CIBIL Score & Report

Control Number : 8,32,93,16,649

Date : 05/11/2024

Hello, SAGAR LOBHAJI SOLUNKHE

Your CIBIL Score is 744 as of Date : 05/11/2024

300 900

744

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

SAGAR LOBHAJI SOLUNKHE

Date Of Birth Gender

16/09/1995 Male

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number
W
FHQPS7906P

Issue Date Expiry Date

-- --

Identification Type

Driver's License Number (e)

ID Number

MH0520140027929

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

40053511116429

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

19 1, JITENDRAWADI, JAY MALHAR NAGAR,, PISAVALI ROAD, NEAR NETAJI

NAGAR, THANE, THANE Maharashtra 421306
Category

Residence Address
Residence Code

-
Date Reported

11/02/2024

Address
R NO 19/1 JITENDRAWADI PISAWALI ROAD KALYAN THANE Maharashtra
421306 W
Category

Residence Address
Residence Code

-
Date Reported

31/01/2024

Address

ICAN BPO PVT LTD AMFOTECH IT PARK 5FLR OPP OLD PASSPORT OFFICE
THANE Maharashtra 400604
Category

Office Address
Residence Code

-
Date Reported

31/10/2021

Address

5 FLOOR RAIAR KARAN PARK MUMBAI Maharashtra 400072 (e)

Category

Office Address
Residence Code

-
Date Reported

22/08/2021

CONTACT DETAILS

Telephone Number Type

Not Classified
Telephone Number
918976994447
Telephone Extension
W

--

Telephone Number Type

Office Phone
Telephone Number

8976994447
Telephone Extension

--

Telephone Number Type

Mobile Phone
Telephone Number

8976994447
Telephone Extension

--

Telephone Number Type

Office Phone (e)

Telephone Number

53968698
Telephone Extension

--

EMAIL DETAILS

Email ID

SAGARSOLUNKE143@GMAIL.COM

Email ID
 SAGAR.ROCKERS7@OUTLOOK.COM
W

Email ID

SAGAR.SOLUNKE143@GMAIL.COM

Email ID

NO@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Personal Loan 29/02/2024

Occupation Income

Others -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL863100
Ownership

Individual
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹15,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹5,337

Payment Frequency

Monthly

Actual Payment Amount

₹16,012

Date Opened / Disbursed

27/10/2021

Date Closed
--
W
Date of Last Payment

10/12/2021

Date Reported And Certified

07/04/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2021

Payment End Date

01/04/2022
Payment History

Apr 2022 0 W

Mar 2022 XXX

Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0

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

Member Name

KOTAK BANK
Account Type

Credit Card
Account Number

9406210002862098
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹10,100

High Credit
₹11,282
W
Current Balance

₹9,258

Cash Limit

₹9,090

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹460

Date Opened / Disbursed

06/10/2021

Date Closed

--

Date of Last Payment

31/08/2024

Date Reported And Certified

30/09/2024

Value of Collateral
--
W
Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2021

Payment End Date

01/09/2024

Payment History

Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
W
Jan 2024 0
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
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 0

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

LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

HDFC BANK
Account Type

Consumer Loan
Account Number

0001011430004344283
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

--

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--
W
Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

07/04/2018

Date Closed

--

Date of Last Payment

04/10/2024

Date Reported And Certified

31/10/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

--
W
Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 210
Aug 2024 209
Jul 2024 209
Jun 2024 209
May 2024 209
Apr 2024 209
Mar 2024 209
Feb 2024 209
Jan 2024 211
Dec 2023 210
Nov 2023 210
Oct 2023 210
Sep 2023 210
Aug 2023 208
Jul 2023 208
Jun 2023 208
May 2023 208
W
Apr 2023 208
Mar 2023 208
Feb 2023 208
Jan 2023 211
Dec 2022 210
Nov 2022 210
Oct 2022 210
Sep 2022 210
Aug 2022 208
Jul 2022 208
Jun 2022 208
May 2022 208
Apr 2022 208
Mar 2022 208
Feb 2022 207
Jan 2022 210
Dec 2021 209
Nov 2021 209

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

Member Name

KOTAK BANK
Account Type

Personal Loan
Account Number

PDL8979390
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹13,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
₹13,571
W
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

08/02/2024

Date Closed

08/03/2024

Date of Last Payment

08/03/2024

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
--
W

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/03/2024

Payment History

Mar 2024 0
Feb 2024 3

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

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL3642310
Ownership

Individual
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹10,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹3,583

