7/9/2021 Credit Report

CIBIL Score & Report

Control Number : 3,960,746,630
Date : 09/07/2021

CIBIL Score
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

710 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 Information
Name DOB Gender

MR BHOI GORAKH BHAGW 31/03/1978 Male

AT

Identification Type Number Issue Date Expiration Date

Income Tax ID APJPB8240F - -
Number (PAN)

Contact Information
Address Category Residence Date Reported

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Code
[Link]- BORGAON TAL- SURGANA Not - 30/09/2014
DIST- NASIK SAJOLE ROAD SUR‐ Categorized
GANA NASIK Maharashtra 422211

AT POST BONGAON TAL SURGANA Not - 31/07/2013

DIST NASIK MAHARASHTRA Categorized
NASHIK Maharashtra 422211

A/P BORGAON A/P BORGAON A/P Not - 15/04/2013

BORGAON A/P BORGAON BOR‐ Categorized
GAON Maharashtra 422202

A/P BORGAON A/P BORGAON A/P Not - 16/12/2012

BORGAON A/P BORGAON A/P BOR‐ Categorized
GAON Maharashtra 422009

Telephone Number Type Telephone Number Telephone Extension

Not Classified 9168935579

Mobile Phone 94210504332

Not Classified 9421504332

Not Classified 94210504332

Email Addresses

Employment Information

Account Type -

Date Reported -

Occupation -

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

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Account Information

Member Name Account Type Account Number Ownership

> NASHIKMCOOP Other 58NEWGOLD/3458 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,25,000

Current Balance 1,31,466

Cash Limit -

Amount Overdue 6,466

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/08/2019

Date Closed -

Date of Last Payment -

Date Reported And Certified 29/02/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
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Payment Status (up to 36 months)

Payment Start Date 01/08/2019

Payment End Date 01/02/2020

Feb 2020 182

Jan 2020 153

Dec 2019 122

Nov 2019 91

Oct 2019 61

Sep 2019 30

Aug 2019 3

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Other NEWGOLD/4373 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,00,000

Current Balance 1,07,293

Cash Limit -

Amount Overdue 7,293

Rate of Interest -

Repayment Tenure -

EMI Amount -

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Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/01/2013

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/07/2013

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/07/2013

Payment End Date 01/07/2013

Jul 2013 181

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Other 58NEWGOLD/3855 Individual

Account Details
Credit Limit -

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Sanctioned Amount 1,82,000

Current Balance 1,86,772

Cash Limit -

Amount Overdue 4,772

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/08/2020

Date Closed -

Date of Last Payment -

Date Reported And Certified 27/11/2020

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 01/09/2020

Payment End Date 01/11/2020

Nov 2020 88

Oct 2020 XXX

Sep 2020 30
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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Other 58NEWGOLD/2683 Individual

Account Details
Credit Limit -

Sanctioned Amount 93,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/08/2017

Date Closed 31/07/2018

Date of Last Payment -

Date Reported And Certified 28/08/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2017

Payment End Date 01/07/2018

Jul 2018 STD

Jun 2018 30

May 2018 3

Apr 2018 242

Mar 2018 212

Feb 2018 181

Jan 2018 153

Dec 2017 122

Nov 2017 91

Oct 2017 61

Sep 2017 30

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> KOTAK PRIME Auto Loan Personal CF12975675 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,70,383

Current Balance -4,102

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Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/05/2016

Date Closed -

Date of Last Payment 05/05/2021

Date Reported And Certified 30/06/2021

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 01/07/2018

Payment End Date 01/06/2021

Jun 2021 0 Jun 2020 0

May 2021 0 May 2020 0

Apr 2021 0 Apr 2020 0

Mar 2021 0 Mar 2020 0

Feb 2021 0 Feb 2020 0

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Jan 2021 0 Jan 2020 0

Dec 2020 XXX 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 2019 0

May 2019 0

Apr 2019 XXX

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

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Consumer Loan 58NEWGOLD/1832 Individual

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Account Details
Credit Limit -

Sanctioned Amount 97,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/09/2015

Date Closed 06/08/2016

Date of Last Payment -

Date Reported And Certified 28/08/2019

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 01/09/2016

Payment End Date 01/08/2019

Aug 2019 0 Aug 2018 XXX

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Jul 2019 XXX Jul 2018 XXX

Jun 2019 XXX Jun 2018 XXX

May 2019 XXX May 2018 XXX

Apr 2019 XXX Apr 2018 XXX

Mar 2019 XXX Mar 2018 XXX

Feb 2019 XXX Feb 2018 XXX

Jan 2019 XXX Jan 2018 XXX

Dec 2018 XXX Dec 2017 XXX

Nov 2018 XXX Nov 2017 XXX

Oct 2018 XXX Oct 2017 XXX

Sep 2018 XXX Sep 2017 XXX

Aug 2017 XXX

Jul 2017 XXX

Jun 2017 XXX

May 2017 XXX

Apr 2017 XXX

Mar 2017 XXX

Feb 2017 XXX

Jan 2017 XXX

Dec 2016 XXX

Nov 2016 XXX

Oct 2016 XXX

Sep 2016 XXX

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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Consumer Loan 58NEWGOLD/1372 Individual

