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×
CIBIL Score & Report
Control Number : 5,80,93,13,873
Date : 04/05/2023

Hello, KONDRAKUNTA CHANDRAKANTH S/O

NA

300 900 Your CIBIL Score is 801 as of Date : 04/05/2023

801
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan
applications. Your score ranges between 300 and 900, and is calculated based on the
information available in the "Accounts" and "Enquiry"section of your CIBIL Report. The closer
your score is to 900, the more confidence the lender will have in your ability to repay the loan.
Higher your score, the better chances of your application getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH" which indicates one
of the following 3 things:
1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.

PERSONAL DETAILS

Name
KONDRAKUNTA CHANDRAKANTH S/O NA

Date Of Birth Gender

29/08/1988 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number

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BAPPK1589N

Issue Date Expiry Date

×
-- --

Identification Type
Passport Number

ID Number
G8723213

Issue Date Expiry Date

-- --

Identification Type
Driver's License Number

ID Number
TS00820140041995

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address
FLAT NO 302 3RD FLOOR SLV LUXURIA APARTMENTS STRETNO 9
ALKAPURI TOWNSHIP NEKNAMPUR HYDERABAD Telangana 500089 (e)
Category
Permanent Address
Residence Code
Owned
Date Reported
31/03/2023

Address
BANGALORE NORTH,KARNATAKA APO Address 999998 (e)
Category
Residence Address
Residence Code

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-
Date Reported
26/05/2022 ×

Address
MADIBA CONSULTING INDIA PVT LTD 905 SAKTI STATESMAN GREEN
GLEN LAYOUT BELLANDUR BANGALORE NA Karnataka 560103
Category
Residence Address
Residence Code
-
Date Reported
17/05/2022

Address
905,SHAKTHI STATEMAN BUILDING MADIBA , CONSULTING NEAR IBLUR
PARK BENGULURU ,, , , BANGALORE Karnataka 560103
Category
Office Address
Residence Code
-
Date Reported
02/03/2022

CONTACT DETAILS

Telephone Number Type

Mobile Phone
Telephone Number
7416831150
Telephone Extension
--

Telephone Number Type

Office Phone
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Telephone Number
9121589649
Telephone Extension ×
--

Telephone Number Type

Office Phone
Telephone Number
6785245
Telephone Extension
--

Telephone Number Type

Mobile Phone
Telephone Number
7483648639
Telephone Extension
--

EMAIL DETAILS

Email ID
CHANDRAKANTH_K02@INFOSYS.COM

Email ID
CHANDRAKANTH_KO2@INFOSYS.COM

Email ID
CKONDRAKUNTA@CSC.COM

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Email ID
CHANDU.KANTH33@GMAIL.COM ×

EMPLOYMENT DETAILS

Account Type Date Reported

Personal Loan 31/03/2023

Occupation Income
Salaried -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name
UNION BANK
Account Type
Other
Account Number
609806540026061
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,00,000

Current Balance

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₹5,02,725

Cash Limit ×
--

Amount Overdue
--

Rate of Interest
8.65%

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

08/03/2023

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/03/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

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--

Credit Facility Status ×

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2023

Payment End Date

01/03/2023

Payment History
Mar 2023 STD

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

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Member Name
UNION BANK
Account Type ×
Business Loan – Priority Sector – Agriculture
Account Number
609806540026062
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,58,000

Current Balance
₹8,62,677

Cash Limit
--

Amount Overdue
--

Rate of Interest
8.65%

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

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--

Date Opened / Disbursed ×

08/03/2023

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/03/2023

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

Payment Start Date

01/03/2023

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Payment End Date
01/03/2023
×
Payment History
Mar 2023 STD

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

Member Name
AMEX
Account Type
Corporate Credit Card
Account Number
37654067326
Ownership
Authorized User

ACCOUNT DETAILS

Credit Limit
--

High Credit
--

Current Balance
--

Cash Limit

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--

Amount Overdue ×
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

19/12/2022

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

19/04/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total) ×

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/04/2023

Payment History
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0

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

Member Name
AXIS BANK
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Account Type
Credit Card
Account Number ×
102000005520918
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹90,000

