CIBIL Score & Report

Control Number : 8,82,15,12,572

Date : 08/03/2025

Hello, SUMIT RANA S/O

PRITHICHAND RANA

300 900 Your CIBIL Score is 810 as of Date : 08/03/2025

810
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.

PERSONAL DETAILS

Name
SUMIT RANA S/O PRITHICHAND RANA

Date Of Birth Gender

03/12/1986 Male

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 IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number
AJKPR5695P

Issue Date Expiry Date

-- --

Identification Type
Passport Number

ID Number
P3844177

Issue Date Expiry Date

-- --

Identification Type
Voter ID Number

ID Number
RUR1256346

Issue Date Expiry Date

-- --

Identification Type
Driver's License Number

ID Number
DRIVL

Issue Date Expiry Date

-- 02/12/2026

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 Identification Type
CKYC

ID Number
40016124536269

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address
HOUSE N0 D 144,NEW VIJAY NAGAR,SECTOR 9 Uttar Pradesh
201001
Category
Residence Address
Residence Code
-
Date Reported
31/08/2024

Address
TOWER S, 804, 8TH FLOOR, ADORE HAPPY HOMES SEC 84,
NEAR ACCORD HOSPITAL Haryana 121002
Category
Permanent Address
Residence Code
Owned
Date Reported
30/04/2024

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 Address
HNO 439 IST FLOOR SEC 21 D FARIDABAD Haryana 121001
Category
Residence Address
Residence Code
-
Date Reported
30/04/2024

Address
HNO 439 IST FLOOR SEC 21 D FARIDABAD Haryana 121001
Category
Permanent Address
Residence Code
-
Date Reported
30/04/2024

CONTACT DETAILS

Telephone Number Type

Mobile Phone
Telephone Number
9716081931
Telephone Extension
--

Telephone Number Type

Mobile Phone
Telephone Number

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 919716081931
Telephone Extension
--

Telephone Number Type

Not Classified
Telephone Number
09716081931
Telephone Extension
--

Telephone Number Type

Mobile Phone
Telephone Number
919716081931
Telephone Extension
--

EMAIL DETAILS

Email ID
SUMIT.RANA@UNISYS.COM

Email ID
TEXT@GMAIL.COM

Email ID

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 SUNL6@GMAIL.COM

Email ID
SUMIT27.RANA@GMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported

Personal Loan 28/02/2025

Occupation Income
Salaried -

Monthly / Annual Income Net / Gross Income Indicator

Indicator
-
-

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name
SBI CARD
Account Type
Credit Card
Account Number
5374353447264268942
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
₹25,000

High Credit
₹ 27,031

Current Balance
₹28,135

Cash Limit
₹2,500

Amount Overdue
₹2,734

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹1,450

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 Date Opened / Disbursed
09/05/2021

Date Closed
--

Date of Last Payment

27/01/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 7
Jan 2025 7
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 3
Aug 2023 0
Jul 2023 0

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 Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 XXX
Oct 2022 0
Sep 2022 0
Aug 2022 XXX
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 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

Member Name
RKBANSAL
Account Type

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 Personal Loan
Account Number
HC202502272339259653
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 25,000

Current Balance
₹25,000

Cash Limit

-- How likely are you to recommend CIBIL to a
friend or colleague? *
Amount Overdue
0 1 2 3 4 5 6 7 8 9
--

Rate of Interest 
Submit
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

27/02/2025

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 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

Member Name
EARLYSALARY
Account Type
Personal Loan

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 Personal Loan
Account Number
FIBELAI1009615407
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 1,99,000

Current Balance
₹1,99,000

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

24/02/2025

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 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

Member Name
SCL
Account Type
Personal Loan

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 Personal Loan
Account Number
RPSMPLZ000014647
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 25,000

Current Balance
₹63,500

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

05/02/2025

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 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

Member Name
SHREWOR
Account Type
Personal Loan

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 Personal Loan
Account Number
DLPDL010262345371
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 25,000

Current Balance
₹55,300

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
1

EMI Amount
₹66,803

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 Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

30/01/2025

Date Closed
--

Date of Last Payment

--

Date Reported And Certified

15/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 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

Member Name
PIRAMALFIN
Account Type

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 Account Type
Used Car Loan
Account Number
UCL0000292830
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 50,000

Current Balance
₹7,91,697

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹19,688

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 Payment Frequency
Monthly

Actual Payment Amount

₹19,688

Date Opened / Disbursed

06/12/2024

Date Closed
--

Date of Last Payment

06/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/12/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 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

Member Name

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 CHINFIN
Account Type
Personal Loan
Account Number
CF1321471
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 55,300

Current Balance
₹1,09,176

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
5

EMI Amount
--

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 Payment Frequency
Monthly

Actual Payment Amount

₹72,784

Date Opened / Disbursed

30/11/2024

Date Closed
--

Date of Last Payment

07/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 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

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 Member Name
CHINTA FIN
Account Type
Personal Loan
Account Number
PL15639
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 35,000

Current Balance
₹41,554

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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 EMI Amount
₹6,300

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

14/10/2024

Date Closed
--

Date of Last Payment

09/01/2025

Date Reported And Certified

31/01/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0

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 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
FMECINTER
Account Type
Personal Loan
Account Number
FMEC000002898
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 25,000

Current Balance
₹1,25,000

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
28.00%

Repayment Tenure
12

EMI Amount
₹13,373

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

31/07/2024

Date Closed
--

Date of Last Payment

31/07/2024

Date Reported And Certified

31/08/2024

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 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

01/07/2024

Payment End Date

01/08/2024

Payment History
Aug 2024 0
Jul 2024 0

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 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
TRANSACTREE
Account Type
P2P Personal Loan
Account Number
9936426L
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 50,900

Current Balance
₹2,90,483

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/07/2024

Date Closed
--

Date of Last Payment

01/02/2025

Date Reported And Certified

15/02/2025

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 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

01/07/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0

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 Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 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

Member Name
ICICI BANK
Account Type
Overdraft
Account Number
165105002907
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

Sanctioned Amount
₹ 35,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

14/03/2024

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 Date Closed
--

Date of Last Payment

04/09/2024

Date Reported And Certified

15/01/2025

Value of Collateral
--

Type of Collateral
Saving Account and Fixed Deposit

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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 Payment Start Date
01/03/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 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

Member Name

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 SHIVAKARIFIN
Account Type
Personal Loan
Account Number
SFPL/SL/3350/258/2
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 8,10,797

Current Balance
₹2,82,497

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
36

EMI Amount
₹19,356

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

25/02/2024

Date Closed
--

Date of Last Payment

06/01/2025

Date Reported And Certified

31/01/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 0
Jun 2024 XXX
May 2024 0
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 0

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 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
AXIS FIN
Account Type
Personal Loan
Account Number
0456PLA00134650
Ownership
Joint

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 1,59,500

Current Balance
₹16,17,313

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
15.00%

Repayment Tenure
58

EMI Amount
₹51,197

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/08/2023

Date Closed
--

Date of Last Payment

05/02/2025

Date Reported And Certified

28/02/2025

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 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

01/08/2023

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0

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 Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 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

Member Name
ICICI BANK

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 ICICI BANK
Account Type
Credit Card
Account Number
0000000027690811
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹64,000

Sanctioned Amount
₹ 40,000

Current Balance
--

Cash Limit
₹6,400

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/07/2023

Date Closed
--

Date of Last Payment

02/04/2024

Date Reported And Certified

30/09/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2023

Payment End Date

01/09/2024

Payment History
Sep 2024 0
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 8
Sep 2023 0

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Page 51 of 695
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 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
HDB
Account Type
Personal Loan
Account Number
35918014
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 1,28,000

Current Balance
₹2,24,288

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
36

EMI Amount
₹15,694

Payment Frequency
Monthly

Actual Payment Amount

₹15,694

Date Opened / Disbursed

30/06/2023

Date Closed
--

Date of Last Payment

03/02/2025

Date Reported And Certified

28/02/2025

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 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

01/06/2023

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0

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 Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 5
Dec 2023 0
Nov 2023 28
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 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

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 Member Name
ICICI BANK
Account Type
Gold Loan
Account Number
102562006252
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 32,000

Current Balance
₹8,04,005

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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 EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

17/02/2023

Date Closed
--

Date of Last Payment

10/12/2024

Date Reported And Certified

15/01/2025

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2023

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0

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 Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 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

Member Name
VIVIFIN
Account Type
Personal Loan
Account Number
873807
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 40,000

Current Balance
₹1,55,899

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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 Date Opened / Disbursed
21/02/2022

Date Closed
--

Date of Last Payment

29/01/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 STD
Jun 2024 STD
May 2024 STD
Apr 2024 STD
Mar 2024 STD
Feb 2024 STD
Jan 2024 STD
Dec 2023 STD
Nov 2023 STD
Oct 2023 STD
Sep 2023 STD
Aug 2023 STD
Jul 2023 STD

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 Jun 2023 STD
May 2023 STD
Apr 2023 STD
Mar 2023 STD
Feb 2023 STD
Jan 2023 STD
Dec 2022 STD
Nov 2022 STD
Oct 2022 STD
Sep 2022 STD
Aug 2022 STD
Jul 2022 STD
Jun 2022 STD
May 2022 STD
Apr 2022 STD
Mar 2022 STD

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
BOB
Account Type

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Page 63 of 695
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 Personal Loan
Account Number
26430600009095
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 60,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
13.40%

Repayment Tenure
36

EMI Amount
₹1,991

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 Payment Frequency
Monthly

Actual Payment Amount

₹3,501

Date Opened / Disbursed

25/01/2022

Date Closed
--

Date of Last Payment

18/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 22
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0

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 Dec 2023 STD
Nov 2023 STD
Oct 2023 STD
Sep 2023 STD
Aug 2023 STD
Jul 2023 STD
Jun 2023 STD
May 2023 STD
Apr 2023 STD
Mar 2023 STD
Feb 2023 STD
Jan 2023 STD
Dec 2022 STD
Nov 2022 STD
Oct 2022 STD
Sep 2022 STD
Aug 2022 STD
Jul 2022 STD
Jun 2022 STD
May 2022 STD
Apr 2022 STD
Mar 2022 STD

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 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
BOBCARD
Account Type
Credit Card
Account Number
7933011000026009
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹65,000

Sanctioned Amount
₹ 40,000

Current Balance
₹62,890

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 Cash Limit
₹26,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

₹5,840

Date Opened / Disbursed

24/11/2021

Date Closed
--

Date of Last Payment

24/02/2025

Date Reported And Certified

28/02/2025

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 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

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0

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:
 Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 11
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

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 Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 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

Member Name
IDFC FIRST BANK
Account Type
Credit Card
Account Number
20000000478525
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,40,000

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 Sanctioned Amount
₹ 50,000

Current Balance
₹1,50,708

Cash Limit
₹14,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

29/04/2021

Date Closed
--

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 Date of Last Payment
--

Date Reported And Certified

15/02/2025

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

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 Payment Start Date
01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

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 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

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
RBL BANK LTD
Account Type
Credit Card
Account Number
0007477350018712156
Ownership

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 0007477350018712156
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,65,000

Sanctioned Amount
₹ 29,254

Current Balance
₹1,62,062

Cash Limit
₹2,938

Amount Overdue
--

Rate of Interest
40.20%

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
₹15,000

Date Opened / Disbursed

09/12/2019

Date Closed
--

Date of Last Payment

07/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

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Page 79 of 695
:
 Sep 2023 0
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

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

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Page 80 of 695
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 Member Name
ICICI BANK
Account Type
Credit Card
Account Number
0000000014235711
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹64,000

Sanctioned Amount
₹ 37,507

Current Balance
₹60,106

Cash Limit
₹6,400

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 81 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

01/07/2019

Date Closed
--

Date of Last Payment

06/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 82 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0

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Page 83 of 695
:
 Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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

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Page 84 of 695
:
 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
AXIO
Account Type
Consumer Loan
Account Number
BAN18E000046644
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 1,50,027

Current Balance
--

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Page 85 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹1,276

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

05/03/2019

Date Closed
--

Date of Last Payment

08/05/2022

Date Reported And Certified

28/02/2025

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 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

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0

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Page 87 of 695
:
 Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX

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 Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX

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
INDUSIND BANK
Account Type
Credit Card
Account Number
7225244804024633000
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹60,000

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 Sanctioned Amount
₹ 1,25,000

Current Balance
₹47,920

Cash Limit
₹12,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
24

EMI Amount
₹3,122

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

24/11/2018

Date Closed
--

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 Date of Last Payment
27/01/2025

Date Reported And Certified

15/02/2025

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

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 Payment Start Date
01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0

