Credit Score & Report

Date : 31/10/2024 Control Number : 8,310,367,800

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

706 900
21% 748-764

22% 723-747
300

As of 31/10/2024.
20% 300-722 706
Based on the Transunion CIBIL data

Personal Information
Personal Details
Name MD ISRATUDDIN MOLLA

DOB 16/06/1983

Gender Male

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) AKNPM7412M - -

Voter ID Number MDR2525707 - -

Driver's License Number 40028118968399 - -

CKYC 40089455245635 - -

Contact Information
Address History

Address Category Residence Code Date Reported

VILL,LALPUR AREA LALPUR PS,MATHU, RAPUR Residence Address - 30/06/2024

DIST SOUTH 24,PARGANAS LALPUR, FP
SCHOOL KOLKATA SOUTH24PARGANAS West
Bengal 743354

VILL - LALPUR, PARA - SCHOOL PARA, P.S , - Residence Address - 19/11/2015

MATHURAPUR, P.O - LALPUR SOUTH 24 ,
PARGANAS, , , 24 PGS-S West Bengal 743354
SCHOOL PARA MATHURAPUR 0 0 0 West Not Categorized - 27/10/2015
Bengal 743354

J B BUILDERS SCHOOL PAZA LALPUR Not Categorized - 29/06/2015

MATHURAPUR SOUTH 24 PARGANS 24 PGS S
West Bengal 743354

Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Office Phone 9733033924

Mobile Phone 9733033924

Mobile Phone 919093023742

Mobile Phone 919093023742

Email Addresses

Email Addresses

AHIDMOLLA469@GMAIL.COM

NA@NA.NA

ISRATUDDINMOLLA@GMAIL.COM

SKIPPED@SKIP.COM
Employment Information
Employment Data

Account Type Priority Sector- Gold Loan

Date Reported 31/07/2024

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

BOI Mudra Loans – Shishu / 437973410000076 Individual

Kishor / Tarun

Account Details

Credit Limit -

Sanctioned Amount 1,90,000

Current Balance 63,607

Cash Limit -

Amount Overdue 7,293

Rate of Interest 10.25

Repayment Tenure 109

EMI Amount 2,229

Payment Frequency Monthly

Actual Payment Amount 1,22,516

Date Opened / Disbursed 13/06/2017

Date Closed -

Date of Last Payment 26/09/2024

Date Reported And Certified 05/10/2024

Value of Collateral 0

Type of Collateral Property

Suit - Filed / Willful Default -

Credit Facility Status Restructured Loan

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
Payment Status (up to 36 months)

Payment Start Date 01/11/2021

Payment End Date 01/10/2024

Oct 2024 70 Oct 2023 26

Sep 2024 65 Sep 2023 3

Aug 2024 65 Aug 2023 0

Jul 2024 65 Jul 2023 4

Jun 2024 64 Jun 2023 64

May 2024 73 May 2023 65

Apr 2024 59 Apr 2023 62

Mar 2024 64 Mar 2023 63

Feb 2024 64 Feb 2023 STD

Jan 2024 65 Jan 2023 STD

Dec 2023 34 Dec 2022 STD

Nov 2023 56 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

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

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

MAHINDRA FINANCE Auto Loan Personal 10333516 Individual

Account Details

Credit Limit -

Sanctioned Amount 11,50,000

Current Balance 11,50,000

Cash Limit -

Amount Overdue 0

Rate of Interest 7.01

Repayment Tenure 61

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/09/2024

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/09/2024

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 01/09/2024

Payment End Date 01/09/2024

Sep 2024 0

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

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

ICICI BANK Priority Sector- Gold Loan 464905000709 Individual

Account Details

Credit Limit -

Sanctioned Amount 54,747

Current Balance 55,008

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 22/07/2024

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/08/2024

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 (up to 36 months)

