Credit Score & Report

Date : 19/02/2025 Control Number : 8,750,909,742

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

756 900
21% 748-764 756

300 22% 723-747

As of 19/02/2025.
20% 300-722

Based on the Transunion CIBIL data

Personal Information
Personal Details

Name VURIMALLA GANESH

DOB 15/08/1982

Gender Male

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) ANFPG7468J - -

Voter ID Number KGH1411867 - -

CKYC 20030764150564 - -

Contact Information
Address History

Address Category Residence Code Date Reported

1-1-93/A DIVYA NILAYAM SRI LAKSHMI NAGAR Residence Address - 31/03/2024

COLONY, MANIKONDA 500089 TSHYDERABAD,
TL, 500089 Telangana 500089

1193A DIVYA NILAYAM , SHREE LAKSHMI Permanent Address Owned 31/01/2024

NAGAR COLONY, NEAR PREMARK HIGH VIEW
APARTMENT, MANIKONDA JAGIR , KV
RANGAREDDY, TELANGANA, 500089 Telangana
500089

PLOT NUMBER 135 CHITRAPURI COLONY Permanent Address - 31/01/2024

KHAJAGUDA SAI VAIBHAV LAYOUT BEHIND
SRINIDHI GLOBAL SCHOOL
GACHIBOWLI,TELANGANA,500032 Telangana
500032

H NO 1-1-93/A DIVYA NILAYAM,SHRE LAKSHMI Residence Address Rented 25/01/2024

NAGAR COLONY, MANIKONDA, HYDERABAD
Andhra Pradesh 500089

Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Office Phone 9155599555

Mobile Phone 9155599555 91

Not Classified 9155599555

Mobile Phone 9155593555

Email Addresses

Email Addresses

VURIMALLAGANESH@GMAIL.COM

Employment Information
Employment Data

Account Type Consumer Loan

Date Reported 31/12/2024

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

ICICI BANK Credit Card 0000000020947563 Individual

Account Details
Credit Limit 500000

High Credit 5,17,117

Current Balance 4,96,112

Cash Limit 50,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/10/2021

Date Closed -

Date of Last Payment 16/09/2024

Date Reported And Certified 31/01/2025

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 01/02/2022

Payment End Date 01/01/2025

Jan 2025 1 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 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

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

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

TRUE CREDITS Personal Loan TBCL18-50114-1302405 Individual

Account Details

Credit Limit -

Sanctioned Amount 97,173

Current Balance 97,173

Cash Limit -

Amount Overdue 0

Rate of Interest 40.79

Repayment Tenure 6

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/01/2025

Date Closed -

Date of Last Payment -

 Date Reported And Certified 31/01/2025

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 01/01/2025

Payment End Date 01/01/2025

Jan 2025 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 400ECFMJ201451 Individual

Account Details

Credit Limit -

Sanctioned Amount 30,058

Current Balance 26,247

Cash Limit -
Amount Overdue 0

Rate of Interest -

Repayment Tenure 9

EMI Amount 3,340

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/12/2024

Date Closed -

Date of Last Payment 20/01/2025

Date Reported And Certified 31/01/2025

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 01/12/2024

Payment End Date 01/01/2025

Jan 2025 0

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

IDFC FIRST BANK Credit Card 60100001994669 Individual

Account Details

Credit Limit 250000

High Credit 66,022

Current Balance 1,17,722

Cash Limit 25,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/12/2024

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/01/2025

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 01/12/2024

Payment End Date 01/01/2025

Jan 2025 0

Dec 2024 0

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

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

EARLYSALARY Personal Loan FIBELAI1007684461 Individual

Account Details

Credit Limit -

Sanctioned Amount 31,337

Current Balance 11,726

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/05/2024

Date Closed -

Date of Last Payment 06/02/2025

Date Reported And Certified 15/02/2025

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 01/05/2024

Payment End Date 01/02/2025

Feb 2025 0

Jan 2025 0

Dec 2024 0

Nov 2024 0

Oct 2024 0
 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

KISETSU Personal Loan LAI1007684461 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,25,348

