Report Date: 24-03-2025

CHM Ref. No. : CCR250324CR001363218

Hey Anup Jena

Here is your Credit Report for Mar, 2025

Your Score is

510
Your Credit Report is a detailed analysis of your credit score and your credit accounts.
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

Address Details
This section shows addresses reported to Credit Bureau by Financial Institutions

Reported
Value
Date

TRIPURA 757041 TR 31-08-2022

KORKORA KORKORA BHADRAK 756116 OR 31-10-2022

KORAKARA, BHADRAK BHADRAK, BHADRAK BHADRAK, BHADRAK ARNAPAL ORISSA 756116 OR 30-09-2021

BADBIL NEAR SANIMANIDR KENDUJHAR 758035 OR 31-03-2022

S-O AJAYA KUMAR JENA, BHADRAK RURAL, BHADRAK, 756116, KORKORA, ODISHA 756116 TR 31-08-2023

KORAKARA KORAKARA BHADRAK KORAKARA KORAKARA BHADRAK NEAR TARIN TEMPLE

30-06-2024
ORISSA 756116 756116 OR

KORAKARA KORAKARA BHADRAK KORAKARA KORAK ARA BHADRAK KORAKARA KORAKARA

28-02-2021
BHADRAK KO RAKARA KORAKARA BHADRAK BHADRAK 756116 OR

KORAKARA KORAKARA BHADRAK KORAKARA KORAK ARA BHADRAK KORAKARA KORAKARA

31-05-2019
BHADRAK KO RAKARA KORAKARA BHADRAK BALESHWAR 756116 OR

216 KORKORA UASA NEAR CENTRAL SCHOOL 756116 OR 19-05-2024

KORAKARA KORAKARA BHADRAK KORAKARA KORAK ARA BHADRAK KORAKARA KORAKARA

28-02-2021
BHADRAK BALESHWAR 756116 OR

216, KORKORA UASA NEAR CENTRAL SCHOOL NEAR CENTRAL SCHOOL BHUBANESWAR 756116 OR 31-03-2022

KORAKARA 756116 OR 30-06-2021

S/O AJAYA KUMAR JENA KORAKARA BHADRAK ODISHA 756116 BHADRAK 756116 OR 30-06-2023

KORAKARA KORAKARA BHADRAK KORAKARA KORAK ARA BHADRAK KORAKARA KORAKARA

28-02-2021
BHADRAK BHADRAK 756116 OR

S/O AJAYA KUMAR JENA BHADRAK RURAL BHADRAK 756116 KORKORA ODISHA 756116 OR 31-01-2024

S/O AJAYA KUMAR JENA, , , , , KORAKARA, KORKORA, BHADRAK RURAL, BHADRAK, ODISHA,
31-05-2022
INDIA-756116 OR

S/O AJAYA KUMAR JENA KORAKARA BHADRAK KO S/O AJAYA KUMAR JENA KORAKARA BHADRAK
30-11-2023
KO BALESHWAR ODISHA 756116 OR

JENA KORAKARA BHADKAR, JENA KORAKARA BHADKAR 756116 TR 31-12-2021

KORAKARA, BHADRAK, BHADRAK, OR, IN, 756116 756116 OR 15-03-2025

KORAKARA BHADRAK ODISHA 756116 756116 OR 31-01-2025

S O AJAYA KUMAR JENA BHADRAK RURAL BHADRAKBHADRAK RURAL BHADRAK KORKORA

31-05-2023
756116 99
 S/O AJAYA KUMAR JENA, , , , , KORAKARA, KORKORA, BHADRAK RURAL, BHADRAK, ODISHA,
30-11-2021
INDIA-756116 756116 OR

S/O AJAYA KUMAR JENA, , KORAKARA, BHADRAK, KO, BALESHWAR S/O AJAYA KUMAR JENA, ,
31-01-2023
KORAKARA, BHADRAK, KO, ODISHA 756116 OR

