Sunil Cibil Report
Uploaded by
blinkfinance7Sunil Cibil Report
Uploaded by
blinkfinance7Credit Score & Report
Date : 02/12/2023 Control Number : 6,827,544,816
Your CIBIL Score Where You Stand
17% 778-900
20% 765-777
686 900
21% 748-764
300 22% 723-747
As of 02/12/2023.
20% 300-722 686
Based on the Transunion CIBIL data
Personal Information
Personal Details
Name SUNIL VIJAY JANWALKAR
DOB 23/11/1984
Gender Male
Identification
Identification Type Number Issue Date Expiration Date
Income Tax ID Number (PAN) ALFPJ9044H - -
Contact Information
Address History
Address Category Residence Code Date Reported
G/403, GEETA SURUCHI CHSL, GEETA NAGAR Residence Address - 28/01/2022
PHASE-7, MIRA ROAD (EAST), MIRA ROAD,
THANE, MIRA-BHAYANDER, MAHARASHTRA,
INDIA, 401107 Maharashtra 401107
KRYSTAL INTEGRATED SERVICE H O 17 Office Address - 26/05/2018
KRYSTAL HOUSE DUNCAN CAUSEWAY ROAD
NEAR SION TALAO SION MUMBAI MAHA
MUMBAI Maharashtra 400022
SAHARA INDIA PARIWAR CTS 40 44 S V ROAD Office Address - 13/12/2017
GOREGAON WEST NR RELIANCE OFFICE
Maharashtra 400063(e)
ADD Maharashtra 401107 Not Categorized - 31/10/2015
Telephone Numbers
Telephone Number Type Telephone Number Telephone Extension
Not Classified 08108100143
Mobile Phone 8108100143
Home Phone 000228108100143
Mobile Phone 9819981917
Email Addresses
Email Addresses
Employment Information
Employment Data
Account Type Personal Loan
Date Reported 31/10/2023
Occupation Salaried
Income -
Monthly / Annual Income Indicator -
Net / Gross Income Indicator -
Account Information
Accounts
Member Name Account Type Account Number Ownership
BAJAJ FIN LTD Consumer Loan 405DPFFD329374 Individual
Account Details
Credit Limit -
Sanctioned Amount 19,990
Current Balance 5,446
Cash Limit -
Amount Overdue 5,447
Rate of Interest -
Repayment Tenure 15
EMI Amount 1,818
Payment Frequency Monthly
Actual Payment Amount -
Date Opened / Disbursed 25/09/2019
Date Closed -
Date of Last Payment 02/11/2020
Date Reported And Certified 31/10/2023
Value of Collateral -
Type of Collateral -
Suit - Filed / Willful Default -
Credit Facility Status Written-off
Written-off Amount (Total) 5,447
Written-off Amount (Principal) 5,447
Settlement Amount -
Payment Status (up to 36 months)
Payment Start Date 01/11/2020
Payment End Date 01/10/2023
Oct 2023 900 Oct 2022 790
Sep 2023 900 Sep 2022 759
Aug 2023 900 Aug 2022 729
Jul 2023 900 Jul 2022 698
Jun 2023 900 Jun 2022 667
May 2023 900 May 2022 637
Apr 2023 900 Apr 2022 606
Mar 2023 900 Mar 2022 576
Feb 2023 900 Feb 2022 545
Jan 2023 882 Jan 2022 516
Dec 2022 851 Dec 2021 485
Nov 2022 820 Nov 2021 454
Oct 2021 424
Sep 2021 393
Aug 2021 363
Jul 2021 332
Jun 2021 301
May 2021 271
Apr 2021 240
Mar 2021 210
Feb 2021 178
Jan 2021 148
Dec 2020 119
Nov 2020 88
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
KOTAK BANK Credit Card SC2C049877 Individual
Account Details
Credit Limit -
High Credit 10,000
Current Balance 22,804
Cash Limit -
Amount Overdue 22,804
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 13/04/2018
Date Closed -
Date of Last Payment -
Date Reported And Certified 31/10/2023
Value of Collateral -
Type of Collateral -
Suit - Filed / Willful Default -
Credit Facility Status Written-off
Written-off Amount (Total) 22,804
Written-off Amount (Principal) 9,679
Settlement Amount -
Payment Status (up to 36 months)
Payment Start Date 01/10/2022
Payment End Date 01/10/2023
Oct 2023 900 Oct 2022 900
Sep 2023 900
Aug 2023 900
Jul 2023 900
Jun 2023 900
May 2023 900
Apr 2023 900
Mar 2023 900
Feb 2023 900
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK9EE46406ID81135755 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 28/08/2023
Date Closed 27/09/2023
Date of Last Payment 27/09/2023
Date Reported And Certified 30/09/2023
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 (up to 36 months)
Payment Start Date 01/08/2023
Payment End Date 01/09/2023
Sep 2023 0
Aug 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK258C6455ID80790325 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 25/08/2023
Date Closed 06/09/2023
Date of Last Payment 06/09/2023
Date Reported And Certified 30/09/2023
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 (up to 36 months)
Payment Start Date 01/08/2023
Payment End Date 01/09/2023
Sep 2023 0
Aug 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK5AD064D1ID76707026 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 28/07/2023
Date Closed 10/09/2023
Date of Last Payment 10/09/2023
Date Reported And Certified 30/09/2023
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 (up to 36 months)
Payment Start Date 01/07/2023
Payment End Date 01/09/2023
Sep 2023 0
Aug 2023 STD
Jul 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK1276645EID73586345 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 06/07/2023
Date Closed 05/08/2023
Date of Last Payment 05/08/2023
Date Reported And Certified 31/08/2023
