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CIBIL Applicant
CIBIL-6834...
PRADEEP SUKLAL BADGUJAR(Primary)

Internal CIBIL External CIBIL Codified CIBIL CIBIL Disposition

Details

CIBIL Date/Time Secondry CIBIL Check CIBIL Score PL Score

25-Jul-2024/19:22:46 false 802 805

Total Overdue Amount Count of Live Loans/Count of Total Loans CIBIL Source Bureau Category
0 9/27 CIBIL Thin
DPD Cluster Segment Cibil Pan Match Cibil Mobile Match Cibil DOB Match
Never Delinquent MATCH NO_MATCH
Total Sanction Amount (Live) Total Sanction Amount (Close) Written Off Count Settlement Count
11519236 9184042 0 0
Suited Filed
0

BHFL And BFL Loan

Member Count of Live Loans/Count of Total Loans Total Sanction Amount (Live) Total Sanction Amount (Close) Total Current Balance Credit Facility Status

BFL 1/2 2859864 2030000 1793226 0

Member Count of Live Loans/Count of Total Loans Total Sanction Amount (Live) Total Sanction Amount (Close) Total Current Balance Credit Facility Status

BHFL 0/0 0 0 0 0

CIBIL Details CIBIL One

Applicant Details

Applicant APP81832706 Applicant Name PRADEEP SUKLAL BA

Date Of Birth 01-Jun-1975 Gender Male

CIBIL Information

Enquiry Control No 007877709835 Enquiry Member Code NB66036255

Date Processed 25-Jul-2024 Time Processed 19:22:46

DPD Cluster Segment Never Delinquent Total Enquiries 16

Identifications

Identification Type PAN Identification Number AFPPB3575F

Issue Date Expiry Date

Enriched Enquiry

Identification Type Passport Identification Number Z6850400

Issue Date Expiry Date

Enriched Enquiry

Identification Type Driver License Identification Number 2383JAL94

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Issue Date Expiry Date

Enriched Enquiry

Identification Type Universal ID Identification Number ********XXXX

Issue Date Expiry Date

Enriched Enquiry

Identification Type Identification Number 40046709425210

Issue Date Expiry Date

Enriched Enquiry

Telephones

Telephone Type Not Classified Telephone Number 09xxxxxx56

Telephone Extension Enriched Enquiry

Telephone Type Mobile Phone Telephone Number 88xxxxxx71

Telephone Extension Enriched Enquiry

Telephone Type Mobile Phone Telephone Number 98xxxxxx02

Telephone Extension Enriched Enquiry

Telephone Type Office Phone Telephone Number 67xxxxxx00

Telephone Extension Enriched Enquiry

Emails

Email [email protected]

Email [email protected]

Email [email protected]

Email [email protected]

Address

Name A-208526870 Address Category Permanent Residence

Address POLYGENTA TECHNOLOGIES LTD, Residence Code

402/403 SPACE COSMOS BUILDING,
4TH FLOOR ASHOK STAMBH,
NASIK,
MAHARASHTRA

Date Reported 11-Apr-2024 Pincode 422002

Errors Address record is not applicable to fire secon

dary CIBIL because of incomplete data.

Initiated Date Response Date

Name A-208526870 Address Category Current Residence

Address ATHARV ROW BANGLOWS NO 4 RTO OFFICE, Residence Code

CORNER KISHOR SURYAVANSHI MARG,
NASIK,
MAHARASHTRA

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Date Reported 11-Apr-2024 Pincode 422004

Errors Address record is not applicable to fire secon

dary CIBIL because of incomplete data.

Initiated Date Response Date

Name A-208526870 Address Category Office Residence

Address ATHARV ROW BANGLOWS NO 4 RTO O, Residence Code

NASIK,
MAHARASHTRA

Date Reported 11-Apr-2024 Pincode 422004

Errors Address record is not applicable to fire secon

dary CIBIL because of incomplete data.

