Attachment 408 CCD 06
Attachment 408 CCD 06
Attachment 408 CCD 06
CONSUMER INFORMATION:
Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
* At least one tradeline with information updated in last 24 months is required. In case of error in scoring a value of '0' is returned.
IDENTIFICATION(S):
TELEPHONE(S):
Services provided in association with © COPYRIGHT 2007 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. Page 1 of 5
CONSUMER: SUMITHRA SUBRAMANI DATE: 09-01-2024
MEMBER ID: IB Automated CIBIL TIME: 11:59:32
MEMBER REFERENCE NUMBER: 090120240629323573570 CONTROL NUMBER:7,00,61,50,012
ADDRESS(ES):
ADDRESS: #5 2 C CROSS RAMAIAH GARDEN SIR MV NAGAR RAMAMURTHY NAGAR BANGALORE KARNATAKA 560016 KARNATAKA
560016
CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 31-05-2017
ADDRESS: NO 177, 1ST MAIN, 17TH CROSS, 2ND BLOCK AKSHYA NAGAR, RAMAMURTHY NAGAR, BANGALORE KARNATAKA 560016
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
NET INCOME ANNUAL
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
ACCOUNT(S):
MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2015 HIGH CREDIT: 3,50,000 SUIT FILED / WILFUL DEFAULT:
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: 0
NOT DISCLOSED CLOSED: 24-10-2019 OVERDUE: CREDIT FACILITY STATUS:
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI:
OWNERSHIP: JOINT 31-03-2020 CREDIT LIMIT: WRITTEN OFF (TOTAL):
COLLATERAL VALUE: PMT HIST START: 01-10-2019 CASH LIMIT: WRITTEN OFF (PRINCIPAL):
COLLATERAL TYPE: PMT HIST END: 01-04-2018 PMT FREQ: MONTHLY ACTUAL PAYMENT:
Services provided in association with © COPYRIGHT 2007 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. Page 2 of 5
CONSUMER: SUMITHRA SUBRAMANI DATE: 09-01-2024
MEMBER ID: IB Automated CIBIL TIME: 11:59:32
MEMBER REFERENCE NUMBER: 090120240629323573570 CONTROL NUMBER:7,00,61,50,012
REPAYMENT TENURE: 36
INTEREST RATE:
DAYS PAST DUE/ASSET CLASSIFICATION(UP TO 36 MONTHS;LEFT TO RIGHT)
XXX XXX XXX XXX XXX XXX XXX XXX 758 730 699 668 638 607 577 546 515 485
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18
454
04-18
MEMBER NAME: NOT DISCLOSED OPENED: 24-09-2015 HIGH CREDIT: 1,74,270 SUIT FILED / WILFUL DEFAULT:
ACCOUNT NUMBER: LAST PAYMENT: 13-09-2023 CURRENT BALANCE: 6,15,881
NOT DISCLOSED CLOSED: OVERDUE: 6,15,881 CREDIT FACILITY STATUS:
TYPE: REPORTED AND CERTIFIED: EMI:
OWNERSHIP: INDIVIDUAL 30-11-2023 CREDIT LIMIT: WRITTEN OFF (TOTAL):
COLLATERAL VALUE: PMT HIST START: 01-11-2023 CASH LIMIT: WRITTEN OFF (PRINCIPAL):
COLLATERAL TYPE: PMT HIST END: 01-12-2020 PMT FREQ: ACTUAL PAYMENT:
REPAYMENT TENURE:
INTEREST RATE: 10.00
DAYS PAST DUE/ASSET CLASSIFICATION(UP TO 36 MONTHS;LEFT TO RIGHT)
900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22
900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 DBT
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20
MEMBER NAME: NOT DISCLOSED OPENED: 11-09-2015 HIGH CREDIT: 5,00,000 SUIT FILED / WILFUL DEFAULT:
ACCOUNT NUMBER: LAST PAYMENT: 13-09-2023 CURRENT BALANCE: 0
NOT DISCLOSED CLOSED: OVERDUE: 74,334 CREDIT FACILITY STATUS:
TYPE: BUSINESS LOAN-GENERAL REPORTED AND CERTIFIED: EMI:
OWNERSHIP: INDIVIDUAL 30-11-2023 CREDIT LIMIT: WRITTEN OFF (TOTAL):
COLLATERAL VALUE: PMT HIST START: 01-11-2023 CASH LIMIT: WRITTEN OFF (PRINCIPAL):
COLLATERAL TYPE: PMT HIST END: 01-12-2020 PMT FREQ: MONTHLY ACTUAL PAYMENT:
REPAYMENT TENURE: 85
INTEREST RATE: 9.00
DAYS PAST DUE/ASSET CLASSIFICATION(UP TO 36 MONTHS;LEFT TO RIGHT)
426 396 365 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22
900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 DBT
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20
Services provided in association with © COPYRIGHT 2007 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. Page 3 of 5
CONSUMER: SUMITHRA SUBRAMANI DATE: 09-01-2024
MEMBER ID: IB Automated CIBIL TIME: 11:59:32
MEMBER REFERENCE NUMBER: 090120240629323573570 CONTROL NUMBER:7,00,61,50,012
MEMBER NAME: NOT DISCLOSED OPENED: 01-03-2021 HIGH CREDIT: 27,000 SUIT FILED / WILFUL DEFAULT:
ACCOUNT NUMBER: LAST PAYMENT: 16-03-2022 CURRENT BALANCE: 0
NOT DISCLOSED CLOSED: 16-03-2022 OVERDUE: CREDIT FACILITY STATUS:
TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI:
OWNERSHIP: INDIVIDUAL 31-03-2022 CREDIT LIMIT: WRITTEN OFF (TOTAL):
COLLATERAL VALUE: PMT HIST START: 01-03-2022 CASH LIMIT: WRITTEN OFF (PRINCIPAL):
COLLATERAL TYPE: PMT HIST END: 01-09-2021 PMT FREQ: ACTUAL PAYMENT:
REPAYMENT TENURE:
INTEREST RATE:
DAYS PAST DUE/ASSET CLASSIFICATION(UP TO 36 MONTHS;LEFT TO RIGHT)
MEMBER NAME: NOT DISCLOSED OPENED: 18-05-2017 HIGH CREDIT: 5,500 SUIT FILED / WILFUL DEFAULT:
ACCOUNT NUMBER: LAST PAYMENT: 12-08-2017 CURRENT BALANCE: 0
NOT DISCLOSED CLOSED: 12-08-2017 OVERDUE: CREDIT FACILITY STATUS:
TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI:
OWNERSHIP: INDIVIDUAL 31-08-2017 CREDIT LIMIT: WRITTEN OFF (TOTAL):
COLLATERAL VALUE: PMT HIST START: 01-08-2017 CASH LIMIT: WRITTEN OFF (PRINCIPAL):
COLLATERAL TYPE: PMT HIST END: 01-05-2017 PMT FREQ: ACTUAL PAYMENT:
REPAYMENT TENURE:
INTEREST RATE:
DAYS PAST DUE/ASSET CLASSIFICATION(UP TO 36 MONTHS;LEFT TO RIGHT)
MEMBER NAME: NOT DISCLOSED OPENED: 24-09-2015 HIGH CREDIT: 2,00,000 SUIT FILED / WILFUL DEFAULT:
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: 0
NOT DISCLOSED CLOSED: 03-06-2016 OVERDUE: CREDIT FACILITY STATUS:
TYPE: OTHER REPORTED AND CERTIFIED: EMI:
OWNERSHIP: INDIVIDUAL 30-11-2019 CREDIT LIMIT: WRITTEN OFF (TOTAL):
COLLATERAL VALUE: PMT HIST START: 01-06-2016 CASH LIMIT: WRITTEN OFF (PRINCIPAL):
COLLATERAL TYPE: PMT HIST END: 01-10-2015 PMT FREQ: ACTUAL PAYMENT:
REPAYMENT TENURE:
INTEREST RATE:
Services provided in association with © COPYRIGHT 2007 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. Page 4 of 5
CONSUMER: SUMITHRA SUBRAMANI DATE: 09-01-2024
MEMBER ID: IB Automated CIBIL TIME: 11:59:32
MEMBER REFERENCE NUMBER: 090120240629323573570 CONTROL NUMBER:7,00,61,50,012
ENQUIRIES:
All information contained in this credit report has been collated by Credit Information Bureau (India) Limited ("CIBIL") based on information
provided by its various members ("Members"). Consequently CIBIL disclaims any and all responsibility on the accuracy, completeness, and
veracity of any and all such information as provided. The information is current and up to date to such extent as provided by its Members. Any
information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is governed by the
terms and conditions of the Operating Rules for CIBIL and its Members.
Services provided in association with © COPYRIGHT 2007 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. Page 5 of 5