Cibil Report Krishna Kumar

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6/24/24, 3:18 PM Score Report | Cibil Dashboard

CIBIL Score & Report


Control Number : 7,73,85,31,276
Date : 24/06/2024

Hello, KRISHNA KURMAR DEY

Your CIBIL Score is 667 as of Date : 24/06/2024


300 900
667
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
KRISHNA KURMAR DEY

Date Of Birth Gender


05/06/1976 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

ID Number

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AHTPD0429J

Issue Date Expiry Date


-- --

ADDRESS DETAILS

Address
GROUND FLOOR 49 DAS NAGAR JODHPUR PARK K SOUTH KOLKATA
DIVISION SOUTH KOLKATA DIVISION KOLKATA,WEST BENGAL West
Bengal 700045
Category
Permanent Address
Residence Code
-
Date Reported
02/03/2024

Address
GROUND FLOOR 49 DAS NAGAR JODHPUR PARK K SOUTH KOLKATA
DIVISION SOUTH KOLKATA DIVISION KOLKATA,WEST BENGAL West
Bengal 700045
Category
Residence Address
Residence Code
-
Date Reported
02/03/2024

Address
120B REGENT COLONY REGENT COLONY REGENT West Bengal 700040
Category
Residence Address
Residence Code
Owned
Date Reported
29/02/2024

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Address
1ST FR FL R/S 57 REGENT COLONY KOLKATA KOLKATTA WEST BENGAL
West Bengal 700040
Category
Residence Address
Residence Code
Rented
Date Reported
31/12/2023

CONTACT DETAILS

Telephone Number Type


Not Classified
Telephone Number
09433712669
Telephone Extension
--

Telephone Number Type


Mobile Phone
Telephone Number
9433712669
Telephone Extension
--

Telephone Number Type


Home Phone
Telephone Number
26947648
Telephone Extension
--

Telephone Number Type

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Office Phone
Telephone Number
03330929354
Telephone Extension
--

EMAIL DETAILS

Email ID
PRENTERPRISE141@GMAIL.COM

Email ID
PRENTERPRISE141@GMAIL.COM

Email ID
PRENTERPRISE141@GMAIL.COM

Email ID
KRISHNADEY2003@YAHOO.CO.IN

EMPLOYMENT DETAILS

Account Type Date Reported


Business Loan - Unsecured 29/02/2024

Occupation Income
Self Employed -

Monthly / Annual Income Indicator Net / Gross Income Indicator


- -

ALL ACCOUNTS

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OPEN ACCOUNTS

Member Name
ARTHASEPA
Account Type
Business Loan - Unsecured
Account Number
MUTHOOT1H95772R22149
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹40,000

Current Balance
₹19,127

Cash Limit
--

Amount Overdue
₹19,127

Rate of Interest
36.00%

Repayment Tenure
6

EMI Amount
--

Payment Frequency

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--

Actual Payment Amount


--

Date Opened / Disbursed


13/10/2023

Date Closed
--

Date of Last Payment


13/10/2023

Date Reported And Certified


31/03/2024

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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Payment Start Date


01/10/2023

Payment End Date


01/03/2024

Payment History
Mar 2024 153
Feb 2024 122
Jan 2024 93
Dec 2023 XXX
Nov 2023 31
Oct 2023 8

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

Member Name
MUTHOOTNAN
Account Type
Business Loan - Unsecured
Account Number
071600000091935
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
--

High Credit
₹1,60,000

Current Balance
--

Cash Limit
--

Amount Overdue
₹67,561

Rate of Interest
12.50%

Repayment Tenure
731

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


15/09/2023

Date Closed
--

Date of Last Payment


29/02/2024

Date Reported And Certified


02/03/2024

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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


01/03/2024

Payment End Date


01/03/2024

Payment History
Mar 2024 91

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

Member Name
HDB
Account Type
Personal Loan
Account Number
34787217
Ownership
Joint

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,00,000

Current Balance
₹2,27,283

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
36

EMI Amount
₹11,303

Payment Frequency
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Monthly

Actual Payment Amount


₹11,303

Date Opened / Disbursed


30/05/2023

Date Closed
--

Date of Last Payment


04/05/2024

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


01/05/2023

Payment End Date


01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 4
Dec 2023 0
Nov 2023 0
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
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
HDFC BANK
Account Type
Loan on Credit Card
Account Number

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Ownership
0001019010015479559
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹4,00,000

