CIBIL Score & Report

Control Number : 9,05,02,05,367

Date : 05/05/2025

Hello, NEERAJ SHRIVASTAVA

Your CIBIL Score is 725 as of Date : 05/05/2025

300 900

725

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

NEERAJ SHRIVASTAVA

Date Of Birth Gender

21/08/1988 Male

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number

DFXPS4665J

Issue Date Expiry Date

-- --

Identification Type

Voter ID Number

ID Number

ALY1121433

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

60002099405942

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

390 LIG 2ND 40 QUATER 390 LIG 2ND 40 QUATER INDRA NAGAR UJJAIN

DAULATGANJ S.O UJJAIN,MADHYA PRADESH Madhya Pradesh 456001

Category

Residence Address

Residence Code

Date Reported

31/12/2024

Address
SO KARUNA NIDHI SHRIVASTAVA 390 LIG 2 INDIRA NAGAR UJJAIN UJJAIN

MADHYA PRADESH 456001 Madhya Pradesh 456001

Category

Permanent Address

Residence Code

Owned

Date Reported

22/09/2024

Address

390, LIG - 2ND 40 QUATER,UJJAIN,NULL UJJAIN,456001 Madhya Pradesh

456001

Category

Residence Address

Residence Code

Owned

Date Reported

31/08/2024

Address

BANGALORE NORTH,KARNATAKA APO Address 999998 (e)

Category

Residence Address

Residence Code

Date Reported

25/02/2022

CONTACT DETAILS

Telephone Number Type

Mobile Phone

Telephone Number
8966065360

Telephone Extension

91

Telephone Number Type

Office Phone

Telephone Number

78964546

Telephone Extension

--

Telephone Number Type

Mobile Phone (e)

Telephone Number

8959921182

Telephone Extension

--

Telephone Number Type

Mobile Phone (e)

Telephone Number

7240967066

Telephone Extension

--

EMAIL DETAILS

Email ID

SHRIVASTAVANEERAJ73@GMAIL.COM

Email ID
 SHRIVASTAVANEERAJ73@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Personal Loan 31/12/2021

Occupation Income

Self Employed 15000.0

Monthly / Annual Income Indicator Net / Gross Income Indicator

Monthly Gross Income

ALL ACCOUNTS

OPEN ACCOUNTS

CLOSED ACCOUNTS

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV4C5467E5ID174357809
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹4,366

Date Opened / Disbursed

13/03/2025

Date Closed

31/03/2025

Date of Last Payment

31/03/2025

Date Reported And Certified

31/03/2025

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

01/03/2025

Payment End Date

01/03/2025

Payment History

Mar 2025 0

STD: Standard

DBT: Doubtful
 ###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA20A6756ID174345156
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹4,366

Date Opened / Disbursed

13/03/2025

Date Closed

31/03/2025

Date of Last Payment

31/03/2025

Date Reported And Certified

31/03/2025

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

01/03/2025

Payment End Date

01/03/2025

Payment History

Mar 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV743167DFID169778204
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹4,366

Date Opened / Disbursed

17/02/2025

Date Closed

13/03/2025

Date of Last Payment

13/03/2025

Date Reported And Certified

31/03/2025

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

01/03/2025

Payment History

Mar 2025 0

Feb 2025 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVEF2D6793ID169797666
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance
--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹4,366

Date Opened / Disbursed

17/02/2025

Date Closed

13/03/2025

Date of Last Payment

13/03/2025

Date Reported And Certified

31/03/2025

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

01/03/2025

Payment History

Mar 2025 0

Feb 2025 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss
 XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV4FE16774ID164698605
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
--

Payment Frequency

Monthly

Actual Payment Amount

₹4,366

Date Opened / Disbursed

21/01/2025

Date Closed

17/02/2025

Date of Last Payment

17/02/2025

Date Reported And Certified

28/02/2025

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

Payment Start Date

01/01/2025

Payment End Date

01/02/2025

Payment History

Feb 2025 0

Jan 2025 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA25B6771ID164698849
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹3,275

Date Opened / Disbursed

21/01/2025

Date Closed
17/02/2025

Date of Last Payment

17/02/2025

Date Reported And Certified

28/02/2025

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

Payment Start Date

01/01/2025

Payment End Date

01/02/2025
Payment History

Feb 2025 0

Jan 2025 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV807C6733ID162771754
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹3,275

