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Cibil Report

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0% found this document useful (0 votes)
31 views60 pages

Cibil Report

Uploaded by

opsdelhi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 60

CIBIL Score & Report

Control Number : 9,45,55,90,245


Date : 12/08/2025

Hello, DILIP KUMAR KUMAR MISHRA

Your CIBIL Score is 771 as of Date : 12/08/2025


300 900
771
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

PERSONAL DETAILS
Name
DILIP KUMAR KUMAR MISHRA
Date Of Birth 21/03/1975
Gender Male

IDENTIFICATION DETAILS

Identification Type Income Tax ID Number (PAN)

ID Number ALXPM9938R

Issue Date -

Expiry Date -

Identification Type CKYC

ID Number 40084686083993

Issue Date -

Expiry Date -
ADDRESS DETAILS

Address
FLAT NO 301, PUSHPANJALI COMPLEX, NRAR P OLICE CHECK POST BORIHG
ROAD PATNA, , PA TNA PATNA Bihar 800001

Category Not Categorized

Residence Code -

Date Reported 31/12/2023

Address
FIIT JEE LIMITED, 29-A KALU SARAI, ICES HOUSE, SARVAPRI VIHAR, , DELHI
DELHI Delhi 110016

Category Not Categorized

Residence Code -

Date Reported 31/12/2023

Address
WARD NO 10, P O ARARIA, , , ARARIA ARARIA Bihar 854318

Category Not Categorized

Residence Code -

Date Reported 31/12/2023

Address
NIL 29A 1ST FLOOR, , MALVIYA NAGAR, , DE LHI DELHI Delhi 110017

Category Not Categorized

Residence Code -

Date Reported 31/12/2023

CONTACT DETAILS

Telephone Number Type Mobile Phone

Telephone Number 7762882812

Telephone Extension -
Telephone Number Type Not Classified

Telephone Number 46106125

Telephone Extension -

Telephone Number Type Mobile Phone

Telephone Number 9572472344

Telephone Extension -

Telephone Number Type Not Classified

Telephone Number 919818354256

Telephone Extension -

EMAIL DETAILS
Email ID

DKM.MISHRA4312@GMAIL.COM

DILIP.KUMAR@GMAIL.COM

DILIP_MISHRA96@YAHOO.COM

EMPLOYMENT DETAILS

Account Type Housing Loan

Date Reported 15/03/2025

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

ALL ACCOUNTS
OPEN ACCOUNTS

Member Name
AU SFB

Account Type
Housing Loan

Account Number
9001070145186510

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹42,00,000

Current Balance ₹41,83,100

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹50,407

Date Opened / Disbursed 21/01/2025

Date Closed -
Date of Last Payment 10/07/2025

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful 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


01/07/2025

Payment History
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
AXIS BANK

Account Type
Credit Card

Account Number
102000008260132

Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹2,03,135

High Credit ₹1,79,621

Current Balance ₹32,018

Cash Limit ₹60,000

Amount Overdue ₹0
Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹18,092

Date Opened / Disbursed 13/02/2023

Date Closed -

Date of Last Payment 30/07/2025

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date
01/02/2023

Payment End Date


01/07/2025

Payment History
Jul 2025 0
Jun 2025 0
May 2025 0
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

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

Member Name
SBI CARD

Account Type
Credit Card

Account Number
6227791943358778466

Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹1,00,000

High Credit ₹1,65,161

Current Balance ₹4,275

Cash Limit ₹50

Amount Overdue ₹0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹2,912

Date Opened / Disbursed 13/03/2019

Date Closed -

Date of Last Payment 27/06/2025

Date Reported And Certified 30/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful 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


01/07/2025

Payment History
Jul 2025 0
Jun 2025 0
May 2025 0
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 XXX
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 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 3
Oct 2022 3
Sep 2022 3
Aug 2022 3

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

CLOSED ACCOUNTS

Member Name
SBI

Account Type
Personal Loan

Account Number
00000039141680145

Ownership
Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹2,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 13.00%

Repayment Tenure 19

EMI Amount ₹17,906

Payment Frequency Monthly

Actual Payment Amount ₹25,500

Date Opened / Disbursed 13/02/2020

Date Closed 21/10/2021

Date of Last Payment 20/10/2021

Date Reported And Certified 31/10/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date


