5/21/24, 3:02 PM Score Report | Cibil Dashboard

CIBIL Score & Report

Control Number : 7,58,96,55,856
Date : 21/05/2024

Hello, TAHAMINA BIBI KHATUN

Your CIBIL Score is 683 as of Date : 21/05/2024

300 900
683
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan applications.
Your score ranges between 300 and 900, and is calculated based on the information available in the
"Accounts" and "Enquiry"section of your CIBIL Report. The closer your score is to 900, the more confidence
the lender will have in your ability to repay the loan. Higher your score, the better chances of your application
getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH" which indicates one of the
following 3 things:
1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.

PERSONAL DETAILS

Name
TAHAMINA BIBI KHATUN

Date Of Birth Gender

31/12/1982 Female

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number

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BKJPB7091L

Issue Date Expiry Date

-- --

Identification Type
Passport Number

ID Number
M0218806

Issue Date Expiry Date

-- --

Identification Type
Voter ID Number

ID Number
LFH1340553

Issue Date Expiry Date

-- --

Identification Type
Ration Card Number

ID Number
640489

Issue Date Expiry Date

-- --

Identification Type
CKYC

ID Number
20021416887795

Issue Date Expiry Date

-- --

ADDRESS DETAILS

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Address
W/O ABUR ALI MONDAL VILL MADARTALA VILL MADARTALA PO
SADARPUR BEHALA MADARTALA PS HAROA 24 PGS N NORTH TWENTY
FOUR PA West Bengal 743425
Category
Residence Address
Residence Code
-
Date Reported
29/02/2024

Address
D/O ABDUL OHAB N0054 MADARTALA DAKSHIN PARA MADARTALA
NORTH 24 PARGANAS WEST BENGAL INDIA 743445 AMTA WEST BENGAL
West Bengal 743445
Category
Residence Address
Residence Code
Owned
Date Reported
31/03/2022

Address
MADARTALA SOUTH PARA, MADARTALA, HAROA, NEAR MADARTALA
BAZAR ( PRIMARY SCHOOL), P.O SODARPUR-BEHALA, NORTH 24
PARGANAS West Bengal 743445
Category
Permanent Address
Residence Code
Owned
Date Reported
31/03/2022

Address
W/O ABUR ALI MONDAL VILL MADARTALA PO SADARPUR BEHALA
MADARTALA PS HAROA 24 PGS N NORTH TWENTY FOUR PA West Bengal
743445
Category
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Residence Address
Residence Code
Owned
Date Reported
06/09/2019

CONTACT DETAILS

Telephone Number Type

Not Classified
Telephone Number
919775922626
Telephone Extension
--

Telephone Number Type

Mobile Phone
Telephone Number
9775922626
Telephone Extension
--

Telephone Number Type

Mobile Phone
Telephone Number
9775926026
Telephone Extension
--

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Telephone Number Type

Mobile Phone
Telephone Number
935951919072
Telephone Extension
--

EMAIL DETAILS

Email ID
TAHAMINAB249@GMAIL.COM

Email ID
TAHAMINABIBI4568@GMAIL.COM

Email ID
TAHAMINABIBI4568@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Housing Loan 31/03/2024

Occupation Income
Self Employed -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

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Member Name
BANDHAN BANK
Account Type
Housing Loan
Account Number
90000000580312
Ownership
Joint

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹19,00,000

Current Balance
₹18,98,422

Cash Limit
--

Amount Overdue
₹23,761

Rate of Interest
14.50%

Repayment Tenure
204

EMI Amount
₹25,126

Payment Frequency
Monthly

Actual Payment Amount

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₹25,126

Date Opened / Disbursed

28/03/2023

Date Closed
--

Date of Last Payment

29/02/2024

Date Reported And Certified

30/04/2024

Value of Collateral
₹39,92,400

Type of Collateral
Property

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2023

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Payment End Date
01/04/2024

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

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

Member Name
BANDHAN BANK
Account Type
Microfinance – Business Loan
Account Number
57230000321613
Ownership
Individual

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ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,60,000

