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Sanjay's Credit Report Summary

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0% found this document useful (0 votes)
39 views17 pages

Sanjay's Credit Report Summary

Uploaded by

merpiyush2810
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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Credit Score & Report

Date : 08/01/2025 Control Number : 8,582,809,793

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

762 900
21% 748-764 762

300 22% 723-747

As of 08/01/2025.
20% 300-722

Based on the Transunion CIBIL data

Personal Information
Personal Details
Name SANJAYKUMAR MOHANBHAI HARIJAN

DOB 02/10/1975

Gender Male

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) APYPH2896C - -

Contact Information
Address History

Address Category Residence Code Date Reported

S/O: HARIJAN MOHANBHAI 00,GURUKRUPA Permanent Address Owned 30/11/2024


SOCI NEAR Gujarat 391310

SHOP NO 1 PARSHWADARSHAN COMPLEX NR Office Address Owned 30/11/2024


GAAY CIRCLE Gujarat 390001

S/O: HARIJAN MOHANBHAI 00,GURUKRUPA Residence Address Owned 30/11/2024


SOCI NEAR Gujarat 391310

GSFC (ON CONTRACT OF HETCHAIENT) Not Categorized - 28/08/2015


MARKETING GATE BAJWA CHHANI ROAD OPP.
INDONISSEN CO. BARODA Gujarat 390001

Telephone Numbers
Telephone Number Type Telephone Number Telephone Extension

Office Phone 9099300992

Mobile Phone 9099300992

Mobile Phone 8849462980

Email Addresses

Email Addresses

SANJAYMSOLANKI7722@GMAIL.COM

SANJAYMSOLANKI7722@GMAIL.COM

Employment Information
Employment Data

Account Type Credit Card

Date Reported 31/12/2023

Occupation -

Income 62,40,00,000

Monthly / Annual Income Indicator -


Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

HDFC BANK Two-wheeler Loan 464578154 Individual

Account Details

Credit Limit -

Sanctioned Amount 84,600

Current Balance 84,600

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly


Actual Payment Amount -

Date Opened / Disbursed 05/11/2024

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/11/2024

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 01/11/2024

Payment End Date 01/11/2024

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

BOB FINANCIAL Credit Card 3561323216546805 Individual

Account Details

Credit Limit 20000

High Credit 0

Current Balance 0

Cash Limit 6,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/06/2022

Date Closed 01/10/2024


Date of Last Payment 09/07/2022

Date Reported And Certified 31/10/2024

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 01/06/2022

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 0


May 2024 0 May 2023 0

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2022 0

Sep 2022 0

Aug 2022 0

Jul 2022 0

Jun 2022 0

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


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

BAJAJ FIN LTD Consumer Loan 413CDDHW328110 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 8

EMI Amount 1,250

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/01/2022

Date Closed 08/10/2022

Date of Last Payment 02/09/2022

Date Reported And Certified 30/11/2022

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 01/01/2022

Payment End Date 01/11/2022

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
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 4130CDGU958938 Individual

Account Details

Credit Limit -

Sanctioned Amount 18,800

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 10

EMI Amount 1,880

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/03/2021

Date Closed 10/10/2022


Date of Last Payment 02/02/2022

Date Reported And Certified 30/11/2022

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 01/03/2021

Payment End Date 01/11/2022

Nov 2022 0 Nov 2021 0

Oct 2022 0 Oct 2021 0

Sep 2022 0 Sep 2021 0

Aug 2022 0 Aug 2021 0

Jul 2022 0 Jul 2021 0


Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0

Jan 2022 0

Dec 2021 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 34892524 Individual

Account Details

Credit Limit -

Sanctioned Amount 39,000

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 2,610

Date Opened / Disbursed 09/09/2015

Date Closed 22/04/2019

Date of Last Payment 22/04/2019

Date Reported And Certified 30/04/2019

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 01/05/2016


Payment End Date 01/04/2019

Apr 2019 0 Apr 2018 0

Mar 2019 0 Mar 2018 0

Feb 2019 0 Feb 2018 0

Jan 2019 0 Jan 2018 0

Dec 2018 0 Dec 2017 0

Nov 2018 0 Nov 2017 0

Oct 2018 0 Oct 2017 0

Sep 2018 0 Sep 2017 0

Aug 2018 0 Aug 2017 0

Jul 2018 0 Jul 2017 0

Jun 2018 0 Jun 2017 0

May 2018 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

Jul 2016 0

Jun 2016 0

May 2016 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

HDFC BANK 02/11/2024 Two-wheeler Loan


BAJAJ FIN LTD 15/02/2024 Other

BOB FINANCIAL 01/06/2022 Credit Card

(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 Financial Institutions /
Credit Card Company (CCC) may also please be contacted for required clarification.

COPYRIGHT 2025 TRANSUNION CIBIL. ALL RIGHTS RESERVED.


For more information, please visit our website at www.cibil.com

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