CIBIL Score & Report

Control Number : 8,75,88,41,729

Date : 21/02/2025

Hello, POORNA SIVA PRASAD CHALLA KARTHIK

Your CIBIL Score is 714 as of Date : 21/02/2025

300 900
714
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

POORNA SIVA PRASAD CHALLA KARTHIK

Date Of Birth Gender

10/06/1993 Male

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number

BCGPC9317K

Issue Date Expiry Date

-- --

Identification Type

Driver's License Number

ID Number

TS00920170002489

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

40031354792707

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

360B GIDAVARRU 360B GODAVARRU GODAVARRU GODAVARRU B.O

GUNTUR,ANDHRA PRADESH Andhra Pradesh 522212
Category

Residence Address
Residence Code

-
Date Reported

31/12/2024

Address
1 1 98 35 2 BEGUM PETA HYDERABAD Telangana 500016
Category

Not Categorized
Residence Code

-
Date Reported

30/06/2024

Address

1-98 PANJAM VILLAGE VENKATAGIRI MANDALAM PANJAM PANCHAYAT ANDHRA

PRADESH 524132 Andhra Pradesh 524132
Category

Residence Address
Residence Code

-
Date Reported

31/01/2024

Address

1-98 PANJAM VILLAGE VENKATAGIRI MANDALAM PANJAM PANCHAYAT Andhra

Pradesh 524132
Category

Residence Address
Residence Code

-
Date Reported

20/01/2024

CONTACT DETAILS

Telephone Number Type

Not Classified
Telephone Number
9701252545.00000
Telephone Extension

--

Telephone Number Type

Not Classified
Telephone Number

09701252545
Telephone Extension

--

Telephone Number Type

Mobile Phone
Telephone Number

919701252545
Telephone Extension

--

Telephone Number Type

Mobile Phone
Telephone Number

8639165831
Telephone Extension

--

EMAIL DETAILS

Email ID

SIVAPRASAD@UNIQUES.OFFPRO.COM

Email ID
 CSIVAPRASAD1993@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Consumer Loan 31/01/2025

Occupation Income

Salaried -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

ARCIL
Account Type

Other
Account Number

2579948
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,000
Current Balance

₹8,548

Cash Limit

--

Amount Overdue

₹8,548

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

14/04/2023

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

12/02/2025

Value of Collateral

--
Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Account Purchased

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 900

Jan 2025 900

Dec 2024 900

Nov 2024 900

STD: Standard

DBT:Doubtful

###: Number of days past due

 SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

POONAFIN
Account Type

Personal Loan
Account Number

KISPUN0KIS000008423370
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹17,179

Current Balance

₹17,179

Cash Limit

--

Amount Overdue

₹17,706

Rate of Interest

--
Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

13/03/2023

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹17,706
Written-off Amount (Principal)

₹17,179

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2023

Payment End Date

01/02/2025

Payment History
Feb 2025 675

Jan 2025 660

Dec 2024 629

Nov 2024 598

Oct 2024 568

Sep 2024 537

Aug 2024 507

Jul 2024 XXX

Jun 2024 XXX

May 2024 XXX

Apr 2024 384

Mar 2024 354

Feb 2024 323

Jan 2024 294

Dec 2023 263

Nov 2023 232

Oct 2023 202

Sep 2023 171

Aug 2023 141

Jul 2023 110

Jun 2023 79

May 2023 49

Apr 2023 17

Mar 2023 0

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

RINGKISSHTSICREV
Account Type

Personal Loan
Account Number

LOS1761816162193UVW1
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹904
Current Balance

₹904

Cash Limit

--

Amount Overdue

₹932

Rate of Interest

--

Repayment Tenure

EMI Amount

₹466

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

13/03/2023

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

Value of Collateral

--
Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹932

Written-off Amount (Principal)

₹904

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2023

Payment End Date

01/02/2025

Payment History
Feb 2025 675

Jan 2025 660

Dec 2024 629

Nov 2024 598

Oct 2024 568

Sep 2024 537

Aug 2024 507

Jul 2024 XXX

Jun 2024 XXX

May 2024 XXX

Apr 2024 384

Mar 2024 354

Feb 2024 323

Jan 2024 294

Dec 2023 263

Nov 2023 232

Oct 2023 202

Sep 2023 171

Aug 2023 141

Jul 2023 110

Jun 2023 79

May 2023 49

Apr 2023 18

Mar 2023 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

7340978443774865999
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

₹85,000

High Credit

₹1,00,948

Current Balance

₹70,814

Cash Limit

₹17,000

Amount Overdue

₹70,814

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/06/2017
Date Closed

--

Date of Last Payment

29/11/2021

Date Reported And Certified

15/02/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹70,814

Written-off Amount (Principal)