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 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

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
AKARACAPL
Account Type
Personal Loan
Account Number
58101
Ownership

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 58101
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 4,00,000

Current Balance
₹85,906

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

17/11/2018

Date Closed
--

Date of Last Payment

24/02/2025

Date Reported And Certified

02/03/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/03/2025

Payment History
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0

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 Oct 2023 0
Sep 2023 0
Aug 2023 XXX
Jul 2023 0
Jun 2023 XXX
May 2023 XXX
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 0
Aug 2022 XXX
Jul 2022 0
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX

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

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 Member Name
PNB HSG
Account Type
Housing Loan
Account Number
HOU/FBD/0518/536062
Ownership
Joint

ACCOUNT DETAILS

Credit Limit
--

Sanctioned Amount
₹ 50,000

Current Balance
₹19,37,059

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
382

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 EMI Amount
₹15,991

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

28/07/2018

Date Closed
--

Date of Last Payment

10/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
Property

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0

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 Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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

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 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
SBI CARD
Account Type
Credit Card
Account Number
0330677265290250015
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,92,000

Sanctioned Amount
₹ 50,000

Current Balance
₹1,51,650

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 Cash Limit
₹50

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹20,762

Date Opened / Disbursed

14/11/2017

Date Closed
--

Date of Last Payment

28/01/2025

Date Reported And Certified

01/03/2025

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 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

01/01/2025

Payment End Date

01/03/2025

Payment History
Mar 2025 0
Feb 2025 0

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 Jan 2025 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

Member Name
HDFC BANK
Account Type
Credit Card
Account Number
0001013840004234797
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,05,000

Sanctioned Amount
₹ 18,068

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 Current Balance
₹99,546

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

16/11/2011

Date Closed
--

Date of Last Payment

14/02/2025

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 Date Reported And Certified
28/02/2025

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

01/03/2022

Payment End Date

01/02/2025

Payment History

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 Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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

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 Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 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
RKBANSAL
Account Type
Personal Loan
Account Number
HC202502151607218026
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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 Date Opened / Disbursed
15/02/2025

Date Closed
27/02/2025

Date of Last Payment

--

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 0

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

Member Name
RKBANSAL
Account Type
Personal Loan
Account Number
HC202502050216583442
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

05/02/2025

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 Date Closed
15/02/2025

Date of Last Payment

--

Date Reported And Certified

15/02/2025

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

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 Payment Start Date
01/02/2025

Payment End Date

01/02/2025

Payment History
Feb 2025 0

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

Member Name
SCL
Account Type
Personal Loan
Account Number
RPSMPLZ000007407
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹35,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

21/01/2025

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 Date Closed
31/01/2025

Date of Last Payment

31/01/2025

Date Reported And Certified

31/01/2025

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

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 Payment Start Date
01/01/2025

Payment End Date

01/01/2025

Payment History
Jan 2025 0

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

Member Name
RKBANSAL
Account Type
Personal Loan
Account Number
HC202501131859551183
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹25,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

13/01/2025

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 Date Closed
26/01/2025

Date of Last Payment

--

Date Reported And Certified

31/01/2025

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

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 Payment Start Date
01/01/2025

Payment End Date

01/01/2025

Payment History
Jan 2025 0

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

Member Name
SHREWOR
Account Type
Personal Loan
Account Number
DLPDL010262159610
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹50,900

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
1

EMI Amount
₹59,095

Payment Frequency
Monthly

Actual Payment Amount

₹58,026

Date Opened / Disbursed

10/01/2025

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 Date Closed
30/01/2025

Date of Last Payment

30/01/2025

Date Reported And Certified

31/01/2025

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

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 Payment Start Date
01/01/2025

Payment End Date

01/01/2025

Payment History
Jan 2025 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPDAPLZ000091206
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹35,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

31/12/2024

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 Date Closed
16/01/2025

Date of Last Payment

16/01/2025

Date Reported And Certified

31/01/2025

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

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 Payment Start Date
01/12/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPDAPLZ000081465
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/11/2024

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 Date Closed
22/12/2024

Date of Last Payment

22/12/2024

Date Reported And Certified

31/12/2024

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

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 Payment Start Date
01/11/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0
Nov 2024 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
Personal Loan
Account Number
57874494
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹1,28,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
7

EMI Amount
₹23,238

Payment Frequency
Monthly

Actual Payment Amount

₹87,951

Date Opened / Disbursed

17/11/2024

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 Date Closed
28/02/2025

Date of Last Payment

24/02/2025

Date Reported And Certified

28/02/2025

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

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:
 Payment Start Date
01/11/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI1008990725
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹32,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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 Date Opened / Disbursed
17/11/2024

Date Closed
24/02/2025

Date of Last Payment

24/02/2025

Date Reported And Certified

28/02/2025

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPDAPLZ000072723
Ownership

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

04/11/2024

Date Closed
16/11/2024

Date of Last Payment

16/11/2024

Date Reported And Certified

30/11/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/11/2024

Payment History
Nov 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPDAPLZ000059982
Ownership

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

21/09/2024

Date Closed
29/09/2024

Date of Last Payment

29/09/2024

Date Reported And Certified

30/09/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/09/2024

Payment History
Sep 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPDAPLZ000052473
Ownership

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

28/08/2024

Date Closed
18/09/2024

Date of Last Payment

18/09/2024

Date Reported And Certified

30/09/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/09/2024

Payment History
Sep 2024 0
Aug 2024 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI8008243481

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 FIBELAI8008243481
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹29,254

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

15/08/2024

Date Closed
11/10/2024

Date of Last Payment

11/10/2024

Date Reported And Certified

07/12/2024

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name
EARLYSALARY

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 EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI1008191720
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹37,507

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

07/08/2024

Date Closed
16/11/2024

Date of Last Payment

16/11/2024

Date Reported And Certified

15/01/2025

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0

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

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 Member Name
KISETSU
Account Type
Personal Loan
Account Number
LAI1008191720
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,50,027

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

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 Repayment Tenure
4

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

07/08/2024

Date Closed
23/11/2024

Date of Last Payment

--

Date Reported And Certified

31/12/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

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 Credit Facility Status
--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/12/2024

Payment History
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPDAPLZ000037908
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

02/07/2024

Date Closed
02/08/2024

Date of Last Payment

02/08/2024

Date Reported And Certified

31/08/2024

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 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

01/07/2024

Payment End Date

01/08/2024

Payment History
Aug 2024 0
Jul 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPPLZ00000031944
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

04/06/2024

Date Closed
30/06/2024

Date of Last Payment

30/06/2024

Date Reported And Certified

30/06/2024

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 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

01/06/2024

Payment End Date

01/06/2024

Payment History
Jun 2024 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI1007630988
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹18,068

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

15/05/2024

Date Closed
07/08/2024

Date of Last Payment

07/08/2024

Date Reported And Certified

30/09/2024

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 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2024

Payment End Date

01/09/2024

Payment History
Sep 2024 0
Aug 2024 0

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 Jul 2024 0
Jun 2024 0
May 2024 0

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

Member Name
KISETSU
Account Type
Personal Loan
Account Number
LAI1007630988
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹72,268

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 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

15/05/2024

Date Closed
07/08/2024

Date of Last Payment

--

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 Date Reported And Certified
30/09/2024

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

01/05/2024

Payment End Date

01/09/2024

Payment History

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 Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0

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

Member Name
DEVAASHIS
Account Type
Personal Loan
Account Number
RPPLZ00000028508
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 167 of 695
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 High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

15/05/2024

Date Closed
30/05/2024

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 Date of Last Payment
30/05/2024

Date Reported And Certified

31/05/2024

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

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 Payment Start Date
01/05/2024

Payment End Date

01/05/2024

Payment History
May 2024 0

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

Member Name
CHINTA FIN
Account Type
Personal Loan
Account Number
PL70413
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹5,250

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/04/2024

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:
 Date Closed
14/10/2024

Date of Last Payment

14/10/2024

Date Reported And Certified

31/10/2024

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

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 Payment Start Date
01/04/2024

Payment End Date

01/10/2024

Payment History
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0

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

Member Name
DEVMUNLIM
Account Type
Personal Loan
Account Number
BLPLZ00000041319
Ownership

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 Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

18/04/2024

Date Closed
01/05/2024

Date of Last Payment

01/05/2024

Date Reported And Certified

31/05/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2024

Payment End Date

01/05/2024

Payment History
May 2024 0
Apr 2024 0

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

Member Name
GOODSKILL
Account Type
Personal Loan
Account Number
ELI7450402182443798

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 ELI7450402182443798
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹35,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

02/04/2024

Date Closed
28/04/2024

Date of Last Payment

--

Date Reported And Certified

30/04/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2024

Payment End Date

01/04/2024

Payment History
Apr 2024 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI1007200231
Ownership

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹20,164

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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Page 180 of 695
:
 Actual Payment Amount
--

Date Opened / Disbursed

15/03/2024

Date Closed
15/05/2024

Date of Last Payment

15/05/2024

Date Reported And Certified

30/06/2024

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/06/2024

Payment History
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0

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

Member Name
KISETSU
Account Type

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Page 182 of 695
:
 Personal Loan
Account Number
LAI1007200231
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹80,656

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

Repayment Tenure
6

EMI Amount
--

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:
 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

15/03/2024

Date Closed
15/05/2024

Date of Last Payment

--

Date Reported And Certified

30/06/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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:
 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/06/2024

Payment History
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0

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

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 Member Name
VRINDAFIN
Account Type
Personal Loan
Account Number
RPPLZ00000022847
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 186 of 695
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 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

15/03/2024

Date Closed
02/04/2024

Date of Last Payment

02/04/2024

Date Reported And Certified

30/04/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/04/2024

Payment History
Apr 2024 0
Mar 2024 0

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

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 Member Name
VRINDAFIN
Account Type
Short Term Personal Loan
Account Number
RPPLZ00000018978
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 189 of 695
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 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

27/02/2024

Date Closed
14/03/2024

Date of Last Payment

14/03/2024

Date Reported And Certified

31/03/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/03/2024

Payment History
Mar 2024 0
Feb 2024 0

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

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 Member Name
FMECINTER
Account Type
Personal Loan
Account Number
FMEC000002000
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
27.00%

Repayment Tenure
12

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 EMI Amount
₹10,499

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

24/02/2024

Date Closed
30/07/2024

Date of Last Payment

30/07/2024

Date Reported And Certified

31/07/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/07/2024

Payment History
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0

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

Member Name
CHINFIN
Account Type
Personal Loan
Account Number
CF782687
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,00,000

Current Balance
--

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Page 195 of 695
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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
4

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹1,11,300

Date Opened / Disbursed

08/02/2024

Date Closed
30/03/2024

Date of Last Payment

30/03/2024

Date Reported And Certified

31/03/2024

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 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

01/02/2024

Payment End Date

01/03/2024

Payment History
Mar 2024 0
Feb 2024 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI1006799239
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹17,652

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

23/01/2024

Date Closed
15/03/2024

Date of Last Payment

15/03/2024

Date Reported And Certified

30/04/2024

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 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2024

Payment End Date

01/04/2024

Payment History
Apr 2024 0
Mar 2024 0

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 Feb 2024 0
Jan 2024 0

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

Member Name
KISETSU
Account Type
Personal Loan
Account Number
LAI1006799239
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹70,608

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Page 201 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

23/01/2024

Date Closed
15/03/2024

Date of Last Payment

--

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 Date Reported And Certified
30/04/2024

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

01/01/2024

Payment End Date

01/04/2024

Payment History

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Page 203 of 695
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 Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0

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

Member Name
CHINFIN
Account Type
Personal Loan
Account Number
CF586039
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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 High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹55,990

Date Opened / Disbursed

05/10/2023

Date Closed
01/12/2023

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Page 205 of 695
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 Date of Last Payment
01/12/2023

Date Reported And Certified

31/12/2023

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

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Page 206 of 695
:
 Payment Start Date
01/10/2023

Payment End Date

01/12/2023

Payment History
Dec 2023 0
Nov 2023 XXX
Oct 2023 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL3321160
Ownership
Individual

ACCOUNT DETAILS

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Page 207 of 695
:
 Credit Limit
--

High Credit
₹4,01,601

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
18

EMI Amount
₹23,796

Payment Frequency
Monthly

Actual Payment Amount

₹5,04,582

Date Opened / Disbursed

31/08/2023

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Page 208 of 695
:
 Date Closed
24/07/2024

Date of Last Payment

24/07/2024

Date Reported And Certified

30/09/2024

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

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Page 209 of 695
:
 Payment Start Date
01/08/2023

