CIBIL Score & Report

Control Number : 9,18,36,86,353

Date : 09/06/2025

Hello, PATHANI CHARANA BALA BALA

Your CIBIL Score is 776 as of Date :

300 900 09/06/2025
776
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

PERSONAL DETAILS
Name
PATHANI CHARANA BALA BALA
Date Of Birth 07/08/1956
Gender Male

IDENTIFICATION DETAILS

Identification Type Income Tax ID Number (PAN)

ID Number BNUPB0587P

Issue Date -

Expiry Date -

Identification Type Voter ID Number

ID Number OR/09/051/300438

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:
 Issue Date -

Expiry Date -

ADDRESS DETAILS

Address
NEAR NILAKANTHESWAR MANDIR,ATNANPUT PORETANGA,KHORDHA,
KHORDHA ODISHA 752054 Orissa 752054

Category Permanent Address

Residence Code Owned

Date Reported 31/05/2024

Address
RETANGANANPUT KHORDHA ODISHA BHUBANESWAR Orissa 752054

Category Permanent Address

Residence Code Rented

Date Reported 31/03/2024

Address
RETANGANANPUTKHORDHAODISH AODISHA Tripura 752054

Category Residence Address

Residence Code -

Date Reported 31/05/2023

Address
NANPUT, RETANG JATNI KHORDHA Orissa 752050

Category Not Categorized

Residence Code -

Date Reported 31/07/2012

CONTACT DETAILS

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 Telephone Number Type Mobile Phone

Telephone Number 9861391905

Telephone Extension -

Telephone Number Type Not Classified

Telephone Number 9861391905

Telephone Extension -

EMAIL DETAILS

No Contact Information Reported

EMPLOYMENT DETAILS

Account Type Gold Loan

Date Reported 30/04/2024

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number

[Link] 09/06/25, 10 41 AM
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 Account Number
0007GL10122

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹29,203

Current Balance ₹29,335

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/05/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/05/2025

[Link] 09/06/25, 10 41 AM
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 Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/05/2025

Payment History
May 2025 STD

[Link] 09/06/25, 10 41 AM
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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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL10125

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹56,021

Current Balance ₹56,274

Cash Limit -

[Link] 09/06/25, 10 41 AM
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 Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/05/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
Page 7 of 81
:
 Payment Start Date
01/05/2025

Payment End Date

01/05/2025

Payment History
May 2025 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL9604

Ownership
Individual

ACCOUNT DETAILS

[Link] 09/06/25, 10 41 AM
Page 8 of 81
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 Credit Limit -

Sanctioned Amount ₹34,100

Current Balance ₹34,534

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/05/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

[Link] 09/06/25, 10 41 AM
Page 9 of 81
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 Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/05/2025

Payment History
May 2025 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number

[Link] 09/06/25, 10 41 AM
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 Account Number
0007GL8796

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹64,292

Current Balance ₹65,078

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/04/2025

Date Closed -

Date of Last Payment 01/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

[Link] 09/06/25, 10 41 AM
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 Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD

[Link] 09/06/25, 10 41 AM
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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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL8799

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹52,531

Current Balance ₹0

Cash Limit -

[Link] 09/06/25, 10 41 AM
Page 13 of 81
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 Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/04/2025

Date Closed -

Date of Last Payment 21/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
Page 14 of 81
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 Payment Start Date
01/04/2025

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL8067

Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,15,617

Current Balance ₹1,17,040

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/03/2025

Date Closed -

Date of Last Payment 01/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

[Link] 09/06/25, 10 41 AM
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 Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2025

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD
Mar 2025 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
UNIGOLDFL

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 UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL7306

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,989

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/02/2025

Date Closed -

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 Date of Last Payment 21/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD
Mar 2025 STD
Feb 2025 STD

[Link] 09/06/25, 10 41 AM
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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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL5110

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹7,000

Current Balance ₹7,119

Cash Limit -

[Link] 09/06/25, 10 41 AM
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 Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/10/2024