₹63,136

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 180

Jan 2025 180

Dec 2024 190

Nov 2024 190

Oct 2024 190

Sep 2024 190

Aug 2024 190

Jul 2024 190

Jun 2024 190

May 2024 190

Apr 2024 190

Mar 2024 190

Feb 2024 190

Jan 2024 190

Dec 2023 190

Nov 2023 190

Oct 2023 190

Sep 2023 190

Aug 2023 190

Jul 2023 190

Jun 2023 XXX

May 2023 190

Apr 2023 190

Mar 2023 190

Feb 2023 190

Jan 2023 190

Dec 2022 190

Nov 2022 190

Oct 2022 190

Sep 2022 190

Aug 2022 190

Jul 2022 190

Jun 2022 190

May 2022 190

Apr 2022 190

Mar 2022 190

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034617
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹70,070
Current Balance

₹70,070

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

12/02/2025

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

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

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 0

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

 SUB:Substandard

Member Name

MUTHOOTMONEY
Account Type

Other
Account Number

0306MHL00000129
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹93,100

Current Balance

₹93,100

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%

Repayment Tenure

12

EMI Amount
--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

12/02/2025

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

Value of Collateral

₹93,100

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 0

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

400ECFML165595
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹8,078

Current Balance

₹8,078

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,693

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

06/01/2025

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

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

01/01/2025

Payment History
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

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100117769
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,40,000

Current Balance

₹1,41,722

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

24/12/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

₹1,80,320

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0

Dec 2024 0

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name
Account Type
CHAITANAYAGOD

Gold Loan
Account Number

770530100113541
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,38,000

Current Balance

₹2,46,071

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

04/10/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

31/01/2025

Value of Collateral

₹2,98,816

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/10/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0

Dec 2024 0

Nov 2024 0

Oct 2024 0

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0102150700758151
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹1,86,000

Current Balance

₹1,86,000

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

11/06/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

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

01/06/2024

Payment End Date

01/02/2025

Payment History
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

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

CHAITANAYAGOD
Account Type

Business Loan – Priority Sector – Agriculture

Account Number

770530100079177
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹20,000

Current Balance
₹7,266

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

36

EMI Amount

₹8,043

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

04/10/2022

Date Closed

--

Date of Last Payment

04/10/2024

Date Reported And Certified

31/01/2025

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

01/10/2022

Payment End Date

01/01/2025

Payment History
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

IDFC FIRST BANK

Account Type

Consumer Loan
Account Number

FLIPKART-47199255
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹3,000

Current Balance

₹1,003

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

84

EMI Amount

--

Payment Frequency

Monthly
Actual Payment Amount

₹14,717

Date Opened / Disbursed

30/07/2021

Date Closed

--

Date of Last Payment

01/02/2025

Date Reported And Certified

15/02/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Written-off

Written-off Amount (Total)

₹1,003

Written-off Amount (Principal)

₹1,003

Settlement Amount

--

PAYMENT STATUS
Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
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 453

Sep 2023 422

Aug 2023 387

Jul 2023 356

Jun 2023 325

May 2023 295

Apr 2023 264

Mar 2023 234

Feb 2023 203

Jan 2023 175

Dec 2022 144

Nov 2022 113

Oct 2022 83

Sep 2022 52

Aug 2022 22

Jul 2022 0

Jun 2022 21

May 2022 0

Apr 2022 0

Mar 2022 0

STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

Member Name

CHAITANAYAGOD
Account Type

Kisan Credit Card

Account Number

770513100001653
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹48,000

Current Balance

₹48,542

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

18/06/2016

Date Closed

--

Date of Last Payment

04/10/2024

Date Reported And Certified

31/01/2025

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

01/02/2022

Payment End Date

01/01/2025

Payment History
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

Apr 2022 0

Mar 2022 0

Feb 2022 XXX

 STD: Standard

DBT:Doubtful

###: Number of days past due

SMA:Special Mention account

LSS:Loss

XXX: Not Reported

SUB:Substandard

CLOSED ACCOUNTS

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034530
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹37,505

Current Balance

--
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

06/02/2025

Date Closed

12/02/2025

Date of Last Payment

12/02/2025

Date Reported And Certified

15/02/2025

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

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034471
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,511

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

31/01/2025

Date Closed

06/02/2025

Date of Last Payment

06/02/2025

Date Reported And Certified

15/02/2025

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

01/02/2025

Payment History
Feb 2025 0

Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034437
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹11,506

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

27/01/2025

Date Closed

31/01/2025

Date of Last Payment

31/01/2025

Date Reported And Certified

31/01/2025

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

01/01/2025

Payment History
Jan 2025 0
 STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034436
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹8,500

Current Balance

--

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

26/01/2025

Date Closed

27/01/2025

Date of Last Payment

27/01/2025

Date Reported And Certified

31/01/2025

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

01/01/2025

Payment History
Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034403
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹66,882

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

20/01/2025

Date Closed

26/01/2025

Date of Last Payment

26/01/2025

Date Reported And Certified

31/01/2025

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

01/01/2025

Payment History
Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034390
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹55,867

