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Lalita Singh Cibil Report

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0% found this document useful (0 votes)
40 views13 pages

Lalita Singh Cibil Report

Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 13

10/28/24, 11:58 AM Score Report | Cibil Dashboard

CIBIL Score & Report

Control Number : 8,29,74,38,559


Date : 28/10/2024

Hello, LALITA KALUNAND SINGH

Your CIBIL Score is 640 as of Date : 28/10/2024


300 900

640

CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan applications. Your score
ranges between 300 and 900, and is calculated based on the information available in the "Accounts" and
"Enquiry"section of your CIBIL Report. The closer your score is to 900, the more confidence the lender will have in your
ability to repay the loan. Higher your score, the better chances of your application getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH" which indicates one of the following 3 things:
1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.

PERSONAL DETAILS

Name

LALITA KALUNAND SINGH

Date Of Birth Gender

21/09/1996 Female

IDENTIFICATION DETAILS

Identification Type

Income Tax ID Number (PAN)

ID Number

NQEPS2040K

Issue Date Expiry Date

-- --

Identification Type

CKYC

ID Number

60032978995741

Issue Date Expiry Date

-- --

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ADDRESS DETAILS
W

Address

C/O KALUNANAD SINGH 48 B WARD NEAR RAM MANDIR GAWALI WADA LONAVALA MAWAL
PUNE MAWAL LONAVALA LONAVALA MAHARASHTRA INDI 48 B WARD;NEAR RAM MANDIR
GAWALI WADA LONAVALA Maharashtra 410401
Category

Residence Address
Residence Code

-
Date Reported

11/08/2024

Address

LONAVALA MAWAL PUNE PUNE 1948 MAHARASHTRA Maharashtra 410401


Category

Residence Address
Residence Code

-
Date Reported

30/11/2023

CONTACT DETAILS

Telephone Number Type

Mobile Phone
Telephone Number

9970124667
Telephone Extension

--

EMAIL DETAILS

Email ID

[email protected]

Email ID

[email protected]

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Email ID
W
[email protected]

EMPLOYMENT DETAILS

Account Type Date Reported

Consumer Loan 30/09/2024

Occupation Income

Salaried -

Monthly / Annual Income Indicator Net / Gross Income Indicator

- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

TRANSACTREE
Account Type

Short Term Personal Loan


Account Number

9039297U
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

₹1,669

Cash Limit

--

Amount Overdue

₹1,669

Rate of Interest

--

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Repayment Tenure

W
--

EMI Amount

--

Payment Frequency

--

Actual Payment Amount

--

Date Opened / Disbursed

10/06/2024

Date Closed

--

Date of Last Payment

10/07/2024

Date Reported And Certified

30/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/06/2024

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Payment End Date

01/09/2024 W

Payment History

Sep 2024 57
Aug 2024 0
Jul 2024 0
Jun 2024 0

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

Member Name

MPOKKETFIN
Account Type

Short Term Personal Loan


Account Number

MKC4D96682ID137571379
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹1,000

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

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Repayment Tenure

W
1

EMI Amount

--

Payment Frequency

Bullet payment

Actual Payment Amount

--

Date Opened / Disbursed

09/09/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

15/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/09/2024

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Payment End Date

01/09/2024 W

Payment History

Sep 2024 STD

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

Member Name

BAJAJ FIN LTD


Account Type

Consumer Loan
Account Number

6E5RDDLR022442
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹19,999

Current Balance

₹16,666

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

--

EMI Amount

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--
W
Payment Frequency

Monthly

Actual Payment Amount

--

Date Opened / Disbursed

10/08/2024

Date Closed

--

Date of Last Payment

--

Date Reported And Certified

30/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/09/2024

Payment History

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Sep 2024 0
W
Aug 2024 0

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

Member Name

IDFC FIRST BANK


Account Type

Consumer Loan
Account Number

138558123
Ownership

Individual

ACCOUNT DETAILS

Credit Limit

--

High Credit

₹17,600

Current Balance

--

Cash Limit

--

Amount Overdue

--

Rate of Interest

--

Repayment Tenure

EMI Amount

₹2,348

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Payment Frequency

W
Monthly

Actual Payment Amount

₹19,721

Date Opened / Disbursed

29/11/2023

Date Closed

--

Date of Last Payment

07/09/2024

Date Reported And Certified

30/09/2024

Value of Collateral

--

Type of Collateral

--

Suit - Filed / Willful Default

--

Credit Facility Status

--

Written-off Amount (Total)

--

Written-off Amount (Principal)

--

Settlement Amount

--

PAYMENT STATUS

Payment Start Date

01/11/2023

Payment End Date

01/09/2024

Payment History

Sep 2024 0
Aug 2024 29

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Jul 2024 0
W
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0

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

CLOSED ACCOUNTS

ENQUIRY DETAILS

Member Name

SI CREVA CAPITAL
Date Of Enquiry

06/09/2024
Enquiry Purpose

Personal Loan

Member Name

TRUE CREDITS
Date Of Enquiry

14/08/2024
Enquiry Purpose

Personal Loan

Member Name

BAJAJ FIN LTD


Date Of Enquiry

09/08/2024
Enquiry Purpose

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Consumer Loan
W

Member Name

TRUE CREDITS
Date Of Enquiry

10/07/2024
Enquiry Purpose

Personal Loan

Member Name

EARLYSALARY
Date Of Enquiry

10/07/2024
Enquiry Purpose

Personal Loan

Member Name

KRAZYBEE
Date Of Enquiry

10/07/2024
Enquiry Purpose

Personal Loan

Member Name

DMIFINANCE
Date Of Enquiry

14/06/2024
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

07/06/2024
Enquiry Purpose

Personal Loan

Member Name

SI CREVA CAPITAL
Date Of Enquiry

30/05/2024
Enquiry Purpose

Personal Loan

Member Name

TRUE CREDITS
Date Of Enquiry

24/05/2024
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Enquiry Purpose

Personal Loan W

Member Name

TCL
Date Of Enquiry

13/04/2024
Enquiry Purpose

Personal Loan

Member Name

TRUE CREDITS
Date Of Enquiry

13/04/2024
Enquiry Purpose

Personal Loan

Member Name

NAVI
Date Of Enquiry

06/03/2024
Enquiry Purpose

Personal Loan

Member Name

PAYUFINAN
Date Of Enquiry

29/12/2023
Enquiry Purpose

Personal Loan

End of report

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

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 2024 TRANSUNION CIBIL. ALL RIGHTS RESERVED.


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

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