Payment Start Date 01/07/2024

Payment End Date 01/08/2024

Aug 2024 0

Jul 2024 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

ICICI BANK Priority Sector- Gold Loan 464905000664 Individual

Account Details

Credit Limit -

Sanctioned Amount 60,201

Current Balance 61,190

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/06/2024

Date Closed -

Date of Last Payment -

 Date Reported And Certified 31/08/2024

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 (up to 36 months)

Payment Start Date 01/06/2024

Payment End Date 01/08/2024

Aug 2024 0

Jul 2024 0

Jun 2024 0

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

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

HDFC BANK Gold Loan 75273769 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,77,500

Current Balance 2,77,500

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 2,914

Date Opened / Disbursed 24/05/2024

Date Closed -

Date of Last Payment 07/09/2024

Date Reported And Certified 30/09/2024

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 01/05/2024

Payment End Date 01/09/2024

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

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

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

HDFC BANK Gold Loan 75280159 Individual

Account Details
Credit Limit -

Sanctioned Amount 2,95,700

Current Balance 2,95,700

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 3,105

Date Opened / Disbursed 24/05/2024

Date Closed -

Date of Last Payment 07/09/2024

Date Reported And Certified 30/09/2024

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 01/05/2024

Payment End Date 01/09/2024

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

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

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

HDFC BANK Gold Loan 74445830 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,19,400

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 5,345

Date Opened / Disbursed 09/08/2023

Date Closed 22/05/2024

Date of Last Payment 22/05/2024

Date Reported And Certified 31/05/2024

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 01/08/2023

Payment End Date 01/05/2024

May 2024 0

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 0

Oct 2023 0

Sep 2023 0

Aug 2023 0

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

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

DMIFINANCE Personal Loan DMI0031269764 Individual

Account Details

Credit Limit -

Sanctioned Amount 25,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/01/2023

Date Closed 05/10/2023

Date of Last Payment 05/10/2023

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 01/01/2023

Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 0

Feb 2024 XXX Feb 2023 0

Jan 2024 XXX Jan 2023 0

Dec 2023 XXX

Nov 2023 XXX

Oct 2023 0

Sep 2023 XXX

Aug 2023 0

Jul 2023 27

Jun 2023 26

May 2023 0
 Apr 2023 0

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

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

SI CREVA CAPITAL Personal Loan LOS1916684344884IK4C Individual

Account Details

Credit Limit -

Sanctioned Amount 7,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 1

EMI Amount 7,052

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/11/2022

Date Closed 12/12/2022

Date of Last Payment 12/12/2022

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 Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BOI Gold Loan 437977610000106 Individual

Account Details

Credit Limit -

Sanctioned Amount 76,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 7.95

Repayment Tenure 1

EMI Amount 76,000

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/11/2022

Date Closed 05/10/2023

Date of Last Payment 05/10/2023

Date Reported And Certified 31/10/2023

Value of Collateral 0

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 01/11/2022

Payment End Date 01/10/2023

Oct 2023 0

Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 STD

May 2023 STD

Apr 2023 STD

Mar 2023 STD

Feb 2023 STD

Jan 2023 STD

 Dec 2022 STD

Nov 2022 STD

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

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

NAVI Personal Loan 017561075 Individual

Account Details

Credit Limit -

Sanctioned Amount 25,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 44.00

Repayment Tenure 9

EMI Amount 3,311

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/10/2022

Date Closed 19/07/2023

Date of Last Payment 19/07/2023

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 01/10/2022

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 0
 May 2023 41

Apr 2023 13

Mar 2023 0

Feb 2023 0

Jan 2023 11

Dec 2022 0

Nov 2022 0

Oct 2022 0

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

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

BOI Gold Loan 437965310000011 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,10,500