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

18/01/2025

Date Closed

20/01/2025

Date of Last Payment

20/01/2025

Date Reported And Certified

31/01/2025

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

01/01/2025

Payment History
Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard
 LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034348
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹55,506

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--
EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

07/01/2025

Date Closed

18/01/2025

Date of Last Payment

18/01/2025

Date Reported And Certified

31/01/2025

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

01/01/2025

Payment History
Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034336
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,502

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

06/01/2025

Date Closed
07/01/2025

Date of Last Payment

07/01/2025

Date Reported And Certified

31/01/2025

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

01/01/2025
Payment History
Jan 2025 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MUTHOOTMONEY
Account Type

Other
Account Number

0306MHL00000101
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹88,500

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

24.00%

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹88,500

Date Opened / Disbursed

28/12/2024

Date Closed

12/02/2025

Date of Last Payment

12/02/2025

Date Reported And Certified

15/02/2025

Value of Collateral

₹88600

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/12/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 0

Jan 2025 0

Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss
 XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034274
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹66,612

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

24/12/2024

Date Closed

06/01/2025

Date of Last Payment

06/01/2025

Date Reported And Certified

31/01/2025

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

01/12/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0

Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034254
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹55,418

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

21/12/2024

Date Closed
24/12/2024

Date of Last Payment

24/12/2024

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024
Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034244
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹35,383

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

19/12/2024

Date Closed

21/12/2024

Date of Last Payment

21/12/2024

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034237
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹46,744

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

18/12/2024

Date Closed

18/12/2024

Date of Last Payment

--

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034238
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹44,656

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

18/12/2024

Date Closed

19/12/2024

Date of Last Payment

19/12/2024

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard
 LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034203
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹55,260

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--
EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2024

Date Closed

16/12/2024

Date of Last Payment

--

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034209
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹63,272

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

16/12/2024

Date Closed
18/12/2024

Date of Last Payment

18/12/2024

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024
Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340730034197
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹51,198

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

14/12/2024

Date Closed

16/12/2024

Date of Last Payment

16/12/2024

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0116340700047012
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹67,300

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

05/12/2024

Date Closed

14/12/2024

Date of Last Payment

14/12/2024

Date Reported And Certified

31/12/2024

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

01/12/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730015487
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹57,832

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/11/2024

Date Closed

30/11/2024

Date of Last Payment

30/11/2024

Date Reported And Certified

30/11/2024

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

01/11/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard
 LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730015450
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹78,690

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--
EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/11/2024

Date Closed

28/11/2024

Date of Last Payment

28/11/2024

Date Reported And Certified

30/11/2024

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

01/11/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730015432
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹78,610

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

22/11/2024

Date Closed
25/11/2024

Date of Last Payment

25/11/2024

Date Reported And Certified

30/11/2024

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

01/11/2024

Payment End Date

01/11/2024
Payment History
Nov 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730015417
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹34,396

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

19/11/2024

Date Closed

22/11/2024

Date of Last Payment

22/11/2024

Date Reported And Certified

30/11/2024

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

01/11/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730015367
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹67,393

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

14/11/2024

Date Closed

19/11/2024

Date of Last Payment

19/11/2024

Date Reported And Certified

30/11/2024

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

01/11/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100106620
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹73,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹77,984

Date Opened / Disbursed

12/06/2024

Date Closed

24/12/2024

Date of Last Payment

24/12/2024

Date Reported And Certified

31/12/2024

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

01/06/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0

Nov 2024 0

Oct 2024 0

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0
 STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730014055
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹73,500

Current Balance

--

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

11/06/2024

Date Closed

11/06/2024

Date of Last Payment

--

Date Reported And Certified

30/06/2024

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

01/06/2024

Payment End Date

01/06/2024

Payment History
Jun 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730014056
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹73,750

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

11/06/2024

Date Closed

14/11/2024

Date of Last Payment

14/11/2024

Date Reported And Certified

30/11/2024

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

01/06/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0

Oct 2024 0

Sep 2024 0

Aug 2024 0

Jul 2024 0

Jun 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

T88LRDKS213239
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹14,700

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

19/01/2024

Date Closed
06/07/2024

Date of Last Payment

02/06/2024

Date Reported And Certified

31/08/2024

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

01/01/2024

Payment End Date

01/08/2024
Payment History
Aug 2024 0

Jul 2024 0

Jun 2024 0

May 2024 0

Apr 2024 0

Mar 2024 0

Feb 2024 0

Jan 2024 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100100617
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹1,24,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹1,36,977

Date Opened / Disbursed

16/01/2024

Date Closed

24/12/2024

Date of Last Payment

24/12/2024

Date Reported And Certified

31/12/2024
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

01/01/2024

Payment End Date

01/12/2024

Payment History
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

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100096068
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,96,000
Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹2,16,943