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 (up to 36 months)
Payment Start Date 01/07/2023
Payment End Date 01/08/2023
Aug 2023 0
Jul 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK72B464FBID73318941 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 04/07/2023
Date Closed 03/08/2023
Date of Last Payment 03/08/2023
Date Reported And Certified 31/08/2023
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 (up to 36 months)
Payment Start Date 01/07/2023
Payment End Date 01/08/2023
Aug 2023 0
Jul 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK48D064E5ID72985828 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 02/07/2023
Date Closed 01/08/2023
Date of Last Payment 01/08/2023
Date Reported And Certified 31/08/2023
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 (up to 36 months)
Payment Start Date 01/07/2023
Payment End Date 01/08/2023
Aug 2023 0
Jul 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK156B6434ID72425702 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 28/06/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/06/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK128C64F0ID71631130 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 21/06/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/06/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK8F776476ID71422250 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 19/06/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/06/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK9EAD6439ID69545702 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 04/06/2023
Date Closed 04/07/2023
Date of Last Payment 04/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/06/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK93FC64B4ID68653747 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 28/05/2023
Date Closed 25/06/2023
Date of Last Payment 25/06/2023
Date Reported And Certified 30/06/2023
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 (up to 36 months)
Payment Start Date 01/05/2023
Payment End Date 01/06/2023
Jun 2023 0
May 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK537C6481ID68417803 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 26/05/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/05/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK564664DBID68417546 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 26/05/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/05/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKA84464CCID68057480 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 23/05/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/05/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKF3C2647DID68125254 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 23/05/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/05/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKD15064CDID65310543 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 30/04/2023
Date Closed 24/05/2023
Date of Last Payment 24/05/2023
Date Reported And Certified 31/05/2023
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 (up to 36 months)
Payment Start Date 01/04/2023
Payment End Date 01/05/2023
May 2023 0
Apr 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKDE02645FID64835316 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 25/04/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/04/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
Apr 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK511D644DID64552045 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 22/04/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/04/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
Apr 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKEE976400ID64440115 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 21/04/2023
Date Closed 16/07/2023
Date of Last Payment 16/07/2023
Date Reported And Certified 31/07/2023
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 (up to 36 months)
Payment Start Date 01/04/2023
Payment End Date 01/07/2023
Jul 2023 0
Jun 2023 STD
May 2023 STD
Apr 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKDF0B6431ID62612091 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 05/04/2023
Date Closed 03/05/2023
Date of Last Payment 03/05/2023
Date Reported And Certified 31/05/2023
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 (up to 36 months)
Payment Start Date 01/04/2023
Payment End Date 01/05/2023
May 2023 0
Apr 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK9A65647EID62134203 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 01/04/2023
Date Closed 24/05/2023
Date of Last Payment 24/05/2023
Date Reported And Certified 31/05/2023
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 (up to 36 months)
Payment Start Date 01/04/2023
Payment End Date 01/05/2023
May 2023 0