2059 ORISSA 756116 OR 30-11-2022

KORAKARA, , , BHADRAK, BHADRAK BHADRAK OR, OR, IN 2059 ORISSA 756116 OR 31-05-2022

KORAKARA BHADRAK BHADRAK OR 756116 756116 OR 31-05-2024

216 KORKORA KORKORA UASA NEAR CENTRAL SCHOOL KORKORA 756116 OR 30-09-2022

216, KOKRORA BHADRAK 756116 OR 30-11-2023

KORKORABHADRAKBHADRAK RURALKORAKARA756116ODISHAINDIA 750017 OR 30-11-2023

S O AJAYA KUMAR JENA BHADRAK RURAL BHADRAK, , BHADRAK RURAL BHADRAK KORKORA
31-12-2024
BHADRAK 756116 OR

S/O AJAYA KUMAR JENA, BHADRAK RURAL, BHADRAK, 756116, KORKORA, ODISHA 756116 OR 28-02-2023

KORKORA KORAKARA BHADRAK RURAL BHADRAK ODISHA 756116 756116 OR 31-03-2024

BHADRAK ODISHA 756116 756116 OR 30-06-2024

S/O AJAYA KUMAR JENA, KORAKARA, BHADRAK, UDISHA, 756116 756116 OR 15-03-2025

KORAKARA KORAKARA BHADRAK KORAKARA KORAKARA BHADRAK ORISSA 756116 756116 OR 31-07-2023

JENA KORAKARA BHADKAR BHADRAK ODISHA 756116 756116 TR 31-12-2022

KORAKARA KORAKARA BHADRAK KORAKARA KORAKARA BHADRAK KORAKARA KORAKARA

31-01-2023
BHADRAK ORISSA 756116 756116 OR

KORAKARA BHADRAK ODISHA 756116 756116 TR 30-11-2023

KORAKARA KORAKARA BHADRAK KORAKARA KORAKARA BHADRAK KORAKARA KORAKARA

30-09-2021
BHADRAK NEAR TARIN TEMPLE BHADRAK ORISSA 756116 ORISSA 756116 756116 OR

KORKORA, BHADRAK, BHADRAK RURAL, KORAKARA, 756116, ODISHA, INDIA 750017 OR 31-01-2024

KORAKARA BHADRAK BHADRAK OR 756116 BHADRAK 756116 OR 15-12-2024

KORAKARA KORAKARA BHADRAK ORISSA 756116 756116 OR 31-05-2023

S/O AJAYA KUMAR JENA BHADRAK BHADRAK RURAL KORKORA KORAKARA ODISHA INDIA 756116
31-03-2024
756116 OR

SO AJAYA KUMAR JENA BHADRAK BHADRAK RURAL KORKORA KORAKARA ODISHA INDIA 756116
29-02-2024
756116 OR

MIRZAPUR 201 MIRAZAPUR BALASWER 756116 OR 31-03-2024

BHADRAK ODISHA 756116 BHADRAK 756116 OR 15-03-2025

KORAKARA BHADRAK OR 756116 OR 15-03-2025

Phone Number Details
This section shows phone numbers reported to Credit Bureau by Financial Institutions

Value Reported Date

9438824174 31-07-2023

917008022272 31-05-2023

9090426424 31-05-2024

7205347576 30-11-2024

+919861625959 31-08-2021

9337597879 31-08-2020

7008022272 31-03-2024

9861625959 31-05-2022

8249530230 31-12-2024
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

Credit Enquiries
This section shows all the enquiries made by you

Inquiry Ownership
Member Name Purpose Amount Remark
Date Type

HDFC BANK LTD 21-03-2025 Credit Card PRIMARY 10,000 -

Consumer
LNT FINANCE 06-02-2025 PRIMARY 15,000 -
Loan

HDFC BANK LTD 22-12-2024 Credit Card PRIMARY 1,000 -

FINCFRIENDS PRIVATE LIMITED 25-05-2024 Housing Loan PRIMARY 0 -

INNOFIN SOLUTIONS PRIVATE LIMITED 24-05-2024 OTHER PRIMARY 10,000 -

LNT FINANCE 04-04-2024 OTHER PRIMARY 15,000 -

UNIFINZ CAPITAL INDIA LIMTED 02-11-2023 Personal Loan PRIMARY 0 -

TRANSACTREE TECHNOLOGIES PRIVATE

29-10-2023 OTHER PRIMARY 0 -
LIMITED

TAPSTART CAPITAL PRIVATE LIMITED 14-10-2023 OTHER PRIMARY 0 -

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

Summary: All Accounts

This section displays summary of all your reported accounts

Primary Number Of Accounts 91

Primary Active Number Of Accounts 8

Primary Overdue Number Of Accounts 2

Primary Secured Number Of Accounts 1

Primary Unsecured Number Of Accounts 90

Primary Untagged Number Of Accounts 0

Primary Current Balance 23,068

Primary Sanctioned Amount 46,000

Primary Disbursed Amount 46,000

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX7024 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 05-03-2025 Closed Date 05-03-2025

Disbursed Date 07-01-2025
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 658

Payment History

Paid on time Late Payment

2025 Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED Consumer Loan

Account Number XXXX2406 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-12-2024 Ownership Ind Individual Disbursed Amt 321

Last Payment Date 02-12-2024 Closed Date 31-12-2024

Disbursed Date 02-12-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX1761 | Account Short Term Personal Account Status Active
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 05-03-2025 Write Off Amt 0

Disbursed Date 10-11-2024
Matched Type PRIMARY Linked Accounts -
Overdue Amount 0
Security Details - Repayment Tenure 6

Current Balance 1,017 Actual Payment 539

Payment History

Paid on time Late Payment

2024 Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX5012 | Account Short Term Personal Account Status Active
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 05-03-2025 Write Off Amt 0

Disbursed Date 06-11-2024
Matched Type PRIMARY Linked Accounts -
Overdue Amount 0
Security Details - Repayment Tenure 6

