Credit Score & Report

Date : 16/05/2024 Control Number : 7,569,653,878

Your CIBIL Score Where You Stand

17% 778-900

20% 765-777

759 900
21% 748-764 759

300 22% 723-747

As of 16/05/2024.
20% 300-722

Based on the Transunion CIBIL data

Personal Information
Personal Details

Name MOHD WASIM KHAN MOHD WASIM SO BANNE KHAN

DOB 14/07/1977

Gender Male

Identification

Identification Type Number Issue Date Expiration Date

Income Tax ID Number (PAN) AANPW8019J - -

Passport Number T1727391 - -

Driver's License Number MP04R2016049622 - -

CKYC 30052637088384 - -
Contact Information
Address History

Address Category Residence Code Date Reported

PARADISE TRADERS SHOP NO 1 IT WARA Office Address - 07/01/2024

OPPOSITE TO FISH MARKET BHOPAL NEAR
DIRJISYA MASJID BHOPAL Madhya Pradesh
462001

H.NO 80/A NAVEEN NAGAR COLONY Residence Address Rented 07/01/2024

AISHBAGH STADIUM HUZUR BHOPAL BHOPAL
Madhya Pradesh 462010

S O BANNEY KHAN 33 CENTRAL LIBRARY Permanent Address - 07/01/2024

BHOPAL Madhya Pradesh 462001

HOUSE NO 80 A NAVEEN NAGAR COLONY Permanent Address - 25/12/2023

AISHBAGH HUZUR BHOPAL MP MP BHOPAL
Chhattisgarh 462010

Telephone Numbers

Telephone Number Type Telephone Number Telephone Extension

Not Classified 09827011188

Mobile Phone 9827011188

Not Classified 9827011188

Mobile Phone 919827011188

Email Addresses

Email Addresses

[email protected]

[email protected]

[email protected]

[email protected]

Employment Information
Employment Data
Account Type Credit Card

Date Reported 27/12/2023

Occupation Self Employed

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information
Accounts

Member Name Account Type Account Number Ownership

SBI CARD Credit Card 5096248941557596551 Individual

Account Details

Credit Limit 40000

High Credit 39,927

Current Balance 10,530

Cash Limit 8,000

Amount Overdue 527

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 20,340

Date Opened / Disbursed 05/06/2022

Date Closed -

Date of Last Payment 24/03/2024

Date Reported And Certified 27/04/2024

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 (up to 36 months)

Payment Start Date 01/07/2022

Payment End Date 01/04/2024

Apr 2024 3 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 3 Jul 2022 0

Jun 2023 0

May 2023 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Two-wheeler Loan 035926520000026 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,90,000

Current Balance 57,565

Cash Limit -

Amount Overdue 0

Rate of Interest 12.40

Repayment Tenure 36

EMI Amount 6,122

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/01/2022

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/04/2024

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 (up to 36 months)

Payment Start Date 01/01/2022

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 STD

Mar 2024 0 Mar 2023 STD

Feb 2024 STD Feb 2023 STD

 Jan 2024 STD Jan 2023 STD

Dec 2023 STD Dec 2022 STD

Nov 2023 STD Nov 2022 STD

Oct 2023 STD Oct 2022 STD

Sep 2023 STD Sep 2022 STD

Aug 2023 STD Aug 2022 STD

Jul 2023 STD Jul 2022 STD

Jun 2023 STD Jun 2022 STD

May 2023 STD May 2022 STD

Apr 2022 STD

Mar 2022 STD

Feb 2022 STD

Jan 2022 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Auto Loan Personal 035926520000025 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,90,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 9.90

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

 Actual Payment Amount -

Date Opened / Disbursed 19/01/2022

Date Closed 25/01/2022

Date of Last Payment -

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 (up to 36 months)

Payment Start Date 01/01/2022

Payment End Date 01/01/2022

Jan 2022 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Commercial Vehicle Loan 035926120000007 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,16,000

Current Balance 3,11,269

Cash Limit -

Amount Overdue 0
Rate of Interest 11.05

Repayment Tenure 60

EMI Amount 10,599

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/10/2021

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/04/2024

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 (up to 36 months)

Payment Start Date 01/10/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 STD

