CONSUMER BASE™ REPORTCHM Ref #: 5587701741236880
Prepared For: The Money Fair
For Jayesh dighe
Date of Request: 06-03-2025
Includes Microfinance
Inquiry Input Information
Name: Jayesh dighe DOB/Age: -
Father: - Gender: -
Phone Numbers: 9967336120 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): HIYPD2029B [ PAN ]
Email ID(s): -
CRIF HM Score (s):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.0 520 Delinquency observed in the past
Score Range : 300-900
Substantial proportion of outstanding balance to disbursed amount
Tip: Positive impact on credit score Negative impact on credit score
Personal Information - Variations
Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Birth Date
JAYESH CHINTU DIGHE 30-04-2022
JAYESH DIGHE S/O CHINTU DHAWAIYA DIGHE 31-01-2024
JAYESH DIGHE 06-05-2023
Reported
Address Variations
On
CAREOF:, HOUSE:, STREET:, LOCATION:RAILWAY POLICE VASAHAT, BLDG-2/115, PANTNAGAR, GHATKOPAR EAST, SUBDIST: ,
31-12-2022
DIST:MUMBAI( SUB URBAN ), STATE:MAHARASHTRA, COUNTRY:INDIA 400075 MH
RAILWAY POLICE VASAHAT, BLDG-2 115, PANTNAGAR GHATKOPAR EAST MUMBAI 400075 MH 30-04-2023
, , , RAILWAY POLICE VASAHAT, BLDG-2/115, PANTNAGAR, , MUMBAI( SUB URBAN ), MUMBAI( SUB URBAN ), 2310 MAHARASHTRA
16-01-2025
400075 MH
2310 MAHARASHTRA 400075 MH 31-05-2022
RAJHANS HELIX 3 LAL BAHADUR SHASTRI RD GHATKOPAR WEST MUMBAI 2310 MAHARASHTRA 400086 MH 30-04-2024
MUMBAI( SUB URBAN ), GHATKOPAR EAST, RAILWAY POLICE VASAHAT, BLDG-2/115, PANTNAGAR, MAHARASHTRA, INDIA, 400075
30-09-2022
400075 MH
2/115 RAILWAY POLICE QUATER PANTNAGAR GH 400075 MH 30-04-2022
HSHAHS HZHZHAA JZJJZAIS POLICE QUARTERS 400075 MH 31-08-2023
RAILWAY POLICE VASAHAT BLDG 2 115 PANTNAGAR, GHATKOPAR EAST MUMBAI SUB URBAN MAHARASHTRA, 400075, MUMBAI
31-10-2022
SUBURBAN 400075 MH
RAILWAY POLICE VASAHAT BLDG 2/115 PANTNAGAR GHATKOPAR EAST MUMBAI 2310 MAHARASHTRA 400075 MH 30-04-2024
2/115 RAILWAY POLICE QUATER PANTNAGAR GHATKOPAR MUMBAI EAST MUMBAI SUBURBAN 400075 MH 16-02-2025
RAILWAY POLICE VASAHAT, BLDG-8 ROOM NO 25, PANTNAGAR GHATKOPAR EAST , MUMBAI , MAHARASHTRA , 400075 400075
31-03-2024
MH
2/115 RAILWAY POLICE QUATERS PANTNAGAR GHATKOPAR NEAR SUDHA PARK 400075 MH 30-11-2022
RAILWAY POLICE VASAHAT, BLDG-2/115, PANTNAGAR GHATKOPAR EAST, MUMBAI( SUB URBAN ) 400075 MH 28-02-2023
2/115 RAILWAY POLICE QUARTERS PANTNAGAR GHATKOPAR MUMBAI EAST 400075 MH 15-02-2025
RAILWAY POLICE VASAHAT BLDG-2/115 PANTNAGAR GHATKOPAR EAST MAHARASHTRA 400075 400075 MH 15-02-2025
RAILWAY POLICE VASAHAT, BLDG-8 ROOM NO 25, PANTNAGAR GHATKOPAR EAST MUMBAI 400075 MH 31-03-2024
Email ID Variations
None
narutokawasaki172@gmail.com
nomail@nomail.com
JDCROCKZ143@GMAIL.COM
ID Variations Phone Variations
HIYPD2029B [PAN] 9324284140
XXXXXX029B [UID] 919967336120
60084034019699 [Other] 9082790704
9967336120
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
Number of Zero Balance Overdue Current Overdue Amt Disbd/ High
Type
Account(s) Account(s) Account(s) Balance Balance Credit
Primary
20 20 6 8,079 0 40,029
Match
Total 20 20 6 8,079 0 40,029
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Personal Loan (AKARA CAPITAL ADVISORS PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 06-12-2021
High Credit Amount: 8,079 Ownership Indicator: Individual
A
C Last Payment Date: 22-12-2021 Current Balance: 8,079
T
I Date Reported: 16-02-2025 Payment Start Date: 01-02-2025
V
E
Payment End Date: 01-03-2022
Predicted Emi Amount:
Suit Filed:Suit filed
Payment History/Asset Classification
January February March April May June July August September October November December
2025 900 900 - - - - - - - - - -