Payment End Date

01/09/2024

Payment History
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0

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Page 210 of 695
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 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
FIBELAI1005710056
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹12,555

Current Balance
--

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Page 211 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/08/2023

Date Closed
23/01/2024

Date of Last Payment

23/01/2024

Date Reported And Certified

31/03/2024

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 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/08/2023

Payment End Date

01/03/2024

Payment History
Mar 2024 0
Feb 2024 0

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 Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0

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

Member Name
KISETSU
Account Type
Personal Loan
Account Number
LAI1005710056
Ownership
Individual

ACCOUNT DETAILS

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Page 214 of 695
:
 Credit Limit
--

High Credit
₹50,220

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

28/08/2023

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 Date Closed
23/01/2024

Date of Last Payment

--

Date Reported And Certified

29/02/2024

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

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Page 216 of 695
:
 Payment Start Date
01/08/2023

Payment End Date

01/02/2024

Payment History
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0

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

Member Name
CHINFIN
Account Type
Personal Loan
Account Number
CF502831
Ownership

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Page 217 of 695
:
 Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹36,250

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
--

Payment Frequency
Monthly

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:
 Actual Payment Amount
₹40,276

Date Opened / Disbursed

15/07/2023

Date Closed
31/08/2023

Date of Last Payment

31/08/2023

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)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2023

Payment End Date

01/08/2023

Payment History
Aug 2023 0
Jul 2023 0

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

Member Name
HLF
Account Type
Personal Loan
Account Number
HLF3F4F6KY-SLICE

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 HLF3F4F6KY-SLICE
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,146

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

31/05/2023

Date Closed
24/01/2024

Date of Last Payment

23/01/2024

Date Reported And Certified

31/01/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 222 of 695
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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/01/2024

Payment History
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 XXX
Jul 2023 0
Jun 2023 XXX
May 2023 0

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Page 223 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
MAS FINANCE
Account Type
Personal Loan
Account Number
6579077
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹11,871

Current Balance
--

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Page 224 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹6,209

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/05/2023

Date Closed
25/07/2023

Date of Last Payment

25/07/2023

Date Reported And Certified

31/07/2023

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 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

01/05/2023

Payment End Date

01/07/2023

Payment History
Jul 2023 0
Jun 2023 0

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:
 May 2023 0

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

Member Name
SI CREVA CAPITAL
Account Type
Personal Loan
Account Number
LOS1168438526731VEGL
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,319

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:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹690

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/05/2023

Date Closed
25/07/2023

Date of Last Payment

25/07/2023

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:
 Date Reported And Certified
31/07/2023

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

01/05/2023

Payment End Date

01/07/2023

Payment History

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:
 Jul 2023 0
Jun 2023 0
May 2023 0

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

Member Name
TRUECREDIT
Account Type
Personal Loan
Account Number
TBCL18-30516-1283057
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹59,605

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Page 230 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
49.68%

Repayment Tenure
3

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

16/05/2023

Date Closed
04/09/2023

Date of Last Payment

04/09/2023

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:
 Date Reported And Certified
30/09/2023

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/09/2023

Payment History

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Page 232 of 695
:
 Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 XXX
May 2023 0

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

Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
23044265
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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:
 High Credit
₹68,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

Repayment Tenure
6

EMI Amount
₹13,038

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/05/2023

Date Closed
15/10/2023

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:
 Date of Last Payment
01/09/2023

Date Reported And Certified

31/10/2023

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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 Payment Start Date
01/05/2023

Payment End Date

01/10/2023

Payment History
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 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
579ECFJL658973
Ownership
Individual

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

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 Date Opened / Disbursed
12/04/2023

Date Closed
01/07/2023

Date of Last Payment

02/06/2023

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
--

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 PAYMENT STATUS

Payment Start Date

01/04/2023

Payment End Date

01/08/2023

Payment History
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 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
579MPMJI923429

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 579MPMJI923429
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹81,790

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
24

EMI Amount
₹3,408

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

18/03/2023

Date Closed
21/09/2024

Date of Last Payment

02/08/2024

Date Reported And Certified

31/10/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2023

Payment End Date

01/10/2024

Payment History
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0

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 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
POONAFIN
Account Type
Personal Loan
Account Number
KISPUN0KIS000008378650
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,441

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 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

11/03/2023

Date Closed
11/04/2023

Date of Last Payment

11/04/2023

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 Date Reported And Certified
30/04/2023

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

01/03/2023

Payment End Date

01/04/2023

Payment History

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 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
SI CREVA CAPITAL
Account Type
Personal Loan
Account Number
LOS1861731864413MROH
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹550

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 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
24.00%

Repayment Tenure
2

EMI Amount
₹283

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

11/03/2023

Date Closed
11/04/2023

Date of Last Payment

11/04/2023

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 Date Reported And Certified
30/04/2023

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

01/03/2023

Payment End Date

01/04/2023

Payment History

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 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
ICICI BANK
Account Type
Priority Sector- Gold Loan
Account Number
102505006252
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,04,695

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 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

17/02/2023

Date Closed
09/01/2025

Date of Last Payment

10/12/2024

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 Date Reported And Certified
15/01/2025

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

01/01/2025

Payment End Date

01/01/2025

Payment History

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 Jan 2025 0

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

Member Name
SMICC
Account Type
Personal Loan
Account Number
220017104605643
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹29,787

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 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

14/02/2023

Date Closed
30/06/2023

Date of Last Payment

30/06/2023

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 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

01/02/2023

Payment End Date

01/08/2023

Payment History

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 Aug 2023 0
Jul 2023 XXX
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 XXX
Feb 2023 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
1229230631
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹2,94,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

04/02/2023

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 Date Closed
23/08/2023

Date of Last Payment

23/08/2023

Date Reported And Certified

31/10/2023

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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Page 257 of 695
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 Payment Start Date
01/02/2023

Payment End Date

01/10/2023

Payment History
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0

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

Member Name
IDFC FIRST BANK
Account Type
Used Car Loan

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 Used Car Loan
Account Number
103285164
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,98,858

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
60

EMI Amount
₹12,132

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 Payment Frequency
Monthly

Actual Payment Amount

₹6,50,017

Date Opened / Disbursed

21/01/2023

Date Closed
18/12/2024

Date of Last Payment

12/12/2024

Date Reported And Certified

31/12/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/12/2024

Payment History
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0

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 Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
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
RUPCAP
Account Type
Personal Loan
Account Number
1040272301552
Ownership
Individual

ACCOUNT DETAILS

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹13,615

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

04/01/2023

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 Date Closed
16/02/2023

Date of Last Payment

16/02/2023

Date Reported And Certified

15/05/2023

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

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 Payment Start Date
01/01/2023

Payment End Date

01/05/2023

Payment History
May 2023 0
Apr 2023 XXX
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
19146800007627
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,56,672

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
21.50%

Repayment Tenure
6

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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 Date Opened / Disbursed
04/01/2023

Date Closed
17/02/2023

Date of Last Payment

17/02/2023

Date Reported And Certified

28/02/2023

Value of Collateral
--

Type of Collateral
Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/02/2023

Payment History
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
SI CREVA CAPITAL
Account Type
Personal Loan
Account Number
LOS1176228974343XFTQ
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,099

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
24.00%

Repayment Tenure
2

EMI Amount
₹566

Payment Frequency
Monthly

Actual Payment Amount

--

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 Date Opened / Disbursed
04/01/2023

Date Closed
08/03/2023

Date of Last Payment

08/03/2023

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
--

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 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
MAS FINANCE
Account Type
Personal Loan
Account Number
6202024
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹9,892

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹5,095

Payment Frequency
Monthly

Actual Payment Amount

₹9,891

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 Date Opened / Disbursed
31/12/2022

Date Closed
08/03/2023

Date of Last Payment

08/03/2023

Date Reported And Certified

30/04/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/04/2023

Payment History
Apr 2023 0
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
MUTHOOTNAN
Account Type
Personal Loan
Account Number
PLFLD021252

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 PLFLD021252
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

18/10/2022

Date Closed
19/03/2024

Date of Last Payment

17/03/2024

Date Reported And Certified

02/08/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2022

Payment End Date

01/08/2024

Payment History
Aug 2024 0
Jul 2024 0
Jun 2024 XXX
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0

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 Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 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
579ECFIS636353
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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 High Credit
₹11,006

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

06/10/2022

Date Closed
31/12/2022

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 Date of Last Payment
02/12/2022

Date Reported And Certified

31/01/2023

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

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:
 Payment Start Date
01/10/2022

Payment End Date

01/12/2022

Payment History
Dec 2022 0
Nov 2022 0
Oct 2022 0

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

Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
220919388
Ownership
Individual

ACCOUNT DETAILS

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:
 Credit Limit
--

High Credit
₹65,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

Repayment Tenure
6

EMI Amount
₹12,445

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

29/09/2022

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 Date Closed
29/03/2023

Date of Last Payment

29/01/2023

Date Reported And Certified

31/03/2023

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

Account Purchased

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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 Payment Start Date
01/09/2022

Payment End Date

01/03/2023

Payment History
Mar 2023 0
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 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
579ECFIR385725
Ownership

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 Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,499

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

24/09/2022

Date Closed
31/12/2022

Date of Last Payment

02/12/2022

Date Reported And Certified

31/01/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/12/2022

Payment History
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 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

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 Consumer Loan
Account Number
579ECFIQ282514
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹6,699

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

10/09/2022

Date Closed
03/12/2022

Date of Last Payment

02/11/2022

Date Reported And Certified

31/01/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/12/2022

Payment History
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0

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

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 Member Name
SMICC
Account Type
Personal Loan
Account Number
220019976151004686
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

05/09/2022

Date Closed
30/06/2023

Date of Last Payment

30/06/2023

Date Reported And Certified

31/08/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/08/2023

Payment History
Aug 2023 0
Jul 2023 XXX
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 XXX
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0

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

Member Name
SHIVAKARIFIN
Account Type
Personal Loan
Account Number
SFPL/SL/4650/258
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,00,000

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
36

EMI Amount
₹28,889

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

11/08/2022

Date Closed
25/02/2024

Date of Last Payment

25/02/2024

Date Reported And Certified

31/01/2025

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 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

01/01/2023

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0

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 Nov 2024 0
Oct 2024 0
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 0
Jun 2024 XXX
May 2024 0
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 XXX
Jun 2023 0
May 2023 XXX
Apr 2023 0
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0

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

Member Name
TRANSACTREE
Account Type
Short Term Personal Loan
Account Number
1183986U
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,000

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

18/07/2022

Date Closed
14/02/2024

Date of Last Payment

05/11/2023

Date Reported And Certified

29/02/2024

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 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

01/06/2022

Payment End Date

01/02/2024

Payment History
Feb 2024 0
Jan 2024 0

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 Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX

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

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 Member Name
RUPCAP
Account Type
Personal Loan
Account Number
1040272300548
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹79,751

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

10/06/2022

Date Closed
04/01/2023

Date of Last Payment

04/01/2023

Date Reported And Certified

15/05/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/05/2023

Payment History
May 2023 0
Apr 2023 XXX
Mar 2023 0
Feb 2023 XXX
Jan 2023 0
Dec 2022 21
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

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 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
579CDDIG741099
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹71,900

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
15

EMI Amount
₹4,794

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/05/2022

Date Closed
03/05/2023

Date of Last Payment

02/05/2023

Date Reported And Certified

30/06/2023

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 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

01/05/2022

Payment End Date

01/06/2023

Payment History
Jun 2023 0
May 2023 0

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 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

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

Member Name
TRUECREDIT
Account Type
Personal Loan
Account Number
TBCL10-20504-4925867
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹59,058

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
49.20%

Repayment Tenure
3

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

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 Date Opened / Disbursed
04/05/2022

Date Closed
01/07/2022

Date of Last Payment

01/07/2022

Date Reported And Certified

31/07/2022

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/07/2022

Payment History
Jul 2022 0
Jun 2022 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL1203935
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,99,327

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
40.50%

Repayment Tenure
18

EMI Amount
₹29,372

Payment Frequency
Monthly

Actual Payment Amount

₹5,28,696

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 Date Opened / Disbursed
29/04/2022

Date Closed
23/08/2023

Date of Last Payment

23/08/2023

Date Reported And Certified

31/10/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/10/2023

Payment History
Oct 2023 0
Sep 2023 0
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

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

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
037905006276
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹20,000

High Credit
₹20,521

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

18/03/2022

Date Closed
03/10/2023

Date of Last Payment

03/10/2023

Date Reported And Certified

31/10/2023

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 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

01/03/2022

Payment End Date

01/10/2023

Payment History
Oct 2023 0
Sep 2023 0

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 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