Mar 2024 0 Mar 2023 STD

Feb 2024 STD Feb 2023 STD

Jan 2024 STD Jan 2023 STD

Dec 2023 STD Dec 2022 STD

Nov 2023 STD Nov 2022 STD

Oct 2023 STD Oct 2022 STD

Sep 2023 STD Sep 2022 STD

 Aug 2023 STD Aug 2022 STD

Jul 2023 STD Jul 2022 STD

Jun 2023 STD Jun 2022 STD

May 2023 STD May 2022 STD

Apr 2022 STD

Mar 2022 STD

Feb 2022 STD

Jan 2022 STD

Dec 2021 STD

Nov 2021 STD

Oct 2021 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Two-wheeler Loan 035926520000024 Individual

Account Details

Credit Limit -

Sanctioned Amount 69,000

Current Balance 13,905

Cash Limit -

Amount Overdue 0

Rate of Interest 12.40

Repayment Tenure 36

EMI Amount 2,224

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/10/2021

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/04/2024

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 (up to 36 months)

Payment Start Date 01/10/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 STD

Mar 2024 0 Mar 2023 STD

Feb 2024 STD Feb 2023 STD

Jan 2024 STD Jan 2023 STD

Dec 2023 STD Dec 2022 STD

Nov 2023 STD Nov 2022 STD

Oct 2023 STD Oct 2022 STD

Sep 2023 STD Sep 2022 STD

Aug 2023 STD Aug 2022 STD

Jul 2023 STD Jul 2022 STD

Jun 2023 STD Jun 2022 STD

May 2023 STD May 2022 STD

Apr 2022 STD

Mar 2022 STD

 Feb 2022 STD

Jan 2022 STD

Dec 2021 STD

Nov 2021 STD

Oct 2021 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Credit Card 6529050100374473 Individual

Account Details

Credit Limit 100000

High Credit 0

Current Balance 0

Cash Limit 40,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/10/2021

Date Closed -

Date of Last Payment 14/01/2024

Date Reported And Certified 25/02/2024

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 (up to 36 months)

Payment Start Date 01/10/2021

Payment End Date 01/02/2024

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 90

Dec 2023 0 Dec 2022 60

Nov 2023 0 Nov 2022 30

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 30 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 60 Jun 2022 0

May 2023 30 May 2022 0

Apr 2023 0 Apr 2022 0

Mar 2023 30 Mar 2022 30

Feb 2022 0

Jan 2022 60

Dec 2021 30

Nov 2021 0

Oct 2021 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK GECL Loan Secured 560716000133053 Guarantor

Account Details

Credit Limit -

Sanctioned Amount 5,90,000

Current Balance 31,231

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 45

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 04/06/2020

Date Closed -

Date of Last Payment 04/03/2024

Date Reported And Certified 31/03/2024

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 (up to 36 months)

 Payment Start Date 01/07/2022

Payment End Date 01/03/2024

Mar 2024 0 Mar 2023 XXX

Feb 2024 0 Feb 2023 XXX

Jan 2024 0 Jan 2023 XXX

Dec 2023 0 Dec 2022 XXX

Nov 2023 0 Nov 2022 XXX

Oct 2023 0 Oct 2022 XXX

Sep 2023 0 Sep 2022 XXX

Aug 2023 0 Aug 2022 XXX

Jul 2023 XXX Jul 2022 0

Jun 2023 XXX

May 2023 XXX

Apr 2023 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Personal Loan 565671000684220 Individual

Account Details

Credit Limit -

Sanctioned Amount 5,00,000

Current Balance 1,28,166

Cash Limit -

Amount Overdue 0

Rate of Interest 9.25

Repayment Tenure 60
EMI Amount 9,948

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/05/2020

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/04/2024

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 (up to 36 months)

Payment Start Date 01/05/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 STD

Mar 2024 0 Mar 2023 STD

Feb 2024 STD Feb 2023 STD

Jan 2024 STD Jan 2023 STD

Dec 2023 STD Dec 2022 STD

Nov 2023 STD Nov 2022 STD

Oct 2023 STD Oct 2022 STD

Sep 2023 STD Sep 2022 STD

Aug 2023 STD Aug 2022 STD

Jul 2023 STD Jul 2022 STD

 Jun 2023 STD Jun 2022 STD

May 2023 STD May 2022 STD

Apr 2022 STD

Mar 2022 STD

Feb 2022 STD

Jan 2022 STD

Dec 2021 STD

Nov 2021 STD

Oct 2021 STD

Sep 2021 STD

Aug 2021 STD

Jul 2021 XXX

Jun 2021 STD

May 2021 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

DMIFINANCE Consumer Loan DMI0006783630 Individual

Account Details

Credit Limit -

Sanctioned Amount 59,192

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -
EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 09/03/2020

