nov 2021 0 Nov 2020 56

Oct 2021 XXX Oct 2020 26

Sep 2021 0 Sep 2020 0

Aug 2021 269 Aug 2020 0

Jul 2021 268 Jul 2020 26

Jun 2021 268 Jun 2020 0

May 2021 238 May 2020 0

Apr 2021 207 Apr 2020 0

Mar 2021 177 Mar 2020 0

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6/11/24, 9:41 AM Credit Report

Feb 2021 146 Feb 2020 0

Jan 2021 118 Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

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

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

> KRAZYBEE Personal Loan KB190726HURDX Individual

Account Details
Credit Limit -

Sanctioned Amount 12,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 26/07/2019

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6/11/24, 9:41 AM Credit Report

Date Closed 18/09/2019

Date of Last Payment 18/09/2019

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 (up to 36 months)

Payment Start Date 01/07/2019

Payment End Date 01/09/2019

Sep 2019 0

Aug 2019 0

Jul 2019 0

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

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

> BAJAJ FIN LTD Personal Loan 410PSTEU007592 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,19,000

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6/11/24, 9:41 AM Credit Report

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/06/2019

Date Closed 30/03/2022

Date of Last Payment 30/03/2022

Date Reported And Certified 31/05/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount 50,000

Payment Status (up to 36 months)

Payment Start Date 01/06/2019

Payment End Date 01/05/2022

May 2022 0 May 2021 29

Apr 2022 0 Apr 2021 28

Mar 2022 0 Mar 2021 0

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Feb 2022 119 Feb 2021 0

Jan 2022 121 Jan 2021 0

Dec 2021 120 Dec 2020 0

Nov 2021 120 Nov 2020 0

Oct 2021 121 Oct 2020 0

Sep 2021 120 Sep 2020 0

Aug 2021 90 Aug 2020 0

Jul 2021 90 Jul 2020 28

Jun 2021 59 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

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

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

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> DMIFINANCE Personal Loan DMI0002964298 Individual

Account Details
Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 22/06/2019

Date Closed 31/03/2024

Date of Last Payment 29/06/2021

Date Reported And Certified 31/03/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2021

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Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 XXX

Feb 2024 XXX Feb 2023 XXX

Jan 2024 0 Jan 2023 XXX

Dec 2023 XXX Dec 2022 XXX

Nov 2023 XXX Nov 2022 XXX

Oct 2023 XXX Oct 2022 XXX

Sep 2023 XXX Sep 2022 XXX

Aug 2023 XXX Aug 2022 XXX

Jul 2023 0 Jul 2022 XXX

Jun 2023 XXX Jun 2022 XXX

May 2023 XXX May 2022 XXX

Apr 2023 XXX Apr 2022 XXX

Mar 2022 0

Feb 2022 XXX

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 85

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

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

> BAJAJ FIN LTD Consumer Loan 410WLTES838756 Individual

Account Details
Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/06/2019

Date Closed 12/10/2019

Date of Last Payment 02/09/2019

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) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2019

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0

Apr 2020 0

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

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

> KRAZYBEE Personal Loan KB190501RICXZ Individual

Account Details
Credit Limit -

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Sanctioned Amount 12,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/05/2019

Date Closed 26/07/2019

Date of Last Payment 26/07/2019

Date Reported And Certified 31/07/2019

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 (up to 36 months)

Payment Start Date 01/05/2019

Payment End Date 01/07/2019

Jul 2019 0

Jun 2019 0

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May 2019 0

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

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

> BAJAJ FIN LTD Consumer Loan 410SFPEH157743 Individual

Account Details
Credit Limit -

Sanctioned Amount 6,945

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/04/2019

Date Closed 19/09/2019

Date of Last Payment 02/08/2019

Date Reported And Certified 28/02/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2019

Payment End Date 01/02/2022

Feb 2022 0 Feb 2021 0

Jan 2022 XXX Jan 2021 0

Dec 2021 XXX Dec 2020 0

Nov 2021 XXX Nov 2020 0

Oct 2021 XXX Oct 2020 0

Sep 2021 XXX Sep 2020 0

Aug 2021 XXX Aug 2020 0

Jul 2021 XXX Jul 2020 0

Jun 2021 XXX Jun 2020 0

May 2021 XXX May 2020 0

Apr 2021 XXX Apr 2020 0

Mar 2021 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

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6/11/24, 9:41 AM Credit Report