Current Balance
₹2,72,408

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


16/05/2022

Date Closed

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--

Date of Last Payment


31/05/2024

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

Payment Start Date


01/05/2022

Payment End Date


01/05/2024

Payment History
May 2024 0

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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
Jun 2022 0
May 2022 0

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

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Member Name
SBI CARD
Account Type
Credit Card
Account Number
6307387742073990159
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹1,00,000

High Credit
₹1,09,222

Current Balance
₹1,01,682

Cash Limit
₹30,000

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount

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₹8,026

Date Opened / Disbursed


23/08/2017

Date Closed
--

Date of Last Payment


19/04/2024

Date Reported And Certified


05/06/2024

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


01/07/2021

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Payment End Date
01/06/2024

Payment History
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 3
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

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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
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
HDFC BANK
Account Type
Credit Card
Account Number
0001013880004007579
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹2,94,000

High Credit
₹3,06,549

Current Balance
₹2,90,093

Cash Limit
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--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


30/11/2005

Date Closed
--

Date of Last Payment


23/05/2024

Date Reported And Certified


31/05/2024

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


01/06/2021

Payment End Date


01/05/2024

Payment History
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

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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

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

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Member Name
ICICI BANK
Account Type
Credit Card
Account Number
5176370131708004
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹30,000

High Credit
--

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


17/01/2004

Date Closed
--

Date of Last Payment


27/09/2010

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
--

PAYMENT STATUS

Payment Start Date


01/11/2020

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Payment End Date
01/10/2023

Payment History
Oct 2023 0
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
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 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0

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Mar 2021 XXX


Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 0

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

CLOSED ACCOUNTS

Member Name
ICICI BANK
Account Type
Auto Loan Personal
Account Number
LACAL00037724909
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit

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₹3,40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
60

EMI Amount
₹7,162

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


24/08/2018

Date Closed
09/09/2023

Date of Last Payment


05/09/2023

Date Reported And Certified


30/09/2023

Value of Collateral
--

Type of Collateral

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No Collateral

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/10/2020

Payment End Date


01/09/2023

Payment History
Sep 2023 0
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

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Oct 2022 STD


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

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
IDFC FIRST BANK
Account Type
Personal Loan
Account Number
15120002
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,15,885

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
48

EMI Amount
₹9,107

Payment Frequency
Monthly

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Actual Payment Amount


₹4,48,133

Date Opened / Disbursed


03/05/2018

Date Closed
09/05/2022

Date of Last Payment


02/05/2022

Date Reported And Certified


31/05/2022

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

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01/06/2019

Payment End Date


01/05/2022

Payment History
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
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

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Nov 2019 0
Oct 2019 0
Sep 2019 0
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
HDFC BANK
Account Type
Credit Card
Account Number
0001019030000083265
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹3,00,000

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


25/10/2016

Date Closed
28/02/2021

Date of Last Payment


30/12/2020

Date Reported And Certified


31/05/2021

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


01/06/2018

Payment End Date


01/05/2021

Payment History
May 2021 0
Apr 2021 0
Mar 2021 XXX
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

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Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 XXX
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

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

Member Name
HSBC
Account Type

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Credit Card
Account Number
4476929989181877
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹49,000

High Credit
₹1,158

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


04/05/2007

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Date Closed
20/05/2010

Date of Last Payment


--

Date Reported And Certified


31/12/2013

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


01/05/2010

Payment End Date


01/05/2010

Payment History

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May 2010 0

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

Member Name
RBS PLC
Account Type
Credit Card
Account Number
0005415382328933098
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹5,000

High Credit
₹100

Current Balance
--

Cash Limit
--

Amount Overdue
--

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Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


27/02/2007

Date Closed
05/10/2010

Date of Last Payment


26/11/2007

Date Reported And Certified


31/01/2016

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


01/02/2013

Payment End Date


01/01/2016

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

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May 2014 XXX


Apr 2014 XXX
Mar 2014 XXX
Feb 2014 XXX
Jan 2014 XXX
Dec 2013 XXX
Nov 2013 XXX
Oct 2013 XXX
Sep 2013 XXX
Aug 2013 XXX
Jul 2013 XXX
Jun 2013 XXX
May 2013 XXX
Apr 2013 XXX
Mar 2013 XXX
Feb 2013 XXX

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

Member Name
SCB
Account Type
Credit Card
Account Number
50676111104050
Ownership
Individual