Date Closed 05/11/2020

Date of Last Payment 05/11/2020

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 (up to 36 months)

Payment Start Date 01/03/2020

Payment End Date 01/11/2020

Nov 2020 0

Oct 2020 XXX

Sep 2020 0

Aug 2020 0

Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

Mar 2020 0
 STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Two-wheeler Loan 95529897 Individual

Account Details

Credit Limit -

Sanctioned Amount 1,77,500

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 51,937

Date Opened / Disbursed 22/10/2019

Date Closed 13/04/2022

Date of Last Payment 13/04/2022

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 (up to 36 months)

 Payment Start Date 01/10/2019

Payment End Date 01/04/2022

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 0

Jul 2021 0 Jul 2020 0

Jun 2021 0 Jun 2020 0

May 2021 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Credit Card 4803200000061256 Individual

Account Details
Credit Limit 100000

High Credit 10,000

Current Balance 394

Cash Limit 30,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure 1

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 05/07/2019

Date Closed -

Date of Last Payment 29/03/2021

Date Reported And Certified 31/08/2021

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 (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/08/2021

Aug 2021 0 Aug 2020 0

Jul 2021 60 Jul 2020 0

Jun 2021 30 Jun 2020 0

 May 2021 0 May 2020 0

Apr 2021 0 Apr 2020 0

Mar 2021 0 Mar 2020 0

Feb 2021 XXX Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SBI CARD Credit Card 3247499147264288135 Individual

Account Details

Credit Limit 166000

High Credit 1,06,442

Current Balance 22,979

Cash Limit 49,800

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 21,703

Date Opened / Disbursed 03/07/2019

Date Closed -
 Date of Last Payment 05/04/2024

Date Reported And Certified 08/05/2024

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 (up to 36 months)

Payment Start Date 01/05/2024

Payment End Date 01/05/2024

May 2024 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

SBI CARD Credit Card 6321321742073991515 Individual

Account Details

Credit Limit 166000

High Credit 1,06,442

Current Balance 0

Cash Limit 49,800

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -
Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 03/07/2019

Date Closed 13/04/2024

Date of Last Payment 05/04/2024

Date Reported And Certified 08/05/2024

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 (up to 36 months)

Payment Start Date 01/06/2021

Payment End Date 01/05/2024

May 2024 0 May 2023 0

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 XXX

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

 Jun 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Credit Card 0001012670001049869 Individual

Account Details

Credit Limit 162000

High Credit 1,60,735

Current Balance 1,12,586

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/12/2017

Date Closed -

Date of Last Payment 04/04/2024

Date Reported And Certified 30/04/2024

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 (up to 36 months)

Payment Start Date 01/05/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

 May 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

RBL BANK LTD Credit Card 0005256118850884792 Individual

Account Details

Credit Limit 75000

High Credit 3,539

Current Balance 0

Cash Limit 21,000

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -
Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/12/2017

Date Closed 13/04/2018

Date of Last Payment -

Date Reported And Certified 12/12/2019

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 (up to 36 months)

Payment Start Date 01/12/2017

Payment End Date 01/12/2019

Dec 2019 0 Dec 2018 0

Nov 2019 0 Nov 2018 0

Oct 2019 0 Oct 2018 0

Sep 2019 0 Sep 2018 0

Aug 2019 0 Aug 2018 0

Jul 2019 0 Jul 2018 0

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0 Apr 2018 0

Mar 2019 0 Mar 2018 0

Feb 2019 0 Feb 2018 0

 Jan 2019 0 Jan 2018 0

Dec 2017 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

RBL BANK LTD Credit Card 0005369076253450484 Individual

Account Details

Credit Limit 75000

High Credit 3,539

Current Balance 0

Cash Limit 7,500

Amount Overdue 0

Rate of Interest 42.00

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/12/2017

Date Closed 26/11/2018

Date of Last Payment -

Date Reported And Certified 12/12/2019

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 (up to 36 months)