Current Balance
₹67,957

Cash Limit
--

Amount Overdue
--

Rate of Interest
21.45%

Repayment Tenure
24

EMI Amount
₹8,260

Payment Frequency
Monthly

Actual Payment Amount

₹8,260

Date Opened / Disbursed

10/01/2023

Date Closed
--

Date of Last Payment

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10/04/2024

Date Reported And Certified

30/04/2024

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/04/2024

Payment History
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0

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Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0

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

Member Name
DMIFINANCE
Account Type
Consumer Loan
Account Number
DMI0022889848
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

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--

High Credit
₹11,192

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/06/2022

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/03/2024

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

Payment Start Date

01/06/2022

Payment End Date

01/03/2024

Payment History
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0

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Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

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

Member Name
INDIAN BANK
Account Type
Overdraft
Account Number
00000050259905117
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
--

High Credit
₹1,00,000

Current Balance
₹95,802

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

17/01/2015

Date Closed
--

Date of Last Payment

28/04/2024

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

Payment Start Date

01/05/2021

Payment End Date

01/04/2024

Payment History
Apr 2024 STD
Mar 2024 STD
Feb 2024 STD
Jan 2024 STD
Dec 2023 STD
Nov 2023 STD
Oct 2023 STD
Sep 2023 STD

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Aug 2023 STD

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

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss

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XXX: Not Reported

SUB:Substandard

CLOSED ACCOUNTS

Member Name
BANDHAN BANK
Account Type
Microfinance – Business Loan
Account Number
57220002383070
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,55,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
19.00%

Repayment Tenure
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24

EMI Amount
₹7,850

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/03/2022

Date Closed
09/01/2023

Date of Last Payment

09/01/2023

Date Reported And Certified

30/06/2023

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

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--

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/06/2023

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

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

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Member Name
MANAPPURAMHF
Account Type
Housing Loan
Account Number
NHL01010002850
Ownership
Joint

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹9,21,331

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
14.00%

Repayment Tenure
84

EMI Amount
₹17,378

Payment Frequency
Monthly

Actual Payment Amount

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--

Date Opened / Disbursed

25/02/2022

Date Closed
08/05/2023

Date of Last Payment

08/05/2023

Date Reported And Certified

31/05/2023

Value of Collateral
₹1498865

Type of Collateral
Property

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2022

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Payment End Date
01/05/2023

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

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

Member Name
INDIAN BANK
Account Type
Business Loan – Priority Sector – Others
Account Number
00000058001864175
Ownership

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Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,159

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹1,440

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

04/09/2020

Date Closed
15/03/2021

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Date of Last Payment

25/02/2021

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

Payment Start Date

01/09/2020

Payment End Date

01/03/2021

Payment History
Mar 2021 STD
Feb 2021 STD
Jan 2021 STD
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Dec 2020 STD

Nov 2020 STD
Oct 2020 STD
Sep 2020 STD

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

Member Name
IDBI LTD
Account Type
Other
Account Number
1469671100098971
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,000

Current Balance
--

Cash Limit

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--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/12/2019

Date Closed
31/08/2021

Date of Last Payment

31/08/2021

Date Reported And Certified

31/08/2021

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

Payment Start Date

01/12/2019

Payment End Date

01/08/2021

Payment History
Aug 2021 0
Jul 2021 36
Jun 2021 19
May 2021 3
Apr 2021 0
Mar 2021 68
Feb 2021 51
Jan 2021 23
Dec 2020 34
Nov 2020 31
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0

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Apr 2020 0
Mar 2020 0
Feb 2020 STD
Jan 2020 STD
Dec 2019 STD

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

Member Name
SBI
Account Type
Loan to Professional
Account Number
00000032802132360
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,75,000

Current Balance
--

Cash Limit
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--

Amount Overdue
--

Rate of Interest
13.00%

Repayment Tenure
48

EMI Amount
₹4,780

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/02/2013

Date Closed
16/09/2013

Date of Last Payment

12/06/2013

Date Reported And Certified

31/12/2016

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

Payment Start Date

01/01/2014

Payment End Date

01/12/2016

Payment History
Dec 2016 STD
Nov 2016 XXX
Oct 2016 XXX
Sep 2016 XXX
Aug 2016 XXX
Jul 2016 XXX
Jun 2016 XXX
May 2016 XXX
Apr 2016 XXX
Mar 2016 XXX
Feb 2016 XXX
Jan 2016 XXX
Dec 2015 XXX
Nov 2015 XXX
Oct 2015 XXX
Sep 2015 XXX

