CIBIL Score & Report

Control Number : 9,03,13,72,444

Date : 30/04/2025

Hello, MONTY MONTY SINGH

Your CIBIL Score is 690 as of Date : 30/04/2025

300 900

690

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

MONTY MONTY SINGH

Date Of Birth Gender

13/02/1997 Male

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number

INIPS9442D

Issue Date Expiry Date

-- --
Identification Type

CKYC

ID Number

20095271439315

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

H-88 GARHI GULDHAR GARHI GULDHAR GHAZIABAD NEAR RKGIT COLLEGE Uttar
Pradesh 201001
Category

Residence Address
Residence Code

-
Date Reported

29/02/2024

Address

GROUND FLOOR TOWER C LOGIX CYBER PARK C-28 & C-29 BLOCK PHASE 2
INDUSTRIAL AREA SECTOR 62 LOGIX CYBER PARK Uttar Pradesh 201309
Category

Office Address
Residence Code

-
Date Reported

29/02/2024
Address

H-88GARHIGULDHAR GARHI GULDHAR GHAZIABAD GHAZIABAD Uttar Pradesh

201001
Category

Residence Address
Residence Code

-
Date Reported

31/12/2023

Address

LOGIX CYBER PARK NOIDA SECTOR 62 LOGIX CYBER PARK Uttar Pradesh 201309
Category

Office Address
Residence Code

-
Date Reported

31/08/2023

CONTACT DETAILS

Telephone Number Type

Office Phone (e)

Telephone Number

8505922557
Telephone Extension

--

Telephone Number Type

Not Classified
Telephone Number

08505922557
Telephone Extension

--

Telephone Number Type

Mobile Phone
 Telephone Number

918505922557
Telephone Extension

--

Telephone Number Type

Office Phone
Telephone Number

918287971827
Telephone Extension

--

EMAIL DETAILS

Email ID

SINGHMONTY8711@GMAIL.COM

Email ID

SINGHMONTY871@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Credit Card 22/01/2025

Occupation Income

Salaried -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name
AXIS BANK
Account Type

Credit Card
Account Number

124000001428532
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹2,03,000

High Credit

₹ 1,25,727

Current Balance

₹1,25,727

Cash Limit

₹60,900

Amount Overdue

₹38,175

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

09/02/2024

Date Closed
--

Date of Last Payment

11/03/2025

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/04/2025

Payment History

Apr 2025 168

Mar 2025 153
Feb 2025 122
Jan 2025 94
Dec 2024 63
Nov 2024 62
Oct 2024 32
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 32
Mar 2024 0
Feb 2024 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

200000006452864
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹2,03,000

High Credit

₹ 1,21,475
Current Balance

₹91,951

Cash Limit

₹37,200

Amount Overdue

₹20,957

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

03/08/2023

Date Closed

--

Date of Last Payment

11/03/2025

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--
Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2023

Payment End Date

01/04/2025

Payment History

Apr 2025 168

Mar 2025 153
Feb 2025 122
Jan 2025 94
Dec 2024 63
Nov 2024 32
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 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
Account Type

Credit Card
Account Number

1770000000037123
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹3,00,000

High Credit

₹ 1,95,634

Current Balance

₹22,213

Cash Limit

₹60,900

Amount Overdue

₹13,448
Rate of Interest

--

Repayment Tenure

37

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

04/06/2021

Date Closed

--

Date of Last Payment

18/02/2025

Date Reported And Certified

17/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--
Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 71
Mar 2025 54
Feb 2025 23
Jan 2025 0
Dec 2024 25
Nov 2024 25
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 37
Apr 2024 9
Mar 2024 12
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

FEDERAL BANK
Account Type

Credit Card
Account Number

2827297736913585737
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹1,45,000

High Credit

₹ 1,35,237
Current Balance

₹1,45,981

Cash Limit

--

Amount Overdue

₹1,45,981

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

30/04/2022

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--
Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 10
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

HDFC BANK
Account Type

Credit Card
Account Number

0001016240013962990
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

₹42,000

High Credit

₹ 39,389

Current Balance

₹7,955

Cash Limit

--

Amount Overdue

₹1,431

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

15/02/2024

Date Closed

--

Date of Last Payment

14/03/2025

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/04/2025

Payment History

Apr 2025 5
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 20
Apr 2024 0
Mar 2024 0
Feb 2024 0

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

Member Name

RBL BANK
Account Type

Credit Card
Account Number

0007476600023275750
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹2,05,000

High Credit

₹ 2,37,234

Current Balance

₹2,15,507

Cash Limit

₹17
Amount Overdue

₹19,223

Rate of Interest

47.88%

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

16/08/2022

Date Closed

--

Date of Last Payment

28/02/2025

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/04/2025

Payment History

Apr 2025 4
Mar 2025 0
Feb 2025 0
Jan 2025 20
Dec 2024 0
Nov 2024 41
Oct 2024 10
Sep 2024 0
Aug 2024 11
Jul 2024 0
Jun 2024 11
May 2024 0
Apr 2024 11
Mar 2024 9
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

