Credit Score & Report

Date : 07/11/2024 Control Number : 8,338,433,209

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

762 900
21% 748-764 762

300 22% 723-747

As of 07/11/2024.
20% 300-722

Based on the Transunion CIBIL data

Personal Information
Personal Details
Name RAMACHANDRA ANAND KUMAR

DOB 28/07/1973

Gender Male

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) BUBPA5038A - -

Voter ID Number SVF7134877 - -

Driver's License Number 13407/95A43V64 - -

CKYC 50050313672776 - -

Contact Information
Address History

Address Category Residence Code Date Reported

MAIN ROAD HALANAYAKANAHALLI Residence Address Rented 31/08/2024

HALANAYAKANAHALLI CARMELARAM
BANGALORE SOUTH KARMALARAM POST
BANGALORE 560035 Karnataka 560035

186 1ST FLOOR P KRISHNAPPA LAYOUT Not Categorized Owned 31/08/2024

DADDAKAMANAHALLI SARAJAPURA MAIN
ROAD CARMELARAM POST BANGALORE
560035 Karnataka 560035

MAIN ROAD HALANAYAKANAHALLI Residence Address Rented 29/02/2024

CARMELARAM BANGALORE SOUTH
BANGALORE HALANAYAKANAHALLI
HALANAYAKANAHALLI Karnataka 560035

MAIN ROAD,KARMALARAM POST Permanent Address - 31/12/2023

HALANAYAKANAHALLI,CARMELARAM,BANGA
LORE
SOUTH,BANGALORE,HALANAYAKANAHALLI
KARNATAKA,INDIA,560035 Telangana 560035

Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Not Classified 9980100252

Office Phone 9980100252

Mobile Phone 9980100252

Mobile Phone 9035723722

Email Addresses

Email Addresses

AKSHAYRA81@GMAIL.COM

ANANDKUMAR1124RA@GMAIL.COM
AKAHAYRA81@GMAIL.COM

AKSHAY18@GMAIL.COM

Employment Information
Employment Data

Account Type Personal Loan

Date Reported 30/09/2024

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

KISETSU Personal Loan LAI1008522244 Individual

Account Details

Credit Limit -

Sanctioned Amount 45,897

Current Balance 45,897

Cash Limit -

Amount Overdue 0

Rate of Interest 30.00

Repayment Tenure 9

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/09/2024

Date Closed -

Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/09/2024

Payment End Date 01/09/2024

Sep 2024 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

EARLYSALARY Personal Loan LAI1008522244 Individual

Account Details

Credit Limit -

Sanctioned Amount 11,475

Current Balance 11,475

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/09/2024

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/09/2024

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

 Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2024

Payment End Date 01/09/2024

Sep 2024 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

DMIFINANCE Personal Loan DMI0049816736 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,05,000

Current Balance 1,00,518

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 20/08/2024

Date Closed -

Date of Last Payment 05/09/2024

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 (up to 36 months)

Payment Start Date 01/08/2024

Payment End Date 01/09/2024

 Sep 2024 0

Aug 2024 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HERO FINCORP Personal Loan BLR0PL00100016328858 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,04,036

Current Balance 1,00,999

Cash Limit -

Amount Overdue 0

Rate of Interest 24.13

Repayment Tenure 48

EMI Amount 3,392

Payment Frequency Monthly

Actual Payment Amount 6,784

Date Opened / Disbursed 15/08/2024

Date Closed -

Date of Last Payment 08/10/2024

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 (up to 36 months)

Payment Start Date 01/08/2024

Payment End Date 01/10/2024

Oct 2024 0

Sep 2024 0

Aug 2024 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Credit Card 90300002251895 Individual

Account Details

Credit Limit 25000

High Credit 589

Current Balance 0

Cash Limit 2,500

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/07/2024

Date Closed -
Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/07/2024

Payment End Date 01/09/2024

Sep 2024 0

Aug 2024 0

Jul 2024 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SHRIRAMFIN Personal Loan QBANWPL2405100001 Individual