Current Balance 1,017 Actual Payment 539

Payment History

Paid on time Late Payment

2024 Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX8041 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 05-03-2025 Closed Date 05-03-2025

Disbursed Date 06-11-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 779

Payment History

Paid on time Late Payment

2024 Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX8786 | Account Short Term Personal Account Status Active
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 05-03-2025 Write Off Amt 0

Disbursed Date 06-11-2024
Matched Type PRIMARY Linked Accounts -
Overdue Amount 0
Security Details - Repayment Tenure 6

Current Balance 1,017 Actual Payment 539

Payment History

Paid on time Late Payment

2024 Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX1589 | Account Short Term Personal Account Status Active
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 05-03-2025 Write Off Amt 0

Disbursed Date 06-11-2024
Matched Type PRIMARY Linked Accounts -
Overdue Amount 0
Security Details - Repayment Tenure 6

Current Balance 1,017 Actual Payment 539

Payment History

Paid on time Late Payment

2024 Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX7064 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-11-2024 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 06-11-2024 Closed Date 06-11-2024

Disbursed Date 28-10-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 4,366

Payment History

Paid on time Late Payment

2024 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX7230 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-11-2024 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 06-11-2024 Closed Date 06-11-2024

Disbursed Date 28-10-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 4,366

Payment History

Paid on time Late Payment

2024 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX6874 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-11-2024 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 06-11-2024 Closed Date 06-11-2024

Disbursed Date 28-10-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 4,366

Payment History

Paid on time Late Payment

2024 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX7356 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 01-12-2024 Ownership Ind Individual Disbursed Amt 500

Last Payment Date 26-11-2024 Closed Date 26-11-2024

Disbursed Date 28-10-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 546

Payment History

Paid on time Late Payment

2024 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX2456 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-11-2024 Ownership Ind Individual Disbursed Amt 4,000

Last Payment Date 06-11-2024 Closed Date 06-11-2024

Disbursed Date 18-10-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 4,366

Payment History

Paid on time Late Payment

2024 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX5174 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 18-10-2024 Closed Date 18-10-2024

Disbursed Date 24-09-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 2,183

Payment History

Paid on time Late Payment

2024 Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX5382 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 18-10-2024 Closed Date 18-10-2024

Disbursed Date 24-09-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 2,183

Payment History

Paid on time Late Payment

2024 Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX2723 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 18-10-2024 Closed Date 18-10-2024

Disbursed Date 19-09-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 6 Actual Payment 2,183

Payment History

Paid on time Late Payment

2024 Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4459 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 500

Last Payment Date 12-10-2024 Closed Date 12-10-2024

Disbursed Date 13-09-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 501

Payment History

Paid on time Late Payment

2024 Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4203 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 12-10-2024 Closed Date 12-10-2024

Disbursed Date 13-09-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 2,073

Payment History

Paid on time Late Payment

2024 Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4786 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 12-10-2024 Closed Date 12-10-2024

Disbursed Date 12-09-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 1,037

Payment History

Paid on time Late Payment

2024 Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4106 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 1,000

Date Reported 30-11-2024

Last Payment Date 06-11-2024 Closed Date 06-11-2024

Disbursed Date 12-09-2024

Installment Amt 530/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Actual Payment 531

Payment History

Paid on time Late Payment

2024 Oct Nov

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX2296 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 500

Last Payment Date 19-09-2024 Closed Date 19-09-2024

Disbursed Date 20-08-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 501

Payment History

Paid on time Late Payment

2024 Sep
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX1996 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 1,000

Date Reported 31-10-2024

Last Payment Date 18-10-2024 Closed Date 18-10-2024

Disbursed Date 20-08-2024

Installment Amt 530/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Actual Payment 531

Payment History

Paid on time Late Payment

2024 Sep Oct

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX2383 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 19-09-2024 Closed Date 19-09-2024

Disbursed Date 20-08-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 2,073

Payment History

Paid on time Late Payment

2024 Sep
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX3537 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 1,000

Date Reported 31-10-2024

Last Payment Date 12-10-2024 Closed Date 12-10-2024

Disbursed Date 16-08-2024

Installment Amt 530/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Actual Payment 531

Payment History

Paid on time Late Payment

2024 Sep Oct

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX8182 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-10-2024 Ownership Ind Individual Disbursed Amt 500

Last Payment Date 12-09-2024 Closed Date 12-09-2024

Disbursed Date 15-08-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 501

Payment History

Paid on time Late Payment

2024 Sep
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4262 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 4,000

Date Reported 30-11-2024

Last Payment Date 06-11-2024 Closed Date 06-11-2024

Disbursed Date 14-08-2024

Installment Amt 1,441/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 3

Current Balance 0
Actual Payment 1,444

Payment History

Paid on time Late Payment

2024 Sep Oct Nov

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX0733 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 1,000

Date Reported 31-10-2024

Last Payment Date 12-10-2024 Closed Date 12-10-2024

Disbursed Date 14-08-2024

Installment Amt 530/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Actual Payment 531