High Credit
₹51,225

Current Balance
₹1

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹44,936

Date Opened / Disbursed

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14/12/2022

Date Closed ×
--

Date of Last Payment

30/03/2023

Date Reported And Certified

31/03/2023

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

Payment Start Date

01/12/2022

Payment End Date

01/03/2023

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Payment History
Mar 2023 0
Feb 2023 0 ×
Jan 2023 0
Dec 2022 0

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

Member Name
INNOFIN
Account Type
Personal Loan
Account Number
POSTPE20085770
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹7,000

Current Balance
--

Cash Limit

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--

Amount Overdue ×
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

07/11/2022

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/01/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total) ×

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2022

Payment End Date

01/01/2023

Payment History
Jan 2023 0
Dec 2022 0
Nov 2022 0

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

Member Name
ADITYA BIRLA F L
Account Type

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Account Number
Other
PYTMPPABFL6762088784
Ownership ×
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹20,000

Current Balance
₹5,516

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

20/09/2022

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Date Closed
--
×
Date of Last Payment
01/03/2023

Date Reported And Certified

31/03/2023

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

Payment Start Date

01/09/2022

Payment End Date

01/03/2023

Payment History

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Mar 2023 0
Feb 2023 0
×
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0

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

Member Name
AXIS BANK
Account Type
Credit Card
Account Number
1570000000522738
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹90,000

High Credit
₹88,729

Current Balance

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--

Cash Limit ×
₹27,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹5,283

Date Opened / Disbursed

06/06/2022

Date Closed
--

Date of Last Payment

25/03/2023

Date Reported And Certified

31/03/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

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--

Credit Facility Status ×

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/03/2023

Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

STD: Standard
DBT:Doubtful
###: Number of days past due
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SMA:Special Mention account

LSS:Loss
XXX: Not Reported
×
SUB:Substandard

Member Name
AXIS BANK
Account Type
Personal Loan
Account Number
PPR051407529111
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,00,000

Current Balance
₹4,34,016

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
60

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EMI Amount
₹11,374
×
Payment Frequency
Monthly

Actual Payment Amount

₹11,374

Date Opened / Disbursed

28/05/2022

Date Closed
--

Date of Last Payment

10/03/2023

Date Reported And Certified

31/03/2023

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
--

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PAYMENT STATUS
×

Payment Start Date

01/05/2022

Payment End Date

01/03/2023

Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0

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

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Member Name
IDFC FIRST BANK
Account Type ×
Personal Loan
Account Number
75680000
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
12

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

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₹929

Date Opened / Disbursed ×

24/05/2022

Date Closed
--

Date of Last Payment

01/03/2023

Date Reported And Certified

31/03/2023

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

Payment Start Date

01/05/2022

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Payment End Date
01/03/2023
×
Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0

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

Member Name
KARUR VYSYA
Account Type
Consumer Loan
Account Number
GUN22E000920739
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit ×
--

High Credit
₹6,000

Current Balance
₹5,416

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

23/05/2022

Date Closed
--

Date of Last Payment

05/03/2023

Date Reported And Certified

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31/03/2023

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

Payment Start Date

01/05/2022

Payment End Date

01/03/2023

Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0

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Sep 2022 0
Aug 2022 0
×
Jul 2022 XXX
Jun 2022 XXX
May 2022 0

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

Member Name
CAPFLOAT
Account Type
Consumer Loan
Account Number
GUN22E000920739
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,500

Current Balance
₹1,354

Cash Limit
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--

Amount Overdue ×
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

23/05/2022

Date Closed
--

Date of Last Payment

05/03/2023

Date Reported And Certified

31/03/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total) ×

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/03/2023

Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account

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LSS:Loss
XXX: Not Reported
SUB:Substandard
×

Member Name
ICICI BANK
Account Type
Personal Loan
Account Number
LPHYD00031660222
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹6,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount

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--

Payment Frequency ×
--

Actual Payment Amount

--

Date Opened / Disbursed

28/01/2015

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

31/08/2020

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

Settled

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
₹1,48,000

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PAYMENT STATUS ×

Payment Start Date

01/09/2017

Payment End Date

01/08/2020

Payment History
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 0
Oct 2019 255
Sep 2019 225
Aug 2019 345
Jul 2019 315
Jun 2019 285
May 2019 255
Apr 2019 225
Mar 2019 195
Feb 2019 XXX
Jan 2019 165
Dec 2018 135
Nov 2018 225
Oct 2018 195
Sep 2018 165
Aug 2018 135

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Jul 2018 105

Jun 2018 75
×
May 2018 75
Apr 2018 75
Mar 2018 45
Feb 2018 75
Jan 2018 75
Dec 2017 75
Nov 2017 45
Oct 2017 15
Sep 2017 15

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

CLOSED ACCOUNTS

Member Name
AXIS BANK
Account Type
Gold Loan
Account Number
921060054384613
Ownership
Individual

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ACCOUNT DETAILS
×

Credit Limit
--

High Credit
₹1,80,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

29/05/2021

Date Closed
17/05/2022

Date of Last Payment

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17/05/2022

Date Reported And Certified ×

31/07/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2021

Payment End Date

01/07/2022

Payment History
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0

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Mar 2022 0
Feb 2022 0
×
Jan 2022 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

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
IIFL
Account Type
Gold Loan
Account Number
GL10417579
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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High Credit
₹3,50,030
×
Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹163

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

08/12/2018

Date Closed
28/09/2019

Date of Last Payment

--

Date Reported And Certified

30/09/2019

Value of Collateral
--

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Type of Collateral
Gold
×
Suit - Filed / Willful Default
--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/12/2018

Payment End Date

01/09/2019

Payment History
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

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STD: Standard
DBT: Doubtful ×
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
IIFL
Account Type
Gold Loan
Account Number
GL8841993
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,50,030

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest

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--

Repayment Tenure ×
11

EMI Amount
₹150

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

22/02/2018

Date Closed
01/12/2018

Date of Last Payment

--

Date Reported And Certified

31/12/2018

Value of Collateral
--

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

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--

Settlement Amount ×
--

PAYMENT STATUS

Payment Start Date

01/02/2018

Payment End Date

01/12/2018

Payment History
Dec 2018 0
Nov 2018 XXX
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

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Member Name
IIFL
Account Type ×
Gold Loan
Account Number
GL8227483
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,50,001

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
2.00%

Repayment Tenure
9

EMI Amount
₹173

Payment Frequency
--

Actual Payment Amount

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--

Date Opened / Disbursed ×

29/09/2017

Date Closed
02/02/2018

Date of Last Payment

--

Date Reported And Certified

28/02/2018

Value of Collateral
--

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2018

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Payment End Date
01/02/2018
×
Payment History
Feb 2018 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
HDFC BANK
Account Type
Personal Loan
Account Number
31239292
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹6,00,000

Current Balance
--

Cash Limit

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--

Amount Overdue ×
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

29/01/2015

Date Closed
02/12/2019

Date of Last Payment

02/12/2019

Date Reported And Certified

31/12/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

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Settled

Written-off Amount (Total) ×

₹2,84,925

Written-off Amount (Principal)

--

Settlement Amount
₹1,50,000

PAYMENT STATUS

Payment Start Date

01/01/2017

Payment End Date

01/12/2019

Payment History
Dec 2019 0
Nov 2019 664
Oct 2019 634
Sep 2019 603
Aug 2019 573
Jul 2019 542
Jun 2019 XXX
May 2019 481
Apr 2019 450
Mar 2019 420
Feb 2019 389
Jan 2019 361
Dec 2018 330
Nov 2018 299
Oct 2018 269
Sep 2018 238

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Aug 2018 208

Jul 2018 177
×
Jun 2018 146
May 2018 116
Apr 2018 85
Mar 2018 55
Feb 2018 55
Jan 2018 58
Dec 2017 57
Nov 2017 57
Oct 2017 27
Sep 2017 26
Aug 2017 0
Jul 2017 0
Jun 2017 26
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

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Member Name
HDFC BANK
Account Type ×
Credit Card
Account Number
0000036088621288623
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹36,291

