CIBIL Score & Report

Control Number : 6,83,50,04,829

Date : 04/12/2023

Hello, MONTY MONTY SINGH

Your CIBIL Score is 740 as of Date : 04/12/2023

300 900

740

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

-- --

ADDRESS DETAILS

Address

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

Office Address
Residence Code

-
Date Reported

31/08/2023

Address

CONCENTRIX DAKSH SERV E 28 29 TOWER C GROUND FLOOR LOGIC CYBER PARK

NOIDA Uttar Pradesh 201309
Category

Office Address
Residence Code

-
Date Reported

12/03/2021

Address

HOUSE NUMBER H 88 VILLAGE GARHI GULDHAR SAROJ SADAN PC3VHG4 GARHI

GHAZIABAD Uttar Pradesh 201001
Category

Residence Address
Residence Code

-
Date Reported

30/09/2020
Address

H-88, GARHI GULDHAR,GHAZIABAD,GHAZIABAD, GHAZIABAD,GHAZIABAD

GHAZIABAD UP,UP,IN 1449 UTTAR PRADESH Uttar Pradesh 201001
Category

Residence Address
Residence Code

-
Date Reported

08/08/2020

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

919870530324
 Telephone Extension

--

EMAIL DETAILS

Email ID

SINGHMONTY8711@GMAIL.COM

Email ID

SINGHMONTY871@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Credit Card 22/11/2023

Occupation Income

Others -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

AXIS BANK
Account Type

Credit Card
Account Number

200000006452864
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

₹1,24,000

High Credit

₹ 12,236

Current Balance

₹3,318

Cash Limit

₹37,200

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹7,054

Date Opened / Disbursed

03/08/2023

Date Closed

--

Date of Last Payment

30/10/2023

Date Reported And Certified

31/10/2023

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

01/08/2023

Payment End Date

01/10/2023

Payment History

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

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

31/10/2023

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

01/10/2022

Payment End Date

01/10/2023
Payment History

Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 XXX
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

RBL BANK
Account Type

Credit Card
Account Number

0007476600023275750
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹2,05,000
High Credit

₹ 1,74,371

Current Balance

₹92,563

Cash Limit

₹18,200

Amount Overdue

--

Rate of Interest

45.00%

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,74,182

Date Opened / Disbursed

16/08/2022

Date Closed

--

Date of Last Payment

11/11/2023

Date Reported And Certified

22/11/2023

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

01/05/2023

Payment End Date

01/11/2023

Payment History

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

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

--

Date of Last Payment

13/05/2023

Date Reported And Certified

22/06/2023

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

01/08/2022

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 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
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

31/10/2023

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

01/07/2022

Payment End Date

01/10/2023

Payment History

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

FEDERAL BANK
Account Type

Credit Card
Account Number

2827297736913585737
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹1,45,000

High Credit

₹ 4,299

Current Balance

₹398

Cash Limit

--

Amount Overdue

--

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

19/10/2023

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

01/10/2023

Payment History

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

63177473
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

Sanctioned Amount

₹ 40,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

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

31/08/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/08/2023

Payment History

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
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

IDFC FIRST BANK

Account Type

Personal Loan
Account Number

63999480
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

Sanctioned Amount

₹ 50,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

24

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹360

Date Opened / Disbursed

02/02/2022

Date Closed

--

Date of Last Payment

01/03/2023

Date Reported And Certified

31/08/2023

Value of Collateral
--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/08/2023

Payment History

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
LSS :Loss
XXX : Not Reported
SUB :Substandard

Member Name

IDFC FIRST BANK

Account Type

Personal Loan
Account Number

49812260
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

Sanctioned Amount

₹ 1,25,000

Current Balance

--
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

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

31/08/2023

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--
Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2021

Payment End Date

01/08/2023

Payment History

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

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

31/10/2023

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

--

PAYMENT STATUS

Payment Start Date

01/10/2021

Payment End Date

01/10/2023

Payment History

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 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 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

4386280530473051
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹1,35,555

High Credit

₹ 47,274

Current Balance

₹57,390

Cash Limit

₹7,950

Amount Overdue

--

Rate of Interest

45.00%
Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹3,496

Date Opened / Disbursed

04/06/2021

Date Closed

--

Date of Last Payment

04/11/2023

Date Reported And Certified

17/11/2023

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

01/08/2021

Payment End Date

01/11/2023

Payment History

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
 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

₹91,500

High Credit

₹ 83,272

Current Balance

₹2,059

Cash Limit

₹27,450

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

07/10/2023

Date Reported And Certified

31/10/2023

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

01/12/2020

Payment End Date

01/10/2023

Payment History

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
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

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

0004726428277122121
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

₹2,04,000

High Credit

₹ 2,07,134

Current Balance

₹89,587

Cash Limit
₹40,800

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

₹1,72,505

Date Opened / Disbursed

20/07/2019

Date Closed

--

Date of Last Payment

09/10/2023

Date Reported And Certified

11/11/2023

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

01/10/2021

Payment End Date

01/11/2023

Payment History

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
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
LSS :Loss
XXX : Not Reported
SUB :Substandard

CLOSED ACCOUNTS

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

31/10/2023

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

01/02/2022

Payment End Date

01/10/2023

Payment History

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

0004207399346673360
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

24/11/2023

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

01/12/2020

Payment End Date

01/11/2023

Payment History

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
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

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

22/11/2023

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

01/12/2020

Payment End Date

01/11/2023

Payment History

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
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 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

0004377484644051685
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

0004726428047230550
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

Member Name

SBI CARD
Account Type

Credit Card
Account Number

0004726428245768393
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

ENQUIRY DETAILS

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.
In case of any discrepancy in Personal / Account Information pertaining to Loan Accounts / Credit Cards,
concerned Financial Institutions / Credit Card Company (CCC) may also please be contacted for required
clarification.

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