2024 719 761 796 824 852 887 900 900 900 XXX 900 900
2023 366 388 425 445 488 505 551 572 614 642 XXX 691
2022 - - 064 094 122 137 178 215 242 277 305 340
- - - - - - - - - - -
2 Account Type: Consumer Loan (BAJAJ FINANCE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 17-02-2023
High Credit Amount: 31,950 Ownership Indicator: Individual
A
C Last Payment Date: 22-08-2023 0
T
I Date Reported: 15-02-2025 Payment Start Date: 01-02-2025
V
E
Payment End Date: 01-02-2023
Predicted Emi Amount:
Payment Tenure:9
Payment History/Asset Classification
January February March April May June July August September October November December
2025 000 000 - - - - - - - - - -
2024 000 000 000 000 000 000 000 000 000 000 000 000
2023 - 000 000 000 000 000 000 000 000 000 000 000
- - - - - - - - - - -
3 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 25-12-2021
High Credit Amount: 3,700 Ownership Indicator: Individual
C
L Last Payment Date: 01-05-2022 0
O
S Date Reported: 30-11-2022 Payment Start Date: 01-05-2022
E
D
Payment End Date: 01-12-2021
Predicted Emi Amount:
Date Closed:01-05-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 006 XXX XXX 064 000 - - - - - - -
2021 - - - - - - - - - - - 000
- - - - - - - - - - -
4 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 21-11-2021
High Credit Amount: 200 Ownership Indicator: Individual
C
L Last Payment Date: 01-05-2022 0
O
S Date Reported: 30-11-2022 Payment Start Date: 01-05-2022
E
D
Payment End Date: 01-11-2021
Predicted Emi Amount:
Date Closed:01-05-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 000 XXX XXX 000 000 - - - - - - -
2021 - - - - - - - - - - 000 000
- - - - - - - - - - -
5 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 22-11-2021
High Credit Amount: 700 Ownership Indicator: Individual
C
L Last Payment Date: 23-11-2021 0
O
S Date Reported: 30-09-2022 Payment Start Date: 01-11-2021
E
D
Payment End Date: 01-11-2021
Predicted Emi Amount:
Date Closed:23-11-2021
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - - 000 -
- - - - - - - - - - -
6 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 23-11-2021
High Credit Amount: 1,200 Ownership Indicator: Individual
C
L Last Payment Date: 23-11-2021 0
O
S Date Reported: 30-09-2022 Payment Start Date: 01-11-2021
E
D
Payment End Date: 01-11-2021
Predicted Emi Amount:
Date Closed:23-11-2021
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - - 000 -
- - - - - - - - - - -
7 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 23-11-2021
High Credit Amount: 1,700 Ownership Indicator: Individual
C
L Last Payment Date: 24-11-2021 0
O
S Date Reported: 30-09-2022 Payment Start Date: 01-11-2021
E
D
Payment End Date: 01-11-2021
Predicted Emi Amount:
Date Closed:24-11-2021
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - - 000 -
- - - - - - - - - - -
8 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 24-11-2021
High Credit Amount: 2,700 Ownership Indicator: Individual
C
L Last Payment Date: 25-12-2021 0
O
S Date Reported: 30-09-2022 Payment Start Date: 01-12-2021
E
D
Payment End Date: 01-11-2021
Predicted Emi Amount:
Date Closed:25-12-2021
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - - 000 000
- - - - - - - - - - -
9 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 24-11-2021
High Credit Amount: 2,200 Ownership Indicator: Individual
C
L Last Payment Date: 01-05-2022 0
O
S Date Reported: 30-11-2022 Payment Start Date: 01-05-2022
E
D
Payment End Date: 01-11-2021
Predicted Emi Amount:
Date Closed:01-05-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 000 XXX XXX 000 000 - - - - - - -
2021 - - - - - - - - - - 000 000