Date Opened / Disbursed

04/10/2023

Date Closed

04/10/2024

Date of Last Payment

04/10/2024

Date Reported And Certified

31/10/2024

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

01/10/2023

Payment End Date

01/10/2024

Payment History
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

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730010879
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,29,490

Current Balance
--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

03/06/2023

Date Closed

22/06/2023

Date of Last Payment

22/06/2023

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

01/06/2023

Payment End Date

01/06/2023

Payment History
Jun 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss
 XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730010869
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,00,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

02/06/2023

Date Closed

03/06/2023

Date of Last Payment

03/06/2023

Date Reported And Certified

03/06/2023

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

01/06/2023

Payment End Date

01/06/2023

Payment History
Jun 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730010844
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹1,00,166

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/05/2023

Date Closed

02/06/2023

Date of Last Payment

02/06/2023

Date Reported And Certified

02/06/2023

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

01/05/2023

Payment End Date

01/06/2023

Payment History
Jun 2023 0

May 2023 0
 STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700028268
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,29,000

Current Balance

--

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

18/05/2023

Date Closed

28/05/2023

Date of Last Payment

28/05/2023

Date Reported And Certified

28/05/2023

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

01/05/2023

Payment History
May 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730010635
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹61,350

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

06/05/2023

Date Closed

11/06/2024

Date of Last Payment

11/06/2024

Date Reported And Certified

30/06/2024

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

01/05/2023

Payment End Date

01/06/2024

Payment History
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

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730010373
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,72,640

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

18/04/2023

Date Closed

12/05/2023

Date of Last Payment

12/05/2023

Date Reported And Certified

12/05/2023

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

01/04/2023

Payment End Date

01/05/2023

Payment History
May 2023 0

Apr 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700028026
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹1,99,999

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

17/04/2023

Date Closed

17/04/2023

Date of Last Payment

--

Date Reported And Certified

17/04/2023
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

01/04/2023

Payment End Date

01/04/2023

Payment History
Apr 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

 SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730010355
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,00,142

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure
--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

17/04/2023

Date Closed

18/04/2023

Date of Last Payment

18/04/2023

Date Reported And Certified

18/04/2023

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

01/04/2023

Payment End Date

01/04/2023

Payment History
Apr 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

BHANIXFIN
Account Type

Personal Loan
Account Number

CL2579948
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

7.50%

Repayment Tenure

EMI Amount

₹1,791

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

14/04/2023

Date Closed
01/10/2024

Date of Last Payment

--

Date Reported And Certified

31/10/2024

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

01/04/2023

Payment End Date

01/10/2024
Payment History
Oct 2024 0

Sep 2024 505

Aug 2024 475

Jul 2024 444

Jun 2024 413

May 2024 383

Apr 2024 352

Mar 2024 322

Feb 2024 291

Jan 2024 262

Dec 2023 231

Nov 2023 200

Oct 2023 170

Sep 2023 139

Aug 2023 109

Jul 2023 78

Jun 2023 47

May 2023 17

Apr 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100084850
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹45,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

17/02/2023

Date Closed

16/01/2024

Date of Last Payment

16/01/2024

Date Reported And Certified

31/01/2024

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

01/02/2023

Payment End Date

01/01/2024

Payment History
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: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type
Gold Loan
Account Number

0124800730009742
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,10,812

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--
Date Opened / Disbursed

13/02/2023

Date Closed

17/04/2023

Date of Last Payment

17/04/2023

Date Reported And Certified

17/04/2023

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

01/02/2023

Payment End Date

01/04/2023

Payment History
Apr 2023 0

Mar 2023 0

Feb 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

POONAFIN
Account Type

Personal Loan
Account Number

KISPUN0KIS000007650844
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹17,179

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

08/02/2023

Date Closed

13/03/2023

Date of Last Payment

13/03/2023

Date Reported And Certified

30/04/2023

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

01/02/2023

Payment End Date

01/04/2023

Payment History
Apr 2023 0

Mar 2023 0

Feb 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

 SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1516737842921ETQO
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹904

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%
Repayment Tenure

EMI Amount

₹466

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/02/2023

Date Closed

13/03/2023

Date of Last Payment

13/03/2023

Date Reported And Certified

31/03/2023

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

01/02/2023

Payment End Date

01/03/2023

Payment History
Mar 2023 0

Feb 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700027497
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹57,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

04/02/2023
Date Closed

06/05/2023

Date of Last Payment

06/05/2023

Date Reported And Certified

06/05/2023

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

01/02/2023

Payment End Date

01/05/2023

Payment History
May 2023 0

Apr 2023 0

Mar 2023 0

Feb 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730009590
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹2,06,794
Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

29/01/2023

Date Closed

13/02/2023

Date of Last Payment

13/02/2023

Date Reported And Certified

13/02/2023

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

01/01/2023

Payment End Date

01/02/2023

Payment History
Feb 2023 0

Jan 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard
 LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700027419
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹22,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--
EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

