CIBIL Score & Report

Control Number : 8,30,68,11,853

Date : 30/10/2024

Hello, ANUP MAHATA

Your CIBIL Score is 721 as of Date : 30/10/2024

300 900

721

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

ANUP MAHATA

Date Of Birth Gender

07/03/1996 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN) (e)
W
ID Number

EGMPM3412A

Issue Date Expiry Date

-- --

Identification Type

Voter ID Number

ID Number

ZHX1659416

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

30031589616339

Issue Date Expiry Date

-- --

ADDRESS DETAILS

Address

VILL BURIMOL BURIMOL PS JHARGRAM JUNIOR HIGH SCHOOL BURIMOL

MEDINIPUR JHARGRAM TLK West Bengal 721513
Category

Residence Address
Residence Code

Owned
Date Reported

20/11/2017
CONTACT DETAILS
W

Telephone Number Type

Mobile Phone
Telephone Number

8918803788
Telephone Extension

--

Telephone Number Type

Mobile Phone
Telephone Number

9732615573
Telephone Extension

--

Telephone Number Type

Mobile Phone (e)

Telephone Number

9832579025
Telephone Extension

--

EMAIL DETAILS

EMPLOYMENT DETAILS

Account Type Date Reported

Commercial Vehicle Loan 30/09/2024

Occupation Income

Others -
 Monthly / Annual Income Indicator Net / Gross Income Indicator
W
- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

INDOSTAR
Account Type

Commercial Vehicle Loan

Account Number

CVJARGM0231861
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹4,00,000

Current Balance

₹3,95,500

Cash Limit

--

Amount Overdue

--

Rate of Interest
20.18%
W
Repayment Tenure

35

EMI Amount

₹15,720

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

22/08/2024

Date Closed

--

Date of Last Payment

14/10/2024

Date Reported And Certified

15/10/2024

Value of Collateral

₹9,60,000

Type of Collateral

Others

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--
W
Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0
Aug 2024 0

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

Member Name

SBI
Account Type
Gold Loan
Account Number

W
00000042801487207
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹30,000

Current Balance

₹18,114

Cash Limit

--

Amount Overdue

--

Rate of Interest

9.00%

Repayment Tenure

12

EMI Amount

₹32,595

Payment Frequency

--

Actual Payment Amount

--
Date Opened / Disbursed

W
16/03/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

30/09/2024

Value of Collateral

₹55,503

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/03/2024
W
Payment End Date

01/09/2024

Payment History

Sep 2024 STD

Aug 2024 STD
Jul 2024 STD
Jun 2024 STD
May 2024 STD
Apr 2024 STD
Mar 2024 STD

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

Member Name

SBI
Account Type

Personal Loan
Account Number

00000039400950142
Ownership

Individual

ACCOUNT DETAILS
 W
Credit Limit

--

High Credit

--

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

3.00%

Repayment Tenure

--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

₹8,000

Date Opened / Disbursed

12/06/2020

Date Closed

--

Date of Last Payment

30/09/2024
W
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

01/06/2023

Payment End Date

01/09/2024

Payment History

Sep 2024 STD

Aug 2024 STD
Jul 2024 STD
W
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
Jun 2023 STD

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

CLOSED ACCOUNTS
Member Name W

SBI
Account Type

Gold Loan
Account Number

00000041502641745
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹30,643

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

8.00%

Repayment Tenure

12

EMI Amount

₹33,110

Payment Frequency
--
W
Actual Payment Amount

--

Date Opened / Disbursed

14/12/2022

Date Closed

16/03/2024

Date of Last Payment

--

Date Reported And Certified

31/03/2024

Value of Collateral

--

Type of Collateral

Gold

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--
 W
PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/03/2024

Payment History

Mar 2024 STD

Feb 2024 89
Jan 2024 59
Dec 2023 29
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

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

Member Name

MAHINDRA FINANCE
Account Type

Tractor Loan
Account Number

5121240
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹5,70,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