Apr 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK73AC6450ID61478536 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 25/03/2023
Date Closed 19/04/2023
Date of Last Payment 19/04/2023
Date Reported And Certified 30/04/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/04/2023
Apr 2023 0
Mar 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKDD656405ID61478420 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 25/03/2023
Date Closed 20/04/2023
Date of Last Payment 20/04/2023
Date Reported And Certified 30/04/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/04/2023
Apr 2023 0
Mar 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKBE3D6442ID61403474 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 24/03/2023
Date Closed 21/04/2023
Date of Last Payment 21/04/2023
Date Reported And Certified 30/04/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/04/2023
Apr 2023 0
Mar 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK56416444ID60816344 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 18/03/2023
Date Closed 15/06/2023
Date of Last Payment 15/06/2023
Date Reported And Certified 30/06/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/06/2023
Jun 2023 0
May 2023 STD
Apr 2023 STD
Mar 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK7E1764FFID60697582 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 17/03/2023
Date Closed 15/06/2023
Date of Last Payment 15/06/2023
Date Reported And Certified 30/06/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/06/2023
Jun 2023 0
May 2023 STD
Apr 2023 STD
Mar 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKE881642DID60681259 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 17/03/2023
Date Closed 15/05/2023
Date of Last Payment 15/05/2023
Date Reported And Certified 31/05/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/05/2023
May 2023 0
Apr 2023 STD
Mar 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
ADITYA BIRLA F L Short Term Personal Loan PYTMPPABFL6765170903 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 1,000
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 03/03/2023
Date Closed -
Date of Last Payment 06/10/2023
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 (up to 36 months)
Payment Start Date 01/03/2023
Payment End Date 01/10/2023
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK3415638FID58389287 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency Bullet payment
Actual Payment Amount -
Date Opened / Disbursed 22/02/2023
Date Closed 23/05/2023
Date of Last Payment 23/05/2023
Date Reported And Certified 31/05/2023
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 (up to 36 months)
Payment Start Date 01/02/2023
Payment End Date 01/05/2023
May 2023 0
Apr 2023 STD
Mar 2023 STD
Feb 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK2E5163D3ID55820562 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 27/01/2023
Date Closed 25/03/2023
Date of Last Payment 25/03/2023
Date Reported And Certified 31/03/2023
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 (up to 36 months)
Payment Start Date 01/01/2023
Payment End Date 01/03/2023
Mar 2023 0
Feb 2023 STD
Jan 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK12A56368ID54981263 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 17/01/2023
Date Closed 16/02/2023
Date of Last Payment 16/02/2023
Date Reported And Certified 28/02/2023
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 (up to 36 months)
Payment Start Date 01/01/2023
Payment End Date 01/02/2023
Feb 2023 0
Jan 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKABCF6350ID54826776 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 15/01/2023
Date Closed 17/03/2023
Date of Last Payment 17/03/2023
Date Reported And Certified 31/03/2023
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 (up to 36 months)
Payment Start Date 01/01/2023
Payment End Date 01/03/2023
Mar 2023 0
Feb 2023 STD
Jan 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK798F63E0ID54601988 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 13/01/2023
Date Closed 12/02/2023
Date of Last Payment 12/02/2023
Date Reported And Certified 28/02/2023
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 (up to 36 months)
Payment Start Date 01/01/2023
Payment End Date 01/02/2023
Feb 2023 0
Jan 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKB1D46399ID54657494 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 13/01/2023
Date Closed 10/02/2023
Date of Last Payment 10/02/2023
Date Reported And Certified 28/02/2023
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 (up to 36 months)
Payment Start Date 01/01/2023
Payment End Date 01/02/2023
Feb 2023 0
Jan 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKEE026353ID53681319 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 03/01/2023
Date Closed 02/02/2023
Date of Last Payment 02/02/2023