Date Opened / Disbursed

09/01/2025

Date Closed

20/01/2025

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

Payment Start Date

01/01/2025

Payment End Date

01/01/2025

Payment History

Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV369C6764ID158968858
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly
Actual Payment Amount

₹4,672

Date Opened / Disbursed

19/12/2024

Date Closed

20/01/2025

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
Payment Start Date

01/12/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 0

Dec 2024 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV3D5B6742ID158969211
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,092

Date Opened / Disbursed

19/12/2024

Date Closed

09/01/2025

Date of Last Payment

09/01/2025

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

Payment Start Date

01/12/2024

Payment End Date

01/01/2025

Payment History

Jan 2025 0

Dec 2024 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

 SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MUTHOOTNAN
Account Type

Other
Account Number

1287MUL00018452
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹62,150

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%
Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹62,150

Date Opened / Disbursed

18/12/2024

Date Closed

20/01/2025

Date of Last Payment

20/01/2025

Date Reported And Certified

15/02/2025

Value of Collateral

₹62600

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2024

Payment End Date

01/02/2025

Payment History

Feb 2025 0

Jan 2025 0

Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number
Ownership
MKV1F1D679AID157000918

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹4,366

Date Opened / Disbursed

09/12/2024

Date Closed

18/12/2024

Date of Last Payment

18/12/2024

Date Reported And Certified

31/12/2024

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

Payment Start Date

01/12/2024
Payment End Date

01/12/2024

Payment History

Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV9C4C6739ID157001416
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,092

Date Opened / Disbursed

09/12/2024

Date Closed

18/12/2024

Date of Last Payment

18/12/2024

Date Reported And Certified

31/12/2024

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

Payment Start Date

01/12/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVAC3C67E4ID156814119
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency
Monthly

Actual Payment Amount

₹973

Date Opened / Disbursed

08/12/2024

Date Closed

09/12/2024

Date of Last Payment

09/12/2024

Date Reported And Certified

31/12/2024

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

Payment Start Date

01/12/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVDBC067FCID156812821
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹3,927

Date Opened / Disbursed

08/12/2024

Date Closed

09/12/2024

Date of Last Payment

09/12/2024

Date Reported And Certified

31/12/2024

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

Payment Start Date

01/12/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0

STD: Standard

DBT: Doubtful
 ###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA4DA6735ID149260950
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹4,501

Date Opened / Disbursed

03/11/2024

Date Closed

08/12/2024

Date of Last Payment

08/12/2024

Date Reported And Certified

31/12/2024

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

Payment Start Date

01/11/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0

Nov 2024 1

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV9EFD6767ID148841186
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly
Actual Payment Amount

₹973

Date Opened / Disbursed

01/11/2024

Date Closed

03/11/2024

Date of Last Payment

03/11/2024

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

01/11/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKV999C662EID141621526
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹658

Date Opened / Disbursed

29/09/2024

Date Closed

03/11/2024

Date of Last Payment

03/11/2024

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

01/09/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0

Oct 2024 0

Sep 2024 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

 SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number

MKVA4F366A0ID141611216
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--
Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,317

Date Opened / Disbursed

29/09/2024

Date Closed

03/11/2024

Date of Last Payment

03/11/2024

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

01/09/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0

Oct 2024 0

Sep 2024 STD

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan

Account Number
Ownership
MKVC3BD668CID140331502

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹2,181

Date Opened / Disbursed

22/09/2024

Date Closed

29/09/2024

Date of Last Payment

29/09/2024

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

INDUSIND BANK
Account Type

Business Loan - Unsecured

Account Number

6115064002303628
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹80,000

Current Balance

--
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

11

EMI Amount

₹1,829

Payment Frequency

Weekly

Actual Payment Amount

--

Date Opened / Disbursed

12/08/2024

Date Closed

22/10/2024

Date of Last Payment

22/10/2024

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

Payment Start Date

01/08/2024

Payment End Date

01/01/2025

Payment History

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

 SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MUTHOOTFIN
Account Type

Gold Loan
Account Number

F14230/F2579
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹10,020

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure
10

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

16/05/2022

Date Closed

22/05/2023

Date of Last Payment

16/05/2022

Date Reported And Certified

25/05/2023

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

01/05/2022

Payment End Date

01/05/2023

Payment History

May 2023 0

Apr 2023 75

Mar 2023 44

Feb 2023 12

Jan 2023 0

Dec 2022 0

Nov 2022 0

Oct 2022 0

Sep 2022 XXX

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard
 LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