Payment History

Paid on time Late Payment

2024 Sep Oct

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX8047 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 1,000

Date Reported 31-10-2024

Last Payment Date 19-09-2024 Closed Date 19-09-2024

Disbursed Date 22-07-2024

Installment Amt 530/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Actual Payment 531

Payment History

Paid on time Late Payment

2024 Aug Sep

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX8219 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-09-2024 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 20-08-2024 Closed Date 20-08-2024

Disbursed Date 22-07-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 1,037

Payment History

Paid on time Late Payment

2024 Aug
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX6168 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-09-2024 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 14-08-2024 Closed Date 14-08-2024

Disbursed Date 16-07-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 1,039

Payment History

Paid on time Late Payment

2024 Aug
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4851 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-09-2024 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 15-08-2024 Closed Date 15-08-2024

Disbursed Date 15-07-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 1,113

Payment History

Paid on time Late Payment

2024 Aug
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4420 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 30-09-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 14-08-2024 Closed Date 14-08-2024

Disbursed Date 15-07-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 2,073

Payment History

Paid on time Late Payment

2024 Aug
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX5299 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-07-2024 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 16-07-2024 Closed Date 16-07-2024

Disbursed Date 23-06-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 1,037

Payment History

Paid on time Late Payment

2024 Jul
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX6601 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-07-2024 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 15-07-2024 Closed Date 15-07-2024

Disbursed Date 22-06-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 1 Actual Payment 1,037

Payment History

Paid on time Late Payment

2024 Jul
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX3543 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 3,000

Date Reported 31-10-2024

Last Payment Date 19-09-2024 Closed Date 19-09-2024

Disbursed Date 21-06-2024

Installment Amt 1,081/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 3

Current Balance 0
Actual Payment 1,083

Payment History

Paid on time Late Payment

2024 Jul Aug Sep

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

FINCFRIENDS PRIVATE LIMITED Personal Loan

Account Number XXXX6573 | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 5,000

Date Reported 30-09-2024

Last Payment Date 20-09-2024 Closed Date 20-09-2024

Disbursed Date 25-05-2024

Write Off Amt 1,775 Matched Type PRIMARY

Linked Accounts - Principal Write Off Amt 0

Overdue Amount 0

Security Details - Repayment Tenure 0

Current Balance 0
Written Off_settled Status Settled Settlement Amt 6,184

Payment History

Paid on time Late Payment

2024 Jun Jul Aug Sep

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

INNOFIN SOLUTIONS PRIVATE LIMITED Personal Loan

Account Number XXXXJLPA | Account Type Personal Loan | Account Status Active

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 17,500

Disbursed Date 25-05-2024 Installment Amt 5,061/Monthly Write Off Amt 0

Overdue Amount 26,084 Matched Type PRIMARY Linked Accounts -

Current Balance 17,500 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2024 Jun Jul Aug Sep Oct Nov Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX4636 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Ownership Ind Individual Disbursed Amt 5,000

Date Reported 31-10-2024

Last Payment Date 12-10-2024 Closed Date 12-10-2024

Disbursed Date 15-04-2024

Installment Amt 953/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 6

Current Balance 0
Actual Payment 954

Payment History

Paid on time Late Payment

2024 May Jun Jul Aug Sep Oct

- -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX9634 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 15-04-2024 Ownership Ind Individual Disbursed Amt 1,000

Disbursed Date 27-03-2024 Closed Date 15-04-2024 Write Off Amt 0

Overdue Amount 0 Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 1

Payment History

Paid on time Late Payment

2024 Apr
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

MPOKKET FINANCIAL SERVICES Short Term Personal Loan

Account Number XXXX5349 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 15-04-2024 Ownership Ind Individual Disbursed Amt 1,000

Disbursed Date 26-03-2024 Closed Date 15-04-2024 Write Off Amt 0

Overdue Amount 0 Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 1

Payment History

Paid on time Late Payment

2024 Apr
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

FINCFRIENDS PRIVATE LIMITED Personal Loan

Account Number XXXX5997 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-05-2024 Ownership Ind Individual Disbursed Amt 7,000

Last Payment Date 24-05-2024 Closed Date 24-05-2024

Disbursed Date 22-03-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2024 Apr May

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

FINCFRIENDS PRIVATE LIMITED Personal Loan

Account Number XXXX4340 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-03-2024 Ownership Ind Individual Disbursed Amt 11,000

Last Payment Date 22-03-2024 Closed Date 22-03-2024

Disbursed Date 13-02-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2024 Mar
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

FINCFRIENDS PRIVATE LIMITED Personal Loan

Account Number XXXX3043 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 29-02-2024 Ownership Ind Individual Disbursed Amt 7,000

Last Payment Date 13-02-2024 Closed Date 13-02-2024

Disbursed Date 16-01-2024
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2024 Feb
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

