Enquiry Information: Commercial Credit Information Report
Enquiry Information: Commercial Credit Information Report
1. Enquiry Information
Search Criteria: A S ENTERPRISE, 01-Jul-2021, EOXPA0542G, + 1Address,
2. Borrower Profile
BORROWER DETAILS ADDRESS & CONTACT DETAILS IDENTIFICATION DETAILS
Name: A. S. ENTERPRISES Registered Office Address: PAN: DIFPS2131J
IXBPS5885K
Legal Constitution: Proprietorship BHOPA ROAD MUZAFFARNAGAR DISTT. MUZAFFARNAGAR DAUPA4519K
MZN MUZAFFARNAGAR UTTAR PRADESH 251001 BHOPA EOKPK1244C
Class Of Activity: ROAD MUZAFFARNAGAR DISTT. MUZAFFARNAGAR MZN
MUZAFFARNAGAR UTTAR PRADESH,MUZAFFARNAGAR,UTTAR Registration Number: -
Manufacture of glass and glass products PRADESH,251001
CIN: -
Telephone No: 0131-8439210752
Business Category: Others
TIN: -
Mobile No: +91-9988776655
Industry Type: Manufacturing
Service Tax No: -
Email ID: -
Sales Figure: - (Year: -)
URN: -
**Additional Addresses and Contact Information of the Borrower is
No of Employees: - listed in Section no. 8 the Location Details CKYC: -
Date of Incorporation: 26-OCT-2020
Last Reported Date: 31-DEC-2022
Commercial CreditVision®
CreditVision® CreditVision®
CreditVision® CreditVision® Description Value CreditVision® CreditVision® Description Value
Maximum utilisation of revolving trades (CC/OD) over last Missed payments ratio in the last 12 months for term loan
AGG911B -2.00 PAYMNT63B 7.69
12 months trades (Higher the value more the risk) (Min 0, Max 100)
Average utilisation of revolving trades (CC/OD) over last Missed payments ratio in the last 12 months for financial
AGG906B -2.0 PAYMNT63 7.69
12 months trades (Higher the value more the risk) (Min 0, Max 100)
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.
Page 1 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
24,86,693 0 0 0
Outside - Total 4 4 0 2 - 0 0
(100.00%) (0.00%) (0.00%) (0.00%)
Total 4 4 2 24,86,693 - 0 0
5. Enquiry Summary
No. of Enquiries
1 2-3 4-6 7-12 12-24 >24 Total Most Recent
(In recent months)
Your Institution 0 0 0 0 0 0 0 -
Outside 0 1 2 0 1 3 7 10-JAN-2025
Total 0 1 2 0 1 3 7 -
Of Borrower
Your Institution No Derogatory Information reported about the Borrower by Your Institution
Outside - - - - - - - - - - - 1
Total - - - - - - - - - - - 1
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.
Page 2 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
Your Institution
Non Funded - - - - - - - - - -
Working Capital - - - - - - - - - -
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
Total - - - - - - - - - -
Outside
Non Funded - - - - - - - - - -
#1 #1
Working Capital - - - - - - - -
₹5,13,037 ₹5,13,037
#3 #3
Term Loan - - - - - - - -
₹26,94,372 ₹26,94,372
Forex - - - - - - - - - -
#4 #4
Total - - - - - - - -
₹32,07,409 ₹32,07,409
8. Location Details
Reported By
First Reported Last Reported
Location Type Address (No. of Contact No. Email ID
Date Date
Institutions)
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.
Page 3 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
9. Relationship Details
Relationship 1
Type Resident Indian Individual HOUSE- 899/9 MIMLANA ROAD,RAMLILA TILLA DIN: -
MUZAFFARNAGAR
Relationship: Proprietor Voter's ID: -
Telephone No: -
Percentage Holding: 0.00% Passport Number: -
Mobile No: +91-9389516848
Date of Birth: 01-MAY-1978 Driving License No: -
Fax No: -
Gender: Male Ration Card No: -
UID: -
URN: -
CKYC: -
Relationship 2
Type Resident Indian Individual 433 MIMLANA ROAD,RAMLILA TILLA MUZAFFARNAGAR DIN: -
UID: -
URN: -
CKYC: -
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.