23/01/2023

Date Closed

11/02/2023

Date of Last Payment

11/02/2023

Date Reported And Certified

11/02/2023

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

01/01/2023

Payment End Date

01/02/2023

Payment History
Feb 2023 0

Jan 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700027401
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,99,999

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

20/01/2023

Date Closed
29/01/2023

Date of Last Payment

29/01/2023

Date Reported And Certified

31/01/2023

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

01/01/2023

Payment End Date

01/01/2023
Payment History
Jan 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700027402
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹22,000

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

20/01/2023

Date Closed

11/02/2023

Date of Last Payment

11/02/2023

Date Reported And Certified

11/02/2023

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

01/01/2023

Payment End Date

01/02/2023

Payment History
Feb 2023 0

Jan 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100083781
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹67,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

18/01/2023

Date Closed

16/01/2024

Date of Last Payment

16/01/2024

Date Reported And Certified

31/01/2024

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

01/01/2023

Payment End Date

01/01/2024

Payment History
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

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730009376
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹71,700

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

27/12/2022

Date Closed

06/01/2023

Date of Last Payment

06/01/2023

Date Reported And Certified

31/01/2023

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

01/12/2022

Payment End Date

01/01/2023

Payment History
Jan 2023 0

Dec 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730009358
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹1,80,200

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/12/2022

Date Closed

20/01/2023

Date of Last Payment

20/01/2023

Date Reported And Certified

31/01/2023
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

01/12/2022

Payment End Date

01/01/2023

Payment History
Jan 2023 0

Dec 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

 SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700027211
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹43,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--
Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

24/12/2022

Date Closed

06/01/2023

Date of Last Payment

06/01/2023

Date Reported And Certified

31/01/2023

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

01/12/2022

Payment End Date

01/01/2023

Payment History
Jan 2023 0

Dec 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700027212
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,50,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

24/12/2022
Date Closed

25/12/2022

Date of Last Payment

25/12/2022

Date Reported And Certified

25/12/2022

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

01/12/2022

Payment End Date

01/12/2022

Payment History
Dec 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

POONAFIN
Account Type

Personal Loan
Account Number

KISPUN0KIS000006321001
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹16,055

Current Balance

--
Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

10/12/2022

Date Closed

08/02/2023

Date of Last Payment

08/02/2023

Date Reported And Certified

28/02/2023

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

01/01/2023

Payment End Date

01/02/2023

Payment History
Feb 2023 0

Jan 2023 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss
 XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1861791886665ATJS
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹845

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%

Repayment Tenure

EMI Amount
₹435

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

10/12/2022

Date Closed

08/02/2023

Date of Last Payment

08/02/2023

Date Reported And Certified

28/02/2023

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

01/12/2022

Payment End Date

01/02/2023

Payment History
Feb 2023 0

Jan 2023 0

Dec 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1671634852778PHLF
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹15,943

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%

Repayment Tenure

EMI Amount

₹7,978

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

07/11/2022

Date Closed
10/12/2022

Date of Last Payment

10/12/2022

Date Reported And Certified

31/12/2022

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

01/11/2022

Payment End Date

01/12/2022
Payment History
Dec 2022 0

Nov 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700026890
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹66,500

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

05/11/2022

Date Closed

27/12/2022

Date of Last Payment

27/12/2022

Date Reported And Certified

27/12/2022

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

01/12/2022

Payment End Date

01/12/2022

Payment History
Dec 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100079186
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹75,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

04/10/2022

Date Closed

04/10/2023

Date of Last Payment

04/10/2023

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

01/10/2022

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

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1661468339677PLXV
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹15,040

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

24.00%

Repayment Tenure

EMI Amount

₹7,526

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

04/10/2022

Date Closed

07/11/2022

Date of Last Payment

07/11/2022

Date Reported And Certified

30/11/2022

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

01/11/2022

Payment History
Nov 2022 0

Oct 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730008863
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹88,800

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

01/10/2022

Date Closed

05/11/2022

Date of Last Payment

05/11/2022

Date Reported And Certified

25/12/2023

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

01/12/2023

Payment History
Dec 2023 0

Nov 2023 XXX

Oct 2023 XXX

Sep 2023 0

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 0

Oct 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700026634
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹20,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

30/09/2022

Date Closed

05/11/2022

Date of Last Payment

05/11/2022

Date Reported And Certified

25/12/2023
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

01/09/2022

Payment End Date

01/12/2023

Payment History
Dec 2023 0

Nov 2023 XXX

Oct 2023 XXX

Sep 2023 0

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 0

Oct 2022 0

Sep 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MAS FINANCE
Account Type

Personal Loan
Account Number

5552786
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹15,040

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹8,060

Payment Frequency

Monthly

Actual Payment Amount

₹15,040

Date Opened / Disbursed

02/09/2022

Date Closed

04/10/2022

Date of Last Payment

04/10/2022

Date Reported And Certified

31/01/2023

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

01/12/2022

Payment End Date

01/01/2023

Payment History
Jan 2023 0

Dec 2022 0

STD: Standard
 DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1266121835937DJT1
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,504