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

Member Name

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 Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
22035128
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
27.00%

Repayment Tenure
6

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 EMI Amount
₹11,472

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

11/03/2022

Date Closed
26/09/2022

Date of Last Payment

26/08/2022

Date Reported And Certified

30/09/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/09/2022

Payment History
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0

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

Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL68684511
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,000

Current Balance
--

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:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/02/2022

Date Closed
07/05/2022

Date of Last Payment

05/05/2022

Date Reported And Certified

15/02/2025

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 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

01/10/2022

Payment End Date

01/02/2025

Payment History
Feb 2025 0
Jan 2025 0

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 Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 XXX
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0

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 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
579REMHY423164
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹22,600

Current Balance
--

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:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

25/02/2022

Date Closed
31/12/2022

Date of Last Payment

02/12/2022

Date Reported And Certified

31/01/2023

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 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

01/12/2022

Payment History
Dec 2022 0
Nov 2022 0

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 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
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
ADITYA BIRLA F L
Account Type
Short Term Personal Loan
Account Number
PYTMPPABFL2028387327625
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹25,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

02/02/2022

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 Date Closed
02/09/2024

Date of Last Payment

02/09/2024

Date Reported And Certified

30/09/2024

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

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 Payment Start Date
01/03/2022

Payment End Date

01/09/2024

Payment History
Sep 2024 STD
Aug 2024 SUB
Jul 2024 SUB
Jun 2024 360
May 2024 360
Apr 2024 299
Mar 2024 269
Feb 2024 238
Jan 2024 178
Dec 2023 178
Nov 2023 147
Oct 2023 117
Sep 2023 86
Aug 2023 56
Jul 2023 25
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0

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 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

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

Member Name
PAYUFINAN
Account Type
Personal Loan
Account Number
LPPLUS6912322
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
--

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
36.00%

Repayment Tenure
1

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

25/01/2022

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 Date Closed
02/06/2023

Date of Last Payment

31/05/2023

Date Reported And Certified

30/06/2023

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

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Page 335 of 695
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 Payment Start Date
01/01/2022

Payment End Date

01/06/2023

Payment History
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 XXX
Apr 2022 0
Mar 2022 0
Feb 2022 XXX
Jan 2022 0

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

Member Name
NESMALLFIN
Account Type
Personal Loan
Account Number
SL1196006
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹46,541

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

21/01/2022

Date Closed
24/01/2024

Date of Last Payment

23/01/2024

Date Reported And Certified

31/01/2024

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 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

01/01/2022

Payment End Date

01/01/2024

Payment History
Jan 2024 0
Dec 2023 0

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 Nov 2023 0
Oct 2023 0
Sep 2023 0
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

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 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
579ECFHV436044
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹15,999

Current Balance
--

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Page 341 of 695
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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/01/2022

Date Closed
09/05/2022

Date of Last Payment

02/04/2022

Date Reported And Certified

30/06/2022

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 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

01/01/2022

Payment End Date

01/06/2022

Payment History
Jun 2022 0
May 2022 0

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 Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0

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

Member Name
TRUECREDIT
Account Type
Personal Loan
Account Number
TBCL06-20103-9826047
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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 High Credit
₹31,880

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
98.16%

Repayment Tenure
3

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

04/01/2022

Date Closed
01/03/2022

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 Date of Last Payment
01/03/2022

Date Reported And Certified

31/03/2022

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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Page 346 of 695
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 Payment Start Date
01/01/2022

Payment End Date

01/03/2022

Payment History
Mar 2022 0
Feb 2022 XXX
Jan 2022 STD

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

Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
21123609
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹55,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
27.00%

Repayment Tenure
6

EMI Amount
₹10,347

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

09/12/2021

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Page 348 of 695
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 Date Closed
10/03/2022

Date of Last Payment

01/02/2022

Date Reported And Certified

31/03/2022

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

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 Payment Start Date
01/12/2021

Payment End Date

01/03/2022

Payment History
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 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
5790CDHQ901234
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹13,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
12

EMI Amount
₹1,125

Payment Frequency
Monthly

Actual Payment Amount

--

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Page 351 of 695
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 Date Opened / Disbursed
03/12/2021

Date Closed
09/05/2022

Date of Last Payment

02/04/2022

Date Reported And Certified

30/06/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/12/2021

Payment End Date

01/06/2022

Payment History
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0

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

Member Name
SI CREVA CAPITAL
Account Type

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 Personal Loan
Account Number
LOS16183896447439J8M
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹9,159

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
18.00%

Repayment Tenure
2

EMI Amount
₹4,536

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 Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

29/11/2021

Date Closed
13/01/2022

Date of Last Payment

13/01/2022

Date Reported And Certified

31/01/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/01/2022

Payment History
Jan 2022 0
Dec 2021 0
Nov 2021 0

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

Member Name

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 WESTERNAD
Account Type
Business Loan - Unsecured
Account Number
WCMK135912
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,500

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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 Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

20/11/2021

Date Closed
18/07/2022

Date of Last Payment

18/07/2022

Date Reported And Certified

31/12/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/12/2022

Payment History
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
Nov 2021 0

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

Member Name
ICICI BANK
Account Type
Overdraft
Account Number
102505005401
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,90,441

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

10/11/2021

Date Closed
04/01/2023

Date of Last Payment

04/01/2023

Date Reported And Certified

31/01/2023

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 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/01/2023

Payment History
Jan 2023 0
Dec 2022 22

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 Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 22
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0

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

Member Name
ARNOLDHL
Account Type
Personal Loan
Account Number
RLOS613666778162MJZB
Ownership
Individual

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹7,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
18.00%

Repayment Tenure
2

EMI Amount
₹3,467

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

10/11/2021

Date Closed
09/12/2021

Date of Last Payment

09/12/2021

Date Reported And Certified

31/12/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/12/2021

Payment History
Dec 2021 0
Nov 2021 0

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

Member Name
RUPCAP
Account Type
Personal Loan
Account Number
1040272200711

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 1040272200711
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹76,559

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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 Actual Payment Amount
--

Date Opened / Disbursed

09/11/2021

Date Closed
10/06/2022

Date of Last Payment

10/06/2022

Date Reported And Certified

15/05/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/05/2023

Payment History
May 2023 0
Apr 2023 XXX
Mar 2023 0
Feb 2023 0
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 0
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 0
May 2022 22
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0

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 Dec 2021 0
Nov 2021 0

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

Member Name
MAS FINANCE
Account Type
Other
Account Number
4669895
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,640

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:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
2

EMI Amount
₹4,562

Payment Frequency
Monthly

Actual Payment Amount

₹8,640

Date Opened / Disbursed

29/10/2021

Date Closed
29/11/2021

Date of Last Payment

29/11/2021

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 Date Reported And Certified
30/11/2021

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

01/10/2021

Payment End Date

01/11/2021

Payment History

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:
 Nov 2021 0
Oct 2021 0

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

Member Name
TRUECREDIT
Account Type
Personal Loan
Account Number
TBCL05-11028-7381931
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹32,701

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:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
94.56%

Repayment Tenure
3

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

29/10/2021

Date Closed
30/12/2021

Date of Last Payment

30/12/2021

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 Date Reported And Certified
31/12/2021

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/10/2021

Payment End Date

01/12/2021

Payment History

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:
 Dec 2021 STD
Nov 2021 XXX
Oct 2021 0

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

Member Name
APOLLOFIL
Account Type
Personal Loan
Account Number
AFILFMPL18073823
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,000

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:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

04/10/2021

Date Closed
28/10/2021

Date of Last Payment

28/10/2021

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:
 Date Reported And Certified
30/09/2022

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

01/11/2021

Payment End Date

01/09/2022

Payment History

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:
 Sep 2022 0
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 XXX
Nov 2021 0

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

Member Name
SI CREVA CAPITAL
Account Type
Personal Loan
Account Number
LOS1316176453489Z2RI
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
18.00%

Repayment Tenure
2

EMI Amount
₹3,962

Payment Frequency
Monthly

Actual Payment Amount

--

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Page 380 of 695
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 Date Opened / Disbursed
17/09/2021

Date Closed
17/10/2021

Date of Last Payment

17/10/2021

Date Reported And Certified

31/10/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/09/2021

Payment End Date

01/10/2021

Payment History
Oct 2021 0
Sep 2021 0

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

Member Name
MUTHOOTFIN
Account Type
Gold Loan
Account Number
F14896/F1918
Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,71,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
7

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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Page 383 of 695
:
 Date Opened / Disbursed
05/08/2021

Date Closed
09/11/2021

Date of Last Payment

09/11/2021

Date Reported And Certified

15/03/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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Page 384 of 695
:
 PAYMENT STATUS

Payment Start Date

01/08/2021

Payment End Date

01/03/2024

Payment History
Mar 2024 0
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX

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Page 385 of 695
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 Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0

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

Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
210711220
Ownership
Individual

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Page 386 of 695
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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹9,468

Payment Frequency
Monthly

Actual Payment Amount

--

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Page 387 of 695
:
 Date Opened / Disbursed
31/07/2021

Date Closed
08/12/2021

Date of Last Payment

30/11/2021

Date Reported And Certified

31/12/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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Page 388 of 695
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 PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/12/2021

Payment History
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0

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

Member Name
HDFC BANK
Account Type
Consumer Loan
Account Number

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Page 389 of 695
:
 Account Number
450517090
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹40,689

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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Page 390 of 695
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 Actual Payment Amount
₹14,269

Date Opened / Disbursed

27/07/2021

Date Closed
11/01/2022

Date of Last Payment

11/01/2022

Date Reported And Certified

31/01/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 391 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/01/2022

Payment History
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0

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

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Page 392 of 695
:
 Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL11969580
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹866

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

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Page 393 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/06/2021

Date Closed
07/09/2021

Date of Last Payment

05/09/2021

Date Reported And Certified

29/02/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 394 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2021

Payment End Date

01/02/2024

Payment History
Feb 2024 0
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX

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 Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 XXX
Sep 2021 XXX
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 0

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Page 396 of 695
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 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB210607QTXNA
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,50,000

Current Balance
--

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Page 397 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/06/2021

Date Closed
27/11/2021

Date of Last Payment

27/11/2021

Date Reported And Certified

30/11/2021

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Page 398 of 695
:
 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2021

Payment End Date

01/11/2021

Payment History
Nov 2021 0
Oct 2021 0

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Page 399 of 695
:
 Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 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
579ECFGZ346004
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 400 of 695
:
 High Credit
₹21,239

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

14/05/2021

Date Closed
26/07/2021

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Page 401 of 695
:
 Date of Last Payment
02/07/2021

Date Reported And Certified

31/08/2021

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

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Page 402 of 695
:
 Payment Start Date
01/05/2021

Payment End Date

01/08/2021

Payment History
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0

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

Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
21048885
Ownership
Individual

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Page 403 of 695
:
 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹45,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
27.00%

Repayment Tenure
6

EMI Amount
₹8,521

Payment Frequency
Monthly

Actual Payment Amount

--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 404 of 695
:
 Date Opened / Disbursed
29/04/2021

Date Closed
01/07/2021

Date of Last Payment

01/07/2021

Date Reported And Certified

01/08/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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Page 405 of 695
:
 PAYMENT STATUS

Payment Start Date

01/04/2021

Payment End Date

01/08/2021

Payment History
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0

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

Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL10609022

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Page 406 of 695
:
 IDHADEL10609022
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,992

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
--

Payment Frequency
--

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Page 407 of 695
:
 Actual Payment Amount
--

Date Opened / Disbursed

26/04/2021

Date Closed
16/07/2021

Date of Last Payment

05/07/2021

Date Reported And Certified

29/02/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 408 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2021

Payment End Date

01/02/2024

Payment History
Feb 2024 0
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX

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Page 409 of 695
:
 Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 XXX
Sep 2021 XXX
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 0
May 2021 0
Apr 2021 0

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

Member Name

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Page 410 of 695
:
 Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL09954083
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹747

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 411 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/03/2021

Date Closed
07/06/2021

Date of Last Payment

05/06/2021

Date Reported And Certified

30/06/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 412 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/06/2021

Payment History
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0

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Page 413 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL690763
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,95,000

Current Balance
--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 414 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
49.50%

Repayment Tenure
18

EMI Amount
₹30,996

Payment Frequency
Monthly

Actual Payment Amount

₹5,57,937

Date Opened / Disbursed

23/03/2021

Date Closed
28/04/2022

Date of Last Payment

28/04/2022

Date Reported And Certified

30/06/2022

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Page 415 of 695
:
 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

01/03/2021

Payment End Date

01/06/2022

Payment History
Jun 2022 0
May 2022 0

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Page 416 of 695
:
 Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
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
BAJAJ FIN LTD
Account Type
Consumer Loan
Account Number
579ECFGU277072
Ownership

