CIBIL Score & Report

Control Number : 10,28,43,19,013

Date : 27/12/2025

Hello, JAKKA PREMKUMAR NANDAKUMAR

Your CIBIL Score is 743 as of Date : 27/12/2025

300 900

743

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

JAKKA PREMKUMAR NANDAKUMAR

Date Of Birth 28/10/1992
Gender Male

IDENTIFICATION DETAILS

Identification Type Income Tax ID Number (PAN)

ID Number AQLPN6899B

Issue Date -

Expiry Date -

Identification Type Passport Number

ID Number Z2656607

Issue Date -

Expiry Date -

Identification Type Voter ID Number

ID Number WBV1835636

Issue Date -

Expiry Date -

Identification Type CKYC

ID Number 60027265073825

Issue Date -

Expiry Date -

ADDRESS DETAILS

Address

54 PERIYAR STREET, THANIGAI NAGAR, Tamil Nadu 625006

Category Residence Address

Residence Code Rented

Date Reported 31/05/2025

Address

THIRUNAGAR MAHALAKSHMI COLONY THIRUNAGAR Tamil Nadu 625006

Category Permanent Address

Residence Code Owned

Date Reported 30/04/2025

Address
54 PERIYAR STREET, THANIGAI NAGAR, Tamil Nadu 625006

Category Permanent Address

Residence Code Owned

Date Reported 30/04/2025

Address

54 THANIGAINAGAR PERIYAR STREET PERIYAR STREET CORNER 625006 Tamil Nadu

625006

Category Residence Address

Residence Code -

Date Reported 15/04/2025

CONTACT DETAILS

Telephone Number Type Office Phone

Telephone Number 9659442545

Telephone Extension -

Telephone Number Type Not Classified

Telephone Number 919659442545

Telephone Extension -

Telephone Number Type Mobile Phone

Telephone Number 9659442545

Telephone Extension 91

Telephone Number Type Mobile Phone

Telephone Number 919659442545

Telephone Extension -

EMAIL DETAILS

Email ID
 NOSOFT92@[Link]

NANDAJP92@[Link]

NANDSOFT92@[Link]

NANOSOFT92@[Link]

EMPLOYMENT DETAILS

Account Type Personal Loan

Date Reported 30/11/2025

Occupation -

Income ₹1,05,000

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name

MITRONCAPITAL

Account Type

Personal Loan

Account Number

M190802000272

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹50,000

Current Balance ₹31,521

Cash Limit -

Amount Overdue ₹73,703

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/08/2019

Date Closed -

Date of Last Payment 18/01/2020

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default Wilful default

Credit Facility Status Written-off

Written-off Amount (Total) ₹73,703

Written-off Amount (Principal) ₹31,521

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/06/2024

Payment History

Jun 2024 184

May 2024 184
Apr 2024 184
Mar 2024 184
Feb 2024 184
Jan 2024 184
Dec 2023 184
Nov 2023 184
Oct 2023 184
Sep 2023 184
Aug 2023 184
Jul 2023 184
Jun 2023 184
May 2023 XXX
Apr 2023 184
Mar 2023 155
Feb 2023 XXX
Jan 2023 900
Dec 2022 XXX
Nov 2022 900
Oct 2022 900
Sep 2022 XXX
Aug 2022 900
Jul 2022 881
Jun 2022 851
May 2022 820
Apr 2022 365
Mar 2022 334
Feb 2022 XXX
Jan 2022 244
Dec 2021 244
Nov 2021 214
Oct 2021 214
Sep 2021 153
Aug 2021 XXX
Jul 2021 91

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

P2P Personal Loan

Account Number

517116L

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,000

Current Balance ₹3,000

Cash Limit -

Amount Overdue ₹6,401

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/12/2020

Date Closed -

Date of Last Payment 04/01/2021

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/11/2025

Payment History

Nov 2025 900

Oct 2025 900
Sep 2025 900
Aug 2025 900
Jul 2025 900
Jun 2025 900
May 2025 900
Apr 2025 900
Mar 2025 900
Feb 2025 900
Jan 2025 900
Dec 2024 900
Nov 2024 900
Oct 2024 900
Sep 2024 900
Aug 2024 900
Jul 2024 900
Jun 2024 900
May 2024 900
Apr 2024 900
Mar 2024 900
Feb 2024 900
Jan 2024 900
Dec 2023 900
Nov 2023 900
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 837
Jul 2023 789
Jun 2023 XXX
May 2023 728
Apr 2023 697
Mar 2023 667
Feb 2023 XXX
Jan 2023 608
Dec 2022 577

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

NAMFINPL

Account Type

Personal Loan

Account Number

NF0003374

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹35,000

Current Balance ₹45,780

Cash Limit -

Amount Overdue ₹69,265

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/11/2020

Date Closed -

Date of Last Payment 15/12/2020

Date Reported And Certified 31/01/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/01/2021

Payment History

Jan 2021 61
Dec 2020 30
Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

FINKURVE FIN

Account Type

Personal Loan

Account Number

N28AQ665

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹9,000

Current Balance ₹22,703

Cash Limit -

Amount Overdue ₹20,801

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/12/2019

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 28
Aug 2020 0
Jul 2020 XXX
Jun 2020 0
May 2020 0
Apr 2020 XXX
Mar 2020 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

0277003037/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹53,519

Current Balance ₹53,519

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 13
EMI Amount ₹53,519

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 06/12/2025

Date Closed -

Date of Last Payment 06/12/2025

Date Reported And Certified 10/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

CFM-10000011529

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹32,000

Current Balance ₹32,000

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC2025114918

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹33,000

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount ₹42,504

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 29/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL202511960525

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹35,000

Current Balance ₹35,000

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

NAMFINPL

Account Type

Short Term Personal Loan

Account Number

SALARY00000005807

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹38,000

Current Balance ₹50,160

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 29/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/11/2025
Payment History

Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM39286

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹50,000

Current Balance ₹51,005

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/11/2025
Payment History

Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL2025117942534259

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹33,000

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure 33

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025
Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000025722

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹42,000

Current Balance ₹42,000

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTKSR000152742

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹59,000

Current Balance ₹77,880

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025
Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00034184

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹51,500

Current Balance ₹51,500

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/11/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/12/2025

Value of Collateral ₹51,550

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025
Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

44102710

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹42,000

Current Balance ₹55,860

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/10/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025
Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

CFM-10000009369

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,000

Current Balance ₹25,000

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/07/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 15/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2025
Payment End Date

01/07/2025

Payment History

Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

NMFSPE00000002600

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹28,000

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/04/2025

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/04/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/04/2025

Payment History

Apr 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

0277001346/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹94,025

Current Balance ₹94,025

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 13

EMI Amount ₹94,025

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 12/04/2025

Date Closed -

Date of Last Payment 14/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

J28AQ665

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹27,000

Current Balance ₹27,567

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/08/2023

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/08/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2023

Payment End Date

01/08/2023

Payment History

Aug 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

AXIS BANK

Account Type

Credit Card

Account Number

074000000487190

Ownership
Individual

ACCOUNT DETAILS

Credit Limit ₹65,000

High Credit ₹82,425

Current Balance ₹0

Cash Limit ₹6,500

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2022

Date Closed -

Date of Last Payment 30/03/2024

Date Reported And Certified 25/05/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/05/2024

Payment History

May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 80
Dec 2023 49
Nov 2023 18
Oct 2023 0
Sep 2023 51
Aug 2023 51
Jul 2023 50
Jun 2023 50
May 2023 51
Apr 2023 48
Mar 2023 47
Feb 2023 16
Jan 2023 0
Dec 2022 20
Nov 2022 20
Oct 2022 0
Sep 2022 19
Aug 2022 0
Jul 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TUSHLIPL

Account Type

Personal Loan

Account Number

MIM198968909235

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹44,000

Current Balance ₹44,000

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/08/2019

Date Closed -

Date of Last Payment -

Date Reported And Certified 31/08/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2019
Payment End Date

01/08/2019

Payment History

Aug 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TUSHLIPL

Account Type

Personal Loan

Account Number

MIM121539564064

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹30,001

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/01/2019

Date Closed -

Date of Last Payment -

Date Reported And Certified 28/02/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2019
Payment End Date

01/02/2019

Payment History

Feb 2019 0
Jan 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KOTAK BANK

Account Type

Credit Card

Account Number

9406141000780281

Ownership

Individual

ACCOUNT DETAILS

Credit Limit ₹32,900

High Credit ₹43,917

Current Balance ₹-4

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹18,000

Date Opened / Disbursed 22/09/2018

Date Closed -

Date of Last Payment 30/10/2021

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2023
Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0
Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

CLOSED ACCOUNTS

Member Name

MONEXOFIN

Account Type

Personal Loan

Account Number

LAI-00007015

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹1,50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount ₹5,848

Payment Frequency Monthly

Actual Payment Amount ₹4,094

Date Opened / Disbursed 14/07/2019

Date Closed 16/12/2024

Date of Last Payment 16/12/2024

Date Reported And Certified 31/12/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default Suit filed

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/01/2022

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 761
Oct 2024 731
Sep 2024 700
Aug 2024 670
Jul 2024 639
Jun 2024 608
May 2024 578
Apr 2024 547
Mar 2024 517
Feb 2024 486
Jan 2024 457
Dec 2023 426
Nov 2023 394
Oct 2023 357
Sep 2023 331
Aug 2023 303
Jul 2023 303
Jun 2023 268
May 2023 243
Apr 2023 226
Mar 2023 243
Feb 2023 212
Jan 2023 184
Dec 2022 153
Nov 2022 153
Oct 2022 123
Sep 2022 122
Aug 2022 123
Jul 2022 122
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 90
Feb 2022 59
Jan 2022 30

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

0277002823/F277

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹49,525

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 13

EMI Amount ₹49,525

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 07/11/2025

Date Closed 06/12/2025

Date of Last Payment 05/12/2025

Date Reported And Certified 10/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

0277002788/F277

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹83,525

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 13

EMI Amount ₹83,525

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 04/11/2025

Date Closed 06/12/2025

Date of Last Payment 05/12/2025

Date Reported And Certified 10/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00034029

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹47,550

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹47,550

Date Opened / Disbursed 01/11/2025

Date Closed 24/11/2025

Date of Last Payment 24/11/2025

Date Reported And Certified 15/12/2025

Value of Collateral ₹47550

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2025

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC2025104544

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 31

EMI Amount ₹42,207

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/10/2025

Date Closed 29/11/2025

Date of Last Payment 29/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 STD

Oct 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025109984

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹32,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/10/2025

Date Closed 29/11/2025

Date of Last Payment 29/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

CFM-10000010879

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/10/2025

Date Closed 29/11/2025

Date of Last Payment -

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM38619

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2025

Date Closed 28/11/2025

Date of Last Payment 28/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000023872

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2025

Date Closed 28/11/2025

Date of Last Payment -

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTKSR000135850

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹51,926

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/10/2025

Date Closed 28/11/2025

Date of Last Payment 28/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL202510996670176

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/10/2025

Date Closed 28/11/2025

Date of Last Payment 28/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033838

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹77,700

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹77,700

Date Opened / Disbursed 16/10/2025

Date Closed 01/11/2025

Date of Last Payment 01/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral ₹77700

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033839

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹98,100

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹98,100

Date Opened / Disbursed 16/10/2025

Date Closed 01/11/2025

Date of Last Payment 01/11/2025

Date Reported And Certified 30/11/2025

Value of Collateral ₹98100

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033785

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹96,800

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹96,800

Date Opened / Disbursed 14/10/2025

Date Closed 16/10/2025

Date of Last Payment 16/10/2025

Date Reported And Certified 15/11/2025

Value of Collateral ₹96850

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033706

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹76,200

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹76,200

Date Opened / Disbursed 11/10/2025

Date Closed 16/10/2025

Date of Last Payment 16/10/2025

Date Reported And Certified 15/11/2025

Value of Collateral ₹76200

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/11/2025

Payment History

Nov 2025 0
Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033670

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹95,600

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹95,600

Date Opened / Disbursed 10/10/2025

Date Closed 14/10/2025

Date of Last Payment 14/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹95650