Account Details

Credit Limit -

Sanctioned Amount 60,000

Current Balance 52,507

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 18

EMI Amount 4,272

Payment Frequency Monthly

Actual Payment Amount 4,272

Date Opened / Disbursed 24/05/2024

Date Closed -
Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/05/2024

Payment End Date 01/09/2024

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan 0919001163/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,59,000

Current Balance 1,59,000

Cash Limit -

Amount Overdue 0

Rate of Interest 0.21

Repayment Tenure 13

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 23/05/2024

Date Closed -
Date of Last Payment 23/05/2024

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 (up to 36 months)

Payment Start Date 01/05/2024

Payment End Date 01/09/2024

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan 0919001132/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 78,025

Current Balance 78,025

Cash Limit -

Amount Overdue 0

Rate of Interest 0.23

Repayment Tenure 13

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 16/05/2024

Date Closed -
Date of Last Payment 16/05/2024

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 (up to 36 months)

Payment Start Date 01/05/2024

Payment End Date 01/09/2024

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

WHIZDMFINANCE Business Loan - Unsecured 1544161 Individual

Account Details

Credit Limit -

Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 29.00

Repayment Tenure 15

EMI Amount 4,014

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/02/2024

Date Closed 20/08/2024

Date of Last Payment 20/08/2024

Date Reported And Certified 31/08/2024

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 (up to 36 months)

Payment Start Date 01/02/2024

Payment End Date 01/08/2024

Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0
 Mar 2024 0

Feb 2024 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan 0919000604/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,74,349

Current Balance 1,74,349

Cash Limit -

Amount Overdue 0

Rate of Interest 0.21

Repayment Tenure 13

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 12/10/2023

Date Closed -

Date of Last Payment 12/10/2023

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 (up to 36 months)

Payment Start Date 01/10/2023

Payment End Date 01/09/2024

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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan 0919000416/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,70,420

Current Balance 0
Cash Limit -

Amount Overdue 0

Rate of Interest 0.18

Repayment Tenure 13

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 18/08/2023

Date Closed 19/09/2023

Date of Last Payment 18/09/2023

Date Reported And Certified 21/09/2023

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 (up to 36 months)

Payment Start Date 01/08/2023

Payment End Date 01/09/2023

Sep 2023 0

Aug 2023 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SHRIRAMFIN Personal Loan QBANWPL2307060003 Individual

Account Details

Credit Limit -

Sanctioned Amount 75,000

Current Balance 20,080

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure 18

EMI Amount 5,338

Payment Frequency Monthly

Actual Payment Amount 5,338

Date Opened / Disbursed 07/07/2023

Date Closed -

Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/07/2023

Payment End Date 01/09/2024

 Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0 Jul 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Credit Card 20300007501216 Individual

Account Details
Credit Limit 25000

High Credit 26,399

Current Balance 21,478

Cash Limit 2,500

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/06/2023

Date Closed -

Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/06/2023

Payment End Date 01/09/2024

Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0 Jul 2023 0

Jun 2024 0 Jun 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F14455/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,06,170

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 0.21

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 17/02/2023

Date Closed 20/02/2023

Date of Last Payment 20/02/2023

Date Reported And Certified 13/08/2024

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 (up to 36 months)

Payment Start Date 01/03/2023

Payment End Date 01/08/2024

Aug 2024 0 Aug 2023 XXX

Jul 2024 XXX Jul 2023 XXX

Jun 2024 XXX Jun 2023 XXX

May 2024 XXX May 2023 XXX

 Apr 2024 XXX Apr 2023 XXX

Mar 2024 XXX Mar 2023 0

Feb 2024 XXX

Jan 2024 XXX

Dec 2023 XXX

Nov 2023 0

Oct 2023 XXX

Sep 2023 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F14374/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,72,260