01/02/2020

Payment End Date


01/10/2021

Payment History
Oct 2021 STD
Sep 2021 318
Aug 2021 288
Jul 2021 257
Jun 2021 226
May 2021 196
Apr 2021 165
Mar 2021 135
Feb 2021 STD
Jan 2021 STD
Dec 2020 STD
Nov 2020 STD
Oct 2020 STD
Sep 2020 STD
Aug 2020 STD
Jul 2020 STD
Jun 2020 STD
May 2020 STD
Apr 2020 STD
Mar 2020 STD
Feb 2020 STD
STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
SBI CARD

Account Type
Credit Card

Account Number
0002382152418273934

Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹1,56,000

High Credit ₹81,894

Current Balance ₹0

Cash Limit ₹46,800

Amount Overdue ₹0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 13/03/2019

Date Closed 10/01/2021

Date of Last Payment 31/12/2020

Date Reported And Certified 02/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/05/2019

Payment End Date


01/03/2021

Payment History
Mar 2021 0
Feb 2021 XXX
Jan 2021 0
Dec 2020 3
Nov 2020 0
Oct 2020 3
Sep 2020 3
Aug 2020 3
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
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
CANARA BANK

Account Type
Business Non-Funded Credit Facility – General

Account Number
1967741003862

Ownership
Joint

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 16.50%


Repayment Tenure 35

EMI Amount ₹3,378

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/05/2015

Date Closed 02/03/2017

Date of Last Payment 02/03/2017

Date Reported And Certified 31/03/2017

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/08/2016

Payment End Date


01/03/2017

Payment History
Mar 2017 STD
Feb 2017 STD
Jan 2017 STD
Dec 2016 STD
Nov 2016 STD
Oct 2016 STD
Sep 2016 STD
Aug 2016 STD

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
ICICI BANK

Account Type
Housing Loan

Account Number
LBPTN00002380602

Ownership
Joint

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹39,99,805

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure 148

EMI Amount ₹36,065

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/04/2015

Date Closed 30/09/2024

Date of Last Payment 30/09/2024

Date Reported And Certified 30/09/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Restructured due to COVID-19

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 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 XXX
Nov 2021 0
Oct 2021 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
CANARA BANK

Account Type
Auto Loan Personal

Account Number
Account Number
2518603002559

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹9,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 10.70%

Repayment Tenure 72

EMI Amount ₹16,993

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/01/2014

Date Closed 31/10/2014

Date of Last Payment 29/10/2014

Date Reported And Certified 31/10/2014

Value of Collateral -

Type of Collateral -
Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/11/2011

Payment End Date


01/10/2014

Payment History
Oct 2014 STD
Sep 2014 STD
Aug 2014 STD
Jul 2014 STD
Jun 2014 STD
May 2014 STD
Apr 2014 STD
Mar 2014 STD
Feb 2014 STD
Jan 2014 STD
STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
ICICI BANK

Account Type
Property Loan

Account Number
LBDEL00002004128

Ownership
Joint

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,79,024

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -
Repayment Tenure 222

EMI Amount ₹2,786

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 20/06/2013

Date Closed 30/09/2024

Date of Last Payment 30/09/2024

Date Reported And Certified 30/09/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

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 900
Jul 2024 900
Jun 2024 900
May 2024 900
Apr 2024 900
Mar 2024 900
Feb 2024 900
Jan 2024 900
Dec 2023 900
Nov 2023 900
Oct 2023 900
Sep 2023 890
Aug 2023 860
Jul 2023 830
Jun 2023 830
May 2023 770
Apr 2023 740
Mar 2023 710
Feb 2023 680
Jan 2023 650
Dec 2022 620
Nov 2022 590
Oct 2022 560
Sep 2022 530
Aug 2022 500
Jul 2022 470
Jun 2022 440
May 2022 410
Apr 2022 380
Mar 2022 350
Feb 2022 320
Jan 2022 290
Dec 2021 XXX
Nov 2021 230
Oct 2021 200

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
ICICI BANK

Account Type
Housing Loan

Account Number
LBDEL00001993432

Ownership
Joint

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹89,83,241


Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure 186

EMI Amount ₹91,302

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/05/2013

Date Closed 30/09/2024

Date of Last Payment 30/09/2024

Date Reported And Certified 17/01/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date
01/02/2022

Payment End Date


01/01/2025

Payment History
Jan 2025 0
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 0
Aug 2024 900
Jul 2024 900
Jun 2024 900
May 2024 900
Apr 2024 900
Mar 2024 900
Feb 2024 900
Jan 2024 900
Dec 2023 900
Nov 2023 900
Oct 2023 900
Sep 2023 900
Aug 2023 900
Jul 2023 900
Jun 2023 900
May 2023 900
Apr 2023 900
Mar 2023 900
Feb 2023 900
Jan 2023 900
Dec 2022 900
Nov 2022 900
Oct 2022 900
Sep 2022 899
Aug 2022 869
Jul 2022 839
Jun 2022 809
May 2022 779
Apr 2022 749
Mar 2022 719
Feb 2022 689