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/10/2025

Payment History

Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033623

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹74,700

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹74,700

Date Opened / Disbursed 08/10/2025

Date Closed 11/10/2025

Date of Last Payment 11/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹74750

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/10/2025

Payment History

Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033624

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹94,400

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹94,400

Date Opened / Disbursed 08/10/2025

Date Closed 10/10/2025

Date of Last Payment 10/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹94400

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/10/2025

Payment History

Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033531

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹92,200

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹92,200

Date Opened / Disbursed 03/10/2025

Date Closed 08/10/2025

Date of Last Payment 08/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹92200

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/10/2025

Payment History

Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00033532

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹73,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹73,000

Date Opened / Disbursed 03/10/2025

Date Closed 08/10/2025

Date of Last Payment 08/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹73050

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2025

Payment End Date

01/10/2025

Payment History

Oct 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

CFM-10000010423

Ownership

Individual

ACCOUNT DETAILS

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EMI Amount -

Payment Frequency -

Actual Payment Amount -

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Date Closed 30/10/2025

Date of Last Payment -

Date Reported And Certified 31/10/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

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Payment End Date

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC2025094533

Ownership

Individual

ACCOUNT DETAILS

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Date Closed 31/10/2025

Date of Last Payment 31/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral -

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Credit Facility Status -

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Written-off Amount (Principal) -

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Payment History

Oct 2025 STD

Sep 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000022514

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹38,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

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Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/09/2025

Date Closed 29/10/2025

Date of Last Payment -

Date Reported And Certified 31/10/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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PAYMENT STATUS

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Payment End Date

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Payment History

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL202599073335418

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

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EMI Amount -

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Date Closed 28/10/2025

Date of Last Payment 28/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

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Payment End Date

01/10/2025

Payment History

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MAHASAKTI

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Personal Loan

Account Number

MFLSL2025098108

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

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EMI Amount -

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Actual Payment Amount -

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Date Closed 31/10/2025

Date of Last Payment 31/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

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Written-off Amount (Principal) -

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

NAMFINPL

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Short Term Personal Loan

Account Number

SALARY00000003949

Ownership

Individual

ACCOUNT DETAILS

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Payment Frequency Bullet payment

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Date Closed 30/10/2025

Date of Last Payment 30/10/2025

Date Reported And Certified 15/11/2025

Value of Collateral -

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Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Payment End Date

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Payment History

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STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

65517966

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹39,000

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Date Closed 30/10/2025

Date of Last Payment 30/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral -

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Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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PAYMENT STATUS

Payment Start Date

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01/10/2025

Payment History

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTKSR000118602

Ownership

Individual

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Cash Limit -

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EMI Amount -

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Date Closed 29/10/2025

Date of Last Payment 29/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

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01/09/2025

Payment End Date

01/10/2025

Payment History

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM37939

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

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Repayment Tenure -

EMI Amount -

Payment Frequency -

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Date Closed 29/10/2025

Date of Last Payment 29/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

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Payment End Date

01/10/2025

Payment History

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Sep 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

CFM-10000009914

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹29,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

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Date Closed 30/09/2025

Date of Last Payment -

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2025

Payment End Date

01/09/2025

Payment History

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Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

NAMFINPL

Account Type

Short Term Personal Loan

Account Number

SALARY00000003116

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹32,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

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Repayment Tenure 1

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 29/08/2025

Date Closed 29/09/2025

Date of Last Payment 29/09/2025

Date Reported And Certified 15/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

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Payment End Date

01/11/2025

Payment History

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Oct 2025 0
Sep 2025 0
Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

54139347

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹39,000

Current Balance ₹0

Cash Limit -

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Rate of Interest 0.00%

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EMI Amount -

Payment Frequency -

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Date Closed 28/09/2025

Date of Last Payment 28/09/2025

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

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Payment End Date

01/09/2025

Payment History

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Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC2025087040

Ownership

Individual

ACCOUNT DETAILS

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Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

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Actual Payment Amount -

Date Opened / Disbursed 28/08/2025

Date Closed 30/09/2025

Date of Last Payment 30/09/2025

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2025

Payment End Date

01/09/2025

Payment History

Sep 2025 STD

Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL202581981301039

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

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Repayment Tenure 33

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 28/08/2025

Date Closed 29/09/2025

Date of Last Payment 29/09/2025

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2025

Payment End Date

01/09/2025

Payment History

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Aug 2025 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025081354

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/08/2025

Date Closed 29/09/2025

Date of Last Payment 29/09/2025

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

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Payment End Date

01/09/2025

Payment History

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Aug 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000020882

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹36,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/08/2025

Date Closed 28/09/2025

Date of Last Payment -

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2025

Payment End Date

01/09/2025

Payment History

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Aug 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM37249

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/08/2025

Date Closed 26/09/2025

Date of Last Payment -

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

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Payment End Date

01/09/2025

Payment History

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Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTK00000101232

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹51,700

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/08/2025

Date Closed 27/09/2025

Date of Last Payment 27/09/2025

Date Reported And Certified 30/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2025

Payment End Date

01/09/2025
Payment History

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Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025073416

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹26,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/07/2025

Date Closed 28/08/2025

Date of Last Payment 28/08/2025

Date Reported And Certified 15/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

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01/07/2025

Payment End Date

01/09/2025

Payment History

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Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

NAMFINPL

Account Type

Short Term Personal Loan

Account Number

SALARY00000002496

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

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Repayment Tenure 1

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 31/07/2025

Date Closed 28/08/2025

Date of Last Payment 28/08/2025

Date Reported And Certified 15/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2025
Payment End Date

01/11/2025

Payment History

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Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC2025074512

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹29,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

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Repayment Tenure 33

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/07/2025

Date Closed 28/08/2025

Date of Last Payment 28/08/2025

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/08/2025

Payment End Date

01/08/2025

Payment History

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STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTK00000086512

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹45,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/07/2025

Date Closed 27/08/2025

Date of Last Payment 27/08/2025

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/07/2025

Payment End Date

01/08/2025

Payment History

Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

28837799

Ownership

Individual

ACCOUNT DETAILS
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Sanctioned Amount ₹37,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹48,100

Date Opened / Disbursed 29/07/2025

Date Closed 27/08/2025

Date of Last Payment 27/08/2025

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/07/2025

Payment End Date

01/08/2025

Payment History

Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000019397

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/07/2025

Date Closed 28/08/2025

Date of Last Payment -

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2025

Payment End Date

01/08/2025

Payment History

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Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM36579

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2025

Date Closed 27/08/2025

Date of Last Payment 27/08/2025

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

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Payment End Date

01/08/2025

Payment History

Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

CFM-10000009525

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹27,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2025

Date Closed 29/08/2025

Date of Last Payment -

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2025

Payment End Date

01/08/2025

Payment History

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Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL202573099822734

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2025

Date Closed 28/08/2025

Date of Last Payment 28/08/2025

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2025

Payment End Date

01/08/2025

Payment History

Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

NAMFINPL

Account Type

Short Term Personal Loan

Account Number

SALARY00000002255

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 11/07/2025

Date Closed 30/07/2025

Date of Last Payment 30/07/2025

Date Reported And Certified 15/11/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

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01/07/2025

Payment End Date

01/11/2025

Payment History

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Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025064923

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹26,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/06/2025

Date Closed 30/07/2025

Date of Last Payment 30/07/2025

Date Reported And Certified 15/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/09/2025

Payment History

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Aug 2025 0
Jul 2025 XXX
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

71495925

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹32,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount ₹42,240

Date Opened / Disbursed 28/06/2025

Date Closed 29/07/2025

Date of Last Payment 29/07/2025

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/07/2025

Payment History

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Jun 2025 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM35866

Ownership

Individual

ACCOUNT DETAILS

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Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/06/2025

Date Closed 28/07/2025

Date of Last Payment 28/07/2025

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/07/2025

Payment History

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Jun 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC25069979

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 32
EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/06/2025

Date Closed 30/07/2025

Date of Last Payment 30/07/2025

Date Reported And Certified 15/08/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/08/2025

Payment History

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Jul 2025 XXX
Jun 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000017902

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/06/2025

Date Closed 29/07/2025

Date of Last Payment -

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/07/2025
Payment History

Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTK00000070903

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,500

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/06/2025

Date Closed 30/07/2025

Date of Last Payment 30/07/2025

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/07/2025

Payment History

Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL202563902125719

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/06/2025

Date Closed 28/07/2025

Date of Last Payment 28/07/2025

Date Reported And Certified 31/07/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025
Payment End Date

01/07/2025

Payment History

Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00032627

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹65,600

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹65,600

Date Opened / Disbursed 26/06/2025

Date Closed 03/10/2025

Date of Last Payment 03/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹65650

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025
Payment End Date

01/10/2025

Payment History

Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00032630

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹82,900

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

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Date Opened / Disbursed 26/06/2025

Date Closed 03/10/2025

Date of Last Payment 03/10/2025

Date Reported And Certified 31/10/2025

Value of Collateral ₹82900

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/06/2025

Payment End Date

01/10/2025

Payment History

Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00032453

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹78,400

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

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Date Opened / Disbursed 06/06/2025

Date Closed 26/06/2025

Date of Last Payment 26/06/2025

Date Reported And Certified 15/07/2025

Value of Collateral ₹78450

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/07/2025

Payment History

Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00032454

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹62,100

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

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Date Opened / Disbursed 06/06/2025

Date Closed 26/06/2025

Date of Last Payment 26/06/2025

Date Reported And Certified 15/07/2025

Value of Collateral ₹62150

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2025

Payment End Date

01/07/2025

Payment History

Jul 2025 0
Jun 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC25052932

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹27,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 29/05/2025

Date Closed 28/06/2025

Date of Last Payment 28/06/2025

Date Reported And Certified 30/06/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/06/2025

Payment History

Jun 2025 STD

May 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025056534

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹24,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/05/2025

Date Closed 30/06/2025

Date of Last Payment 30/06/2025

Date Reported And Certified 15/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/09/2025

Payment History

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Aug 2025 0
Jul 2025 XXX
Jun 2025 0
May 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM35102

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/05/2025

Date Closed 28/06/2025

Date of Last Payment 28/06/2025

Date Reported And Certified 30/06/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/06/2025

Payment History

Jun 2025 0
May 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL20255706658364

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/05/2025

Date Closed 27/06/2025

Date of Last Payment 27/06/2025

Date Reported And Certified 30/06/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/06/2025

Payment History

Jun 2025 0
May 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000016614

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 28/05/2025

Date Closed 27/06/2025

Date of Last Payment -

Date Reported And Certified 30/06/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/06/2025

Payment History

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May 2025 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTK00000057403

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹37,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/05/2025

Date Closed 28/06/2025

Date of Last Payment 28/06/2025

Date Reported And Certified 30/06/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/06/2025

Payment History

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May 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ACHFININDIA

Account Type

Personal Loan

Account Number

JPL202554917261921

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹22,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 16
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 13/05/2025

Date Closed 28/05/2025

Date of Last Payment 28/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2025

Payment End Date

01/05/2025

Payment History

May 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KASARCRED

Account Type

Short Term Personal Loan

Account Number

SOTK00000046829

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹33,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/04/2025

Date Closed 28/05/2025

Date of Last Payment 28/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025

Payment End Date

01/05/2025

Payment History

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Apr 2025 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025046051

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹24,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/04/2025

Date Closed 29/05/2025

Date of Last Payment 29/05/2025

Date Reported And Certified 15/09/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025

Payment End Date

01/09/2025

Payment History

Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SAWALSHAL

Account Type

Personal Loan

Account Number

PIT-10000015816

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/04/2025

Date Closed 28/05/2025

Date of Last Payment -

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/05/2025

Payment History

May 2025 0
Apr 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM34331

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹50,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/04/2025

Date Closed 28/05/2025

Date of Last Payment 28/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/05/2025

Payment History

May 2025 0
Apr 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC25045206

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹27,000

Current Balance ₹0
Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 32

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/04/2025

Date Closed 29/05/2025

Date of Last Payment 29/05/2025

Date Reported And Certified 31/05/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/05/2025