Initiated Date Response Date

Name A-208526870 Address Category CIBIL4 Address

Address SATYAM ROW HOUSE NO 07 POKAR COLONY, Residence Code

KAL,
A NAGAR DINDORI ROAD, MERI COLONY, , NA
S,
IK,
NASIK,
MAHARASHTRA

Date Reported 31-Dec-2023 Pincode 422004

Errors Address record is not applicable to fire secon

dary CIBIL because of incomplete data.

Initiated Date Response Date

Employment

Employment Category Mobile Phone Gross Income Indicator

Month or Annual Income Income

Indicator

Date Report and Cert 01-Jan-1970 Date for CIBIL Remark Code

CIBIL Remark Code Account Type Description Credit Card

Account Type 10

Account Detail Information

Expand All Collapse All

Credit Card | ACTIVE | Individual | 118486 | 2023-09-12 | 2024-04-25 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 1,18,486 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jun-2024 - 000 000 000 000 000 000 00 DPD 2 - 01-Sept-2023
0 000 000 000

Actual Payment 0 Repayment Tenure 0

Date Opened 12-Sept-2023 Date Closed

Date Last Payment 25-Apr-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

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Date Reported and Certified 30-Jun-2024 Payment Frequency

Cash Limit 0 Credit Limit 5,00,000

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8TEAU Payment History Start and End Start date: 01/06/2024 End date:01/09/2023
Date

Written Off (Principal) 0

Personal Loan | ACTIVE | Individual | 2245000 | 2023-02-08 | 2024-05-07 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Personal Loan

Sanction Amount 22,45,000 Interest Rate 0

Current Balance 18,84,356 EMI

DPD 1 01-May-2024 - 000 000 000 000 000 000 00 DPD 2 - 01-Feb-2023
0 000 000 000 000 000 000 000 000 000

Actual Payment 41,988 Repayment Tenure 0

Date Opened 08-Feb-2023 Date Closed

Date Last Payment 07-May-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 31-May-2024 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8UEAU Payment History Start and End Start date: 01/05/2024 End date:01/02/2023
Date

Written Off (Principal) 0

Personal Loan | ACTIVE | Individual | 2859864 | 2023-02-02 | 2024-05-02 | | BAJAJ FIN LTD

Member BAJAJ FIN LTD Account Number P407PSP6623057

Ownership Individual Account Type Personal Loan

Sanction Amount 28,59,864 Interest Rate 0

Current Balance 17,93,226 EMI

DPD 1 01-Jun-2024 - 000 000 000 000 000 000 00 DPD 2 - 01-Feb-2023
0 000 000 000 000 000 000 000 000 000 0
00

Actual Payment 0 Repayment Tenure 0

Date Opened 02-Feb-2023 Date Closed

Date Last Payment 02-May-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 30-Jun-2024 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8VEAU Payment History Start and End Start date: 01/06/2024 End date:01/02/2023
Date

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Written Off (Principal) 0

Property Loan | ACTIVE | Joint | 2060000 | 2022-07-22 | 2024-05-15 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Joint Account Type Property Loan

Sanction Amount 20,60,000 Interest Rate 0

Current Balance 19,56,550 EMI 20,305

DPD 1 01-May-2024 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 - 01-Jul-2022
0 000 000 000 000 000 000 000 000 000 0
00 000

Actual Payment 0 Repayment Tenure 199

Date Opened 22-Jul-2022 Date Closed

Date Last Payment 15-May-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 31-May-2024 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8WEAU Payment History Start and End Start date: 01/05/2024 End date:01/07/2022
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 0 | 2022-03-28 | undefined | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 0 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Nov-2023 - 000 DPD 2 - 01-Nov-2023

Actual Payment 0 Repayment Tenure 0

Date Opened 28-Mar-2022 Date Closed 27-Nov-2023

Date Last Payment Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 30-Nov-2023 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8XEAU Payment History Start and End Start date: 01/11/2023 End date:01/11/2023
Date

Written Off (Principal) 0

Credit Card | ACTIVE | Individual | 256648 | 2022-03-03 | 2024-06-29 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

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Sanction Amount 2,56,648 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jun-2024 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 - 01-Mar-2022
00 000

