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CIBIL Score Insights for Borrowers

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0% found this document useful (0 votes)
69 views52 pages

CIBIL Score Insights for Borrowers

Uploaded by

surabhiojha1802
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CIBIL Score & Report

Control Number : 6,90,70,68,764


Date : 19/12/2023

Hello, UTKARSH MISHRA UTKARSH MISHRA

Your CIBIL Score is 664 as of Date : 19/12/2023


300 900
664
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

UTKARSH MISHRA UTKARSH MISHRA

Date Of Birth Gender


18/02/1992 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number
CAXPM0650H

Issue Date Expiry Date


-- --

Identification Type

Voter ID Number

ID Number
ISG1891733

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

BANGALORE NORTH,KARNATAKA APO Address 999998 (e)


Category

Residence Address
Residence Code
-
Date Reported

28/05/2022

Address

2103 BUILDING 1A WHISPERING PALMS LOKHANDWALA CIRCLE


MUMBAI KANDIVALI EAST MUMBAI SUBURBAN 2310 MAHARASHTRA
Maharashtra 400101
Category

Permanent Address
Residence Code
Rented
Date Reported

30/11/2021
Address

THANE THANE Maharashtra 401107 (e)


Category
Residence Address
Residence Code

-
Date Reported
07/08/2021

Address
FLAT NO 16 BUILDING NO 16 SHREE, SHASHWAT TOWERS, MIRA
ROAD, PLEASANT, PARK, 401107, THANE, MAHARASHTRA Maharashtra
401107 (e)
Category
Residence Address
Residence Code

-
Date Reported

07/08/2021

CONTACT DETAILS

Telephone Number Type

Not Classified
Telephone Number
7715063561
Telephone Extension

--

Telephone Number Type


Mobile Phone
Telephone Number
9137757178
Telephone Extension

--

Telephone Number Type


Office Phone
Telephone Number

2145698452
Telephone Extension

--

Telephone Number Type

Office Phone (e)


Telephone Number

61377160
Telephone Extension
--

EMAIL DETAILS

Email ID

UTKMISHRA0805@GMAIL.COM

Email ID

UTKARSHMISHRA@GMAIL.COM

Email ID

MISHRAUTKARSH98@YAHOO.COM
Email ID

UTKAAI1828@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Consumer Loan 31/10/2023

Occupation Income

Others -

Monthly / Annual Income Indicator Net / Gross Income Indicator


- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
0000000010428822
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹20,000
High Credit
₹30,580

Current Balance
₹30,580

Cash Limit
₹2,000

Amount Overdue
₹15,480

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


26/07/2017

Date Closed
--

Date of Last Payment


23/10/2023

Date Reported And Certified


23/11/2023
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

Payment Start Date


01/12/2020

Payment End Date


01/11/2023

Payment History
Nov 2023 193
Oct 2023 162
Sep 2023 131
Aug 2023 101
Jul 2023 70
Jun 2023 40
May 2023 40
Apr 2023 10
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 40
Jul 2022 8
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 10
Jan 2022 0
Dec 2021 8
Nov 2021 0
Oct 2021 8
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 9
Mar 2021 0
Feb 2021 11
Jan 2021 0
Dec 2020 0
STD
STD: Standard
DBT
DBT:Doubtful
###
###: Number of days past due
SMA
SMA:Special Mention account
LSS
LSS:Loss
XXX
XXX: Not Reported
SUB
SUB:Substandard

Member Name
IDFC FIRST BANK
Account Type
Consumer Loan
Account Number
98440620
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹18,531

Current Balance
₹2,000

Cash Limit
--
Amount Overdue
₹9,434

Rate of Interest
--

Repayment Tenure
8

EMI Amount
₹2,472

Payment Frequency
Monthly

Actual Payment Amount


₹17,769

Date Opened / Disbursed


01/12/2022

Date Closed
--

Date of Last Payment


31/08/2023

Date Reported And Certified


31/10/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--
Credit Facility Status
--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/12/2022

