CLIENT ID: 008FZ06168 DATE: 09-04-2025
REPORT ORDER NO.: 9162076813, 9162076812 TIME: 13:33:37
REFERENCE NUMBER: 20253309013337
Consumer Name:GOVINDSINH BHUPATSINH CHAUHAN
Personal Information Identification Contact Details
Previous Name : PAN : CIZPC5568C Home : 6351289322
Alias Name : Voter ID : Office :
DOB : 2000-08-25 Passport Id : Mobile : 6351289322
Age : 24 UID : XXXXXXXXXXXX Alt. Home/Other Number :
Gender : Male Driver's License : Alt. Office :
Total income : 26000 Ration Card : Alt. Mobile :
Email :
Occupation : Photo Credit Card :
[email protected]
Consumer Address:
Type Address State Postal Date Reported
VARVADIYA TA VADGAM
DIST,BANASKANTHA-
Rents,Primary GJ 385421 2025-03-31
385421 VARVADIYA
BANASKANTHA GUJARAT
VARVADIYA VADGAM
Permanent BANASKANTHA VARVADIYA GJ 385421 2025-02-15
DHOTA BANASKANTHA
VARVADIYA
GRAMPANCHAYAT
PROPERTY,NO
Owns,Permanent GJ 385421 2025-01-31
148VARVADIYA
VILLAGE,VAVVADI VADGAM
BANASKANTHA
VARVADIYA TA VADGAM
DIST,BANASKANTHA-
Rents,Primary GJ 385421 2025-01-18
385421 VARVADIYA
BANASKANTHA GUJARAT
VARVADIYA
GRAMPANCHAYAT
PROPERTY,NO
Owns,Permanent GJ 385421 2024-12-15
148VARVADIYA
VILLAGE,VAVVADI VADGAM
BANASKANTHA
Equifax Score(s):
Score Name Score Score Factor
ERS4.0 785 1 Retail - Total Utilization
2 Retail - Credit Card Utilization
3 Retail - Total Credit Exposure
Account Summary:
Consolidated Credit Summary
OVERALL
Number of Open Accounts : 3
Total Past Due Amounts : 0
Total Oustanding Balance : 2079530.00
RETAIL
Number of Open Accounts : 3
Number of Past Due Accounts : 0
Total Oustanding Balance : 2079530.00
Total Accounts : 4
Total Past Due Amount: 0.00
Recent Account: Gold Loan on 10-02-2025
Total Sanction Amount: 2188597.00
Total High Credit : 0.00
Oldest Account : Property Loan on 30-06-2022
MICROFINANCE
Number of Open Accounts : null
Number of Past Due Accounts : null
Total Outstanding Balance: null
Recent Account:
Installement Amount: null
Total Past Due Amount: null
Account Details:
RETAIL
Acct# : ********** Balance: 351381 Open: Yes Date Reported: 2025-03-15
Institution: FINANCE Past Due Amount: 0 Interest Rate: 24 Date Opened:2025-02-10
Type: Gold Loan Last Payment: Last Payment Date: Date Closed:
Ownership Type: Individual Write-off Amount: Sanction Amount: 363597 Reason:
Institution Type: Repayment Tenure: 12 Monthly Payment Amount: Credit Limit:
Collateral Value: 363597 Dispute Code: Term Frequency: Quarterly Collateral Type: Gold
Account status: Current Account Asset Classification: Standard Suit Filed Status: History
Account status: 000 NEW
Asset Classification: STD STD
Suit Filed Status: * *
03-25 02-25
RETAIL
Acct# : ********** Balance: 255708 Open: Yes Date Reported: 2025-03-15
Institution: FINANCE Past Due Amount: 0 Interest Rate: 21.50 Date Opened:2022-06-30
Type: Property Loan Last Payment: Last Payment Date: 2025-03-11 Date Closed:
Ownership Type: Individual Write-off Amount: Sanction Amount: 285000 Reason:
Institution Type: Repayment Tenure: 144 Monthly Payment Amount: Credit Limit:
Collateral Value: Dispute Code: Term Frequency: Monthly Collateral Type:
Account status: Current Account Asset Classification: Standard Suit Filed Status: History
Accou
nt
000 000 000 000 000 * 000 000 * * 000 000 000 * 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 NEW
status
:
Asset
Classi
STD STD STD STD STD * STD STD * * STD STD STD * STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
ficatio
n:
Suit
Filed
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Status
:
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22
RETAIL
Acct# : ********** Balance: 1472441 Open: Yes Date Reported: 2025-03-31
Institution: FINANCE Past Due Amount: 0 Interest Rate: Date Opened:2024-12-31
Type: Construction Equipment
Last Payment: 57265 Last Payment Date: 2025-03-04 Date Closed:
Loan
Ownership Type: Joint Account Write-off Amount: Sanction Amount: 1540000 Reason:
Institution Type: Repayment Tenure: 35 Monthly Payment Amount: Credit Limit:
Collateral Value: Dispute Code: Term Frequency: Monthly Collateral Type:
Account status: Current Account Asset Classification: Suit Filed Status: History
Account status: 000 000 000 NEW
Asset Classification: * * * *
Suit Filed Status: * * * *
03-25 02-25 01-25 12-24
RETAIL
Acct# : ********** Balance: 0 Open: No Date Reported: 2025-02-28
Institution: FINANCE Past Due Amount: 0 Interest Rate: 28.38 Date Opened:2024-04-15
Type: Gold Loan Last Payment: Last Payment Date: Date Closed: 2025-02-10
Ownership Type: Joint Account Write-off Amount: Sanction Amount: 301327 Reason: Closed Account
Institution Type: Repayment Tenure: 12 Monthly Payment Amount: Credit Limit:
Collateral Value: Dispute Code: Term Frequency: Semiannually Collateral Type: Gold
Account status: Closed Account Asset Classification: Standard Suit Filed Status: History
Account status: CLSD 000 000 000 000 000 000 000 000 000 NEW
Asset Classification: STD STD STD STD STD STD STD * * * STD
Suit Filed Status: * * * * * * * * * * *
02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24
Enquiries :
Institution Date Time Purpose Amount
Consumer Registered Disputes :
Dispute Type Reason for Dispute Account Number Dispute raised date
Input Enquiry:
Personal & Account Information ID & Phone Numbers Contact Details
Consumer�s First Name: GOVINDSINH PAN: CLZPC5568C Address Information 1: VARVADIYA,,,,,,,
Consumer's Family Name : CHAUHAN Voter ID : State: GJ
Father : PassportId: Postal: 385421
DOB:2000-08-25 UID: XXXXXXXXXXXX Mobile Number : 9726674395
Gender : Driver's License : Address Information 2:
Transaction Amount: Ration Card : Address Information 3:
