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Consumer Credit Report Overview

The Consumer Base Report for Basavarai Malakapim Banakar details personal information, credit scores, account summaries, and variations in personal data. The individual has a CRIF HM Score of 510, indicating recent delinquencies, and holds multiple accounts including gold and business loans with significant overdue amounts. The report includes various account types, payment histories, and collateral details, highlighting a complex financial profile.

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0% found this document useful (0 votes)
33 views9 pages

Consumer Credit Report Overview

The Consumer Base Report for Basavarai Malakapim Banakar details personal information, credit scores, account summaries, and variations in personal data. The individual has a CRIF HM Score of 510, indicating recent delinquencies, and holds multiple accounts including gold and business loans with significant overdue amounts. The report includes various account types, payment histories, and collateral details, highlighting a complex financial profile.

Uploaded by

pramodcp5399
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

CONSUMER BASE™ REPORT CHM Ref #:

Prepared For:
ADAN251103CR542240708
ADANI CAPITAL PRIVATE LIMITED
For BASAVARAI MALAKAPIM BANAKAR BANAKAR
Application ID: B0YF0000003FL7XEA456
Date of Request: 03-11-2025 [Link]
Date of Issue: 03-11-2025

Inquiry Input Information

BASAVARAI MALAKAPIM BANAKAR


Name: DOB/Age: 57 years Gender:
BANAKAR

Father: Spouse: Mother:

Phone Numbers: 9740583219 ID(s): XXXXXXXX9521 [UID] Email ID(s):


CQBPB3618J [PAN]

Entity Id:

Current Address: Mudenur Haveri 581123 KA

Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS


Very recent delinquency observed
PERFORM CONSUMER 2.2 510 Score Range : 300-900 Delinquency observed in recent past
Delinquency observed in the past

Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations


Tip: These are applicant's personal information variations as contributed by various financial institutions.

Name Variations Reported On DOB Variations Reported On


MALAKAPPA B BANAKAR 15-10-2025 03-05-1948 31-03-2022
BASAVARAJ MALAKAPPA BANAKAR 31-10-2025 01-01-1989 31-10-2025
BASAVARAJ M BANAKAR 15-10-2025 01-01-1947 15-10-2025

Address Variations Reported On Phone Variations Reported On


S/O BASAPPA BANAKAR MUDENUR HAVERI KARNATAKA 581123 KA 31-03-2022 9740583219 15-10-2025
S/O BASAPPA BANAKAR MUDENUR 581123 84 31-12-2014 9972077627 31-10-2025
SO MALAKAPPA BASAPPA BANAKAR HANUMANAHALLI MUDENUR TQ RANEBENNUR
15-10-2025 ID Variations Reported On
DIST HAVERI MAKANUR KARNATAKA 581123 KA
S/O BASAPPA BANAKAR MUDENUR 581123 KA 31-07-2020 CTTPB8450P [PAN] 15-10-2025
S/O:MALKAPPA AT and PO:HANUMANAHALLI [Link] TQ:RANEBENNUR CQBPB3618J [PAN] 31-10-2025
29-02-2020
DIST:HAVERI 581163 KA COBPB3618J [PAN] 31-10-2018
S/O:MALKAPPA AT and PO:HANUMANAHALLI [Link] TQ:RANEBENNUR SNM002451 [Voter ID] 31-12-2023
31-03-2022
DIST:HAVERI MAKANUR KARNATAKA 581163 KA
KT2318345318 [Voter ID] 31-03-2022
SON OF BASAPPA HANUMANAHALLI MUDENUR HAVERI HAVERI KARNATAKA
15-10-2025 KT23183453180 [Voter ID] 30-06-2017
581123 KA
258266639521 [Ration Card] 15-10-2025
S/O:MALKAPPAAT%26PO:HANUMANAHALLI PO. MUDINURTQ:RANEBENNUR
31-03-2022
DIST:HAVERI ., IN, 581163 MAKANUR KARNATAKA 581163 KA
MUDENUR HANUMANAHALLI HAVERI RANIBENNUR, KA 581123 KA 31-10-2025
S/O BASAPPA BANAKARMUDENUR ., IN, 581123 HAVERI KARNATAKA 581163 KA 30-11-2023

Tip: All amounts are in INR.

Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 20 9 3 27,12,611 19,86,731
Total 20 9 3 27,12,611 19,86,731

Inquiries in last 24 Months: 6 New Account(s) in last 6 Months: 2 New Delinquent Account(s) in last 6 Months: 0

Account Information
1 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2025

Ownership: INDIVIDUAL Disbursed Date: 16-10-2025 Disbd Amt/High Credit: 1,45,000


EVITCA

Credit Limit: Last Payment Date: Current Balance: 1,45,000

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 1,45,000/Bullet payment Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 - - - - - - - - - 000/STD - -

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Gold 2,16,853

2 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2025

Ownership: INDIVIDUAL Disbursed Date: 17-06-2025 Disbd Amt/High Credit: 1,50,000


EVITCA

Credit Limit: Last Payment Date: Current Balance: 1,50,000

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 1,50,000/Bullet payment Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 - - - - - 000/STD 000/STD 000/STD 000/STD 000/STD - -

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Gold 2,02,032

3 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: GUARANTOR Disbursed Date: 13-03-2020 Disbd Amt/High Credit: 1,58,357

Credit Limit: Last Payment Date: Current Balance: 1,73,046


EVITCA

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 86,523 Tenure(month): 60 Overdue Amt: 1,73,046

Status: Restructured due to Natural Calamity Principal Writeoff Amt:

Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/SUB XXX/SUB XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT - -
2024 XXX/STD XXX/STD XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 9,00,000

4 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: INDIVIDUAL Disbursed Date: 15-02-2019 Disbd Amt/High Credit: 2,37,577

Credit Limit: Last Payment Date: Current Balance: 1,90,062


EVITCA

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 47,515 Tenure(month): 60 Overdue Amt: 1,90,062


Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT - -
2024 XXX/SUB XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 5,00,000

5 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: INDIVIDUAL Disbursed Date: 15-02-2019 Disbd Amt/High Credit: 3,49,962


EVITCA

Credit Limit: Last Payment Date: Current Balance: 2,79,970

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 69,992 Tenure(month): 60 Overdue Amt: 2,79,970

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT - -
2024 XXX/SUB XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 8,00,000

6 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: INDIVIDUAL Disbursed Date: 30-03-2016 Disbd Amt/High Credit: 0

Credit Limit: Last Payment Date: Current Balance: 0


EVITCA

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Status: No Suit filed Principal Writeoff Amt:

Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX 000/XXX - -
2024 XXX/XXX XXX/XXX 000/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 10,20,000

7 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: GUARANTOR Disbursed Date: 26-02-2011 Disbd Amt/High Credit: 6,11,701

Credit Limit: Last Payment Date: Current Balance: 11,74,075


EVITCA

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 2,93,519 Tenure(month): 96 Overdue Amt: 11,74,075

Status: Restructured due to Natural Calamity Principal Writeoff Amt:

Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT - -
2024 XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 22,00,000

8 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: GUARANTOR Disbursed Date: 14-01-2011 Disbd Amt/High Credit: 3,34,133

Credit Limit: Last Payment Date: Current Balance: 6,00,456


EVITCA

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: 1,50,114 Tenure(month): 96 Overdue Amt: 6,00,456

Status: Restructured due to Natural Calamity Principal Writeoff Amt:

Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 000/XXX XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB - -
2024 XXX/STD XXX/STD 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 13,00,000

