Professional Documents
Culture Documents
Score Report Cibil Dashboard
Score Report Cibil Dashboard
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.
PERSONAL DETAILS
Name
DEEPTHAMSHU CHOPRA
21/01/2000 Male
IDENTIFICATION DETAILS
Identification Type
:
Income Tax ID Number (PAN)
ID Number
CEWPC8973C
-- --
ADDRESS DETAILS
Address
H 18C CHHATRI YOJNA,VAISHALI NAGAR,AJMER,MAKARWALI
ROAD,VAISHALI NAGAR,AJMER,AJMER AJMER RJ,RJ,IN 928
RAJASTHAN Rajasthan 305001
Category
Residence Address
Residence Code
-
Date Reported
31/01/2022
Address
H 18C CHHATRI YOJNA,VAISHALI NAGAR,AJMER,MAKARWALI
ROAD,VAISHALI NAGAR,AJMER,AJMER AJMER RJ,RJ,IN 928
RAJASTHAN Rajasthan 305001
Category
Permanent Address
Residence Code
Owned
Date Reported
28/02/2021
:
CONTACT DETAILS
EMAIL DETAILS
Email ID
CHOPRADEEPTHANSHU@GMAIL.COM
EMPLOYMENT DETAILS
Occupation Income
Others -
ALL ACCOUNTS
OPEN ACCOUNTS
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRD40C6125ID24684539
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹2,000
Current Balance
₹2,848
Cash Limit
--
:
Amount Overdue
₹2,848
Rate of Interest
--
Repayment Tenure
2
EMI Amount
--
Payment Frequency
--
Date Closed
--
Value of Collateral
--
Type of Collateral
--
:
Suit - Filed / Willful Default
--
Settlement Amount
--
PAYMENT STATUS
Payment History
Jan 2022 38
Dec 2021 38
Nov 2021 STD
Oct 2021 38
:
STD
STD: Standard
DBT
DBT:Doubtful
###
###: Number of days past due
SMA
SMA:Special Mention account
LSS
LSS:Loss
XXX
XXX: Not Reported
SUB
SUB:Substandard
Member Name
IDFC FIRST BANK
Account Type
Personal Loan
Account Number
59389390
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹20,000
Current Balance
--
:
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
24
EMI Amount
--
Payment Frequency
Monthly
Date Closed
--
Value of Collateral
--
:
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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
Jan 2022 0
Dec 2021 0
STD
STD: Standard
DBT
DBT:Doubtful
###
###: Number of days past due
SMA
SMA:Special Mention account
LSS
LSS:Loss
XXX
XXX: Not Reported
SUB
SUB:Substandard
CLOSED ACCOUNTS
:
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKA98C61E6ID26871214
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹1,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
1
:
EMI Amount
--
Payment Frequency
--
Date Closed
26/01/2022
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
Payment History
Jan 2022 0
Dec 2021 14
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
:
Personal Loan
Account Number
CR5E6C6197ID26580988
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹1,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
1
EMI Amount
--
Payment Frequency
--
:
Actual Payment Amount
--
Date Closed
12/01/2022
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
:
PAYMENT STATUS
Payment History
Jan 2022 0
Dec 2021 6
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK1A54619CID24770868
Ownership
Individual
:
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹2,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
2
EMI Amount
--
Payment Frequency
--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
:
Payment Start Date
01/10/2021
Payment History
Feb 2022 0
Jan 2022 36
Dec 2021 19
Nov 2021 STD
Oct 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK21C761FFID24770921
Ownership
Individual
:
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹2,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
2
EMI Amount
--
Payment Frequency
--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
:
Payment Start Date
01/10/2021
Payment History
Feb 2022 0
Jan 2022 36
Dec 2021 19
Nov 2021 STD
Oct 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRCC0D617EID24724735
Ownership
Individual
:
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹1,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
2
EMI Amount
--
Payment Frequency
--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
:
Payment Start Date
01/10/2021
Payment History
Mar 2022 0
Feb 2022 XXX
Jan 2022 64
Dec 2021 63
Nov 2021 STD
Oct 2021 60
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR359161F8ID24684656
Ownership
Individual
:
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹2,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
2
EMI Amount
--
Payment Frequency
--
Date Closed
30/12/2021
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
:
Payment Start Date
01/10/2021
Payment History
Dec 2021 0
Nov 2021 STD
Oct 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRB5D261BFID24684759
Ownership
Individual
ACCOUNT DETAILS
:
Credit Limit
--
High Credit
₹1,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
2
EMI Amount
--
Payment Frequency
--
Date Closed
30/12/2021
:
Date of Last Payment
30/12/2021
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
:
Payment Start Date
01/10/2021
Payment History
Dec 2021 0
Nov 2021 STD
Oct 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKCDDB61B6ID22699924