Current Balance 0

Cash Limit -
Amount Overdue 0

Rate of Interest 0.21

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/01/2023

Date Closed 17/02/2023

Date of Last Payment 17/02/2023

Date Reported And Certified 01/03/2023

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 (up to 36 months)

 Payment Start Date 01/01/2023

Payment End Date 01/02/2023

Feb 2023 0

Jan 2023 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

NDXP Personal Loan CRED_1921602 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,15,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 19.99

Repayment Tenure 18
EMI Amount 6,858

Payment Frequency Monthly

Actual Payment Amount 6,858

Date Opened / Disbursed 04/01/2023

Date Closed -

Date of Last Payment 07/07/2024

Date Reported And Certified 30/09/2024

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2023

Payment End Date 01/09/2024

 Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0 Jul 2023 0

Jun 2024 0 Jun 2023 0

May 2024 0 May 2023 0

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0

Nov 2023 0

Oct 2023 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F14274/F919 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,66,185

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 0.21

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/12/2022

Date Closed 30/01/2023

Date of Last Payment 07/01/2023

Date Reported And Certified 01/02/2023

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 (up to 36 months)

Payment Start Date 01/12/2022

Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Credit Card 0001011710010199015 Individual

Account Details

Credit Limit 30000

High Credit 34,059

Current Balance 32,932

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/11/2022

Date Closed -

Date of Last Payment 15/10/2024

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 (up to 36 months)

Payment Start Date 01/11/2022

Payment End Date 01/10/2024

Oct 2024 0 Oct 2023 0

Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0 Jul 2023 0

Jun 2024 0 Jun 2023 0

May 2024 0 May 2023 0

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SHRIRAMFIN Personal Loan QBANWPL2209120001 Individual

Account Details

Credit Limit -

Sanctioned Amount 60,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 18

EMI Amount 4,271

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 13/09/2022

Date Closed 18/04/2024

Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/04/2023

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F13132/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,29,149

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest 0.21

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/03/2022

Date Closed 27/12/2022

Date of Last Payment 25/11/2022

Date Reported And Certified 05/01/2023

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 (up to 36 months)

Payment Start Date 01/03/2022

 Payment End Date 01/01/2023

Jan 2023 0

Dec 2022 XXX

Nov 2022 0

Oct 2022 0

Sep 2022 XXX

Aug 2022 0

Jul 2022 0

Jun 2022 0

May 2022 0

Apr 2022 0

Mar 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

KOTAK BANK Credit Card 9406550006100593 Individual

Account Details
Credit Limit 28700

High Credit 31,140

Current Balance 23,487

Cash Limit 5,740

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 22/01/2022

Date Closed -

Date of Last Payment 30/09/2024

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 (up to 36 months)

Payment Start Date 01/01/2022

Payment End Date 01/09/2024

Sep 2024 0 Sep 2023 0

Aug 2024 0 Aug 2023 0

Jul 2024 0 Jul 2023 0

Jun 2024 0 Jun 2023 0

May 2024 0 May 2023 0

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

 Oct 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SHRIRAMFIN Personal Loan QBANWPL2110310004 Individual

Account Details

Credit Limit -
Sanctioned Amount 50,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 18

EMI Amount 3,557

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/10/2021

Date Closed 30/08/2023

Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/04/2023

Payment End Date 01/08/2023

Aug 2023 0

Jul 2023 0

Jun 2023 0

May 2023 0

Apr 2023 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F11416/F919 Individual

Account Details

Credit Limit -
Sanctioned Amount 1,75,961

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 0.23

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/02/2021

Date Closed 29/11/2021

Date of Last Payment 15/04/2021

Date Reported And Certified 04/01/2023

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 (up to 36 months)