Payment End Date


01/10/2023

Payment History
Oct 2023 90
Sep 2023 59
Aug 2023 29
Jul 2023 29
Jun 2023 28
May 2023 29
Apr 2023 28
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
STD
STD: Standard
DBT
DBT:Doubtful
###
###: Number of days past due
SMA
SMA:Special Mention account
LSS
LSS:Loss
XXX
XXX: Not Reported
SUB
SUB:Substandard

Member Name
IDFC FIRST BANK
Account Type
Personal Loan
Account Number
FLIPKART-73360886
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹500

Current Balance
--

Cash Limit
--
Amount Overdue
--

Rate of Interest
--

Repayment Tenure
24

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


₹2,472

Date Opened / Disbursed


04/08/2022

Date Closed
--

Date of Last Payment


31/03/2023

Date Reported And Certified


31/10/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--
Credit Facility Status
--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/08/2022

Payment End Date


01/10/2023

Payment History
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
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0

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

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
0000000010459487
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹30,000

High Credit
₹43,127

Current Balance
₹23,603
Cash Limit
₹3,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


03/08/2017

Date Closed
--

Date of Last Payment


23/10/2023

Date Reported And Certified


02/11/2023

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

Payment Start Date


01/12/2020

Payment End Date


01/11/2023

Payment History
Nov 2023 0
Oct 2023 162
Sep 2023 162
Aug 2023 132
Jul 2023 101
Jun 2023 71
May 2023 40
Apr 2023 38
Mar 2023 7
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 8
Sep 2021 10
Aug 2021 10
Jul 2021 0
Jun 2021 0
May 2021 9
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
STD
STD: Standard
DBT
DBT:Doubtful
###
###: Number of days past due
SMA
SMA:Special Mention account
LSS
LSS:Loss
XXX
XXX: Not Reported
SUB
SUB:Substandard

CLOSED ACCOUNTS

Member Name
ICICI BANK
Account Type
Secured Credit Card
Account Number
0000000019709648
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹37,029
Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


10/06/2021

Date Closed
03/11/2021

Date of Last Payment


14/10/2021

Date Reported And Certified


03/11/2021

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


01/07/2021

Payment End Date


01/11/2021

Payment History
Nov 2021 0
Oct 2021 0
Sep 2021 11
Aug 2021 XXX
Jul 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
HDFC BANK
Account Type
Personal Loan
Account Number
51378198
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,53,294

Current Balance
--

Cash Limit
--
Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


26/10/2017

Date Closed
27/10/2023

Date of Last Payment


27/10/2023

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

Payment Start Date


01/11/2020

Payment End Date


01/10/2023

Payment History
Oct 2023 0
Sep 2023 900
Aug 2023 900
Jul 2023 900
Jun 2023 900
May 2023 900
Apr 2023 900
Mar 2023 900
Feb 2023 900
Jan 2023 900
Dec 2022 877
Nov 2022 846
Oct 2022 816
Sep 2022 785
Aug 2022 755
Jul 2022 724
Jun 2022 693
May 2022 663
Apr 2022 632
Mar 2022 633
Feb 2022 602
Jan 2022 574
Dec 2021 572
Nov 2021 541
Oct 2021 511
Sep 2021 480
Aug 2021 481
Jul 2021 450
Jun 2021 419
May 2021 389
Apr 2021 358
Mar 2021 328
Feb 2021 297
Jan 2021 269
Dec 2020 238
Nov 2020 207

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
ICICI BANK
Account Type
Personal Loan
Account Number
156111
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,78,604

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--
Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


21/09/2017

Date Closed
09/11/2021

Date of Last Payment


31/10/2021

Date Reported And Certified


30/11/2021

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


01/04/2019

Payment End Date


01/11/2021

Payment History
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 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
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
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0