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

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--

Date Opened / Disbursed ×

25/11/2014

Date Closed
27/12/2016

Date of Last Payment

27/12/2016

Date Reported And Certified

31/03/2023

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

Payment Start Date

01/04/2020

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Payment End Date
01/03/2023
×
Payment History
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 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
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0

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Aug 2020 0
Jul 2020 0
×
Jun 2020 0
May 2020 0
Apr 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KARVYFINANCE
Account Type
Gold Loan
Account Number
1000169835
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,80,000

Current Balance
--

Cash Limit
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--

Amount Overdue ×
--

Rate of Interest
25.03%

Repayment Tenure
12

EMI Amount
₹17,260

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

29/01/2013

Date Closed
21/04/2014

Date of Last Payment

21/04/2014

Date Reported And Certified

30/04/2014

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

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--

Written-off Amount (Total) ×

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2011

Payment End Date

01/04/2014

Payment History
Apr 2014 0
Mar 2014 167
Feb 2014 XXX
Jan 2014 110
Dec 2013 68
Nov 2013 37
Oct 2013 7
Sep 2013 XXX
Aug 2013 0
Jul 2013 0
Jun 2013 0
May 2013 0
Apr 2013 XXX
Mar 2013 0
Feb 2013 0
Jan 2013 0

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STD: Standard
DBT: Doubtful ×
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
5239512547250007
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹95,000

High Credit
₹1,02,752

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest

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--

Repayment Tenure ×
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

13/12/2012

Date Closed
02/01/2020

Date of Last Payment

18/07/2019

Date Reported And Certified

30/06/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

Settled

Written-off Amount (Total)

--

Written-off Amount (Principal)

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--

Settlement Amount ×
--

PAYMENT STATUS

Payment Start Date

01/02/2017

Payment End Date

01/01/2020

Payment History
Jan 2020 0
Dec 2019 435
Nov 2019 404
Oct 2019 374
Sep 2019 344
Aug 2019 313
Jul 2019 282
Jun 2019 375
May 2019 344
Apr 2019 314
Mar 2019 282
Feb 2019 254
Jan 2019 224
Dec 2018 193
Nov 2018 163
Oct 2018 132
Sep 2018 102
Aug 2018 71
Jul 2018 40
Jun 2018 39
May 2018 9

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Apr 2018 0
Mar 2018 0
×
Feb 2018 71
Jan 2018 71
Dec 2017 68
Nov 2017 39
Oct 2017 40
Sep 2017 40
Aug 2017 10
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
CITIBANK
Account Type
Credit Card
Account Number
4386280522358294
Ownership
Individual

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ACCOUNT DETAILS
×

Credit Limit
₹60,000

High Credit
₹64,377

Current Balance
--

Cash Limit
₹10,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹928

Date Opened / Disbursed

20/09/2012

Date Closed
04/10/2013

Date of Last Payment

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25/09/2013

Date Reported And Certified ×

31/12/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2017

Payment End Date

01/12/2019

Payment History
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0

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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
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
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
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0

STD: Standard

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DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
×
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
CITIBANK
Account Type
Credit Card
Account Number
4386280019107402
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹37,000

High Credit
₹58,033

Current Balance
--

Cash Limit
₹10,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
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--

EMI Amount ×
--

Payment Frequency
Monthly

Actual Payment Amount

₹21,680

Date Opened / Disbursed

06/01/2012

Date Closed
24/01/2018

Date of Last Payment

01/06/2017

Date Reported And Certified

31/12/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

Post (WO) Settled

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

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--

×
PAYMENT STATUS

Payment Start Date

01/01/2017

Payment End Date

01/12/2019

Payment History
Dec 2019 0
Nov 2019 0
Oct 2019 187
Sep 2019 187
Aug 2019 189
Jul 2019 187
Jun 2019 186
May 2019 189
Apr 2019 188
Mar 2019 185
Feb 2019 188
Jan 2019 187
Dec 2018 187
Nov 2018 189
Oct 2018 187
Sep 2018 186
Aug 2018 190
Jul 2018 187
Jun 2018 186
May 2018 187
Apr 2018 187
Mar 2018 185
Feb 2018 XXX
Jan 2018 187
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Dec 2017 156