Payment Start Date 01/11/2021

Payment End Date 01/01/2023

Jan 2023 0 Jan 2022 XXX

Dec 2022 XXX Dec 2021 XXX

Nov 2022 XXX Nov 2021 204

Oct 2022 XXX

Sep 2022 XXX

Aug 2022 XXX

Jul 2022 XXX

Jun 2022 XXX

May 2022 XXX

Apr 2022 XXX

Mar 2022 XXX

Feb 2022 XXX

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F11417/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,72,316

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 0.23

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/02/2021

Date Closed 29/11/2021

Date of Last Payment 15/04/2021

Date Reported And Certified 04/01/2023

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 (up to 36 months)

Payment Start Date 01/11/2021

Payment End Date 01/01/2023

Jan 2023 0 Jan 2022 XXX

Dec 2022 XXX Dec 2021 XXX

Nov 2022 XXX Nov 2021 204

Oct 2022 XXX

Sep 2022 XXX

 Aug 2022 XXX

Jul 2022 XXX

Jun 2022 XXX

May 2022 XXX

Apr 2022 XXX

Mar 2022 XXX

Feb 2022 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Consumer Loan 9510153 Individual

Account Details

Credit Limit -

Sanctioned Amount 35,699

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 3,358

Date Opened / Disbursed 31/01/2021

Date Closed 07/02/2022

Date of Last Payment 07/02/2022

Date Reported And Certified 28/02/2022

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 (up to 36 months)

Payment Start Date 01/01/2021

 Payment End Date 01/02/2022

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 0

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Consumer Loan 8374139 Individual

Account Details

Credit Limit -

Sanctioned Amount 50,999

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 4,798

Date Opened / Disbursed 27/07/2020

Date Closed 06/08/2021

Date of Last Payment 06/08/2021

Date Reported And Certified 31/08/2021

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 (up to 36 months)

Payment Start Date 01/07/2020

Payment End Date 01/08/2021

Aug 2021 0 Aug 2020 0

Jul 2021 0 Jul 2020 0

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 0

Feb 2021 0

Jan 2021 0

Dec 2020 0
 Nov 2020 0

Oct 2020 0

Sep 2020 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 29808639 Individual

Account Details

Credit Limit -

Sanctioned Amount 32,401

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 8

EMI Amount 4,374

Payment Frequency Monthly

Actual Payment Amount 35,617

Date Opened / Disbursed 21/01/2020

Date Closed 26/12/2020

Date of Last Payment 27/11/2020

Date Reported And Certified 31/12/2020

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 (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/12/2020

Dec 2020 0

Nov 2020 0
 Oct 2020 0

Sep 2020 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Personal Loan 26080821 Individual

Account Details

Credit Limit -

Sanctioned Amount 97,154

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 36

EMI Amount 4,399

Payment Frequency Monthly

Actual Payment Amount 1,59,592

Date Opened / Disbursed 07/10/2019

Date Closed 12/10/2022

Date of Last Payment 05/10/2022

Date Reported And Certified 31/10/2022

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 (up to 36 months)

Payment Start Date 01/11/2019

Payment End Date 01/10/2022

Oct 2022 0 Oct 2021 0

Sep 2022 0 Sep 2021 0

Aug 2022 0 Aug 2021 0

Jul 2022 0 Jul 2021 0

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2020 0
 Sep 2020 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

KOTAK BANK Consumer Loan CFB1197040 Individual

Account Details

Credit Limit -
Sanctioned Amount 18,490

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/09/2019

Date Closed 10/05/2020

Date of Last Payment 05/05/2020

Date Reported And Certified 31/05/2020

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 (up to 36 months)

Payment Start Date 01/09/2019

Payment End Date 01/05/2020

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
HDFC BANK Consumer Loan 6853752 Individual

Account Details

Credit Limit -

Sanctioned Amount 17,556

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 3,082

Date Opened / Disbursed 26/08/2019

Date Closed 06/03/2020

Date of Last Payment 06/03/2020

Date Reported And Certified 31/03/2020

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 (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/03/2020

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Consumer Loan 0001013810002515364 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,331