Payment History

May 2025 STD

Apr 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RICHFINLI

Account Type

Short Term Personal Loan

Account Number

NMFSPE00000002165

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹31,250

Date Opened / Disbursed 04/04/2025

Date Closed 28/04/2025

Date of Last Payment 28/04/2025

Date Reported And Certified 30/04/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/04/2025

Payment History

Apr 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025039828

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹22,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/03/2025

Date Closed 28/04/2025

Date of Last Payment 28/04/2025

Date Reported And Certified 30/04/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2025
Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM33618

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹49,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/03/2025

Date Closed 28/04/2025

Date of Last Payment 28/04/2025

Date Reported And Certified 30/04/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2025
Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC25035111

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,000

Current Balance ₹0
Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/03/2025

Date Closed 28/04/2025

Date of Last Payment 28/04/2025

Date Reported And Certified 30/04/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025
Payment End Date

01/04/2025

Payment History

Apr 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00031882

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹57,300

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹57,300

Date Opened / Disbursed 12/03/2025

Date Closed 06/06/2025

Date of Last Payment 06/06/2025

Date Reported And Certified 30/06/2025

Value of Collateral ₹57350

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2025
Payment End Date

01/06/2025

Payment History

Jun 2025 0
May 2025 0
Apr 2025 0
Mar 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00031883

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹72,400

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹72,400

Date Opened / Disbursed 12/03/2025

Date Closed 06/06/2025

Date of Last Payment 06/06/2025

Date Reported And Certified 30/06/2025

Value of Collateral ₹72450

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/03/2025

Payment End Date

01/06/2025

Payment History

Jun 2025 0
May 2025 0
Apr 2025 0
Mar 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM32971

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹49,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/02/2025

Date Closed 28/03/2025

Date of Last Payment 28/03/2025

Date Reported And Certified 31/03/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/03/2025

Payment History

Mar 2025 0
Feb 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC25026796

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/02/2025

Date Closed 28/03/2025

Date of Last Payment 28/03/2025

Date Reported And Certified 15/04/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025

Payment End Date

01/04/2025

Payment History

Apr 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025024280

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹22,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/02/2025

Date Closed 29/03/2025

Date of Last Payment 29/03/2025

Date Reported And Certified 31/03/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2025

Payment End Date

01/03/2025

Payment History

Mar 2025 0
Feb 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KONARKCL

Account Type

Short Term Personal Loan

Account Number

FC25021273

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/02/2025

Date Closed 28/02/2025

Date of Last Payment 28/02/2025

Date Reported And Certified 15/04/2025

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2025

Payment End Date

01/04/2025

Payment History

Apr 2025 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM32139

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹48,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/01/2025

Date Closed 28/02/2025

Date of Last Payment 28/02/2025

Date Reported And Certified 28/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2025

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MAHASAKTI

Account Type

Personal Loan

Account Number

MFLSL2025011486

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹20,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/01/2025

Date Closed 28/02/2025

Date of Last Payment 28/02/2025

Date Reported And Certified 28/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2025

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM31413

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹48,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/12/2024

Date Closed 28/01/2025

Date of Last Payment 28/01/2025

Date Reported And Certified 15/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2024

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 0
Dec 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MHL00001969

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹66,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹66,000

Date Opened / Disbursed 03/12/2024

Date Closed 12/03/2025

Date of Last Payment 12/03/2025

Date Reported And Certified 31/03/2025

Value of Collateral ₹66250

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2024

Payment End Date

01/03/2025

Payment History

Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM30648

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹47,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 28/11/2024

Date Closed 28/12/2024

Date of Last Payment 28/12/2024

Date Reported And Certified 31/12/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Other

Account Number

0477MSL00031404

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹52,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -
Payment Frequency -

Actual Payment Amount ₹52,000

Date Opened / Disbursed 23/11/2024

Date Closed 12/03/2025

Date of Last Payment 12/03/2025

Date Reported And Certified 31/03/2025

Value of Collateral ₹52350

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/03/2025

Payment History

Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

UCO BANK

Account Type

Gold Loan

Account Number

02880640014753

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹66,420

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/11/2024

Date Closed 19/04/2025

Date of Last Payment -

Date Reported And Certified 17/05/2025

Value of Collateral -

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2024

Payment End Date

01/05/2025
Payment History

May 2025 STD

Apr 2025 STD
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

0277000370/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹16,605

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 30/10/2024

Date Closed 12/04/2025

Date of Last Payment 11/04/2025

Date Reported And Certified 16/04/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/10/2024

Payment End Date

01/04/2025

Payment History

Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM29865

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹46,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/10/2024

Date Closed 28/11/2024

Date of Last Payment 28/11/2024

Date Reported And Certified 30/11/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/11/2024

Payment History

Nov 2024 0
Oct 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00031213

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹30,000

Date Opened / Disbursed 09/10/2024

Date Closed 14/10/2024

Date of Last Payment 14/10/2024

Date Reported And Certified 31/10/2024

Value of Collateral ₹30250

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM29074

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹45,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/09/2024

Date Closed 28/10/2024

Date of Last Payment 28/10/2024

Date Reported And Certified 31/10/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2024

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM28247

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹44,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/08/2024

Date Closed 28/09/2024

Date of Last Payment 28/09/2024

Date Reported And Certified 30/09/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/09/2024

Payment History

Sep 2024 0
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

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00030994

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹19,000

Date Opened / Disbursed 13/08/2024

Date Closed 29/08/2024

Date of Last Payment 29/08/2024

Date Reported And Certified 15/09/2024

Value of Collateral ₹19200

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/09/2024

Payment History

Sep 2024 0
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

BOM

Account Type

Gold Loan

Account Number

LOAN1806921561729925

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,03,220

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 9

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 09/08/2024

Date Closed 30/12/2024

Date of Last Payment 30/12/2024

Date Reported And Certified 14/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2025

Payment End Date

01/08/2025

Payment History

Aug 2025 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

027703168/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,805

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 06/08/2024

Date Closed 30/10/2024

Date of Last Payment 06/08/2024

Date Reported And Certified 19/11/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2024

Payment End Date

01/11/2024

Payment History

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Oct 2024 XXX
Sep 2024 0
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

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM27491

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹44,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2024

Date Closed 28/08/2024

Date of Last Payment 28/08/2024

Date Reported And Certified 31/08/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/08/2024

Payment History

Aug 2024 0
Jul 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00030873

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹29,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹29,000

Date Opened / Disbursed 13/07/2024

Date Closed 13/09/2024

Date of Last Payment 13/09/2024

Date Reported And Certified 30/09/2024

Value of Collateral ₹29400

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2024

Payment End Date

01/09/2024

Payment History

Sep 2024 0
Aug 2024 0
Jul 2024 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM26748

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹43,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/06/2024

Date Closed 28/07/2024

Date of Last Payment 28/07/2024

Date Reported And Certified 31/07/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2024

Payment End Date

01/07/2024

Payment History

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

MUTHOOTFIN

Account Type

Gold Loan

Account Number

027702697/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹29,525

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10
EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 31/05/2024

Date Closed 08/06/2024

Date of Last Payment 31/05/2024

Date Reported And Certified 09/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2024

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM25933

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹43,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/05/2024

Date Closed 28/06/2024

Date of Last Payment 28/06/2024

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2024

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM25128

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹41,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/04/2024

Date Closed 29/05/2024

Date of Last Payment 29/05/2024

Date Reported And Certified 31/05/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2024

Payment End Date

01/05/2024
Payment History

May 2024 0
Apr 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

UCO BANK

Account Type

Gold Loan

Account Number

02880638555626

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹96,155

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/04/2024

Date Closed 09/08/2024

Date of Last Payment -

Date Reported And Certified 07/09/2024

Value of Collateral -

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2024

Payment End Date

01/09/2024

Payment History

Sep 2024 STD

Aug 2024 STD
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00030482

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹28,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹28,500

Date Opened / Disbursed 22/04/2024

Date Closed 23/11/2024

Date of Last Payment 23/11/2024

Date Reported And Certified 15/12/2024

Value of Collateral ₹28550

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/04/2024

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

027702355/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹24,039

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 20/04/2024

Date Closed 06/08/2024

Date of Last Payment 31/07/2024

Date Reported And Certified 09/08/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2024

Payment End Date

01/08/2024

Payment History

Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM24406

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹39,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/03/2024

Date Closed 28/04/2024

Date of Last Payment 28/04/2024

Date Reported And Certified 30/04/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/04/2024

Payment History

Apr 2024 0
Mar 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00030384

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹17,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹17,000

Date Opened / Disbursed 25/03/2024

Date Closed 28/03/2024

Date of Last Payment 28/03/2024

Date Reported And Certified 31/03/2024

Value of Collateral ₹17450

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2024

Payment End Date

01/03/2024

Payment History

Mar 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM23650

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹38,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/02/2024

Date Closed 29/03/2024

Date of Last Payment 29/03/2024

Date Reported And Certified 31/03/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2024

Payment End Date

01/03/2024

Payment History

Mar 2024 0
Feb 2024 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM22891

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹36,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 29/01/2024

Date Closed 28/02/2024

Date of Last Payment 28/02/2024

Date Reported And Certified 29/02/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2024

Payment End Date

01/02/2024

Payment History

Feb 2024 0
Jan 2024 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM22165

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹34,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/12/2023

Date Closed 29/01/2024

Date of Last Payment 29/01/2024

Date Reported And Certified 31/01/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2023

Payment End Date

01/01/2024

Payment History

Jan 2024 0
Dec 2023 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM21494

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹32,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/11/2023

Date Closed 29/12/2023

Date of Last Payment 29/12/2023

Date Reported And Certified 31/12/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2023

Payment End Date

01/12/2023

Payment History

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

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM20809

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/10/2023

Date Closed 28/11/2023

Date of Last Payment 28/11/2023

Date Reported And Certified 30/11/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00029791

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹16,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹16,000

Date Opened / Disbursed 07/10/2023

Date Closed 25/11/2023

Date of Last Payment 25/11/2023

Date Reported And Certified 30/11/2023

Value of Collateral ₹16100

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/11/2023
Payment History

Nov 2023 0
Oct 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM20140

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/09/2023

Date Closed 28/10/2023

Date of Last Payment 28/10/2023

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2023

Payment End Date

01/10/2023

Payment History

Oct 2023 0
Sep 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM19371

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹27,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/08/2023

Date Closed 28/09/2023

Date of Last Payment 28/09/2023

Date Reported And Certified 30/09/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2023
Payment End Date

01/09/2023

Payment History

Sep 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ATD FIN

Account Type

Personal Loan

Account Number

ATDAM19115

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹25,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/07/2023

Date Closed 29/08/2023

Date of Last Payment 29/08/2023

Date Reported And Certified 31/08/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2023
Payment End Date

01/08/2023

Payment History

Aug 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

027700200/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹65,898

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 24/06/2023

Date Closed 01/07/2023

Date of Last Payment 24/06/2023

Date Reported And Certified 03/07/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2023
Payment End Date

01/07/2023

Payment History

Jul 2023 0
Jun 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

027700151/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹61,900

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 17/06/2023

Date Closed 24/06/2023

Date of Last Payment 17/06/2023

Date Reported And Certified 25/06/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2023
Payment End Date

01/06/2023

Payment History

Jun 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F75403/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,57,178

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency Bullet payment

Actual Payment Amount -

Date Opened / Disbursed 29/04/2023

Date Closed 17/06/2023

Date of Last Payment 29/04/2023

Date Reported And Certified 21/06/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2023
Payment End Date

01/06/2023

Payment History

Jun 2023 0
May 2023 0
Apr 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F74105/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹13,720

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/11/2022

Date Closed 25/11/2022

Date of Last Payment 02/11/2022

Date Reported And Certified 05/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/11/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F73716/F277

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹2,804

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/09/2022

Date Closed 26/10/2022

Date of Last Payment 26/10/2022

Date Reported And Certified 13/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 0
Sep 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F73689/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹21,020

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/09/2022

Date Closed 25/11/2022

Date of Last Payment 06/09/2022

Date Reported And Certified 05/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/09/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 0
Sep 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F73659/F277

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,200

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/09/2022

Date Closed 16/07/2022

Date of Last Payment 16/07/2022

Date Reported And Certified 13/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 XXX
Oct 2022 0
Sep 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F73574/F277