Current Balance 57,606

Cash Limit -

Amount Overdue 0

Rate of Interest 27.00

Repayment Tenure 12

EMI Amount 12,036

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/05/2024

Date Closed -
Date of Last Payment -

Date Reported And Certified 31/01/2025

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 01/01/2025

Jan 2025 0

Dec 2024 0

Nov 2024 0

Oct 2024 0

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

KRAZYBEE Personal Loan KB240516TEESQ Individual

Account Details

Credit Limit -

Sanctioned Amount 2,27,000

Current Balance 1,49,294

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 21

EMI Amount 13,121

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/05/2024

Date Closed -

Date of Last Payment 01/01/2025

Date Reported And Certified 31/01/2025

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 01/01/2025

Jan 2025 0

Dec 2024 0

Nov 2024 0

Oct 2024 0

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

KISETSU Personal Loan UNIQCWLPQR8DAMOUZM Individual

Account Details
Credit Limit -

Sanctioned Amount 4,94,160

Current Balance 4,05,353

Cash Limit -

Amount Overdue 0

Rate of Interest 26.99

Repayment Tenure 36

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/03/2024

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/01/2025

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 01/03/2024

 Payment End Date 01/01/2025

Jan 2025 0

Dec 2024 0

Nov 2024 0

Oct 2024 0

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

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

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

GROWMON Personal Loan TBCL18-40114-8933790 Individual

Account Details

Credit Limit -

Sanctioned Amount 40,277

Current Balance 27,905

Cash Limit -
Amount Overdue 0

Rate of Interest 48.96

Repayment Tenure 6

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/01/2024

Date Closed -

Date of Last Payment 11/03/2024

Date Reported And Certified 31/03/2024

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 01/01/2024

Payment End Date 01/03/2024

Mar 2024 0

Feb 2024 0
 Jan 2024 0

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

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

TRANSACTREE P2P Personal Loan 8418828L Individual

Account Details

Credit Limit -

Sanctioned Amount 40,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/01/2024

Date Closed 01/01/2025

Date of Last Payment 01/01/2025

Date Reported And Certified 15/01/2025

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 01/01/2024

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0

Nov 2024 0

Oct 2024 0

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

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

IDFC FIRST BANK Consumer Loan 139436169 Individual

Account Details

Credit Limit -

Sanctioned Amount 90,704

Current Balance 44,019

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 24

EMI Amount 4,223

Payment Frequency Monthly

Actual Payment Amount 54,899

Date Opened / Disbursed 09/12/2023

Date Closed -

Date of Last Payment 03/01/2025

Date Reported And Certified 31/01/2025

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 01/12/2023

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0

Oct 2024 0

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

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

HDB Personal Loan 39340044 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,25,860

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 22,850

Payment Frequency Monthly

Actual Payment Amount 22,739

Date Opened / Disbursed 22/09/2023

Date Closed 05/04/2024

Date of Last Payment 31/03/2024

Date Reported And Certified 30/04/2024

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 01/09/2023

Payment End Date 01/04/2024

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 0

Oct 2023 0

Sep 2023 0

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

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

EARLYSALARY Personal Loan FIBELAI1005880378 Individual

Account Details

Credit Limit -
Sanctioned Amount 31,465

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/09/2023

Date Closed 31/03/2024

Date of Last Payment 31/03/2024

Date Reported And Certified 31/05/2024

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 01/09/2023

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

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

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

NDXP Personal Loan UNI_2715751 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 24
EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 12/09/2023

Date Closed -

Date of Last Payment 26/09/2024

Date Reported And Certified 31/01/2025

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 01/10/2023

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

Oct 2024 0 Oct 2023 0

Sep 2024 0
 Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

Feb 2024 0

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

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

NAVI Personal Loan 010002787545 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 43

EMI Amount 11,800

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/08/2023

Date Closed 07/04/2024

Date of Last Payment 07/04/2024

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 (up to 36 months)

Payment Start Date 01/08/2023

Payment End Date 01/06/2024

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

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

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

KRAZYBEE Personal Loan KB230824VQTDQ Individual

Account Details

Credit Limit -

Sanctioned Amount 2,27,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 24

EMI Amount 12,562

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 24/08/2023

Date Closed 07/04/2024

Date of Last Payment 07/04/2024

Date Reported And Certified 30/04/2024

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 01/08/2023

Payment End Date 01/04/2024

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

AU SFB Credit Card 1695018862062494 Individual

Account Details

Credit Limit 500000

High Credit 5,11,611

Current Balance 3,79,831

Cash Limit 1,00,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount 36,697

Date Opened / Disbursed 21/08/2023

Date Closed -

Date of Last Payment 17/01/2025

Date Reported And Certified 31/01/2025

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 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

Oct 2024 0 Oct 2023 0

Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

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

BHANIXFIN Personal Loan CL3240111 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,45,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount 22,046

Payment Frequency Monthly

Actual Payment Amount 2,93,037

Date Opened / Disbursed 18/08/2023

Date Closed 06/04/2024

Date of Last Payment 06/04/2024

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 (up to 36 months)

Payment Start Date 01/08/2023

Payment End Date 01/06/2024

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

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

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

TRANSACTREE P2P Personal Loan 6138145L Individual

Account Details

Credit Limit -

Sanctioned Amount 1,60,000

Current Balance 29,048

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/08/2023

Date Closed -

Date of Last Payment 20/01/2025

Date Reported And Certified 31/01/2025

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 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

Oct 2024 0 Oct 2023 0

Sep 2024 0 Sep 2023 XXX

Aug 2024 0 Aug 2023 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

Feb 2024 0

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

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

POONAFIN Personal Loan DIGPUN0AXI000012612645 Individual

Account Details

Credit Limit -
Sanctioned Amount 1,44,816

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/08/2023

Date Closed 07/04/2024

Date of Last Payment 07/04/2024

Date Reported And Certified 30/04/2024

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 01/04/2024

 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

AXIO Personal Loan KVR23E001501498 Individual

Account Details

Credit Limit -

Sanctioned Amount 36,204

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/08/2023

Date Closed 30/04/2024

Date of Last Payment 07/04/2024

Date Reported And Certified 30/04/2024

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 01/04/2024

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

HDB Personal Loan 35615627 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,55,510