Payment Frequency

Monthly

Actual Payment Amount

₹10,749

Date Opened / Disbursed

30/10/2023

Date Closed
30/01/2024
W
Date of Last Payment

30/01/2024

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

Payment Start Date

01/10/2023

Payment End Date

01/03/2024
Payment History

Mar 2024 0 W

Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

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

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL3271220
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹6,000
W
Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

7.50%

Repayment Tenure

EMI Amount

₹2,150

Payment Frequency

Monthly

Actual Payment Amount

₹6,450

Date Opened / Disbursed

21/08/2023

Date Closed

31/10/2023

Date of Last Payment

31/10/2023

Date Reported And Certified

31/12/2023

Value of Collateral
--
W
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

01/08/2023

Payment End Date

01/12/2023

Payment History

Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0

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

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL2707075
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹10,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
7.50%
W
Repayment Tenure

EMI Amount

₹3,583

Payment Frequency

Monthly

Actual Payment Amount

₹10,749

Date Opened / Disbursed

11/05/2023

Date Closed

31/07/2023

Date of Last Payment

31/07/2023

Date Reported And Certified

30/09/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
W
Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/09/2023

Payment History

Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

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

BHANIXFIN W
Account Type

Personal Loan
Account Number

CL2573518
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹6,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

7.50%

Repayment Tenure

EMI Amount

₹2,150

Payment Frequency

Monthly
Actual Payment Amount
W
₹6,450

Date Opened / Disbursed

13/04/2023

Date Closed

07/05/2023

Date of Last Payment

07/05/2023

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
 W
Payment Start Date

01/04/2023

Payment End Date

01/07/2023

Payment History

Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0

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

Member Name

KOTAK BANK
Account Type

Personal Loan
Account Number

PDL4395254
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

-- W

High Credit

₹8,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹8,528

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2022

Date Closed

07/01/2023

Date of Last Payment

31/12/2022
Date Reported And Certified

31/01/2023 W

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

01/01/2023

Payment History

Jan 2023 0
Dec 2022 0
 STD: Standard
DBT: Doubtful W

###: Number of Days Past Due

SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL1978886
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹6,000

Current Balance

--

Cash Limit

--

Amount Overdue

--
Rate of Interest

7.50% W

Repayment Tenure

EMI Amount

₹2,150

Payment Frequency

Monthly

Actual Payment Amount

₹6,450

Date Opened / Disbursed

01/12/2022

Date Closed

28/02/2023

Date of Last Payment

28/02/2023

Date Reported And Certified

30/04/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--
Written-off Amount (Total)

-- W

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/04/2023

Payment History

Apr 2023 0
Mar 2023 XXX
Feb 2023 0
Jan 2023 0
Dec 2022 0

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

FINCFRIEND W
Account Type

Personal Loan
Account Number

201254406
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount
W
--

Date Opened / Disbursed

09/08/2022

Date Closed

14/04/2023

Date of Last Payment

14/04/2023

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
 W
Payment Start Date

01/08/2022

Payment End Date

01/04/2023

Payment History

Apr 2023 0
Mar 2023 198
Feb 2023 174
Jan 2023 146
Dec 2022 116
Nov 2022 84
Oct 2022 54
Sep 2022 23
Aug 2022 0

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

Member Name

FINCFRIEND
Account Type

Personal Loan
Account Number

201097674
Ownership
Individual
W

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

22/06/2022
Date Closed

30/07/2022 W

Date of Last Payment

30/07/2022

Date Reported And Certified

31/07/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/07/2022
W
Payment History

Jul 2022 0
Jun 2022 0

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

Member Name

FINCFRIEND
Account Type

Personal Loan
Account Number

200985824
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance
--
W
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

14/05/2022

Date Closed

15/06/2022

Date of Last Payment

15/06/2022

Date Reported And Certified

30/06/2022

Value of Collateral

--

Type of Collateral
--
W
Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/06/2022

Payment History

Jun 2022 0
May 2022 0

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

Member Name

KOTAK BANK
Account Type

Personal Loan
Account Number

PDL2240842
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹12,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--
W
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

05/05/2022

Date Closed

05/06/2022

Date of Last Payment

26/05/2022

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
--
W

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/06/2022

Payment History

Jun 2022 0
May 2022 0

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

Member Name

FINCFRIEND
Account Type

Personal Loan
Account Number

200912722
Ownership

Individual
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

21/04/2022

Date Closed
30/04/2022
W
Date of Last Payment

30/04/2022

Date Reported And Certified

30/04/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/04/2022
Payment History

Apr 2022 0 W

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

Member Name

KOTAK BANK
Account Type

Consumer Loan
Account Number

CFB8553068
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹13,999

Current Balance

--

Cash Limit
--
W
Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2021

Date Closed

15/09/2022

Date of Last Payment

05/09/2022

Date Reported And Certified

30/09/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--
W
Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2021