1406885
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

18.00%

Repayment Tenure

1
EMI Amount

₹3,022

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

26/10/2019

Date Closed

29/11/2021

Date of Last Payment

11/10/2020

Date Reported And Certified

31/12/2021

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

Payment Start Date

01/10/2019

Payment End Date

01/12/2021

Payment History

Dec 2021 0

Nov 2021 0

Oct 2021 719

Sep 2021 688

Aug 2021 658

Jul 2021 627

Jun 2021 596

May 2021 566

Apr 2021 535

Mar 2021 505

Feb 2021 474

Jan 2021 446

Dec 2020 415

Nov 2020 384

Oct 2020 354

Sep 2020 326

Aug 2020 296

Jul 2020 265

Jun 2020 234

May 2020 204

Apr 2020 173

Mar 2020 143

Feb 2020 112

Jan 2020 83

Dec 2019 52

Nov 2019 21

Oct 2019 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

HOME CREDIT
Account Type

Consumer Loan
Account Number

3807072922
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹14,969

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,744

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/10/2018

Date Closed

05/03/2022

Date of Last Payment

05/03/2022

Date Reported And Certified

01/04/2022

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

Payment Start Date

01/05/2019

Payment End Date

01/04/2022

Payment History

Apr 2022 0

Mar 2022 0

Feb 2022 900

Jan 2022 900

Dec 2021 900

Nov 2021 900

Oct 2021 900

Sep 2021 900

Aug 2021 877

Jul 2021 846

Jun 2021 815

May 2021 785

Apr 2021 754

Mar 2021 724

Feb 2021 693

Jan 2021 665

Dec 2020 634

Nov 2020 603

Oct 2020 573

Sep 2020 542

Aug 2020 512

Jul 2020 481

Jun 2020 450

May 2020 420

Apr 2020 389

Mar 2020 359

Feb 2020 328

Jan 2020 299

Dec 2019 268

Nov 2019 237

Oct 2019 207

Sep 2019 176

Aug 2019 146

Jul 2019 115

Jun 2019 84

May 2019 54

STD: Standard

DBT: Doubtful
 ###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

HDB
Account Type

Consumer Loan
Account Number

4484401
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹22,039

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--

Repayment Tenure

10

EMI Amount

₹2,563

Payment Frequency

Monthly

Actual Payment Amount

₹15,000

Date Opened / Disbursed

25/05/2018

Date Closed

16/02/2024

Date of Last Payment

31/01/2024

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

Payment Start Date

01/05/2021

Payment End Date

01/04/2024

Payment History

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

Dec 2023 900

Nov 2023 900

Oct 2023 900

Sep 2023 900

Aug 2023 900

Jul 2023 900

Jun 2023 900

May 2023 900

Apr 2023 900

Mar 2023 900

Feb 2023 900

Jan 2023 900

Dec 2022 900

Nov 2022 900

Oct 2022 900

Sep 2022 900

Aug 2022 900

Jul 2022 900

Jun 2022 900

May 2022 900

Apr 2022 900

Mar 2022 900

Feb 2022 900

Jan 2022 900

Dec 2021 900

Nov 2021 900

Oct 2021 900

Sep 2021 900

Aug 2021 900

Jul 2021 900

Jun 2021 900

May 2021 900

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

HOME CREDIT
Account Type

Consumer Loan
Account Number

3800174217
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹8,198

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹8,198

Payment Frequency

Monthly
Actual Payment Amount

--

Date Opened / Disbursed

08/01/2018

Date Closed

09/02/2018

Date of Last Payment

08/02/2018

Date Reported And Certified

22/05/2019

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
Payment Start Date

01/01/2018

Payment End Date

01/05/2019

Payment History

May 2019 0

Apr 2019 XXX

Mar 2019 XXX

Feb 2019 XXX

Jan 2019 XXX

Dec 2018 XXX

Nov 2018 XXX

Oct 2018 XXX

Sep 2018 XXX

Aug 2018 XXX

Jul 2018 XXX

Jun 2018 XXX

May 2018 XXX

Apr 2018 XXX

Mar 2018 XXX

Feb 2018 0

Jan 2018 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss
 XXX: Not Reported