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Page 417 of 695
:
 579ECFGU277072
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹10,564

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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Page 418 of 695
:
 Actual Payment Amount
--

Date Opened / Disbursed

07/03/2021

Date Closed
18/09/2021

Date of Last Payment

02/09/2021

Date Reported And Certified

31/10/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 419 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/10/2021

Payment History
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0

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

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Page 420 of 695
:
 Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
21030979
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
27.00%

Repayment Tenure
6

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 421 of 695
:
 EMI Amount
₹7,520

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

06/03/2021

Date Closed
28/04/2021

Date of Last Payment

29/03/2021

Date Reported And Certified

30/04/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 422 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/04/2021

Payment History
Apr 2021 0
Mar 2021 0

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

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 423 of 695
:
 Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL09767084
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,551

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 424 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/02/2021

Date Closed
06/05/2021

Date of Last Payment

05/05/2021

Date Reported And Certified

30/06/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 425 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2021

Payment End Date

01/06/2021

Payment History
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0

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Page 426 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
CITRAFINA
Account Type
Personal Loan
Account Number
21023063
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹25,000

Current Balance
--

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:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
30.00%

Repayment Tenure
3

EMI Amount
₹8,847

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

10/02/2021

Date Closed
04/03/2021

Date of Last Payment

26/02/2021

Date Reported And Certified

31/03/2021

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 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

01/02/2021

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0

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Page 429 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL09669948
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹7,469

Current Balance
--

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Page 430 of 695
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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/01/2021

Date Closed
05/04/2021

Date of Last Payment

05/04/2021

Date Reported And Certified

30/06/2021

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 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

01/01/2021

Payment End Date

01/06/2021

Payment History
Jun 2021 0
May 2021 0

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 Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0

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

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB210102WKCLS
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 433 of 695
:
 High Credit
₹1,50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

02/01/2021

Date Closed
08/06/2021

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Page 434 of 695
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 Date of Last Payment
08/06/2021

Date Reported And Certified

30/06/2021

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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Page 435 of 695
:
 Payment Start Date
01/01/2021

Payment End Date

01/06/2021

Payment History
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0

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

Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IDHADEL09613397
Ownership
Individual

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,405

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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Page 437 of 695
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 Date Opened / Disbursed
26/12/2020

Date Closed
06/03/2021

Date of Last Payment

05/03/2021

Date Reported And Certified

30/06/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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 PAYMENT STATUS

Payment Start Date

01/12/2020

Payment End Date

01/06/2021

Payment History
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 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

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:
 Personal Loan
Account Number
579TPLGM496157
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,68,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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Page 440 of 695
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 Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

30/11/2020

Date Closed
30/08/2023

Date of Last Payment

30/08/2023

Date Reported And Certified

30/09/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/09/2023

Payment History
Sep 2023 0
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

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Page 442 of 695
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 Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0

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Page 443 of 695
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 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
LOANCRPD
Account Type
Personal Loan
Account Number
LAN1684405641386412
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,00,000

Current Balance
--

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Page 444 of 695
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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
14

EMI Amount
₹36

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

26/11/2020

Date Closed
10/03/2023

Date of Last Payment

04/03/2023

Date Reported And Certified

31/01/2025

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 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

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0

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:
 Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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

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Page 447 of 695
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 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
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL619239
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 448 of 695
:
 High Credit
₹2,50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
24.75%

Repayment Tenure
9

EMI Amount
₹33,125

Payment Frequency
Monthly

Actual Payment Amount

₹2,98,125

Date Opened / Disbursed

24/11/2020

Date Closed
23/03/2021

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:
 Date of Last Payment
23/03/2021

Date Reported And Certified

31/05/2021

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

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Page 450 of 695
:
 Payment Start Date
01/11/2020

Payment End Date

01/05/2021

Payment History
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0

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

Member Name
CLIXFIN
Account Type
Consumer Loan
Account Number
PYTMPPP2028387395652
Ownership

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Page 451 of 695
:
 Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹20,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

16/11/2020

Date Closed
02/02/2022

Date of Last Payment

--

Date Reported And Certified

28/02/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/02/2022

Payment History
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0

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Page 454 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL585095
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,50,000

Current Balance
--

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Page 455 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
18.00%

Repayment Tenure
6

EMI Amount
₹27,100

Payment Frequency
Monthly

Actual Payment Amount

₹1,62,600

Date Opened / Disbursed

19/08/2020

Date Closed
22/11/2020

Date of Last Payment

22/11/2020

Date Reported And Certified

31/01/2021

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Page 456 of 695
:
 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

01/08/2020

Payment End Date

01/01/2021

Payment History
Jan 2021 0
Dec 2020 0

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:
 Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL574977
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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:
 High Credit
₹52,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹9,394

Payment Frequency
Monthly

Actual Payment Amount

₹56,368

Date Opened / Disbursed

03/07/2020

Date Closed
17/08/2020

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Page 459 of 695
:
 Date of Last Payment
17/08/2020

Date Reported And Certified

31/10/2020

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

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Page 460 of 695
:
 Payment Start Date
01/07/2020

Payment End Date

01/10/2020

Payment History
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL548881
Ownership
Individual

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:
 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,94,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹35,049

Payment Frequency
Monthly

Actual Payment Amount

₹2,10,296

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Page 462 of 695
:
 Date Opened / Disbursed
03/03/2020

Date Closed
02/07/2020

Date of Last Payment

02/07/2020

Date Reported And Certified

30/09/2020

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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:
 PAYMENT STATUS

Payment Start Date

01/03/2020

Payment End Date

01/09/2020

Payment History
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 XXX
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
HDFC BANK
Account Type

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Page 464 of 695
:
 Used Car Loan
Account Number
7716929
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,96,598

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

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Page 465 of 695
:
 Payment Frequency
Monthly

Actual Payment Amount

₹49,343

Date Opened / Disbursed

31/01/2020

Date Closed
02/01/2023

Date of Last Payment

02/01/2023

Date Reported And Certified

31/01/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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Page 466 of 695
:
 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2020

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
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0

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Page 467 of 695
:
 Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 468 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL473113
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,00,000

Current Balance
--

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Page 469 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹35,633

Payment Frequency
Monthly

Actual Payment Amount

₹2,13,800

Date Opened / Disbursed

05/11/2019

Date Closed
02/03/2020

Date of Last Payment

02/03/2020

Date Reported And Certified

31/05/2020

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:
 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

01/11/2019

Payment End Date

01/05/2020

Payment History
May 2020 0
Apr 2020 XXX

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:
 Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 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
579DPFFD037792
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 472 of 695
:
 High Credit
₹22,999

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

23/09/2019

Date Closed
31/08/2020

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Page 473 of 695
:
 Date of Last Payment
30/08/2020

Date Reported And Certified

31/03/2021

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

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Page 474 of 695
:
 Payment Start Date
01/09/2019

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 XXX
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0

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Page 475 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL447731
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,60,000

Current Balance
--

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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹28,586

Payment Frequency
Monthly

Actual Payment Amount

₹1,71,520

Date Opened / Disbursed

21/09/2019

Date Closed
04/11/2019

Date of Last Payment

04/11/2019

Date Reported And Certified

31/01/2020

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 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

01/10/2019

Payment End Date

01/01/2020

Payment History
Jan 2020 0
Dec 2019 0

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:
 Nov 2019 0
Oct 2019 0

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

Member Name
PAYMEINDIAFINANC
Account Type
Personal Loan
Account Number
S03AJ216
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,100

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Page 479 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
3.00%

Repayment Tenure
3

EMI Amount
₹21,247

Payment Frequency
--

Actual Payment Amount

₹21,247

Date Opened / Disbursed

02/09/2019

Date Closed
10/07/2023

Date of Last Payment

10/07/2023

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:
 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

01/09/2020

Payment End Date

01/08/2023

Payment History

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Page 481 of 695
:
 Aug 2023 0
Jul 2023 0
Jun 2023 XXX
May 2023 XXX
Apr 2023 0
Mar 2023 XXX
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
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0

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 Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0

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

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB190822FCAGI
Ownership
Individual

ACCOUNT DETAILS

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Page 483 of 695
:
 Credit Limit
--

High Credit
₹83,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/08/2019

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Page 484 of 695
:
 Date Closed
02/11/2019

Date of Last Payment

05/10/2019

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

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Page 485 of 695
:
 Payment Start Date
01/08/2019

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL413262
Ownership
Individual

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Page 486 of 695
:
 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,52,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹27,157

Payment Frequency
Monthly

Actual Payment Amount

₹1,62,944

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Page 487 of 695
:
 Date Opened / Disbursed
25/07/2019

Date Closed
21/09/2019

Date of Last Payment

21/09/2019

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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:
 PAYMENT STATUS

Payment Start Date

01/07/2019

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 0
Sep 2019 XXX
Aug 2019 0
Jul 2019 0

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

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB190701PUOHF

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Page 489 of 695
:
 KB190701PUOHF
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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Page 490 of 695
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 Actual Payment Amount
--

Date Opened / Disbursed

01/07/2019

Date Closed
22/08/2019

Date of Last Payment

22/08/2019

Date Reported And Certified

31/08/2019

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 491 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2019

Payment End Date

01/08/2019

Payment History
Aug 2019 0
Jul 2019 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL364507

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Page 492 of 695
:
 CL364507
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,52,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹27,195

Payment Frequency
Monthly

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Page 493 of 695
:
 Actual Payment Amount
₹1,63,172

Date Opened / Disbursed

08/05/2019

Date Closed
25/07/2019

Date of Last Payment

25/07/2019

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 494 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2019

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 0
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

Member Name

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Page 495 of 695
:
 Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB190508ONZRJ
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 496 of 695
:
 EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/05/2019

Date Closed
01/07/2019

Date of Last Payment

02/06/2019

Date Reported And Certified

31/07/2019

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 497 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2019

Payment End Date

01/07/2019

Payment History
Jul 2019 0
Jun 2019 0
May 2019 0

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

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Page 498 of 695
:
 Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB190408LVOGJ
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹45,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 499 of 695
:
 EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

08/04/2019

Date Closed
05/05/2019

Date of Last Payment

05/05/2019

Date Reported And Certified

31/05/2019

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 500 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2019

Payment End Date

01/05/2019

Payment History
May 2019 0
Apr 2019 0

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

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Page 501 of 695
:
 Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB190228PCTQN
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹45,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 502 of 695
:
 EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

28/02/2019

Date Closed
05/04/2019

Date of Last Payment

05/04/2019

Date Reported And Certified

30/04/2019

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 503 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2019

Payment End Date

01/04/2019

Payment History
Apr 2019 0
Mar 2019 0
Feb 2019 0

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

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Page 504 of 695
:
 Member Name
IVLFIN
Account Type
Personal Loan
Account Number
IPERDEL01660756
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
24

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Page 505 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

17/01/2019

Date Closed
14/05/2019

Date of Last Payment

13/05/2019

Date Reported And Certified

30/04/2020

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 506 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2019

Payment End Date

01/04/2020

Payment History
Apr 2020 0
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 0
Jun 2019 0
May 2019 0

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:
 Apr 2019 0

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

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB190117LVFMT
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹45,000

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Page 508 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

17/01/2019

Date Closed
28/02/2019

Date of Last Payment

28/02/2019

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Page 509 of 695
:
 Date Reported And Certified
28/02/2019

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2019

Payment End Date

01/02/2019

Payment History

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Page 510 of 695
:
 Feb 2019 0
Jan 2019 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL301456
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,52,000

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 511 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹27,157

Payment Frequency
Monthly

Actual Payment Amount

₹1,62,944

Date Opened / Disbursed

10/01/2019

Date Closed
08/05/2019

Date of Last Payment

08/05/2019

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Page 512 of 695
:
 Date Reported And Certified
30/11/2019

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

01/01/2019

Payment End Date

01/11/2019

Payment History

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Page 513 of 695
:
 Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 0
Apr 2019 0
Mar 2019 XXX
Feb 2019 0
Jan 2019 0

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

Member Name
IIFL
Account Type
Personal Loan
Account Number
SL2223634
Ownership
Individual

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Page 514 of 695
:
 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

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Page 515 of 695
:
 Date Opened / Disbursed
28/12/2018

Date Closed
24/01/2019

Date of Last Payment

--

Date Reported And Certified

30/06/2020

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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Page 516 of 695
:
 PAYMENT STATUS

Payment Start Date

01/12/2018

Payment End Date

01/06/2020

Payment History
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 XXX
Jan 2019 0
Dec 2018 0

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Page 517 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB181213BZXHD
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,000