9 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 15-10-2025

Ownership: GUARANTOR Disbursed Date: 14-10-2008 Disbd Amt/High Credit: 1


EVITCA

Credit Limit: Last Payment Date: Current Balance: 2

Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 2

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/SUB XXX/SUB XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT - -
2024 XXX/STD XXX/STD XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB
2023 XXX/XXX XXX/XXX XXX/XXX 000/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2022 - - - - - - - - - - XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 9,00,000

10 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2025

INDIVIDUAL 20-09-2024 1,42,000


DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: 16-10-2025 Current Balance: 0

Cash Limit: Closed Date: 16-10-2025 Last Paid Amt: 1,55,704

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD XXX/STD 000/STD - -
2024 - - - - - - - - 000/STD 000/STD 000/STD 000/STD

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Gold 1,90,433

11 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2025

GUARANTOR 31-12-2020 2,82,112


DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0

Cash Limit: Closed Date: 03-03-2025 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 48 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/DBT XXX/DBT 000/XXX - - - - - - - - -
2024 XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/DBT XXX/DBT
2023 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/SUB XXX/SUB
2022 - - - XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX

12 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2025

GUARANTOR 01-01-2020 1,08,000


DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0

Cash Limit: Closed Date: 03-03-2025 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/DBT XXX/DBT 000/XXX - - - - - - - - -
2024 XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB
2023 XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2022 - - - XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 3,00,000

13 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx Info. as of: 19-06-2021

GUARANTOR 05-03-2019 1,37,175


DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0

Cash Limit: Closed Date: 19-06-2021 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2021 XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/XXX 000/STD - - - - - -
2020 000/STD 000/STD 000/STD 000/STD 000/STD 028/STD 000/STD 000/STD 000/STD 000/STD XXX/XXX XXX/XXX
2019 - - 000/STD 000/STD XXX/XXX 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 4,00,000

14 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2018

Ownership: INDIVIDUAL Disbursed Date: 12-04-2016 Disbd Amt/High Credit: 48,000

Credit Limit: Last Payment Date: 09-07-2018 Current Balance: 0


OLC
DESO
Cash Limit: Closed Date: 09-07-2018 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Status: No Suit filed Principal Writeoff Amt:

Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2018 XXX/XXX 323/STD 354/STD XXX/XXX 000/STD 000/STD 000/STD - - - - -
2017 000/STD 000/STD 000/STD 020/STD 051/STD 081/STD XXX/XXX XXX/XXX XXX/XXX 203/STD 233/STD XXX/XXX
2016 - - - 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 76,160

15 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2025

GUARANTOR 06-04-2016 1
DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0

Cash Limit: Closed Date: 12-03-2025 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/DBT XXX/DBT 000/XXX - - - - - - - - -
2024 XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/DBT XXX/DBT
2023 XXX/XXX XXX/XXX XXX/XXX 000/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/SUB XXX/SUB
2022 - - - XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/XXX XXX/XXX XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 9,30,000

16 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2020

Ownership: INDIVIDUAL Disbursed Date: 30-03-2016 Disbd Amt/High Credit: 1

0
DESOLC

Credit Limit: Last Payment Date: Current Balance:

Cash Limit: Closed Date: 01-07-2020 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Status: No Suit filed Principal Writeoff Amt:

Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD - - - - -
2019 XXX/XXX 000/STD 000/STD 000/STD XXX/XXX 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD
2018 XXX/XXX XXX/STD XXX/STD XXX/XXX 000/STD 000/STD 000/STD 520/STD 550/STD XXX/STD 611/STD 642/STD
2017 - - - - - - - XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 6,48,500

17 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2023

Ownership: GUARANTOR Disbursed Date: 02-12-2011 Disbd Amt/High Credit: 50,987

0
DESOLC

Credit Limit: Last Payment Date: Current Balance:

Cash Limit: Closed Date: 29-12-2023 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Status: Settled Principal Writeoff Amt: 5,567

Settlement Amt: Total Writeoff Amt: 5,567


Payment History/Asset Classification:

