SGQK 009FZ04426 NA 2176706060, 2176706061 CCR 1 29-09-2025 10:06:54 10 0E Mrs. rekha devi gupta Mrs. rekha devi gupta W/O amarnath H Chilla post teonther jila reewa Mp MP 486220 Chilla post teonther jila reewa Mp MP 486220 6262240837 M 1993-09-28 1 XXXXXXXXXXXX 6262240837 101 101 REKHA DEVI GUPTA 1993-01-01 Female 32 16667 2025-07-15 SJZ2175990 XXXXXXXXXXXX 10074464481373 REWA MADHYA PRADESH MP 486220 N/A REWA MADHYA PRADESH MP 486220 N/A GRAM CHILLA POST TEOTHAR GRAM CHILLA TEONTHAR GRAM CHILLA POST TEOTHAR TAHSIL TEOTHAR REWA MADHYA PRADESH MP 486220 N/A REWA GRAM CHILLA POST TEOTHAR GRAM CHILLA TEONTHAR GRAM CHILLA POST TEOTHAR TAHSIL TEOTHAR MADHYA PRADESH MP 486220 N/A REWA GRAM CHILLA POST TEOTHAR GRAM CHILLA TEONTHAR GRAM CHILLA POST TEOTHAR TAHSIL TEOTHAR MADHYA PRADESH MP 486220 N/A 6262240837 6262240837 M001 -1 16667 2 16667 2 16667 2 1 0 9807.00 2400.00 1 0 9807.00 Microfinance - Personal Loan on 10-01-2024 2400.00 0.00 3 49960 49960 Microfinance - Personal Loan on 29-09-2021 0.00 0 1 Indusind Bank Limited 2025-05-02 20:09 0E Indusind Bank Limited 2025-04-04 20:37 0E Indusind Bank Limited 2025-03-08 00:05 0E Indusind Bank Limited 2025-02-07 17:01 0E Indusind Bank Limited 2025-01-10 16:28 0E Indusind Bank Limited 2024-12-13 18:18 0E Indusind Bank Limited 2024-11-15 17:59 0E Indusind Bank Limited 2024-10-18 19:00 0E Indusind Bank Limited 2024-09-20 21:54 0E Indusind Bank Limited 2024-04-17 11:06 0E Indusind Bank Limited 2024-01-10 10:05 0E Indusind Bank Limited 2023-12-23 05:50 0E Indusind Bank Limited 2023-10-20 12:02 0E REKHA DEVI GUPTA 01-01-1993 Female SJZ2175990 XXXXXXXXXXXX REWA MADHYA PRADESH MP 486220 6262240837 6262240837 3092515084 16667 E213398020041503-4111894000018354 9807 Indusind Bank Limited 0 49960 JLG Individual LIVESTOCKS 49960 2025-09-10 2025-09-15 2024-01-10 3 2024-01-10 2024-01-10 49960 104 Weekly 600 AMARNATH GUPTA Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:398 0 L 49960 REKHA DEVI GUPTA 01-01-1993 Female SJZ2175990 10074464481373 GRAM CHILLA POST TEOTHAR GRAM CHILLA TEONTHAR GRAM CHILLA POST TEOTHAR TAHSIL TEOTHAR REWA MADHYA PRADESH MP 486220 6262240837 2429983156 16667 E213398020041502-4111894000018354 0 Indusind Bank Limited 0 41860 JLG Individual LIVESTOCKS 41860 2024-02-07 2024-04-30 2022-08-31 2024-02-07 2 2022-08-31 2022-08-31 41860 75 Weekly 650 AMARNATH GUPTA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:398 0 L 41860 REKHA DEVI GUPTA AMARNATH GUPTA 01-01-1993 Female SJZ2175990 10074464481373 REWA MADHYA PRADESH MP 486220 6262240837 2049639169 16667 E213398020041501-4111894000018354 0 Indusind Bank Limited 0 29422 JLG Individual LIVESTOCKS 29422 2022-09-14 2023-02-28 2021-09-29 2022-09-14 1 2021-09-29 2021-09-29 29422 50 Weekly 650 AMARNATH GUPTA Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 * * 000 0 000 0 NEW 0 INDUSIND-BFIL-E2:13 E2:13:398 0 L 29422 The entire information contained in this report is furnished by various Credit Institutions/members ("Members"), which is neither controlled nor subjected to any alteration by Equifax Credit Information Services Private Limited (ECIS). ECIS by using its proprietary search match logic tools, in compliance with the CIC Laws has collated the information and has generated this report. ECIS provides this report on a best effort basis and does not guarantee the timelines, correctness or completeness of the information contained therein. The use of this report will be governed by the terms and conditions accepted by You or as per Membership Agreement entered by the Member with ECIS. Lending decisions are taken by Members/Credit Institutions who access these reports and may differ from Member to Member. ECIS doesn’t tell a lender whether they should offer credit or not to its customer/borrower– it is solely for the lender to decide. MFI.Microfinance Risk Score MRS 858 106 Max cycle across all MFIs 103 Sanction Amount XML/HTML2176706060_2176706061.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   29-09-2025
REPORT ORDER NO.:   2176706060, 2176706061TIME:   10:06:54
REFERENCE NUMBER:   NA
 