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
AXIS BANK

Account Type
Personal Loan

Account Number
PPR036100714120

Ownership
Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/05/2013

Date Closed 30/01/2014

Date of Last Payment 30/01/2014

Date Reported And Certified 30/06/2014

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -


Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/01/2014

Payment End Date


01/01/2014

Payment History
Jan 2014 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
CITIBANK

Account Type
Credit Card

Account Number
5546197205567005

Ownership
Individual
ACCOUNT DETAILS

Credit Limit -

High Credit ₹0

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/11/2007

Date Closed 19/06/2009

Date of Last Payment -

Date Reported And Certified 30/11/2009

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -


Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/11/2007

Payment End Date


01/06/2009

Payment History
Jun 2009 0
May 2009 0
Apr 2009 0
Mar 2009 0
Feb 2009 0
Jan 2009 0
Dec 2008 0
Nov 2008 0
Oct 2008 0
Sep 2008 0
Aug 2008 0
Jul 2008 0
Jun 2008 0
May 2008 0
Apr 2008 0
Mar 2008 0
Feb 2008 0
Jan 2008 0
Dec 2007 0
Nov 2007 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
ICICI BANK

Account Type
Auto Loan Personal

Account Number
LADEL00011589691

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,76,337

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 12/10/2007

Date Closed 10/08/2011

Date of Last Payment 04/08/2011

Date Reported And Certified 31/08/2011

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date
01/09/2008

Payment End Date


01/08/2011

Payment History
Aug 2011 0
Jul 2011 0
Jun 2011 0
May 2011 0
Apr 2011 0
Mar 2011 0
Feb 2011 0
Jan 2011 0
Dec 2010 0
Nov 2010 0
Oct 2010 0
Sep 2010 0
Aug 2010 0
Jul 2010 0
Jun 2010 0
May 2010 0
Apr 2010 0
Mar 2010 0
Feb 2010 0
Jan 2010 0
Dec 2009 0
Nov 2009 0
Oct 2009 0
Sep 2009 0
Aug 2009 0
Jul 2009 0
Jun 2009 0
May 2009 0
Apr 2009 0
Mar 2009 0
Feb 2009 0
Jan 2009 0
Dec 2008 0
Nov 2008 0
Oct 2008 0
Sep 2008 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
HSBC

Account Type
Credit Card

Account Number
4384599990717752

Ownership
Individual
ACCOUNT DETAILS

Credit Limit ₹70,000

High Credit ₹2,631

Current Balance ₹0

Cash Limit ₹28,000

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/07/2007

Date Closed 09/06/2009

Date of Last Payment -

Date Reported And Certified 31/12/2013

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -


Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/06/2009

Payment End Date


01/06/2009

Payment History
Jun 2009 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
CITIBANK

Account Type
Credit Card

Account Number
5189369183703009

Ownership
Individual
ACCOUNT DETAILS

Credit Limit -

High Credit ₹18,071

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/04/2007

Date Closed 12/06/2009

Date of Last Payment 31/12/2008

Date Reported And Certified 12/07/2011

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -


Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/05/2007

Payment End Date


01/06/2009

Payment History
Jun 2009 0
May 2009 0
Apr 2009 0
Mar 2009 0
Feb 2009 0
Jan 2009 0
Dec 2008 0
Nov 2008 0
Oct 2008 0
Sep 2008 0
Aug 2008 0
Jul 2008 0
Jun 2008 0
May 2008 0
Apr 2008 0
Mar 2008 0
Feb 2008 0
Jan 2008 0
Dec 2007 0
Nov 2007 0
Oct 2007 0
Sep 2007 0
Aug 2007 0
Jul 2007 XXX
Jun 2007 0
May 2007 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
CITIBANK

Account Type
Credit Card

Account Number
5189369181570004

Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹1,13,000


High Credit ₹8,800

Current Balance ₹0

Cash Limit ₹68,000

Amount Overdue ₹0

Rate of Interest 17.88%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/04/2007