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
36.00%

Repayment Tenure

EMI Amount

₹768

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/09/2022

Date Closed

04/10/2022

Date of Last Payment

04/10/2022

Date Reported And Certified

31/10/2022

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

01/10/2022

Payment History
Oct 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700026010
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹89,500

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

09/07/2022

Date Closed

01/10/2022

Date of Last Payment

01/10/2022

Date Reported And Certified

25/12/2023

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

01/12/2023

Payment History
Dec 2023 0

Nov 2023 XXX

Oct 2023 XXX

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 0

Aug 2022 0

Jul 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS16516486885794NB5
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹14,188

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

36.00%

Repayment Tenure

EMI Amount

₹7,244

Payment Frequency

Monthly
Actual Payment Amount

--

Date Opened / Disbursed

04/07/2022

Date Closed

02/09/2022

Date of Last Payment

02/09/2022

Date Reported And Certified

30/09/2022

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

01/09/2022

Payment History
Sep 2022 0

Aug 2022 0

Jul 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

400MPDII417516
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹24,999

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,778

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/06/2022

Date Closed

03/03/2023

Date of Last Payment

02/03/2023

Date Reported And Certified

30/04/2023

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

01/06/2022

Payment End Date

01/04/2023

Payment History
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

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MAS FINANCE
Account Type

Personal Loan
Account Number

5308517
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit
₹13,384

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹7,067

Payment Frequency

Monthly

Actual Payment Amount

₹13,384

Date Opened / Disbursed

03/06/2022

Date Closed

04/07/2022

Date of Last Payment

04/07/2022

Date Reported And Certified

29/02/2024

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

01/09/2023

Payment End Date

01/02/2024

Payment History
Feb 2024 0

Jan 2024 XXX

Dec 2023 XXX

Nov 2023 XXX

Oct 2023 XXX

Sep 2023 0
 STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800730008018
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,13,170

Current Balance

--

Cash Limit

--

Amount Overdue
--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

09/04/2022

Date Closed

09/07/2022

Date of Last Payment

09/07/2022

Date Reported And Certified

31/07/2022

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

01/07/2022

Payment History
Jul 2022 0

Jun 2022 XXX

May 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1164949467583CR4O
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹13,384

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

18.00%

Repayment Tenure

EMI Amount

₹6,629

Payment Frequency

Monthly
Actual Payment Amount

--

Date Opened / Disbursed

06/04/2022

Date Closed

03/06/2022

Date of Last Payment

03/06/2022

Date Reported And Certified

30/06/2022

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

01/04/2022

Payment End Date

01/06/2022

Payment History
Jun 2022 0

May 2022 0

Apr 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700025211
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹1,08,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

08/03/2022

Date Closed

09/04/2022

Date of Last Payment

09/04/2022

Date Reported And Certified

30/04/2022

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

01/04/2022

Payment End Date

01/04/2022

Payment History
Apr 2022 0

STD: Standard

DBT: Doubtful
 ###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

IARC
Account Type

Personal Loan
Account Number

7090658
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

--

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
36.00%

Repayment Tenure

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

19/02/2022

Date Closed

28/01/2025

Date of Last Payment

29/05/2024

Date Reported And Certified

31/01/2025

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Account Purchased

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 545

Nov 2024 XXX

Oct 2024 XXX

Sep 2024 453

Aug 2024 423

Jul 2024 XXX

Jun 2024 361

May 2024 0

Apr 2024 304

Mar 2024 274

Feb 2024 243

Jan 2024 XXX

Dec 2023 183

Nov 2023 152

Oct 2023 122

Sep 2023 92
Aug 2023 62

Jul 2023 31

Jun 2023 0

May 2023 0

Apr 2023 0

Mar 2023 XXX

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 XXX

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

MAS FINANCE
Account Type

Personal Loan
Account Number

4999466
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹12,626

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹6,667

Payment Frequency

Monthly
Actual Payment Amount

₹12,626

Date Opened / Disbursed

06/02/2022

Date Closed

06/04/2022

Date of Last Payment

06/04/2022

Date Reported And Certified

30/04/2022

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

01/04/2022

Payment History
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

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS11164468749565X3S
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

₹11,911

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

18.00%

Repayment Tenure

EMI Amount

₹5,899

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/01/2022

Date Closed

06/02/2022

Date of Last Payment

06/02/2022

Date Reported And Certified

28/02/2022

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

01/01/2022

Payment End Date

01/02/2022

Payment History
Feb 2022 0

Jan 2022 0

STD: Standard
 DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MAS FINANCE
Account Type