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
13/09/2021
Date
Date Closed
Closed
29/10/2021
:
Date
Date of
of Last
Last Payment
Payment
29/10/2021
Date
Date Reported
Reported And
And Certified
Certified
31/10/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/09/2021
Payment History
Oct 2021 0
Sep 2021 16
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKD14661FBID22699856
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
13/09/2021
:
Date
Date Closed
Closed
27/10/2021
Date
Date of
of Last
Last Payment
Payment
27/10/2021
Date
Date Reported
Reported And
And Certified
Certified
31/10/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/09/2021
Payment History
Oct 2021 0
Sep 2021 14
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKE0CD617CID22450411
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
2
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
07/09/2021
:
Date
Date Closed
Closed
05/12/2021
Date
Date of
of Last
Last Payment
Payment
05/12/2021
Date
Date Reported
Reported And
And Certified
Certified
31/12/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/09/2021
Payment History
Dec 2021 0
Nov 2021 28
Oct 2021 16
Sep 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK87296143ID20923490
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
ACCOUNT
ACCOUNT DETAILS
DETAILS
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
2
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
29/07/2021
:
Date
Date Closed
Closed
04/10/2021
Date
Date of
of Last
Last Payment
Payment
04/10/2021
Date
Date Reported
Reported And
And Certified
Certified
31/10/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/07/2021
Payment History
Oct 2021 0
Sep 2021 6
Aug 2021 STD
Jul 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK1D046050ID20620113
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
ACCOUNT
ACCOUNT DETAILS
DETAILS
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
20/07/2021
:
Date
Date Closed
Closed
30/08/2021
Date
Date of
of Last
Last Payment
Payment
30/08/2021
Date
Date Reported
Reported And
And Certified
Certified
31/08/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/07/2021
Payment History
Aug 2021 0
Jul 2021 11
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK3D1F6020ID20620073
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
2
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
20/07/2021
:
Date
Date Closed
Closed
07/10/2021
Date
Date of
of Last
Last Payment
Payment
07/10/2021
Date
Date Reported
Reported And
And Certified
Certified
31/10/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/07/2021
Payment History
Oct 2021 0
Sep 2021 STD
Aug 2021 STD
Jul 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK47216061ID20620128
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
ACCOUNT
ACCOUNT DETAILS
DETAILS
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
20/07/2021
:
Date
Date Closed
Closed
30/08/2021
Date
Date of
of Last
Last Payment
Payment
30/08/2021
Date
Date Reported
Reported And
And Certified
Certified
31/08/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/07/2021
Payment History
Aug 2021 0
Jul 2021 11
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK6B8D606EID20620091
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
2
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
20/07/2021
:
Date
Date Closed
Closed
07/10/2021
Date
Date of
of Last
Last Payment
Payment
07/10/2021
Date
Date Reported
Reported And
And Certified
Certified
31/10/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/07/2021
Payment History
Oct 2021 0
Sep 2021 STD
Aug 2021 STD
Jul 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKC37B604FID20620158
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
ACCOUNT
ACCOUNT DETAILS
DETAILS
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹500
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
2
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
20/07/2021
:
Date
Date Closed
Closed
23/09/2021
Date
Date of
of Last
Last Payment
Payment
23/09/2021
Date
Date Reported
Reported And
And Certified
Certified
30/09/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/07/2021
Payment History
Sep 2021 0
Aug 2021 4
Jul 2021 4
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKA2B960C2ID19305715
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
15/06/2021
Date
Date Closed
Closed
20/07/2021
:
Date
Date of
of Last
Last Payment
Payment
20/07/2021
Date
Date Reported
Reported And
And Certified
Certified
31/07/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/06/2021
Payment History
Jul 2021 0
Jun 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKB7AD6008ID19305691
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
15/06/2021
:
Date
Date Closed
Closed
20/07/2021
Date
Date of
of Last
Last Payment
Payment
20/07/2021
Date
Date Reported
Reported And
And Certified
Certified
