SGQK 009FZ04426 NA 2191071241, 2191071242 CCR 1 09-10-2025 09:19:48 10 0E Mrs. Sunitadevi Mrs. Sunitadevi W/O Kamleshwar singh H Chilla post teonther jila reewa Mp MP 486220 Chilla post teonther jila reewa Mp MP 486220 6263291312 M 1973-01-01 1 XXXXXXXXXXXX 6263291312 101 101 SUNEETA SINGH 1973-01-01 Female 52 AGRICULTURE 0 2024-06-30 MP09070294585 XXXXXXXXXXXX 957934695875 30061451266864 CHILLA TEONTHAR TEONTHAR REWA TEONTHAR MP 486220 Primary CHILLA TEONTHAR TEONTHAR REWA TEONTHAR MP 486220 Primary CHILLA TEONTHAR TEONTHAR RAJAPUR TEONTHAR REWA MP 486220 N/A CHILLA TEONTHAR TEONTHAR REWA REWA MP 486220 N/A VILL-CHILLA TYOTHAR REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 N/A 9039257936 9009488729 9039257936 AGRICULTURE 0 3000 1 1 104468.00 58700.00 1 58700.00 1 104468.00 1 58700.00 Tractor Loan on 27-04-2021 400000.00 0.00 Tractor Loan on 27-04-2021 0.00 362 1 0 0 0.00 Microfinance - Personal Loan on 14-03-2022 0.00 0.00 3 Microfinance - Personal Loan on 02-06-2016 0.00 0 0 ********** FINANCE Tractor Loan Joint Account 104468 58700 Yes 400000 2025-04-29 2025-09-30 2021-04-27 60 58700 1-29 days past due 01+ 26 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 01+ 27 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 30+ 41 * * 01+ 26 * * 000 0 * * 000 0 * * 000 0 * * 60+ 88 * * 30+ 57 * * 01+ 27 * * 360+ 362 * * 180+ 333 * * 180+ 302 * * 180+ 271 * * 180+ 263 * * 180+ 210 * * 180+ 180 * * 120+ 149 * * 90+ 118 * * 60+ 88 * * 30+ 57 * * 01+ 27 * * 000 0 * * 000 0 * * 000 0 * * 60+ 87 * * 30+ 57 * * 01+ 26 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 26 SUNEETA SINGH 01-01-1973 Female MP09070294585 XXXXXXXXXXXX 957935E11 CHILLA TEONTHAR TEONTHAR RAJAPUR TEONTHAR REWA MP 486220 9200316454 2217150761 0 8775279605 0 Fusion Micro Finance Limited 0 30000 JLG Individual GENERAL STORE 30000 2024-04-01 2024-06-30 2022-03-14 2024-04-01 1 2022-03-13 2022-03-13 30000 53 Bi-weekly 700 KAMLESHWAR SINGH 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 0 000 0 000 0 000 0 000 0 000 0 926 443555 0 30000 SUNEETA SINGH 16-05-1973 Female 957934695875 XXXXXXXXXXXX VILL-CHILLA TYOTHAR REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1173093330 6275970-SONATA 0 Indusind Bank Limited 0 36660 JLG Individual AGRICULTURAL 36660 2021-02-26 2021-04-30 2018-06-21 2021-02-26 1 2018-06-21 2018-06-21 36660 54 Bi-weekly SANTARAM Father Closed Account CLSD 0 CLSD 0 CLSD 0 * * 30+ 56 30+ 39 000 0 000 0 000 0 * * * * * * * * * * * * * * 000 0 * * * * * * * * * * 000 0 000 0 INDUSIND-SONATA-REW:CIT:04 002311_024000079 0 54 SUNEETA SINGH 16-05-1973 Female 957934695875 XXXXXXXXXXXX XXXXXXXXXXXX VILL-CHILLA TYOTHAR REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 800367649 2487864-SONATA 0 Indusind Bank Limited 0 20400 JLG Individual ANIMAL BUSINESS 20400 2018-05-31 2020-07-31 2016-06-02 2018-06-05 1 2016-05-21 2016-05-21 20400 53 Bi-weekly KAMLESHWAR SINGH Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 INDUSIND-SONATA-REW:CIT:04 002311_024000079 0 40 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 830 105 Delinquency 106 Max cycle across all MFIs RTL.ERS4.0 4.0 ERS 710 703 Total Utilization 701 Overdue Amount 707 Delinquency Presence XML/HTML2191071241_2191071242.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   09-10-2025
REPORT ORDER NO.:   2191071241, 2191071242TIME:   09:19:48
REFERENCE NUMBER:   NA
 