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹2,800

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/08/2022

Date Closed 01/09/2022

Date of Last Payment 20/08/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F73237/F277

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹21,020

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/07/2022

Date Closed 10/11/2022

Date of Last Payment 10/11/2022

Date Reported And Certified 13/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2022

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 XXX
Oct 2022 0
Sep 2022 XXX
Aug 2022 0
Jul 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F73108/F277

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,780

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/06/2022

Date Closed 03/08/2022

Date of Last Payment 03/08/2022

Date Reported And Certified 13/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2022

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 0
Jun 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72784/F277
Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹15,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/05/2022

Date Closed 01/09/2022

Date of Last Payment 01/09/2022

Date Reported And Certified 13/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 0
Aug 2022 XXX
Jul 2022 0
Jun 2022 0
May 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72712/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹26,400

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/05/2022

Date Closed 01/09/2022

Date of Last Payment 01/09/2022

Date Reported And Certified 13/02/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2022

Payment End Date

01/02/2025

Payment History

Feb 2025 0
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 0
Aug 2022 XXX
Jul 2022 0
Jun 2022 0
May 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72607/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹14,200

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/04/2022

Date Closed 07/05/2022

Date of Last Payment 25/04/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 0
Apr 2022 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72472/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹14,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/04/2022

Date Closed 16/04/2022

Date of Last Payment 06/04/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72365/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹20,900

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/03/2022

Date Closed 07/05/2022

Date of Last Payment 26/03/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/03/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 0
Apr 2022 0
Mar 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72326/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹20,900

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/03/2022

Date Closed 07/05/2022

Date of Last Payment 22/03/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 0
Apr 2022 0
Mar 2022 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72197/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹20,300

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/03/2022

Date Closed 14/03/2022

Date of Last Payment 07/03/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72132/F277

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹13,300

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/02/2022

Date Closed 02/03/2022

Date of Last Payment 28/02/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72053/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,800

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 21/02/2022

Date Closed 02/03/2022

Date of Last Payment 21/02/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72046/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,800

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/02/2022

Date Closed 14/03/2022

Date of Last Payment 18/02/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 0
Feb 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F72016/F277

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹39,900

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/02/2022

Date Closed 18/02/2022

Date of Last Payment 14/02/2022

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/02/2022

Payment End Date

01/02/2022

Payment History

Feb 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F71260/F277

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹24,800

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/11/2021

Date Closed 03/02/2022

Date of Last Payment 29/11/2021

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/12/2021

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 0
Jan 2022 XXX
Dec 2021 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F71051/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹24,200

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/11/2021

Date Closed 20/11/2021

Date of Last Payment 20/11/2021

Date Reported And Certified 15/03/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/03/2024

Payment History

Mar 2024 0
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 0
Nov 2021 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F70283/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,700

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/08/2021

Date Closed 01/11/2021

Date of Last Payment 06/08/2021

Date Reported And Certified 04/01/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2021

Payment End Date

01/01/2023

Payment History

Jan 2023 0
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

YES BANK

Account Type

Credit Card

Account Number

0001001070000037564

Ownership

Individual

ACCOUNT DETAILS

Credit Limit ₹72,690

High Credit ₹75,288

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹5,636

Date Opened / Disbursed 10/06/2021

Date Closed 31/03/2024

Date of Last Payment 28/09/2023

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/06/2024
Payment History

Jun 2024 0
May 2024 274
Apr 2024 243
Mar 2024 213
Feb 2024 182
Jan 2024 153
Dec 2023 122
Nov 2023 91
Oct 2023 61
Sep 2023 30
Aug 2023 61
Jul 2023 30
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MSL00026730

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹18,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹18,000

Date Opened / Disbursed 14/12/2020

Date Closed 26/12/2020

Date of Last Payment 26/12/2020

Date Reported And Certified 26/12/2020

Value of Collateral ₹18250

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2020
Payment End Date

01/12/2020

Payment History

Dec 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTNAN

Account Type

Gold Loan

Account Number

0477MAL00012296

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹32,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹32,000

Date Opened / Disbursed 11/12/2020

Date Closed 26/12/2020

Date of Last Payment 26/12/2020

Date Reported And Certified 26/12/2020

Value of Collateral ₹32250

Type of Collateral Gold

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2020
Payment End Date

01/12/2020

Payment History

Dec 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

P2P Personal Loan

Account Number

517116

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/12/2020

Date Closed 01/03/2023

Date of Last Payment 01/03/2023

Date Reported And Certified 31/03/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2021
Payment End Date

01/03/2023

Payment History

Mar 2023 0
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 363
Apr 2022 332
Mar 2022 302
Feb 2022 271
Jan 2022 243
Dec 2021 212
Nov 2021 181
Oct 2021 151
Sep 2021 240
Aug 2021 210
Jul 2021 59
Jun 2021 XXX
May 2021 118
Apr 2021 87
Mar 2021 57
Feb 2021 26

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SI CREVA CAPITAL

Account Type

Personal Loan

Account Number

RLOS861758837332C5IR

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹5,541

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 05/12/2020

Date Closed 31/12/2021

Date of Last Payment -

Date Reported And Certified 28/02/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2020

Payment End Date

01/02/2023

Payment History

Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 XXX
Dec 2021 0
Nov 2021 346
Oct 2021 316
Sep 2021 285
Aug 2021 255
Jul 2021 224
Jun 2021 193
May 2021 163
Apr 2021 132
Mar 2021 102
Feb 2021 71
Jan 2021 43
Dec 2020 12

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2011258019875763542327296

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/11/2020

Date Closed 17/12/2020

Date of Last Payment 17/12/2020

Date Reported And Certified 31/12/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/12/2020

Payment History

Dec 2020 0
Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2011188017281510559252480

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/11/2020

Date Closed 25/11/2020

Date of Last Payment 25/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

7959989754313

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,900

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/11/2020

Date Closed 22/11/2020

Date of Last Payment 22/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

6006480855057

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount ₹3,014

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/11/2020

Date Closed 21/11/2020

Date of Last Payment 21/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2011118014730381391200256

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/11/2020

Date Closed 18/11/2020

Date of Last Payment 18/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

9590741460220

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹6,700

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 10/11/2020

Date Closed 16/11/2020

Date of Last Payment 16/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

3905876397882

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/11/2020

Date Closed 13/11/2020

Date of Last Payment 13/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020

Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

Personal Loan

Account Number

501398

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/11/2020

Date Closed 01/12/2020

Date of Last Payment -

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2021

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 0
Sep 2021 240
Aug 2021 XXX
Jul 2021 0
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 26

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

P2P Personal Loan

Account Number

501398L

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/11/2020

Date Closed 01/12/2020

Date of Last Payment -

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2023
Payment End Date

01/10/2023

Payment History

Oct 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2011048012314358750183424

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/11/2020

Date Closed 11/11/2020

Date of Last Payment 11/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020
Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

3726498364449

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 8

EMI Amount ₹3,024

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/11/2020

Date Closed 10/11/2020

Date of Last Payment 10/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020
Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

1958380343266

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/11/2020

Date Closed 07/11/2020

Date of Last Payment 07/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020
Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

8990347245801

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 8

EMI Amount ₹3,024

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/10/2020

Date Closed 03/11/2020

Date of Last Payment 03/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020
Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

7064741504111

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/10/2020

Date Closed 01/11/2020

Date of Last Payment 01/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2020
Payment End Date

01/11/2020

Payment History

Nov 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

JALANCHEMICAL

Account Type

Personal Loan

Account Number

CR17C65FF1ID11917886

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/10/2020

Date Closed 13/11/2021

Date of Last Payment 13/11/2021

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2021
Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 303
Sep 2021 303
Aug 2021 303
Jul 2021 303
Jun 2021 180
May 2021 161
Apr 2021 161
Mar 2021 161

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2010078002194096188850176

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 07/10/2020

Date Closed 14/10/2020

Date of Last Payment 14/10/2020

Date Reported And Certified 31/10/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2020

Payment End Date

01/10/2020

Payment History

Oct 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

Personal Loan

Account Number

485867

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/10/2020

Date Closed 05/11/2020

Date of Last Payment -

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2021

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 0
Sep 2021 240
Aug 2021 XXX
Jul 2021 0
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 26

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

P2P Personal Loan

Account Number

485867L

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/10/2020

Date Closed 05/11/2020

Date of Last Payment -

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/10/2023

Payment History

Oct 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss
XXX : Not Reported

SUB :Substandard

Member Name

JALANCHEMICAL

Account Type

Personal Loan

Account Number

CR35565FB0ID11540645

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/10/2020

Date Closed 13/11/2021

Date of Last Payment 13/11/2021

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 316
Sep 2021 316
Aug 2021 316
Jul 2021 316
Jun 2021 193
May 2021 174
Apr 2021 174
Mar 2021 174

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

NAMFINPL

Account Type

Personal Loan

Account Number

NF0002572

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹35,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/10/2020

Date Closed 02/11/2020

Date of Last Payment 02/11/2020

Date Reported And Certified 30/11/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2020

Payment End Date

01/11/2020
Payment History

Nov 2020 0
Oct 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2009307999500079965700096

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,500

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/09/2020

Date Closed 07/10/2020

Date of Last Payment 07/10/2020

Date Reported And Certified 31/10/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2020

Payment End Date

01/10/2020

Payment History

Oct 2020 0
Sep 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

JALANCHEMICAL

Account Type

Personal Loan

Account Number

CR50DD5FDFID11324652

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/09/2020

Date Closed 10/11/2021

Date of Last Payment 10/11/2021

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2021
Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 322
Sep 2021 322
Aug 2021 322
Jul 2021 322
Jun 2021 202
May 2021 183
Apr 2021 183
Mar 2021 183

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

JALANCHEMICAL

Account Type

Personal Loan

Account Number

CR66AF5FA5ID11324698

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/09/2020

Date Closed 10/11/2021

Date of Last Payment 10/11/2021

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 322
Sep 2021 322
Aug 2021 322
Jul 2021 322
Jun 2021 202
May 2021 183
Apr 2021 183
Mar 2021 183

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2009237996986592501366784

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/09/2020

Date Closed 30/09/2020

Date of Last Payment 30/09/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2009167994427279949758464

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 16/09/2020

Date Closed 23/09/2020

Date of Last Payment 23/09/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

JALANCHEMICAL

Account Type

Personal Loan

Account Number

CR96895F89ID11073713

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 3

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/09/2020

Date Closed 13/11/2021

Date of Last Payment 13/11/2021

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2021

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 300
Sep 2021 300
Aug 2021 300
Jul 2021 300
Jun 2021 177
May 2021 158
Apr 2021 158
Mar 2021 158

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

Personal Loan

Account Number

322683

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/09/2020

Date Closed 03/10/2020

Date of Last Payment -

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2020

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 0
Sep 2021 240
Aug 2021 XXX
Jul 2021 0
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 26
Jan 2021 XXX
Dec 2020 0
Nov 2020 0
Oct 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRANSACTREE

Account Type

P2P Personal Loan

Account Number

322683L

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹1,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 09/09/2020

Date Closed 03/10/2020

Date of Last Payment -

Date Reported And Certified 31/10/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/10/2023

Payment End Date

01/10/2023

Payment History

Oct 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

2009077991375605543665664

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹1,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/09/2020

Date Closed 16/09/2020

Date of Last Payment 16/09/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/09/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

NAMFINPL

Account Type

Personal Loan

Account Number

NF0001896

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹35,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 02/09/2020

Date Closed 01/10/2020

Date of Last Payment 01/10/2020

Date Reported And Certified 31/10/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/09/2020

Payment End Date

01/10/2020

Payment History

Oct 2020 0
Sep 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

9657725150371

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount -

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/08/2020

Date Closed 20/08/2020

Date of Last Payment 20/08/2020

Date Reported And Certified 31/08/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2020

Payment End Date

01/08/2020

Payment History

Aug 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

2182636022490

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount -

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/08/2020

Date Closed 14/08/2020

Date of Last Payment 14/08/2020

Date Reported And Certified 31/08/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2020