Payment End Date

01/09/2022

Payment History

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

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

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL927198
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹25,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
14.40%
W
Repayment Tenure

EMI Amount

₹4,766

Payment Frequency

Monthly

Actual Payment Amount

₹28,596

Date Opened / Disbursed

15/12/2021

Date Closed

21/05/2022

Date of Last Payment

21/05/2022

Date Reported And Certified

31/07/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
W
Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2021

Payment End Date

01/07/2022

Payment History

Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0

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

Member Name

KOTAK BANK
Account Type

Personal Loan
Account Number

PDL956928
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹12,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--
W
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

09/12/2021

Date Closed

03/01/2022

Date of Last Payment

01/01/2022

Date Reported And Certified

31/01/2022

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--
W

PAYMENT STATUS

Payment Start Date

01/12/2021

Payment End Date

01/01/2022

Payment History

Jan 2022 0
Dec 2021 0

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

Member Name

FINCFRIEND
Account Type

Personal Loan
Account Number

200560424
Ownership

Individual
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

03/12/2021

Date Closed
11/12/2021
W
Date of Last Payment

10/12/2021

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

Payment Start Date

01/12/2021

Payment End Date

01/12/2021
Payment History

Dec 2021 0 W

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

Member Name

IDFC FIRST BANK

Account Type

Personal Loan
Account Number

FLIPKART-28718020
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹60,000

Current Balance

--

Cash Limit
--
W
Amount Overdue

--

Rate of Interest

--

Repayment Tenure

48

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹24,974

Date Opened / Disbursed

17/12/2019

Date Closed

19/01/2024

Date of Last Payment

31/03/2021

Date Reported And Certified

31/01/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--
W
Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2021

Payment End Date

01/01/2024

Payment History

Jan 2024 0
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
W
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 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

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

Member Name

IIFL
Account Type

Personal Loan
Account Number

SL1418738
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
--
W
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

20/07/2018

Date Closed

11/09/2018

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
--
W

PAYMENT STATUS

Payment Start Date

01/07/2018

Payment End Date

01/06/2020

Payment History

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
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 XXX
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
W
Aug 2018 0
Jul 2018 0

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

Member Name

DMIFINANCE
Account Type

Consumer Loan
Account Number

DMI0000693206
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,999

Current Balance

--
Cash Limit

-- W

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/06/2018

Date Closed

31/08/2024

Date of Last Payment

25/10/2018

Date Reported And Certified

31/08/2024

Value of Collateral

--

Type of Collateral

--
Suit - Filed / Willful Default

-- W

Credit Facility Status

Written-off

Written-off Amount (Total)

₹1,999

Written-off Amount (Principal)

₹1,999

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2021

Payment End Date

01/08/2024

Payment History

Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
W
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 0
Jul 2022 XXX
Jun 2022 XXX
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 Account
SUB: Substandard
LSS: Loss
 XXX: Not Reported
W

Member Name

HOME CREDIT
Account Type

Consumer Loan
Account Number

3802773558
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹9,372

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
₹1,632
W
Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

29/04/2018

Date Closed

25/01/2019

Date of Last Payment

02/12/2018

Date Reported And Certified

22/05/2019

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--
W

PAYMENT STATUS

Payment Start Date

01/04/2018

Payment End Date

01/05/2019

Payment History

May 2019 0
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 0
Nov 2018 30
Oct 2018 0
Sep 2018 0
Aug 2018 31
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

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

Member Name

DMIFINANCE
Account Type

Personal Loan
Account Number

DMI0000369664
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹20,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--
W
Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

30/01/2018

Date Closed

31/08/2024

Date of Last Payment

19/03/2024

Date Reported And Certified

31/08/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--
W

PAYMENT STATUS

Payment Start Date

01/09/2021

Payment End Date

01/08/2024

Payment History

Aug 2024 0
Jul 2024 0
Jun 2024 XXX
May 2024 0
Apr 2024 XXX
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
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
W
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 0
Sep 2021 0

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

Member Name

AEON CREDIT
Account Type

Consumer Loan
Account Number

1710-1-0000281947-8
Ownership

Individual
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹20,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,952

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

23/10/2017

Date Closed
21/08/2018
W
Date of Last Payment

21/08/2018

Date Reported And Certified

31/08/2018

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

01/12/2017

Payment End Date

01/08/2018
Payment History

Aug 2018 0 W

Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 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

Consumer Loan
Account Number

0001011430001197015
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--
W
High Credit