Consumer Name: REKHA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1993
Age:   32   Years   8   Months
Gender:   Female
Monthly Family Income : Rs.16,667
Income - Reported Date : 2025-07-15
Occupation:  
Identification
PAN:  
Voter ID:   SJZ2175990
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   10074464481373
Contact Details
Home:  6262240837
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  6262240837
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   REWA MADHYA PRADESH   MP   486220   15-07-2025  
N/A   REWA MADHYA PRADESH   MP   486220   15-12-2024  
N/A   GRAM CHILLA POST TEOTHAR GRAM CHILL A TEONTHAR GRAM CHILLA POST TEOTHAR TAHSIL TEOTHAR REWA MADHYA PRADESH   MP   486220   31-05-2024  
N/A   REWA GRAM CHILLA POST TEOTHAR GRAM CHILLA TEONTHAR GRAM CHILLA POST TE OTHAR TAHSIL TEOTHAR MADHYA PRADESH   MP   486220   07-02-2024  
N/A   REWA GRAM CHILLA POST TEOTHAR GRAM CHILLA TEONTHAR GRAM CHILLA POST TE OTHAR TAHSIL TEOTHAR MADHYA PRADESH   MP   486220   07-02-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

858

1 . Max cycle across all MFIs
2 . Sanction Amount
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 9,807
Total Installment Amount: 2400.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance:
RETAIL
Number of Open Accounts:  Number of Past Due Accounts:  Total Outstanding Balance:
Total Accounts: Total Past Due Amount:    Recent Account:
Total Sanction Amount:  Total High Credit:    Oldest Account:
Max Days Past Due:  Total Write-Off Amount:  Number Of Loans With Reported EMI:
Installment Amount:  No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 9,807
Recent Account: on Microfinance - Personal Loan on 10-01-2024 Installment Amount: Rs. 2,400 Total Past Due Amount: 0
Total Accounts:3 Total Sanction Amount: Rs. 49,960 Total High Credit: Rs. 49,960
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 29-09-2021 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: REKHA DEVI GUPTA
Ration Card: 		DOB: 01-01-1993
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ2175990
OtherID:
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.16,667
Acct # E213398020041503-4111894000018354
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : Rs.9,807
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.49,960
Last Payment Date : 10-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 10-01-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : AMARNATH GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:398		Sanction Amount : Rs.49,960
Applied Amount : Rs.49,960
Nominee Name : 		Date Sanctioned : 10-01-2024
Date Applied : 10-01-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: REKHA DEVI GUPTA
Ration Card: 		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID: SJZ2175990
OtherID: 10074464481373
Address: GRAM CHILLA POST TEOTHAR GRAM CHILLA TEO NTHAR GRAM CHILLA POST TEOTHAR TAHSIL TE OTHAR REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.16,667
Acct # E213398020041502-4111894000018354
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.41,860
Last Payment Date : 07-02-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 31-08-2022
Date Closed : 07-02-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : AMARNATH GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:398		Sanction Amount : Rs.41,860
Applied Amount : Rs.41,860
Nominee Name : 		Date Sanctioned : 31-08-2022
Date Applied : 31-08-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 22
MICROFINANCE
Name: REKHA DEVI GUPTA AMARNATH GUPTA
Ration Card: 		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID: SJZ2175990
OtherID: 10074464481373
Address: REWA MADHYA PRADESHState: MPPostal: 486220
Monthly Family Income: Rs.16,667
Acct # E213398020041501-4111894000018354
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.29,422
Last Payment Date : 14-09-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2023
Date Opened : 29-09-2021
Date Closed : 14-09-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 50
Key Person Name : AMARNATH GUPTA
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.650
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-E2:13
Kendra ID : E2:13:398		Sanction Amount : Rs.29,422
Applied Amount : Rs.29,422
Nominee Name : 		Date Sanctioned : 29-09-2021
Date Applied : 29-09-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000000*000000NEW
Days Past Due :000000000000000000000000000000000000000000***000000000
02 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 21
 

Enquiries :

