CHM Ref #: SAVA250419CR053016200
CONSUMER BASE™ REPORT Prepared For: SAVANI FINANCIALS LIMITED
For MOHAMMED BARKATHULLA QURESHI MOHAMMED
NOORULLA Application ID: 19042025142149170936
Date of Request: 19-04-2025 14:21:49
Date of Issue: 19-04-2025
Inquiry Input Information
MOHAMMED BARKATHULLA
Name: DOB/Age: 22-10-1978 Gender: MALE
QURESHI MOHAMMED NOORULLA
Father: Spouse: Mother:
Phone Numbers: 8217885536 ID(s): XXXXXXXX3372 [UID] Email ID(s):
ABDPQ2700P [PAN]
Entity Id:
DOOR NO 4. OLD 77 8 2ND COOKS ROAD, OPPOSITE TO FAZAL MANJID, THIMMOISH ROAD SHIVAJINAGAR, VTC BANGALORE NORTH, PO
Current Address:
H.K.P. ROAD, SUB DISTRICT Bangalore 560051 KA
Other Address:
CRIF HM Score(S):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.2 510 Score Range : 300-900 Delinquency observed in recent past
Delinquency observed in the past
Tip: Positive im pact on credit score Negative im pact on credit score
Personal Information - Variations
Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Reported On DOB Variations Reported On
MOHAMMED BARKATHULLA 31-03-2025 22-10-1978 30-06-2023
MOHAMMED QURESHI 29-02-2024
Phone Variations Reported On
MOHAMMED BARKATHULLA QURESHI 30-06-2023
8867050773 30-06-2023
Address Variations Reported On 080 28-02-2021
70 OLD BAMBOO BAZAR ROAD SHIVAJINAGAR BANGALORE BANGALORE 560051 KA 30-06-2023 8095850807 31-08-2019
#70 OLD BAMBOO BAZAR BANGLORE BANGALORE 560051 KA 28-02-2021 8217885536 31-03-2025
-70 OLD BAMBOO BAZAR NEAR BAMBOO BAZAR KARNATAKA 560051 560051 KA 31-03-2025
ID Variations Reported On
2 70 OLD BAMBOO BAZAAR ROAD BANGALORE NORTH F STREET THIMMAIAH 15-02-2019
MADINA MASJID BANGALORE 560051 KA ABDPQ2700P [PAN] 30-06-2023
AUTOMOBILE ACCIDENT 2 36 THIMMAIAH ROAD BANGALORE NORTH F STREET MKP 1 [Voter ID] 29-02-2024
31-08-2019
CONVENTION CENTER BANGALORE 560051 KA
80 THIMMAH ROAD SHIVAJINAGAR BANGALORE 560051 KA 30-06-2023
#70 OLD BAMBOO BAZAR BANGLORE NEAR BAMBOO BAZAR BANGALORE 29-02-2024
KARNATAKA 560051 560051 KA
BAMBOO BAZAR BANGLORE NORTH BANGLORE BANGALORE 560051 KA 28-02-2021
BANGALORE BANGALORE 31-08-2023
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 5 1 3 26,693 18,995
Total 5 1 3 26,693 18,995
Inquiries in last 24 Months: 0 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0
Account Information
1 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-
2025
Ownership: INDIVIDUAL Disbursed Date: 26-09-2019 Disbd Amt/High Credit: 18,995
Credit Limit: Last Payment Date: 05-11-2020 Current Balance: 26,693
ACTIVE
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 1,900/Monthly Tenure(month): 16 Overdue Amt: 10,512
Status: No Suit filed/ Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:
Payment History/Asset Classification:
January February March April May June July August September October November December
2025 900/DBT 900/DBT 900/DBT - - - - - - - - -
2024 XXX/XXX 900/SUB 900/SUB 900/SUB 900/SUB 900/SUB 900/SUB 900/SUB XXX/XXX 900/SUB XXX/XXX 900/DBT
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 900/XXX 900/SUB 900/SUB XXX/XXX XXX/XXX 900/SUB 900/SUB
2022 - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 29-02-
2024
Ownership: INDIVIDUAL Disbursed Date: 09-01-2020 Disbd Amt/High Credit: 11,490
CLOSED
Credit Limit: Last Payment Date: 19-01-2024 Current Balance: 0
Cash Limit: Closed Date: 21-01-2024 Last Paid Amt:
InstlAmt/Freq: 1,149/Monthly Tenure(month): 13 Overdue Amt: 0
Status: Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:
Payment History/Asset Classification:
January February March April May June July August September October November December
2024 000/XXX - - - - - - - - - - -