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

Member Name
ICICI BANK
Account Type
Personal Loan
Account Number
LPMUM00036004656
Ownership
Individual

ACCOUNT DETAILS
Credit Limit
--

High Credit
₹3,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
65

EMI Amount
₹2,919

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


31/07/2017

Date Closed
12/10/2022
Date of Last Payment
12/10/2022

Date Reported And Certified


31/10/2022

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/11/2019

Payment End Date


01/10/2022

Payment History
Oct 2022 0
Sep 2022 STD
Aug 2022 STD
Jul 2022 STD
Jun 2022 STD
May 2022 STD
Apr 2022 STD
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 265
May 2021 265
Apr 2021 235
Mar 2021 205
Feb 2021 175
Jan 2021 145
Dec 2020 115
Nov 2020 85
Oct 2020 55
Sep 2020 25
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 STD
Jan 2020 STD
Dec 2019 STD
Nov 2019 0

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

Member Name
HDFC BANK
Account Type
Credit Card
Account Number
0001011590001469506
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹54,079

Current Balance
--
Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


28/06/2017

Date Closed
26/10/2023

Date of Last Payment


26/10/2023

Date Reported And Certified


13/11/2023

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

Payment Start Date


01/12/2020

Payment End Date


01/11/2023

Payment History
Nov 2023 0
Oct 2023 XXX
Sep 2023 XXX
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
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 XXX
Sep 2021 XXX
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
ICICI BANK
Account Type
Secured Credit Card
Account Number
0000000019685525
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
--

Current Balance
--

Cash Limit
--
Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


07/06/2021

Date Closed
08/06/2021

Date of Last Payment


--

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

Payment Start Date


01/06/2021

Payment End Date


01/06/2022

Payment History
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 XXX
Sep 2021 XXX
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

ENQUIRY DETAILS

Member Name
KOTAK BANK
Date Of Enquiry
15/12/2023
Enquiry Purpose

Personal Loan

Member Name
AXIS FIN
Date Of Enquiry
14/12/2023
Enquiry Purpose
Personal Loan

Member Name
PAYUFINAN
Date Of Enquiry
14/12/2023
Enquiry Purpose
Personal Loan
Member Name
HDFC BANK
Date Of Enquiry
13/12/2023
Enquiry Purpose
Personal Loan

Member Name
TCFSL
Date Of Enquiry
12/12/2023
Enquiry Purpose
Personal Loan

Member Name

TCFSL
Date Of Enquiry

12/12/2023
Enquiry Purpose
Personal Loan

Member Name
ADITYA BIRLA F L
Date Of Enquiry
12/12/2023
Enquiry Purpose
Personal Loan

Member Name
ICICI BANK
Date Of Enquiry
29/11/2023
Enquiry Purpose
Personal Loan
Member Name
YES BANK
Date Of Enquiry
29/11/2023
Enquiry Purpose

Credit Card

Member Name
INDUSIND BANK
Date Of Enquiry
28/11/2023
Enquiry Purpose
Personal Loan

Member Name
WHIZDMFINANCE
Date Of Enquiry
21/11/2023
Enquiry Purpose
Personal Loan

Member Name
POONAFIN
Date Of Enquiry
05/11/2023
Enquiry Purpose
Personal Loan

Member Name
Home Credit
Date Of Enquiry

14/10/2023
Enquiry Purpose
Personal Loan
Member Name
WHIZDMFINANCE
Date Of Enquiry
13/10/2023
Enquiry Purpose
Personal Loan

Member Name
KOTAK BANK
Date Of Enquiry
07/08/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
16/05/2023
Enquiry Purpose

Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
16/05/2023
Enquiry Purpose
Other

Member Name
NDXP
Date Of Enquiry
15/05/2023
Enquiry Purpose
Consumer Loan
Member Name
WHIZDMFINANCE
Date Of Enquiry
11/05/2023
Enquiry Purpose
Personal Loan