Current Balance
--

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 518 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

13/12/2018

Date Closed
27/12/2018

Date of Last Payment

27/12/2018

Date Reported And Certified

21/02/2019

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Page 519 of 695
:
 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/12/2018

Payment End Date

01/02/2019

Payment History
Feb 2019 0
Jan 2019 XXX

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Page 520 of 695
:
 Dec 2018 0

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

Member Name
HDFC BANK
Account Type
Auto Loan Personal
Account Number
62759280
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹6,08,761

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 521 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹10,028

Date Opened / Disbursed

12/12/2018

Date Closed
25/01/2023

Date of Last Payment

25/01/2023

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Page 522 of 695
:
 Date Reported And Certified
31/01/2023

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

01/02/2020

Payment End Date

01/01/2023

Payment History

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Page 523 of 695
:
 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
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 524 of 695
:
 Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL278725
Ownership
Individual

ACCOUNT DETAILS

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 Credit Limit
--

High Credit
₹76,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
₹25,333

Payment Frequency
Monthly

Actual Payment Amount

₹76,000

Date Opened / Disbursed

19/11/2018

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Page 526 of 695
:
 Date Closed
05/01/2019

Date of Last Payment

05/01/2019

Date Reported And Certified

30/11/2019

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

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Page 527 of 695
:
 Payment Start Date
01/12/2018

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 0

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

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Page 528 of 695
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 Member Name
LOANCRPD
Account Type
Personal Loan
Account Number
LAN1610054276785823
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹6,50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
60

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Page 529 of 695
:
 EMI Amount
₹60

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

30/08/2018

Date Closed
25/08/2023

Date of Last Payment

25/08/2023

Date Reported And Certified

31/01/2025

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 530 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0

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Page 531 of 695
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 Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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

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Page 532 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
ICICI BANK
Account Type
Personal Loan
Account Number
LPFDB00037645570
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,00,000

Current Balance
--

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Page 533 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
68

EMI Amount
₹18,438

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

31/07/2018

Date Closed
30/08/2023

Date of Last Payment

28/08/2023

Date Reported And Certified

31/08/2023

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Page 534 of 695
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 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/09/2020

Payment End Date

01/08/2023

Payment History
Aug 2023 0
Jul 2023 0

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Page 535 of 695
:
 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
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0

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Page 536 of 695
:
 Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0

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

Member Name
SMICC
Account Type
Personal Loan
Account Number
220004810337565
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 537 of 695
:
 High Credit
₹1,40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

29/07/2018

Date Closed
10/01/2019

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Page 538 of 695
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 Date of Last Payment
09/01/2019

Date Reported And Certified

31/03/2019

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

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Page 539 of 695
:
 Payment Start Date
01/07/2018

Payment End Date

01/03/2019

Payment History
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan

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Page 540 of 695
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 Personal Loan
Account Number
CL203224
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹69,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹12,155

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Page 541 of 695
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 Payment Frequency
Monthly

Actual Payment Amount

₹72,933

Date Opened / Disbursed

29/06/2018

Date Closed
27/08/2018

Date of Last Payment

27/08/2018

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

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Page 542 of 695
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 Written-off Amount (Principal)
--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2018

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX

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Page 543 of 695
:
 Sep 2018 XXX
Aug 2018 0
Jul 2018 0

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

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL169724
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹70,000

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Page 544 of 695
:
 Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
₹23,333

Payment Frequency
Monthly

Actual Payment Amount

₹70,000

Date Opened / Disbursed

27/04/2018

Date Closed
29/06/2018

Date of Last Payment

29/06/2018

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Page 545 of 695
:
 Date Reported And Certified
30/11/2019

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

01/05/2018

Payment End Date

01/11/2019

Payment History

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Page 546 of 695
:
 Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0

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

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Page 547 of 695
:
 Member Name
HDFC BANK
Account Type
Credit Card
Account Number
0001019020004504622
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹5,131

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 548 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

20/04/2018

Date Closed
03/10/2018

Date of Last Payment

03/08/2018

Date Reported And Certified

31/01/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 549 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2018

Payment End Date

01/01/2019

Payment History
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

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Page 550 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
436305014674
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹5,500

High Credit
--

Current Balance
--

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Page 551 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

25/03/2018

Date Closed
19/10/2019

Date of Last Payment

14/08/2019

Date Reported And Certified

31/10/2019

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Page 552 of 695
:
 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

01/03/2018

Payment End Date

01/10/2019

Payment History
Oct 2019 0
Sep 2019 0

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Page 553 of 695
:
 Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0

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

Member Name

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Page 554 of 695
:
 Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL134052
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹70,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

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Page 555 of 695
:
 EMI Amount
₹23,333

Payment Frequency
Monthly

Actual Payment Amount

₹70,000

Date Opened / Disbursed

21/02/2018

Date Closed
21/04/2018

Date of Last Payment

21/04/2018

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 556 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2018

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX

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Page 557 of 695
:
 Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0

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

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
0000000011084589
Ownership
Individual

ACCOUNT DETAILS

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Page 558 of 695
:
 ACCOUNT DETAILS

Credit Limit
₹17,000

High Credit
₹131

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

31/01/2018

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Page 559 of 695
:
 Date Closed
08/04/2018

Date of Last Payment

02/03/2018

Date Reported And Certified

08/04/2018

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

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Page 560 of 695
:
 Payment Start Date
01/03/2018

Payment End Date

01/04/2018

Payment History
Apr 2018 0
Mar 2018 0

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

Member Name
LOANCRPD
Account Type
Personal Loan
Account Number
LEF15161906833500
Ownership
Individual

ACCOUNT DETAILS

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Page 561 of 695
:
 Credit Limit
--

High Credit
₹3,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
60

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

17/01/2018

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Page 562 of 695
:
 Date Closed
30/08/2018

Date of Last Payment

07/08/2018

Date Reported And Certified

31/01/2025

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

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Page 563 of 695
:
 Payment Start Date
01/02/2022

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0

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Page 564 of 695
:
 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
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL96256
Ownership

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Page 565 of 695
:
 CL96256
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹55,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
3

EMI Amount
₹18,333

Payment Frequency
Monthly

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Page 566 of 695
:
 Actual Payment Amount
₹55,000

Date Opened / Disbursed

05/12/2017

Date Closed
21/02/2018

Date of Last Payment

21/02/2018

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 567 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2018

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX

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Page 568 of 695
:
 Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0

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

Member Name
SBI CARD
Account Type
Credit Card
Account Number
0002669003771540902
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,92,000

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Page 569 of 695
:
 High Credit
₹2,39,504

Current Balance
--

Cash Limit
₹50

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

14/11/2017

Date Closed
22/12/2024

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Page 570 of 695
:
 Date of Last Payment
17/11/2024

Date Reported And Certified

30/01/2025

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

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Page 571 of 695
:
 Payment Start Date
01/02/2022

Payment End Date

01/01/2025

Payment History
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 3
Jun 2023 3
May 2023 0
Apr 2023 3

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Page 572 of 695
:
 Mar 2023 0
Feb 2023 XXX
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 3
Apr 2022 0
Mar 2022 0
Feb 2022 XXX

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

Member Name
SBI CARD
Account Type
Credit Card
Account Number
5066484643358878582
Ownership

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 5066484643358878582
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,40,000

High Credit
₹1,35,760

Current Balance
--

Cash Limit
₹14,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

14/11/2017

Date Closed
14/01/2021

Date of Last Payment

26/12/2020

Date Reported And Certified

01/03/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2018

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 XXX
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0

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 Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 XXX
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 XXX
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

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

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Page 577 of 695
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 Member Name
DHANI LOANS
Account Type
Personal Loan
Account Number
IPERDEL01001523
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
49

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Page 578 of 695
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 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

13/11/2017

Date Closed
11/12/2020

Date of Last Payment

11/12/2020

Date Reported And Certified

31/03/2021

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 579 of 695
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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/04/2018

Payment End Date

01/03/2021

Payment History
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0

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 Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0

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Page 581 of 695
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 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
DMIFINANCE
Account Type
Personal Loan
Account Number
DMI0000264748
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,25,000

Current Balance
--

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Page 582 of 695
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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

13/10/2017

Date Closed
07/03/2018

Date of Last Payment

07/03/2018

Date Reported And Certified

31/01/2019

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Page 583 of 695
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 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

01/11/2017

Payment End Date

01/01/2019

Payment History
Jan 2019 0
Dec 2018 0

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 Nov 2018 STD
Oct 2018 STD
Sep 2018 STD
Aug 2018 STD
Jul 2018 STD
Jun 2018 0
May 2018 0
Apr 2018 XXX
Mar 2018 XXX
Feb 2018 XXX
Jan 2018 XXX
Dec 2017 0
Nov 2017 0

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

Member Name
NORTHERNARCCAP
Account Type
Personal Loan
Account Number
1110248292
Ownership
Individual

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,22,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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Page 586 of 695
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 Actual Payment Amount
--

Date Opened / Disbursed

05/10/2017

Date Closed
24/08/2019

Date of Last Payment

24/08/2019

Date Reported And Certified

31/05/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/05/2023

Payment End Date

01/05/2023

Payment History
May 2023 0

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

Member Name
EARLYSALARY
Account Type
Personal Loan
Account Number
1110248292
Ownership

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 Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹2,00,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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Page 589 of 695
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 Actual Payment Amount
--

Date Opened / Disbursed

05/10/2017

Date Closed
30/09/2020

Date of Last Payment

30/09/2020

Date Reported And Certified

28/02/2021

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/10/2017

Payment End Date

01/09/2020

Payment History
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 XXX
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 XXX
Jun 2019 0
May 2019 0

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 Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 XXX
Nov 2018 0
Oct 2018 XXX
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 STD
Dec 2017 STD
Nov 2017 0
Oct 2017 0

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

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Page 592 of 695
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 Member Name
BHANIXFIN
Account Type
Personal Loan
Account Number
CL65769
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
4

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Page 593 of 695
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 EMI Amount
₹12,500

Payment Frequency
Monthly

Actual Payment Amount

₹50,000

Date Opened / Disbursed

04/09/2017

Date Closed
05/12/2017

Date of Last Payment

05/12/2017

Date Reported And Certified

30/11/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/10/2017

Payment End Date

01/11/2019

Payment History
Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX

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 Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 XXX
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 0
Oct 2017 0

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

Member Name
AMEX
Account Type
Credit Card
Account Number
37986287927
Ownership

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 37986287927
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
--

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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 Actual Payment Amount
--

Date Opened / Disbursed

24/06/2017

Date Closed
18/12/2017

Date of Last Payment

20/10/2017

Date Reported And Certified

08/04/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/07/2017

Payment End Date

01/04/2019

Payment History
Apr 2019 0
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 XXX
Mar 2018 XXX
Feb 2018 XXX
Jan 2018 XXX
Dec 2017 0

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 Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0

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

Member Name
ICICI BANK
Account Type
Personal Loan
Account Number
LPFDB00035572052
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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:
 High Credit
₹1,85,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

19/04/2017

Date Closed
20/09/2018

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 Date of Last Payment
20/09/2018

Date Reported And Certified

30/09/2018

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

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Page 602 of 695
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 Payment Start Date
01/04/2017

Payment End Date

01/09/2018

Payment History
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0

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Page 603 of 695
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 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
ICICI BANK
Account Type
Personal Loan
Account Number
LPFDB00035442084
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,82,000

Current Balance
--

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Page 604 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

17/03/2017

Date Closed
31/07/2018

Date of Last Payment

31/07/2018

Date Reported And Certified

31/07/2018

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Page 605 of 695
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 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

01/03/2017

Payment End Date

01/07/2018

Payment History
Jul 2018 0
Jun 2018 0

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Page 606 of 695
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 May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0

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

Member Name
ICICI BANK
Account Type
Credit Card
Account Number

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Page 607 of 695
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 Account Number
0000000009469011
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,25,000

High Credit
₹1,16,389

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

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Page 608 of 695
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 Actual Payment Amount
--

Date Opened / Disbursed

30/08/2016

Date Closed
27/03/2019

Date of Last Payment

15/02/2019

Date Reported And Certified

31/10/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 609 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/11/2016

Payment End Date

01/10/2019

Payment History
Oct 2019 0
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 0
Mar 2019 7
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0

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:
 May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0
Dec 2016 XXX
Nov 2016 0

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

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Page 611 of 695
:
 Member Name
INDUSIND BANK
Account Type
Credit Card
Account Number
7224412859141230014
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,02,573

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

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Page 612 of 695
:
 EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

14/06/2016

Date Closed
03/04/2017

Date of Last Payment

27/03/2017

Date Reported And Certified

01/05/2017

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 613 of 695
:
 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/06/2016