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2021 - XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
3 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-
2025
Ownership: INDIVIDUAL Disbursed Date: 09-01-2020 Disbd Amt/High Credit: 1,999
Credit Limit: Last Payment Date: 04-11-2020 Current Balance: 1,470
CLOSED
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 400/Monthly Tenure(month): 11 Overdue Amt: 1,471
Status: Written-off/ Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt: 1,471
Payment History/Asset Classification:
January February March April May June July August September October November December
2025 900/XXX 900/XXX 900/XXX - - - - - - - - -
2024 XXX/XXX XXX/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2022 - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
4 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-
2023
Ownership: INDIVIDUAL Disbursed Date: 26-09-2019 Disbd Amt/High Credit: 18,995
CLOSED
Credit Limit: Last Payment Date: 05-11-2020 Current Balance: 10,512
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 1,900/Monthly Tenure(month): 16 Overdue Amt: 10,512
Status: No Suit filed/Account Sold/ Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:
Payment History/Asset Classification:
January February March April May June July August September October November December
2023 880/XXX 900/XXX 900/XXX 900/XXX 900/XXX 900/XXX - - - - - -
2022 515/XXX 543/XXX 574/XXX 604/XXX 635/XXX 665/XXX 696/XXX 727/XXX 757/XXX 788/XXX 818/XXX 850/XXX
2021 150/XXX 178/XXX 209/XXX 239/XXX 270/XXX 300/XXX 331/XXX 362/XXX 392/XXX 423/XXX 453/XXX 484/XXX
2020 - - - - - - 179/XXX 210/XXX 240/XXX 271/XXX 301/XXX 332/XXX
5 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-08-
2019
Ownership: INDIVIDUAL Disbursed Date: 15-02-2019 Disbd Amt/High Credit: 8,592
CLOSED
Credit Limit: Last Payment Date: 23-08-2019 Current Balance: 0
Cash Limit: Closed Date: 23-08-2019 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:
Payment History/Asset Classification:
January February March April May June July August September October November December
2019 - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - -
CHM Ref #: SAVA250419CR053016200
ADVANCED OVERLAP R EPORT Prepared For: SAVANI FINANCIALS LIMITED
MOHAMMED BARKATHULLA QURESHI Date of Request: 19-04-2025 14:21:49
MOHAMMED NOORULLA Date of Issue: 19-04-2025
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -
Account Details - Primary
CHM Ref #: SAVA250419CR053016200
GROUP DETAILS Prepared For: SAVANI FINANCIALS LIMITED
Date of Request: 19-04-2025 14:21:49
Date of Issue: 19-04-2025
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Association Account Summary Disbursed Amount Instalment Amount Current Balance
Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
Own Other Active Closed Default Own Other Own
CHM Ref #: Other Own Other
SAVA250419CR053016200
Primary Match
Own
0
Other
0 GROUP
0 0DETAILS
Active
0
Closed Default Own
-
Other
-
Own
-
Prepared
Other
For: -
Own
SAVANI -
Other
FINANCIALS -
LIMITED
Secondary Match 0 0 0 0 0 - - - of Request: 19-04-2025
Date - -
14:21:49 -
Date of Issue: 19-04-2025
Account Details - Primary
Inquiries (reported for past 24 months)
Credit Grantor Date of Inquiry Purpose Amount Remark
-END OF INDIVIDUAL REPORT-
Appendix
Section Code Description
Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated
Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to
others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not
authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA
(Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