Current Balance 0

Cash Limit -
Amount Overdue 0

Rate of Interest 10.20

Repayment Tenure 1

EMI Amount 2,10,500

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/09/2022

Date Closed 09/08/2023

Date of Last Payment 26/06/2023

Date Reported And Certified 31/08/2023

Value of Collateral 0

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 01/09/2022

 Payment End Date 01/08/2023

Aug 2023 0

Jul 2023 2

Jun 2023 62

May 2023 63

Apr 2023 32

Mar 2023 2

Feb 2023 STD

Jan 2023 STD

Dec 2022 STD

Nov 2022 STD

Oct 2022 STD

Sep 2022 STD

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

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

BOI Gold Loan 437965310000012 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,99,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 10.20

Repayment Tenure 1

EMI Amount 1,99,500

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/09/2022

Date Closed 03/06/2023

Date of Last Payment 29/12/2022

Date Reported And Certified 30/06/2023

Value of Collateral 0

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 01/09/2022

Payment End Date 01/06/2023

Jun 2023 STD

May 2023 63

Apr 2023 32

Mar 2023 2

Feb 2023 STD

Jan 2023 STD

Dec 2022 STD

Nov 2022 STD

Oct 2022 STD

Sep 2022 STD

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

HDFC BANK Gold Loan 73641085 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,94,300

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/08/2022

Date Closed 30/08/2022

Date of Last Payment 30/08/2022

 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 01/08/2022

Payment End Date 01/08/2022

Aug 2022 0

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

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

BAJAJ FIN LTD Consumer Loan Y34CDDIG976062 Individual

Account Details
Credit Limit -

Sanctioned Amount 28,200

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 15

EMI Amount 1,880

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/05/2022

Date Closed 28/06/2023

Date of Last Payment 02/05/2023

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 01/05/2022

Payment End Date 01/07/2023

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 0 May 2022 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
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Gold Loan 73506925 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,62,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1,458

Date Opened / Disbursed 02/05/2022

Date Closed 30/08/2022

Date of Last Payment 30/08/2022

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 01/05/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
HDFC BANK Gold Loan 73490388 Individual

Account Details

Credit Limit -

Sanctioned Amount 83,400

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 900

Date Opened / Disbursed 20/04/2022

Date Closed 30/08/2022

Date of Last Payment 30/08/2022

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 01/04/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0

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

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

BOI Gold Loan 437977610000052 Individual

Account Details

Credit Limit -

Sanctioned Amount 80,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 7.95

Repayment Tenure 1

EMI Amount 80,000

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/11/2021

Date Closed 14/11/2022

Date of Last Payment 11/11/2022

Date Reported And Certified 30/11/2022

Value of Collateral 0

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 01/11/2021

Payment End Date 01/11/2022

Nov 2022 STD Nov 2021 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

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

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

HDFC BANK Gold Loan 73088299 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,75,700

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1,581

Date Opened / Disbursed 21/06/2021

Date Closed 03/08/2022

Date of Last Payment 03/08/2022

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 01/06/2021

Payment End Date 01/08/2022

Aug 2022 0 Aug 2021 0

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 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

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

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

HDFC BANK Gold Loan 73009370 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,45,000

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1,305

Date Opened / Disbursed 17/04/2021

Date Closed 02/05/2022

Date of Last Payment 02/05/2022

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 01/04/2021

Payment End Date 01/05/2022

 May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 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

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

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

HDFC BANK Gold Loan 72706285 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,34,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/09/2020

Date Closed 25/02/2021

Date of Last Payment 25/02/2021

Date Reported And Certified 28/02/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

 Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2020

Payment End Date 01/02/2021

Feb 2021 0

Jan 2021 0

Dec 2020 0

Nov 2020 0

Oct 2020 0

Sep 2020 0

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

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

BOI GECL Loan Unsecured 437973410000408 Individual

Account Details

Credit Limit -
Sanctioned Amount 27,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 9.25