Payment End Date

01/05/2017

Payment History
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0
Dec 2016 0
Nov 2016 0
Oct 2016 0
Sep 2016 0
Aug 2016 0
Jul 2016 0
Jun 2016 0

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Page 614 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
RBL BANK
Account Type
Credit Card
Account Number
0005236508450027278
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,65,000

High Credit
₹95,103

Current Balance
--

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Page 615 of 695
:
 Cash Limit
₹46,200

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

14/05/2015

Date Closed
21/02/2018

Date of Last Payment

15/11/2017

Date Reported And Certified

17/12/2019

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Page 616 of 695
:
 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

01/01/2017

Payment End Date

01/12/2019

Payment History
Dec 2019 0
Nov 2019 0

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Page 617 of 695
:
 Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0

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Page 618 of 695
:
 May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0

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

Member Name
RBL BANK
Account Type
Credit Card
Account Number
0005239504504369623
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,65,000

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Page 619 of 695
:
 High Credit
₹95,103

Current Balance
--

Cash Limit
₹46,200

Amount Overdue
--

Rate of Interest
42.00%

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

14/05/2015

Date Closed
19/03/2018

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Page 620 of 695
:
 Date of Last Payment
12/03/2018

Date Reported And Certified

17/03/2024

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

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Page 621 of 695
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 Payment Start Date
01/04/2021

Payment End Date

01/03/2024

Payment History
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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 XXX
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0

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Page 622 of 695
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 May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0

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

Member Name
RBL BANK
Account Type
Credit Card
Account Number
0005243736300101461
Ownership

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Page 623 of 695
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 0005243736300101461
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,65,000

High Credit
₹95,103

Current Balance
--

Cash Limit
₹46,200

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

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Page 624 of 695
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 Actual Payment Amount
--

Date Opened / Disbursed

14/05/2015

Date Closed
21/02/2017

Date of Last Payment

16/12/2016

Date Reported And Certified

17/12/2019

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

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Page 625 of 695
:
 Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2017

Payment End Date

01/12/2019

Payment History
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0

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Page 626 of 695
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 Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 0
Dec 2017 0
Nov 2017 0
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0
Jan 2017 0

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

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Page 627 of 695
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 Member Name
CITIBANK
Account Type
Credit Card
Account Number
4386280523661787
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹50,000

High Credit
₹54,948

Current Balance
--

Cash Limit
₹10,000

Amount Overdue
--

Rate of Interest
45.00%

Repayment Tenure
--

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Page 628 of 695
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 EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹13,300

Date Opened / Disbursed

27/03/2015

Date Closed
23/06/2016

Date of Last Payment

15/06/2016

Date Reported And Certified

21/01/2022

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

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Page 629 of 695
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 Written-off Amount (Total)
--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/02/2019

Payment End Date

01/01/2022

Payment History
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0

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Page 630 of 695
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 Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0

https://myscore.cibil.com/CreditView/creditReportPrint.page?print=true 12/03/25, 4 11 PM
Page 631 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KOTAK BANK
Account Type
Credit Card
Account Number
4166451440066741
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹31,300

High Credit
₹33,470

Current Balance
--

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Page 632 of 695
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 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

18/02/2015

Date Closed
30/03/2016

Date of Last Payment

19/03/2016

Date Reported And Certified

31/03/2016

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Page 633 of 695
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 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

01/02/2015

Payment End Date

01/03/2016

Payment History
Mar 2016 0
Feb 2016 XXX

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Page 634 of 695
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 Jan 2016 0
Dec 2015 0
Nov 2015 0
Oct 2015 0
Sep 2015 0
Aug 2015 0
Jul 2015 0
Jun 2015 0
May 2015 0
Apr 2015 0
Mar 2015 0
Feb 2015 0

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

Member Name
SBI CARD
Account Type
Credit Card
Account Number
0005039543774866390
Ownership
Individual

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Page 635 of 695
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 ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,30,525

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

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Page 636 of 695
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 Date Opened / Disbursed
22/12/2012

Date Closed
09/02/2016

Date of Last Payment

03/02/2016

Date Reported And Certified

07/04/2016

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

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Page 637 of 695
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 PAYMENT STATUS

Payment Start Date

01/08/2014

Payment End Date

01/04/2016

Payment History
Apr 2016 0
Mar 2016 0
Feb 2016 0
Jan 2016 0
Dec 2015 0
Nov 2015 0
Oct 2015 XXX
Sep 2015 0
Aug 2015 0
Jul 2015 0
Jun 2015 0
May 2015 0
Apr 2015 XXX
Mar 2015 0
Feb 2015 0
Jan 2015 0
Dec 2014 0
Nov 2014 0
Oct 2014 0
Sep 2014 0

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Page 638 of 695
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 Aug 2014 0

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

Member Name
SBI CARD
Account Type
Credit Card
Account Number
7006724847264268966
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹55,328

High Credit
₹1,30,525

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Page 639 of 695
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 Current Balance
--

Cash Limit
₹5,533

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/12/2012

Date Closed
22/03/2017

Date of Last Payment

20/03/2017

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Page 640 of 695
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 Date Reported And Certified
07/09/2024

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

01/10/2021

Payment End Date

01/09/2024

Payment History

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Page 641 of 695
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 Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
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 XXX
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0

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Page 642 of 695
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 Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0

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

Member Name
SBI CARD
Account Type
Credit Card
Account Number
9347478043774869371
Ownership
Individual

ACCOUNT DETAILS

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Page 643 of 695
:
 Credit Limit
--

High Credit
₹50,487

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/12/2012

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Page 644 of 695
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 Date Closed
23/07/2014

Date of Last Payment

20/06/2014

Date Reported And Certified

15/09/2014

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

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Page 645 of 695
:
 Payment Start Date
01/01/2013

Payment End Date

01/07/2014

Payment History
Jul 2014 0
Jun 2014 0
May 2014 0
Apr 2014 0
Mar 2014 0
Feb 2014 0
Jan 2014 0
Dec 2013 0
Nov 2013 0
Oct 2013 0
Sep 2013 0
Aug 2013 0
Jul 2013 0
Jun 2013 0
May 2013 0
Apr 2013 0
Mar 2013 0
Feb 2013 0
Jan 2013 0

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Page 646 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
IDFC FIRST BANK
Account Type
Consumer Loan
Account Number
1093099
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹51,300

Current Balance
--

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Page 647 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

--

Date Opened / Disbursed

25/11/2012

Date Closed
26/01/2014

Date of Last Payment

05/09/2013

Date Reported And Certified

31/03/2016

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Page 648 of 695
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 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

01/01/2014

Payment End Date

01/03/2016

Payment History
Mar 2016 STD
Feb 2016 STD

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Page 649 of 695
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 Jan 2016 XXX
Dec 2015 STD
Nov 2015 STD
Oct 2015 XXX
Sep 2015 STD
Aug 2015 STD
Jul 2015 STD
Jun 2015 XXX
May 2015 XXX
Apr 2015 XXX
Mar 2015 XXX
Feb 2015 XXX
Jan 2015 STD
Dec 2014 XXX
Nov 2014 XXX
Oct 2014 XXX
Sep 2014 XXX
Aug 2014 XXX
Jul 2014 XXX
Jun 2014 XXX
May 2014 XXX
Apr 2014 XXX
Mar 2014 XXX
Feb 2014 XXX
Jan 2014 STD

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Page 650 of 695
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 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
HDFC BANK
Account Type
Personal Loan
Account Number
21734598
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹50,000

Current Balance
--

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Page 651 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

₹1,916

Date Opened / Disbursed

30/06/2012

Date Closed
07/07/2015

Date of Last Payment

07/07/2015

Date Reported And Certified

31/07/2015

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Page 652 of 695
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 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

01/08/2012

Payment End Date

01/07/2015

Payment History
Jul 2015 0
Jun 2015 0

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Page 653 of 695
:
 May 2015 0
Apr 2015 0
Mar 2015 0
Feb 2015 0
Jan 2015 0
Dec 2014 0
Nov 2014 0
Oct 2014 0
Sep 2014 0
Aug 2014 0
Jul 2014 0
Jun 2014 0
May 2014 0
Apr 2014 0
Mar 2014 0
Feb 2014 0
Jan 2014 0
Dec 2013 0
Nov 2013 0
Oct 2013 0
Sep 2013 0
Aug 2013 0
Jul 2013 0
Jun 2013 0
May 2013 0
Apr 2013 0
Mar 2013 0
Feb 2013 0
Jan 2013 0

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Page 654 of 695
:
 Dec 2012 0
Nov 2012 0
Oct 2012 0
Sep 2012 0
Aug 2012 0

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

Member Name
TRANSACTREE
Account Type
Other
Account Number
722976U
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

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Page 655 of 695
:
 High Credit
₹20,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
24

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

30/12/2021

Date Closed
02/04/2023

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Page 656 of 695
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 Date of Last Payment
07/03/2023

Date Reported And Certified

31/05/2023

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

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Page 657 of 695
:
 Payment Start Date
01/02/2022

Payment End Date

01/04/2023

Payment History
Apr 2023 XXX
Mar 2023 0
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
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

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Page 658 of 695
:
 STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB200114OIDBX
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,06,000

Current Balance
--

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Page 659 of 695
:
 Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

--

Date Opened / Disbursed

14/01/2020

Date Closed
04/11/2020

Date of Last Payment

04/11/2020

Date Reported And Certified

31/01/2021

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Page 660 of 695
:
 Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date

01/01/2020

Payment End Date

01/01/2021

Payment History
Jan 2021 XXX
Dec 2020 XXX

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Page 661 of 695
:
 Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0

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

ENQUIRY DETAILS

Member Name
BAJAJ FIN LTD
Date Of Enquiry
18/02/2025
Enquiry Purpose

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Page 662 of 695
:
 Personal Loan

Member Name
UNITYFIN
Date Of Enquiry
14/02/2025
Enquiry Purpose
Personal Loan

Member Name
SAHIENT
Date Of Enquiry
12/02/2025
Enquiry Purpose
Personal Loan

Member Name
TRUE CREDITS
Date Of Enquiry
07/02/2025
Enquiry Purpose
Personal Loan

Member Name
PIRAMALFIN
Date Of Enquiry
29/01/2025
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry

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Page 663 of 695
:
 Date Of Enquiry
11/12/2024
Enquiry Purpose
Personal Loan

Member Name
VIVIFIN
Date Of Enquiry
04/12/2024
Enquiry Purpose
Personal Loan

Member Name
CHINFIN
Date Of Enquiry
30/11/2024
Enquiry Purpose
Personal Loan

Member Name
INDUSIND BANK
Date Of Enquiry
25/11/2024
Enquiry Purpose
Personal Loan

Member Name
PIRAMALFIN
Date Of Enquiry
21/11/2024
Enquiry Purpose
Used Car Loan

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Page 664 of 695
:
 Member Name
PIRAMALFIN
Date Of Enquiry
20/11/2024
Enquiry Purpose
Used Car Loan

Member Name
HDB
Date Of Enquiry
16/11/2024
Enquiry Purpose
Personal Loan

Member Name
AMEX
Date Of Enquiry
19/10/2024
Enquiry Purpose
Credit Card

Member Name
CHINTA FIN
Date Of Enquiry
13/10/2024
Enquiry Purpose
Personal Loan

Member Name
CHINFIN
Date Of Enquiry
30/09/2024
Enquiry Purpose

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Page 665 of 695
:
 Enquiry Purpose
Personal Loan

Member Name
TRUE CREDITS
Date Of Enquiry
25/09/2024
Enquiry Purpose
Personal Loan

Member Name
AKARACAPL
Date Of Enquiry
04/09/2024
Enquiry Purpose
Personal Loan

Member Name
CSB Bank Limited
Date Of Enquiry
02/08/2024
Enquiry Purpose
Credit Card

Member Name
CHINFIN
Date Of Enquiry
30/06/2024
Enquiry Purpose
Personal Loan

Member Name

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Page 666 of 695
:
 AKARACAPL
Date Of Enquiry
03/05/2024
Enquiry Purpose
Personal Loan

Member Name
CHINTA FIN
Date Of Enquiry
12/04/2024
Enquiry Purpose
Personal Loan

Member Name
AGFLEASE
Date Of Enquiry
01/04/2024
Enquiry Purpose
Personal Loan

Member Name
CHINFIN
Date Of Enquiry
01/04/2024
Enquiry Purpose
Personal Loan

Member Name
CHINFIN
Date Of Enquiry
30/03/2024
Enquiry Purpose

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Page 667 of 695
:
 Personal Loan