Jul 2019 0

Jun 2019 0

May 2019 0

Apr 2019 0

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

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

> KRAZYBEE Personal Loan KB190414LCUDP Individual

Account Details
Credit Limit -

Sanctioned Amount 8,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 14/04/2019

Date Closed 01/05/2019

Date of Last Payment 01/05/2019

Date Reported And Certified 31/05/2019

Value of Collateral -

Type of Collateral No Collateral

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Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2019

Payment End Date 01/05/2019

May 2019 0

Apr 2019 0

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

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

> IVLFIN Personal Loan IPERKOL02128701 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount -

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6/11/24, 9:41 AM Credit Report

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/04/2019

Date Closed 30/09/2019

Date of Last Payment 26/09/2019

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 (up to 36 months)

Payment Start Date 01/04/2019

Payment End Date 01/04/2020

Apr 2020 0 Apr 2019 0

Mar 2020 XXX

Feb 2020 XXX

Jan 2020 XXX

Dec 2019 XXX

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

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6/11/24, 9:41 AM Credit Report

Jul 2019 0

Jun 2019 0

May 2019 0

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

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

> KRAZYBEE Personal Loan KB190130FQDYW Individual

Account Details
Credit Limit -

Sanctioned Amount 8,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/01/2019

Date Closed 04/04/2019

Date of Last Payment 05/03/2019

Date Reported And Certified 30/04/2019

Value of Collateral -

Type of Collateral No Collateral

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Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2019

Payment End Date 01/04/2019

Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

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

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

> TVS CREDIT Consumer Loan WB3054CD0108499 Individual

Account Details
Credit Limit -

Sanctioned Amount 11,990

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

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6/11/24, 9:41 AM Credit Report

Repayment Tenure 10

EMI Amount 1,199

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/01/2019

Date Closed 08/09/2019

Date of Last Payment 08/09/2019

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 (up to 36 months)

Payment Start Date 01/02/2019

Payment End Date 01/11/2019

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0

May 2019 0

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6/11/24, 9:41 AM Credit Report

Apr 2019 0

Mar 2019 0

Feb 2019 0

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

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

> KRAZYBEE Personal Loan KB190115AENED Individual

Account Details
Credit Limit -

Sanctioned Amount 3,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/01/2019

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 -

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6/11/24, 9:41 AM Credit Report

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2019

Payment End Date 01/01/2019

Jan 2019 0

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

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

> KRAZYBEE Personal Loan KB190101AFLCL Individual

Account Details
Credit Limit -

Sanctioned Amount 3,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

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6/11/24, 9:41 AM Credit Report

Date Opened / Disbursed 01/01/2019

Date Closed 15/01/2019

Date of Last Payment 15/01/2019

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 (up to 36 months)

Payment Start Date 01/01/2019

Payment End Date 01/01/2019

Jan 2019 0

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

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

> KRAZYBEE Personal Loan KB181224IDMYN Individual

Account Details
Credit Limit -

Sanctioned Amount 2,200

Current Balance 0

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6/11/24, 9:41 AM Credit Report

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 24/12/2018

Date Closed 01/01/2019

Date of Last Payment 01/01/2019

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 (up to 36 months)

Payment Start Date 01/12/2018

Payment End Date 01/01/2019

Jan 2019 0

Dec 2018 0

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

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

> KRAZYBEE Personal Loan KB181125DDQHA Individual

Account Details
Credit Limit -

Sanctioned Amount 2,200

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/11/2018

Date Closed 09/12/2018

Date of Last Payment 09/12/2018

Date Reported And Certified 21/02/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2018

Payment End Date 01/02/2019

Feb 2019 0

Jan 2019 XXX

Dec 2018 0

Nov 2018 0

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

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

> BAJAJ FIN LTD Consumer Loan 410DPF94860807 Individual

Account Details
Credit Limit -

Sanctioned Amount 31,270

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

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6/11/24, 9:41 AM Credit Report

Date Opened / Disbursed 18/11/2018

Date Closed 24/04/2019

Date of Last Payment 23/04/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2018

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

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6/11/24, 9:41 AM Credit Report

Apr 2020 0 Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

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

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

> KRAZYBEE Personal Loan KB181003CINJJ Individual

Account Details
Credit Limit -

Sanctioned Amount 1,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/10/2018

Date Closed 17/10/2018

Date of Last Payment 17/10/2018

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Date Reported And Certified 31/10/2018

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2018

Payment End Date 01/10/2018

Oct 2018 0

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

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

> IIFL Personal Loan SL1724623 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