Date Reported And Certified 28/02/2023
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 (up to 36 months)
Payment Start Date 01/01/2023
Payment End Date 01/02/2023
Feb 2023 0
Jan 2023 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK1E8C637CID53282626 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 30/12/2022
Date Closed 27/01/2023
Date of Last Payment 27/01/2023
Date Reported And Certified 31/01/2023
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/01/2023
Jan 2023 0
Dec 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKAAC5634DID52745471 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 24/12/2022
Date Closed 22/01/2023
Date of Last Payment 22/01/2023
Date Reported And Certified 31/01/2023
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/01/2023
Jan 2023 0
Dec 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKB53A63BCID52823499 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 24/12/2022
Date Closed 23/01/2023
Date of Last Payment 23/01/2023
Date Reported And Certified 31/01/2023
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/01/2023
Jan 2023 0
Dec 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK687963E4ID52106111 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 16/12/2022
Date Closed 08/01/2023
Date of Last Payment 08/01/2023
Date Reported And Certified 31/01/2023
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/01/2023
Jan 2023 0
Dec 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKFFFB63CCID51791483 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 13/12/2022
Date Closed 08/01/2023
Date of Last Payment 08/01/2023
Date Reported And Certified 31/01/2023
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/01/2023
Jan 2023 0
Dec 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKAF256368ID51138263 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 06/12/2022
Date Closed 30/12/2022
Date of Last Payment 30/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/12/2022
Dec 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKD2AB631FID50729997 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 02/12/2022
Date Closed 30/12/2022
Date of Last Payment 30/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/12/2022
Payment End Date 01/12/2022
Dec 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKD17863D9ID50468923 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 29/11/2022
Date Closed 20/12/2022
Date of Last Payment 20/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/11/2022
Payment End Date 01/12/2022
Dec 2022 0
Nov 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK88206307ID50013379 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 23/11/2022
Date Closed 30/12/2022
Date of Last Payment 30/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/11/2022
Payment End Date 01/12/2022
Dec 2022 0
Nov 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK5D4B6329ID49703904 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 19/11/2022
Date Closed 14/12/2022
Date of Last Payment 14/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/11/2022
Payment End Date 01/12/2022
Dec 2022 0
Nov 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK5E7C634AID49213428 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 13/11/2022
Date Closed 13/12/2022
Date of Last Payment 13/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/11/2022
Payment End Date 01/12/2022
Dec 2022 0
Nov 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKCB5E6340ID48526255 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 05/11/2022
Date Closed 05/12/2022
Date of Last Payment 05/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/11/2022
Payment End Date 01/12/2022
Dec 2022 0
Nov 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK911163D0ID48200334 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 02/11/2022
Date Closed 29/11/2022
Date of Last Payment 29/11/2022
Date Reported And Certified 30/11/2022
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 (up to 36 months)
Payment Start Date 01/11/2022
Payment End Date 01/11/2022
Nov 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK3A3F63EFID47935920 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 30/10/2022
Date Closed 15/11/2022
Date of Last Payment 15/11/2022
Date Reported And Certified 30/11/2022
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 (up to 36 months)
Payment Start Date 01/10/2022
Payment End Date 01/11/2022
Nov 2022 0
Oct 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK9AFF63D9ID46925145 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 18/10/2022
Date Closed 03/11/2022
Date of Last Payment 03/11/2022
Date Reported And Certified 30/11/2022
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 (up to 36 months)
Payment Start Date 01/10/2022
Payment End Date 01/11/2022
Nov 2022 0