₹5,663

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

30/09/2017

Date Closed

28/06/2018

Date of Last Payment

02/05/2018

Date Reported And Certified

30/09/2018
W
Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2017

Payment End Date

01/09/2018

Payment History

Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
W
Apr 2018 25
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0

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

Member Name

HOME CREDIT
Account Type

Consumer Loan
Account Number

3709339739
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit
W
₹23,099

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹3,119

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

31/08/2017

Date Closed

04/05/2018

Date of Last Payment

02/05/2018

Date Reported And Certified

22/05/2019
Value of Collateral

-- W

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2017

Payment End Date

01/05/2019

Payment History

May 2019 0
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
W
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 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

0001013470001314291
Ownership

Individual
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹38,159

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

18/07/2017

Date Closed
05/04/2024
W
Date of Last Payment

05/04/2024

Date Reported And Certified

30/06/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/06/2024
Payment History

Jun 2024 0 W

May 2024 0
Apr 2024 0
Mar 2024 212
Feb 2024 212
Jan 2024 213
Dec 2023 213
Nov 2023 212
Oct 2023 213
Sep 2023 210
Aug 2023 211
Jul 2023 211
Jun 2023 210
May 2023 211
Apr 2023 210
Mar 2023 211
Feb 2023 211
Jan 2023 213
Dec 2022 213
Nov 2022 212
Oct 2022 213
Sep 2022 210
Aug 2022 211
Jul 2022 211
Jun 2022 210
May 2022 211
Apr 2022 210
Mar 2022 211
Feb 2022 210
Jan 2022 212
Dec 2021 212
Nov 2021 211
Oct 2021 212
W
Sep 2021 209
Aug 2021 210
Jul 2021 210

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

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL1280780
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹25,000

Current Balance

--
Cash Limit
W
--

Amount Overdue

--

Rate of Interest

14.40%

Repayment Tenure

EMI Amount

₹4,766

Payment Frequency

Monthly

Actual Payment Amount

₹28,596

Date Opened / Disbursed

25/05/2022

Date Closed

30/11/2022

Date of Last Payment

30/11/2022

Date Reported And Certified

15/02/2023

Value of Collateral

--

Type of Collateral

--
Suit - Filed / Willful Default

-- W

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/02/2023

Payment History

Feb 2023 XXX

Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 6
Jul 2022 0
Jun 2022 0
May 2022 0
 STD: Standard W

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

Member Name

HOME CREDIT
Account Type

Consumer Loan
Account Number

3706756901
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹9,389

Current Balance

--

Cash Limit

--

Amount Overdue
--
W
Rate of Interest

--

Repayment Tenure

EMI Amount

₹1,565

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

11/04/2017

Date Closed

30/09/2017

Date of Last Payment

29/09/2017

Date Reported And Certified

22/05/2019

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--
W
Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2017

Payment End Date

01/09/2017

Payment History

Sep 2017 XXX

Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0

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

ENQUIRY DETAILS

Member Name

YES BANK
Date Of Enquiry

25/10/2024
Enquiry Purpose

Other

Member Name

YES BANK
Date Of Enquiry

25/10/2024
Enquiry Purpose

Property Loan

Member Name

AXIS BANK
Date Of Enquiry

15/12/2023
Enquiry Purpose

Credit Card

Member Name

SBI CARD
Date Of Enquiry

04/12/2023
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
D Of E i
Date Of Enquiry

04/12/2023 W
Enquiry Purpose

Housing Loan

Member Name

SBI
Date Of Enquiry

21/11/2023
Enquiry Purpose

Housing Loan

Member Name

ICICI BANK
Date Of Enquiry

14/11/2023
Enquiry Purpose

Housing Loan

Member Name

KOTAK BANK
Date Of Enquiry

10/02/2023
Enquiry Purpose

Credit Card

Member Name

BAJAJ FIN LTD

Date Of Enquiry

29/12/2022
Enquiry Purpose

Other

Member Name

BAJAJ FIN LTD

Date Of Enquiry
29/12/2022
Enquiry Purpose
W

Consumer Loan

Member Name

KOTAK BANK
Date Of Enquiry

28/10/2022
Enquiry Purpose

Personal Loan

Member Name

RBL BANK
Date Of Enquiry

25/05/2022
Enquiry Purpose

Credit Card

Member Name

BAJAJ FIN LTD

Date Of Enquiry

25/05/2022
Enquiry Purpose

Other

Member Name

FINNABLE
Date Of Enquiry

24/05/2022
Enquiry Purpose

Personal Loan

Member Name

PAYUFINAN
Date Of Enquiry

20/04/2022
E i P
 Enquiry Purpose

Personal Loan W

Member Name

CITIBANK
Date Of Enquiry

13/02/2022
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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for required clarification.

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