Nov 2017 XXX
×
Oct 2017 97
Sep 2017 68
Aug 2017 38
Jul 2017 6
Jun 2017 0
May 2017 8
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KOTAK BANK
Account Type
Personal Loan
Account Number
RT1PL00020
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

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--

High Credit ×
₹5,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹12,027

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

27/01/2015

Date Closed
31/05/2022

Date of Last Payment

11/01/2018

Date Reported And Certified

11/08/2022

Value of Collateral

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--

Type of Collateral ×
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2019

Payment End Date

01/05/2022

Payment History
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 900
Sep 2021 900

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Aug 2021 900

Jul 2021 900
×
Jun 2021 900
May 2021 900
Apr 2021 900
Mar 2021 900
Feb 2021 900
Jan 2021 900
Dec 2020 900
Nov 2020 900
Oct 2020 900
Sep 2020 900
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 0
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 786
Dec 2019 756
Nov 2019 725
Oct 2019 695
Sep 2019 664
Aug 2019 633
Jul 2019 603
Jun 2019 574

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss

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XXX: Not Reported

ENQUIRY DETAILS

Member Name
TCFSL
Date Of Enquiry
03/05/2023
Enquiry Purpose
Personal Loan

Member Name
TCFSL
Date Of Enquiry
01/05/2023
Enquiry Purpose
Personal Loan

Member Name
HDFC BANK
Date Of Enquiry
26/04/2023
Enquiry Purpose
Credit Card

Member Name
TCFSL
Date Of Enquiry
24/04/2023
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
24/04/2023
Enquiry Purpose
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Credit Card

Member Name
×
YES BANK
Date Of Enquiry
11/04/2023
Enquiry Purpose
Credit Card

Member Name
AXIS BANK
Date Of Enquiry
31/03/2023
Enquiry Purpose
Personal Loan

Member Name
SCB
Date Of Enquiry
31/03/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
29/03/2023
Enquiry Purpose
Other

Member Name
AXIS BANK
Date Of Enquiry
21/03/2023
Enquiry Purpose
Personal Loan

Member Name

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SBI CARD
Date Of Enquiry
06/02/2023 ×
Enquiry Purpose
Credit Card

Member Name
AMEX
Date Of Enquiry
30/11/2022
Enquiry Purpose
Credit Card

Member Name
BAJAJ FIN LTD
Date Of Enquiry
23/09/2022
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
15/07/2022
Enquiry Purpose
Personal Loan

Member Name
SBI CARD
Date Of Enquiry
07/06/2022
Enquiry Purpose
Credit Card

Member Name
AXIS BANK
Date Of Enquiry
06/06/2022
Enquiry Purpose
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Credit Card

×
Member Name
AXIS BANK
Date Of Enquiry
28/05/2022
Enquiry Purpose
Personal Loan

Member Name
AXIS BANK
Date Of Enquiry
27/05/2022
Enquiry Purpose
Personal Loan

Member Name
CHAIRIDSPL
Date Of Enquiry
26/05/2022
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
19/05/2022
Enquiry Purpose
Personal Loan

Member Name
SBI CARD
Date Of Enquiry
17/05/2022
Enquiry Purpose
Credit Card

Member Name

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HDFC BANK
Date Of Enquiry
02/03/2022 ×
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
18/02/2022
Enquiry Purpose
Personal Loan

End of report

Disclaimer: All information contained in this credit report has been collated by TransUnion CIBIL
Limited (TU CIBIL) based on information provided/ submitted by its various members("Members"),
as part of periodic data submission and Members are required to ensure accuracy, completeness
and veracity of the information submitted. The credit report is generated using the proprietary
search and match logic of TU CIBIL.
TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information
contained in the Report, and shall only be liable and / or responsible if any discrepancies are
directly attributable to TU CIBIL. The use of this report is governed by the terms and conditions
of the Operating Rules for TU CIBIL and its Members

COPYRIGHT TRANSUNION CIBIL. ALL RIGHTS RESERVED.

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

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