Sridevi
Sridevi
Enquiry Details :
LOS Application No: 1452062EC16312772 BureauOne Reference No: 10891398
Customer Name: Sridevi mudunuri Enquiry Date Time:18-12-2023/11:17:57
1/17
CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CONSUMER INFORMATION:
NAME: MUDUNURI SRIDEVI MS
DATE OF BIRTH: 04-24-1987 GENDER: Female
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BVDPB9648A
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
OFFICE PHONE 04046776787
EMAIL CONTACT(S):
EMAIL ADDRESS:
ZOOMLIONHOTMAIL@GMAIL.COM
ZOOMLIONHOTMIN@GMAIL.COM
MSDEVI1279@GMAIL.COM
NOMAIL@NOMAIL.COM
ADDRESS(ES):
ADDRESS : FLAT NO - 202 VASISTHA RESIDENCY APUROO PA COLONY NEAR ANDHRA BANK QUTUBULLAPUR IDA JEEDIMETLA, JEDIMETLA,
HYDERABAD MED CHAL MALKAJGIRI TELANGANA, , HYDERABAD HYDERABAD Telangana 500055
CATEGORY:Residence/Current Address RESIDENCE CODE:Owned DATE REPORTED: 06-04-2023
ADDRESS : PLOT NO 202 VASISHTA RESIDENCYAPUROOPA COLONY IDA JEEDIMETLA2ND FLOORQUTUBULLAPUR HYD Telangana 500055
CATEGORY:Office/Company Address RESIDENCE CODE: DATE REPORTED: 16-09-2022
ADDRESS : FLAT NO 202 VASISHTA RESIDENCY APUROOPA COLONY IDA JEEDIMETLA QUTHUBULLAPUR HYDERABAD Telangana 500055
CATEGORY:Office/Company Address RESIDENCE CODE: DATE REPORTED: 16-06-2022
ADDRESS : FLAT NO-202 VAISTHA RESIDENCY APUROOPA COLONY QUTUBULLAPUR IDA JEEDIMETLA K V RANGAREDDY NEAR ANDHRA BANK
Telangana 500055
CATEGORY:Permanent Address RESIDENCE CODE: DATE REPORTED: 14-04-2021
EMPLOYMENT INFORMATION :
Account Type Date Reported Occupation Code Income Net / Gross Income Indicator Monthly / Annual Income Indicator
Personal Loan 31-10-2023 Others
PERSONAL LOAN SCORE 1: One or more trades with restructured debt in the past 24 months
820 2:
3:
4:
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 29 HIGH CR/SANC. 3,65,81,208 CURRENT: 1,45,62,717 RECENT: 23-11-2023
AMT:
OVERDUE: 0 OVERDUE: OLDEST: 18-09-2018
ZERO BALANCE: 17
ENQUIRIES :
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
ACCOUNT(S) :
MEMBER NAME: NOT DISCLOSED OPENED: 23-11-2023 HIGH CR /SANCTIONED: 89,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: 71,297 WRITTEN
OFF(TOTAL):
TYPE: Overdraft CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 30-11-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-11-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-11-2023 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE: 10.85
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2023 HIGH CR /SANCTIONED: 25,21,218 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: 25,60,866 WRITTEN
OFF(TOTAL):
TYPE: Business Loan General CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
MEMBER NAME: NOT DISCLOSED OPENED: 28-08-2023 HIGH CR /SANCTIONED: 2,67,934 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-10-2023 CURRENT BALANCE: 2,67,527 WRITTEN
OFF(TOTAL):
TYPE: Property Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-10-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-08-2023 EMI: 2,394
PMT FREQ: Monthly
REPAYMENT TENURE: 240
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 22-08-2023 HIGH CR /SANCTIONED: 60,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-10-2023 CURRENT BALANCE: 59,90,901 WRITTEN
OFF(TOTAL):
TYPE: Housing Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-10-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-08-2023 EMI: 53,599
PMT FREQ: Monthly
REPAYMENT TENURE: 240
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 08-08-2023 HIGH CR /SANCTIONED: 49,995 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-10-2023 CURRENT BALANCE: 33,748 WRITTEN
OFF(TOTAL):
TYPE: Personal Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-10-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-08-2023 EMI: 7,93,690
PMT FREQ: Monthly
REPAYMENT TENURE: 6
INTEREST RATE:
ACTUAL PAYMENT: 17478
MEMBER NAME: NOT DISCLOSED OPENED: 20-07-2023 HIGH CR /SANCTIONED: 7,87,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-10-2023 CURRENT BALANCE: 7,87,000 WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-10-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-07-2023 EMI: 6,690
PMT FREQ: Monthly
REPAYMENT TENURE: 12
INTEREST RATE:
ACTUAL PAYMENT: 13380
MEMBER NAME: NOT DISCLOSED OPENED: 10-04-2023 HIGH CR /SANCTIONED: 15,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: 13,92,306 WRITTEN
OFF(TOTAL):
TYPE: Overdraft CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 30-11-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-11-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
MEMBER NAME: NOT DISCLOSED OPENED: 13-03-2023 HIGH CR /SANCTIONED: 7,68,500 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 15-07-2023 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: 70 CLOSED: 15-07-2023 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-07-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-07-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: No Collateral PMT HIST END: 01-03-2023 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 07-06-2022 HIGH CR /SANCTIONED: 1,33,765 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 02-11-2023 CURRENT BALANCE: -17,631 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: 1,30,000 WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 16-11-2023 CASH LIMIT: 13,000 SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-11-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-06-2022 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 16-04-2022 HIGH CR /SANCTIONED: 4,31,500 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 13-03-2023 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 13-03-2023 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-03-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-03-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: No Collateral PMT HIST END: 01-04-2022 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2022 HIGH CR /SANCTIONED: 4,22,500 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 13-04-2022 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 13-04-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-04-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-03-2022 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2022 HIGH CR /SANCTIONED: 3,72,400 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 13-03-2023 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 13-03-2023 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-03-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-03-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