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

Member Name

HDFC BANK
Account Type

Credit Card
Account Number

0001010730016902395
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹42,000

High Credit

₹0

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--
Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

10/01/2025

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/01/2025

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0

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

Member Name

PAYUFINAN
Account Type

Personal Loan
Account Number

LPPLUS13538257
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
Sanctioned Amount

₹ 3,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

36.00%

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

25/10/2022

Date Closed

--

Date of Last Payment

01/08/2023

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--
Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 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

POSTPE31960249
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

Sanctioned Amount

₹ 30,000

Current Balance

₹1

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

₹1

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/06/2022

Date Closed

--

Date of Last Payment

03/08/2022

Date Reported And Certified

15/04/2025

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 0

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

Member Name

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

AMAZON-63177473
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

Sanctioned Amount

₹ 40,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

60

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1

Date Opened / Disbursed

02/02/2022

Date Closed

--
Date of Last Payment

02/02/2022

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

IDFC FIRST BANK

Account Type

Personal Loan
Account Number

CRED-49812260
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

Sanctioned Amount

₹ 1,25,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

60

EMI Amount

--

Payment Frequency

Monthly
Actual Payment Amount

₹1

Date Opened / Disbursed

08/09/2021

Date Closed

--

Date of Last Payment

09/08/2022

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

NDXP
Account Type

Personal Loan
Account Number

UNI_290729
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

Sanctioned Amount

₹ 24,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--
Repayment Tenure

24

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

21/08/2021

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

SCB
Account Type

Credit Card
Account Number

3800000003720810
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹10,000

High Credit

₹ 91,321

Current Balance

--
Cash Limit

₹1

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

14/12/2020

Date Closed

--

Date of Last Payment

19/09/2024

Date Reported And Certified

15/04/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--
Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 60
Apr 2024 30
Mar 2024 4
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 4
Oct 2023 0
Sep 2023 4
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

SBI CARD
Account Type

Credit Card
Account Number

7327633547264282121
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

₹1,00,000

High Credit

₹ 2,07,134

Current Balance

₹28,500

Cash Limit

₹2,000

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,512

Date Opened / Disbursed

20/07/2019

Date Closed

--

Date of Last Payment

10/03/2025

Date Reported And Certified

15/04/2025

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 51
Dec 2024 3
Nov 2024 3
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 33
Mar 2024 3
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 XXX
Apr 2023 0
Mar 2023 3
Feb 2023 3
Jan 2023 0
Dec 2022 3
Nov 2022 33
Oct 2022 3
Sep 2022 0
Aug 2022 XXX
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
CLOSED ACCOUNTS

Member Name

SMICC
Account Type

Personal Loan
Account Number

220019976159150316
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹60,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

12/10/2023

Date Closed

08/03/2024

Date of Last Payment

02/02/2024

Date Reported And Certified

31/05/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/05/2024
Payment History

May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

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

Member Name

RBL BANK
Account Type

Credit Card
Account Number

0007476880000233200
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹1,30,000

High Credit

₹1,27,371

Current Balance

--
Cash Limit

₹3,384

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

16/08/2022

Date Closed

05/08/2023

Date of Last Payment

13/05/2023

Date Reported And Certified

30/11/2023

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

01/08/2022

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0

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

Member Name

ADITYA BIRLA F L
Account Type

Short Term Personal Loan

Account Number

PYTMPPABFL58532065672472
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹7,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--
Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

03/02/2022

Date Closed

08/10/2023

Date of Last Payment

07/10/2023

Date Reported And Certified

31/05/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/05/2024

Payment History

May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

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

Member Name

IDFC FIRST BANK

Account Type

Personal Loan
Account Number

FLIPKART-63999480
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹50,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

36

EMI Amount

--
Payment Frequency

Monthly

Actual Payment Amount

₹360

Date Opened / Disbursed

02/02/2022

Date Closed

26/04/2024

Date of Last Payment

01/03/2023

Date Reported And Certified

30/04/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/04/2024

Payment History

Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

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

Member Name

AXIS BANK
Account Type

Credit Card
Account Number

102000000831682
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹51,000

High Credit

₹28,765

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency
--

Actual Payment Amount

₹277

Date Opened / Disbursed

11/03/2021

Date Closed

22/10/2021

Date of Last Payment

07/10/2021

Date Reported And Certified

31/10/2021

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2021
Payment End Date

01/10/2021

Payment History

Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0

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

Member Name

SBI CARD
Account Type

Credit Card
Account Number

4258926342073993360
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹1,02,000

