CIBIL Score & Report
Control Number : 9,03,85,94,095
Date : 02/05/2025
Hello, IQBAL HASSAN SOFI
Your CIBIL Score is 691 as of Date : 02/05/2025
300 900
691
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.
This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan
applications. Your score ranges between 300 and 900, and is calculated based on the
information available in the "Accounts" and "Enquiry"section of your CIBIL Report. The closer
your score is to 900, the more confidence the lender will have in your ability to repay the loan.
Higher your score, the better chances of your application getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH" which indicates one
of the following 3 things:
1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.
PERSONAL DETAILS
Name
IQBAL HASSAN SOFI
Date Of Birth Gender
01/05/1991 Male
IDENTIFICATION DETAILS
Identification Type
Income Tax ID Number (PAN)
ID Number
EXGPS6555D
Issue Date Expiry Date
-- --
Identification Type
CKYC
ID Number
40065431938887
Issue Date Expiry Date
-- --
ADDRESS DETAILS
Address
BARAR POBANDIPORA SUB DISTRICT BANDIPURA DISTRICT
BANDIPOREJAMIAMASJID BRAR BANDIPORA Jammu & Kashmir 193502
Category
Permanent Address
Residence Code
Date Reported
31/10/2024
Address
BARAR POBANDIPORA SUB DISTRICT BANDIPURA DISTRICT
BANDIPOREJAMIAMASJID BRAR BANDIPORA Jammu & Kashmir 193502
Category
Residence Address
Residence Code
Date Reported
31/10/2024
Address
BARAR BANDIPORE JAMMU AND KASHMIR POBANDIPORA SUB DISTRICT
BANDIPURA NEAR MASJID SHAREEF Jammu & Kashmir 193502
Category
Residence Address
Residence Code
Date Reported
11/10/2024
Address
142,BRAR PO,BANDIPORA -PS Jammu & Kashmir 193502
Category
Residence Address
Residence Code
Date Reported
19/01/2024
CONTACT DETAILS
Telephone Number Type
Mobile Phone
Telephone Number
9622104191
Telephone Extension
--
Telephone Number Type
Not Classified
Telephone Number
917006424465
Telephone Extension
--
Telephone Number Type
Office Phone
Telephone Number
07006424465
Telephone Extension
--
Telephone Number Type
Mobile Phone
Telephone Number
917006424465
Telephone Extension
--
EMAIL DETAILS
Email ID
ASMAIQBAL59187@GMAIL.COM
Email ID
ASMAIQBAL59187@GMAIL.COM
Email ID
SOFIPRINCE2021@GMAIL.COM
Email ID
SOFICOMPUTERS000@GMAIL.COM
EMPLOYMENT DETAILS
Account Type Date Reported
Consumer Loan 31/05/2024
Occupation Income
Others -
Monthly / Annual Income Indicator Net / Gross Income Indicator
- -
ALL ACCOUNTS
OPEN ACCOUNTS
Member Name
AXIS BANK
Account Type
Credit Card
Account Number
1570000001850955
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
₹7,50,000
High Credit
₹ 8,80,743
Current Balance
₹8,80,743
Cash Limit
--
Amount Overdue
₹72,834
Rate of Interest
--
Repayment Tenure
24
EMI Amount
--
Payment Frequency
Monthly
Actual Payment Amount
₹22
Date Opened / Disbursed
11/07/2023
Date Closed
--
Date of Last Payment
09/04/2025
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/07/2023
Payment End Date
01/04/2025
Payment History
Apr 2025 45
Mar 2025 30
Feb 2025 0
Jan 2025 0
Dec 2024 32
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
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 account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
ICICI BANK
Account Type
Credit Card
Account Number
0000000024478636
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
₹20,000
High Credit
₹ 13,988
Current Balance
₹23,382
Cash Limit
₹2,000
Amount Overdue
₹2,570
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
09/09/2022
Date Closed
--
Date of Last Payment
22/01/2025
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/09/2022
Payment End Date
01/04/2025
Payment History
Apr 2025 36
Mar 2025 21
Feb 2025 0
Jan 2025 0
Dec 2024 12
Nov 2024 1
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 11
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
MPOKKETFIN
Account Type
Short Term Personal Loan
Account Number
MKV51C96759ID167468152
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
