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Total Loans 7 Total Enquiries 15
CIBIL Information
Enquiry Control No 004131165905 Enquiry Member Code NB66036255
Applicant Details
Applicant A-19072887 Applicant Name SHAILH YASEER SAEED
IDENTIFICATION(S)
ID Type1 Income Tax ID Number (PAN) ID Number1 BHFPS6504L
ADDRESS(ES)
Address1 PLOTNO22 GEETGUNJAN SOC Address Category1 Residence Address
NDPATEL ROAD NSK, 60 FUTI ROAD
NASIK NASHIK MAHARASHTRA
422001
E-mail
Email 1 00@00.COM Email 2 NO DATA
Email 3 NO DATA Email 4 NO DATA
TelePhone
Telephone Type1 Mobile Phone Telephone 7977799494 Telephone NO
Number1 Extn1 DATA
Employment Information
Occupation Code 01 Income
Account Information(1)
Member NOT DISCLOSED Account Type Personal Loan
Ownership Individual Account Info NO DATA
Account Information(2)
Member1 NOT DISCLOSED Account Type1 Credit Card
Account Information(3)
Member2 NOT DISCLOSED Account Type2 Consumer Loan
Ownership2 Individual Account Info2 NO DATA
Days Past Due2 01/AUG/2021 900-900-900-900-900- Date Opened2 11/25/2005
900-900-900-900-900-900-900-900-900-
900-900-900-900-900-900-900-900-900-
900-900-900-900-900-900-900-900-900-
900-900-900-900 01/SEP/2018
Date Last Payment2 Date Closed2
Sanction Amount2 22,945.00 Current Balance2 33,060.00
Date Reported2 8/31/2021 Amount Overdue2 33060
Account Information(4)
Member3 NOT DISCLOSED Account Type3 Credit Card
Ownership3 Individual Account Info3 NO DATA
Account Information(5)
Member4 NOT DISCLOSED Account Type4 Credit Card
Ownership4 Individual Account Info4 NO DATA
Days Past Due4 01/MAY/2007 120-090-060-030-000-000 Date Opened4 12/30/2006
NO DATA 01/DEC/2006
Account Information(6)
Member5 NOT DISCLOSED Account Type5 Consumer Loan
Account Information(7)
Member6 NOT DISCLOSED Account Type6 Two-wheeler Loan
Ownership6 Joint Account Info6 NO DATA
Days Past Due6 01/APR/2015 000-000-000-000-000- Date Opened6 11/22/2007
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-
000-000-000-000 01/MAY/2012
Date Last Payment6 4/6/2015 Date Closed6 4/7/2015
Sanction Amount6 38,500.00 Current Balance6 0.00
Date Reported6 4/30/2015 Amount Overdue6 00
Suit Filed Status6 Actual payment6
Cash Limit6 Collateral Type6
Account Information(8)
Member7 Account Type7 NO DATA
Account Information(9)
Member8 Account Type8 NO DATA
Account Information(11)
Member10 Account Type10 NO DATA
Account Information(12)
Member11 Account Type11 NO DATA
Ownership11 NO DATA Account Info11 NO DATA
Account Information(13)
Member12 Account Type12 NO DATA
Ownership12 NO DATA Account Info12 NO DATA
Account Information(14)
Member13 Account Type13 NO DATA
Account Information(15)
Member14 Account Type14 NO DATA
Account Information(16)
Member15 Account Type15 NO DATA
Account Information(18)
Member17 Account Type17 NO DATA
Account Information(19)
Member18 Account Type18 NO DATA
Account Information(20)
Member19 Account Type19 NO DATA
Ownership19 NO DATA Account Info19 NO DATA
Account Information(21)
Member20 Account Type20 NO DATA
Ownership20 NO DATA Account Info20 NO DATA
Account Information(22)
Member21 Account Type21 NO DATA
Account Information(23)
Member22 Account Type22 NO DATA
Account Information(25)
Member24 Account Type24 NO DATA
Ownership24 NO DATA Account Info24 NO DATA
Account Information(26)
Member25 Account Type25 NO DATA
Ownership25 NO DATA Account Info25 NO DATA
Account Information(27)
Member26 Account Type26 NO DATA
Account Information(28)
Member27 Account Type27 NO DATA
Account Information(29)
Member28 Account Type28 NO DATA
Account Information(30)
Member29 Account Type29 NO DATA
Enquiry Details(2)
Member Name2 NOT DISCLOSED Date of Enquiry1 05092020
Enquiry Details(3)
Member Name3 NOT DISCLOSED Date of Enquiry2 05032020
Enquiry Details(4)
Member Name4 NOT DISCLOSED Date of Enquiry3 19102017
Enquiry Details(5)
Member Name5 NOT DISCLOSED Date of Enquiry4 12112016
Enquiry Details(6)
Member Name6 NOT DISCLOSED Date of Enquiry5 26102016
Enquiry Details(7)
Member Name7 NOT DISCLOSED Date of Enquiry6 11092016
Enquiry Details(8)
Member Name8 NOT DISCLOSED Date of Enquiry7 24012008
Enquiry Purpose7 Credit Card Enquiry Amount7 100000
Enquiry Details(9)
Member Name9 NOT DISCLOSED Date of Enquiry8 16112007
Enquiry Purpose8 Two-wheeler Loan Enquiry Amount8 38500
Enquiry Details(10)
Member Name10 NOT DISCLOSED Date of Enquiry9 09022007
Enquiry Purpose9 Credit Card Enquiry Amount9 300000
Enquiry Details(11)
Member Name11 NOT DISCLOSED Date of Enquiry10 02022007
Enquiry Purpose10 Personal Loan Enquiry Amount10 50000
Enquiry Details(12)
Member Name12 NOT DISCLOSED Date of Enquiry11 20122006
Enquiry Purpose11 Credit Card Enquiry Amount11 25000
Enquiry Details(13)
Member Name13 NOT DISCLOSED Date of Enquiry12 20102006
Enquiry Details(14)
Member Name14 NOT DISCLOSED Date of Enquiry13 17102006
Enquiry Details(15)
Member Name15 NOT DISCLOSED Date of Enquiry14 11102006
Enquiry Details(16)
Member Name16 NO DATA Date of Enquiry15 NO DATA
Enquiry Details(17)
Member Name17 NO DATA Date of Enquiry16 NO DATA
Enquiry Details(18)
Member Name18 NO DATA Date of Enquiry17 NO DATA
Enquiry Details(19)
Member Name19 NO DATA Date of Enquiry18 NO DATA
Enquiry Details(20)
Member Name20 NO DATA Date of Enquiry19 NO DATA
Enquiry Details(21)
Member Name21 Date of Enquiry20
Enquiry Details(22)
Member Name22 Date of Enquiry21
Enquiry Details(23)
Member Name23 Date of Enquiry22
Enquiry Details(24)
Member Name24 Date of Enquiry23
Enquiry Details(25)
Member Name25 Date of Enquiry24
Enquiry Details(26)
Member Name26 Date of Enquiry25
Enquiry Details(27)
Member Name27 Date of Enquiry26
Enquiry Details(28)
Member Name28 Date of Enquiry27
Enquiry Details(29)
Member Name29 Date of Enquiry28
Enquiry Details(30)
Member Name30 Date of Enquiry29