FINCFRIENDS PRIVATE LIMITED Personal Loan

Account Number XXXX5492 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-01-2024 Ownership Ind Individual Disbursed Amt 7,000

Last Payment Date 12-01-2024 Closed Date 12-01-2024

Disbursed Date 04-12-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2024 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SAYYAM INVESTMENTS PRIVATE LTD Personal Loan

Account Number XXXX5063 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-01-2024 Ownership Ind Individual Disbursed Amt 3,000

Last Payment Date 12-01-2024 Closed Date 12-01-2024

Disbursed Date 02-12-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Dec

2024 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

TAPSTART CAPITAL PRIVATE LIMITED Personal Loan

Account Number XXXX9288 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 30-06-2024 Ownership Ind Individual Disbursed Amt 1,500

Disbursed Date 02-11-2023 Closed Date 12-02-2024 Write Off Amt 0

Overdue Amount 0 Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 1

Payment History

Paid on time Late Payment

2023 Dec
-
2024 Jan Feb
- -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

FINCFRIENDS PRIVATE LIMITED Personal Loan

Account Number XXXX2399 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 30-11-2023 Ownership Ind Individual Disbursed Amt 6,000

Last Payment Date 29-11-2023 Closed Date 29-11-2023

Disbursed Date 01-11-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SAYYAM INVESTMENTS PRIVATE LTD Personal Loan

Account Number XXXX9270 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 30-11-2023 Ownership Ind Individual Disbursed Amt 3,000

Last Payment Date 29-11-2023 Closed Date 29-11-2023

Disbursed Date 31-10-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT Personal

LTD Loan

Account Number XXXX255F | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 1,000

Date Reported 30-11-2023

Last Payment Date 29-11-2023 Closed Date 29-11-2023

Disbursed Date 25-10-2023

Installment Amt 530/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Actual Payment 1,060

Payment History

Paid on time Late Payment

2023 Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX9659 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 30-09-2024 Ownership Ind Individual Disbursed Amt 33,999

Last Payment Date 02-07-2024 Closed Date 21-08-2024

Disbursed Date 30-08-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Sep Oct Nov Dec

2024 Jan Feb Mar Apr May Jun Jul Aug

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

NDX P2P PRIVATE LIMITED Personal Loan

Account Number XXXX2750 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-08-2023 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 31-08-2023 Closed Date 31-08-2023

Disbursed Date 04-08-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX5359 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 30-06-2024 Ownership Ind Individual Disbursed Amt 17,490

Last Payment Date 02-04-2024 Closed Date 25-05-2024

Disbursed Date 13-06-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Jul Aug Sep Oct Nov Dec

2024 Jan Feb Mar Apr May

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX4619 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 30-04-2024 Ownership Ind Individual Disbursed Amt 35,400

Last Payment Date 02-02-2024 Closed Date 26-03-2024

Disbursed Date 12-06-2023
Installment Amt 2,950/Monthly Write Off Amt 0
Overdue Amount 0
Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 12

Payment History

Paid on time Late Payment

2023 Jul Aug Sep Oct Nov Dec

2024 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX8178 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-10-2023 Ownership Ind Individual Disbursed Amt 38,500

Last Payment Date 02-08-2023 Closed Date 22-09-2023

Disbursed Date 23-02-2023
Installment Amt 3,209/Monthly Write Off Amt 0
Overdue Amount 0
Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 12

Payment History

Paid on time Late Payment

2023 Mar Apr May Jun Jul Aug Sep

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX4374 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-07-2023 Ownership Ind Individual Disbursed Amt 37,500

Last Payment Date 02-06-2023 Closed Date 13-06-2023

Disbursed Date 21-02-2023
Installment Amt 3,125/Monthly Write Off Amt 0
Overdue Amount 0
Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 12

Payment History

Paid on time Late Payment

2023 Mar Apr May Jun

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX0296 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-08-2023 Ownership Ind Individual Disbursed Amt 14,999

Last Payment Date 02-07-2023 Closed Date 13-07-2023

Disbursed Date 11-02-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Mar Apr May Jun Jul

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

INNOFIN SOLUTIONS PRIVATE LIMITED Personal Loan

Account Number XXXXH7EX | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 30-06-2023 Ownership Ind Individual Disbursed Amt 10,000

Last Payment Date 01-05-2023 Closed Date 01-05-2023

Disbursed Date 18-01-2023
Installment Amt 3,633 Write Off Amt 0
Overdue Amount 0
Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Feb Mar Apr May

- -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SPEEL FINANCE COMPANY P LTD Personal Loan

Account Number XXXX4099 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 23-11-2023 Ownership Ind Individual Disbursed Amt 10,000

Last Payment Date 20-02-2023 Closed Date 23-11-2023

Disbursed Date 18-01-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Feb Mar Apr May Jun Jul Aug Sep Oct Nov
- - - - - - - -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SPEEL FINANCE COMPANY P LTD Personal Loan

Account Number XXXX4099 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-01-2024 Ownership Ind Individual Disbursed Amt 10,000