Sanctioned Amount
₹ 1,000
Current Balance
₹742
Cash Limit
--
Amount Overdue
₹742
Rate of Interest
--
Repayment Tenure
EMI Amount
--
Payment Frequency
Monthly
Actual Payment Amount
--
Date Opened / Disbursed
05/02/2025
Date Closed
--
Date of Last Payment
07/03/2025
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/02/2025
Payment End Date
01/04/2025
Payment History
Apr 2025 13
Mar 2025 0
Feb 2025 STD
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
MPOKKETFIN
Account Type
Short Term Personal Loan
Account Number
MKV249E67B0ID153959101
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
Sanctioned Amount
₹ 1,000
Current Balance
₹255
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
EMI Amount
--
Payment Frequency
Monthly
Actual Payment Amount
--
Date Opened / Disbursed
26/11/2024
Date Closed
--
Date of Last Payment
30/03/2025
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/11/2024
Payment End Date
01/04/2025
Payment History
Apr 2025 0
Mar 2025 0
Feb 2025 8
Jan 2025 0
Dec 2024 9
Nov 2024 STD
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
MPOKKETFIN
Account Type
Short Term Personal Loan
Account Number
MKV36CC6781ID153904724
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
Sanctioned Amount
₹ 1,000
Current Balance
₹255
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
EMI Amount
--
Payment Frequency
Monthly
Actual Payment Amount
₹204
Date Opened / Disbursed
26/11/2024
Date Closed
--
Date of Last Payment
03/04/2025
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/11/2024
Payment End Date
01/04/2025
Payment History
Apr 2025 0
Mar 2025 8
Feb 2025 8
Jan 2025 0
Dec 2024 0
Nov 2024 STD
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
MPOKKETFIN
Account Type
Short Term Personal Loan
Account Number
MKV917967ADID153961182
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
Sanctioned Amount
₹ 1,000
Current Balance
₹255
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
EMI Amount
--
Payment Frequency
Monthly
Actual Payment Amount
₹204
Date Opened / Disbursed
26/11/2024
Date Closed
--
Date of Last Payment
03/04/2025
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/11/2024
Payment End Date
01/04/2025
Payment History
Apr 2025 0
Mar 2025 8
Feb 2025 5
Jan 2025 10
Dec 2024 0
Nov 2024 STD
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
AXIS BANK
Account Type
Priority Sector- Gold Loan
Account Number
924030061010576
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
Sanctioned Amount
₹ 5,03,200
Current Balance
₹5,03,200
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
11/10/2024
Date Closed
--
Date of Last Payment
11/10/2024
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/10/2024
Payment End Date
01/04/2025
Payment History
Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
AXIS BANK
Account Type
Credit Card
Account Number
124000004740677
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
₹2,50,000
High Credit
₹0
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
28/08/2024
Date Closed
--
Date of Last Payment
--
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/08/2024
Payment End Date
01/04/2025
Payment History
Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
IDFC FIRST BANK
Account Type
Consumer Loan
Account Number
FLIPKART-109451052
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
Sanctioned Amount
₹ 35,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
84
EMI Amount
--
Payment Frequency
Monthly
Actual Payment Amount
₹3,389
Date Opened / Disbursed
30/03/2023
Date Closed
--
Date of Last Payment
01/02/2024
Date Reported And Certified
15/04/2025
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
Payment Start Date
01/03/2023
Payment End Date
01/04/2025
Payment History
Apr 2025 0
Mar 2025 0
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
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
ICICI BANK
Account Type
Credit Card
Account Number
0000000024810627
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