Repayment Tenure 48

EMI Amount 851

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/09/2020

Date Closed 14/08/2024

Date of Last Payment 25/07/2024

Date Reported And Certified 31/08/2024

Value of Collateral 0

Type of Collateral Property

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 01/09/2021

Payment End Date 01/08/2024

Aug 2024 0 Aug 2023 2

Jul 2024 63 Jul 2023 2

Jun 2024 62 Jun 2023 62

May 2024 72 May 2023 32

Apr 2024 88 Apr 2023 32

Mar 2024 62 Mar 2023 61

Feb 2024 62 Feb 2023 STD

Jan 2024 63 Jan 2023 STD

Dec 2023 63 Dec 2022 STD

Nov 2023 62 Nov 2022 STD

Oct 2023 32 Oct 2022 STD

Sep 2023 1 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

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

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

BOI Gold Loan 437977610000020 Individual

Account Details

Credit Limit -
Sanctioned Amount 1,56,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 7.00

Repayment Tenure 1

EMI Amount 1,56,000

Payment Frequency Monthly

Actual Payment Amount 3,233

Date Opened / Disbursed 19/11/2019

Date Closed 06/03/2020

Date of Last Payment 06/03/2020

Date Reported And Certified 30/06/2020

Value of Collateral 0

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 01/11/2019

Payment End Date 01/06/2020

Jun 2020 STD

May 2020 XXX

Apr 2020 XXX

Mar 2020 STD

Feb 2020 STD

Jan 2020 STD

Dec 2019 STD

Nov 2019 STD

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

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

BAJAJ FIN LTD Consumer Loan Y340CDEY048270 Individual

Account Details
Credit Limit -

Sanctioned Amount 15,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/08/2019

Date Closed 10/08/2020

Date of Last Payment 02/07/2020

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

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

HDFC BANK Gold Loan 72113190 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,89,400

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 10/07/2019

Date Closed 24/10/2019

Date of Last Payment 24/10/2019

Date Reported And Certified 31/10/2019

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 01/07/2019

Payment End Date 01/10/2019

Oct 2019 0

Sep 2019 XXX

Aug 2019 0

Jul 2019 0

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

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
HDFC BANK Gold Loan 71531799 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,89,400

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/06/2018

Date Closed 10/07/2019

Date of Last Payment 10/07/2019

Date Reported And Certified 31/07/2019

Value of Collateral -

Type of Collateral -
Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2018

Payment End Date 01/07/2019

Jul 2019 0 Jul 2018 0

Jun 2019 19 Jun 2018 0

May 2019 0

Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0
 Sep 2018 0

Aug 2018 0

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

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

LNTFIN Two-wheeler Loan 3903787 Individual

Account Details

Credit Limit -

Sanctioned Amount 74,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/05/2018

Date Closed 31/08/2019

Date of Last Payment 30/08/2019

Date Reported And Certified 01/09/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status Written-off

Written-off Amount (Total) 40,112

Written-off Amount (Principal) 0

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2018

Payment End Date 01/08/2019

Aug 2019 STD Aug 2018 STD

Jul 2019 SUB Jul 2018 STD

Jun 2019 SUB Jun 2018 STD

May 2019 SUB May 2018 STD

 Apr 2019 SUB

Mar 2019 SUB

Feb 2019 STD

Jan 2019 STD

Dec 2018 STD

Nov 2018 STD

Oct 2018 STD

Sep 2018 STD

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

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

BAJAJ FIN LTD Consumer Loan 410CDD69543897 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 -