Date Closed -

Date of Last Payment 01/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
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 Payment Start Date
01/10/2024

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD
Mar 2025 STD
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

[Link] 09/06/25, 10 41 AM
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 Priority Sector- Gold Loan

Account Number
0007GL4702

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹14,059

Current Balance ₹14,260

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/09/2024

Date Closed -

Date of Last Payment 01/05/2025

Date Reported And Certified 31/05/2025

[Link] 09/06/25, 10 41 AM
Page 23 of 81
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 Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD
Mar 2025 STD
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 STD
Sep 2024 STD

[Link] 09/06/25, 10 41 AM
Page 24 of 81
:
 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

Account Type
Personal Loan

Account Number
00000041482247104

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,95,000

Current Balance ₹4,02,722

Cash Limit -

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 Amount Overdue -

Rate of Interest 10.80%

Repayment Tenure 72

EMI Amount ₹11,265

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/12/2022

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
Page 26 of 81
:
 Payment Start Date
01/12/2022

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD
Mar 2025 STD
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 STD
Sep 2024 STD
Aug 2024 STD
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

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 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
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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL7307

Ownership
Individual

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 Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,108

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/02/2025

Date Closed 02/04/2025

Date of Last Payment 02/04/2025

Date Reported And Certified 15/04/2025

Value of Collateral -

Type of Collateral -

[Link] 09/06/25, 10 41 AM
Page 29 of 81
:
 Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/04/2025

Payment History
Apr 2025 STD
Mar 2025 STD
Feb 2025 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

[Link] 09/06/25, 10 41 AM
Page 30 of 81
:
 Member Name
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL6726

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹95,265

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

[Link] 09/06/25, 10 41 AM
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 Date Opened / Disbursed 01/01/2025

Date Closed 06/03/2025

Date of Last Payment 01/02/2025

Date Reported And Certified 15/03/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful 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 STD
Feb 2025 STD
Jan 2025 STD

[Link] 09/06/25, 10 41 AM
Page 32 of 81
:
 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL5532

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹50,296

Current Balance ₹0

Cash Limit -

[Link] 09/06/25, 10 41 AM
Page 33 of 81
:
 Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/11/2024

Date Closed 02/04/2025

Date of Last Payment 02/04/2025

Date Reported And Certified 15/04/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
Page 34 of 81
:
 Payment Start Date
01/11/2024

Payment End Date

01/04/2025

Payment History
Apr 2025 STD
Mar 2025 STD
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL4514

[Link] 09/06/25, 10 41 AM
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:
 0007GL4514

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹26,059

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/09/2024

Date Closed 01/05/2025

Date of Last Payment 01/05/2025

Date Reported And Certified 15/05/2025

Value of Collateral -

[Link] 09/06/25, 10 41 AM
Page 36 of 81
:
 Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/05/2025

Payment History
May 2025 STD
Apr 2025 STD
Mar 2025 STD
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 STD
Sep 2024 STD

[Link] 09/06/25, 10 41 AM
Page 37 of 81
:
 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL3520

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,999

Current Balance ₹0

Cash Limit -

[Link] 09/06/25, 10 41 AM
Page 38 of 81
:
 Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/07/2024

Date Closed 01/02/2025

Date of Last Payment 01/01/2025

Date Reported And Certified 16/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
Page 39 of 81
:
 Payment Start Date
01/08/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 STD
Sep 2024 STD
Aug 2024 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number

[Link] 09/06/25, 10 41 AM
Page 40 of 81
:
 Account Number
0007GL2429

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹95,281

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/05/2024

Date Closed 01/01/2025

Date of Last Payment 03/12/2024

Date Reported And Certified 15/01/2025

Value of Collateral -

[Link] 09/06/25, 10 41 AM
Page 41 of 81
:
 Type of Collateral -

Suit - Filed / Wilful 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

01/01/2025

Payment History
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 STD
Sep 2024 STD
Aug 2024 STD
Jul 2024 STD
Jun 2024 STD
May 2024 STD