Last Payment Date 03-07-2023 Closed Date 23-11-2023

Disbursed Date 18-01-2023
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2023 Feb Mar Apr May Jun Jul Aug Sep Oct Nov
-
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SI CREVA CAPITAL Personal Loan

Account Number XXXX4UNG | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 755

Date Reported 31-01-2023

Last Payment Date 31-01-2023 Closed Date 31-01-2023

Disbursed Date 29-11-2022

Installment Amt 389/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 2

Current Balance 0
Interest Rate 24.0

Payment History

Paid on time Late Payment

2022 Dec

2023 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

POONAWALLA FINCORP LIMITED Personal Loan

Account Number XXXX3809 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-01-2023 Ownership Ind Individual Disbursed Amt 14,345

Last Payment Date 30-12-2022 Closed Date 31-01-2023

Disbursed Date 29-11-2022
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Dec

2023 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SBM BANK (INDIA) LIMITED Credit Card

Account Number XXXX1896 | Account Type Credit Card | Account Status Closed

Account Details

Date Reported 31-05-2023 Ownership Ind Individual Disbursed Amt 0

Disbursed Date 19-11-2022 Closed Date 09-05-2023 Write Off Amt 0

Overdue Amount - Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Aug Sep Oct Nov Dec

- -
2023 Jan Feb Mar Apr May
- - - -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

ADITYA BIRLA FINANCE LIMITED Personal Loan

Account Number XXXX6628 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 15-12-2024 Ownership Ind Individual Disbursed Amt 15,000

Closed Date 05-05-2023 Installment Amt 3,108

Disbursed Date 25-10-2022
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Nov Dec

2023 Jan Feb Mar Apr May

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

RNVP TECHNOLOGY PRIVATE LIMITED Other

Account Number XXXX6304 | Account Type Other | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 10,000

Date Reported 31-10-2022
Last Payment Date 31-10-2022 Closed Date 31-10-2022

Disbursed Date 24-10-2022 Write Off Amt 0 Matched Type PRIMARY

Linked Accounts - Credit Limit 0

Overdue Amount 0 Principal Write Off Amt 0 Security Details -

Repayment Tenure 0 Interest Rate 18.0

Current Balance 0
Cash Limit 0 Settlement Amt 0
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX9725 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-05-2023 Ownership Ind Individual Disbursed Amt 26,441

Last Payment Date 02-04-2023 Closed Date 04-04-2023

Disbursed Date 23-09-2022
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Oct Nov Dec

2023 Jan Feb Mar Apr

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

TRANSACTREE TECHNOLOGIES PRIVATE Short Term Personal

LIMITED Loan

Account Number XXXX638U | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-01-2025 Ownership Ind Individual Disbursed Amt 13,250

Last Payment Date 02-11-2023 Closed Date 29-01-2025

Disbursed Date 08-07-2022
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Aug Sep Oct Nov Dec

2023 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
- - - - - -
2024 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
- - - - - - - - - - -
2025 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX4955 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-01-2023 Ownership Ind Individual Disbursed Amt 10,596

Disbursed Date 30-06-2022 Last Payment Date 02-11-2022 Closed Date 15-12-2022

Overdue Amount 0 Write Off Amt 0 Matched Type PRIMARY

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Jul Aug Sep Oct Nov Dec

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SI CREVA CAPITAL Personal Loan

Account Number XXXXWVYC | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 12,670

Date Reported 31-03-2024
Last Payment Date 21-08-2023 Closed Date 22-03-2024

Disbursed Date 29-06-2022 Installment Amt 12,670 Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0 Principal Write Off Amt 0 Security Details -

Repayment Tenure 0 Written Off_settled Status -

Current Balance 0
Settlement Amt 0

Payment History

Paid on time Late Payment

2022 Jul Aug Sep Oct Nov Dec

- -
2023 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2024 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

IDFC Personal Loan

Account Number XXXX3798 | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 3,238

Date Reported 31-08-2022

Last Payment Date 01-08-2022 Closed Date 08-08-2022

Disbursed Date 05-05-2022

Installment Amt 1,123/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 3

Current Balance 0
Suit Filed_wilful Default No Suit filed Actual Payment 3,369

Payment History

Paid on time Late Payment

2022 Jun Jul Aug

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

NDX P2P PRIVATE LIMITED Personal Loan

Account Number XXXX1142 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-08-2022 Ownership Ind Individual Disbursed Amt 3,500

Last Payment Date 12-07-2022 Closed Date 05-08-2022

Disbursed Date 12-04-2022
Installment Amt 3,500/BiWeekly Write Off Amt 0
Overdue Amount 0
Matched Type PRIMARY Linked Accounts -