₹30,000
High Credit
₹ 1,799
Current Balance
--
Cash Limit
₹3,000
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
10/10/2022
Date Closed
--
Date of Last Payment
30/04/2023
Date Reported And Certified
30/11/2024
Value of Collateral
--
Type of Collateral
--
Suit - Filed / Willful Default
--
Credit Facility Status
--
Written-off Amount (Total)
--
Written-off Amount (Principal)
--
Settlement Amount
--
PAYMENT STATUS
Payment Start Date
01/10/2022
Payment End Date
01/11/2024
Payment History
Nov 2024 0
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 0
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 0
Apr 2023 0
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
CLOSED ACCOUNTS
Member Name
SAYYAMIN
Account Type
Personal Loan
Account Number
27169570
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹29,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
30/10/2024
Date Closed
22/11/2024
Date of Last Payment
22/11/2024
Date Reported And Certified
30/11/2024
Value of Collateral
--
Type of Collateral
--
Suit - Filed / Willful Default
--
Credit Facility Status
--
Written-off Amount (Total)
--
Written-off Amount (Principal)
--
Settlement Amount
--
PAYMENT STATUS
Payment Start Date
01/10/2024
Payment End Date
01/11/2024
Payment History
Nov 2024 0
Oct 2024 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
SAYYAMIN
Account Type
Personal Loan
Account Number
25663441
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹20,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
10/10/2024
Date Closed
30/10/2024
Date of Last Payment
30/10/2024
Date Reported And Certified
31/10/2024
Value of Collateral
--
Type of Collateral
--
Suit - Filed / Willful Default
--
Credit Facility Status
--
Written-off Amount (Total)
--
Written-off Amount (Principal)
--
Settlement Amount
--
PAYMENT STATUS
Payment Start Date
01/10/2024
Payment End Date
01/10/2024
Payment History
Oct 2024 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
SAYYAMIN
Account Type
Personal Loan
Account Number
24795893
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹8,500
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
28/09/2024
Date Closed
10/10/2024
Date of Last Payment
10/10/2024
Date Reported And Certified
16/10/2024
Value of Collateral
--
Type of Collateral
--
Suit - Filed / Willful Default
--
Credit Facility Status
--
Written-off Amount (Total)
--
Written-off Amount (Principal)
--
Settlement Amount
--
PAYMENT STATUS
Payment Start Date
01/09/2024
Payment End Date
01/10/2024
Payment History
Oct 2024 0
Sep 2024 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
SAYYAMIN
Account Type
Personal Loan
Account Number
24413505
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹5,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
22/09/2024
Date Closed
28/09/2024
Date of Last Payment
28/09/2024
Date Reported And Certified
30/09/2024
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
Payment Start Date
01/09/2024
Payment End Date
01/09/2024
Payment History
Sep 2024 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
SAYYAMIN
Account Type
Personal Loan
Account Number
23979948
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹3,900
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
16/09/2024
Date Closed
22/09/2024
Date of Last Payment
22/09/2024
Date Reported And Certified
30/09/2024
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
Payment Start Date
01/09/2024
Payment End Date
01/09/2024
Payment History
Sep 2024 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
ICICI BANK
Account Type
Credit Card
Account Number
354305000950
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
₹7,900
High Credit
₹8,035
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Actual Payment Amount
--
Date Opened / Disbursed
09/05/2019
Date Closed
24/08/2023
Date of Last Payment
16/01/2023
Date Reported And Certified
31/08/2023
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
Payment Start Date
01/09/2020
