Score Report - Cibil Dashboard

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CIBIL Score & Report

Control Number : 6,57,12,02,034


Date : 10/10/2023

Hello, RASHMI D/O SAVITHRAMMA

Your CIBIL Score is 639 as of Date : 10/10/2023


300 900
639
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.

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

TVS CREDIT
Account Type

Consumer Loan
Account Number

KA3009CD0593277
Ownership

Individual
ACCOUNT DETAILS

Credit Limit
--

High Credit
₹22,698

Current Balance
₹19,458

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
7

EMI Amount
₹3,243

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


04/08/2023

Date Closed
--

Date of Last Payment


--

Date Reported And Certified


31/08/2023

Value of Collateral
₹22,698

Type of Collateral
Others

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/08/2023

Payment End Date


01/08/2023
Payment History
Aug 2023 0

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

Member Name

LNTFIN
Account Type

Two-wheeler Loan
Account Number

T02897020222055907
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹78,154

Current Balance
₹26,031

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹3,973

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


17/02/2022

Date Closed
--

Date of Last Payment


--

Date Reported And Certified


31/08/2023

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


01/02/2022

Payment End Date


01/08/2023

Payment History
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 0

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

CLOSED ACCOUNTS

Member Name

FEDERAL BANK
Account Type

Gold Loan
Account Number

16486400160225
Ownership

Individual

ACCOUNT DETAILS
Credit Limit
--

High Credit
₹78,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
9.49%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


30/03/2023

Date Closed
11/05/2023

Date of Last Payment


11/05/2023

Date Reported And Certified


31/05/2023

Value of Collateral
--

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


01/03/2023

Payment End Date


01/05/2023

Payment History
May 2023 0
Apr 2023 0
Mar 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

FEDERAL BANK
Account Type

Gold Loan
Account Number

16486400159136
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--
Amount Overdue
--

Rate of Interest
9.49%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


20/03/2023

Date Closed
20/03/2023

Date of Last Payment


20/03/2023

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


01/03/2023

Payment End Date


01/03/2023

Payment History
Mar 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
FEDERALType
Account BANK
Gold Loan
Account Number

16486400159144
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹84,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
9.49%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


20/03/2023

Date Closed
30/03/2023

Date of Last Payment


30/03/2023

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
01/03/2023

Payment End Date


01/03/2023

Payment History
Mar 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

FEDERAL BANK
Account Type

Gold Loan
Account Number

16486400151380
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,17,000
Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
9.49%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


13/01/2023

Date Closed
20/03/2023

Date of Last Payment


20/03/2023

Date Reported And Certified


31/03/2023

Value of Collateral
--
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


01/01/2023

Payment End Date


01/03/2023

Payment History
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

FEDERAL BANK
Account Type

Gold Loan
Account Number

16486400148980
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹35,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
9.49%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


21/12/2022

Date Closed
30/03/2023

Date of Last Payment


30/03/2023

Date Reported And Certified


31/03/2023

Value of Collateral
--

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


01/12/2022

Payment End Date


01/03/2023

Payment History
Mar 2023 0
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

FEDERAL BANK
Account Type

Gold Loan
Account Number
16486400149004
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹34,900

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
9.49%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


21/12/2022

Date Closed
30/03/2023

Date of Last Payment


30/03/2023

Date Reported And Certified


31/03/2023

Value of Collateral
--

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


01/12/2022
Payment End Date
01/03/2023

Payment History
Mar 2023 0
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

HDB
Account Type

Consumer Loan
Account Number

26340680
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,556

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹2,750

Payment Frequency
Monthly

Actual Payment Amount


₹472

Date Opened / Disbursed


27/08/2022

Date Closed
02/03/2023

Date of Last Payment


--

Date Reported And Certified


23/04/2023

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


01/08/2022

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

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

FEDERAL BANK
Account Type

Gold Loan
Account Number

16486400134485
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
14.50%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


08/07/2022

Date Closed
13/01/2023

Date of Last Payment


13/01/2023

Date Reported And Certified


31/01/2023

Value of Collateral
--

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


01/07/2022

Payment End Date


01/01/2023

Payment History
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
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

FEDERAL BANK
Account Type

Gold Loan
Account Number

16486400122126
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,75,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
8.90%
Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


10/03/2022

Date Closed
08/07/2022

Date of Last Payment


08/07/2022

Date Reported And Certified


31/07/2022

Value of Collateral
--

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


01/03/2022

Payment End Date


01/07/2022

Payment History
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

Member Name

FEDERAL BANK
Account Type
Gold Loan
Account Number

16486400122134
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹34,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
14.50%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--
Date Opened / Disbursed
10/03/2022

Date Closed
21/12/2022

Date of Last Payment


20/12/2022

Date Reported And Certified


31/12/2022

Value of Collateral
--

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


01/03/2022

Payment End Date


01/12/2022

Payment History
Dec 2022 0
Nov 2022 82
Oct 2022 52
Sep 2022 21
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