Oct 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK4CC563EEID46033131 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 06/10/2022
Date Closed 27/10/2022
Date of Last Payment 27/10/2022
Date Reported And Certified 31/10/2022
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 (up to 36 months)
Payment Start Date 01/10/2022
Payment End Date 01/10/2022
Oct 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK3B1C6369ID45815218 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 04/10/2022
Date Closed 23/10/2022
Date of Last Payment 23/10/2022
Date Reported And Certified 31/10/2022
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 (up to 36 months)
Payment Start Date 01/10/2022
Payment End Date 01/10/2022
Oct 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK3381638EID45587260 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 01/10/2022
Date Closed 21/10/2022
Date of Last Payment 21/10/2022
Date Reported And Certified 31/10/2022
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 (up to 36 months)
Payment Start Date 01/10/2022
Payment End Date 01/10/2022
Oct 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKCB2763F7ID45238736 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 27/09/2022
Date Closed 09/12/2022
Date of Last Payment 09/12/2022
Date Reported And Certified 31/12/2022
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 (up to 36 months)
Payment Start Date 01/09/2022
Payment End Date 01/12/2022
Dec 2022 0
Nov 2022 STD
Oct 2022 STD
Sep 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK50396379ID44527000 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 17/09/2022
Date Closed 13/10/2022
Date of Last Payment 13/10/2022
Date Reported And Certified 31/10/2022
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 (up to 36 months)
Payment Start Date 01/09/2022
Payment End Date 01/10/2022
Oct 2022 0
Sep 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK345A6384ID43457479 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 03/09/2022
Date Closed 21/10/2022
Date of Last Payment 21/10/2022
Date Reported And Certified 31/10/2022
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 (up to 36 months)
Payment Start Date 01/09/2022
Payment End Date 01/10/2022
Oct 2022 0
Sep 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKBA62638EID43190968 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 31/08/2022
Date Closed 28/09/2022
Date of Last Payment 28/09/2022
Date Reported And Certified 30/09/2022
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 (up to 36 months)
Payment Start Date 01/08/2022
Payment End Date 01/09/2022
Sep 2022 0
Aug 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK853C633DID43140378 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 30/08/2022
Date Closed 28/09/2022
Date of Last Payment 28/09/2022
Date Reported And Certified 30/09/2022
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 (up to 36 months)
Payment Start Date 01/08/2022
Payment End Date 01/09/2022
Sep 2022 0
Aug 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK66B56297ID42201387 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 16/08/2022
Date Closed 15/09/2022
Date of Last Payment 15/09/2022
Date Reported And Certified 30/09/2022
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 (up to 36 months)
Payment Start Date 01/08/2022
Payment End Date 01/09/2022
Sep 2022 0
Aug 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK136A620CID41848776 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 11/08/2022
Date Closed 07/11/2022
Date of Last Payment 07/11/2022
Date Reported And Certified 30/11/2022
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 (up to 36 months)
Payment Start Date 01/08/2022
Payment End Date 01/11/2022
Nov 2022 0
Oct 2022 STD
Sep 2022 STD
Aug 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK2F2B6274ID40887353 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 2
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 30/07/2022
Date Closed 20/09/2022
Date of Last Payment 20/09/2022
Date Reported And Certified 30/09/2022
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 (up to 36 months)
Payment Start Date 01/07/2022
Payment End Date 01/09/2022
Sep 2022 0
Aug 2022 STD
Jul 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK15C56299ID40777497 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 28/07/2022
Date Closed 27/08/2022
Date of Last Payment 27/08/2022
Date Reported And Certified 31/08/2022
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 (up to 36 months)
Payment Start Date 01/07/2022
Payment End Date 01/08/2022
Aug 2022 0
Jul 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKBC0A629CID40086218 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 17/07/2022
Date Closed 12/08/2022
Date of Last Payment 12/08/2022
Date Reported And Certified 31/08/2022
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 (up to 36 months)
Payment Start Date 01/07/2022