31/07/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/06/2021
Payment History
Jul 2021 0
Jun 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK57A16027ID19094893
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹500
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
09/06/2021
:
Date
Date Closed
Closed
17/07/2021
Date
Date of
of Last
Last Payment
Payment
17/07/2021
Date
Date Reported
Reported And
And Certified
Certified
31/07/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/06/2021
Payment History
Jul 2021 0
Jun 2021 4
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK1DCE603BID17254161
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
11/04/2021
:
Date
Date Closed
Closed
19/06/2021
Date
Date of
of Last
Last Payment
Payment
19/06/2021
Date
Date Reported
Reported And
And Certified
Certified
30/06/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/04/2021
Payment History
Jun 2021 0
May 2021 3
Apr 2021 3
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK2CFD60E4ID17254198
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
11/04/2021
Date
Date Closed
Closed
17/05/2021
:
Date
Date of
of Last
Last Payment
Payment
17/05/2021
Date
Date Reported
Reported And
And Certified
Certified
31/05/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/04/2021
Payment History
May 2021 0
Apr 2021 6
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MK3A5E608EID17254265
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
11/04/2021
:
Date
Date Closed
Closed
17/05/2021
Date
Date of
of Last
Last Payment
Payment
17/05/2021
Date
Date Reported
Reported And
And Certified
Certified
31/05/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/04/2021
Payment History
May 2021 0
Apr 2021 6
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
MPOKKETFIN
Account Type
Personal Loan
Account Number
MKBC716068ID17254124
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
11/04/2021
:
Date
Date Closed
Closed
19/06/2021
Date
Date of
of Last
Last Payment
Payment
19/06/2021
Date
Date Reported
Reported And
And Certified
Certified
30/06/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/04/2021
Payment History
Jun 2021 0
May 2021 3
Apr 2021 3
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRE9696082ID16578644
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
21/03/2021
Date
Date Closed
Closed
20/04/2021
:
Date
Date of
of Last
Last Payment
Payment
20/04/2021
Date
Date Reported
Reported And
And Certified
Certified
30/04/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/03/2021
Payment History
Apr 2021 0
Mar 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRB9CE60C1ID16464367
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
2
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
18/03/2021
:
Date
Date Closed
Closed
24/05/2021
Date
Date of
of Last
Last Payment
Payment
24/05/2021
Date
Date Reported
Reported And
And Certified
Certified
31/05/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/03/2021
Payment History
May 2021 0
Apr 2021 6
Mar 2021 6
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR3EA56091ID16118544
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
07/03/2021
Date
Date Closed
Closed
21/03/2021
:
Date
Date of
of Last
Last Payment
Payment
21/03/2021
Date
Date Reported
Reported And
And Certified
Certified
31/03/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/03/2021
Payment History
Mar 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR6F80601DID16106980
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
07/03/2021
:
Date
Date Closed
Closed
07/04/2021
Date
Date of
of Last
Last Payment
Payment
07/04/2021
Date
Date Reported
Reported And
And Certified
Certified
30/04/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/03/2021
Payment History
Apr 2021 0
Mar 2021 1
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRA6B160FBID15005617
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
31/01/2021
:
Date
Date Closed
Closed
28/02/2021
Date
Date of
of Last
Last Payment
Payment
28/02/2021
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR140460A4ID14792197
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
23/01/2021
:
Date
Date Closed
Closed
23/02/2021
Date
Date of
of Last
Last Payment
Payment
23/02/2021
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR159F607DID14792172
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
23/01/2021
:
Date
Date Closed
Closed
28/02/2021
Date
Date of
of Last
Last Payment
Payment
28/02/2021
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR15DE605FID14792140
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
23/01/2021
:
Date
Date Closed
Closed
28/02/2021
Date
Date of
of Last
Last Payment
Payment
28/02/2021
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR6A6C5FF8ID13850290
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
21/12/2020
:
Date
Date Closed
Closed
17/01/2021
Date
Date of
of Last
Last Payment
Payment
17/01/2021