Personal Loan
Account Number

4864727
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹11,236

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest
--

Repayment Tenure

EMI Amount

₹5,933

Payment Frequency

Monthly

Actual Payment Amount

₹11,236

Date Opened / Disbursed

15/12/2021

Date Closed

08/01/2022

Date of Last Payment

08/01/2022

Date Reported And Certified

31/01/2022

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

01/12/2021

Payment End Date

01/01/2022

Payment History
Jan 2022 0

Dec 2021 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

MANAPPURAM
Account Type

Gold Loan
Account Number

0124800700024568
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹85,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--
Actual Payment Amount

--

Date Opened / Disbursed

20/11/2021

Date Closed

05/02/2022

Date of Last Payment

05/02/2022

Date Reported And Certified

28/02/2022

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

01/01/2022

Payment End Date

01/02/2022

Payment History
Feb 2022 0

Jan 2022 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1716312983994EZCP
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--
High Credit

₹10,600

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

18.00%

Repayment Tenure

EMI Amount

₹5,250

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

18/11/2021

Date Closed

15/12/2021

Date of Last Payment

15/12/2021

Date Reported And Certified

31/12/2021
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

01/11/2021

Payment End Date

01/12/2021

Payment History
Dec 2021 0

Nov 2021 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

 SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100066508
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹68,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--
Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

25/10/2021

Date Closed

04/10/2022

Date of Last Payment

04/10/2022

Date Reported And Certified

31/10/2022

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

01/10/2022

Payment History
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 XXX

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

SI CREVA CAPITAL
Account Type

Personal Loan
Account Number

LOS1634117888857CN8W
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹10,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure
2

EMI Amount

₹4,953

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

15/10/2021

Date Closed

18/11/2021

Date of Last Payment

18/11/2021

Date Reported And Certified

30/11/2021

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

01/10/2021

Payment End Date

01/11/2021

Payment History
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

CHAITANAYAGOD
Account Type

Gold Loan
Account Number

770530100065262
Ownership
Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹73,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

12

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

28/09/2021
Date Closed

25/10/2021

Date of Last Payment

25/10/2021

Date Reported And Certified

31/10/2021

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

01/09/2021

Payment End Date

01/10/2021

Payment History
Oct 2021 0

Sep 2021 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

SI CREVA CAPITAL
Account Type

Consumer Loan
Account Number

LINE031529711952ZEV9
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹60,000

Current Balance
--

Cash Limit

--

Amount Overdue

--

Rate of Interest

25.00%

Repayment Tenure

EMI Amount

₹234

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/07/2018

Date Closed

30/06/2020

Date of Last Payment

13/03/2020

Date Reported And Certified

30/11/2020

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

01/03/2019

Payment End Date

01/11/2020

Payment History
Nov 2020 0

Oct 2020 0

Sep 2020 XXX

Aug 2020 XXX

Jul 2020 XXX

Jun 2020 XXX

May 2020 0

Apr 2020 0

Mar 2020 0
Feb 2020 0

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 XXX

Apr 2019 0

Mar 2019 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss

XXX: Not Reported

Member Name

KOTAK PRIME
Account Type

Auto Loan Personal

Account Number

CF15606961
Ownership

Individual

ACCOUNT DETAILS
Credit Limit

--

High Credit

₹5,09,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

31/03/2018

Date Closed

29/12/2023

Date of Last Payment

17/07/2023

Date Reported And Certified

31/01/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Settled

Written-off Amount (Total)

₹22,961

Written-off Amount (Principal)

₹1

Settlement Amount

₹1,20,000

PAYMENT STATUS

Payment Start Date

01/02/2021

Payment End Date

01/01/2024

Payment History
Jan 2024 0

Dec 2023 0
Nov 2023 330

Oct 2023 300

Sep 2023 269

Aug 2023 239

Jul 2023 208

Jun 2023 208

May 2023 178

Apr 2023 177

Mar 2023 147

Feb 2023 147

Jan 2023 149

Dec 2022 149

Nov 2022 149

Oct 2022 119

Sep 2022 88

Aug 2022 88

Jul 2022 88

Jun 2022 87

May 2022 88

Apr 2022 85

Mar 2022 86

Feb 2022 86

Jan 2022 XXX

Dec 2021 XXX

Nov 2021 XXX

Oct 2021 XXX

Sep 2021 XXX

Aug 2021 XXX

Jul 2021 XXX

Jun 2021 XXX

May 2021 88

Apr 2021 85
Mar 2021 86

Feb 2021 86

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

Personal Loan
Account Number

52307289
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,05,910

Current Balance

--

Cash Limit
--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

31/10/2017

Date Closed

30/07/2022

Date of Last Payment

30/07/2022

Date Reported And Certified

31/07/2022

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

01/08/2019

Payment End Date

01/07/2022

Payment History
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 24

Nov 2020 0

Oct 2020 54

Sep 2020 23

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 0

Oct 2019 0

Sep 2019 0

Aug 2019 0

STD: Standard

DBT: Doubtful

###: Number of Days Past Due

SMA: Special Mention Account

SUB: Substandard

LSS: Loss
 XXX: Not Reported

Member Name

BAJAJ FIN LTD

Account Type

Consumer Loan
Account Number

400SCE42435535
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹29,450

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount
--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