InstitutionDateTimePurposeAmount
Indusind Bank Limited 02-05-2025 20:09  JLG Group    
Indusind Bank Limited 04-04-2025 20:37  JLG Group    
Indusind Bank Limited 08-03-2025 00:05  JLG Group    
Indusind Bank Limited 07-02-2025 17:01  JLG Group    
Indusind Bank Limited 10-01-2025 16:28  JLG Group    
Indusind Bank Limited 13-12-2024 18:18  JLG Group    
Indusind Bank Limited 15-11-2024 17:59  JLG Group    
Indusind Bank Limited 18-10-2024 19:00  JLG Group    
Indusind Bank Limited 20-09-2024 21:54  JLG Group    
Indusind Bank Limited 17-04-2024 11:06  JLG Group    
Indusind Bank Limited 10-01-2024 10:05  JLG Group    
Indusind Bank Limited 23-12-2023 05:50  JLG Group    
Indusind Bank Limited 20-10-2023 12:02  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. rekha devi gupta
Consumer's First Name:   Mrs. rekha devi gupta
Husband :  W/O amarnath
DOB:   28-09-1993
Gender:   Female
Inquiry / Request Purpose:   JLG Group
Member ID / Unique Account Number:  
Transaction Amount:  
Inquiry Account 1:  
Inquiry Account 2:  
Inquiry Account 3:  
Inquiry Account 4:  
ID & Phone Numbers
PAN:  
Voter ID:  
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration ID:  
ID - Other:  
ID - Other:  
Home Phone : 
Mobile Phone :  6262240837
Other Phone : 
Contact Details
Address Information 1 :
Address: Chilla post teonther jila reewa Mp
State: MP
Postal: 486220
Address Information 2 :
Address:
State:
Postal:
Address Information 3 :
Address:
State:
Postal:
Branch ID:  
Kendra / Centre ID:  
 

Glossary, Terms and Explanations:

 
History: 
Code Description
000current account
CLSDPaid or closed account/zero balance
NEWNew Account
LNSBLoan Submitted
LANDLoan Approved - Not yet disbursed
INACAccount is Inactive
CONContact Member for Status
01+1-29 days past due
30+30-59 days past due
DECLoan Declined
60+60-89 days past due
SPMSpecial Mention
SUBSub-standard
RESRestructured Loan
RGMRestructured Loan - Govt Mandate
RNCRestructured Loan - Natural Calamity
SETSettled
SFSuit Filed
90+90-119 days past due
120+120-179 days past due
180+180-359 days past due
360+360-539 days past due
540+540-719 days past due
720+720 or more days past due
DBTDoubtful
FPDFirst Payment Default
WDF Willful Default
PWOSPost Written Off Settled
WOF Charge Off/Written Off
Non-Delnqt Non-Delinquent
STDStandard
SUBSub-standard
DBTDoubtful
LOSSLoss
SPMSpecial Mention Account
SFRSuit Filed-Restructured
SFSuit Filed
WDFWillful Default
SFWDSuit Filed-Willful Default
WOFWritten Off
SFWOSuit Filed and Written Off
WDWOWillful Default and Written Off
SWDWSuit Filed, Willful Default and Written Off
SETSettled
*Data Not Reported
RCVRestructured Due to COVID19
RCRestructured and Closed
PWOSPost Write Off Settled
PWOCPost Write Off Closed
ASAuctioned and Settled
RPSRepossessed and Settled
GIGuarantee Invoked
CANCancelled
01Account Ownership Disputed
02Account Status Disputed
03Account Balance Disputed
04Account Ownership Type Disputed
05Account Needs to be closed
06Account History Disputed
07Suit Filed / Willful Status Disputed
08Asset Classification Status Disputed
09Sanction Amount Disputed
10Name Correction Requested
11Address information Disputed
12DOB Disputed
13Contact Number Disputed
14Gender Flag Disputed
15Total Income Disputed
16Occupation Disputed
17Pan Information Disputed
18Voter Information Disputed
19Passport Information Disputed
20Driver's License information Disputed
21State Code Disputed
22Date closed Disputed
23Credit Limit Disputed
24Write-off / Settled Amount Disputed
25Loan / Credit Type Disputed
26Collateral Details Disputed
27Email Id Disputed
28MFI - Loan Category Disputed
29MFI - Repayment Frequency Disputed
30MFI - Installment Amount Disputed
31MFI - Key Person Name Disputed
32Dispute Closed
 
 
Contact Us:           Phone: 1800 209 3247     Fax: +91-22-6112-7950     Email: ecissupport@equifax.com

The entire information contained in this report is furnished by various Credit Institutions/members ("Members"), which is neither controlled nor subjected to any alteration by Equifax Credit Information Services Private Limited (ECIS). ECIS by using its proprietary search match logic tools, in compliance with the CIC Laws has collated the information and has generated this report. ECIS provides this report on a best effort basis and does not guarantee the timelines, correctness or completeness of the information contained therein. The use of this report will be governed by the terms and conditions accepted by You or as per Membership Agreement entered by the Member with ECIS. Lending decisions are taken by Members/Credit Institutions who access these reports and may differ from Member to Member. ECIS doesn’t tell a lender whether they should offer credit or not to its customer/borrower– it is solely for the lender to decide.

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