Actual Payment 0 Repayment Tenure 0

Date Opened 03-Mar-2022 Date Closed

Date Last Payment 29-Jun-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 30-Jun-2024 Payment Frequency 03

Cash Limit 50,600 Credit Limit 2,53,000

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8YEAU Payment History Start and End Start date: 01/06/2024 End date:01/03/2022
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 93380 | 2022-01-29 | 2022-08-04 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 93,380 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Apr-2023 - 000 000 000 000 000 000 00 DPD 2 - 01-Jan-2022
0 000 000 000 000 000 000 000 000 000

Actual Payment 0 Repayment Tenure 0

Date Opened 29-Jan-2022 Date Closed 03-Jan-2023

Date Last Payment 04-Aug-2022 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 30-Apr-2023 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8ZEAU Payment History Start and End Start date: 01/04/2023 End date:01/01/2022
Date

Written Off (Principal) 0

Auto Loan (Personal) | ACTIVE | Joint | 831998 | 2022-01-05 | 2024-05-08 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Joint Account Type Auto Loan (Personal)

Sanction Amount 8,31,998 Interest Rate 0

Current Balance 5,99,913 EMI

DPD 1 01-May-2024 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 - 01-Jan-2022
00 000

Actual Payment 12,659 Repayment Tenure 0

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Date Opened 05-Jan-2022 Date Closed

Date Last Payment 08-May-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 31-May-2024 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8aEAE Payment History Start and End Start date: 01/05/2024 End date:01/01/2022
Date

Written Off (Principal) 0

Consumer Loan | ACTIVE | Individual | 20000 | 2021-09-15 | undefined | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Consumer Loan

Sanction Amount 20,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jun-2024 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 - 01-Sept-2021
00 000

Actual Payment 0 Repayment Tenure 0

Date Opened 15-Sept-2021 Date Closed

Date Last Payment Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 30-Jun-2024 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8bEAE Payment History Start and End Start date: 01/06/2024 End date:01/09/2021
Date

Written Off (Principal) 0

Consumer Loan | ACTIVE | Individual | 5000 | 2021-09-15 | undefined | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Consumer Loan

Sanction Amount 5,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jun-2024 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 - 01-Sept-2021
00 000

Actual Payment 0 Repayment Tenure 0

Date Opened 15-Sept-2021 Date Closed

Date Last Payment Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 30-Jun-2024 Payment Frequency 03

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Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8cEAE Payment History Start and End Start date: 01/06/2024 End date:01/09/2021
Date

Written Off (Principal) 0

Personal Loan | CLOSED | Individual | 2030000 | 2020-03-28 | 2023-02-02 | | BAJAJ FIN LTD

Member BAJAJ FIN LTD Account Number 407GDFFY418686

Ownership Individual Account Type Personal Loan

Sanction Amount 20,30,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Mar-2023 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 000 000 - 01-A
00 000 pr-2020

Actual Payment 0 Repayment Tenure 0

Date Opened 28-Mar-2020 Date Closed 02-Feb-2023

Date Last Payment 02-Feb-2023 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Mar-2023 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8dEAE Payment History Start and End Start date: 01/03/2023 End date:01/04/2020
Date

Written Off (Principal) 0

Housing Loan | ACTIVE | Joint | 3122240 | 2019-09-21 | 2024-05-05 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Joint Account Type Housing Loan

Sanction Amount 31,22,240 Interest Rate 0

Current Balance 28,83,197 EMI 28,850

DPD 1 01-May-2024 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 XXX 000 000 000 000 000 000 - 01-J
00 000 un-2021

Actual Payment 0 Repayment Tenure 238

Date Opened 21-Sept-2019 Date Closed

Date Last Payment 05-May-2024 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status ACTIVE

Date Reported and Certified 31-May-2024 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8eEAE Payment History Start and End Start date: 01/05/2024 End date:01/06/2021
Date

Written Off (Principal) 0

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Gold Loan | CLOSED | Individual | 956000 | 2019-09-13 | 2020-02-29 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Gold Loan