Payment End Date

01/08/2020

Payment History

Aug 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

NAMFINPL

Account Type

Personal Loan

Account Number

NF0001136
Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹35,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 01/08/2020

Date Closed 02/09/2020

Date of Last Payment 01/09/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 1

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

RHINOFIN LICENCECANCELLED

Account Type

Personal Loan

Account Number

166643

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/07/2020

Date Closed 09/08/2020

Date of Last Payment 21/08/2020

Date Reported And Certified 31/08/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/08/2020

Payment History

Aug 2020 0
Jul 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

DHANI LOANS

Account Type

Personal Loan

Account Number

IDHADEL09264771

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹7,250

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 20

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/07/2020

Date Closed 08/07/2022

Date of Last Payment 30/06/2022

Date Reported And Certified 31/10/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/10/2022

Payment History

Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 XXX
Apr 2022 542
Mar 2022 481
Feb 2022 450
Jan 2022 422
Dec 2021 391
Nov 2021 360
Oct 2021 330
Sep 2021 299
Aug 2021 269
Jul 2021 238
Jun 2021 207
May 2021 177
Apr 2021 146
Mar 2021 116
Feb 2021 85
Jan 2021 57
Dec 2020 26
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

5584791165283

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount -

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 7

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 18/07/2020

Date Closed 24/07/2020

Date of Last Payment 24/07/2020

Date Reported And Certified 31/07/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/07/2020

Payment History

Jul 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

YES BANK

Account Type

Credit Card

Account Number

0001001020005123505

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

High Credit ₹82,577

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 05/03/2020

Date Closed 31/07/2021

Date of Last Payment 31/03/2021

Date Reported And Certified 30/04/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Restructured due to COVID-19

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2021

Payment End Date

01/04/2024

Payment History

Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 XXX
Jun 2022 XXX
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 XXX
Oct 2021 XXX
Sep 2021 XXX
Aug 2021 XXX
Jul 2021 0
Jun 2021 0
May 2021 55

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

3245755

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,331

Date Opened / Disbursed 29/02/2020

Date Closed 18/03/2020

Date of Last Payment 18/03/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 0
Feb 2020 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL547316

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,15,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 6

EMI Amount ₹23,887

Payment Frequency Monthly

Actual Payment Amount ₹1,28,585

Date Opened / Disbursed 29/02/2020

Date Closed 09/09/2021

Date of Last Payment 09/09/2021

Date Reported And Certified 30/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2020

Payment End Date

01/11/2021

Payment History

Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 XXX
Oct 2020 XXX
Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KUDOS LICENCECANCELLED

Account Type

Microfinance – Personal Loan

Account Number

159288BD506B1EA

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 14

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/02/2020

Date Closed 13/03/2020

Date of Last Payment 13/03/2020

Date Reported And Certified 31/03/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2020

Payment End Date

01/03/2020

Payment History

Mar 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

3061613

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,261

Date Opened / Disbursed 13/02/2020

Date Closed 29/02/2020

Date of Last Payment 29/02/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

INDUSIND BANK

Account Type

Credit Card

Account Number

7225244804242199008

Ownership

Individual

ACCOUNT DETAILS

Credit Limit ₹30,000

High Credit ₹50,383

Current Balance ₹0

Cash Limit ₹6,000

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -
Actual Payment Amount ₹27,000

Date Opened / Disbursed 05/02/2020

Date Closed 28/03/2021

Date of Last Payment 04/11/2020

Date Reported And Certified 01/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Post (WO) Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2020

Payment End Date

01/06/2022

Payment History

Jun 2022 0
May 2022 XXX
Apr 2022 XXX
Mar 2022 XXX
Feb 2022 XXX
Jan 2022 XXX
Dec 2021 XXX
Nov 2021 XXX
Oct 2021 0
Sep 2021 XXX
Aug 2021 342
Jul 2021 311
Jun 2021 280
May 2021 250
Apr 2021 219
Mar 2021 189
Feb 2021 158
Jan 2021 130
Dec 2020 99
Nov 2020 68
Oct 2020 38
Sep 2020 7
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

2851967

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,233

Date Opened / Disbursed 28/01/2020

Date Closed 13/02/2020

Date of Last Payment 13/02/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB200111UFJRH

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/01/2020

Date Closed 23/08/2022

Date of Last Payment 23/08/2022

Date Reported And Certified 31/08/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status Restructured due to COVID-19

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2020

Payment End Date

01/08/2022

Payment History

Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 121
Dec 2021 90
Nov 2021 59
Oct 2021 59
Sep 2021 0
Aug 2021 60
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 58
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

2602399

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,383

Date Opened / Disbursed 07/01/2020

Date Closed 28/01/2020

Date of Last Payment 28/01/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

2365443

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency Weekly

Actual Payment Amount ₹5,293

Date Opened / Disbursed 20/12/2019

Date Closed 07/01/2020

Date of Last Payment 07/01/2020

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 0
Dec 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

2159225

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,073

Date Opened / Disbursed 06/12/2019

Date Closed 20/12/2019

Date of Last Payment 20/12/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/12/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

LOANCRPD

Account Type

Personal Loan

Account Number

LEF1651900978857095
Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,07,947

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 38

EMI Amount ₹38

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/12/2019

Date Closed 03/06/2025

Date of Last Payment 03/06/2025

Date Reported And Certified 31/08/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Restructured due to COVID-19

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2022

Payment End Date

01/08/2025

Payment History

Aug 2025 0
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 0
Mar 2025 XXX
Feb 2025 52
Jan 2025 57
Dec 2024 47
Nov 2024 23
Oct 2024 24
Sep 2024 23
Aug 2024 24
Jul 2024 24
Jun 2024 23
May 2024 24
Apr 2024 23
Mar 2024 24
Feb 2024 22
Jan 2024 24
Dec 2023 24
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 23
Oct 2022 0
Sep 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

1989187

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,073

Date Opened / Disbursed 23/11/2019

Date Closed 06/12/2019

Date of Last Payment 06/12/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070010837706

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹0

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 08/11/2019

Date Closed 20/10/2021

Date of Last Payment 20/10/2021

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 118
Jul 2021 117

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

1774832

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,183

Date Opened / Disbursed 08/11/2019

Date Closed 23/11/2019

Date of Last Payment 23/11/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

1578749

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,073

Date Opened / Disbursed 23/10/2019

Date Closed 07/11/2019

Date of Last Payment 07/11/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/10/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 0
Oct 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SUNIDHI

Account Type

Personal Loan
Account Number

SC314S5K264BB9DAT

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 22/10/2019

Date Closed 30/11/2019

Date of Last Payment 30/11/2019

Date Reported And Certified 01/01/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070009440991

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹0

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/10/2019

Date Closed 11/04/2023

Date of Last Payment 11/04/2023

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 178
Aug 2021 179
Jul 2021 176

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

1384868

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,073

Date Opened / Disbursed 08/10/2019

Date Closed 22/10/2019

Date of Last Payment 22/10/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070008971863

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹0

Current Balance ₹0
Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 04/10/2019

Date Closed 31/08/2021

Date of Last Payment 31/08/2021

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2021
Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 XXX
Aug 2021 0
Jul 2021 176

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070008337800

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹0

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/09/2019

Date Closed 30/10/2021

Date of Last Payment 30/10/2021

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/07/2021

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 178
Aug 2021 179
Jul 2021 176

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

1190327

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,073

Date Opened / Disbursed 24/09/2019

Date Closed 07/10/2019

Date of Last Payment 07/10/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/09/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 0
Sep 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

DHANI LOANS

Account Type

Personal Loan

Account Number

IPERKNC04059117

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,337

Current Balance ₹16,421

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 47

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/09/2019

Date Closed 15/03/2023

Date of Last Payment 28/02/2023

Date Reported And Certified 30/06/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

Written-off Amount (Total) ₹19,271

Written-off Amount (Principal) ₹0

Settlement Amount ₹16,421

PAYMENT STATUS

Payment Start Date

01/07/2020

Payment End Date

01/06/2023

Payment History

Jun 2023 0
May 2023 0
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 54
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 XXX
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 25
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss
XXX : Not Reported

SUB :Substandard

Member Name

VAIBHAVVYAPAAR

Account Type

Personal Loan

Account Number

1026915

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Weekly

Actual Payment Amount ₹5,073

Date Opened / Disbursed 10/09/2019

Date Closed 24/09/2019

Date of Last Payment 24/09/2019

Date Reported And Certified 30/09/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2019

Payment End Date

01/09/2020

Payment History

Sep 2020 0
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 XXX
Sep 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL436606

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,14,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 6

EMI Amount ₹20,396

Payment Frequency Monthly

Actual Payment Amount ₹1,22,379

Date Opened / Disbursed 03/09/2019

Date Closed 29/02/2020

Date of Last Payment 29/02/2020

Date Reported And Certified 31/03/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2019
Payment End Date

01/02/2020

Payment History

Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB190901SQPSH

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹58,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/09/2019

Date Closed 04/11/2019

Date of Last Payment 07/10/2019

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/09/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 0
Sep 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRIDENT LICENCECANCELLED

Account Type

Personal Loan

Account Number

826471

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹5,073

Date Opened / Disbursed 27/08/2019

Date Closed 10/09/2019

Date of Last Payment 10/09/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2020

Payment End Date

01/03/2021

Payment History

Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 0
Nov 2020 0
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRIDENT LICENCECANCELLED

Account Type

Personal Loan

Account Number

661429

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹5,073

Date Opened / Disbursed 14/08/2019

Date Closed 27/08/2019

Date of Last Payment 27/08/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2020

Payment End Date

01/03/2021

Payment History

Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 0
Nov 2020 0
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRIDENT LICENCECANCELLED

Account Type

Personal Loan

Account Number

528890

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹5,073

Date Opened / Disbursed 02/08/2019

Date Closed 14/08/2019

Date of Last Payment 14/08/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2020
Payment End Date

01/03/2021

Payment History

Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 0
Nov 2020 0
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB190801KSESU
Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹58,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/08/2019

Date Closed 01/09/2019

Date of Last Payment 01/09/2019

Date Reported And Certified 30/09/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2019

Payment End Date

01/09/2019

Payment History

Sep 2019 0
Aug 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

RBL BANK

Account Type

Credit Card

Account Number

0007476760000214725

Ownership

Individual

ACCOUNT DETAILS

Credit Limit ₹57,000

High Credit ₹68,393

Current Balance ₹0

Cash Limit ₹15,960

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 31/07/2019

Date Closed 03/08/2021

Date of Last Payment 31/07/2021

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

Written-off Amount (Total) ₹54,519

Written-off Amount (Principal) ₹47,206

Settlement Amount ₹25,000

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 0
Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 0
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 0
Nov 2024 0
Oct 2024 0
Sep 2024 0
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070006744189

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹19,990

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/07/2019

Date Closed 08/09/2019

Date of Last Payment 05/09/2019

Date Reported And Certified 31/12/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2019

Payment End Date

01/12/2019

Payment History

Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0

STD : Standard
DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070006744221

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹0

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/07/2019

Date Closed 31/07/2021

Date of Last Payment 31/07/2021

Date Reported And Certified 30/06/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2021

Payment End Date

01/06/2024

Payment History

Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 XXX
Jul 2021 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

DMIFINANCE

Account Type

Personal Loan

Account Number

DMI0003182603

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹39,034

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 19/07/2019

Date Closed 31/12/2024

Date of Last Payment 31/01/2023

Date Reported And Certified 31/12/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2022

Payment End Date

01/12/2024

Payment History

Dec 2024 0
Nov 2024 XXX
Oct 2024 0
Sep 2024 XXX
Aug 2024 0
Jul 2024 0
Jun 2024 XXX
May 2024 0
Apr 2024 XXX
Mar 2024 0
Feb 2024 XXX
Jan 2024 0
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 0
Jun 2023 XXX
May 2023 0
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TRIDENT LICENCECANCELLED

Account Type

Personal Loan

Account Number

270989

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹4,056

Date Opened / Disbursed 13/07/2019

Date Closed 27/07/2019

Date of Last Payment 27/07/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2020

Payment End Date

01/03/2021

Payment History

Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 0
Nov 2020 0
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL397221

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,15,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 6