Payment End Date 01/08/2022
Aug 2022 0
Jul 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK53106262ID38901061 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 01/07/2022
Date Closed 30/07/2022
Date of Last Payment 30/07/2022
Date Reported And Certified 31/07/2022
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 (up to 36 months)
Payment Start Date 01/07/2022
Payment End Date 01/07/2022
Jul 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKEC8162E9ID37944728 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 16/06/2022
Date Closed 16/07/2022
Date of Last Payment 16/07/2022
Date Reported And Certified 31/07/2022
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 (up to 36 months)
Payment Start Date 01/06/2022
Payment End Date 01/07/2022
Jul 2022 0
Jun 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKAA83622FID37476118 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 10/06/2022
Date Closed 07/07/2022
Date of Last Payment 07/07/2022
Date Reported And Certified 31/07/2022
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 (up to 36 months)
Payment Start Date 01/06/2022
Payment End Date 01/07/2022
Jul 2022 0
Jun 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKEB1462E8ID35937670 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 18/05/2022
Date Closed 07/08/2022
Date of Last Payment 07/08/2022
Date Reported And Certified 31/08/2022
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 (up to 36 months)
Payment Start Date 01/05/2022
Payment End Date 01/08/2022
Aug 2022 0
Jul 2022 STD
Jun 2022 STD
May 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MK33C262C9ID30252370 Individual
Account Details
Credit Limit -
Sanctioned Amount 2,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 3
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 15/02/2022
Date Closed 16/05/2022
Date of Last Payment 16/05/2022
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 (up to 36 months)
Payment Start Date 01/02/2022
Payment End Date 01/05/2022
May 2022 0
Apr 2022 STD
Mar 2022 STD
Feb 2022 STD
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
INNOFIN Personal Loan 3230000000024171 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency Weekly
Actual Payment Amount -
Date Opened / Disbursed 20/01/2022
Date Closed 27/10/2023
Date of Last Payment 29/08/2023
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 (up to 36 months)
Payment Start Date 01/06/2022
Payment End Date 01/10/2023
Oct 2023 0 Oct 2022 0
Sep 2023 XXX Sep 2022 XXX
Aug 2023 0 Aug 2022 XXX
Jul 2023 22 Jul 2022 0
Jun 2023 XXX Jun 2022 0
May 2023 XXX
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 XXX
Nov 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
IDFC FIRST BANK Personal Loan 61486806 Individual
Account Details
Credit Limit -
Sanctioned Amount 500
Current Balance 347
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 24
EMI Amount -
Payment Frequency Monthly
Actual Payment Amount 3,216
Date Opened / Disbursed 07/01/2022
Date Closed -
Date of Last Payment 01/08/2023
Date Reported And Certified 31/08/2023
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 (up to 36 months)
Payment Start Date 01/01/2022
Payment End Date 01/08/2023
Aug 2023 0 Aug 2022 0
Jul 2023 0 Jul 2022 0
Jun 2023 0 Jun 2022 0
May 2023 0 May 2022 0
Apr 2023 0 Apr 2022 0
Mar 2023 0 Mar 2022 0
Feb 2023 0 Feb 2022 0
Jan 2023 0 Jan 2022 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
MPOKKETFIN Personal Loan MKEF546160ID27976282 Individual
Account Details
Credit Limit -
Sanctioned Amount 1,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 1
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 04/01/2022
Date Closed 08/02/2022
Date of Last Payment 08/02/2022
Date Reported And Certified 28/02/2022
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 (up to 36 months)
Payment Start Date 01/01/2022
Payment End Date 01/02/2022
Feb 2022 0
Jan 2022 5
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
KUDOS CEASE- Other 3263482656558 Individual
TERMINATED
Account Details
Credit Limit -
Sanctioned Amount 7,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 21/09/2021
Date Closed 14/12/2021
Date of Last Payment 14/12/2021
Date Reported And Certified 31/12/2021
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 (up to 36 months)
Payment Start Date 01/10/2021
Payment End Date 01/12/2021
Dec 2021 0
Nov 2021 0
Oct 2021 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 577DPF95848903 Individual
Account Details
Credit Limit -
Sanctioned Amount 16,990
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 30/11/2018
Date Closed 20/09/2019
Date of Last Payment 02/06/2019
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/11/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 0
Feb 2021 0 Feb 2020 0
Jan 2021 0 Jan 2020 0
Dec 2020 0 Dec 2019 0
Nov 2020 0 Nov 2019 0
Oct 2020 0 Oct 2019 0
Sep 2020 0 Sep 2019 0