Payment Start Date 01/03/2018

Payment End Date 01/12/2019

Dec 2019 0 Dec 2018 0

Nov 2019 0 Nov 2018 0

Oct 2019 0 Oct 2018 0

Sep 2019 0 Sep 2018 0

Aug 2019 0 Aug 2018 0

Jul 2019 0 Jul 2018 0

Jun 2019 0 Jun 2018 0

May 2019 0 May 2018 0

Apr 2019 0 Apr 2018 0

Mar 2019 0 Mar 2018 0

Feb 2019 0

Jan 2019 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

BAJAJ FIN LTD Consumer Loan 4300CD55926075 Individual

Account Details

Credit Limit -

Sanctioned Amount 30,000

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/10/2017

Date Closed 14/10/2018

Date of Last Payment 02/09/2018

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 (up to 36 months)

Payment Start Date 01/04/2018

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

Jan 2021 0 Jan 2020 0

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

 Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

Apr 2020 0 Apr 2019 0

Mar 2019 0

Feb 2019 0

Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 0

Aug 2018 0

Jul 2018 0

Jun 2018 0

May 2018 0

Apr 2018 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Housing Loan 560631000225240 Individual

Account Details

Credit Limit -

Sanctioned Amount 18,00,000

Current Balance 15,54,341

Cash Limit -

Amount Overdue 0
Rate of Interest 8.75

Repayment Tenure 313

EMI Amount 15,378

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/06/2016

Date Closed -

Date of Last Payment 30/04/2018

Date Reported And Certified 30/04/2024

Value of Collateral -

Type of Collateral Property

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 STD

Mar 2024 0 Mar 2023 STD

Feb 2024 STD Feb 2023 STD

Jan 2024 STD Jan 2023 STD

Dec 2023 STD Dec 2022 STD

Nov 2023 STD Nov 2022 STD

Oct 2023 STD Oct 2022 STD

Sep 2023 STD Sep 2022 STD

 Aug 2023 STD Aug 2022 STD

Jul 2023 STD Jul 2022 STD

Jun 2023 STD Jun 2022 STD

May 2023 STD May 2022 STD

Apr 2022 STD

Mar 2022 STD

Feb 2022 STD

Jan 2022 STD

Dec 2021 STD

Nov 2021 STD

Oct 2021 STD

Sep 2021 STD

Aug 2021 STD

Jul 2021 XXX

Jun 2021 STD

May 2021 STD

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

UNION BANK Auto Loan Personal 560761000147915 Individual

Account Details

Credit Limit -

Sanctioned Amount 10,00,000

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest 10.45

Repayment Tenure 84

EMI Amount 16,809

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 20/08/2015

Date Closed 19/11/2022

Date of Last Payment 20/03/2018

Date Reported And Certified 30/11/2022

Value of Collateral -

Type of Collateral Property

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2019

Payment End Date 01/11/2022

Nov 2022 STD Nov 2021 STD

Oct 2022 STD Oct 2021 STD

Sep 2022 STD Sep 2021 STD

Aug 2022 STD Aug 2021 STD

Jul 2022 STD Jul 2021 XXX

Jun 2022 STD Jun 2021 STD

May 2022 STD May 2021 STD

Apr 2022 STD Apr 2021 STD

 Mar 2022 STD Mar 2021 STD

Feb 2022 STD Feb 2021 STD

Jan 2022 STD Jan 2021 STD

Dec 2021 STD Dec 2020 STD

Nov 2020 STD

Oct 2020 0

Sep 2020 0

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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

PIRAMALFIN Housing Loan 13400001852 Joint

Account Details

Credit Limit -

Sanctioned Amount 14,15,563

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest 12.07

Repayment Tenure 158

EMI Amount 14,863

Payment Frequency Monthly

Actual Payment Amount 59,451

Date Opened / Disbursed 27/05/2014

Date Closed 13/07/2020

Date of Last Payment -

Date Reported And Certified 31/12/2020

Value of Collateral 22,50,000

Type of Collateral Property

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2018

Payment End Date 01/12/2020

Dec 2020 0 Dec 2019 0

Nov 2020 0 Nov 2019 0

Oct 2020 0 Oct 2019 0

Sep 2020 0 Sep 2019 0

Aug 2020 0 Aug 2019 0

Jul 2020 0 Jul 2019 0

Jun 2020 0 Jun 2019 0

May 2020 0 May 2019 0

 Apr 2020 0 Apr 2019 0

Mar 2020 0 Mar 2019 0

Feb 2020 0 Feb 2019 0

Jan 2020 0 Jan 2019 0

Dec 2018 0

Nov 2018 0

Oct 2018 0

Sep 2018 0

Aug 2018 0

Jul 2018 0

Jun 2018 0

May 2018 0

Apr 2018 0

Mar 2018 0

Feb 2018 0

Jan 2018 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

KOTAK BANK Credit Card 6000009100174836 Individual

Account Details

Credit Limit 8000

High Credit 0

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 15/03/2014

Date Closed 11/12/2019

Date of Last Payment -

Date Reported And Certified 31/12/2019

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 (up to 36 months)