- - - - - - - - - - -
10 Account Type: Other (SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 10-01-2022
High Credit Amount: 4,761 Ownership Indicator: Individual
C
L Last Payment Date: 18-03-2022 0
O
S Date Reported: 31-10-2022 Payment Start Date: 01-10-2022
E
D
Payment End Date: 01-01-2022
Predicted Emi Amount:
Date Closed:31-10-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 000 000 000 000 000 000 000 000 000 000 - -
- - - - - - - - - - -
11 Account Type: Personal Loan (SI CREVA CAPITAL)
Member Short Name: NOT DISCLOSED Date Opened: 24-08-2022
High Credit Amount: 2,730 Ownership Indicator: Individual
C
L Last Payment Date: 05-10-2023 0
O
S Date Reported: 05-10-2023 Payment Start Date: 01-10-2023
E
D
Payment End Date: 01-08-2022
Predicted Emi Amount: 2,730
Date Closed:05-10-2023
Payment Frequency:2,730
Payment History/Asset Classification
January February March April May June July August September October November December
2023 096 124 155 185 216 246 277 308 XXX 000 - -
2022 - - - - - - - 000 000 XXX 034 065
- - - - - - - - - - -
12 Account Type: Two-Wheeler Loan (IDFC)
Member Short Name: NOT DISCLOSED Date Opened: 12-01-2022
High Credit Amount: 94,500 Ownership Indicator: Individual
C
L Last Payment Date: 28-03-2024 0
O
S Date Reported: 30-04-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-01-2022
Predicted Emi Amount: 3,671
Payment Tenure:35 Actual Payment Amount:78,182
Suit Filed:No Suit filed Date Closed:01-04-2024
Payment Frequency:3,671/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 183 212 151 000 - - - - - - - -
2023 000 000 030 029 030 029 060 061 091 122 152 183
2022 000 000 000 029 060 000 000 000 000 000 000 030
- - - - - - - - - - -
13 Account Type: Personal Loan (IDFC)
Member Short Name: NOT DISCLOSED Date Opened: 01-02-2022
High Credit Amount: 1,000 Ownership Indicator: Individual
C
L Last Payment Date: 01-09-2022 0
O
S Date Reported: 30-06-2023 Payment Start Date: 01-06-2023
E
D
Payment End Date: 01-02-2022
Predicted Emi Amount:
Payment Tenure:12 Actual Payment Amount:1,071
Suit Filed:No Suit filed Date Closed:28-06-2023
Payment History/Asset Classification
January February March April May June July August September October November December
2023 330 358 389 419 450 000 - - - - - -
2022 - 000 024 054 085 115 146 177 207 238 268 299
- - - - - - - - - - -
14 Account Type: Personal Loan (VIVIFI INDIA FINANCE PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 04-03-2022
High Credit Amount: 500 Ownership Indicator: Individual
C
L Last Payment Date: 08-11-2022 Current Balance: 494
O
S Date Reported: 15-02-2025 Payment Start Date: 01-02-2025
E
D
Payment End Date: 01-03-2022
Predicted Emi Amount:
Wo Amount Total:714
Wo Amount Principal:494
Payment History/Asset Classification
January February March April May June July August September October November December
2025 785 800 - - - - - - - - - -
2024 XXX XXX XXX XXX XXX XXX XXX 632 662 693 723 754
2023 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
2022 - - XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
- - - - - - - - - - -
15 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)
Member Short Name: NOT DISCLOSED Date Opened: 18-03-2022
High Credit Amount: 1,000 Ownership Indicator: Individual
C
L Last Payment Date: 24-04-2022 0
O
S Date Reported: 30-04-2022 Payment Start Date: 01-04-2022
E
D
Payment End Date: 01-03-2022
Predicted Emi Amount:
Date Closed:24-04-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 - - 000 000 - - - - - - - -
- - - - - - - - - - -
16 Account Type: Personal Loan (APOLLO FINVEST INDIA LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 26-03-2022