Aug 2020 0 Aug 2019 0
Jul 2020 0 Jul 2019 0
Jun 2020 0 Jun 2019 0
May 2020 0 May 2019 0
Apr 2020 0 Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
SBI CARD Credit Card 0004726427635155872 Individual
Account Details
Credit Limit 10000
High Credit 22,803
Current Balance 22,803
Cash Limit 1,000
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency Monthly
Actual Payment Amount -
Date Opened / Disbursed 13/04/2018
Date Closed -
Date of Last Payment 30/01/2020
Date Reported And Certified 30/11/2022
Value of Collateral -
Type of Collateral -
Suit - Filed / Willful Default -
Credit Facility Status Account Sold
Written-off Amount (Total) -
Written-off Amount (Principal) -
Settlement Amount -
Payment Status (up to 36 months)
Payment Start Date 01/12/2019
Payment End Date 01/11/2022
Nov 2022 0 Nov 2021 190
Oct 2022 190 Oct 2021 190
Sep 2022 190 Sep 2021 190
Aug 2022 190 Aug 2021 190
Jul 2022 190 Jul 2021 190
Jun 2022 190 Jun 2021 190
May 2022 190 May 2021 190
Apr 2022 190 Apr 2021 190
Mar 2022 190 Mar 2021 190
Feb 2022 190 Feb 2021 190
Jan 2022 190 Jan 2021 190
Dec 2021 190 Dec 2020 190
Nov 2020 190
Oct 2020 190
Sep 2020 190
Aug 2020 190
Jul 2020 190
Jun 2020 190
May 2020 190
Apr 2020 190
Mar 2020 190
Feb 2020 183
Jan 2020 153
Dec 2019 123
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 577CDD49806270 Individual
Account Details
Credit Limit -
Sanctioned Amount 17,900
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 21/09/2017
Date Closed 24/07/2018
Date of Last Payment 02/03/2018
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 0
Feb 2021 0 Feb 2020 0
Jan 2021 0 Jan 2020 0
Dec 2020 0 Dec 2019 0
Nov 2020 0 Nov 2019 0
Oct 2020 0 Oct 2019 0
Sep 2020 0 Sep 2019 0
Aug 2020 0 Aug 2019 0
Jul 2020 0 Jul 2019 0
Jun 2020 0 Jun 2019 0
May 2020 0 May 2019 0
Apr 2020 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
May 2018 0
Apr 2018 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 577CDD36466597 Individual
Account Details
Credit Limit -
Sanctioned Amount 18,989
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 19/03/2017
Date Closed 12/11/2017
Date of Last Payment 02/10/2017
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 XXX
Feb 2021 XXX Feb 2020 XXX
Jan 2021 XXX Jan 2020 XXX
Dec 2020 XXX Dec 2019 XXX
Nov 2020 XXX Nov 2019 XXX
Oct 2020 XXX Oct 2019 XXX
Sep 2020 XXX Sep 2019 XXX
Aug 2020 XXX Aug 2019 XXX
Jul 2020 XXX Jul 2019 0
Jun 2020 XXX Jun 2019 0
May 2020 XXX May 2019 0
Apr 2020 XXX 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
May 2018 0
Apr 2018 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 405SCE17917365 Individual
Account Details
Credit Limit -
Sanctioned Amount 30,500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 30/11/2015
Date Closed 24/09/2016
Date of Last Payment 02/08/2016
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 XXX
Feb 2021 XXX Feb 2020 XXX
Jan 2021 XXX Jan 2020 XXX
Dec 2020 XXX Dec 2019 XXX
Nov 2020 XXX Nov 2019 XXX
Oct 2020 XXX Oct 2019 XXX
Sep 2020 XXX Sep 2019 XXX
Aug 2020 XXX Aug 2019 XXX
Jul 2020 XXX Jul 2019 XXX
Jun 2020 XXX Jun 2019 XXX
May 2020 XXX May 2019 XXX
Apr 2020 XXX Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 XXX
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 577CDD14030549 Individual
Account Details
Credit Limit -
Sanctioned Amount 27,500
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 22/08/2015
Date Closed 25/08/2016
Date of Last Payment 02/04/2016
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 XXX
Feb 2021 XXX Feb 2020 XXX
Jan 2021 XXX Jan 2020 XXX
Dec 2020 XXX Dec 2019 XXX
Nov 2020 XXX Nov 2019 XXX
Oct 2020 XXX Oct 2019 XXX
Sep 2020 XXX Sep 2019 XXX
Aug 2020 XXX Aug 2019 XXX
Jul 2020 XXX Jul 2019 XXX
Jun 2020 XXX Jun 2019 XXX
May 2020 XXX May 2019 XXX
Apr 2020 XXX Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 XXX
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 5770CD11202058 Individual
Account Details
Credit Limit -
Sanctioned Amount 19,000
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 18/07/2015
Date Closed 18/06/2016
Date of Last Payment 02/03/2016
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 XXX
Feb 2021 XXX Feb 2020 XXX
Jan 2021 XXX Jan 2020 XXX
Dec 2020 XXX Dec 2019 XXX
Nov 2020 XXX Nov 2019 XXX
Oct 2020 XXX Oct 2019 XXX
Sep 2020 XXX Sep 2019 XXX
Aug 2020 XXX Aug 2019 XXX
Jul 2020 XXX Jul 2019 XXX
Jun 2020 XXX Jun 2019 XXX
May 2020 XXX May 2019 XXX
Apr 2020 XXX Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 XXX
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 5770CD09681159 Individual
Account Details
Credit Limit -
Sanctioned Amount 15,285
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 09/05/2015
Date Closed 29/05/2016
Date of Last Payment 02/01/2016
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 XXX
Feb 2021 XXX Feb 2020 XXX
Jan 2021 XXX Jan 2020 XXX
Dec 2020 XXX Dec 2019 XXX
Nov 2020 XXX Nov 2019 XXX