EMI Amount ₹20,575

Payment Frequency Monthly

Actual Payment Amount ₹1,23,453

Date Opened / Disbursed 01/07/2019

Date Closed 03/09/2019

Date of Last Payment 03/09/2019

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE
Account Type

Personal Loan

Account Number

KB190701XUXWM

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹42,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/07/2019

Date Closed 01/08/2019

Date of Last Payment 01/08/2019

Date Reported And Certified 31/08/2019

Value of Collateral -
Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/07/2019

Payment End Date

01/08/2019

Payment History

Aug 2019 0
Jul 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

TUSHLIPL

Account Type

Personal Loan

Account Number

MIM172990978311

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹40,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 28/06/2019

Date Closed 01/08/2019

Date of Last Payment 01/08/2019

Date Reported And Certified 31/08/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2019

Payment End Date

01/08/2019

Payment History

Aug 2019 0
Jul 2019 0
Jun 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SMICC

Account Type

Personal Loan

Account Number

220022010505956

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹60,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 27/06/2019

Date Closed 31/08/2021

Date of Last Payment 31/08/2021

Date Reported And Certified 31/10/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Post (WO) Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount ₹7,481

PAYMENT STATUS

Payment Start Date

01/06/2019

Payment End Date

01/10/2021

Payment History

Oct 2021 0
Sep 2021 XXX
Aug 2021 0
Jul 2021 238
Jun 2021 207
May 2021 177
Apr 2021 146
Mar 2021 116
Feb 2021 85
Jan 2021 57
Dec 2020 26
Nov 2020 25
Oct 2020 0
Sep 2020 0
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

TRIDENT LICENCECANCELLED

Account Type

Personal Loan

Account Number

110111

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount ₹4,056

Date Opened / Disbursed 13/06/2019

Date Closed 27/06/2019

Date of Last Payment 27/06/2019

Date Reported And Certified 31/03/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2020

Payment End Date

01/03/2021

Payment History

Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 0
Nov 2020 0
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB190601WFXAC

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹42,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/06/2019

Date Closed 01/07/2019

Date of Last Payment 01/07/2019

Date Reported And Certified 31/07/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2019

Payment End Date

01/07/2019

Payment History

Jul 2019 0
Jun 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MITRONCAPITAL

Account Type

Personal Loan

Account Number

M190601000034

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/06/2019

Date Closed 02/08/2019

Date of Last Payment 02/08/2019

Date Reported And Certified 15/11/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/11/2025
Payment History

Nov 2025 0
Oct 2025 0
Sep 2025 0
Aug 2025 0
Jul 2025 0
Jun 2025 0
May 2025 0
Apr 2025 XXX
Mar 2025 0
Feb 2025 0
Jan 2025 0
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 0
Sep 2024 XXX
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 0
Jan 2023 0
Dec 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

IVLFIN

Account Type

Personal Loan

Account Number

IPERKNC02561885

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹8,400

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/05/2019

Date Closed 19/08/2019

Date of Last Payment 14/08/2019

Date Reported And Certified 30/04/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2019
Payment End Date

01/04/2020

Payment History

Apr 2020 0
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL360493
Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹75,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 6

EMI Amount ₹13,418

Payment Frequency Monthly

Actual Payment Amount ₹80,513

Date Opened / Disbursed 03/05/2019

Date Closed 01/07/2019

Date of Last Payment 01/07/2019

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB190501TXZDT

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹31,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 01/05/2019

Date Closed 01/06/2019

Date of Last Payment 01/06/2019

Date Reported And Certified 30/06/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2019

Payment End Date

01/06/2019

Payment History

Jun 2019 0
May 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

POONAWALLA

Account Type

Personal Loan

Account Number

PLAE10001758

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹70,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount ₹6,666

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/04/2019

Date Closed 30/09/2021

Date of Last Payment 30/09/2021

Date Reported And Certified 30/09/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2019

Payment End Date

01/09/2021

Payment History

Sep 2021 0
Aug 2021 0
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
Dec 2020 0
Nov 2020 0
Oct 2020 0
Sep 2020 XXX
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 STD
Mar 2020 30
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

IVLFIN

Account Type

Personal Loan

Account Number

IPERKNC02203568

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹9,999

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 6

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 19/04/2019

Date Closed 22/01/2020

Date of Last Payment 31/12/2019

Date Reported And Certified 30/04/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2019

Payment End Date

01/04/2020

Payment History

Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB190402BCTHT

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹31,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 02/04/2019

Date Closed 01/05/2019

Date of Last Payment 01/05/2019

Date Reported And Certified 31/05/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2019

Payment End Date

01/05/2019
Payment History

May 2019 0
Apr 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SBI CARD

Account Type

Credit Card

Account Number

5248855447264290828

Ownership

Individual

ACCOUNT DETAILS

Credit Limit ₹10,000

High Credit ₹27,575

Current Balance ₹0

Cash Limit ₹1,000

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 11/03/2019

Date Closed 27/10/2023

Date of Last Payment 27/10/2023

Date Reported And Certified 15/12/2025

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/12/2025

Payment History

Dec 2025 0
Nov 2025 XXX
Oct 2025 XXX
Sep 2025 XXX
Aug 2025 XXX
Jul 2025 XXX
Jun 2025 XXX
May 2025 XXX
Apr 2025 XXX
Mar 2025 XXX
Feb 2025 XXX
Jan 2025 XXX
Dec 2024 XXX
Nov 2024 XXX
Oct 2024 XXX
Sep 2024 XXX
Aug 2024 0
Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 190
Sep 2023 190
Aug 2023 190
Jul 2023 190
Jun 2023 190
May 2023 190
Apr 2023 190
Mar 2023 190
Feb 2023 190
Jan 2023 190

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KRAZYBEE

Account Type

Personal Loan

Account Number

KB190305BRXFT

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 05/03/2019

Date Closed 02/04/2019

Date of Last Payment 02/04/2019

Date Reported And Certified 30/04/2019

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/03/2019

Payment End Date

01/04/2019

Payment History

Apr 2019 0
Mar 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL299163

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹50,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 6

EMI Amount ₹8,933

Payment Frequency Monthly

Actual Payment Amount ₹53,600

Date Opened / Disbursed 03/01/2019

Date Closed 02/05/2019

Date of Last Payment 02/05/2019

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/01/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 0
Apr 2019 0
Mar 2019 XXX
Feb 2019 0
Jan 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL284530

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹17,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹17,000

Payment Frequency Monthly

Actual Payment Amount ₹17,000

Date Opened / Disbursed 01/12/2018

Date Closed 01/01/2019

Date of Last Payment 01/01/2019

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

VIVIFIN

Account Type

Personal Loan

Account Number

517476

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹21,500

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/10/2018

Date Closed 28/11/2022

Date of Last Payment 24/11/2022

Date Reported And Certified 01/12/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2020

Payment End Date

01/12/2022

Payment History

Dec 2022 0
Nov 2022 STD
Oct 2022 SUB
Sep 2022 SUB
Aug 2022 SUB
Jul 2022 SUB
Jun 2022 DBT
May 2022 DBT
Apr 2022 DBT
Mar 2022 DBT
Feb 2022 DBT
Jan 2022 DBT
Dec 2021 DBT
Nov 2021 DBT
Oct 2021 DBT
Sep 2021 DBT
Aug 2021 DBT
Jul 2021 DBT
Jun 2021 SUB
May 2021 SUB
Apr 2021 SUB
Mar 2021 STD
Feb 2021 STD
Jan 2021 STD
Dec 2020 STD
Nov 2020 STD
Oct 2020 STD
Sep 2020 STD
Aug 2020 STD
Jul 2020 STD
Jun 2020 STD
May 2020 STD
Apr 2020 STD
Mar 2020 STD
Feb 2020 STD
Jan 2020 STD

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

TUSHLIPL

Account Type

Personal Loan

Account Number

MIM94611575295

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/10/2018

Date Closed 28/01/2019

Date of Last Payment 25/01/2019

Date Reported And Certified 31/01/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2018

Payment End Date

01/01/2019

Payment History

Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL267246

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹17,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹17,000

Payment Frequency Monthly

Actual Payment Amount ₹17,000

Date Opened / Disbursed 25/10/2018

Date Closed 01/12/2018

Date of Last Payment 01/12/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/11/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL256101

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹17,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹17,000

Payment Frequency Monthly

Actual Payment Amount ₹17,000

Date Opened / Disbursed 03/10/2018

Date Closed 16/10/2018

Date of Last Payment 16/10/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

SI CREVA CAPITAL

Account Type

Consumer Loan

Account Number

LINE815371613835U5IJ

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹60,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0
Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount ₹1,045

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 30/09/2018

Date Closed 31/12/2020

Date of Last Payment 24/11/2020

Date Reported And Certified 31/12/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2019

Payment End Date

01/12/2020
Payment History

Dec 2020 0
Nov 2020 0
Oct 2020 231
Sep 2020 200
Aug 2020 170
Jul 2020 139
Jun 2020 108
May 2020 78
Apr 2020 47
Mar 2020 17
Feb 2020 15
Jan 2020 48
Dec 2019 16
Nov 2019 0
Oct 2019 0
Sep 2019 15
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 XXX
Apr 2019 0
Mar 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

HDFC BANK

Account Type

Consumer Loan

Account Number

0001019070001822378

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹16,517

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 26/09/2018

Date Closed 25/10/2019

Date of Last Payment 22/10/2019

Date Reported And Certified 31/01/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2018

Payment End Date

01/01/2020

Payment History

Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

IVLFIN

Account Type

Personal Loan

Account Number

IPERKNC01222279

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹28,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 29/08/2018

Date Closed 19/08/2019

Date of Last Payment 14/08/2019

Date Reported And Certified 30/04/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2018

Payment End Date

01/04/2020

Payment History

Apr 2020 0
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

KOTAK BANK

Account Type

Personal Loan

Account Number

SPLN61430130

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,58,806

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 60

EMI Amount ₹8,311

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 21/08/2018

Date Closed 05/07/2024

Date of Last Payment 30/06/2024

Date Reported And Certified 31/07/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2021

Payment End Date

01/07/2024

Payment History

Jul 2024 0
Jun 2024 0
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 27
Sep 2023 26
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 27
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 1
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 1
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 27
Apr 2022 26
Mar 2022 27
Feb 2022 24
Jan 2022 27
Dec 2021 27
Nov 2021 26
Oct 2021 27
Sep 2021 26
Aug 2021 27

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL211446

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹30,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 3

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹30,000

Date Opened / Disbursed 11/07/2018

Date Closed 01/10/2018

Date of Last Payment 01/10/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

IIFL

Account Type

Personal Loan

Account Number

SL1379985

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹16,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 9

EMI Amount ₹1,979

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 06/07/2018

Date Closed 15/07/2019

Date of Last Payment -

Date Reported And Certified 30/06/2020

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/07/2018

Payment End Date

01/06/2020

Payment History

Jun 2020 0
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 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

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL204397

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹17,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹17,000

Payment Frequency Monthly

Actual Payment Amount ₹17,000

Date Opened / Disbursed 30/06/2018

Date Closed 02/07/2018

Date of Last Payment 02/07/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2019

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL190849

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹20,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹20,000

Payment Frequency Monthly

Actual Payment Amount ₹20,000

Date Opened / Disbursed 02/06/2018

Date Closed 02/07/2018

Date of Last Payment 02/07/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/06/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 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 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

57644816

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹6,16,189

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/05/2018

Date Closed 17/02/2024

Date of Last Payment 17/02/2024

Date Reported And Certified 31/10/2024

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Post (WO) Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2021

Payment End Date

01/10/2024

Payment History

Oct 2024 0
Sep 2024 XXX
Aug 2024 XXX
Jul 2024 XXX
Jun 2024 XXX
May 2024 XXX
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 0
Jan 2024 212
Dec 2023 181
Nov 2023 180
Oct 2023 150
Sep 2023 180
Aug 2023 150
Jul 2023 150
Jun 2023 147
May 2023 148
Apr 2023 148
Mar 2023 148
Feb 2023 148
Jan 2023 150
Dec 2022 181
Nov 2022 180
Oct 2022 181
Sep 2022 150
Aug 2022 150
Jul 2022 150
Jun 2022 147
May 2022 179
Apr 2022 178
Mar 2022 179
Feb 2022 148
Jan 2022 120
Dec 2021 149
Nov 2021 149