Member Name
BOB
Date Of Enquiry
18/03/2024
Enquiry Purpose
Personal Loan

Member Name
KOTAK BANK
Date Of Enquiry
17/03/2024
Enquiry Purpose
Personal Loan

Member Name
BAJAJHOUSE
Date Of Enquiry
24/02/2024
Enquiry Purpose
Housing Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
17/02/2024
Enquiry Purpose
Used Car Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry

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 Date Of Enquiry
17/02/2024
Enquiry Purpose
Used Car Loan

Member Name
NAVI
Date Of Enquiry
11/02/2024
Enquiry Purpose
Personal Loan

Member Name
AKARACAPL
Date Of Enquiry
08/02/2024
Enquiry Purpose
Personal Loan

Member Name
AXIS FIN
Date Of Enquiry
05/02/2024
Enquiry Purpose
Personal Loan

Member Name
AKARACAPL
Date Of Enquiry
05/01/2024
Enquiry Purpose
Personal Loan

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 Member Name
AKARACAPL
Date Of Enquiry
04/12/2023
Enquiry Purpose
Personal Loan

Member Name
CHINFIN
Date Of Enquiry
01/12/2023
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
09/11/2023
Enquiry Purpose
Consumer Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
09/11/2023
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
06/11/2023
Enquiry Purpose

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Page 670 of 695
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 Enquiry Purpose
Other

Member Name
TCFSL
Date Of Enquiry
04/11/2023
Enquiry Purpose
Personal Loan

Member Name
AKARACAPL
Date Of Enquiry
02/11/2023
Enquiry Purpose
Personal Loan

Member Name
LOANCRPD
Date Of Enquiry
01/11/2023
Enquiry Purpose
Personal Loan

Member Name
YES BANK
Date Of Enquiry
25/10/2023
Enquiry Purpose
Credit Card

Member Name

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 TRUECREDIT
Date Of Enquiry
23/10/2023
Enquiry Purpose
Personal Loan

Member Name
INCRED FINANCE
Date Of Enquiry
21/10/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
20/10/2023
Enquiry Purpose
Other

Member Name
NAVI
Date Of Enquiry
16/10/2023
Enquiry Purpose
Personal Loan

Member Name
ICICI BANK
Date Of Enquiry
11/10/2023
Enquiry Purpose

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 Housing Loan

Member Name
AXIS BANK
Date Of Enquiry
26/09/2023
Enquiry Purpose
Credit Card

Member Name
HDB
Date Of Enquiry
21/09/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
19/09/2023
Enquiry Purpose
Personal Loan

Member Name
AMEX
Date Of Enquiry
18/09/2023
Enquiry Purpose
Credit Card

Member Name
LNTFIN
Date Of Enquiry

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Page 673 of 695
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 Date Of Enquiry
17/09/2023
Enquiry Purpose
Consumer Loan

Member Name
TCFSL
Date Of Enquiry
14/09/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
08/09/2023
Enquiry Purpose
Other

Member Name
BAJAJ FIN LTD
Date Of Enquiry
08/09/2023
Enquiry Purpose
Other

Member Name
AKARACAPL
Date Of Enquiry
08/09/2023
Enquiry Purpose
Personal Loan

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 Member Name
BAJAJ FIN LTD
Date Of Enquiry
28/08/2023
Enquiry Purpose
Other

Member Name
AXIS FIN
Date Of Enquiry
21/08/2023
Enquiry Purpose
Personal Loan

Member Name
RKBANSAL
Date Of Enquiry
17/08/2023
Enquiry Purpose
Personal Loan

Member Name
BHAWANACAP
Date Of Enquiry
16/08/2023
Enquiry Purpose
Personal Loan

Member Name
KISETSU
Date Of Enquiry
14/08/2023
Enquiry Purpose

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Page 675 of 695
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 Enquiry Purpose
Personal Loan

Member Name
LOANCRPD
Date Of Enquiry
14/08/2023
Enquiry Purpose
Personal Loan

Member Name
RKBANSAL
Date Of Enquiry
14/08/2023
Enquiry Purpose
Business Loan – General

Member Name
AXIS FIN
Date Of Enquiry
03/08/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
03/08/2023
Enquiry Purpose
Other

Member Name

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 KOTAK BANK
Date Of Enquiry
28/07/2023
Enquiry Purpose
Credit Card

Member Name
TCFSL
Date Of Enquiry
25/07/2023
Enquiry Purpose
Personal Loan

Member Name
PAYMEINDIAFINANC
Date Of Enquiry
25/07/2023
Enquiry Purpose
Personal Loan

Member Name
AXIS BANK
Date Of Enquiry
20/07/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
18/07/2023
Enquiry Purpose

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 Other

Member Name
HERO FINCORP
Date Of Enquiry
11/07/2023
Enquiry Purpose
Personal Loan

Member Name
CHAIRIDSPL
Date Of Enquiry
11/07/2023
Enquiry Purpose
Personal Loan

Member Name
PAYMEINDIAFINANC
Date Of Enquiry
07/07/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
28/06/2023
Enquiry Purpose
Personal Loan

Member Name
LOANCRPD
Date Of Enquiry

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 Date Of Enquiry
28/06/2023
Enquiry Purpose
Personal Loan

Member Name
PIRAMALFIN
Date Of Enquiry
27/06/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
26/06/2023
Enquiry Purpose
Other

Member Name
AXIS FIN
Date Of Enquiry
13/06/2023
Enquiry Purpose
Personal Loan

Member Name
AKARACAPL
Date Of Enquiry
01/06/2023
Enquiry Purpose
Personal Loan

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 Member Name
SI CREVA CAPITAL
Date Of Enquiry
22/05/2023
Enquiry Purpose
Personal Loan

Member Name
BOB
Date Of Enquiry
17/05/2023
Enquiry Purpose
Personal Loan

Member Name
AXIS FIN
Date Of Enquiry
13/05/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
12/05/2023
Enquiry Purpose
Other

Member Name
TCFSL
Date Of Enquiry
09/05/2023
Enquiry Purpose

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 Enquiry Purpose
Personal Loan

Member Name
TCFSL
Date Of Enquiry
08/05/2023
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
04/05/2023
Enquiry Purpose
Other

Member Name
AKARACAPL
Date Of Enquiry
29/04/2023
Enquiry Purpose
Personal Loan

Member Name
ILOANCREDIT
Date Of Enquiry
28/04/2023
Enquiry Purpose
Personal Loan

Member Name

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 BAJAJ FIN LTD
Date Of Enquiry
27/04/2023
Enquiry Purpose
Personal Loan

Member Name
SI CREVA CAPITAL
Date Of Enquiry
11/04/2023
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
27/03/2023
Enquiry Purpose
Personal Loan

Member Name
FINNABLE
Date Of Enquiry
23/03/2023
Enquiry Purpose
Personal Loan

Member Name
BHAWANACAP
Date Of Enquiry
16/03/2023
Enquiry Purpose

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 Personal Loan

Member Name
INDUSIND BANK
Date Of Enquiry
13/03/2023
Enquiry Purpose
Personal Loan

Member Name
SI CREVA CAPITAL
Date Of Enquiry
11/03/2023
Enquiry Purpose
Consumer Loan

Member Name
CHAIRIDSPL
Date Of Enquiry
07/03/2023
Enquiry Purpose
Personal Loan

Member Name
HDFC BANK
Date Of Enquiry
14/02/2023
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry

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 Date Of Enquiry
14/02/2023
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
14/02/2023
Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
02/02/2023
Enquiry Purpose
Other

Member Name
IDFC FIRST BANK
Date Of Enquiry
02/02/2023
Enquiry Purpose
Used Car Loan

Member Name
AU SFB
Date Of Enquiry
01/02/2023
Enquiry Purpose
Credit Card

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 Member Name
YES BANK
Date Of Enquiry
30/01/2023
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
27/01/2023
Enquiry Purpose
Personal Loan

Member Name
FICCL
Date Of Enquiry
25/01/2023
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
12/01/2023
Enquiry Purpose
Used Car Loan

Member Name
LNTFIN
Date Of Enquiry
11/01/2023
Enquiry Purpose

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 Enquiry Purpose
Consumer Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
04/01/2023
Enquiry Purpose
Other

Member Name
SI CREVA CAPITAL
Date Of Enquiry
04/01/2023
Enquiry Purpose
Personal Loan

Member Name
HDFC BANK
Date Of Enquiry
30/12/2022
Enquiry Purpose
Credit Card

Member Name
HDFC BANK
Date Of Enquiry
29/12/2022
Enquiry Purpose
Credit Card

Member Name

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 PIRAMALFIN
Date Of Enquiry
20/12/2022
Enquiry Purpose
Personal Loan

Member Name
YES BANK
Date Of Enquiry
08/12/2022
Enquiry Purpose
Credit Card

Member Name
IDFC FIRST BANK
Date Of Enquiry
03/12/2022
Enquiry Purpose
Used Car Loan

Member Name
HDFC BANK
Date Of Enquiry
30/11/2022
Enquiry Purpose
Used Car Loan

Member Name
BOB
Date Of Enquiry
29/11/2022
Enquiry Purpose

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 Personal Loan

Member Name
AMEX
Date Of Enquiry
17/11/2022
Enquiry Purpose
Credit Card

Member Name
HDFC BANK
Date Of Enquiry
05/11/2022
Enquiry Purpose
Auto Loan Personal

Member Name
BAJAJ FIN LTD
Date Of Enquiry
04/11/2022
Enquiry Purpose
Personal Loan

Member Name
HDFC BANK
Date Of Enquiry
30/10/2022
Enquiry Purpose
Credit Card

Member Name
BAJAJ FIN LTD
Date Of Enquiry

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 Date Of Enquiry
28/10/2022
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
26/10/2022
Enquiry Purpose
Personal Loan

Member Name
HDFC BANK
Date Of Enquiry
26/10/2022
Enquiry Purpose
Credit Card

Member Name
BAJAJ FIN LTD
Date Of Enquiry
25/10/2022
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
25/10/2022
Enquiry Purpose
Personal Loan

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 Member Name
BAJAJ FIN LTD
Date Of Enquiry
25/10/2022
Enquiry Purpose
Other

Member Name
LOANCRPD
Date Of Enquiry
14/10/2022
Enquiry Purpose
Other

Member Name
HDFC BANK
Date Of Enquiry
14/10/2022
Enquiry Purpose
Credit Card

Member Name
AXIS BANK
Date Of Enquiry
21/09/2022
Enquiry Purpose
Credit Card

Member Name
INDUSIND BANK
Date Of Enquiry
16/09/2022
Enquiry Purpose

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 Enquiry Purpose
Personal Loan

Member Name
AXIS BANK
Date Of Enquiry
15/09/2022
Enquiry Purpose
Credit Card

Member Name
SCB
Date Of Enquiry
15/09/2022
Enquiry Purpose
Credit Card

Member Name
AXIS BANK
Date Of Enquiry
13/09/2022
Enquiry Purpose
Credit Card

Member Name
GOODSKILL
Date Of Enquiry
10/09/2022
Enquiry Purpose
Auto Loan Personal

Member Name

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 AXIS BANK
Date Of Enquiry
15/07/2022
Enquiry Purpose
Personal Loan

Member Name
BOB
Date Of Enquiry
12/07/2022
Enquiry Purpose
Credit Card

Member Name
CHAIRIDSPL
Date Of Enquiry
05/07/2022
Enquiry Purpose
Personal Loan

Member Name
AXIS BANK
Date Of Enquiry
19/05/2022
Enquiry Purpose
Credit Card

Member Name
ICICI BANK
Date Of Enquiry
17/05/2022
Enquiry Purpose

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 Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
09/05/2022
Enquiry Purpose
Used Car Loan

Member Name
TCFSL
Date Of Enquiry
22/04/2022
Enquiry Purpose
Personal Loan

Member Name
TCFSL
Date Of Enquiry
21/04/2022
Enquiry Purpose
Consumer Loan

Member Name
TCFSL
Date Of Enquiry
21/04/2022
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry

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 Date Of Enquiry
14/04/2022
Enquiry Purpose
Personal Loan

Member Name
AMROSCOM
Date Of Enquiry
06/04/2022
Enquiry Purpose
Personal Loan

Member Name
ICICI BANK
Date Of Enquiry
18/03/2022
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
08/03/2022
Enquiry 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

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 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.

In case of any discrepancy in Personal / Account Information pertaining to Loan

Accounts / Credit Cards, concerned Financial Institutions / Credit Card Company
(CCC) may also please be contacted for required clarification.

COPYRIGHT 2024 TRANSUNION CIBIL. ALL RIGHTS RESERVED.

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

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