Kulwant Kaur
Kulwant Kaur
CIBIL Report
Hello,KULWANT
Control Number : 8,38,14,17,422
Date : 18/11/2024
PERSONAL DETAILS
Name
KULWANT KAUR WO LAKHBIR SINGH
IDENTIFICATION DETAILS
Identification Type
Income Tax ID Number (PAN)
ID Number
JOOPK4784L
-- --
Identification Type
Voter ID Number
ID Number
LCL1473636
ADDRESS DETAILS
Address
HNO 2 WARD NO 21 ST NO 4 AJIT NAGAR FAR IDKOT FARIDKOT FARIDKOT (RURAL) (75) Punjab 151203
Category
Permanent Address
Residence Code
Owned
Date Reported
31/12/2023
Address
HNO 2 WARD NO 21 ST NO 4 AJIT NAGAR FAR IDKOT FARIDKOT FARIDKOT (RURAL) (75) Punjab 151203
Category
Residence Address
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Residence Code
Owned
Date Reported
31/12/2023
Address
JAGRAON LUDHIANA,NR GURDWARA BABE JIVAN SINGH KHOSA KAUNKE Punjab 142035
Category
Residence Address
Residence Code
-
Date Reported
31/10/2020
Address
HNO:4 VILL KOT MANNA BHUNDRI,NEAR GURUDWRAA,JAGRAON LUDHIANA Punjab 142025
Category
Residence Address
Residence Code
-
Date Reported
30/04/2019
CONTACT DETAILS
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9815856313
Telephone Extension
--
EMAIL DETAILS
Email ID
GILLS9160@GMAIL.COM
Email ID
CMMRTPND@UNIONBANKOFINDIA.COM
EMPLOYMENT DETAILS
Occupation Income
Others -
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ALL ACCOUNTS
OPEN ACCOUNTS
Member Name
AU SFB
Account Type
Used Car Loan
Account Number
9001020230624832
Ownership
Joint
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹7,00,000
Current Balance
₹5,25,780
Cash Limit
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--
Amount Overdue
₹36,931
Rate of Interest
--
Repayment Tenure
60
EMI Amount
--
Payment Frequency
Monthly
Date Closed
--
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Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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Payment Start Date
01/10/2022
Payment History
Sep 2024 52
Aug 2024 53
Jul 2024 52
Jun 2024 52
May 2024 22
Apr 2024 21
Mar 2024 51
Feb 2024 20
Jan 2024 22
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
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Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
PNB
Account Type
Personal Loan
Account Number
016800PD00018031
Ownership
Guarantor
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ACCOUNT DETAILS
Credit Limit
--
High Credit
₹7,00,000
Current Balance
₹3,75,847
Cash Limit
--
Amount Overdue
--
Rate of Interest
11.75%
Repayment Tenure
44
EMI Amount
₹19,455
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Payment Frequency
Monthly
Date Closed
--
Value of Collateral
--
Type of Collateral
--
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--
Settlement Amount
--
PAYMENT STATUS
Payment History
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
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May 2024 0
Apr 2024 0
Mar 2024 1
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 1
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 1
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
STD: Standard
DBT:Doubtful
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Member Name
SBI
Account Type
Personal Loan
Account Number
00000041357754718
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹3,93,000
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Current Balance
₹2,89,152
Cash Limit
--
Amount Overdue
--
Rate of Interest
11.00%
Repayment Tenure
72
EMI Amount
₹7,421
Payment Frequency
Monthly
Date Closed
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--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
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PAYMENT STATUS
Payment History
Oct 2024 STD
Sep 2024 STD
Aug 2024 STD
Jul 2024 STD
Jun 2024 STD
May 2024 STD
Apr 2024 STD
Mar 2024 STD
Feb 2024 STD
Jan 2024 STD
Dec 2023 STD
Nov 2023 STD
Oct 2023 STD
Sep 2023 STD
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STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
UPMONEY
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Account Type
Other
Account Number
SUKG 1245
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹30,000
Current Balance
₹18,000
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
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Repayment Tenure
--
EMI Amount
₹2,000
Payment Frequency
--
Date Closed
--
Value of Collateral
--
Type of Collateral
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--
Settlement Amount
--
PAYMENT STATUS
Payment History
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Sep 2018 0
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 0
Mar 2018 XXX
Feb 2018 XXX
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0
Sep 2017 XXX
Aug 2017 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
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CLOSED ACCOUNTS
Member Name
AYEFIN
Account Type
Business Loan - Unsecured
Account Number
AYE-000000445769-LOS
Ownership
Joint