Member Name
ICICI BANK
Date Of Enquiry
05/03/2023
Enquiry Purpose
Consumer Loan

Member Name

BAJAJ FIN LTD


Date Of Enquiry
25/02/2023
Enquiry Purpose
Personal Loan

Member Name
AMEX
Date Of Enquiry
29/01/2023
Enquiry Purpose
Credit Card

Member Name
ICICI BANK
Date Of Enquiry
28/01/2023
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry

05/12/2022
Enquiry Purpose
Consumer Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
01/12/2022
Enquiry Purpose
Consumer Loan

Member Name
HDB
Date Of Enquiry
01/12/2022
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
01/12/2022
Enquiry Purpose
Consumer Loan

Member Name
KRAZYBEE
Date Of Enquiry
28/11/2022
Enquiry Purpose
Personal Loan
Member Name
CHAIRIDSPL
Date Of Enquiry
28/11/2022
Enquiry Purpose
Personal Loan

Member Name
KOTAK BANK
Date Of Enquiry
23/11/2022
Enquiry Purpose
Other

Member Name
CITIBANK
Date Of Enquiry
23/09/2022
Enquiry Purpose
Credit Card

Member Name
RBL BANK
Date Of Enquiry
30/07/2022
Enquiry Purpose
Credit Card

Member Name
BAJAJ FIN LTD
Date Of Enquiry
23/06/2022
Enquiry Purpose
Personal Loan
Member Name
AXIS BANK
Date Of Enquiry
28/05/2022
Enquiry Purpose
Personal Loan

Member Name
AXIS BANK
Date Of Enquiry
28/05/2022
Enquiry Purpose
Credit Card

Member Name
CHAIRIDSPL
Date Of Enquiry
28/05/2022
Enquiry Purpose
Personal Loan

Member Name
FICCL
Date Of Enquiry
05/05/2022
Enquiry Purpose
Personal Loan

Member Name
SBI CARD
Date Of Enquiry
04/05/2022
Enquiry Purpose
Credit Card
Member Name
KRAZYBEE
Date Of Enquiry
04/05/2022
Enquiry Purpose
Personal Loan

Member Name
DMIFINANCE
Date Of Enquiry
04/05/2022
Enquiry Purpose
Other

Member Name
BAJAJ FIN LTD
Date Of Enquiry
03/05/2022
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
03/05/2022
Enquiry Purpose
Other

Member Name
Home Credit
Date Of Enquiry
26/03/2022
Enquiry Purpose
Personal Loan
Member Name
TCFSL
Date Of Enquiry
04/03/2022
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
23/02/2022
Enquiry Purpose
Credit Card

Member Name
SBI CARD
Date Of Enquiry
23/02/2022
Enquiry Purpose
Credit Card

Member Name
FICCL
Date Of Enquiry
28/12/2021
Enquiry Purpose
Personal Loan

Member Name
CITIBANK
Date Of Enquiry
30/11/2021
Enquiry Purpose
Credit Card
Member Name
CHAIRIDSPL
Date Of Enquiry
23/11/2021
Enquiry Purpose
Personal Loan

Member Name
FICCL
Date Of Enquiry
12/10/2021
Enquiry Purpose
Personal Loan

Member Name
NAHAR
Date Of Enquiry
22/09/2021
Enquiry Purpose
Consumer Loan

Member Name
RBL BANK
Date Of Enquiry
18/09/2021
Enquiry Purpose
Credit Card

Member Name
BAJAJ FIN LTD
Date Of Enquiry
07/08/2021
Enquiry Purpose
Consumer Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
07/08/2021
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
25/05/2021
Enquiry Purpose
Consumer Loan

Member Name
SBI CARD
Date Of Enquiry
14/04/2021
Enquiry Purpose
Credit Card

Member Name
RBL BANK
Date Of Enquiry
03/02/2021
Enquiry Purpose
Credit Card

End of report

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

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