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 28,233

Payment Frequency Monthly

Actual Payment Amount 1,05,087

Date Opened / Disbursed 20/06/2023

Date Closed 30/08/2023

Date of Last Payment 26/08/2023

 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 01/06/2023

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 0

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

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

ADITYA BIRLA F L Personal Loan LXW-M09023-242577594 Individual

Account Details

Credit Limit -
Sanctioned Amount 72,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 6,984

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/06/2023

Date Closed 23/11/2023

Date of Last Payment -

Date Reported And Certified 15/12/2024

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 01/06/2023

Payment End Date 01/12/2024

 Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

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

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

PARFAITFIN Short Term Personal Loan CRED- Individual

NTP6G2XMV9ZNRN37RL

Account Details

Credit Limit -

Sanctioned Amount 60,000

Current Balance 0
Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 05/06/2023

Date Closed -

Date of Last Payment 25/01/2025

Date Reported And Certified 31/01/2025

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 01/07/2023

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

 Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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

May 2024 0

Apr 2024 0

Mar 2024 0

Feb 2024 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 400ECFJS117134 Individual

Account Details

Credit Limit -

Sanctioned Amount 70,990

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/06/2023

Date Closed 16/05/2024

Date of Last Payment 02/04/2024

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 (up to 36 months)

Payment Start Date 01/06/2023

Payment End Date 01/06/2024

Jun 2024 0 Jun 2023 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

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

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

HLF Personal Loan HLF2UP64Z0-SLICE Individual

Account Details

Credit Limit -

Sanctioned Amount 49,214

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 10/05/2023

Date Closed 31/03/2024

Date of Last Payment 31/03/2024

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 -

Payment Status (up to 36 months)

Payment Start Date 01/05/2023

Payment End Date 01/03/2024

Mar 2024 0

Feb 2024 0

Jan 2024 0

Dec 2023 0

Nov 2023 0
 Oct 2023 0

Sep 2023 0

Aug 2023 XXX

Jul 2023 0

Jun 2023 XXX

May 2023 0

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

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

NDXP Personal Loan POSTPE_NDX31416990 Individual

Account Details

Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 1

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/03/2023

Date Closed 15/09/2023

Date of Last Payment 15/09/2023

Date Reported And Certified 31/10/2024

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 01/04/2023

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

Feb 2024 0
 Jan 2024 0

Dec 2023 0

Nov 2023 0

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

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

TRILLIONLOANS Personal Loan POSTPE_TRILLION3141699 Individual

0

Account Details

Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 1

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/03/2023

Date Closed 14/09/2023

Date of Last Payment 02/07/2023

Date Reported And Certified 30/11/2023

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 01/04/2023

Payment End Date 01/11/2023

Nov 2023 0

Oct 2023 0

Sep 2023 0

Aug 2023 0

Jul 2023 0

Jun 2023 0

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
INNOFIN Personal Loan POSTPE31416990 Individual

Account Details

Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/01/2023

Date Closed 02/03/2023

Date of Last Payment 02/03/2023

Date Reported And Certified 31/07/2024

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 01/07/2024

Jul 2024 0 Jul 2023 XXX

Jun 2024 XXX Jun 2023 XXX

May 2024 0 May 2023 XXX

Apr 2024 XXX Apr 2023 XXX

Mar 2024 XXX Mar 2023 0

Feb 2024 XXX Feb 2023 0

Jan 2024 XXX Jan 2023 0

Dec 2023 XXX

Nov 2023 XXX

Oct 2023 XXX

Sep 2023 XXX

Aug 2023 XXX

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

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

IDFC FIRST BANK Personal Loan 101048974 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,068

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 3

EMI Amount 1,049

Payment Frequency Monthly

Actual Payment Amount 3,151

Date Opened / Disbursed 29/12/2022

Date Closed 11/03/2023

Date of Last Payment 04/03/2023

Date Reported And Certified 31/03/2023

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 01/12/2022

 Payment End Date 01/03/2023

Mar 2023 0

Feb 2023 0

Jan 2023 0

Dec 2022 0

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

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

TRANSACTREE Short Term Personal Loan 3094523U Individual

Account Details

Credit Limit -

Sanctioned Amount 40,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/11/2022

Date Closed 28/01/2025

Date of Last Payment 03/09/2024

Date Reported And Certified 31/01/2025

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 01/05/2023

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 XXX

May 2024 0 May 2023 0

 Apr 2024 0

Mar 2024 0

Feb 2024 0

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

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

BHANIXFIN Personal Loan CL1742119 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,45,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 27.00

Repayment Tenure 12

EMI Amount 25,561

Payment Frequency Monthly

Actual Payment Amount 3,06,732

Date Opened / Disbursed 06/10/2022

Date Closed 04/08/2023

Date of Last Payment 04/08/2023

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 (up to 36 months)

Payment Start Date 01/10/2022

Payment End Date 01/10/2023

Oct 2023 0 Oct 2022 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

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

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

FICCL Personal Loan 220017104171166 Individual

Account Details

Credit Limit -

Sanctioned Amount 60,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/09/2022

Date Closed 05/05/2023

Date of Last Payment 05/04/2023

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 01/09/2022

Payment End Date 01/07/2023

Jul 2023 0

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 XXX

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 LSS:Loss XXX: Not Reported
account
SUB:Substandard