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL172375

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹15,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹15,000

Payment Frequency Monthly

Actual Payment Amount ₹15,000

Date Opened / Disbursed 02/05/2018

Date Closed 01/06/2018

Date of Last Payment 01/06/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL171746

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹5,000

Payment Frequency Monthly

Actual Payment Amount ₹5,000

Date Opened / Disbursed 01/05/2018

Date Closed 29/05/2018

Date of Last Payment 29/05/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL161402

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -
Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 13/04/2018

Date Closed 02/05/2018

Date of Last Payment 02/05/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2018

Payment End Date

01/11/2019
Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

56152406

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹1,01,549

Date Opened / Disbursed 04/04/2018

Date Closed 29/05/2018

Date of Last Payment 29/05/2018

Date Reported And Certified 31/10/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2018

Payment End Date

01/10/2021

Payment History

Oct 2021 0
Sep 2021 0
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 XXX
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL154192

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹5,000

Payment Frequency Monthly

Actual Payment Amount ₹5,000

Date Opened / Disbursed 01/04/2018

Date Closed 01/05/2018

Date of Last Payment 01/05/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/05/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL146596

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹5,000

Payment Frequency Monthly

Actual Payment Amount ₹5,000

Date Opened / Disbursed 16/03/2018

Date Closed 13/04/2018

Date of Last Payment 13/04/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL146609

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue -
Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹5,000

Payment Frequency Monthly

Actual Payment Amount ₹5,000

Date Opened / Disbursed 16/03/2018

Date Closed 13/04/2018

Date of Last Payment 13/04/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2018

Payment End Date

01/11/2019
Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL139787

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹5,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹5,000

Payment Frequency Monthly

Actual Payment Amount ₹5,000

Date Opened / Disbursed 04/03/2018

Date Closed 31/03/2018

Date of Last Payment 31/03/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

AXIS BANK

Account Type

Personal Loan

Account Number

PPR008202978377

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹1,00,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 23/02/2018

Date Closed 01/09/2018

Date of Last Payment 01/09/2018

Date Reported And Certified 30/04/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/02/2018

Payment End Date

01/04/2019

Payment History

Apr 2019 0
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
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
Mar 2018 0
Feb 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL122665

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 01/02/2018

Date Closed 01/03/2018

Date of Last Payment 01/03/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 XXX
Mar 2018 0
Feb 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL110844

Ownership
Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 05/01/2018

Date Closed 01/02/2018

Date of Last Payment 01/02/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

53195058

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,35,000

Current Balance ₹0
Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹4,20,169

Date Opened / Disbursed 13/12/2017

Date Closed 29/05/2018

Date of Last Payment 29/05/2018

Date Reported And Certified 31/10/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2018
Payment End Date

01/10/2021

Payment History

Oct 2021 0
Sep 2021 0
Aug 2021 XXX
Jul 2021 XXX
Jun 2021 XXX
May 2021 XXX
Apr 2021 XXX
Mar 2021 XXX
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 XXX
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL94875

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 02/12/2017

Date Closed 01/01/2018

Date of Last Payment 01/01/2018

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/02/2018

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL83188

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 01/11/2017

Date Closed 01/12/2017

Date of Last Payment 01/12/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/11/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 XXX
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

51583718

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/10/2017

Date Closed 14/12/2017

Date of Last Payment 14/12/2017

Date Reported And Certified 31/12/2017

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2017

Payment End Date

01/12/2017

Payment History

Dec 2017 0
Nov 2017 0
Oct 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL73284

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 02/10/2017

Date Closed 01/11/2017

Date of Last Payment 01/11/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 XXX
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL64467

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 01/09/2017

Date Closed 29/09/2017

Date of Last Payment 29/09/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/09/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0
Sep 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL56176
Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 02/08/2017

Date Closed 01/09/2017

Date of Last Payment 01/09/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/08/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0
Sep 2017 0
Aug 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL50873

Ownership

Individual

ACCOUNT DETAILS
Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 12/07/2017

Date Closed 01/08/2017

Date of Last Payment 01/08/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -
PAYMENT STATUS

Payment Start Date

01/07/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL43328

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 14/06/2017

Date Closed 12/07/2017

Date of Last Payment 12/07/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/06/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MONEXOFIN

Account Type

Personal Loan

Account Number

LAI-00000938

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,20,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount ₹4,802

Payment Frequency Monthly

Actual Payment Amount ₹3,574

Date Opened / Disbursed 25/05/2017

Date Closed 01/12/2020

Date of Last Payment 01/12/2020

Date Reported And Certified 31/12/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2018

Payment End Date

01/12/2020

Payment History

Dec 2020 0
Nov 2020 61
Oct 2020 0
Sep 2020 29
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0
Apr 2020 XXX
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 10
Nov 2019 0
Oct 2019 0
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 XXX
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 XXX

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

BHANIXFIN

Account Type

Personal Loan

Account Number

CL31222

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹10,000

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹10,000

Payment Frequency Monthly

Actual Payment Amount ₹10,000

Date Opened / Disbursed 26/04/2017

Date Closed 25/05/2017

Date of Last Payment 25/05/2017

Date Reported And Certified 30/11/2019

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/06/2017

Payment End Date

01/11/2019

Payment History

Nov 2019 0
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 XXX
Jun 2019 XXX
May 2019 XXX
Apr 2019 XXX
Mar 2019 XXX
Feb 2019 XXX
Jan 2019 0
Dec 2018 XXX
Nov 2018 XXX
Oct 2018 XXX
Sep 2018 XXX
Aug 2018 XXX
Jul 2018 XXX
Jun 2018 0
May 2018 0
Apr 2018 0
Mar 2018 0
Feb 2018 0
Jan 2018 XXX
Dec 2017 XXX
Nov 2017 XXX
Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

44762443

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹3,02,000

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹2,74,828

Date Opened / Disbursed 06/01/2017

Date Closed 07/10/2017

Date of Last Payment 07/10/2017

Date Reported And Certified 31/10/2017

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/02/2017

Payment End Date

01/10/2017

Payment History

Oct 2017 0
Sep 2017 0
Aug 2017 0
Jul 2017 0
Jun 2017 0
May 2017 0
Apr 2017 0
Mar 2017 0
Feb 2017 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

42993484

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹2,50,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹2,44,561

Date Opened / Disbursed 13/10/2016

Date Closed 07/01/2017

Date of Last Payment 07/01/2017

Date Reported And Certified 31/01/2017

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/10/2016

Payment End Date

01/01/2017

Payment History

Jan 2017 0
Dec 2016 0
Nov 2016 0
Oct 2016 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard
Member Name

HDFC BANK

Account Type

Personal Loan

Account Number

40258190

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹1,66,000

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount ₹1,64,157

Date Opened / Disbursed 22/06/2016

Date Closed 14/10/2016

Date of Last Payment 14/10/2016

Date Reported And Certified 31/10/2016

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/06/2016

Payment End Date

01/10/2016

Payment History

Oct 2016 0
Sep 2016 0
Aug 2016 0
Jul 2016 0
Jun 2016 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

HDFC BANK

Account Type

Credit Card

Account Number

0001014560006633213

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

High Credit ₹1,55,523

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 03/02/2014

Date Closed 06/11/2023

Date of Last Payment 06/11/2023

Date Reported And Certified 06/11/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Post (WO) Settled

Written-off Amount (Total) ₹20,571

Written-off Amount (Principal) ₹20,571

Settlement Amount ₹41,902

PAYMENT STATUS

Payment Start Date

01/12/2020

Payment End Date

01/11/2023

Payment History

Nov 2023 0
Oct 2023 XXX
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 XXX
Nov 2022 XXX
Oct 2022 XXX
Sep 2022 XXX
Aug 2022 XXX
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 178
Oct 2021 148
Sep 2021 147
Aug 2021 148
Jul 2021 117
Jun 2021 84
May 2021 56
Apr 2021 24
Mar 2021 0
Feb 2021 50
Jan 2021 26
Dec 2020 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F75091/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹15,420

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -
Actual Payment Amount -

Date Opened / Disbursed 15/03/2023

Date Closed 29/04/2023

Date of Last Payment 15/03/2023

Date Reported And Certified 02/05/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/03/2023

Payment End Date

01/04/2023

Payment History

Apr 2023 XXX

Mar 2023 0

STD : Standard

DBT :Doubtful
### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F74605/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹14,820

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/01/2023

Date Closed 22/02/2023

Date of Last Payment 11/01/2023

Date Reported And Certified 01/03/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/01/2023

Payment End Date

01/02/2023

Payment History

Feb 2023 XXX

Jan 2023 0
STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F74526/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹4,404

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10
EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 30/12/2022

Date Closed 29/04/2023

Date of Last Payment 30/12/2022

Date Reported And Certified 02/05/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/04/2023

Payment History

Apr 2023 XXX

Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F74420/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹20,924

Current Balance ₹0

Cash Limit -
Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/12/2022

Date Closed 29/04/2023

Date of Last Payment 15/12/2022

Date Reported And Certified 02/05/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/12/2022

Payment End Date

01/04/2023

Payment History

Apr 2023 XXX

Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

MUTHOOTFIN

Account Type

Gold Loan

Account Number

F74418/F277

Ownership

Individual

ACCOUNT DETAILS

Credit Limit -
Sanctioned Amount ₹2,744

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure 10

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 14/12/2022

Date Closed 29/04/2023

Date of Last Payment 14/12/2022

Date Reported And Certified 02/05/2023

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS
Payment Start Date

01/12/2022

Payment End Date

01/04/2023

Payment History

Apr 2023 XXX

Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

PAYMEINDIAFINANC

Account Type

Personal Loan

Account Number

N28AQ665

Ownership

Individual
ACCOUNT DETAILS

Credit Limit -

Sanctioned Amount ₹15,093

Current Balance ₹0

Cash Limit -

Amount Overdue -

Rate of Interest 0.00%

Repayment Tenure 1

EMI Amount ₹15,787

Payment Frequency -

Actual Payment Amount ₹15,787

Date Opened / Disbursed 27/12/2019

Date Closed 21/08/2021

Date of Last Payment 21/08/2021

Date Reported And Certified 30/09/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

Written-off Amount (Total) ₹43,410

Written-off Amount (Principal) ₹0

Settlement Amount ₹16,000

PAYMENT STATUS

Payment Start Date

01/05/2020

Payment End Date

01/09/2021

Payment History

Sep 2021 XXX

Aug 2021 0
Jul 2021 332
Jun 2021 301
May 2021 271
Apr 2021 240
Mar 2021 210
Feb 2021 179
Jan 2021 151
Dec 2020 120
Nov 2020 89
Oct 2020 59
Sep 2020 28
Aug 2020 0
Jul 2020 0
Jun 2020 0
May 2020 0

STD : Standard
DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

Member Name

ICICI BANK

Account Type

Credit Card

Account Number

0000000013460888

Ownership

Individual

ACCOUNT DETAILS

Credit Limit ₹50,000

High Credit ₹72,826

Current Balance ₹0

Cash Limit -

Amount Overdue ₹0

Rate of Interest 0.00%

Repayment Tenure -

EMI Amount -
Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 20/03/2019

Date Closed 02/02/2021

Date of Last Payment 29/02/2020

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Wilful Default -

Credit Facility Status Settled

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

PAYMENT STATUS

Payment Start Date

01/04/2019

Payment End Date

01/02/2021

Payment History

Feb 2021 XXX

Jan 2021 0
Dec 2020 132
Nov 2020 131
 Oct 2020 133
Sep 2020 163
Aug 2020 12
Jul 2020 43
Jun 2020 43
May 2020 0
Apr 2020 0
Mar 2020 0
Feb 2020 0
Jan 2020 0
Dec 2019 0
Nov 2019 0
Oct 2019 0
Sep 2019 0
Aug 2019 0
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0