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ACCOUNT DETAILS

Credit Limit
--

High Credit
₹8,894

Current Balance
--

Cash Limit
₹1

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


18/10/2004

Date Closed
28/01/2019

Date of Last Payment

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25/11/2006

Date Reported And Certified


12/11/2021

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


01/02/2016

Payment End Date


01/01/2019

Payment History
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX

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Sep 2018 XXX


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

STD: Standard

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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
0045882743175752667
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹12,133

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
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--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


28/07/2004

Date Closed
03/12/2010

Date of Last Payment


02/02/2008

Date Reported And Certified


03/11/2014

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


01/06/2009

Payment End Date


01/12/2010

Payment History
Dec 2010 0
Nov 2010 XXX
Oct 2010 53
Sep 2010 23
Aug 2010 0
Jul 2010 0
Jun 2010 0
May 2010 0
Apr 2010 0
Mar 2010 0
Feb 2010 0
Jan 2010 0
Dec 2009 0
Nov 2009 0
Oct 2009 0
Sep 2009 0
Aug 2009 0
Jul 2009 0
Jun 2009 0

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

Member Name
ICICI BANK
Account Type
Credit Card
Account Number
4477465336531000
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹250

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


03/06/2007

Date Closed
06/11/2009

Date of Last Payment


--

Date Reported And Certified


31/01/2011

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


01/02/2008

Payment End Date


01/01/2011

Payment History
Jan 2011 XXX
Dec 2010 XXX
Nov 2010 XXX
Oct 2010 XXX
Sep 2010 XXX
Aug 2010 XXX
Jul 2010 XXX
Jun 2010 XXX
May 2010 XXX
Apr 2010 XXX
Mar 2010 XXX
Feb 2010 XXX
Jan 2010 XXX
Dec 2009 XXX
Nov 2009 0
Oct 2009 XXX
Sep 2009 XXX
Aug 2009 XXX
Jul 2009 XXX
Jun 2009 XXX
May 2009 XXX
Apr 2009 XXX
Mar 2009 XXX
Feb 2009 XXX
Jan 2009 XXX

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Dec 2008 XXX


Nov 2008 XXX
Oct 2008 XXX
Sep 2008 XXX
Aug 2008 XXX
Jul 2008 XXX
Jun 2008 XXX
May 2008 XXX
Apr 2008 XXX
Mar 2008 XXX
Feb 2008 XXX

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

ENQUIRY DETAILS

Member Name
PNB
Date Of Enquiry
14/06/2024
Enquiry Purpose
Business Loan – Priority Sector – Small Business

Member Name
HDB
Date Of Enquiry
05/06/2024
Enquiry Purpose

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Business Loan – General

Member Name
INDIFI
Date Of Enquiry
29/05/2024
Enquiry Purpose
Business Loan – General

Member Name
KISETSU
Date Of Enquiry
28/05/2024
Enquiry Purpose
Personal Loan

Member Name
IIFL
Date Of Enquiry
23/05/2024
Enquiry Purpose
Business Loan – Priority Sector – Small Business

Member Name
INDUSIND BANK
Date Of Enquiry
15/05/2024
Enquiry Purpose
Personal Loan

Member Name
EPIMONEY
Date Of Enquiry
11/05/2024
Enquiry Purpose
Credit Card

Member Name

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ARTHASEPA
Date Of Enquiry
31/08/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
29/05/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
27/05/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
25/05/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
24/05/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
24/05/2023
Enquiry Purpose
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Personal Loan

Member Name
AXIS BANK
Date Of Enquiry
23/05/2023
Enquiry Purpose
Business Loan – General

Member Name
BAJAJ FIN LTD
Date Of Enquiry
23/05/2023
Enquiry Purpose
Other

Member Name
EPIMONEY
Date Of Enquiry
23/05/2023
Enquiry Purpose
Business Loan – General

Member Name
AADRILTD
Date Of Enquiry
23/05/2023
Enquiry Purpose
Business Loan – General

Member Name
INDUSIND BANK
Date Of Enquiry
16/05/2023
Enquiry Purpose
Other

Member Name

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INDUSIND BANK
Date Of Enquiry
10/03/2022
Enquiry Purpose
Other

Member Name
INDUSIND BANK
Date Of Enquiry
08/03/2022
Enquiry Purpose
Other

Member Name
INDUSIND BANK
Date Of Enquiry
05/03/2022
Enquiry Purpose
Other

Member Name
INDUSIND BANK
Date Of Enquiry
16/07/2021
Enquiry Purpose
Other

End of report

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

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COPYRIGHT TRANSUNION CIBIL. ALL RIGHTS RESERVED.


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

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