Actual Payment Amount -

Date Opened / Disbursed 07/04/2018

Date Closed 13/02/2019

Date of Last Payment 02/11/2018

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2018

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

Apr 2020 0 Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0
 Oct 2018 0

Sep 2018 0

Aug 2018 0

Jul 2018 0

Jun 2018 0

May 2018 0

Apr 2018 0

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

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

BOI Business Loan – Priority 437932110000721 Individual

Sector – Agriculture

Account Details

Credit Limit -

Sanctioned Amount 1,50,000

Current Balance 1,61,411

Cash Limit -

Amount Overdue 0
Rate of Interest 8.00

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/11/2017

Date Closed -

Date of Last Payment 03/05/2023

Date Reported And Certified 05/10/2024

Value of Collateral 0

Type of Collateral Property

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 01/11/2021

Payment End Date 01/10/2024

Oct 2024 0 Oct 2023 0

Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0 Jul 2023 0

Jun 2024 0 Jun 2023 STD

May 2024 0 May 2023 STD

Apr 2024 0 Apr 2023 STD

Mar 2024 0 Mar 2023 STD

Feb 2024 0 Feb 2023 STD

Jan 2024 0 Jan 2023 STD

Dec 2023 0 Dec 2022 STD

Nov 2023 0 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

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

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

HDFC BANK Gold Loan 71205388 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,26,600

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 2,077

Date Opened / Disbursed 06/11/2017

Date Closed 04/05/2018

Date of Last Payment 04/05/2018

Date Reported And Certified 31/10/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/11/2018

Payment End Date 01/10/2021

Oct 2021 0 Oct 2020 XXX

Sep 2021 0 Sep 2020 XXX

Aug 2021 XXX Aug 2020 XXX

Jul 2021 XXX Jul 2020 XXX

Jun 2021 XXX Jun 2020 XXX

May 2021 XXX May 2020 XXX

Apr 2021 XXX Apr 2020 XXX

Mar 2021 XXX Mar 2020 XXX

Feb 2021 XXX Feb 2020 XXX

Jan 2021 XXX Jan 2020 XXX

Dec 2020 XXX Dec 2019 XXX

Nov 2020 XXX Nov 2019 XXX

Oct 2019 XXX

Sep 2019 XXX

Aug 2019 XXX

Jul 2019 XXX

Jun 2019 XXX

May 2019 XXX

 STD: Standard DBT:Doubtful ###: Number of days
Apr 2019 XXX past due
SMA:Special Mention LSS:Loss XXX: Not Reported
Maraccount
2019 XXX

SUB:Substandard
Feb 2019 XXX

Jan 2019 XXX

Dec 2018 XXX

Nov 2018 XXX

IDFC FIRST BANK Consumer Loan 7602732 Individual

Account Details

Credit Limit -

Sanctioned Amount 22,104

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 9

EMI Amount 2,456

Payment Frequency Monthly

Actual Payment Amount 22,504

Date Opened / Disbursed 05/08/2016

Date Closed 09/07/2017

Date of Last Payment 27/06/2017

Date Reported And Certified 09/07/2017

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 01/08/2016

Payment End Date 01/07/2017

Jul 2017 0

Jun 2017 0

May 2017 0
 Apr 2017 0

Mar 2017 0

Feb 2017 0

Jan 2017 0

Dec 2016 0

Nov 2016 0

Oct 2016 0

Sep 2016 0

Aug 2016 0

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

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

BOI Business Loan – Priority 437930110000001 Joint

Sector – Others

Account Details

Credit Limit -

Sanctioned Amount 6,00,000

Current Balance 6,11,637

Cash Limit -

Amount Overdue -

Rate of Interest 11.35

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/06/2011

Date Closed -

Date of Last Payment 14/08/2024

Date Reported And Certified 30/09/2024

Value of Collateral 0

Type of Collateral Property

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 01/10/2021

Payment End Date 01/09/2024

Sep 2024 STD Sep 2023 STD

Aug 2024 STD Aug 2023 STD

Jul 2024 STD Jul 2023 STD

Jun 2024 STD Jun 2023 STD

May 2024 STD May 2023 STD

Apr 2024 STD Apr 2023 STD

Mar 2024 STD Mar 2023 XXX

Feb 2024 STD Feb 2023 STD

Jan 2024 STD Jan 2023 STD

Dec 2023 STD Dec 2022 STD

Nov 2023 STD Nov 2022 STD

Oct 2023 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 XXX

Nov 2021 STD

Oct 2021 STD

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

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

BOI Other 437973210000001 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,50,000

Current Balance 0
Cash Limit -

Amount Overdue 0

Rate of Interest 11.50

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/01/2011

Date Closed 08/06/2011

Date of Last Payment 31/05/2011

Date Reported And Certified 30/06/2011

Value of Collateral -

Type of Collateral Property

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 01/02/2011

Payment End Date 01/06/2011

Jun 2011 STD

May 2011 STD

Apr 2011 STD

Mar 2011 STD

Feb 2011 STD

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

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

KOTAK BANK Commercial Vehicle Loan SA292152 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,65,299

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/04/2010

Date Closed 12/06/2014

Date of Last Payment 29/05/2014

Date Reported And Certified 30/06/2014

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 01/07/2011

Payment End Date 01/06/2014

Jun 2014 0 Jun 2013 0

May 2014 0 May 2013 0

Apr 2014 0 Apr 2013 0

Mar 2014 0 Mar 2013 0

Feb 2014 0 Feb 2013 0

Jan 2014 0 Jan 2013 23

Dec 2013 0 Dec 2012 0

Nov 2013 0 Nov 2012 0

Oct 2013 0 Oct 2012 0

Sep 2013 0 Sep 2012 0

Aug 2013 0 Aug 2012 23

Jul 2013 0 Jul 2012 0

Jun 2012 0

May 2012 0

Apr 2012 0

Mar 2012 0

Feb 2012 0

Jan 2012 0
 Dec 2011 0

Nov 2011 0

Oct 2011 0

Sep 2011 0

Aug 2011 0

Jul 2011 0

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

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

HDFC BANK Two-wheeler Loan 10586060 Joint

Account Details

Credit Limit -

Sanctioned Amount 36,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/08/2006

Date Closed 14/02/2012

Date of Last Payment 31/10/2008

Date Reported And Certified 31/07/2012

Value of Collateral -

Type of Collateral -

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 01/03/2009

Payment End Date 01/02/2012

Feb 2012 0 Feb 2011 900

Jan 2012 900 Jan 2011 900

Dec 2011 900 Dec 2010 900

Nov 2011 900 Nov 2010 900

Oct 2011 900 Oct 2010 900

Sep 2011 0 Sep 2010 900

Aug 2011 900 Aug 2010 900

Jul 2011 900 Jul 2010 881

Jun 2011 900 Jun 2010 850

May 2011 900 May 2010 820

Apr 2011 900 Apr 2010 789

Mar 2011 900 Mar 2010 759

Feb 2010 727

Jan 2010 699

Dec 2009 669

Nov 2009 638

Oct 2009 608

Sep 2009 577

 STD: Standard DBT:Doubtful ###: Number of days
Aug 2009 547 past due
SMA:Special Mention LSS:Loss XXX: Not Reported
Julaccount
2009 516

SUB:Substandard
Jun 2009 485

May 2009 454

Apr 2009 424

Mar 2009 394

ICICI BANK Commercial Vehicle Loan LVAAL00009228636 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,46,500