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/12/2018

Date Closed 11/07/2019

Date of Last Payment 05/07/2019

Date Reported And Certified 31/10/2019

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 (up to 36 months)

Payment Start Date 01/12/2018

Payment End Date 01/10/2019

Oct 2019 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0
 May 2019 0

Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IVLFIN Personal Loan IPERBAN01541551 Individual

Account Details

Credit Limit -

Sanctioned Amount 31,250

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -
Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/12/2018

Date Closed 08/01/2020

Date of Last Payment 05/01/2020

Date Reported And Certified 30/04/2020

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 (up to 36 months)

Payment Start Date 01/12/2018

Payment End Date 01/04/2020

 Apr 2020 0 Apr 2019 0

Mar 2020 0 Mar 2019 XXX

Feb 2020 0 Feb 2019 0

Jan 2020 0 Jan 2019 0

Dec 2019 0 Dec 2018 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

Jul 2019 0

Jun 2019 0

May 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 14592774 Individual

Account Details
Credit Limit -

Sanctioned Amount 47,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 15

EMI Amount 3,184

Payment Frequency Monthly

Actual Payment Amount 47,900

Date Opened / Disbursed 26/03/2018

Date Closed 13/07/2019

Date of Last Payment 05/07/2019

Date Reported And Certified 31/07/2019

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 (up to 36 months)

Payment Start Date 01/03/2018

Payment End Date 01/07/2019

Jul 2019 0 Jul 2018 0

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0 Apr 2018 0

Mar 2019 0 Mar 2018 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 0
 Aug 2018 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 12944797 Individual

Account Details

Credit Limit -

Sanctioned Amount 19,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 6

EMI Amount 3,167

Payment Frequency Monthly

Actual Payment Amount 19,002

Date Opened / Disbursed 19/09/2017

Date Closed 14/04/2018

Date of Last Payment 05/04/2018

Date Reported And Certified 30/04/2018

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 (up to 36 months)

Payment Start Date 01/09/2017

Payment End Date 01/04/2018

Apr 2018 0

Mar 2018 0

Feb 2018 0

Jan 2018 0
 Dec 2017 0

Nov 2017 0

Oct 2017 0

Sep 2017 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 12944845 Individual

Account Details

Credit Limit -

Sanctioned Amount 25,255

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 10

EMI Amount 2,526

Payment Frequency Monthly

Actual Payment Amount 25,260

Date Opened / Disbursed 19/09/2017

Date Closed 13/08/2018

Date of Last Payment 05/08/2018

Date Reported And Certified 31/08/2018

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 (up to 36 months)

Payment Start Date 01/09/2017

Payment End Date 01/08/2018

Aug 2018 0
 Jul 2018 XXX

Jun 2018 0

May 2018 0

Apr 2018 0

Mar 2018 0

Feb 2018 0

Jan 2018 0

Dec 2017 0

Nov 2017 0

Oct 2017 0

Sep 2017 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

BAJAJ FIN LTD Two-wheeler Loan L2WBAN05081615 Individual

Account Details

Credit Limit -
Sanctioned Amount 84,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/05/2017

Date Closed 03/12/2019

Date of Last Payment 03/12/2019

Date Reported And Certified 03/03/2020

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 (up to 36 months)

Payment Start Date 01/06/2017

Payment End Date 01/03/2020

Mar 2020 0 Mar 2019 0

Feb 2020 0 Feb 2019 0

Jan 2020 0 Jan 2019 0

Dec 2019 0 Dec 2018 0

Nov 2019 0 Nov 2018 0

Oct 2019 0 Oct 2018 0

Sep 2019 0 Sep 2018 0

Aug 2019 0 Aug 2018 0

Jul 2019 0 Jul 2018 XXX

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0 Apr 2018 XXX

 Mar 2018 0

Feb 2018 0

Jan 2018 0

Dec 2017 0

Nov 2017 0

Oct 2017 0

Sep 2017 0

Aug 2017 0

Jul 2017 0

Jun 2017 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 10814947 Individual