Account Details
Credit Limit -

Sanctioned Amount 97,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/09/2014

Date Closed 07/09/2015

Date of Last Payment -

Date Reported And Certified 28/08/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/09/2016

Payment End Date 01/08/2019

Aug 2019 0 Aug 2018 XXX

Jul 2019 XXX Jul 2018 XXX

Jun 2019 XXX Jun 2018 XXX

May 2019 XXX May 2018 XXX

Apr 2019 XXX Apr 2018 XXX

Mar 2019 XXX Mar 2018 XXX

Feb 2019 XXX Feb 2018 XXX

Jan 2019 XXX Jan 2018 XXX

Dec 2018 XXX Dec 2017 XXX

Nov 2018 XXX Nov 2017 XXX

Oct 2018 XXX Oct 2017 XXX

Sep 2018 XXX Sep 2017 XXX

Aug 2017 XXX

Jul 2017 XXX

Jun 2017 XXX

May 2017 XXX

Apr 2017 XXX

Mar 2017 XXX

Feb 2017 XXX

Jan 2017 XXX

Dec 2016 XXX

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Nov 2016 XXX

Oct 2016 XXX

Sep 2016 XXX

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Other NEWGOLD/934 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,00,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/09/2013

Date Closed 15/09/2014

Date of Last Payment -

Date Reported And Certified 30/09/2014

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

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Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/10/2011

Payment End Date 01/09/2014

Sep 2014 STD Sep 2013 3

Aug 2014 335

Jul 2014 304

Jun 2014 273

May 2014 243

Apr 2014 212

Mar 2014 182

Feb 2014 151

Jan 2014 123

Dec 2013 92

Nov 2013 61

Oct 2013 31

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> MAHINDRA Auto Loan Personal 1439711 Individual

FINANCE

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Account Details
Credit Limit -

Sanctioned Amount 1,90,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 8.92

Repayment Tenure 48

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/01/2011

Date Closed 17/12/2014

Date of Last Payment -

Date Reported And Certified 30/06/2019

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 01/07/2016

Payment End Date 01/06/2019

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Jun 2019 0 Jun 2018 XXX

May 2019 XXX May 2018 XXX

Apr 2019 XXX Apr 2018 XXX

Mar 2019 XXX Mar 2018 XXX

Feb 2019 0 Feb 2018 XXX

Jan 2019 XXX Jan 2018 XXX

Dec 2018 XXX Dec 2017 XXX

Nov 2018 XXX Nov 2017 XXX

Oct 2018 XXX Oct 2017 XXX

Sep 2018 XXX Sep 2017 XXX

Aug 2018 XXX Aug 2017 XXX

Jul 2018 XXX Jul 2017 XXX

Jun 2017 XXX

May 2017 XXX

Apr 2017 XXX

Mar 2017 0

Feb 2017 XXX

Jan 2017 XXX

Dec 2016 XXX

Nov 2016 XXX

Oct 2016 XXX

Sep 2016 XXX

Aug 2016 XXX

Jul 2016 XXX

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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

> NASHIKMCOOP Other 58NEWGOLD/2273 Individual

Account Details
Credit Limit -

Sanctioned Amount 97,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/08/2016

Date Closed 03/08/2017

Date of Last Payment -

Date Reported And Certified 28/08/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/08/2016

Payment End Date 01/08/2017

Aug 2017 XXX Aug 2016 STD

Jul 2017 STD

Jun 2017 303

May 2017 273

Apr 2017 242

Mar 2017 212

Feb 2017 STD

Jan 2017 STD

Dec 2016 STD

Nov 2016 STD

Oct 2016 STD

Sep 2016 STD

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Reported
tion account
SUB:Substandard

Enquiry Information
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Member Name Date of Enquiry Enquiry Purpose Enquiry Amount

IDBI LTD 08/07/2021 Housing Loan 22,00,000

IDBI LTD 26/03/2021 Housing Loan 22,00,000

IDBI LTD 26/03/2021 Housing Loan 22,00,000

IDBI LTD 26/03/2021 Housing Loan 22,00,000

IDBI LTD 26/03/2021 Housing Loan 22,00,000

IDBI LTD 26/03/2021 Housing Loan 22,00,000

DENA BANK 29/07/2020 Housing Loan 20,00,000

AU SFB 07/03/2019 Auto Loan Personal 1,00,000

KOTAK PRIME 19/05/2016 Auto Loan Personal 1,70,000

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