9.50%

Repayment Tenure

54

EMI Amount
--
W
Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

01/12/2017

Date Closed

30/03/2023

Date of Last Payment

29/03/2023

Date Reported And Certified

30/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

Settled

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount
--
W

PAYMENT STATUS

Payment Start Date

01/10/2021

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 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 300
Jan 2023 270
Dec 2022 240
W
Nov 2022 210
Oct 2022 180
Sep 2022 150
Aug 2022 120
Jul 2022 120
Jun 2022 120
May 2022 89
Apr 2022 120
Mar 2022 89
Feb 2022 89
Jan 2022 89
Dec 2021 89
Nov 2021 89
Oct 2021 89

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

Member Name

SHRIRAMFIN
Account Type

Commercial Vehicle Loan

Account Number

KHRA1O711180001
Ownership

Guarantor
 W
ACCOUNT DETAILS

Credit Limit

--

High Credit

₹6,70,448

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

52

EMI Amount

₹10,324

Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

20/11/2017

Date Closed
31/03/2024
W
Date of Last Payment

09/03/2021

Date Reported And Certified

31/03/2024

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

01/04/2021

Payment End Date

01/03/2024
Payment History

Mar 2024 0 W

Feb 2024 30
Jan 2024 30
Dec 2023 30
Nov 2023 30
Oct 2023 30
Sep 2023 30
Aug 2023 900
Jul 2023 900
Jun 2023 900
May 2023 900
Apr 2023 900
Mar 2023 900
Feb 2023 900
Jan 2023 900
Dec 2022 893
Nov 2022 862
Oct 2022 832
Sep 2022 801
Aug 2022 771
Jul 2022 740
Jun 2022 708
May 2022 678
Apr 2022 647
Mar 2022 617
Feb 2022 586
Jan 2022 558
Dec 2021 527
Nov 2021 496
Oct 2021 466
Sep 2021 435
Aug 2021 405
 Jul 2021 374
W
Jun 2021 343
May 2021 313
Apr 2021 282

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

ENQUIRY DETAILS

Member Name

AXIS BANK
Date Of Enquiry

07/10/2024
Enquiry Purpose

Credit Card

Member Name

ICICI BANK
Date Of Enquiry

30/09/2024
Enquiry Purpose

Credit Card

Member Name

RBL BANK
Date Of Enquiry

25/09/2024
Enquiry Purpose

Credit Card W

Member Name

ICICI BANK
Date Of Enquiry

23/08/2024
Enquiry Purpose

Credit Card

Member Name

INDOSTAR
Date Of Enquiry

09/08/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

INDOSTAR
Date Of Enquiry

31/07/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

INDOSTAR
Date Of Enquiry

27/07/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

HLF
Date Of Enquiry

24/07/2024
Enquiry Purpose
Commercial Vehicle Loan
W

Member Name

MANAPPURAM
Date Of Enquiry

20/07/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

MANAPPURAM
Date Of Enquiry

20/07/2024
Enquiry Purpose

Two-wheeler Loan

Member Name

MAHINDRA FINANCE
Date Of Enquiry

12/07/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

INDOSTAR
Date Of Enquiry

12/07/2024
Enquiry Purpose

Commercial Vehicle Loan

 Member Name
W
HLF
Date Of Enquiry

27/06/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

KOTAK BANK
Date Of Enquiry

26/06/2024
Enquiry Purpose

Commercial Vehicle Loan

Member Name

BAJAJ FIN LTD

Date Of Enquiry

16/12/2022
Enquiry Purpose

Personal Loan

Member Name

INDOSTAR
Date Of Enquiry

30/05/2022
Enquiry Purpose

Commercial Vehicle Loan

End of report

Disclaimer: All information contained in this credit report has been collated by TransUnion CIBIL
Limited ( TU CIBIL) based on information provided/ submitted by its various members("Members"), as
part of periodic data submission and Members are required to ensure accuracy, completeness and
veracity of the information submitted. The credit report is generated using the proprietary search
and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure accuracy, completeness and
veracity of the information contained in the Report and shall only be liable and / or responsible if any W
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.

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