Member Name

HOME CREDIT
Account Type

Consumer Loan
Account Number

3710596566
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹15,587

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount
₹2,598

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

16/10/2017

Date Closed

06/04/2018

Date of Last Payment

23/01/2018

Date Reported And Certified

22/05/2019

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

Payment Start Date

01/10/2017

Payment End Date

01/05/2019

Payment History

May 2019 0

Apr 2019 XXX

Mar 2019 XXX

Feb 2019 XXX

Jan 2019 XXX

Dec 2018 XXX

Nov 2018 XXX

Oct 2018 XXX

Sep 2018 XXX

Aug 2018 XXX

Jul 2018 XXX

Jun 2018 XXX

May 2018 XXX

Apr 2018 0

Mar 2018 0

Feb 2018 0

Jan 2018 0

Dec 2017 0

Nov 2017 0

Oct 2017 0
 STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MUTHOOTFIN
Account Type

Gold Loan
Account Number

F13617/F2579
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹15,025

Current Balance

--

Cash Limit

--

Amount Overdue

--
Rate of Interest

--

Repayment Tenure

10

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/02/2022

Date Closed

22/03/2023

Date of Last Payment

16/05/2022

Date Reported And Certified

01/04/2023

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

01/02/2022

Payment End Date

01/03/2023

Payment History

Mar 2023 XXX

Feb 2023 92

Jan 2023 65

Dec 2022 34

Nov 2022 3

Oct 2022 0

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 Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