Account Details

Credit Limit -

Sanctioned Amount 16,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 7

EMI Amount 2,415

Payment Frequency Monthly

Actual Payment Amount 16,905

Date Opened / Disbursed 17/04/2017

Date Closed 24/12/2017

Date of Last Payment 05/12/2017

Date Reported And Certified 31/12/2017

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 (up to 36 months)

Payment Start Date 01/04/2017

Payment End Date 01/12/2017

Dec 2017 0

Nov 2017 0

Oct 2017 0

Sep 2017 0

Aug 2017 0

Jul 2017 0

Jun 2017 0

May 2017 0

Apr 2017 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 10814961 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,851

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 8

EMI Amount 1,357

Payment Frequency Monthly

Actual Payment Amount 8,142

Date Opened / Disbursed 17/04/2017

Date Closed 19/11/2017

Date of Last Payment 05/11/2017

Date Reported And Certified 30/11/2017

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 (up to 36 months)

Payment Start Date 01/04/2017

Payment End Date 01/11/2017

Nov 2017 0

Oct 2017 0

Sep 2017 0

Aug 2017 0

Jul 2017 0

Jun 2017 0

May 2017 0

Apr 2017 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 7557536 Individual

Account Details

Credit Limit -

Sanctioned Amount 22,430

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 8

EMI Amount 2,804

Payment Frequency Monthly

Actual Payment Amount 16,824

Date Opened / Disbursed 30/08/2016

Date Closed 28/03/2017

Date of Last Payment 05/03/2017

Date Reported And Certified 31/03/2017

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 (up to 36 months)

Payment Start Date 01/08/2016

Payment End Date 01/03/2017

Mar 2017 0

Feb 2017 0

Jan 2017 0

Dec 2016 0

Nov 2016 0
 Oct 2016 0

Sep 2016 0

Aug 2016 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Personal Loan 7800221 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,02,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 36

EMI Amount 4,534

Payment Frequency Monthly

Actual Payment Amount 1,63,224

Date Opened / Disbursed 30/08/2016

Date Closed 12/09/2019

Date of Last Payment 05/09/2019

Date Reported And Certified 30/09/2019

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 (up to 36 months)

Payment Start Date 01/10/2016

Payment End Date 01/09/2019

Sep 2019 0 Sep 2018 0

Aug 2019 0 Aug 2018 0

Jul 2019 0 Jul 2018 0

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0 Apr 2018 0

Mar 2019 0 Mar 2018 0

Feb 2019 0 Feb 2018 0

Jan 2019 0 Jan 2018 0

Dec 2018 0 Dec 2017 0

Nov 2018 0 Nov 2017 0

Oct 2018 0 Oct 2017 0

Sep 2017 0

Aug 2017 0

Jul 2017 0

Jun 2017 0

May 2017 0

Apr 2017 0

Mar 2017 0

Feb 2017 0
 Jan 2017 0

Dec 2016 0

Nov 2016 0

Oct 2016 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

IDFC FIRST BANK Consumer Loan 5303091 Individual

Account Details

Credit Limit -

Sanctioned Amount 31,900

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount 2,659

Payment Frequency Monthly

Actual Payment Amount 21,272

Date Opened / Disbursed 16/02/2016

Date Closed 03/12/2016

Date of Last Payment 05/11/2016

Date Reported And Certified 31/12/2016

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 (up to 36 months)

Payment Start Date 01/02/2016

Payment End Date 01/12/2016

Dec 2016 0
 Nov 2016 0

Oct 2016 0

Sep 2016 0

Aug 2016 0

Jul 2016 0

Jun 2016 0

May 2016 0

Apr 2016 0

Mar 2016 STD

Feb 2016 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

LNTFIN Personal Loan 2026449 Joint

Account Details

Credit Limit -

Sanctioned Amount 35,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/09/2014