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRC7085F24ID13850279
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
21/12/2020
:
Date
Date Closed
Closed
23/01/2021
Date
Date of
of Last
Last Payment
Payment
23/01/2021
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR84B85FFBID12626170
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
12/11/2020
:
Date
Date Closed
Closed
13/12/2020
Date
Date of
of Last
Last Payment
Payment
13/12/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR95E15FB8ID12626203
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
12/11/2020
:
Date
Date Closed
Closed
13/12/2020
Date
Date of
of Last
Last Payment
Payment
13/12/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRCC4F5F84ID12626184
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
12/11/2020
:
Date
Date Closed
Closed
13/12/2020
Date
Date of
of Last
Last Payment
Payment
13/12/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRD24B5F9EID11658743
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
1
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
07/10/2020
:
Date
Date Closed
Closed
07/11/2020
Date
Date of
of Last
Last Payment
Payment
07/11/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRE21F5F1AID11020246
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹500
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
12/09/2020
:
Date
Date Closed
Closed
07/10/2020
Date
Date of
of Last
Last Payment
Payment
07/10/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR75235F34ID10357675
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
14/08/2020
:
Date
Date Closed
Closed
20/08/2020
Date
Date of
of Last
Last Payment
Payment
20/08/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR152E5FF9ID9696748
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
10/07/2020
:
Date
Date Closed
Closed
06/08/2020
Date
Date of
of Last
Last Payment
Payment
06/08/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR5DA75EE9ID8963444
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹2,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
28/05/2020
:
Date
Date Closed
Closed
07/07/2020
Date
Date of
of Last
Last Payment
Payment
07/07/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR15545EB6ID7566731
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
11/03/2020
:
Date
Date Closed
Closed
10/04/2020
Date
Date of
of Last
Last Payment
Payment
10/04/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CRA79F5E08ID7257457
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
01/03/2020
:
Date
Date Closed
Closed
11/03/2020
Date
Date of
of Last
Last Payment
Payment
11/03/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR86A95E1BID6992924
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
21/02/2020
:
Date
Date Closed
Closed
29/02/2020
Date
Date of
of Last
Last Payment
Payment
29/02/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR651F5E00ID6903612
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹1,000
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
18/02/2020
:
Date
Date Closed
Closed
21/02/2020
Date
Date of
of Last
Last Payment
Payment
21/02/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
JALANCHEMICAL
Account Type
Personal Loan
Account Number
CR755A5E5DID6725118
Ownership
Individual
ACCOUNT
ACCOUNT DETAILS
DETAILS
:
Credit
Credit Limit
Limit
--
High
High Credit
Credit
₹500
Current
Current Balance
Balance
--
Cash
Cash Limit
Limit
--
Amount
Amount Overdue
Overdue
--
Rate
Rate of
of Interest
Interest
--
Repayment
Repayment Tenure
Tenure
--
EMI
EMI Amount
Amount
--
Payment
Payment Frequency
Frequency
--
Actual
Actual Payment
Payment Amount
Amount
--
Date
Date Opened
Opened // Disbursed
Disbursed
12/02/2020
:
Date
Date Closed
Closed
18/02/2020
Date
Date of
of Last
Last Payment
Payment
18/02/2020
Date
Date Reported
Reported And
And Certified
Certified
28/02/2021
Value
Value of
of Collateral
Collateral
--
Type
Type of
of Collateral
Collateral
--
Suit
Suit -- Filed
Filed // Willful
Willful Default
Default
--
Credit
Credit Facility
Facility Status
Status
--
Written-off
Written-off Amount
Amount (Total)
(Total)
--
Written-off
Written-off Amount
Amount (Principal)
(Principal)
--
Settlement
Settlement Amount
Amount
--
PAYMENT
PAYMENT STATUS
STATUS
:
Payment Start Date
01/02/2021
Payment History
Feb 2021 STD
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
ENQUIRY
ENQUIRY DETAILS
DETAILS
Member
Member Name
Name
ICICI BANK
Date
Date Of
Of Enquiry
Enquiry
17/11/2023
Enquiry
Enquiry Purpose
Purpose
Credit Card
Member
Member Name
Name
DMIFINANCE
Date
Date Of
Of Enquiry
Enquiry
:
19/06/2023
Enquiry
Enquiry Purpose
Purpose
Consumer Loan
Member
Member Name
Name
NAHAR
Date
Date Of
Of Enquiry
Enquiry
29/10/2022
Enquiry
Enquiry Purpose
Purpose
Consumer Loan
Member
Member Name
Name
CHAIRIDSPL
Date
Date Of
Of Enquiry
Enquiry
23/02/2022
Enquiry
Enquiry Purpose
Purpose
Personal 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