TVS CREDIT Used Car Loan AP3021CA0017271 Individual

Account Details

Credit Limit -

Sanctioned Amount 6,09,250

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 8.00

Repayment Tenure 60

EMI Amount 14,335

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 20/09/2022

Date Closed 20/12/2023

Date of Last Payment 20/12/2023

Date Reported And Certified 29/02/2024

Value of Collateral 6,09,250

Type of Collateral Others

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 01/02/2024

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 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0

Jul 2023 0

Jun 2023 0

May 2023 0

Apr 2023 0

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

IDFC FIRST BANK Consumer Loan OLA-82750355 Individual

Account Details

Credit Limit -

Sanctioned Amount 30,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 60

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 390

Date Opened / Disbursed 30/07/2022

Date Closed -

Date of Last Payment 01/12/2022

Date Reported And Certified 31/01/2025

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 01/07/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 2023 0

Dec 2022 0
 Nov 2022 0

Oct 2022 0

Sep 2022 0

Aug 2022 0

Jul 2022 0

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

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

IDFC FIRST BANK Personal Loan MOBIKWIK-81856990 Individual

Account Details

Credit Limit -

Sanctioned Amount 18,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 14,092

Date Opened / Disbursed 21/07/2022

Date Closed 28/12/2023

Date of Last Payment 02/12/2022

Date Reported And Certified 31/12/2023

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 01/07/2022

Payment End Date 01/12/2023

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 0
 Feb 2023 0

Jan 2023 0

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

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

AXIO Consumer Loan KVR22E001470087 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 20/07/2022

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/01/2025

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 01/07/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 2023 0

Dec 2022 0

Nov 2022 0

Oct 2022 0

Sep 2022 0

Aug 2022 0

Jul 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 400ECFIJ733444 Individual

Account Details

Credit Limit -

Sanctioned Amount 15,394

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/06/2022

Date Closed 17/08/2022

Date of Last Payment -

Date Reported And Certified 30/09/2022

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 01/06/2022

Payment End Date 01/09/2022

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
NAVI Personal Loan 014325108 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 23.75

Repayment Tenure 22

EMI Amount 10,549

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/06/2022

Date Closed 01/09/2023

Date of Last Payment 01/09/2023

Date Reported And Certified 30/11/2023

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 (up to 36 months)

Payment Start Date 01/06/2022

Payment End Date 01/11/2023

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 0

Apr 2023 0

Mar 2023 0

Feb 2023 0

Jan 2023 0

Dec 2022 0

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

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

NESMALLFIN Personal Loan SL1237324 Individual

Account Details
Credit Limit -

Sanctioned Amount 49,955

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 13/03/2022

Date Closed -

Date of Last Payment 31/03/2024

Date Reported And Certified 31/01/2025

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 01/03/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 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

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

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

EARLYSALARY Personal Loan 1118553683 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,56,785

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/02/2022

Date Closed 12/06/2023

Date of Last Payment 12/06/2023

Date Reported And Certified 31/07/2023

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 01/09/2022

Payment End Date 01/07/2023

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

NORTHERNARCCAP Personal Loan 1118553683 Individual

Account Details

Credit Limit -

Sanctioned Amount 20,984

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/02/2022

Date Closed 28/07/2022

Date of Last Payment 28/07/2022

Date Reported And Certified 31/05/2023

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 01/06/2022

Payment End Date 01/05/2023

May 2023 0

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 0

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

PIRAMALFIN Personal Loan ES0000055382 Individual

Account Details

Credit Limit -

Sanctioned Amount 21,177

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 30.00

Repayment Tenure 3

EMI Amount 7,414

Payment Frequency Monthly

Actual Payment Amount 7,411

Date Opened / Disbursed 24/02/2022

Date Closed 17/08/2022

Date of Last Payment 17/08/2022

Date Reported And Certified 31/08/2022

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 01/03/2022

Payment End Date 01/08/2022

Aug 2022 0

Jul 2022 XXX

Jun 2022 XXX

May 2022 0

Apr 2022 XXX

Mar 2022 0

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

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

ADITYA BIRLA F L Short Term Personal Loan PYTMPPABFL25865399519 Individual

900

Account Details

Credit Limit -

Sanctioned Amount 60,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/02/2022

Date Closed 30/11/2023

Date of Last Payment 23/11/2023

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 01/04/2022

Payment End Date 01/05/2024

 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 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 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

PAYUFINAN Personal Loan LPPLUS10158122 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,00,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 04/07/2021

Date Closed 18/10/2022

Date of Last Payment 20/07/2022

Date Reported And Certified 31/10/2022

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 01/07/2021

Payment End Date 01/10/2022

 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

May 2022 XXX

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

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

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

HERO FINCORP Personal Loan DELPPL00100006773273 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,50,000

Current Balance 0

Cash Limit -
Amount Overdue 0

Rate of Interest 23.00

Repayment Tenure 18

EMI Amount 9,933

Payment Frequency Monthly

Actual Payment Amount 1,78,109

Date Opened / Disbursed 01/06/2021

Date Closed 17/06/2022

Date of Last Payment 17/06/2022

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 -

Payment Status (up to 36 months)