Sanction Amount 9,56,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Feb-2020 - 000 000 000 000 000 000 DPD 2 - 01-Sept-2019

Actual Payment 8,405 Repayment Tenure 0

Date Opened 13-Sept-2019 Date Closed 29-Feb-2020

Date Last Payment 29-Feb-2020 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 29-Feb-2020 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8fEAE Payment History Start and End Start date: 01/02/2020 End date:01/09/2019
Date

Written Off (Principal) 0

Personal Loan | CLOSED | Individual | 174204 | 2019-07-15 | 2023-02-09 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Personal Loan

Sanction Amount 1,74,204 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Feb-2023 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 000 000 - 01-M
00 000 ar-2020

Actual Payment 88,003 Repayment Tenure 0

Date Opened 15-Jul-2019 Date Closed 09-Feb-2023

Date Last Payment 09-Feb-2023 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 28-Feb-2023 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8gEAE Payment History Start and End Start date: 01/02/2023 End date:01/03/2020
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 438818 | 2018-03-26 | 2021-06-07 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 4,38,818 Interest Rate 0

Current Balance 0 EMI

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DPD 1 01-Sept-2021 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 000 000 - 01-O
00 000 ct-2018

Actual Payment 0 Repayment Tenure 0

Date Opened 26-Mar-2018 Date Closed 07-Jun-2021

Date Last Payment 07-Jun-2021 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 30-Sept-2021 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8hEAE Payment History Start and End Start date: 01/09/2021 End date:01/10/2018
Date

Written Off (Principal) 0

Personal Loan | CLOSED | Individual | 125000 | 2017-12-26 | 2019-07-16 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Personal Loan

Sanction Amount 1,25,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jul-2019 - 000 000 000 000 000 000 000 DPD 2 000 000 - 01-Dec-2017
000 000 000 000 000 000 000 000 000 00
0 000

Actual Payment 73,889 Repayment Tenure 0

Date Opened 26-Dec-2017 Date Closed 16-Jul-2019

Date Last Payment 16-Jul-2019 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Jul-2019 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8iEAE Payment History Start and End Start date: 01/07/2019 End date:01/12/2017
Date

Written Off (Principal) 0

Housing Loan | CLOSED | Individual | 2897362 | 2017-04-30 | 2020-11-26 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Housing Loan

Sanction Amount 28,97,362 Interest Rate 0

Current Balance 0 EMI 27,440

DPD 1 01-Mar-2021 - 000 000 000 XXX XXX 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 000 000 - 01-A
00 000 pr-2018

Actual Payment 0 Repayment Tenure 192

Date Opened 30-Apr-2017 Date Closed 30-Nov-2020

Date Last Payment 26-Nov-2020 Amount Overdue 0

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Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Mar-2021 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8jEAE Payment History Start and End Start date: 01/03/2021 End date:01/04/2018
Date

Written Off (Principal) 0

Property Loan | CLOSED | Individual | 96578 | 2017-04-30 | 2022-02-18 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Property Loan

Sanction Amount 96,578 Interest Rate 0

Current Balance 0 EMI 933

DPD 1 01-Feb-2022 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 XXX XXX 0 000 000 000 000 000 000 000 000 - 01-M
000 000 ar-2019

Actual Payment 0 Repayment Tenure 192

Date Opened 30-Apr-2017 Date Closed 28-Feb-2022

Date Last Payment 18-Feb-2022 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Mar-2022 Payment Frequency 03

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8kEAE Payment History Start and End Start date: 01/02/2022 End date:01/03/2019
Date

Written Off (Principal) 0

Housing Loan | CLOSED | Joint | 230000 | 2010-07-22 | 2011-09-28 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Joint Account Type Housing Loan

Sanction Amount 2,30,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Sept-2011 - STD STD STD STD STD XXX ST DPD 2 - 01-Jul-2010
D STD XXX STD STD STD STD STD STD

Actual Payment 0 Repayment Tenure 0

Date Opened 22-Jul-2010 Date Closed 29-Sept-2011

Date Last Payment 28-Sept-2011 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 30-Nov-2013 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