Consumer Name: SUNEETA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1973
Age:   52   Years   9   Months
Gender:   Female
Monthly Family Income : 0
Income - Reported Date : 2024-06-30
Occupation:   AGRICULTURE
Identification
PAN:  
Voter ID:   MP09070294585
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   957934695875
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   30061451266864
Contact Details
Home:  9039257936
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  9009488729 , 9039257936
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   CHILLA TEONTHAR TEONTHAR REWA TEONT HAR   MP   486220   15-09-2025  
N/A   CHILLA TEONTHAR TEONTHAR REWA TEONT HAR   MP   486220   15-01-2025  
N/A   CHILLA TEONTHAR TEONTHAR RAJAPUR TE ONTHAR REWA   MP   486220   30-06-2024  
N/A   CHILLA TEONTHAR TEONTHAR REWA REWA   MP   486220   29-02-2024  
N/A   VILL-CHILLA TYOTHAR REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223   MP   486223   31-10-2020  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

830

1 . Delinquency
2 . Max cycle across all MFIs
Equifax Risk Score 4.0

710

1 . Total Utilization
2 . Overdue Amount
3 . Delinquency Presence
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 1 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 1,04,468
Total Installment Amount: 58700.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 1 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 1,04,468
Total Accounts:1 Total Past Due Amount: Rs. 58,700 Recent Account: on Tractor Loan on 27-04-2021
Total Sanction Amount: Rs. 4,00,000 Total High Credit: 0 Oldest Account: on Tractor Loan on 27-04-2021
Max Days Past Due: 362 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 58,700 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 0 Number of Past Due Accounts: 0 Total Outstanding Balance: 0.00
Recent Account: on Microfinance - Personal Loan on 14-03-2022 Installment Amount: 0.00 Total Past Due Amount: 0
Total Accounts:3 Total Sanction Amount:  Total High Credit:  
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 0
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 02-06-2016 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Tractor Loan
Ownership Type : Joint Account
DaysPastDue : 26		Balance : Rs.1,04,468
Past Due Amount : Rs.58,700
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate :
Last Payment Date : 29-04-2025
Sanction Amount : Rs.4,00,000
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 27-04-2021
Date Closed :
Reason :
Repayment Tenure : 60
Dispute Code : 		Payment Amount : Rs.58,700
Term Frequency : 		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : 1-29 days past due
Asset Classification :
Suit Filed Status :
History 48 Months
Account Status : 01+00000000000000001+00000000000030+01+00000000060+30+01+360+180+180+180+180+
Asset Classification :************************
Suit Filed Status :************************
Days Past Due :026000000000000000027000000000000041026000000000088057027362333302271263
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
 
180+180+120+90+60+30+01+00000000060+30+01+000000000000000000000000000000000
  ************************
  ************************
  210180149118088057027000000000087057026000000000000000000000000000000000
09 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 21
MICROFINANCE
Name: SUNEETA SINGH
Ration Card: 		DOB: 01-01-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070294585
OtherID: 957935E11
Address: CHILLA TEONTHAR TEONTHAR RAJAPUR TEONTHA R REWAState: MPPostal: 486220
Monthly Family Income: 0
Acct # 8775279605
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : GENERAL STORE
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.30,000
Last Payment Date : 01-04-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 14-03-2022
Date Closed : 01-04-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : KAMLESHWAR SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.700
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 443555		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 13-03-2022
Date Applied : 13-03-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: SUNEETA SINGH
Ration Card: 957934695875		DOB: 16-05-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: VILL-CHILLA TYOTHAR REWA JAWA REEWA MADH YA PRADESHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 6275970-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURAL
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.36,660
Last Payment Date : 26-02-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2021
Date Opened : 21-06-2018
Date Closed : 26-02-2021
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 54
Key Person Name : SANTARAM
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000079		Sanction Amount : Rs.36,660
Applied Amount : Rs.36,660
Nominee Name : 		Date Sanctioned : 21-06-2018
Date Applied : 21-06-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD*30+30+000000000*******000*****000000
Days Past Due :000000000***056039000000000*********************000***************000000
04 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 19
MICROFINANCE
Name: SUNEETA SINGH
Ration Card: 957934695875		DOB: 16-05-1973
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID: XXXXXXXXXXXX
Address: VILL-CHILLA TYOTHAR REWA JAWA REEWA MADH YA PRADESHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 2487864-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : ANIMAL BUSINESS
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.20,400
Last Payment Date : 31-05-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2020
Date Opened : 02-06-2016
Date Closed : 05-06-2018
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : KAMLESHWAR SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000079		Sanction Amount : Rs.20,400
Applied Amount : Rs.20,400
Nominee Name : 		Date Sanctioned : 21-05-2016
Date Applied : 21-05-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
07 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 18
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. Sunitadevi
Consumer's First Name:   Mrs. Sunitadevi
Husband :  W/O Kamleshwar singh
DOB:   01-01-1973
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 :  6263291312
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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