Payment Start Date 01/06/2021

Payment End Date 01/06/2022

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

Aug 2021 0

Jul 2021 0

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 7265231 Individual

Account Details

Credit Limit -

Sanctioned Amount 6,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 12.20

Repayment Tenure 48

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/03/2021

Date Closed 27/07/2022

Date of Last Payment -

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

CLIXFIN Consumer Loan PYTMPPP25865399572016 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -
Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/10/2020

Date Closed 07/02/2022

Date of Last Payment -

Date Reported And Certified 28/02/2022

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 01/10/2020

Payment End Date 01/02/2022

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0
 Aug 2021 0

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 0

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

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

BAJAJ FIN LTD Personal Loan 400PLFGA421010 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,30,738

Current Balance 1,37,256

Cash Limit -

Amount Overdue 0

Rate of Interest 20.00

Repayment Tenure 84

EMI Amount 6,114

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/06/2020

Date Closed -

Date of Last Payment 20/01/2025

Date Reported And Certified 31/01/2025

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 01/02/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 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

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

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

IIFL Personal Loan SL2601570 Individual

Account Details
Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 8,776

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/05/2020

Date Closed 21/08/2020

Date of Last Payment -

Date Reported And Certified 31/08/2020

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 -

Payment Status (up to 36 months)

Payment Start Date 01/05/2020

 Payment End Date 01/08/2020

Aug 2020 0

Jul 2020 59

Jun 2020 28

May 2020 0

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

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

KARUR VYSYA Consumer Loan KVR20E000045937 Individual

Account Details

Credit Limit -

Sanctioned Amount 80,000

Current Balance 57,864

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 791

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/05/2020

Date Closed -

Date of Last Payment 01/01/2025

Date Reported And Certified 31/01/2025

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 01/02/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 2023 0

Dec 2022 0

Nov 2022 0

Oct 2022 XXX

Sep 2022 XXX

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0

Mar 2022 0

Feb 2022 0

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

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

AXIO Consumer Loan KVR20E000045937 Individual

Account Details

Credit Limit -
Sanctioned Amount 20,000

Current Balance 3,616

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 198

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/05/2020

Date Closed -

Date of Last Payment 01/01/2025

Date Reported And Certified 31/01/2025

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 01/02/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 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

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 400WLTFU649935 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/02/2020

Date Closed 21/06/2020

Date of Last Payment 02/05/2020

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 01/02/2020

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 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
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Personal Loan FLIPKART-27542300 Individual

Account Details

Credit Limit -

Sanctioned Amount 90,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 60

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 30,580

Date Opened / Disbursed 16/11/2019

Date Closed 28/12/2023

Date of Last Payment 01/11/2023

Date Reported And Certified 31/12/2023

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 01/01/2021

Payment End Date 01/12/2023

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 0 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 0 Mar 2022 0

Feb 2023 0 Feb 2022 0

Jan 2023 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

Jan 2021 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 400WLTFK525649 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/10/2019

Date Closed 11/06/2020

Date of Last Payment 02/05/2020

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 01/10/2019

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

Aug 2020 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

BAJAJ FIN LTD Consumer Loan 400WLTFK526206 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/10/2019

Date Closed 09/03/2020

Date of Last Payment 02/02/2020

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 01/10/2019

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

Aug 2020 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

BAJAJ FIN LTD Consumer Loan 400ECFFJ250512 Individual

Account Details

Credit Limit -

Sanctioned Amount 49,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 27/10/2019

Date Closed 22/09/2020

Date of Last Payment 02/08/2020

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 01/10/2019

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 XXX

Oct 2020 0 Oct 2019 0

Sep 2020 0
 Aug 2020 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

BHANIXFIN Personal Loan CL363575 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,17,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 20,962

Payment Frequency Monthly

Actual Payment Amount 1,25,775

Date Opened / Disbursed 07/05/2019

Date Closed 05/11/2019

Date of Last Payment 05/11/2019

Date Reported And Certified 31/01/2020

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 01/06/2019

Payment End Date 01/01/2020

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

DMIFINANCE Personal Loan DMI0002469906 Individual

Account Details

Credit Limit -

Sanctioned Amount 55,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/05/2019

Date Closed 05/10/2020

Date of Last Payment 05/10/2020

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 01/08/2020

Payment End Date 01/07/2023

Jul 2023 0 Jul 2022 XXX

Jun 2023 XXX Jun 2022 XXX

May 2023 0 May 2022 XXX

Apr 2023 XXX Apr 2022 XXX

Mar 2023 XXX Mar 2022 0

Feb 2023 XXX Feb 2022 XXX

Jan 2023 XXX Jan 2022 XXX

Dec 2022 XXX Dec 2021 XXX

Nov 2022 XXX Nov 2021 XXX

Oct 2022 0 Oct 2021 XXX

Sep 2022 XXX Sep 2021 XXX

Aug 2022 XXX Aug 2021 XXX

Jul 2021 XXX

Jun 2021 XXX

 May 2021 0

Apr 2021 XXX

Mar 2021 XXX

Feb 2021 XXX

Jan 2021 XXX

Dec 2020 XXX

Nov 2020 XXX

Oct 2020 0

Sep 2020 XXX

Aug 2020 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 400WLTEG890845 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/04/2019