STD : Standard

DBT :Doubtful

### : Number of days past due

SMA :Special Mention account

LSS :Loss

XXX : Not Reported

SUB :Substandard

ENQUIRY DETAILS

(e) Indicates the value provided by bank when you applied for a credit facility.
Member Name KONARKCL

Date Of Enquiry 26/12/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 23/12/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 23/12/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 23/12/2025

Enquiry Purpose Personal Loan

Member Name PIRAMALFIN

Date Of Enquiry 20/12/2025

Enquiry Purpose Personal Loan

Member Name Bandhan Bank

Date Of Enquiry 17/12/2025

Enquiry Purpose Personal Loan

Member Name YES BANK

Date Of Enquiry 16/12/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 11/12/2025

Enquiry Purpose Consumer Loan

Member Name AXIS BANK

Date Of Enquiry 11/12/2025

Enquiry Purpose Personal Loan

Member Name SOUTH INDIAN BK

Date Of Enquiry 06/12/2025

Enquiry Purpose Personal Loan

Member Name PIRAMALFIN

Date Of Enquiry 06/12/2025

Enquiry Purpose Personal Loan

Member Name SMICC

Date Of Enquiry 04/12/2025

Enquiry Purpose Personal Loan

Member Name CHOLA INVST FIN

Date Of Enquiry 03/12/2025

Enquiry Purpose Personal Loan

Member Name KONARKCL

Date Of Enquiry 29/11/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 28/11/2025

Enquiry Purpose Personal Loan

Member Name UTKARFIN

Date Of Enquiry 27/11/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 28/10/2025

Enquiry Purpose Personal Loan

Member Name ADBIRLACAP

Date Of Enquiry 23/10/2025

Enquiry Purpose Personal Loan

Member Name GAGANMET

Date Of Enquiry 22/10/2025

Enquiry Purpose Short Term Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 18/10/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 11/10/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 11/10/2025

Enquiry Purpose Personal Loan

Member Name TCL

Date Of Enquiry 08/10/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 29/09/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 23/09/2025

Enquiry Purpose Personal Loan

Member Name BAJAJHOUSE

Date Of Enquiry 11/09/2025

Enquiry Purpose Housing Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 09/09/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 09/09/2025

Enquiry Purpose Personal Loan

Member Name ICICI BANK

Date Of Enquiry 09/09/2025

Enquiry Purpose Personal Loan

Member Name IDFC FIRST BANK

Date Of Enquiry 06/09/2025

Enquiry Purpose Two-wheeler Loan

Member Name SBI

Date Of Enquiry 02/09/2025

Enquiry Purpose Housing Loan

Member Name KOTAK BANK

Date Of Enquiry 02/09/2025

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 29/08/2025

Enquiry Purpose Personal Loan

Member Name AXIS FIN

Date Of Enquiry 29/08/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 28/08/2025

Enquiry Purpose Personal Loan

Member Name IDFC FIRST BANK

Date Of Enquiry 16/08/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 31/07/2025

Enquiry Purpose Personal Loan

Member Name KONARKCL

Date Of Enquiry 30/07/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 28/07/2025

Enquiry Purpose Personal Loan

Member Name DEVAASHIS

Date Of Enquiry 16/07/2025

Enquiry Purpose Credit Card

Member Name POONAFIN

Date Of Enquiry 09/07/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 28/06/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 27/06/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 27/06/2025

Enquiry Purpose Personal Loan

Member Name INCRED FINANCE

Date Of Enquiry 19/06/2025

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 18/06/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 28/05/2025

Enquiry Purpose Personal Loan

Member Name KOTAK BANK

Date Of Enquiry 27/05/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 27/05/2025

Enquiry Purpose Personal Loan

Member Name PIRAMALFIN

Date Of Enquiry 27/05/2025

Enquiry Purpose Personal Loan

Member Name SMICC

Date Of Enquiry 27/05/2025

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 26/05/2025

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 26/05/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 26/05/2025

Enquiry Purpose Personal Loan

Member Name SBI

Date Of Enquiry 26/05/2025

Enquiry Purpose Credit Card

Member Name HDB

Date Of Enquiry 26/05/2025

Enquiry Purpose Personal Loan

Member Name ICICI BANK

Date Of Enquiry 26/05/2025

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 26/05/2025

Enquiry Purpose Personal Loan

Member Name TCL

Date Of Enquiry 24/05/2025

Enquiry Purpose Personal Loan

Member Name ACHFININDIA

Date Of Enquiry 13/05/2025

Enquiry Purpose Personal Loan

Member Name APARAMPAAR

Date Of Enquiry 02/05/2025

Enquiry Purpose Personal Loan

Member Name SAWALSHAL

Date Of Enquiry 29/04/2025

Enquiry Purpose Personal Loan

Member Name KONARKCL

Date Of Enquiry 28/04/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 27/04/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 27/04/2025

Enquiry Purpose Personal Loan

Member Name REGSHARE

Date Of Enquiry 03/04/2025

Enquiry Purpose Personal Loan

Member Name ADITYA BIRLA F L LICENCECANCELLED

Date Of Enquiry 31/03/2025

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 31/03/2025

Enquiry Purpose Personal Loan

Member Name IDFC FIRST BANK

Date Of Enquiry 29/03/2025

Enquiry Purpose Personal Loan

Member Name HSBC

Date Of Enquiry 21/03/2025

Enquiry Purpose Credit Card

Member Name AXIS BANK

Date Of Enquiry 18/03/2025

Enquiry Purpose Personal Loan

Member Name POONAFIN

Date Of Enquiry 11/03/2025

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 25/02/2025

Enquiry Purpose Consumer Loan

Member Name KONARKCL

Date Of Enquiry 10/02/2025

Enquiry Purpose Personal Loan

Member Name KOTAK BANK

Date Of Enquiry 28/01/2025

Enquiry Purpose Personal Loan

Member Name REGSHARE

Date Of Enquiry 28/01/2025

Enquiry Purpose Personal Loan

Member Name ADITYA BIRLA F L LICENCECANCELLED

Date Of Enquiry 28/01/2025

Enquiry Purpose Personal Loan

Member Name POONAFIN

Date Of Enquiry 27/01/2025

Enquiry Purpose Personal Loan

Member Name ICICI BANK

Date Of Enquiry 27/01/2025

Enquiry Purpose Personal Loan

Member Name TRUE CREDITS

Date Of Enquiry 27/01/2025

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 27/01/2025

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 03/01/2025

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 28/12/2024

Enquiry Purpose Personal Loan

Member Name UNITYFIN

Date Of Enquiry 28/12/2024

Enquiry Purpose Personal Loan

Member Name ATD FIN

Date Of Enquiry 28/12/2024

Enquiry Purpose Personal Loan

Member Name ICICI BANK

Date Of Enquiry 27/12/2024

Enquiry Purpose Personal Loan

Member Name HDB

Date Of Enquiry 27/12/2024

Enquiry Purpose Personal Loan

Member Name IDFC FIRST BANK

Date Of Enquiry 27/12/2024

Enquiry Purpose Personal Loan

Member Name AXIS FIN

Date Of Enquiry 25/12/2024

Enquiry Purpose Personal Loan

Member Name TCL

Date Of Enquiry 11/12/2024

Enquiry Purpose Personal Loan

Member Name EARLYSALARY

Date Of Enquiry 06/11/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 06/11/2024

Enquiry Purpose Other

Member Name BAJAJ FIN LTD

Date Of Enquiry 06/11/2024

Enquiry Purpose Other

Member Name AXIS BANK

Date Of Enquiry 08/10/2024

Enquiry Purpose Credit Card

Member Name TRUE CREDITS

Date Of Enquiry 07/10/2024

Enquiry Purpose Personal Loan

Member Name NAVI

Date Of Enquiry 03/10/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 29/09/2024

Enquiry Purpose Other

Member Name BAJAJ FIN LTD

Date Of Enquiry 10/09/2024

Enquiry Purpose Other

Member Name BAJAJ FIN LTD

Date Of Enquiry 27/08/2024

Enquiry Purpose Other

Member Name UNITYFIN

Date Of Enquiry 12/08/2024

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 09/08/2024

Enquiry Purpose Credit Card

Member Name TRUE CREDITS

Date Of Enquiry 04/08/2024

Enquiry Purpose Personal Loan

Member Name SCUF LICENCECANCELLED

Date Of Enquiry 30/07/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 30/07/2024

Enquiry Purpose Other

Member Name BAJAJ FIN LTD

Date Of Enquiry 18/07/2024

Enquiry Purpose Consumer Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 08/07/2024

Enquiry Purpose Other

Member Name BAJAJ FIN LTD

Date Of Enquiry 08/07/2024

Enquiry Purpose Other

Member Name ICICI BANK

Date Of Enquiry 06/07/2024

Enquiry Purpose Personal Loan

Member Name INDUSIND BANK

Date Of Enquiry 06/07/2024

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 06/07/2024

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 06/07/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 06/07/2024

Enquiry Purpose Other

Member Name ADITYA BIRLA F L LICENCECANCELLED

Date Of Enquiry 05/07/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 03/07/2024

Enquiry Purpose Other

Member Name AXIS BANK

Date Of Enquiry 02/07/2024

Enquiry Purpose Credit Card

Member Name NAVI

Date Of Enquiry 19/06/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 19/06/2024

Enquiry Purpose Other

Member Name AXIS BANK

Date Of Enquiry 09/04/2024

Enquiry Purpose Personal Loan

Member Name TCL

Date Of Enquiry 03/04/2024

Enquiry Purpose Personal Loan

Member Name ICICI BANK

Date Of Enquiry 02/04/2024

Enquiry Purpose Personal Loan

Member Name ADITYA BIRLA F L LICENCECANCELLED

Date Of Enquiry 02/04/2024

Enquiry Purpose Personal Loan

Member Name TCL

Date Of Enquiry 02/04/2024

Enquiry Purpose Personal Loan

Member Name IDFC FIRST BANK

Date Of Enquiry 01/04/2024

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 01/04/2024

Enquiry Purpose Business Loan – General

Member Name BAJAJ FIN LTD

Date Of Enquiry 01/04/2024

Enquiry Purpose Other

Member Name BAJAJ FIN LTD

Date Of Enquiry 01/04/2024

Enquiry Purpose Business Loan – General

Member Name WHIZDMFINANCE

Date Of Enquiry 01/04/2024

Enquiry Purpose Personal Loan

Member Name TRUE CREDITS

Date Of Enquiry 01/04/2024

Enquiry Purpose Personal Loan

Member Name Bandhan Bank

Date Of Enquiry 22/11/2023

Enquiry Purpose Microfinance – Business Loan

Member Name AXIS BANK

Date Of Enquiry 30/10/2023

Enquiry Purpose Credit Card

Member Name ATD FIN

Date Of Enquiry 28/10/2023

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 24/10/2023

Enquiry Purpose Personal Loan

Member Name BAJAJ FIN LTD

Date Of Enquiry 10/10/2023

Enquiry Purpose Other

Member Name IDFC FIRST BANK

Date Of Enquiry 04/10/2023

Enquiry Purpose Credit Card

Member Name AXIS BANK

Date Of Enquiry 02/10/2023

Enquiry Purpose Credit Card

Member Name INDUSIND BANK

Date Of Enquiry 03/09/2023

Enquiry Purpose Personal Loan

Member Name AKARACAPL

Date Of Enquiry 30/08/2023

Enquiry Purpose Personal Loan

Member Name CHAIRIDSPL

Date Of Enquiry 05/06/2023

Enquiry Purpose Personal Loan

Member Name ADITYA BIRLA F L LICENCECANCELLED

Date Of Enquiry 13/04/2023

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 02/03/2023

Enquiry Purpose Personal Loan

Member Name CHAIRIDSPL

Date Of Enquiry 27/01/2023

Enquiry Purpose Personal Loan

Member Name HDFC BANK

Date Of Enquiry 07/01/2023

Enquiry Purpose Credit Card

Member Name INDUSIND BANK

Date Of Enquiry 21/12/2022

Enquiry Purpose Credit Card

Member Name BAJAJ FIN LTD

Date Of Enquiry 14/12/2022

Enquiry Purpose Personal Loan

Member Name AXIS BANK

Date Of Enquiry 01/12/2022

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.

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