CONSUMER BASE™ REPORTCHM Ref #: 2314991744196393
Prepared For: The Money Fair
For Ujjawal kumar
Date of Request: 09-04-2025
Includes Microfinance
Inquiry Input Information
Name: Ujjawal kumar DOB/Age: -
Father: - Gender: -
Phone Numbers: 6287275136 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): [ PAN ]
Email ID(s): -
CRIF HM Score (s):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.0 681 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
UJJAWAL KUMAR 31-05-2023
KUMAR UJJAWAL 30-11-2024
Reported
Address Variations
On
LAUKARIYA MAIJE TOLA, , WARD NO 13, , WEST CHAMPARAN, BIHAR, INDIA, 845438 845438 BR 15-03-2025
MUZAFFARPUR BIHAR 845438 BR 28-02-2023
LAUKARIYA LAUKARIYA CHOOK LAUKARIYA FATUCHAPAR MEDICAL SCHOOL 845459 BR 31-10-2023
LAUKARIYA MAIJE TOLA, WARD NO 13 845438 BR 28-02-2025
LAUKARIYA LAUKARIYA WARD 13 845438 BR 31-05-2023
S/O: KAMESHWAR SINGH LAUKARIYA MAIJE TOLA WARD NO 13 LAUKARIYA LAUKARIA BAIRIA WEST CHAMPARAN BIHAR INDIA
30-11-2024
845438 WEST CHAMPARAN BIHAR 845438 BR
S/O KAMESHWAR SINGH LAUKARIYA MAIJE TOLA WARD NO 13 LAUKARIYA LAUKARIA WEST CHAMPARAN BIHAR INDIA
15-03-2025
LAUKARIA 845438 845438 BR
Email ID Variations
kumarbth31@gmail.com
ujjawalsingh246@gmail.com
ID Variations Phone Variations
MJHPK0820N [PAN] 6287275136
XXXXXXXX2167 [UID] 916287275136
40065007335599 [Other]
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
7 7 0 22,226 0 48,998
Match
Total 7 7 0 22,226 0 48,998
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Consumer Loan (BAJAJ FINANCE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 18-02-2025
High Credit Amount: 16,999 Ownership Indicator: Individual
A
C Current Balance: 11,767
T
I Date Reported: 28-02-2025 Payment Start Date: 01-02-2025
V
E
Payment End Date: 01-02-2025
Predicted Emi Amount: 1,308
Payment Tenure:13
Payment Frequency:1,308/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2025 - 000 - - - - - - - - - -
- - - - - - - - - - -
2 Account Type: Consumer Loan (BAJAJ FINANCE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 18-02-2025
High Credit Amount: 16,999 Ownership Indicator: Individual
A
C Last Payment Date: 02-03-2025 Current Balance: 10,459
T
I Date Reported: 15-03-2025 Payment Start Date: 01-03-2025
V
E
Payment End Date: 01-03-2025
Predicted Emi Amount: 1,308
Payment Tenure:13
Payment Frequency:1,308/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2025 - - 000 - - - - - - - - -
- - - - - - - - - - -
3 Account Type: Personal Loan (BHANIX FINANCE AND INVESTMENT LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 31-10-2023
High Credit Amount: 15,000 Ownership Indicator: Individual
A
C Last Payment Date: 11-03-2024 0
T
I Date Reported: 15-03-2025 Payment Start Date: 01-03-2025
V
E
Payment End Date: 01-10-2023
Predicted Emi Amount:
Interest Rate:7.5
Actual Payment Amount:16,125
Payment History/Asset Classification
January February March April May June July August September October November December
2025 000 000 000 - - - - - - - - -
2024 022 020 052 081 000 000 000 000 000 000 000 000
2023 - - - - - - - - - 000 000 000
- - - - - - - - - - -
4 Account Type: Personal Loan (POONAWALLA FINCORP LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 19-09-2023
High Credit Amount: 14,128 Ownership Indicator: Individual
C
L Last Payment Date: 12-11-2023 0
O
S Date Reported: 31-12-2023 Payment Start Date: 01-12-2023
E
D
Payment End Date: 01-09-2023
Predicted Emi Amount:
Date Closed:13-12-2023
Payment History/Asset Classification
January February March April May June July August September October November December
2023 - - - - - - - - 000 000 000 000
- - - - - - - - - - -
5 Account Type: Personal Loan (SI CREVA CAPITAL)
Member Short Name: NOT DISCLOSED Date Opened: 15-06-2023
High Credit Amount: 14,872 Ownership Indicator: Individual
C
L Last Payment Date: 12-11-2023 0
O
S Date Reported: 31-12-2023 Payment Start Date: 01-12-2023
E
D
Payment End Date: 01-06-2023
Predicted Emi Amount: 16,598
Date Closed:13-12-2023
Payment Frequency:16,598
Payment History/Asset Classification
January February March April May June July August September October November December
2023 - - - - - 000 000 000 000 000 000 000
- - - - - - - - - - -
6 Account Type: Personal Loan (SI CREVA CAPITAL)
Member Short Name: NOT DISCLOSED Date Opened: 01-02-2023
High Credit Amount: 4,064 Ownership Indicator: Individual
C
L Last Payment Date: 06-04-2023 0
O
S Date Reported: 31-05-2023 Payment Start Date: 01-05-2023
E
D
Payment End Date: 01-02-2023
Predicted Emi Amount: 3,725
Payment Tenure:1
Date Closed:22-05-2023
Payment Frequency:3,725/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2023 - 000 000 000 000 - - - - - - -
- - - - - - - - - - -
7 Account Type: Consumer Loan (DMI FINANCE PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 22-07-2022
High Credit Amount: 6,328 Ownership Indicator: Individual
C
L 0
O
S Date Reported: 30-11-2024 Payment Start Date: 01-11-2024
E
D
Payment End Date: 01-07-2022
Predicted Emi Amount:
Date Closed:30-11-2024
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 000 000 -
2023 000 000 XXX 000 000 000 000 000 000 000 000 000
2022 - - - - - - 000 000 000 000 000 000
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount
CHOLAMANDALAM INVESTMENT AND FIN COMPANY LTD 18-02-2025 Auto Loan (Personal) 10,000
HDFC BANK LTD 03-11-2024 Credit Card 1,000
SATYA MICROCAPITAL LIMITED 20-01-2024 OTHER 0