High Credit

₹39,799
Current Balance

--

Cash Limit

₹30,600

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/07/2020

Date Closed

13/09/2021

Date of Last Payment

08/09/2021

Date Reported And Certified

24/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--
Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/10/2021

Payment End Date

01/09/2024

Payment History

Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 XXX
May 2023 0
Apr 2023 0
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

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

Member Name

RBL BANK
Account Type

Credit Card
Account Number

0007476300005921691
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

₹2,05,000

High Credit

₹42,462

Current Balance

--

Cash Limit

₹18,200

Amount Overdue

--

Rate of Interest

43.80%

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

12/03/2020

Date Closed

08/01/2021

Date of Last Payment

01/11/2020

Date Reported And Certified

22/03/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/04/2021

Payment End Date

01/03/2024

Payment History

Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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

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

Credit Card
Account Number

0001015320000649460
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹38,000

High Credit

₹32,930

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2019

Date Closed

30/11/2022

Date of Last Payment

24/11/2022

Date Reported And Certified

30/06/2023

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

01/07/2020

Payment End Date

01/06/2023

Payment History

Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 XXX
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
Aug 2020 0
Jul 2020 0

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

Member Name

SBI CARD
Account Type

Credit Card
Account Number

4004887543774846685
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹40,000

High Credit

₹39,996

Current Balance

--

Cash Limit

₹20,000

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/07/2019

Date Closed

16/09/2020

Date of Last Payment

05/09/2020

Date Reported And Certified

11/11/2020

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/09/2019

Payment End Date

01/11/2020

Payment History

Nov 2020 0
Oct 2020 XXX
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 XXX
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0

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

Member Name

SBI CARD
Account Type

Credit Card
Account Number

4190722747264282393
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹1,02,000

High Credit

₹39,996

Current Balance

--

Cash Limit

₹20,400

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/07/2019

Date Closed

13/09/2021

Date of Last Payment

09/09/2021

Date Reported And Certified

11/11/2021

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/05/2021

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 XXX
Sep 2021 3
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

SBI CARD
Account Type

Credit Card
Account Number

4332367247264280550
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹40,000

High Credit

₹39,996

Current Balance

--

Cash Limit

₹8,000

Amount Overdue

--

Rate of Interest

--
Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/07/2019

Date Closed

22/03/2021

Date of Last Payment

14/03/2021

Date Reported And Certified

12/05/2021

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
 PAYMENT STATUS

Payment Start Date

01/10/2020

Payment End Date

01/05/2021

Payment History

May 2021 0
Apr 2021 XXX
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0

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

ENQUIRY DETAILS

Member Name

HDFC BANK
Date Of Enquiry

28/02/2025
Enquiry Purpose

Credit Card

Member Name
HDFC BANK
Date Of Enquiry

10/01/2025
Enquiry Purpose

Credit Card

Member Name

KOTAK BANK
Date Of Enquiry

20/03/2024
Enquiry Purpose

Credit Card

Member Name

AU SFB
Date Of Enquiry

17/02/2024
Enquiry Purpose

Credit Card

Member Name

KOTAK BANK
Date Of Enquiry

07/02/2024
Enquiry Purpose

Credit Card

Member Name

AXIS BANK
Date Of Enquiry

05/02/2024
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

01/02/2024
Enquiry Purpose

Credit Card
Member Name

HDFC BANK
Date Of Enquiry

01/02/2024
Enquiry Purpose

Credit Card

Member Name

AXIS BANK
Date Of Enquiry

01/02/2024
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

18/01/2024
Enquiry Purpose

Credit Card

Member Name

IDFC FIRST BANK

Date Of Enquiry

11/01/2024
Enquiry Purpose

Credit Card

Member Name

RBL BANK
Date Of Enquiry

17/12/2023
Enquiry Purpose

Credit Card

Member Name

YES BANK
Date Of Enquiry

16/12/2023
Enquiry Purpose

Credit Card
Member Name

AXIS BANK
Date Of Enquiry

04/11/2023
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

02/08/2023
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

02/08/2023
Enquiry Purpose

Credit Card

Member Name

AXIS BANK
Date Of Enquiry

21/07/2023
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

17/07/2023
Enquiry Purpose

Credit Card
Member Name

YES BANK
Date Of Enquiry

17/05/2023
Enquiry Purpose

Credit Card

Member Name

INDUSIND BANK
Date Of Enquiry

11/11/2022
Enquiry Purpose

Credit Card

Member Name

NAHAR
Date Of Enquiry

18/08/2022
Enquiry Purpose

Consumer Loan

Member Name

RBL BANK
Date Of Enquiry

14/08/2022
Enquiry Purpose

Credit Card

Member Name

RBL BANK
Date Of Enquiry

26/07/2022
Enquiry Purpose

Credit Card

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.

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

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