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Aug 2015 XXX

Jul 2015 XXX
Jun 2015 XXX
May 2015 XXX
Apr 2015 XXX
Mar 2015 XXX
Feb 2015 XXX
Jan 2015 XXX
Dec 2014 XXX
Nov 2014 XXX
Oct 2014 XXX
Sep 2014 XXX
Aug 2014 XXX
Jul 2014 XXX
Jun 2014 XXX
May 2014 XXX
Apr 2014 XXX
Mar 2014 XXX
Feb 2014 XXX
Jan 2014 XXX

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

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Member Name
INDIAN BANK
Account Type
Other
Account Number
00000050069514540
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,765

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

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--

Date Opened / Disbursed

14/07/2011

Date Closed
16/08/2017

Date of Last Payment

31/05/2015

Date Reported And Certified

18/08/2020

Value of Collateral
--

Type of Collateral
Saving Account and Fixed Deposit

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2014

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Payment End Date
01/08/2017

Payment History
Aug 2017 XXX
Jul 2017 XXX
Jun 2017 XXX
May 2017 XXX
Apr 2017 XXX
Mar 2017 XXX
Feb 2017 XXX
Jan 2017 XXX
Dec 2016 XXX
Nov 2016 XXX
Oct 2016 XXX
Sep 2016 XXX
Aug 2016 XXX
Jul 2016 XXX
Jun 2016 XXX
May 2016 XXX
Apr 2016 XXX
Mar 2016 XXX
Feb 2016 XXX
Jan 2016 XXX
Dec 2015 XXX
Nov 2015 XXX
Oct 2015 XXX
Sep 2015 XXX
Aug 2015 XXX
Jul 2015 XXX
Jun 2015 XXX
May 2015 STD
Apr 2015 STD
Mar 2015 STD
Feb 2015 STD

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Jan 2015 STD

Dec 2014 XXX
Nov 2014 XXX
Oct 2014 XXX
Sep 2014 XXX

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

ENQUIRY DETAILS

Member Name
ICICI BANK
Date Of Enquiry
11/02/2024
Enquiry Purpose
Housing Loan

Member Name
ICICI BANK
Date Of Enquiry
09/08/2023
Enquiry Purpose
Housing Loan

Member Name
Bandhan Bank
Date Of Enquiry
23/03/2023
Enquiry Purpose

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Microfinance – Housing Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
20/03/2023
Enquiry Purpose
Consumer Loan

Member Name
TVS CREDIT
Date Of Enquiry
20/03/2023
Enquiry Purpose
Consumer Loan

Member Name
Bandhan Bank
Date Of Enquiry
02/02/2023
Enquiry Purpose
Microfinance – Business Loan

Member Name
Bandhan Bank
Date Of Enquiry
04/01/2023
Enquiry Purpose
Microfinance – Business Loan

Member Name
TVS CREDIT
Date Of Enquiry
05/07/2022
Enquiry Purpose
Consumer Loan

Member Name

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DMIFINANCE
Date Of Enquiry
22/06/2022
Enquiry Purpose
Other

Member Name
Bandhan Bank
Date Of Enquiry
01/03/2022
Enquiry Purpose
Microfinance – Business Loan

Member Name
MANAPPURAMHF
Date Of Enquiry
16/02/2022
Enquiry Purpose
Housing Loan

Member Name
JFSPL
Date Of Enquiry
18/01/2022
Enquiry Purpose
Business Loan – General

Member Name
MANAPPURAMHF
Date Of Enquiry
24/12/2021
Enquiry Purpose
Housing Loan

Member Name
POONAHOU
Date Of Enquiry
18/11/2021
Enquiry Purpose
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5/21/24, 3:02 PM Score Report | Cibil Dashboard

Housing Loan

End of report

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