Current Balance 0 Repayment Tenure 0 Actual Payment 0

Payment History

Paid on time Late Payment

2022 May Jun Jul Aug

- -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

SBM BANK (INDIA) LIMITED Credit Card

Account Number XXXX9845 | Account Type Credit Card | Account Status Closed

Account Details

Date Reported 19-05-2024 Ownership Ind Individual Disbursed Amt 0

Closed Date 10-04-2022 Write Off Amt 0

Disbursed Date 09-03-2022
Matched Type PRIMARY Linked Accounts -
Overdue Amount 0
Credit Limit 40,200 Security Details -

Current Balance 0 Repayment Tenure 0 Cash Limit 0

Payment History

Paid on time Late Payment

2022 Apr
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX6081 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-07-2022 Ownership Ind Individual Disbursed Amt 16,990

Last Payment Date 02-05-2022 Closed Date 13-06-2022

Disbursed Date 17-02-2022
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Mar Apr May Jun

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

IDFC Personal Loan

Account Number XXXX1721 | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 3,599

Date Reported 31-08-2022

Last Payment Date 05-07-2022 Closed Date 14-08-2022

Disbursed Date 01-02-2022

Installment Amt 1,248/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 3

Current Balance 0
Suit Filed_wilful Default No Suit filed Actual Payment 3,744

Payment History

Paid on time Late Payment

2022 Mar Apr May Jun Jul Aug

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED Consumer Loan

Account Number XXXX1621 | Account Type Consumer Loan | Account Status Active

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 5,000

Last Payment Date 05-02-2023 Installment Amt 391/Monthly

Disbursed Date 23-01-2022
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Apr May Jun Jul Aug Sep Oct Nov Dec

2023 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2024 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

TAPSTART CAPITAL PRIVATE LIMITED Personal Loan

Account Number XXXX2684 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 31-03-2022 Ownership Ind Individual Disbursed Amt 3,000

Disbursed Date 23-12-2021 Closed Date 30-03-2022 Write Off Amt 0

Overdue Amount 0 Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX0294 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 30-11-2022 Ownership Ind Individual Disbursed Amt 25,499

Last Payment Date 02-09-2022 Closed Date 08-10-2022

Disbursed Date 21-12-2021
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

PINNACLE CAPITAL SERVICES PRIVATE LIMITED Other

Account Number XXXX5048 | Account Type Other | Account Status Closed

Account Details

Date Reported 31-05-2022 Ownership Ind Individual Disbursed Amt 1,000

Last Payment Date 09-02-2022 Closed Date 09-02-2022

Disbursed Date 03-11-2021
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2021 Dec
-
2022 Jan Feb
- -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

NDX P2P PRIVATE LIMITED Other

Account Number XXXXvail | Account Type Other | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 1,200

Date Reported 31-12-2021
Last Payment Date 23-12-2021 Closed Date 23-12-2021

Disbursed Date 25-10-2021 Installment Amt 1,306/Weekly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0 Credit Limit 1,200 Security Details -

Repayment Tenure 0 Interest Rate 7.5

Current Balance 0
Actual Payment 1,306

Payment History

Paid on time Late Payment

2021 Nov Dec

-
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

NDX P2P PRIVATE LIMITED Personal Loan

Account Number XXXXVAIL | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 1,700

Date Reported 31-12-2022

Last Payment Date 31-12-2022 Closed Date 31-12-2022

Disbursed Date 25-10-2021

Installment Amt 1,850/Weekly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 0

Current Balance 0
Interest Rate 7.5 Actual Payment 1,850

Payment History

Paid on time Late Payment

2021 Nov Dec

- -
2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
- - - - - - - - - - -
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

PAYU FINANCE PRIVATE LIMITED Personal Loan

Account Number XXXX8682 | Account Type Personal Loan | Account Status Active

Account Details

Ownership Ind Individual Disbursed Amt 6,000

Date Reported 15-03-2025

Last Payment Date 01-03-2025 Write Off Amt 0

Disbursed Date 19-10-2021

Matched Type PRIMARY Linked Accounts -

Principal Write Off Amt 0 Security Details -

Overdue Amount 0

Repayment Tenure 0 Interest Rate 36.0

Current Balance 0
Settlement Amt 0

Payment History

Paid on time Late Payment

2022 Apr May Jun Jul Aug Sep Oct Nov Dec
- -
2023 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
-
2024 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX7535 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 28-02-2022 Ownership Ind Individual Disbursed Amt 8,999

Disbursed Date 11-10-2021 Closed Date 10-01-2022 Write Off Amt 0

Overdue Amount 0 Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2021 Nov Dec

2022 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

ADITYA BIRLA FINANCE LIMITED Short Term Personal Loan

Account Number XXXX5544 | Account Short Term Personal Account Status Closed
Type Loan |

Account Details

Date Reported 31-05-2024 Ownership Ind Individual Disbursed Amt 2,000

Last Payment Date 05-07-2023 Closed Date 05-07-2023

Disbursed Date 08-09-2021
Installment Amt 0 Write Off Amt 0
Overdue Amount 0
Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2021 Oct Nov Dec

2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023 Jan Feb Mar Apr May Jun Jul

