CIBIL COMBO REPORT

CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024

ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

SEARCH INFORMATION
NAME BINDELA KAVITHA PAN PKUPK8387K
DOB 01-01-1994 UID XXXXXXXXXXXX
GENDER FEMALE MOBILE 9701358702
CURRENT ADDRESS 1 -000 DHARMAPURI ANDHRA PRADESH 515812

CONSUMER INFORMATION
BORROWER DETAILS IDENTIFICATION TELEPHONE DETAILS
NAME KAVITHA SO WO UID XXXXXXXXXXXX (c) MOBILE 8618078743
BKRISHNA REDDY
DOB 01-01-1994 VOTER ID SLA1725597
GENDER FEMALE RATION CARD JAP120402000036 (c)
CKYC 30098984903370
ADDRESS BALLARI,BALLARI, BELLARY, KARNATAKA KARNATAKA 583101 DATE REPORTED 31-10-2023
CATEGORY CURRENT ADDRESS
ADDRESS BALLARI,BALLARI, BELLARY, KARNATAKA KARNATAKA 583101 DATE REPORTED 31-10-2023
CATEGORY PERMANENT ADDRESS

CREDIT REPORT SUMMARY

Name of Recent Written Total Total Total Total Total
Oldest Date Total Live Closed Overdue
MFI Date Off Sanctioned Current Overdue Installment Written Off
Reported Account Account Account Account
Institution Reported Account Amount Balance Amount Amount Amount
INDUSIND
01-11-2024 01-08-2023 5 4 1 1 0 1,55,980 84,006 1,794 2,460
BANK LTD
Total 5 4 1 1 0 1,55,980 84,006 1,794 2,460
*Amounts, Balances and Written-off status are only for live accounts

ALERTS
• BORROWER HAS MORE THAN 2 LIVE ACCOUNTS • ONE OR MORE LIVE ACCOUNTS WITH OVERDUE AMOUNT
• TOTAL OUTSTANDING / CURRENT BALANCE IS MORE THAN INR 60,000 • ONE OR MORE LIVE ACCOUNTS WITH DELINQUENT STATUS
• ONE OR MORE CO-BORROWER IN JLG GROUP IS HAVING OVERDUE
AMOUNT

SCORE

Score Name Score Scoring Factors Score Name Score Scoring Factors
CREDITVISION 643 1. Presence of delinquency as of CIBIL 436 1. PRESENCE OF DELINQUENCY IN
SCORE recent update Microfinance OPEN TRADE AS OF RECENT UPDATE
2. Presence of severe delinquency Score 2. NO RECENT OPEN TRADES
as of recent update

EMPLOYMENT INFORMATION AS ON 01-11-2024

Occupation Monthly Family Income Monthly Family Expenses Bank Account Poverty Index Asset Ownership
49,917 1,917 Y 2 0

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

MEMBER NAME : INDUSIND BANK LTD

BORROWER DETAILS IDENTIFICATION FAMILY DETAILS
NAME B.KAVITHA VOTER ID TBO0847360 NO. OF DEPENDENTS 3
DOB 01-01-1994 RATION CARD WAP121500700223 HUSBAND HUNUMMANA
GENDER FEMALE CKYC 30098984903370
MARITAL STATUS DIVORCED CKYC 60003429357868
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
ANDHRA PRADESH 515812
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
515812

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
ACCOUNT TYPE JLG INDIVIDUAL CREDIT GRANTOR INDUSIND BANK LTD NO. OF INSTALLMENTS 75
ACCOUNT NO. 1618249030011503-4115 LOAN PURPOSE LAND INVESTMENT REPAYMENT WEEKLY
788000165823 FREQUENCY
BRANCH ID INDUSIND-BFIL-16:18 KENDRA ID 16:18:249

DATES
OPEN / DISBURSED DATE 08-08-2024 WRITTEN-OFF DATE CLOSED DATE
SANCTIONED DATE 08-08-2024 LAST PAYMENT DATE 14-11-2024 REPORTED DATE 15-11-2024

AMOUNT
DISBURSED AMOUNT 44,320 WRITTEN-OFF AMOUNT CURRENT BALANCE 37,165
SANCTIONED AMOUNT 44,320 LAST PAYMENT AMOUNT 700 OVERDUE
INSTALLMENT AMOUNT 700