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 17/01/2007

Date Closed 27/08/2009

Date of Last Payment 12/08/2009

Date Reported And Certified 31/01/2010

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 01/01/2007

Payment End Date 01/08/2009

Aug 2009 XXX Aug 2008 15

Jul 2009 XXX Jul 2008 15

Jun 2009 45 Jun 2008 15

May 2009 45 May 2008 15

Apr 2009 45 Apr 2008 0

Mar 2009 45 Mar 2008 0

Feb 2009 45 Feb 2008 XXX

Jan 2009 45 Jan 2008 0

Dec 2008 105 Dec 2007 0

Nov 2008 75 Nov 2007 0

Oct 2008 75 Oct 2007 0

Sep 2008 45 Sep 2007 0

Aug 2007 0

Jul 2007 0

Jun 2007 0

May 2007 0

Apr 2007 0

Mar 2007 0

Feb 2007 0

Jan 2007 0

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

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

Enquiry Information
Enquiry Summary

Member Name Date of Enquiry Enquiry Purpose

BOI 24/10/2024 Business Loan – General

WHIZDMFINANCE 03/10/2024 Personal Loan

CHOLA INVST FIN 23/09/2024 Auto Loan Personal

BAJAJ FIN LTD 21/09/2024 Other

MAHINDRA FINANCE 20/09/2024 Loan Against Shares or Securities

CHOLA INVST FIN 21/08/2024 Auto Loan Personal

CHOLA INVST FIN 20/08/2024 Auto Loan Personal

BAJAJ FIN LTD 24/06/2024 Consumer Loan

WHIZDMFINANCE 20/06/2024 Personal Loan

HDFC BANK 24/05/2024 Gold Loan

HDFC BANK 22/05/2024 Gold Loan

WHIZDMFINANCE 13/04/2024 Personal Loan

JFSPL 03/03/2024 Business Loan – General

WHIZDMFINANCE 27/02/2024 Personal Loan

WHIZDMFINANCE 12/01/2024 Personal Loan

BAJAJ FIN LTD 06/01/2024 Other

WHIZDMFINANCE 25/11/2023 Personal Loan

IDFC FIRST BANK 11/11/2023 Consumer Loan

BOI 17/10/2023 Other

PFL 13/10/2023 Business Loan – General

NAVI 30/09/2023 Personal Loan

INCRED FINANCE 27/09/2023 Personal Loan

FICCL 27/09/2023 Other

UGROCAP 11/09/2023 Business Loan – General

IDFC FIRST BANK 10/09/2023 Personal Loan

SI CREVA CAPITAL 12/08/2023 Consumer Loan

JFSPL 10/08/2023 Business Loan – General

HDFC BANK 09/08/2023 Gold Loan

CHAIRIDSPL 19/07/2023 Personal Loan

IDFC FIRST BANK 17/06/2023 Consumer Loan

UJJIVANSFB 22/05/2023 Kisan Credit Card

SI CREVA CAPITAL 08/04/2023 Consumer Loan

UGROCAP 16/03/2023 Business Loan – General

AXIS BANK 03/03/2023 Business Loan – Priority Sector –
Agriculture

AXIS BANK 23/02/2023 Business Loan – Priority Sector –

Agriculture

DMIFINANCE 11/01/2023 Personal Loan

WHIZDMFINANCE 11/01/2023 Personal Loan

BOI 26/12/2022 Other

SI CREVA CAPITAL 25/12/2022 Consumer Loan

HDFC BANK 17/12/2022 Credit Card

KRAZYBEE 10/12/2022 Personal Loan

WHIZDMFINANCE 04/12/2022 Personal Loan

BOI 01/12/2022 Overdraft

HERO FINCORP 15/11/2022 Personal Loan

SI CREVA CAPITAL 14/11/2022 Consumer Loan

CHAIRIDSPL 23/10/2022 Personal Loan

BOI 30/09/2022 Other

HDFC BANK 03/08/2022 Gold Loan

HDFC BANK 02/05/2022 Gold Loan

HDFC BANK 29/04/2022 Other

HDFC BANK 20/04/2022 Gold Loan

 HDFC BANK 16/03/2022 Credit Card

HDFC BANK 04/01/2022 Other

HDFC BANK 18/11/2021 Business Loan – General

HDFC BANK 17/11/2021 Business Loan – General

HDFC BANK 10/11/2021 Business Loan – General

(e) Indicates the value provided by bank when you applied for a credit facility.

Disclaimer : All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information
provided/ submitted by its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy,
completeness and veracity of the information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL.
TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information contained in the Report and shall only be liable
and / or responsible if any discrepancies are directly attributable to TU CIBIL. The use of this report is governed by the terms and conditions of
the Operating Rules for TU CIBIL and its Members.

In case of any discrepancy in Personal / Account Information pertaining to Loan Accounts / Credit Cards, concerned FinancialInstitutions / Credit
Card Company (CCC) may also please be contacted for required clarification.

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