Date Closed 12/08/2019

Date of Last Payment 12/08/2019

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 01/05/2019

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 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

Apr 2020 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 400WLTEA348642 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/02/2019

Date Closed 23/03/2019

Date of Last Payment 23/03/2019

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 01/02/2019

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 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

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

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

IIFL Gold Loan GL10851393 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,13,027

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 169

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/02/2019

Date Closed 27/12/2019

Date of Last Payment -

Date Reported And Certified 31/12/2019

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 01/02/2019

Payment End Date 01/12/2019

Dec 2019 0

Nov 2019 XXX

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 0

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

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

AMEX Credit Card 37987005294 Individual

Account Details

Credit Limit -

High Credit -

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/01/2019

Date Closed 21/03/2019

 Date of Last Payment 11/03/2019

Date Reported And Certified 28/03/2019

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 01/02/2019

Payment End Date 01/03/2019

Mar 2019 0

Feb 2019 0

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 5984894 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,40,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 6.03

Repayment Tenure 59

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/01/2019

Date Closed 07/10/2020

Date of Last Payment -

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 01/01/2019

Payment End Date 01/02/2021

 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 2020 0 Mar 2019 0

Feb 2019 0

Jan 2019 0

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

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

BHANIXFIN Personal Loan CL311598 Individual

Account Details

Credit Limit -

Sanctioned Amount 61,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure 3

EMI Amount 20,333

Payment Frequency Monthly

Actual Payment Amount 61,000

Date Opened / Disbursed 30/01/2019

Date Closed 02/05/2019

Date of Last Payment 02/05/2019

Date Reported And Certified 30/11/2019

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 01/01/2019

Payment End Date 01/11/2019

 Nov 2019 0

Oct 2019 XXX

Sep 2019 XXX

Aug 2019 XXX

Jul 2019 XXX

Jun 2019 XXX

May 2019 0

Apr 2019 0

Mar 2019 XXX

Feb 2019 0

Jan 2019 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 400WLT98984080 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/12/2018

Date Closed 23/03/2019

Date of Last Payment 23/03/2019

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 01/12/2018

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

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

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

SMICC Personal Loan 220004810374656 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,60,000

Current Balance 0

Cash Limit -
Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/10/2018

Date Closed 05/04/2019

Date of Last Payment 27/03/2019

Date Reported And Certified 30/06/2019

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 01/10/2018

Payment End Date 01/06/2019

Jun 2019 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

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

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

CAPFLOAT Personal Loan KVR18E000247545 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,02,389

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount 4,009

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/10/2018

Date Closed 05/09/2023

Date of Last Payment 08/08/2023

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 01/10/2020

Payment End Date 01/09/2023

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 0 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 0 Mar 2022 0

Feb 2023 0 Feb 2022 0

 Jan 2023 0 Jan 2022 0

Dec 2022 0 Dec 2021 0

Nov 2022 0 Nov 2021 0

Oct 2022 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

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

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

BAJAJ FIN LTD Personal Loan 400PMT88147763 Individual

Account Details
Credit Limit -

Sanctioned Amount 3,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/09/2018

Date Closed 16/06/2020

Date of Last Payment 16/06/2020

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 01/09/2018

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

HDFC BANK Personal Loan 60390152 Individual

Account Details

Credit Limit -

Sanctioned Amount 11,00,000

Current Balance 1,85,012

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 17,940

Date Opened / Disbursed 28/08/2018

Date Closed -

Date of Last Payment 07/01/2025

Date Reported And Certified 31/01/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status Restructured due to COVID-19

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 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

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

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

KOTAK BANK Personal Loan SPLN61500459 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,40,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/08/2018

Date Closed 04/09/2020

Date of Last Payment 04/09/2020

Date Reported And Certified 30/09/2020

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 01/09/2018

Payment End Date 01/09/2020

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 2020 0 Mar 2019 0

Feb 2020 0 Feb 2019 0

Jan 2020 0 Jan 2019 0

Dec 2019 0 Dec 2018 0

Nov 2019 0 Nov 2018 0

Oct 2019 0 Oct 2018 0

Sep 2018 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 400WLT84657634 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/08/2018

Date Closed 15/12/2018

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 01/09/2018

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

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

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

SI CREVA CAPITAL Consumer Loan LINE5341181581432VDU Individual

Account Details

Credit Limit -

Sanctioned Amount 60,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 25.00

Repayment Tenure 3

EMI Amount 1,837

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 14/08/2018

Date Closed 30/06/2020

Date of Last Payment 12/08/2019

Date Reported And Certified 30/11/2020

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 01/03/2019

Payment End Date 01/11/2020

 Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 XXX Sep 2019 0

Aug 2020 XXX Aug 2019 0

Jul 2020 XXX Jul 2019 0

Jun 2020 XXX Jun 2019 0

May 2020 0 May 2019 XXX

Apr 2020 0 Apr 2019 0

Mar 2020 0 Mar 2019 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

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

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

HDFC BANK Credit Card 0001019010006205096 Individual

Account Details

Credit Limit -

High Credit 6,039

Current Balance 0

Cash Limit -
Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/07/2018

Date Closed 24/10/2018

Date of Last Payment 24/08/2018

Date Reported And Certified 31/01/2019

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 01/07/2018

Payment End Date 01/01/2019

Jan 2019 0

Dec 2018 0
 Nov 2018 0

Oct 2018 0

Sep 2018 0

Aug 2018 0

Jul 2018 0

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

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

RBL BANK LTD Credit Card 0007478950020863365 Individual

Account Details

Credit Limit 241000

High Credit 2,49,898

Current Balance 2,05,722

Cash Limit 24,100

Amount Overdue 0

Rate of Interest 46.20

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 19,601

Date Opened / Disbursed 17/07/2018

Date Closed -
Date of Last Payment 23/01/2025

Date Reported And Certified 31/01/2025

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 01/02/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 XXX 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 2023 XXX