ACCOUNT STATUS
ACCOUNT STATUS CURRENT
REASON

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

BORROWER DETAILS IDENTIFICATION FAMILY DETAILS

NAME B.KAVITHA VOTER ID TBO0847360 NO. OF DEPENDENTS 3
DOB 01-01-1994 RATION CARD WAP121500700223 HUSBAND HUNUMMANA
GENDER FEMALE CKYC 60003429357868
MARITAL STATUS DIVORCED
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
ANDHRA PRADESH 515812
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
515812

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
ACCOUNT TYPE JLG INDIVIDUAL CREDIT GRANTOR INDUSIND BANK LTD NO. OF INSTALLMENTS 75
ACCOUNT NO. 1618249030011502-4115 LOAN PURPOSE LAND INVESTMENT REPAYMENT WEEKLY
788000165823 FREQUENCY
BRANCH ID INDUSIND-BFIL-16:18 KENDRA ID 16:18:249

DATES
OPEN / DISBURSED DATE 12-01-2024 WRITTEN-OFF DATE CLOSED DATE
SANCTIONED DATE 11-01-2024 LAST PAYMENT DATE 14-11-2024 REPORTED DATE 15-11-2024

AMOUNT
DISBURSED AMOUNT 42,420 WRITTEN-OFF AMOUNT CURRENT BALANCE 19,325
SANCTIONED AMOUNT 42,420 LAST PAYMENT AMOUNT 670 OVERDUE
INSTALLMENT AMOUNT 670

ACCOUNT STATUS
ACCOUNT STATUS CURRENT
REASON

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000 000 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

BORROWER DETAILS IDENTIFICATION FAMILY DETAILS

NAME B.KAVITHA VOTER ID TBO0847360 NO. OF DEPENDENTS 3
DOB 01-01-1994 RATION CARD WAP121500700223 HUSBAND HUNUMMANA
GENDER FEMALE
MARITAL STATUS DIVORCED
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
ANDHRA PRADESH 515812
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
515812

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
ACCOUNT TYPE JLG INDIVIDUAL CREDIT GRANTOR INDUSIND BANK LTD NO. OF INSTALLMENTS 75
ACCOUNT NO. 1618249030011501-4115 LOAN PURPOSE LIVESTOCKS REPAYMENT WEEKLY
788000165823 FREQUENCY
BRANCH ID INDUSIND-BFIL-16:18 KENDRA ID 16:18:249

DATES
OPEN / DISBURSED DATE 11-08-2023 WRITTEN-OFF DATE CLOSED DATE
SANCTIONED DATE 10-08-2023 LAST PAYMENT DATE 14-11-2024 REPORTED DATE 15-11-2024

AMOUNT
DISBURSED AMOUNT 34,420 WRITTEN-OFF AMOUNT CURRENT BALANCE 4,757
SANCTIONED AMOUNT 34,420 LAST PAYMENT AMOUNT 540 OVERDUE
INSTALLMENT AMOUNT 540

ACCOUNT STATUS
ACCOUNT STATUS CURRENT
REASON

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 000 000 000 000 000 000 000 000 000 000
2023 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

BORROWER DETAILS IDENTIFICATION FAMILY DETAILS

NAME B.KAVITHA VOTER ID TBO0847360 NO. OF DEPENDENTS 3
DOB 01-01-1994 RATION CARD WAP121500700223 HUSBAND HUNUMMANA
GENDER FEMALE
MARITAL STATUS DIVORCED
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
ANDHRA PRADESH 515812
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
515812

ACCOUNT STATUS: ACTIVE

ACCOUNT INFORMATION
ACCOUNT TYPE JLG INDIVIDUAL CREDIT GRANTOR INDUSIND BANK LTD NO. OF INSTALLMENTS 75
ACCOUNT NO. 1617289020021501-4115 LOAN PURPOSE LIVESTOCKS REPAYMENT WEEKLY
208000871613 FREQUENCY
BRANCH ID INDUSIND-BFIL-16:17 KENDRA ID 16:17:289

DATES
OPEN / DISBURSED DATE 26-03-2024 WRITTEN-OFF DATE CLOSED DATE
SANCTIONED DATE 26-03-2024 LAST PAYMENT DATE 01-11-2024 REPORTED DATE 15-11-2024