Member Name

BAJAJ FIN LTD


Account Type

Consumer Loan
Account Number

5I5RCDFW433616
Ownership

Individual
ACCOUNT DETAILS

Credit Limit
--

High Credit
₹94,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
21

EMI Amount
₹5,223

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


29/02/2020

Date Closed
25/10/2021

Date of Last Payment


02/08/2021

Date Reported And Certified


31/03/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


Settled

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
₹15,300

PAYMENT STATUS

Payment Start Date


01/03/2020

Payment End Date


01/03/2022
Payment History
Mar 2022 0
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 0
Oct 2021 0
Sep 2021 120
Aug 2021 90
Jul 2021 59
Jun 2021 28
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 XXX
Nov 2020 27
Oct 2020 0
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 Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

FEDBANKFSL
Account Type

Gold Loan
Account Number

FEDCHA0GL0919625
Ownership

Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹31,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--
EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


12/06/2019

Date Closed
10/07/2019

Date of Last Payment


10/07/2019

Date Reported And Certified


31/07/2019

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

Payment Start Date


01/06/2019

Payment End Date


01/07/2019

Payment History
Jul 2019 0
Jun 2019 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

PERSONAL DETAILS

Name
RASHMI D/O SAVITHRAMMA

Date Of Birth Gender


06/06/1988 Female
IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number
DNAPR7422H

Issue Date Expiry Date


-- --

Identification Type
CKYC

ID Number
40018923594886

Issue Date Expiry Date


-- --

ADDRESS DETAILS

Address
245651, 8TH CROSS 5TH WARD, AMARAJYOTHI EXT KUVEMPUNAGARA,
MANGALAWARPET 10727 Karnataka 562160
Category
Residence Address
Residence Code

-
Date Reported
17/02/2022

Address
#2245/51 8TH CROSS AMARAJYOTHI BADAVANE, MANGALAVARPETE
CHANNAPATNA CHANNAPATTANA Karnataka 562160
Category
Residence Address
Residence Code
-
Date Reported
15/11/2019

Address

W/O KIRAN KUMAR B #2456/51 6TH CROSS WAR D 05 AMARAJYOTHI


BADAWANE KUVENPUNAGA CH ANNAPATNA - NEAR HP GAS OFFICE
CHANNAPATNA Karnataka 562160
Category
Residence Address
Residence Code
-
Date Reported
17/07/2019

CONTACT DETAILS

Telephone Number Type


Not Classified
Telephone Number
9035496331
Telephone Extension
--

Telephone Number Type


Mobile Phone
Telephone Number
919900988618
Telephone Extension
--
Telephone Number Type
Office Phone
Telephone Number
9591099598
Telephone Extension
--

Telephone Number Type


Home Phone
Telephone Number
9591099598
Telephone Extension
--

EMAIL DETAILS

Email ID
SRINIVASAURS9241@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported


Consumer Loan 31/08/2023

Occupation Income
Others 35000.0

Monthly / Annual Income Indicator Net / Gross Income Indicator


Monthly Gross Income

ENQUIRY DETAILS

M b N
Member Name
CANARA BANK
Date Of Enquiry
08/09/2023
Enquiry Purpose
Business Loan – Priority Sector – Small Business

Member Name
TVS CREDIT
Date Of Enquiry

02/08/2023
Enquiry Purpose
Consumer Loan

Member Name
SCUF
Date Of Enquiry
25/04/2023
Enquiry Purpose
Two-wheeler Loan

Member Name
TVS CREDIT
Date Of Enquiry
24/04/2023
Enquiry Purpose
Two-wheeler Loan

Member Name
TVS CREDIT
Date Of Enquiry
21/04/2023
Enquiry Purpose
Two-wheeler Loan

M b N
Member Name
BAJAJ FIN LTD
Date Of Enquiry
31/03/2023
Enquiry Purpose
Consumer Loan

Member Name
HDFC BANK
Date Of Enquiry
11/03/2023
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry

11/03/2023
Enquiry Purpose
Consumer Loan

Member Name
KOTAK PRIME
Date Of Enquiry
10/11/2022
Enquiry Purpose
Two-wheeler Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
09/11/2022
Enquiry Purpose
Two-wheeler Loan

M b N
Member Name
CANARA BANK
Date Of Enquiry

15/09/2022
Enquiry Purpose
Business Loan – Priority Sector – Others

Member Name
HDB
Date Of Enquiry
02/08/2022
Enquiry Purpose
Consumer Loan

Member Name
NAHAR
Date Of Enquiry
01/08/2022
Enquiry Purpose
Consumer Loan

Member Name
HDFC BANK
Date Of Enquiry
01/08/2022
Enquiry Purpose
Consumer Loan

Member Name
UNION BANK
Date Of Enquiry
12/05/2022
Enquiry Purpose
Leasing

M b N
Member Name
LNTFIN
Date Of Enquiry
02/02/2022
Enquiry Purpose
Two-wheeler Loan

Member Name
LNTFIN
Date Of Enquiry
02/02/2022
Enquiry Purpose
Two-wheeler Loan

Member Name
CANARA BANK
Date Of Enquiry
23/12/2021
Enquiry Purpose
Business Loan – General

Member Name
CANARA BANK
Date Of Enquiry
20/09/2021
Enquiry Purpose

Business Loan – General

Member Name

CANARA BANK
Date Of Enquiry
16/09/2021
Enquiry Purpose
Business Loan – General

M b N
Member Name
BAJAJ FIN LTD
Date Of Enquiry
27/01/2021
Enquiry Purpose
Consumer 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

COPYRIGHT 2023 TRANSUNION CIBIL. ALL RIGHTS RESERVED.


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

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