Date Closed 19/08/2010

Date of Last Payment 19/08/2008

Date Reported And Certified 12/03/2012

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date


01/09/2007

Payment End Date


01/08/2010

Payment History
Aug 2010 0
Jul 2010 0
Jun 2010 XXX
May 2010 0
Apr 2010 0
Mar 2010 0
Feb 2010 XXX
Jan 2010 0
Dec 2009 0
Nov 2009 0
Oct 2009 0
Sep 2009 0
Aug 2009 0
Jul 2009 0
Jun 2009 0
May 2009 0
Apr 2009 0
Mar 2009 0
Feb 2009 0
Jan 2009 0
Dec 2008 0
Nov 2008 0
Oct 2008 0
Sep 2008 0
Aug 2008 0
Jul 2008 0
Jun 2008 0
May 2008 0
Apr 2008 0
Mar 2008 0
Feb 2008 0
Jan 2008 0
Dec 2007 0
Nov 2007 0
Oct 2007 0
Sep 2007 0

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
RBS PLC

Account Type
Credit Card

Account Number
0007777777770617206

Ownership
Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹0

High Credit ₹50,595

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/04/2006

Date Closed 05/12/2008

Date of Last Payment 27/11/2008

Date Reported And Certified 31/07/2017

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -


Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/08/2014

Payment End Date


01/07/2017

Payment History
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0
Dec 2016 0
Nov 2016 0
Oct 2016 0
Sep 2016 0
Aug 2016 0
Jul 2016 XXX
Jun 2016 0
May 2016 0
Apr 2016 XXX
Mar 2016 0
Feb 2016 XXX
Jan 2016 0
Dec 2015 0
Nov 2015 0
Oct 2015 0
Sep 2015 0
Aug 2015 0
Jul 2015 0
Jun 2015 XXX
May 2015 XXX
Apr 2015 XXX
Mar 2015 XXX
Feb 2015 XXX
Jan 2015 XXX
Dec 2014 XXX
Nov 2014 XXX
Oct 2014 XXX
Sep 2014 XXX
Aug 2014 XXX

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
ICICI BANK
ICICI BANK

Account Type
Credit Card

Account Number
0000000X13363511

Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹40,000

High Credit ₹0

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/09/2005

Date Closed 30/05/2024

Date of Last Payment 12/11/2009

Date Reported And Certified 30/05/2024


Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/06/2021

Payment End Date


01/05/2024

Payment History
May 2024 0
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 0
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 XXX
Sep 2021 XXX
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 XXX
STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

Member Name
PHOENIX ARC

Account Type
Credit Card

Account Number
R1CP324516

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

High Credit ₹17,913

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -
Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 14/06/2005

Date Closed 30/04/2015

Date of Last Payment 19/10/2006

Date Reported And Certified 30/04/2015

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date


01/05/2012

Payment End Date


01/04/2015

Payment History
Apr 2015 0
Mar 2015 900
Feb 2015 900
Jan 2015 900
Dec 2014 900
Nov 2014 900
Oct 2014 900
Sep 2014 900
Aug 2014 900
Jul 2014 880
Jun 2014 849
May 2014 819
Apr 2014 788
Mar 2014 788
Feb 2014 788
Jan 2014 760
Dec 2013 729
Nov 2013 698
Oct 2013 698
Sep 2013 667
Aug 2013 637
Jul 2013 637
Jun 2013 606
May 2013 576
Apr 2013 XXX
Mar 2013 515
Feb 2013 484
Jan 2013 456
Dec 2012 425
Nov 2012 394
Oct 2012 364
Sep 2012 333
Aug 2012 303
Jul 2012 272
Jun 2012 241
May 2012 211

STD
STD: Standard

DBT
DBT:Doubtful

###
###: Number of days past due

SMA
SMA:Special Mention account

LSS
LSS:Loss

XXX
XXX: Not Reported

SUB
SUB:Substandard

ENQUIRY DETAILS
(e) Indicates the value provided by bank when you applied for a credit facility.

Member Name EARLYSALARY

Date Of Enquiry 10/03/2025

Enquiry Purpose Personal Loan

Member Name PNB HSG

Date Of Enquiry 15/01/2025

Enquiry Purpose Housing Loan

Member Name AU SFB

Date Of Enquiry 13/01/2025

Enquiry Purpose Housing Loan

Member Name BOB


Date Of Enquiry 13/01/2025

Enquiry Purpose Property Loan

Member Name PNB HSG

Date Of Enquiry 10/01/2025

Enquiry Purpose Other

Member Name BAJAJHOUSE

Date Of Enquiry 07/01/2025

Enquiry Purpose Housing Loan

Member Name HDFC BANK

Date Of Enquiry 18/09/2023

Enquiry Purpose Consumer Loan

Member Name AXIS BANK

Date Of Enquiry 31/01/2023

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.
COPYRIGHT 2025 TRANSUNION CIBIL. ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com

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