High Credit Amount: 1,000 Ownership Indicator: Individual
C
L Last Payment Date: 01-06-2022 0
O
S Date Reported: 31-12-2022 Payment Start Date: 01-06-2022
E
D
Payment End Date: 01-04-2022
Predicted Emi Amount:
Date Closed:01-06-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 - - - 000 004 000 - - - - - -
- - - - - - - - - - -
17 Account Type: Credit Card (SBM BANK (INDIA) LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 24-04-2022
High Credit Amount: 2,000 Ownership Indicator: Individual
C
L Last Payment Date: 25-02-2023 0
O
S Date Reported: 28-02-2023 Payment Start Date: 01-02-2023
E
D
Payment End Date: 01-04-2022 Credit Limit: 2,000
Predicted Emi Amount: Cash Limit: 1,000
Date Closed:26-02-2023
Payment History/Asset Classification
January February March April May June July August September October November December
2023 270 000 - - - - - - - - - -
2022 - - - 000 000 056 079 101 149 178 224 237
- - - - - - - - - - -
18 Account Type: Consumer Loan (KOTAK MAHINDRA BANK)
Member Short Name: NOT DISCLOSED Date Opened: 30-04-2022
High Credit Amount: 4,207 Ownership Indicator: Individual
C
L Last Payment Date: 27-07-2022 0
O
S Date Reported: 31-03-2024 Payment Start Date: 01-03-2024
E
D
Payment End Date: 01-04-2022
Predicted Emi Amount: 1,443
Wo Amount Total:1,875
Wo Amount Principal:1,435
Payment Tenure:3
Suit Filed:No Suit filed Date Closed:30-03-2024
Payment Frequency:1,443/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 545 574 000 - - - - - - - - -
2023 180 208 239 269 300 330 361 392 422 453 483 514
2022 - - - 000 000 026 000 027 057 088 118 149
- - - - - - - - - - -
19 Account Type: Consumer Loan (KOTAK MAHINDRA BANK)
Member Short Name: NOT DISCLOSED Date Opened: 03-05-2022
High Credit Amount: 10,404 Ownership Indicator: Individual
C
L Last Payment Date: 08-11-2022 0
O
S Date Reported: 31-03-2024 Payment Start Date: 01-03-2024
E
D
Payment End Date: 01-05-2022
Predicted Emi Amount: 854
Wo Amount Total:6,169
Wo Amount Principal:4,964
Payment Tenure:12
Suit Filed:No Suit filed Date Closed:30-03-2024
Payment Frequency:854/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 423 452 000 - - - - - - - - -
2023 058 086 117 147 178 208 239 270 300 331 361 392
2022 - - - - 000 000 000 000 000 000 000 027
- - - - - - - - - - -
20 Account Type: Consumer Loan (IDFC)
Member Short Name: NOT DISCLOSED Date Opened: 24-10-2021
High Credit Amount: 500 Ownership Indicator: Individual
C
L Last Payment Date: 01-04-2022 0
O
S Date Reported: 31-01-2025 Payment Start Date: 01-01-2025
E
D
Payment End Date: 01-02-2022
Predicted Emi Amount:
Payment Tenure:96 Actual Payment Amount:4,364
Suit Filed:No Suit filed Date Closed:01-01-2025
Payment History/Asset Classification
January February March April May June July August September October November December
2025 000 - - - - - - - - - - -
2024 000 000 000 000 000 000 000 000 000 000 000 000
2023 000 000 000 000 000 000 000 000 000 000 000 000
2022 - 000 000 000 000 000 000 000 000 000 000 000
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount
GSD TRADING AND FINANCIAL SERVICES PRIVATE LIMITED 24-02-2025 OTHER 0
LNT FINANCE 19-02-2025 Consumer Loan 15,000
WORTGAGE FINANCE PRIVATE LTD 16-02-2025 Personal Loan 0
INNOFIN SOLUTIONS PRIVATE LIMITED 25-12-2024 OTHER 10,000
UNIFINZ CAPITAL INDIA LIMTED 27-08-2024 Personal Loan 0
HDFC BANK LTD 11-08-2024 Credit Card 1,000
GSD TRADING AND FINANCIAL SERVICES PRIVATE LIMITED 30-07-2024 OTHER 1,000
FDPL FINANCE PRIVATE LIMITED 08-06-2024 Personal Loan 0
LNT FINANCE 17-01-2024 OTHER 15,000
CREDIT WISE CAPITAL PRIVATE LIMITED 05-05-2023 OTHER 1,000