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SF System Id a0Sbj00000bmM8lEAE Payment History Start and End Start date: 01/09/2011 End date:01/07/2010
Date

Written Off (Principal) 0

Housing Loan | CLOSED | Joint | 1575000 | 2009-06-30 | 2012-06-01 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Joint Account Type Housing Loan

Sanction Amount 15,75,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jun-2012 - STD STD STD STD STD STD STD DPD 2 STD STD STD STD STD STD STD STD STD STD
STD XXX STD STD STD STD STD XXX STD STD STD STD STD XXX STD STD XXX STD - 01-Jul-2
XXX 009

Actual Payment 0 Repayment Tenure 14

Date Opened 30-Jun-2009 Date Closed 01-Jun-2012

Date Last Payment 01-Jun-2012 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 30-Nov-2013 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Property Collateral Value 0

SF System Id a0Sbj00000bmM8mEAE Payment History Start and End Start date: 01/06/2012 End date:01/07/2009
Date

Written Off (Principal) 0

Personal Loan | CLOSED | Individual | 60000 | 2008-07-29 | 2009-02-09 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Personal Loan

Sanction Amount 60,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Feb-2009 - 000 000 000 STD STD STD ST DPD 2 - 01-Jul-2008
D STD

Actual Payment 0 Repayment Tenure 0

Date Opened 29-Jul-2008 Date Closed 25-Feb-2009

Date Last Payment 09-Feb-2009 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 28-Feb-2009 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8nEAE Payment History Start and End Start date: 01/02/2009 End date:01/07/2008
Date

Written Off (Principal) 0

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Credit Card | CLOSED | Individual | 3157 | 2006-08-29 | 2008-02-05 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 3,157 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Mar-2010 - 000 XXX 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 000 000 - 01-A
00 000 pr-2007

Actual Payment 0 Repayment Tenure 0

Date Opened 29-Aug-2006 Date Closed 09-Mar-2010

Date Last Payment 05-Feb-2008 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 24-Jun-2011 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8oEAE Payment History Start and End Start date: 01/03/2010 End date:01/04/2007
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 896 | 2006-06-29 | 2006-11-04 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 896 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jan-2016 - 000 000 000 000 000 000 000 DPD 2 XXX XXX XXX XXX XXX XXX XXX XXX XXX
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX -
XXX XXX 01-Feb-2013

Actual Payment 0 Repayment Tenure 0

Date Opened 29-Jun-2006 Date Closed 07-Oct-2010

Date Last Payment 04-Nov-2006 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Jan-2016 Payment Frequency 03

Cash Limit 0 Credit Limit 5,000

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8pEAE Payment History Start and End Start date: 01/01/2016 End date:01/02/2013
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 5989 | 2005-11-01 | 2007-04-11 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 5,989 Interest Rate 0

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Current Balance 34 EMI

DPD 1 01-Jul-2024 - 000 000 000 000 XXX XXX XX DPD 2 000 000 000 XXX 000 XXX 000 000 000 00
X XXX XXX XXX XXX XXX XXX XXX 000 000 0 000 000 000 000 000 000 000 000 - 01-A
000 000 ug-2021

Actual Payment 0 Repayment Tenure 0

Date Opened 01-Nov-2005 Date Closed 06-Dec-2019

Date Last Payment 11-Apr-2007 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 12-Jul-2024 Payment Frequency 03

Cash Limit 10,000 Credit Limit 25,000

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8qEAE Payment History Start and End Start date: 01/07/2024 End date:01/08/2021
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 0 | 2005-08-09 | 2011-02-10 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 0 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-May-2024 - 000 XXX XXX XXX XXX XXX X DPD 2 XXX XXX XXX XXX XXX XXX XXX XXX XXX
XX 000 XXX XXX 000 XXX XXX XXX XXX XX XXX XXX XXX XXX XXX 000 000 000 000 -
X XXX XXX 01-Jun-2021

Actual Payment 0 Repayment Tenure 0

Date Opened 09-Aug-2005 Date Closed 30-May-2024

Date Last Payment 10-Feb-2011 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 30-May-2024 Payment Frequency