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Repayment Tenure 1

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/09/2018

Date Closed 31/12/2018

Date of Last Payment -

Date Reported And Certified 30/06/2020

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 (up to 36 months)

Payment Start Date 01/09/2018

Payment End Date 01/06/2020

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

Apr 2020 0 Apr 2019 0

Mar 2020 0 Mar 2019 0

Feb 2020 0 Feb 2019 XXX

Jan 2020 0 Jan 2019 XXX

Dec 2019 0 Dec 2018 0

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6/11/24, 9:41 AM Credit Report

Nov 2019 0 Nov 2018 0

Oct 2019 0 Oct 2018 0

Sep 2019 0 Sep 2018 0

Aug 2019 0

Jul 2019 0

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

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

> TVS CREDIT Consumer Loan WB3054CD0026802 Individual

Account Details
Credit Limit -

Sanctioned Amount 14,990

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 10

EMI Amount 1,499

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 24/07/2018

Date Closed 08/03/2019

Date of Last Payment 08/03/2019

Date Reported And Certified 31/05/2019

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6/11/24, 9:41 AM Credit Report

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2018

Payment End Date 01/05/2019

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

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005845 Individual

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Account Details
Credit Limit -

Sanctioned Amount 52,850

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 19/08/2020

Date Closed 30/11/2021

Date of Last Payment -

Date Reported And Certified 30/09/2022

Value of Collateral 52,850

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2021

Payment End Date 01/11/2021

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Nov 2021 XXX

Oct 2021 0

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005717 Individual

Account Details
Credit Limit -

Sanctioned Amount 14,750

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/08/2020

Date Closed 30/11/2021

Date of Last Payment -

Date Reported And Certified 30/09/2022

Value of Collateral 14,800

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status Settled

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6/11/24, 9:41 AM Credit Report

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2020

Payment End Date 01/11/2021

Nov 2021 XXX Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 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

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

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

> MUTHOOTNAN Gold Loan 2880MUL00005547 Individual

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Account Details
Credit Limit -

Sanctioned Amount 16,050

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 26.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/08/2020

Date Closed 30/11/2021

Date of Last Payment -

Date Reported And Certified 30/09/2022

Value of Collateral 16,100

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2020

Payment End Date 01/11/2021

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6/11/24, 9:41 AM Credit Report

Nov 2021 XXX Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 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

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

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

Enquiry Information
Member Name Date of Enquiry Enquiry Purpose
BELSTAR 28/05/2024 Personal Loan

RKBANSAL 09/05/2024 Personal Loan

PIRAMALFIN 05/04/2024 Business Loan - Secured

PIRAMALFIN 12/03/2024 Business Loan - Secured

CANARA BANK 05/02/2024 Housing Loan

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6/11/24, 9:41 AM Credit Report

SI CREVA CAPITAL 02/12/2023 Consumer Loan

SI CREVA CAPITAL 25/10/2023 Consumer Loan

SI CREVA CAPITAL 17/09/2023 Consumer Loan

FICCL 21/08/2023 Other

IDFC FIRST BANK 19/08/2023 Personal Loan

SI CREVA CAPITAL 16/07/2023 Consumer Loan

CHAIRIDSPL 06/04/2023 Personal Loan

ICICI BANK 02/04/2023 Credit Card

SI CREVA CAPITAL 20/03/2023 Consumer Loan

HDFC BANK 01/02/2023 Credit Card

POONAHOU 21/01/2023 Housing Loan

TVS CREDIT 19/01/2023 Consumer Loan

SI CREVA CAPITAL 11/01/2023 Consumer Loan

DENA BANK 10/01/2023 Auto Loan Personal

SI CREVA CAPITAL 11/12/2022 Consumer Loan

AU SFB 19/09/2022 Credit Card

IDFC FIRST BANK 10/09/2022 Consumer Loan

HDB 11/07/2022 Personal Loan

CHAIRIDSPL 28/06/2022 Personal Loan

BOB 24/06/2022 Auto Loan Personal

VIJAYA BANK 15/06/2022 Auto Loan Personal

AXIS BANK 26/05/2022 Credit Card

HDFC BANK 16/05/2022 Credit Card

BOB 26/04/2022 Auto Loan Personal

VIJAYA BANK 26/04/2022 Auto Loan Personal

AXIS BANK 15/07/2021 Credit Card

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6/11/24, 9:41 AM Credit Report

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completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any
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