[Link] 09/06/25, 10 41 AM
Page 42 of 81
:
 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
UNIGOLDFL

Account Type
Priority Sector- Gold Loan

Account Number
0007GL2522

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,118

Current Balance ₹0

Cash Limit -

[Link] 09/06/25, 10 41 AM
Page 43 of 81
:
 Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/05/2024

Date Closed 01/02/2025

Date of Last Payment 01/01/2025

Date Reported And Certified 16/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

[Link] 09/06/25, 10 41 AM
Page 44 of 81
:
 Payment Start Date
01/08/2024

Payment End Date

01/02/2025

Payment History
Feb 2025 STD
Jan 2025 STD
Dec 2024 STD
Nov 2024 STD
Oct 2024 STD
Sep 2024 STD
Aug 2024 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
IIFL

Account Type
Gold Loan

Account Number

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 Account Number
GL31496016

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹8,700

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount ₹157

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/10/2023

Date Closed 06/05/2024

Date of Last Payment -

Date Reported And Certified 31/05/2024

Value of Collateral ₹11714

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 Type of Collateral Gold

Suit - Filed / Wilful 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

01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 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
DBS

Account Type
Gold Loan

Account Number
8811210008614571

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹27,360

Current Balance ₹0

Cash Limit -

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 Amount Overdue ₹0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 03/10/2023

Date Closed 02/04/2024

Date of Last Payment 02/04/2024

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral Gold

Suit - Filed / Wilful 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

01/06/2024

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

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
IIFL

Account Type

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 Account Type
Gold Loan

Account Number
GL31049935

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹6,840

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount ₹391

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/10/2023

Date Closed 02/04/2024

Date of Last Payment -

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 Date Reported And Certified 30/04/2024

Value of Collateral ₹9827

Type of Collateral Gold

Suit - Filed / Wilful 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

01/04/2024

Payment History
Apr 2024 0
Mar 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
DBS

Account Type
Gold Loan

Account Number
8811210007171167

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,080

Current Balance ₹0

Cash Limit -

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 Amount Overdue ₹0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 14/08/2023

Date Closed 06/05/2024

Date of Last Payment 06/05/2024

Date Reported And Certified 31/07/2024

Value of Collateral -

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

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 Payment Start Date
01/08/2023

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
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

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 Member Name
IIFL

Account Type
Gold Loan

Account Number
GL30056510

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹7,020

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount ₹401

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/08/2023

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 Date Closed 06/05/2024

Date of Last Payment -

Date Reported And Certified 31/05/2024

Value of Collateral ₹11219

Type of Collateral Gold

Suit - Filed / Wilful 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

01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 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
DBS

Account Type
Gold Loan

Account Number
8811210004006163

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹16,160

Current Balance ₹0

Cash Limit -

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 Amount Overdue ₹0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/05/2023

Date Closed 17/08/2023

Date of Last Payment 17/08/2023

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of Collateral Gold

Suit - Filed / Wilful 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
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

Account Type
Personal Loan

Account Number
00000039388949902

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 00000039388949902

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹90,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 11.00%

Repayment Tenure 36

EMI Amount ₹2,938

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 08/06/2020

Date Closed 06/12/2022

Date of Last Payment 08/06/2020

Date Reported And Certified 31/12/2022

Value of Collateral -

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 Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2020

Payment End Date

01/12/2022

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

Account Type
Personal Loan

Account Number
00000038001811789

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,50,000

Current Balance ₹0

Cash Limit -

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 Amount Overdue -

Rate of Interest 12.00%

Repayment Tenure 70

EMI Amount ₹9,999

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 09/10/2018

Date Closed 06/12/2022

Date of Last Payment 03/11/2020

Date Reported And Certified 31/12/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

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 Payment Start Date
01/01/2020