MEMBER NAME: NOT DISCLOSED OPENED: 28-09-2021 HIGH CR /SANCTIONED: 4,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 14-03-2022 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 14-03-2022 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-04-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-04-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-09-2021 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 28-09-2021 HIGH CR /SANCTIONED: 3,51,800 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 14-03-2022 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 14-03-2022 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-04-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-04-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-09-2021 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2021 HIGH CR /SANCTIONED: 4,24,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 28-09-2021 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 28-09-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-11-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-11-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-03-2021 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE: 0
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2021 HIGH CR /SANCTIONED: 3,74,368 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 28-09-2021 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 28-09-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-11-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-11-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-03-2021 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE: 0
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2020 HIGH CR /SANCTIONED: 2,59,253 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 03-11-2023 CURRENT BALANCE: 67,312 WRITTEN
OFF(TOTAL):
TYPE: Business Loan - Unsecured CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 30-11-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-11-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2020 EMI:
PMT FREQ:
REPAYMENT TENURE: 48
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2020 HIGH CR /SANCTIONED: 2,75,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 20-10-2020 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Business Loan - Unsecured CLOSED: 20-10-2020 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-12-2020 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-12-2020 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-06-2020 EMI:
PMT FREQ:
REPAYMENT TENURE: 48
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 09-03-2020 HIGH CR /SANCTIONED: 15,49,146 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 02-08-2023 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Business Loan General CLOSED: 28-08-2023 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-08-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-08-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-09-2020 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22
000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21
000 000 000 000 000 XXX XXX 000
04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20
MEMBER NAME: NOT DISCLOSED OPENED: 07-03-2020 HIGH CR /SANCTIONED: 3,35,500 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-03-2021 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 05-03-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-05-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-05-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-03-2020 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 07-03-2020 HIGH CR /SANCTIONED: 3,10,200 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-03-2021 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 05-03-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-05-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-05-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-03-2020 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2020 HIGH CR /SANCTIONED: 15,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Business Loan Priority Sector CLOSED: 05-06-2023 CREDIT LIMIT: WRITTEN
Small Business OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 30-06-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-06-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: No Collateral PMT HIST END: 01-07-2020 EMI: 57,502
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2020 HIGH CR /SANCTIONED: 16,26,832 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 26-10-2023 CURRENT BALANCE: 12,53,920 WRITTEN
OFF(TOTAL):
TYPE: Overdraft CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-10-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-11-2020 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE: 12.35
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 30-12-2019 HIGH CR /SANCTIONED: 27,95,344 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 06-10-2023 CURRENT BALANCE: 21,56,780 WRITTEN
OFF(TOTAL):
TYPE: Housing Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-10-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-10-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-11-2020 EMI: 37,329
PMT FREQ: Monthly
REPAYMENT TENURE:
INTEREST RATE: 10
ACTUAL PAYMENT: 74658
MEMBER NAME: NOT DISCLOSED OPENED: 27-06-2019 HIGH CR /SANCTIONED: 15,15,965 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 26-06-2023 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Business Loan - Unsecured CLOSED: 26-06-2023 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-08-2023 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-08-2023 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-09-2020 EMI:
PMT FREQ:
REPAYMENT TENURE: 38
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 13-05-2019 HIGH CR /SANCTIONED: 1,26,737 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2018 HIGH CR /SANCTIONED: 61,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 02-12-2019 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Two wheeler Loan CLOSED: 14-12-2019 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-12-2019 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-12-2019 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-11-2018 EMI: 5,630
PMT FREQ: Monthly
REPAYMENT TENURE: 12
INTEREST RATE:
ACTUAL PAYMENT: 67560
MEMBER NAME: NOT DISCLOSED OPENED: 24-09-2018 HIGH CR /SANCTIONED: 9,250 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 23-10-2020 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Overdraft CLOSED: 26-10-2020 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-12-2020 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-12-2020 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
MEMBER NAME: NOT DISCLOSED OPENED: 18-09-2018 HIGH CR /SANCTIONED: 25,12,001 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Business Loan General CLOSED: 13-12-2018 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 31-12-2020 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: 3569500 PMT HIST START: 01-12-2020 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: Property PMT HIST END: 01-09-2018 EMI: 57,173
PMT FREQ: Monthly
REPAYMENT TENURE: 60
INTEREST RATE: 13
ACTUAL PAYMENT:
ENQUIRIES:
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