AMOUNT
DISBURSED AMOUNT 34,820 WRITTEN-OFF AMOUNT CURRENT BALANCE 22,759
SANCTIONED AMOUNT 34,820 LAST PAYMENT AMOUNT 550 OVERDUE 1,794
INSTALLMENT AMOUNT 550

ACCOUNT STATUS
ACCOUNT STATUS DELINQUENT
REASON

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 023 015 000 000 000 000 000 000 000

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

BORROWER DETAILS IDENTIFICATION FAMILY DETAILS

NAME B.KAVITHA VOTER ID TBO0847360 NO. OF DEPENDENTS 3
DOB 01-01-1994 RATION CARD WAP121500700223 HUSBAND HUNUMMANA
GENDER FEMALE
MARITAL STATUS DIVORCED
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
ANDHRA PRADESH 515812
ADDRESS INDIRANAGAR, URUVAKONDA, URAVAKONDA, URAVAKONDA, ANANTAPUR REPORTED DATE : 05-12-2019
515812

ACCOUNT STATUS: CLOSED

ACCOUNT INFORMATION
ACCOUNT TYPE JLG INDIVIDUAL CREDIT GRANTOR INDUSIND BANK LTD NO. OF INSTALLMENTS 50
ACCOUNT NO. E401MK10052402-CE4010 LOAN PURPOSE 616 REPAYMENT WEEKLY
15635 FREQUENCY
BRANCH ID INDUSIND-BFIL-E4:01 KENDRA ID E4:01:MK

DATES
OPEN / DISBURSED DATE 28-05-2010 WRITTEN-OFF DATE 31-03-2024 CLOSED DATE
SANCTIONED DATE 21-05-2010 LAST PAYMENT DATE 02-05-2011 REPORTED DATE 31-03-2024

AMOUNT
DISBURSED AMOUNT 10,000 WRITTEN-OFF AMOUNT 5,200 CURRENT BALANCE
SANCTIONED AMOUNT 10,000 LAST PAYMENT AMOUNT 225 OVERDUE
INSTALLMENT AMOUNT 225

ACCOUNT STATUS
ACCOUNT STATUS CLOSED
REASON

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2024 000 XXX XXX

2023 999 999 999 999 999 XXX XXX XXX 999 999 999 XXX
2022 999 XXX 999 999 999 999 999 999 999 999 999 999
2021 999 999 999 999 999 999 999 999 999

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

MEMBER NAME : NOT DISCLOSED

ACCOUNT STATUS: CLOSED

ACCOUNT INFORMATION
MEMBER NAME NOT DISCLOSED TYPE MICROFINANCE -
BUSINESS LOAN
ACCOUNT NUMBER NOT DISCLOSED OWNERSHIP INDIVIDUAL

DATES
OPEN / DISBURSED DATE 19-12-2020 REPORTED AND 30-06-2023
CERTIFIED
CLOSED DATE 22-06-2023 PMT HISTORY START 01-06-2023
PMT HISTORY END 01-01-2023

AMOUNT
SANCTIONED AMOUNT 10,000 REPAYMENT TENURE 12 INSTALLMENT 10,000
CURRENT BALANCE PMT FREQUENCY OVERDUE
INTEREST RATE 10

ACCOUNT STATUS
CREDIT FACILITY STATUS
WRITTEN-OFF (TOTAL)
WRITTEN-OFF (PRINCIPAL)
SUIT FILED / WILFUL DEFAULT

DAYS PAST DUE

DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2023 DBT DBT DBT DBT DBT DBT

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CIBIL COMBO REPORT
CONSUMER NAME: BINDELA KAVITHA DATE: 05-12-2024
ENQUIRY ID: NB73459898_CIRMFIC2CNPE TIME: 12:01:56
MEMBER REFERENCE NO: 2502881434 CONTROL NUMBER: 000050045555
BRANCH ID: BRANCH3217 KENDRA / CENTRE: MRN39359
(c) Indicates the value provided by bank to consumer bureau.
(e) Indicates the value provided by bank when the consumer applied for a credit facility.

RECENT ENQUIRIES
CREDIT GRANTOR DATE OF INQUIRY PURPOSE AMOUNT

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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