Payment End Date

01/12/2022

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

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 Feb 2021 STD
Jan 2021 STD
Dec 2020 STD
Nov 2020 STD
Oct 2020 STD
Sep 2020 STD
Aug 2020 STD
Jul 2020 STD
Jun 2020 STD
May 2020 STD
Apr 2020 STD
Mar 2020 STD
Feb 2020 STD
Jan 2020 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
SBI

Account Type
Personal Loan

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 Account Number
00000032699635971

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 14.00%

Repayment Tenure 48

EMI Amount ₹2,802

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 08/12/2012

Date Closed 01/09/2016

Date of Last Payment -

Date Reported And Certified 31/12/2016

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 Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2014

Payment End Date

01/12/2016

Payment History
Dec 2016 STD
Nov 2016 XXX
Oct 2016 XXX
Sep 2016 STD
Aug 2016 STD
Jul 2016 STD
Jun 2016 STD
May 2016 STD
Apr 2016 STD

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 Mar 2016 STD
Feb 2016 STD
Jan 2016 STD
Dec 2015 STD
Nov 2015 STD
Oct 2015 STD
Sep 2015 STD
Aug 2015 STD
Jul 2015 STD
Jun 2015 STD
May 2015 STD
Apr 2015 STD
Mar 2015 STD
Feb 2015 STD
Jan 2015 STD
Dec 2014 STD
Nov 2014 STD
Oct 2014 STD
Sep 2014 STD
Aug 2014 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

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 Member Name
INDUSIND BANK

Account Type
Two-wheeler Loan

Account Number
OBJ00319H

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

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 Date Opened / Disbursed 07/10/2011

Date Closed 09/11/2013

Date of Last Payment 07/10/2013

Date Reported And Certified 31/12/2016

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful 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

01/12/2016

Payment History
Dec 2016 0
Nov 2016 0
Oct 2016 0

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 Sep 2016 0
Aug 2016 0
Jul 2016 0
Jun 2016 0
May 2016 0
Apr 2016 0
Mar 2016 0
Feb 2016 0
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 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
May 2014 XXX

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 Apr 2014 XXX
Mar 2014 XXX
Feb 2014 XXX
Jan 2014 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
SBI

Account Type
Personal Loan

Account Number
00000030274543984

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

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 Sanctioned Amount ₹40,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 12.00%

Repayment Tenure 48

EMI Amount ₹1,079

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 12/11/2007

Date Closed 08/07/2009

Date of Last Payment -

Date Reported And Certified 31/12/2016

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

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 PAYMENT STATUS

Payment Start Date

01/12/2016

Payment End Date

01/12/2016

Payment History
Dec 2016 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
SBI

Account Type
Loan Against Shares or Securities

Account Number
00000011196389045

Ownership
Individual

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 ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 14.00%

Repayment Tenure 48

EMI Amount ₹875

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 07/04/2005

Date Closed 12/11/2007

Date of Last Payment -

Date Reported And Certified 31/12/2016

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

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 Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2014

Payment End Date

01/12/2016

Payment History
Dec 2016 STD
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
Jan 2016 XXX
Dec 2015 XXX

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 Nov 2015 XXX
Oct 2015 XXX
Sep 2015 XXX
Aug 2015 XXX
Jul 2015 XXX
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
May 2014 XXX
Apr 2014 XXX
Mar 2014 XXX
Feb 2014 XXX
Jan 2014 XXX

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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

ENQUIRY DETAILS
(e) Indicates the value provided by bank when you applied for a credit facility.

Member Name SBI

Date Of Enquiry 30/05/2025

Enquiry Purpose Personal Loan

Member Name SBI

Date Of Enquiry 20/01/2023

Enquiry Purpose Personal Loan

Member Name SBI

Date Of Enquiry 06/12/2022

Enquiry Purpose Personal Loan

End of report

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 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.

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 2025 TRANSUNION CIBIL. ALL RIGHTS RESERVED.

For more information, please visit our website at [Link]

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