Date Closed 20/04/2016

Date of Last Payment 05/04/2016

Date Reported And Certified 30/04/2016

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 (up to 36 months)

Payment Start Date 01/09/2014

Payment End Date 01/04/2016

Apr 2016 STD Apr 2015 STD

Mar 2016 STD Mar 2015 STD

Feb 2016 STD Feb 2015 STD

Jan 2016 XXX Jan 2015 STD

Dec 2015 STD Dec 2014 STD

Nov 2015 STD Nov 2014 STD

Oct 2015 XXX Oct 2014 STD

Sep 2015 STD Sep 2014 STD

Aug 2015 STD

Jul 2015 STD

Jun 2015 STD

May 2015 STD

 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

LNTFIN Two-wheeler Loan 1616811 Joint

Account Details

Credit Limit -

Sanctioned Amount 52,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/11/2013

Date Closed 21/02/2015

Date of Last Payment 07/02/2015

Date Reported And Certified 28/02/2015

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 (up to 36 months)

Payment Start Date 01/03/2012

Payment End Date 01/02/2015

Feb 2015 STD Feb 2014 STD

Jan 2015 STD Jan 2014 STD

Dec 2014 STD Dec 2013 STD

Nov 2014 STD Nov 2013 STD

Oct 2014 STD

 Sep 2014 STD

Aug 2014 STD

Jul 2014 STD

Jun 2014 STD

May 2014 XXX

Apr 2014 STD

Mar 2014 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

MUTHOOTFIN Gold Loan F14255/F919 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,29,175

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest 0.21

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/12/2022

Date Closed 17/02/2023

Date of Last Payment 27/01/2023

Date Reported And Certified 01/03/2023

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 (up to 36 months)

Payment Start Date 01/12/2022

 Payment End Date 01/02/2023

Feb 2023 XXX

Jan 2023 0

Dec 2022 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

Enquiry Information
Enquiry Summary

Member Name Date of Enquiry Enquiry Purpose

RINGKISSHTSICREV 20/10/2024 Personal Loan

ADITYA BIRLA F L 20/10/2024 Business Loan - Unsecured

FINNABLE 18/09/2024 Personal Loan

EARLYSALARY 17/09/2024 Personal Loan

NAVI 15/09/2024 Personal Loan

DMIFINANCE 20/08/2024 Personal Loan

HERO FINCORP 13/08/2024 Personal Loan

AXIS BANK 06/07/2024 Credit Card

IIFL 16/05/2024 Business Loan – Priority Sector –

Small Business

SCUF CEASE-TERMINATED 10/05/2024 Personal Loan

NAVI 31/03/2024 Personal Loan

DMIFINANCE 02/02/2024 Personal Loan

DMIFINANCE 02/02/2024 Personal Loan

NAVI 16/01/2024 Personal Loan

KOTAK BANK 06/01/2024 Credit Card

KOTAK BANK 05/01/2024 Credit Card

KISETSU 14/12/2023 Personal Loan

AXIS BANK 10/11/2023 Credit Card

INDUSIND BANK 11/08/2023 Credit Card

YES BANK 06/05/2023 Credit Card

AXIS BANK 05/05/2023 Credit Card

SBI CARD 17/03/2023 Credit Card

 SBI CARD 29/12/2022 Credit Card

CITIBANK 05/12/2022 Credit Card

HDFC BANK 10/11/2022 Credit Card

HDFC BANK 10/11/2022 Credit Card

AXIS BANK 29/10/2022 Credit Card

YES BANK 20/06/2022 Credit Card

ICICI BANK 18/06/2022 Credit Card

YES BANK 18/06/2022 Credit Card

INDUSIND BANK 20/04/2022 Credit Card

(e) Indicates the value provided by bank when you applied for a credit facility.

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 FinancialInstitutions / Credit
Card Company (CCC) may also please be contacted for required clarification.

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For more information, please visit our website at www.cibil.com