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹90,000
Current Balance
--
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Cash Limit
--
Amount Overdue
--
Rate of Interest
29.50%
Repayment Tenure
24
EMI Amount
₹5,009
Payment Frequency
Monthly
Date Closed
13/06/2024
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--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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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 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
PNB
Account Type
Mudra Loans – Shishu / Kishor / Tarun
Account Number
16017011000098
Ownership
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Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹70,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
10.70%
Repayment Tenure
52
EMI Amount
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₹1,328
Payment Frequency
Monthly
Date Closed
14/10/2024
Value of Collateral
--
Type of Collateral
No Collateral
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Settlement Amount
--
PAYMENT STATUS
Payment History
Oct 2024 0
Sep 2024 62
Aug 2024 32
Jul 2024 1
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Jun 2024 31
May 2024 1
Apr 2024 0
Mar 2024 32
Feb 2024 1
Jan 2024 27
Dec 2023 62
Nov 2023 62
Oct 2023 58
Sep 2023 31
Aug 2023 32
Jul 2023 274
Jun 2023 243
May 2023 213
Apr 2023 182
Mar 2023 152
Feb 2023 121
Jan 2023 93
Dec 2022 62
Nov 2022 31
Oct 2022 1
Sep 2022 31
Aug 2022 32
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Jul 2022 46
Jun 2022 25
May 2022 1
Apr 2022 31
Mar 2022 0
Feb 2022 0
Jan 2022 1
Dec 2021 0
Nov 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
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Member Name
UPMONEY
Account Type
Other
Account Number
010-GM-18-02221
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹40,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
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--
Repayment Tenure
--
EMI Amount
₹2,700
Payment Frequency
--
Date Closed
07/05/2020
Value of Collateral
--
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Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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Payment History
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 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
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Aug 2022 0
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
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Member Name
UPMONEY
Account Type
Other
Account Number
SUKG1245
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹30,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
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--
Repayment Tenure
--
EMI Amount
₹2,000
Payment Frequency
--
Date Closed
31/03/2019
Value of Collateral
--
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Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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Payment History
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
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
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Jan 2020 0
Dec 2019 XXX
Nov 2019 0
Oct 2019 0
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 0
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
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ENQUIRY DETAILS
Member Name
DCB
Date Of Enquiry
18/11/2024
Enquiry Purpose
Business Loan – General
Member Name
FICCL
Date Of Enquiry
18/11/2024
Enquiry Purpose
Property Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
22/07/2024
Enquiry Purpose
Consumer Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
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22/05/2024
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
21/02/2024
Enquiry Purpose
Personal Loan
Member Name
AU SFB
Date Of Enquiry
21/10/2022
Enquiry Purpose
Used Car Loan
Member Name
SBI
Date Of Enquiry
17/10/2022
Enquiry Purpose
Personal Loan
Member Name
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SBI
Date Of Enquiry
13/10/2022
Enquiry Purpose
Personal Loan
Member Name
PNB
Date Of Enquiry
11/10/2022
Enquiry Purpose
Personal Loan
Member Name
AU SFB
Date Of Enquiry
11/10/2022
Enquiry Purpose
Auto Loan Personal
Member Name
PUNJAB & SIND
Date Of Enquiry
10/10/2022
Enquiry Purpose
Auto Loan Personal
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Member Name
SBI
Date Of Enquiry
10/10/2022
Enquiry Purpose
Personal Loan
Member Name
HDFC BANK
Date Of Enquiry
04/10/2022
Enquiry Purpose
Auto Loan Personal
Member Name
AU SFB
Date Of Enquiry
03/10/2022
Enquiry Purpose
Auto Loan Personal
End of report
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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 Financial Institutions / Credit
Card Company (CCC) may also please be contacted for required clarification.
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