Payment Start Date 01/01/2017

Payment End Date 01/12/2019

Dec 2019 0 Dec 2018 XXX

Nov 2019 XXX Nov 2018 XXX

Oct 2019 XXX Oct 2018 XXX

Sep 2019 XXX Sep 2018 XXX

Aug 2019 XXX Aug 2018 XXX

Jul 2019 XXX Jul 2018 XXX

Jun 2019 XXX Jun 2018 XXX

May 2019 XXX May 2018 XXX

 Apr 2019 XXX Apr 2018 XXX

Mar 2019 XXX Mar 2018 XXX

Feb 2019 XXX Feb 2018 XXX

Jan 2019 XXX Jan 2018 XXX

Dec 2017 XXX

Nov 2017 XXX

Oct 2017 XXX

Sep 2017 XXX

Aug 2017 XXX

Jul 2017 XXX

Jun 2017 XXX

May 2017 XXX

Apr 2017 0

Mar 2017 XXX

Feb 2017 XXX

Jan 2017 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

BAJAJ FIN LTD Consumer Loan 4300CD00040299 Individual

Account Details

Credit Limit -

Sanctioned Amount 13,799

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/11/2012

Date Closed 18/09/2013

Date of Last Payment 05/08/2013

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 (up to 36 months)

Payment Start Date 01/04/2018

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 XXX

Feb 2021 XXX Feb 2020 XXX

Jan 2021 XXX Jan 2020 XXX

Dec 2020 XXX Dec 2019 XXX

Nov 2020 XXX Nov 2019 XXX

Oct 2020 XXX Oct 2019 XXX

Sep 2020 XXX Sep 2019 XXX

Aug 2020 XXX Aug 2019 XXX

 Jul 2020 XXX Jul 2019 XXX

Jun 2020 XXX Jun 2019 XXX

May 2020 XXX May 2019 XXX

Apr 2020 XXX Apr 2019 XXX

Mar 2019 XXX

Feb 2019 XXX

Jan 2019 XXX

Dec 2018 XXX

Nov 2018 XXX

Oct 2018 XXX

Sep 2018 XXX

Aug 2018 XXX

Jul 2018 XXX

Jun 2018 XXX

May 2018 XXX

Apr 2018 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

HDFC BANK Used Car Loan 22986005 Individual

Account Details

Credit Limit -

Sanctioned Amount 3,95,493

Current Balance 0

Cash Limit -

Amount Overdue 0
Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1,89,148

Date Opened / Disbursed 24/11/2012

Date Closed 01/07/2015

Date of Last Payment 01/07/2015

Date Reported And Certified 31/07/2015

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 (up to 36 months)

Payment Start Date 01/11/2012

Payment End Date 01/07/2015

Jul 2015 0 Jul 2014 0

Jun 2015 0 Jun 2014 0

May 2015 0 May 2014 0

Apr 2015 0 Apr 2014 0

Mar 2015 0 Mar 2014 0

Feb 2015 0 Feb 2014 0

Jan 2015 0 Jan 2014 0

Dec 2014 0 Dec 2013 0

 Nov 2014 0 Nov 2013 0

Oct 2014 0 Oct 2013 0

Sep 2014 0 Sep 2013 0

Aug 2014 0 Aug 2013 0

Jul 2013 0

Jun 2013 0

May 2013 0

Apr 2013 0

Mar 2013 0

Feb 2013 0

Jan 2013 0

Dec 2012 0

Nov 2012 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

BAJAJ FIN LTD Consumer Loan 4300CD00011138 Individual

Account Details

Credit Limit -

Sanctioned Amount 43,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 18/02/2011

Date Closed 05/04/2012

Date of Last Payment 05/03/2012

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 (up to 36 months)