January February March April May June July August September October November December
2023 XXX/XXX XXX/XXX XXX/XXX 000/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT
2022 XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/DBT XXX/DBT XXX/DBT XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2021 XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/XXX XXX/XXX XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB XXX/SUB

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 2,88,000

18 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2023

GUARANTOR 18-03-2011 1
DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0

Cash Limit: Closed Date: 08-11-2023 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 XXX/XXX XXX/XXX XXX/XXX 000/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD -
2022 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2021 XXX/XXX XXX/XXX XXX/XXX XXX/STD XXX/XXX XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD
2020 - - - - - - - - - - - XXX/XXX

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 7,50,000

19 Account Type: KISAN CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 08-06-2021

GUARANTOR 14-10-2008 1
DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0

Cash Limit: Closed Date: 08-06-2021 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2021 XXX/XXX XXX/XXX XXX/XXX 000/STD XXX/XXX 000/STD - - - - - -
2020 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD XXX/XXX XXX/XXX
2019 XXX/XXX 707/STD 000/STD 000/STD XXX/XXX 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD
2018 - - - - - - 375/STD 526/STD 556/STD XXX/STD 617/STD 648/STD

Collateral/Security Details:

Security Type Type of Charge Security Value Date Of Value


Property 9,00,000

20 Account Type: OTHER Credit Grantor: XXXX Account #: xxxx Info. as of: 30-04-2016

INDIVIDUAL 14-08-2008 1,78,068


DESOLC

Ownership: Disbursed Date: Disbd Amt/High Credit:

Credit Limit: Last Payment Date: 04-04-2016 Current Balance: 0

Cash Limit: Closed Date: 06-04-2016 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2016 000/STD 000/STD XXX/XXX 000/STD - - - - - - - -
2015 137/STD 165/STD 196/STD 226/STD 257/STD 287/STD 318/STD 349/STD 379/STD 410/STD 000/STD 000/STD
2014 XXX/XXX 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 014/STD 045/STD 075/STD 106/STD
2013 - - - - 000/STD 000/STD 000/STD XXX/XXX 000/STD 000/STD XXX/XXX 000/STD

Advanced Overlap Report CHM Ref #:


Prepared For:
ADAN251103CR542240708
ADANI CAPITAL PRIVATE LIMITED
BASAVARAI MALAKAPIM BANAKAR BANAKAR
Date of Request: 03-11-2025 [Link]
Date of Issue: 03-11-2025

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance


Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

GROUP DETAILS CHM Ref #:


Prepared For:
ADAN251103CR542240708
ADANI CAPITAL PRIVATE LIMITED
Date of Request: 03-11-2025 [Link]
Date of Issue: 03-11-2025

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance


Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

Inquiries (reported for past 24 months)

Credit Grantor Date of Inquiry Purpose Amount Remark


XXXX 02-11-2025 Tractor Loan 50,000
ADANI CAPITAL PRIVATE
30-04-2025 OTHER 1
LIMITED
Business Loan Priority
XXXX 02-11-2025 1,00,000
Sector Agriculture
ADANI CAPITAL PRIVATE
03-11-2025 OTHER 1
LIMITED
ADANI CAPITAL PRIVATE
12-04-2025 OTHER 1
LIMITED
Business Loan Priority
XXXX 12-04-2025 1,00,000
Sector Agriculture
-END OF INDIVIDUAL REPORT-

Appendix

Section Code Description

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to
others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not
authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA
(Italy) and CRIF High Mark (India).

Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
GROUP DETAILS CHM Ref #:
Prepared For:
ADAN251103CR542240708
ADANI CAPITAL PRIVATE LIMITED
Date of Request: 03-11-2025 [Link]
Date of Issue: 03-11-2025

Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated
Account Information - Account # License Cancelled Entities License of the credit institution cancelled by RBI

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to
others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not
authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA
(Italy) and CRIF High Mark (India).

Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data

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