20/06/2017

Date Closed

31/07/2018

Date of Last Payment

02/04/2018

Date Reported And Certified

31/03/2021

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

01/04/2018

Payment End Date

01/03/2021

Payment History
Mar 2021 0

Feb 2021 XXX

Jan 2021 XXX

Dec 2020 XXX

Nov 2020 XXX

Oct 2020 XXX

Sep 2020 XXX

Aug 2020 XXX

Jul 2020 XXX

Jun 2020 XXX

May 2020 XXX

Apr 2020 XXX

Mar 2020 XXX

Feb 2020 XXX

Jan 2020 XXX

Dec 2019 XXX

Nov 2019 XXX

Oct 2019 XXX

Sep 2019 XXX

Aug 2019 XXX

Jul 2019 0
Jun 2019 0

May 2019 0

Apr 2019 XXX

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 0

Aug 2018 XXX

Jul 2018 0

Jun 2018 0

May 2018 0

Apr 2018 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

0001014750001019316
Ownership

Individual
ACCOUNT DETAILS

Credit Limit

₹36,000

High Credit

₹50,236

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

09/03/2016

Date Closed
06/12/2020

Date of Last Payment

06/12/2020

Date Reported And Certified

15/02/2025

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

01/03/2022

Payment End Date

01/02/2025
Payment History
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

Apr 2022 0

Mar 2022 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

08/01/2025
Enquiry Purpose

Credit Card

Member Name

BAJAJ FIN LTD

Date Of Enquiry

05/01/2025
Enquiry Purpose

Consumer Loan

Member Name

RBL BANK
Date Of Enquiry

09/06/2024
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

14/03/2024
Enquiry Purpose

Credit Card

Member Name

ICICI BANK
Date Of Enquiry

22/02/2024
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

07/02/2024
Enquiry Purpose

Credit Card

Member Name

HDFC BANK
Date Of Enquiry

30/01/2024
Enquiry Purpose

Credit Card

Member Name

HDB
Date Of Enquiry

17/01/2024
Enquiry Purpose
Consumer Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

17/01/2024
Enquiry Purpose

Consumer Loan

Member Name

HDFC BANK
Date Of Enquiry

27/08/2023
Enquiry Purpose

Credit Card

Member Name

CARS24FIN
Date Of Enquiry

11/07/2023
Enquiry Purpose

Consumer Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

25/05/2023
Enquiry Purpose

Used Car Loan

Member Name

CARS24FIN
Date Of Enquiry

25/05/2023
Enquiry Purpose

Consumer Loan

Member Name

INCRED
Date Of Enquiry

10/05/2023
Enquiry Purpose

Business Loan – General

Member Name

RIVIPL
Date Of Enquiry

11/04/2023
Enquiry Purpose

Business Loan – General

Member Name

SI CREVA CAPITAL
Date Of Enquiry

13/03/2023
Enquiry Purpose

Consumer Loan

Member Name

SI CREVA CAPITAL
Date Of Enquiry

08/02/2023
Enquiry Purpose

Consumer Loan
Member Name

SI CREVA CAPITAL
Date Of Enquiry

10/12/2022
Enquiry Purpose

Consumer Loan

Member Name

CHAITANAYAGOD
Date Of Enquiry

06/12/2022
Enquiry Purpose

Kisan Credit Card

Member Name

SI CREVA CAPITAL
Date Of Enquiry

02/09/2022
Enquiry Purpose

Personal Loan

Member Name

IDFC FIRST BANK

Date Of Enquiry

17/06/2022
Enquiry Purpose

Personal Loan

Member Name

CARS24FIN
Date Of Enquiry

04/06/2022
Enquiry Purpose

Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry

04/06/2022
Enquiry Purpose

Other

Member Name

SI CREVA CAPITAL
Date Of Enquiry

03/06/2022
Enquiry Purpose

Personal Loan

Member Name

AXIS BANK
Date Of Enquiry

27/05/2022
Enquiry Purpose

Credit Card

Member Name

BAJAJ FIN LTD

Date Of Enquiry

20/05/2022
Enquiry Purpose

Other

Member Name

BAJAJ FIN LTD

Date Of Enquiry

06/05/2022
Enquiry Purpose

Other

Member Name

AXIS BANK
 Date Of Enquiry

12/03/2022
Enquiry Purpose

Credit Card

Member Name

TCFSL
Date Of Enquiry

07/03/2022
Enquiry Purpose

Personal Loan

Member Name

SI CREVA CAPITAL
Date Of Enquiry

06/02/2022
Enquiry Purpose

Personal Loan

Member Name

CHAIRIDSPL
Date Of Enquiry

05/02/2022
Enquiry Purpose

Personal Loan

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 2024 TRANSUNION CIBIL. ALL RIGHTS RESERVED.

For more information, please visit our website at www.cibil.com