Payment Start Date 01/04/2018

Payment End Date 01/03/2021

Mar 2021 0 Mar 2020 XXX

Feb 2021 XXX Feb 2020 XXX

Jan 2021 XXX Jan 2020 XXX

Dec 2020 XXX Dec 2019 XXX

Nov 2020 XXX Nov 2019 XXX

Oct 2020 XXX Oct 2019 XXX

Sep 2020 XXX Sep 2019 XXX

Aug 2020 XXX Aug 2019 XXX

Jul 2020 XXX Jul 2019 XXX

Jun 2020 XXX Jun 2019 XXX

May 2020 XXX May 2019 XXX

Apr 2020 XXX Apr 2019 XXX

 Mar 2019 XXX

Feb 2019 XXX

Jan 2019 XXX

Dec 2018 XXX

Nov 2018 XXX

Oct 2018 XXX

Sep 2018 XXX

Aug 2018 XXX

Jul 2018 XXX

Jun 2018 XXX

May 2018 XXX

Apr 2018 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

ICICI BANK Credit Card 5176538532056005 Individual

Account Details

Credit Limit -

High Credit 0

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/11/2007

Date Closed 18/07/2014

Date of Last Payment -

Date Reported And Certified 18/07/2014

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 (up to 36 months)

Payment Start Date 01/08/2011

Payment End Date 01/07/2014

Jul 2014 0 Jul 2013 XXX

Jun 2014 XXX Jun 2013 XXX

May 2014 XXX May 2013 XXX

Apr 2014 XXX Apr 2013 XXX

Mar 2014 XXX Mar 2013 XXX

Feb 2014 XXX Feb 2013 XXX

Jan 2014 XXX Jan 2013 XXX

Dec 2013 XXX Dec 2012 XXX

Nov 2013 XXX Nov 2012 XXX

Oct 2013 XXX Oct 2012 XXX

Sep 2013 XXX Sep 2012 XXX

Aug 2013 XXX Aug 2012 XXX

Jul 2012 XXX

 Jun 2012 XXX

May 2012 XXX

Apr 2012 XXX

Mar 2012 XXX

Feb 2012 XXX

Jan 2012 XXX

Dec 2011 XXX

Nov 2011 XXX

Oct 2011 XXX

Sep 2011 XXX

Aug 2011 XXX

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

AXIS BANK Credit Card 007000000041110 Individual

Account Details

Credit Limit 15000

High Credit 49,248

Current Balance 4,167

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount 5

Date Opened / Disbursed 23/05/2007

Date Closed -

Date of Last Payment 04/04/2024

Date Reported And Certified 15/04/2024

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 (up to 36 months)

Payment Start Date 01/05/2021

Payment End Date 01/04/2024

Apr 2024 0 Apr 2023 0

Mar 2024 0 Mar 2023 0

Feb 2024 0 Feb 2023 0

Jan 2024 0 Jan 2023 0

Dec 2023 0 Dec 2022 0

Nov 2023 0 Nov 2022 0

Oct 2023 0 Oct 2022 0

Sep 2023 0 Sep 2022 0

Aug 2023 0 Aug 2022 0

Jul 2023 0 Jul 2022 0

Jun 2023 0 Jun 2022 0

May 2023 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

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

CITICORP FINANCE Business Loan – General 02L01G622334206 Individual

Account Details

Credit Limit -

Sanctioned Amount 2,10,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/01/2002

Date Closed 01/12/2003

 Date of Last Payment 01/12/2003

Date Reported And Certified 19/01/2015

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 (up to 36 months)

Payment Start Date 01/12/2003

Payment End Date 01/12/2003

Dec 2003 0

STD: Standard DBT:Doubtful ###: Number of days

past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard

Enquiry Information
Enquiry Summary

Member Name Date of Enquiry Enquiry Purpose

UNION BANK 16/12/2023 Other

UNION BANK 13/09/2023 Other

UNION BANK 18/08/2023 Other

UNION BANK 19/05/2023 Other

UNION BANK 28/12/2022 Other

 UNION BANK 23/11/2022 Other

UNION BANK 27/10/2022 Other

SBI 26/08/2022 Credit Card

SBI CARD 30/05/2022 Credit Card

UNION BANK 27/12/2021 Other

UNION BANK 16/10/2021 Tractor Loan

UNION BANK 16/10/2021 Tractor Loan

SBI CARD 13/10/2021 Credit Card

UNION BANK 04/10/2021 Other

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

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

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