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

IDFC Personal Loan

Account Number XXXX0086 | Account Type Personal Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 13,250

Date Reported 30-11-2022

Last Payment Date 01-08-2022 Closed Date 22-11-2022

Disbursed Date 05-09-2021

Write Off Amt 0 Matched Type PRIMARY

Linked Accounts - Security Details -

Overdue Amount 0

Repayment Tenure 24 Suit Filed_wilful Default No Suit filed

Current Balance 0
Actual Payment 1,36,772

Payment History

Paid on time Late Payment

2021 Oct Nov Dec

2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX0378 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 28-02-2022 Ownership Ind Individual Disbursed Amt 12,990

Disbursed Date 29-06-2021 Closed Date 10-01-2022 Write Off Amt 0

Overdue Amount 0 Matched Type PRIMARY Linked Accounts -

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2021 Jul Aug Sep Oct Nov Dec

2022 Jan
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

TRANSACTREE TECHNOLOGIES PRIVATE Short Term Personal

LIMITED Loan

Account Number XXXX674U | Account Short Term Personal Account Status Active
Type Loan |

Account Details

Date Reported 15-03-2025 Ownership Ind Individual Disbursed Amt 1,500

Disbursed Date 05-06-2021 Last Payment Date 12-02-2024 Write Off Amt 0

Overdue Amount 1,500 Matched Type PRIMARY Linked Accounts -

Current Balance 1,500 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2022 Apr May Jun Jul Aug Sep Oct Nov Dec
- - - - - - - - -
2023 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
- - - - -
2024 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2025 Jan Feb Mar

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX9318 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 31-08-2021 Ownership Ind Individual Disbursed Amt 10,999

Last Payment Date 06-07-2021 Closed Date 06-07-2021

Disbursed Date 14-05-2021
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2021 Jun Jul

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

IDFC Personal Loan

Account Number XXXX3349 | Account Type Personal Loan | Account Status Closed

Account Details

Date Reported 30-04-2024 Ownership Ind Individual Disbursed Amt 30,000

Last Payment Date 01-08-2022 Closed Date 25-04-2024

Disbursed Date 14-05-2021
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Security Details - Repayment Tenure 48

Current Balance 0 Suit Filed_wilful Default No Suit filed Actual Payment 41,130

Payment History

Paid on time Late Payment

2021 Jun Jul Aug Sep Oct Nov Dec

2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2023 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2024 Jan Feb Mar Apr

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX1101 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 30-09-2021 Ownership Ind Individual Disbursed Amt 12,990

Last Payment Date 02-08-2021 Closed Date 11-08-2021

Disbursed Date 19-02-2021
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2021 Mar Apr May Jun Jul Aug

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

HDB FINANCIAL SERVICES LIMITED Consumer Loan

Account Number XXXX8397 | Account Type Consumer Loan | Account Status Closed

Account Details

Ownership Ind Individual Disbursed Amt 10,389

Date Reported 12-10-2021

Last Payment Date 02-07-2021 Closed Date 12-10-2021

Disbursed Date 04-01-2021

Installment Amt 1,328/Monthly Write Off Amt 0

Matched Type PRIMARY Linked Accounts -

Overdue Amount 0

Security Details - Repayment Tenure 8

Current Balance 0
Actual Payment 1,328

Payment History

Paid on time Late Payment

2021 Feb Mar Apr May Jun Jul Aug Sep Oct
 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX6299 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 30-06-2021 Ownership Ind Individual Disbursed Amt 16,990

Last Payment Date 02-04-2021 Closed Date 05-05-2021

Disbursed Date 19-10-2020
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2020 Nov Dec

2021 Jan Feb Mar Apr May

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

ICICI BANK LTD Secured Credit Card

Account Number XXXX5805 | Account Secured Credit Card Account Status Closed
Type |

Account Details

Date Reported 02-08-2021 Ownership Ind Individual Disbursed Amt 15,505

Last Payment Date 05-07-2021 Closed Date 02-08-2021

Disbursed Date 12-10-2020
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Credit Limit 18,000

Current Balance 0 Security Details - Repayment Tenure 0

Payment History

Paid on time Late Payment

2020 Nov Dec

2021 Jan Feb Mar Apr May Jun Jul Aug

 Report Date: 24-03-2025
CHM Ref. No. : CCR250324CR001363218

BAJAJ FINANCE LIMITED Consumer Loan

Account Number XXXX5158 | Account Type Consumer Loan | Account Status Closed

Account Details

Date Reported 28-02-2021 Ownership Ind Individual Disbursed Amt 18,000

Last Payment Date 08-04-2020 Closed Date 08-04-2020

Disbursed Date 20-05-2019
Write Off Amt 0 Matched Type PRIMARY
Overdue Amount 0
Linked Accounts - Security Details -

Current Balance 0 Repayment Tenure 0

Payment History

Paid on time Late Payment

2019 Jun Jul Aug Sep Oct Nov Dec

2020 Jan Feb Mar Apr