Page 4 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
9. Relationship Details
Relationship 3
Type Resident Indian Individual SUBHASH NAGAR NASEERPUR ROAD SARVAT DIN: -
7,MUZAFFARNAGAR PO MUZAFFARNAGAR,DIST
Relationship: Proprietor MUZAFFARNAGAR,MUZAFFAR NAGAR HO,384,Uttar Voter's ID: -
Pradesh,251001
Percentage Holding: 0.00% Passport Number: -
Telephone No: -
Date of Birth: 01-JAN-1974 Driving License No: -
Mobile No: -
Gender: Female Ration Card No: -
Fax No: -
UID: -
URN: -
CKYC: -
Relationship 4
Type Resident Indian Individual SUBHASH NAGAR NASEERPUR ROAD SARVAT DIN: -
7,MUZAFFARNGAR PO MUZAFFARNAGAR,DIST
Relationship: Proprietor MUZAFFARNAGAR,MUZAFFAR NAGAR HO,384,Uttar Voter's ID: -
Pradesh,251001
Percentage Holding: 0.00% Passport Number: -
Telephone No: -
Date of Birth: 15-MAY-1998 Driving License No: -
Mobile No: -
Gender: Male Ration Card No: -
Fax No: -
UID: -
URN: -
CKYC: -
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.
Page 5 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
Suit Filed: -
Written Off: 0
Settled: 0
JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC
₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹-
2024
- - - - - - - - - - - -
₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹-
2023
- - - - - - - - - - - -
- - - ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹-
2022
- - - - - - - - - - - -
Overdue Details
Security Details
Guarantor Details
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.
Page 6 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
Last Repaid: 0
Suit Filed: -
Written Off: 0
Settled: 0
JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC
₹- ₹- ₹- ₹- ₹- ₹- ₹- - - - - -
2023
- - - - - - - - - - - -
₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹-
2022
- - - - - - - - - - - -
₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹-
2021
- - - - - - - - - - - -
- - - - - - - ₹- ₹- ₹- ₹- ₹-
2020
- - - - - - - - - - - -
Overdue Details
Count 0 0 1 0
Security Details
Other Assets Primary - First Charge 14,95,000 Indian Rupee 18-AUG-2023 31-AUG-2023
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.
Page 7 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
Guarantor Details
0 DPD Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter 11-FEB-2025 15-APR-2025
Last Repaid: -
Suit Filed: -
Written Off: 0
Settled: 0
JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC
₹12,32,921 ₹0 ₹0 - - - - - - - - -
2025
0 DPD 0 DPD 0 DPD - - - - - - - - -
₹12,82,914 ₹12,77,292 ₹12,71,596 ₹12,65,828 ₹12,59,984 ₹12,54,066 ₹12,48,070 ₹12,41,998 ₹12,35,847 ₹12,29,616 ₹12,45,789 ₹12,39,396
2024
0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD
₹13,67,530 ₹13,62,710 ₹13,57,828 ₹13,52,883 ₹13,47,873 ₹13,42,799 ₹13,37,660 ₹13,32,454 ₹13,27,181 ₹13,21,840 ₹12,93,945 ₹12,88,465
2023
0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD 0 DPD
- - - ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹13,67,530
2022
- - - - - - - - - - - 0 DPD
Overdue Details
Security Details
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.
Page 8 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
Guarantor Details
STD Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter 31-MAR-2015 31-DEC-2014
Last Repaid: 0
Suit Filed: 0
Written Off: 0
Settled: 0
JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC
₹9,11,708 ₹8,93,730 ₹8,80,885 ₹8,62,824 ₹8,44,635 ₹8,26,141 ₹8,07,463 ₹7,88,624 ₹7,64,426 ₹- ₹7,20,477 -
2014
STD STD STD STD STD STD STD STD STD - STD -
₹- ₹- ₹- ₹- ₹10,51,077 ₹- ₹- ₹- ₹- ₹- ₹- ₹9,09,264
2013
- - - - STD - - - - - - STD
₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹- ₹-
2012
- - - - - - - - - - - -
- - - - - - - - - - - ₹-
2011
- - - - - - - - - - - -
Overdue Details
Security Details
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.
Page 9 of 10
Report Order Number: W-498687216
Report Order Date: 24-APR-2025
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: BN05030001_CMM74459
Member: BANK OF BARODA
Application Ref Num: Bn05030001
Guarantor Details
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.
"END OF REPORT"
© Copyright 2017 Transunion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited). All Rights Reserved.
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