Payment End Date
01/08/2023
Payment History
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 1
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 46
Nov 2021 14
Oct 2021 26
Sep 2021 14
Aug 2021 0
Jul 2021 138
Jun 2021 107
May 2021 102
Apr 2021 71
Mar 2021 41
Feb 2021 8
Jan 2021 0
Dec 2020 13
Nov 2020 0
Oct 2020 12
Sep 2020 12
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
ENQUIRY DETAILS
Member Name
HDFC BANK
Date Of Enquiry
01/05/2025
Enquiry Purpose
Credit Card
Member Name
HDFC BANK
Date Of Enquiry
22/04/2025
Enquiry Purpose
Credit Card
Member Name
HDFC BANK
Date Of Enquiry
19/04/2025
Enquiry Purpose
Business Loan – General
Member Name
HDFC BANK
Date Of Enquiry
19/04/2025
Enquiry Purpose
Other
Member Name
BAJAJ FIN LTD
Date Of Enquiry
21/03/2025
Enquiry Purpose
Consumer Loan
Member Name
ADITYA BIRLA F L
Date Of Enquiry
17/03/2025
Enquiry Purpose
Business Loan - Unsecured
Member Name
AKARACAPL
Date Of Enquiry
15/03/2025
Enquiry Purpose
Personal Loan
Member Name
ADITYA BIRLA F L
Date Of Enquiry
10/03/2025
Enquiry Purpose
Personal Loan
Member Name
RINGKISSHTSICREV
Date Of Enquiry
16/02/2025
Enquiry Purpose
Personal Loan
Member Name
AXIS BANK
Date Of Enquiry
09/02/2025
Enquiry Purpose
Credit Card
Member Name
BAJAJ FIN LTD
Date Of Enquiry
08/02/2025
Enquiry Purpose
Consumer Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
03/02/2025
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
03/02/2025
Enquiry Purpose
Credit Card
Member Name
ICICI BANK
Date Of Enquiry
29/01/2025
Enquiry Purpose
Auto Loan Personal
Member Name
RINGKISSHTSICREV
Date Of Enquiry
17/12/2024
Enquiry Purpose
Personal Loan
Member Name
RKBANSAL
Date Of Enquiry
11/12/2024
Enquiry Purpose
Personal Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
11/12/2024
Enquiry Purpose
Personal Loan
Member Name
SBI CARD
Date Of Enquiry
09/12/2024
Enquiry Purpose
Credit Card
Member Name
ICICI BANK
Date Of Enquiry
07/12/2024
Enquiry Purpose
Credit Card
Member Name
BAJAJ FIN LTD
Date Of Enquiry
20/11/2024
Enquiry Purpose
Other
Member Name
ADITYA BIRLA F L
Date Of Enquiry
18/11/2024
Enquiry Purpose
Business Loan - Unsecured
Member Name
AKARACAPL
Date Of Enquiry
15/11/2024
Enquiry Purpose
Personal Loan
Member Name
ADITYA BIRLA F L
Date Of Enquiry
11/11/2024
Enquiry Purpose
Business Loan - Unsecured
Member Name
RINGKISSHTSICREV
Date Of Enquiry
07/11/2024
Enquiry Purpose
Personal Loan
Member Name
ICICI BANK
Date Of Enquiry
16/10/2024
Enquiry Purpose
Personal Loan
Member Name
AXIS BANK
Date Of Enquiry
11/10/2024
Enquiry Purpose
Gold Loan
Member Name
ICICI BANK
Date Of Enquiry
17/09/2024
Enquiry Purpose
Personal Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
17/09/2024
Enquiry Purpose
Other
Member Name
SI CREVA CAPITAL
Date Of Enquiry
16/09/2024
Enquiry Purpose
Personal Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
16/09/2024
Enquiry Purpose
Other
Member Name
AKARACAPL
Date Of Enquiry
16/09/2024
Enquiry Purpose
Personal Loan
Member Name
SI CREVA CAPITAL
Date Of Enquiry
15/09/2024
Enquiry Purpose
Personal Loan
Member Name
RKBANSAL
Date Of Enquiry
12/09/2024
Enquiry Purpose
Personal Loan
Member Name
AXIS BANK
Date Of Enquiry
21/08/2024
Enquiry Purpose
Credit Card
Member Name
ICICI BANK
Date Of Enquiry
08/07/2024
Enquiry Purpose
Auto Loan Personal
Member Name
AXIS BANK
Date Of Enquiry
28/06/2024
Enquiry Purpose
Business Loan – General
Member Name
HDFC BANK
Date Of Enquiry
21/06/2024
Enquiry Purpose
Credit Card
Member Name
AXIS BANK
Date Of Enquiry
05/03/2024
Enquiry Purpose
Personal Loan
Member Name
AXIS BANK
Date Of Enquiry
11/07/2023
Enquiry Purpose
Credit Card
Member Name
ICICI BANK
Date Of Enquiry
26/04/2023
Enquiry Purpose
Credit Card
Member Name
IDFC FIRST BANK
Date Of Enquiry
30/03/2023
Enquiry Purpose
Consumer Loan
Member Name
ICICI BANK
Date Of Enquiry
30/03/2023
Enquiry Purpose
Personal Loan
End of report
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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