Cash Limit 3,900 Credit Limit 39,000

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8rEAE Payment History Start and End Start date: 01/05/2024 End date:01/06/2021
Date

Written Off (Principal) 0

Housing Loan | CLOSED | Joint | 470000 | 2004-12-24 | 2011-12-05 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Joint Account Type Housing Loan

Sanction Amount 4,70,000 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Dec-2011 - 000 000 000 000 000 000 00 DPD 2 000 000 000 000 000 000 000 000 000 00
0 000 000 000 000 000 000 000 000 000 0 0 000 000 000 000 000 000 000 000 - 01-Ja
00 000 n-2009

Actual Payment 0 Repayment Tenure 0

Date Opened 24-Dec-2004 Date Closed 14-Dec-2011

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Date Last Payment 05-Dec-2011 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Dec-2011 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8sEAE Payment History Start and End Start date: 01/12/2011 End date:01/01/2009
Date

Written Off (Principal) 0

Credit Card | CLOSED | Individual | 27658 | 2004-11-25 | 2012-06-19 | | NOT DISCLOSED

Member NOT DISCLOSED Account Number

Ownership Individual Account Type Credit Card

Sanction Amount 27,658 Interest Rate 0

Current Balance 0 EMI

DPD 1 01-Jul-2013 - 000 000 000 000 000 000 000 DPD 2 000 000 000 000 000 000 000 000 000 00
XXX 000 000 000 000 000 000 000 000 00 0 000 000 000 000 000 000 000 000 - 01-A
0 000 ug-2010

Actual Payment 0 Repayment Tenure 0

Date Opened 25-Nov-2004 Date Closed 29-Jul-2013

Date Last Payment 19-Jun-2012 Amount Overdue 0

Settlement 0 credit Facility Status

Suit Filed Status Loan Status CLOSED

Date Reported and Certified 31-Jul-2013 Payment Frequency

Cash Limit 0 Credit Limit 0

Collateral Type Collateral Value 0

SF System Id a0Sbj00000bmM8tEAE Payment History Start and End Start date: 01/07/2013 End date:01/08/2010
Date

Written Off (Principal) 0

Enquiry Detail Information

Expand All Collapse All

Enquiry Details 1 ( NOT DISCLOSED - Microfinance – Business Loan - 2023-02-13 - 100000 )

Enquiry Details 2 ( NOT DISCLOSED - Personal Loan - 2023-02-10 - 2500000 )

Enquiry Details 3 ( NOT DISCLOSED - Personal Loan - 2023-02-09 - 1500000 )

Enquiry Details 4 ( NOT DISCLOSED - Personal Loan - 2023-02-08 - 2199000 )

Enquiry Details 5 ( NOT DISCLOSED - Personal Loan - 2023-02-06 - 3500000 )

Enquiry Details 6 ( BAJAJ FIN LTD - Other - 2023-01-31 - 150000 )

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Enquiry Details 7 ( NOT DISCLOSED - Credit Card - 2022-08-21 - 100000 )

Enquiry Details 8 ( NOT DISCLOSED - Personal Loan - 2022-06-24 - 1000000 )

Enquiry Details 9 ( NOT DISCLOSED - Personal Loan - 2022-06-14 - 3000000 )

Enquiry Details 10 ( NOT DISCLOSED - Personal Loan - 2022-06-14 - 2000000 )

Enquiry Details 11 ( BAJAJ FIN LTD - Personal Loan - 2022-06-13 - 1 )

Enquiry Details 12 ( NOT DISCLOSED - Personal Loan - 2022-06-12 - 200000 )

Enquiry Details 13 ( NOT DISCLOSED - Credit Card - 2022-05-26 - 75000 )

Enquiry Details 14 ( NOT DISCLOSED - Credit Card - 2022-01-29 - 1000 )

Enquiry Details 15 ( NOT DISCLOSED - Auto Loan (Personal) - 2022-01-03 - 825000 )

Enquiry Details 16 ( BAJAJ FIN LTD - Consumer Loan - 2021-09-02 - 50000 )

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