Oct 2020 XXX Oct 2019 XXX
Sep 2020 XXX Sep 2019 XXX
Aug 2020 XXX Aug 2019 XXX
Jul 2020 XXX Jul 2019 XXX
Jun 2020 XXX Jun 2019 XXX
May 2020 XXX May 2019 XXX
Apr 2020 XXX Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 XXX
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
BAJAJ FIN LTD Consumer Loan 5770CD07504436 Individual
Account Details
Credit Limit -
Sanctioned Amount 26,999
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 28/01/2015
Date Closed 29/01/2017
Date of Last Payment 02/11/2015
Date Reported And Certified 31/03/2021
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 (up to 36 months)
Payment Start Date 01/04/2018
Payment End Date 01/03/2021
Mar 2021 0 Mar 2020 XXX
Feb 2021 XXX Feb 2020 XXX
Jan 2021 XXX Jan 2020 XXX
Dec 2020 XXX Dec 2019 XXX
Nov 2020 XXX Nov 2019 XXX
Oct 2020 XXX Oct 2019 XXX
Sep 2020 XXX Sep 2019 XXX
Aug 2020 XXX Aug 2019 XXX
Jul 2020 XXX Jul 2019 XXX
Jun 2020 XXX Jun 2019 XXX
May 2020 XXX May 2019 XXX
Apr 2020 XXX Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 XXX
May 2018 XXX
Apr 2018 XXX
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
TCFSL Two-wheeler Loan 7000160045 Individual
Account Details
Credit Limit -
Sanctioned Amount 54,920
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 18/09/2012
Date Closed 27/10/2015
Date of Last Payment 15/07/2013
Date Reported And Certified 31/10/2015
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 (up to 36 months)
Payment Start Date 01/11/2012
Payment End Date 01/10/2015
Oct 2015 0 Oct 2014 0
Sep 2015 0 Sep 2014 0
Aug 2015 0 Aug 2014 0
Jul 2015 XXX Jul 2014 0
Jun 2015 0 Jun 2014 0
May 2015 0 May 2014 0
Apr 2015 0 Apr 2014 0
Mar 2015 0 Mar 2014 0
Feb 2015 0 Feb 2014 0
Jan 2015 0 Jan 2014 0
Dec 2014 0 Dec 2013 0
Nov 2014 0 Nov 2013 0
Oct 2013 0
Sep 2013 0
Aug 2013 0
Jul 2013 0
Jun 2013 0
May 2013 0
Apr 2013 0
Mar 2013 0
Feb 2013 0
Jan 2013 0
Dec 2012 0
Nov 2012 0
STD: Standard DBT:Doubtful ###: Number of days
past due
SMA:Special Mention LSS:Loss XXX: Not Reported
account
SUB:Substandard
Enquiry Information
Enquiry Summary
Member Name Date of Enquiry Enquiry Purpose
SI CREVA CAPITAL 10/05/2023 Consumer Loan
SBI CARD 09/08/2022 Credit Card
CHAIRIDSPL 02/08/2022 Personal Loan
BAJAJ FIN LTD 28/01/2022 Consumer Loan
SBI CARD 28/01/2022 Credit Card
KRAZYBEE 25/03/2021 Personal Loan
(e) Indicates the value provided by bank when you applied for a credit facility.
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
COPYRIGHT 2023 TRANSUNION CIBIL. ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com
You might also like
- CA Certified - List of Director - Page-0001No ratings yetCA Certified - List of Director - Page-00011 page
- RCU-75 Remote Controlled Tracked Carriers FAE ENNo ratings yetRCU-75 Remote Controlled Tracked Carriers FAE EN2 pages
- Lab Report Quantitative Determination of Protease ActivityNo ratings yetLab Report Quantitative Determination of Protease Activity6 pages
- SliceQuadrillionCIBILReportLatest (1) - UnlockedNo ratings yetSliceQuadrillionCIBILReportLatest (1) - Unlocked6 pages
- WhatsApp Image 2024-02-02 at 12.44.56 PMNo ratings yetWhatsApp Image 2024-02-02 at 12.44.56 PM2 pages
- 01 Guide To Drafting Your Critical Role LettersNo ratings yet01 Guide To Drafting Your Critical Role Letters3 pages
- Leonel-Tumaniog-Course-Syllabus-In-Pe 3-Individual and Dual SportsNo ratings yetLeonel-Tumaniog-Course-Syllabus-In-Pe 3-Individual and Dual Sports10 pages
- TOPIC 01 - INTRO TO ARCHITECTURAL DESIGN 5 - SnotesNo ratings yetTOPIC 01 - INTRO TO ARCHITECTURAL DESIGN 5 - Snotes26 pages
- Venkatesh Kanna Score Report - Cibil Dashboard VeruNo ratings yetVenkatesh Kanna Score Report - Cibil Dashboard Veru592 pages
- 0-02-Oct-2017-05-10-50English Self Learning Material PDFNo ratings yet0-02-Oct-2017-05-10-50English Self Learning Material PDF258 pages
- Musyarakah Mutanaqishah, Innovative Product For Islamic Banking Financing in IndonesiaNo ratings yetMusyarakah Mutanaqishah, Innovative Product For Islamic Banking Financing in Indonesia7 pages
- Senator Ron Johnson Interim Report - The Clinton Email Scandal and The FBI's Investigation of It100% (6)Senator Ron Johnson Interim Report - The Clinton Email Scandal and The FBI's Investigation of It25 pages
- Urban Designer, Urban Planner & ArchitectNo ratings yetUrban Designer, Urban Planner & Architect2 pages
- Date: English (Set - A) Time: 3 Hrs. Class: VII M. M: 70: General InstructionsNo ratings yetDate: English (Set - A) Time: 3 Hrs. Class: VII M. M: 70: General Instructions6 pages
- Development of A Criteria For Aerodrome WarningsNo ratings yetDevelopment of A Criteria For Aerodrome Warnings23 pages
- Anticipatory Bail: Submitted To Dr. Asad MalikNo ratings yetAnticipatory Bail: Submitted To Dr. Asad Malik37 pages
- Workers Compensation Practice and Procedure GuideNo ratings yetWorkers Compensation Practice and Procedure Guide84 pages