Dec 2022 0

Nov 2022 XXX

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

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

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

HDFC BANK Consumer Loan 0001019070000685347 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,390

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/06/2018

Date Closed 08/06/2019

Date of Last Payment 05/06/2019

Date Reported And Certified 30/09/2019

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 01/12/2018

Payment End Date 01/09/2019

 Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0

May 2019 0

Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

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

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

BAJAJ FIN LTD Personal Loan 400PMT68633436 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/03/2018

Date Closed 31/07/2018

Date of Last Payment -

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 01/09/2018

Payment End Date 01/03/2021

Mar 2021 0 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 2020 XXX Oct 2019 XXX

Sep 2020 XXX Sep 2019 XXX

Aug 2020 XXX Aug 2019 XXX

Jul 2020 XXX Jul 2019 0

Jun 2020 XXX Jun 2019 0

May 2020 XXX May 2019 0

Apr 2020 XXX Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 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 4000CD57987951 Individual

Account Details

Credit Limit -

Sanctioned Amount 65,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/11/2017

Date Closed 23/02/2018

Date of Last Payment 23/02/2018

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 XXX

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 0

Aug 2018 XXX

Jul 2018 XXX

Jun 2018 XXX

 May 2018 XXX

Apr 2018 XXX

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

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

SBI CARD Credit Card 4125507743358786278 Individual

Account Details

Credit Limit 100000

High Credit 2,23,274

Current Balance 95,522

Cash Limit 10,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 28,914

Date Opened / Disbursed 03/06/2017

Date Closed -

Date of Last Payment 07/01/2025

Date Reported And Certified 15/02/2025

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 01/02/2025

Feb 2025 0

Jan 2025 0

Dec 2024 0

Nov 2024 0

Oct 2024 0

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

SBI CARD Credit Card 6071508443358778103 Individual

Account Details

Credit Limit 100000

High Credit 2,23,274

Current Balance 0

Cash Limit 10,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/06/2017

Date Closed 09/04/2024

Date of Last Payment 05/04/2024

Date Reported And Certified 25/05/2024

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 01/06/2021

Payment End Date 01/05/2024

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 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2022 3

Apr 2022 0
 Mar 2022 0

Feb 2022 0

Jan 2022 XXX

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 XXX

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

SBI CARD Credit Card 7067897246874360965 Individual

Account Details

Credit Limit 100000

High Credit 94,454

Current Balance 0

Cash Limit 10,000

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/06/2017

Date Closed 18/03/2018

Date of Last Payment 13/02/2018

Date Reported And Certified 25/04/2018

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 (up to 36 months)

Payment Start Date 01/07/2017

Payment End Date 01/04/2018

Apr 2018 0

Mar 2018 0

Feb 2018 0

Jan 2018 0
 Dec 2017 0

Nov 2017 0

Oct 2017 0

Sep 2017 0

Aug 2017 0

Jul 2017 0

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

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

AXIS BANK Personal Loan PPR000801913214 Individual

Account Details

Credit Limit -

Sanctioned Amount 7,50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/06/2016

Date Closed 07/08/2018

Date of Last Payment 07/08/2018

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 01/06/2016

Payment End Date 01/04/2019

Apr 2019 0 Apr 2018 0

Mar 2019 XXX Mar 2018 0

Feb 2019 XXX Feb 2018 0

Jan 2019 XXX Jan 2018 0

Dec 2018 XXX Dec 2017 0

Nov 2018 0 Nov 2017 0

Oct 2018 XXX Oct 2017 0

Sep 2018 XXX 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

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

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

CITIBANK Credit Card 4386280525276253 Individual

Account Details

Credit Limit 60000

High Credit 44,381

Current Balance 0

Cash Limit 10,000

Amount Overdue 0

Rate of Interest 45.00

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 116

Date Opened / Disbursed 17/06/2016

Date Closed 17/10/2020

Date of Last Payment 31/07/2020

Date Reported And Certified 12/04/2022

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 (up to 36 months)

Payment Start Date 01/05/2019

Payment End Date 01/04/2022

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 0

Jul 2021 0 Jul 2020 0

Jun 2021 0 Jun 2020 0

May 2021 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

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

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

HDFC BANK Credit Card 0001014490003333312 Individual

Account Details

Credit Limit -

High Credit 2,96,212

Current Balance 2,27,389

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/09/2015

Date Closed -

Date of Last Payment 10/02/2021

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 01/03/2020

Payment End Date 01/02/2021

Feb 2021 0

Jan 2021 0

Dec 2020 0

Nov 2020 0

Oct 2020 0

Sep 2020 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Credit Card 0001014490003949919 Individual