ENQUIRY DETAILS

Member Name

Bandhan Bank

Date Of Enquiry

05/05/2025

Enquiry Purpose

Microfinance – Business Loan

Member Name

FORTUNEIAFL

Date Of Enquiry

17/04/2025

Enquiry Purpose

Used Car Loan

Member Name

AU SFB

Date Of Enquiry

17/04/2025

Enquiry Purpose

Used Car Loan

Member Name

Bandhan Bank

Date Of Enquiry
16/04/2025

Enquiry Purpose

Microfinance – Business Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

15/04/2025

Enquiry Purpose

Other

Member Name

IDFC FIRST BANK

Date Of Enquiry

02/04/2025

Enquiry Purpose

Used Car Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

25/03/2025

Enquiry Purpose

Used Car Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

25/03/2025

Enquiry Purpose

Used Car Loan

Member Name

Bandhan Bank

Date Of Enquiry
04/03/2025

Enquiry Purpose

Microfinance – Business Loan

Member Name

Bandhan Bank

Date Of Enquiry

24/02/2025

Enquiry Purpose

Microfinance – Business Loan

Member Name

Bandhan Bank

Date Of Enquiry

18/02/2025

Enquiry Purpose

Other

Member Name

ADITYA BIRLA F L

Date Of Enquiry

12/02/2025

Enquiry Purpose

Business Loan - Unsecured

Member Name

SBI CARD

Date Of Enquiry

05/02/2025

Enquiry Purpose

Credit Card

Member Name

IDFC FIRST BANK

Date Of Enquiry

03/02/2025
Enquiry Purpose

Consumer Loan

Member Name

EARLYSALARY

Date Of Enquiry

01/02/2025

Enquiry Purpose

Personal Loan

Member Name

RKBANSAL

Date Of Enquiry

12/01/2025

Enquiry Purpose

Personal Loan

Member Name

UNITYFIN

Date Of Enquiry

09/01/2025

Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

04/01/2025

Enquiry Purpose

Consumer Loan

Member Name

PNB

Date Of Enquiry

09/12/2024

Enquiry Purpose
Business Loan – General

Member Name

TVS CREDIT

Date Of Enquiry

02/12/2024

Enquiry Purpose

Consumer Loan

Member Name

YES BANK

Date Of Enquiry

25/10/2024

Enquiry Purpose

Other

Member Name

ADITYA BIRLA F L

Date Of Enquiry

19/10/2024

Enquiry Purpose

Business Loan - Unsecured

Member Name

NAVI

Date Of Enquiry

17/10/2024

Enquiry Purpose

Personal Loan
Member Name

SBI

Date Of Enquiry

16/10/2024

Enquiry Purpose

Auto Loan Personal

Member Name

IDFC FIRST BANK

Date Of Enquiry

11/10/2024

Enquiry Purpose

Two-wheeler Loan

Member Name

RKBANSAL

Date Of Enquiry

06/10/2024

Enquiry Purpose

Personal Loan

Member Name

Bandhan Bank

Date Of Enquiry

05/10/2024

Enquiry Purpose

Microfinance – Business Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

05/10/2024

Enquiry Purpose

Consumer Loan

b
Member Name

YES BANK

Date Of Enquiry

30/09/2024

Enquiry Purpose

Other

Member Name

KOTAK PRIME

Date Of Enquiry

27/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

Bandhan Bank

Date Of Enquiry

26/09/2024

Enquiry Purpose

Microfinance – Business Loan

Member Name

Bandhan Bank

Date Of Enquiry

24/09/2024

Enquiry Purpose

Other

Member Name

IIFL

Date Of Enquiry

24/09/2024

Enquiry Purpose

Business Loan – General

Member Name
HDB

Date Of Enquiry

19/09/2024

Enquiry Purpose

Personal Loan

Member Name

HDFC BANK

Date Of Enquiry

17/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

HDFC BANK

Date Of Enquiry

17/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

SBI

Date Of Enquiry

17/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

SBI

Date Of Enquiry

17/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

SBI

Of
Date Of Enquiry

17/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

SBI

Date Of Enquiry

14/09/2024

Enquiry Purpose

Auto Loan Personal

Member Name

IDFC FIRST BANK

Date Of Enquiry

13/09/2024

Enquiry Purpose

Personal Loan

Member Name

KRAZYBEE

Date Of Enquiry

09/09/2024

Enquiry Purpose

Personal Loan

Member Name

HDFC BANK

Date Of Enquiry

04/09/2024

Enquiry Purpose

Overdraft

Member Name

HDB

Date Of Enquiry
27/08/2024

Enquiry Purpose

Consumer Loan

Member Name

INCRED FINANCE

Date Of Enquiry

27/08/2024

Enquiry Purpose

Personal Loan

Member Name

ADITYA BIRLA F L

Date Of Enquiry

27/08/2024

Enquiry Purpose

Business Loan - Unsecured

Member Name

DMIFINANCE

Date Of Enquiry

23/08/2024

Enquiry Purpose

Consumer Loan

Member Name

HDB

Date Of Enquiry

23/08/2024

Enquiry Purpose

Consumer Loan

Member Name

TVS CREDIT

Date Of Enquiry

23/08/2024
Enquiry Purpose

Consumer Loan

Member Name

DMIFINANCE

Date Of Enquiry

23/08/2024

Enquiry Purpose

Consumer Loan

Member Name

DMIFINANCE

Date Of Enquiry

23/08/2024

Enquiry Purpose

Consumer Loan

Member Name

DMIFINANCE

Date Of Enquiry

23/08/2024

Enquiry Purpose

Consumer Loan

Member Name

HDB

Date Of Enquiry

22/08/2024

Enquiry Purpose

Business Loan – General

Member Name

KRAZYBEE

Date Of Enquiry

24/06/2024

Enquiry Purpose
Personal Loan

Member Name

TVS CREDIT

Date Of Enquiry

10/04/2024

Enquiry Purpose

Two-wheeler Loan

Member Name

AXIS BANK

Date Of Enquiry

10/04/2024

Enquiry Purpose

Auto Loan Personal

Member Name

DMIFINANCE

Date Of Enquiry

09/04/2024

Enquiry Purpose

Consumer Loan

Member Name

DMIFINANCE

Date Of Enquiry

09/04/2024

Enquiry Purpose

Consumer Loan
Member Name

HDB

Date Of Enquiry

09/04/2024

Enquiry Purpose

Consumer Loan

Member Name

TVS CREDIT

Date Of Enquiry

09/04/2024

Enquiry Purpose

Consumer Loan

Member Name

LNTFIN

Date Of Enquiry

17/08/2023

Enquiry Purpose

Two-wheeler Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

27/07/2023

Enquiry Purpose

Other

Member Name

BAJAJ FIN LTD

Date Of Enquiry

06/05/2023

Enquiry Purpose

Consumer Loan

b
Member Name

TVS CREDIT

Date Of Enquiry

06/05/2023

Enquiry Purpose

Consumer Loan

Member Name

LNTFIN

Date Of Enquiry

07/02/2023

Enquiry Purpose

Consumer Loan

Member Name

KRAZYBEE

Date Of Enquiry

26/08/2022

Enquiry Purpose

Personal Loan

Member Name

PAYUFINAN

Date Of Enquiry

14/06/2022

Enquiry Purpose

Personal Loan

Member Name

DMIFINANCE

Date Of Enquiry

13/06/2022

Enquiry Purpose

Other

Member Name
 CHAIRIDSPL

Date Of Enquiry

29/05/2022

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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