Account Details

Credit Limit 300000

High Credit 2,96,212

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/09/2015

Date Closed 01/10/2024

Date of Last Payment 17/08/2022

Date Reported And Certified 31/01/2025

Value of Collateral -

Type of Collateral -
Suit - Filed / Willful Default -

Credit Facility Status Restructured due to COVID-19

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2022

Payment End Date 01/01/2025

Jan 2025 0 Jan 2024 0

Dec 2024 0 Dec 2023 0

Nov 2024 0 Nov 2023 0

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 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

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

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

HDFC BANK Personal Loan 3535323 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 3,94,646

Date Opened / Disbursed 11/06/2015

Date Closed 28/06/2016

Date of Last Payment 28/06/2016

Date Reported And Certified 30/06/2016

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 01/06/2015

Payment End Date 01/06/2016

Jun 2016 0 Jun 2015 0

May 2016 0

Apr 2016 0
 Mar 2016 0

Feb 2016 0

Jan 2016 0

Dec 2015 0

Nov 2015 0

Oct 2015 0

Sep 2015 0

Aug 2015 0

Jul 2015 0

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

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

BHANIXFIN Personal Loan CL836193 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,45,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 27.00

Repayment Tenure 12
EMI Amount 25,929

Payment Frequency Monthly

Actual Payment Amount 3,11,150

Date Opened / Disbursed 04/10/2021

Date Closed 30/09/2022

Date of Last Payment 30/09/2022

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 01/10/2021

Payment End Date 01/11/2022

Nov 2022 XXX Nov 2021 0

Oct 2022 0 Oct 2021 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

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

YES BANK 04/02/2025 Credit Card

RINGKISSHTSICREV 02/02/2025 Personal Loan

IDFC FIRST BANK 23/01/2025 Personal Loan

TRUE CREDITS 14/01/2025 Personal Loan

AKARACAPL 11/01/2025 Personal Loan

NAVI 10/01/2025 Personal Loan

BAJAJ FIN LTD 01/01/2025 Personal Loan

HSBC 18/12/2024 Credit Card

AXIS BANK 17/12/2024 Credit Card

HDFC BANK 10/12/2024 Credit Card

ICICI BANK 17/11/2024 Personal Loan

NAVI 09/08/2024 Personal Loan

BAJAJ FIN LTD 17/07/2024 Other

FICCL 14/05/2024 Personal Loan

NAVI 13/05/2024 Personal Loan

NAVI 08/04/2024 Personal Loan

KISETSU 31/03/2024 Personal Loan

HDFC BANK 29/03/2024 Credit Card

HDFC BANK 01/02/2024 Credit Card

TRUE CREDITS 14/01/2024 Personal Loan

BAJAJ FIN LTD 11/01/2024 Other

LNTFIN 11/01/2024 Consumer Loan

PAYUFINAN 11/01/2024 Personal Loan

TRUE CREDITS 30/12/2023 Personal Loan

SBI CARD 27/12/2023 Credit Card

HDB 22/09/2023 Personal Loan

HDFC BANK 06/09/2023 Credit Card

INDUSIND BANK 26/08/2023 Credit Card

HDFC BANK 26/08/2023 Credit Card

KRAZYBEE 24/08/2023 Personal Loan

KOTAK BANK 23/08/2023 Personal Loan

NAVI 21/08/2023 Personal Loan

AU SFB 09/08/2023 Credit Card

YES BANK 18/07/2023 Credit Card

SBI CARD 01/07/2023 Credit Card

HDFC BANK 21/06/2023 Credit Card

HDFC BANK 19/06/2023 Credit Card

HDB 19/06/2023 Personal Loan

ADITYA BIRLA F L 15/06/2023 Personal Loan

NDXP 12/06/2023 Consumer Loan

AXIS BANK 29/05/2023 Credit Card

ICICI BANK 22/04/2023 Personal Loan

NAHAR 06/02/2023 Consumer Loan

INCRED 06/11/2022 Personal Loan

YES BANK 03/11/2022 Credit Card

CHAIRIDSPL 26/10/2022 Personal Loan

NAHAR 15/10/2022 Consumer Loan

KOTAK BANK 19/09/2022 Personal Loan

TVS CREDIT 14/09/2022 Used Car Loan

TVS CREDIT 14/09/2022 Used Car Loan

TVS CREDIT 12/09/2022 Used Car Loan

CARS24FIN 09/09/2022 Consumer Loan

 HDFC BANK 09/09/2022 Used Car Loan

CHAIRIDSPL 23/08/2022 Personal Loan

KOTAK BANK 12/08/2022 Personal Loan

BAJAJ FIN LTD 11/08/2022 Other

CARS24FIN 11/08/2022 Consumer Loan

IDFC FIRST BANK 30/07/2022 Consumer Loan

IDFC FIRST BANK 21/07/2022 Consumer Loan

NAHAR 11/06/2022 Consumer Loan

CHAIRIDSPL 01/06/2022 Personal Loan

SBI CARD 03/05/2022 Credit Card

PIRAMALFIN 24/02/2022 Personal Loan

(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.

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