SGQK 009FZ04426 NA 2191069530, 2191069531 CCR 1 09-10-2025 09:18:42 10 0E Mr. ramakali Mr. ramakali S/O lakshman F Haridihai tola baba ki baroli MP 486223 Haridihai tola baba ki baroli MP 486223 9516799024 M 1973-10-08 1 XXXXXXXXXXXX 9516799024 101 101 RAMAKALI RAMKALI 1973-01-01 Female 52 25000 2025-08-15 FMP0953265 XXXXXXXXXXXX FMP0953265 FMP953265 00 JAWA SIRMOUR REWA MADHYA PRADESH MP 486223 N/A VBJKSITALHA REWA MADHYA PRADESH 486223 N/A 00 JAWA SIRMOURREWAMADHYAPRADESH MP 486223 N/A 00 JAWA SIRMOURREWAMADHYAPRADESH MP 486226 N/A VILL-SITALHA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 N/A 9516799024 9691915442 M001 -1 25000 1775 25000 1775 25000 1775 SELF EMPLOYED NON PROFESSIONAL 25000 6000 25000 1775 25000 1000 113 Y 25000 1775 25000 113 Y 113 Y 4 0 135028.00 9404.00 4 0 135028.00 Microfinance - Personal Loan on 31-05-2025 9404.00 0.00 13 197200 197200 Microfinance - Personal Loan on 21-01-2016 0.00 0 4 RAMAKALI 01-01-1973 Female FMP0953265 00 JAWA SIRMOUR REWA MADHYA PRADESH MP 486223 9516799024 9516799024 3546504367 25000 LO24285FFM8P3K 30606 CREDITACCESS GRAMEEN LIMITED 53000 JLG Individual GOAT.PURCHASE 53000 2025-09-26 2025-09-30 2024-10-14 2 2024-10-14 2024-10-11 53000 104 Weekly 636 LAKSHMAN Husband LAKSHMAN 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 NEW 0 IN0010897 21860428 0 C RAMAKALI 01-01-1973 Female FMP0953265 00 JAWA SIRMOUR REWA MADHYA PRADESH MP 486223 9516799024 9516799024 3671891554 25000 LO2436202M9DH9 34002 CREDITACCESS GRAMEEN LIMITED 50000 JLG Individual GOAT.PURCHASE 50000 2025-09-26 2025-09-30 2024-12-28 2 2024-12-28 2024-12-27 50000 104 Weekly 600 LAKSHMAN Husband LAKSHMAN Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21860428 0 C RAMAKALI 01-01-1973 Female FMP0953265 00 JAWA SIRMOUR REWA MADHYA PRADESH MP 486223 9516799024 9516799024 3931647164 25000 LO251511P18N9D 17430 CREDITACCESS GRAMEEN LIMITED 20000 JLG Individual MINOR HOUSE REPAIR 20000 2025-09-26 2025-09-30 2025-05-31 2 2025-05-31 2025-05-31 20000 104 Weekly 240 LAKSHMAN Husband LAKSHMAN Husband Current Account 000 0 000 0 000 0 NEW 0 NEW 0 IN0010897 21860428 0 C RAMKALI . SIBHBALAK 01-01-1971 Female FMP0953265 SITALHAVBJK REWA MADHYA PRADESH 486223 MP 486223 3838256926 25000 ML14346337 52990 Kotak Mahindra Bank Ltd 0 74200 JLG Individual ENTERPRISE ACTIVITY 74200 2025-09-06 2025-09-15 2025-01-11 2025-01-11 2025-01-11 74200 52 Bi-weekly 1750 LAKSHMAN SINGH Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 * * NEW 0 MUTKKIPUR MUTKKIPUR 0 RAMAKALI 01-01-1973 Female FMP0953265 00 JAWA SIRMOUR REWA MADHYA PRADESH MP 486223 9516799024 9516799024 2914278177 25000 LN078519333 0 CREDITACCESS GRAMEEN LIMITED 0 30000 JLG Individual PETTY.SHOP 30000 2024-12-27 2025-03-15 2023-09-29 2024-12-28 2 2023-09-29 2023-09-29 30000 104 Weekly 363 LAKSHMAN Husband LAKSHMAN Husband Closed Account 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 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 21860428 0 C RAMKALI 01-01-1971 Female FMP0953265 XXXXXXXXXXXX VBJKSITALHA REWA MADHYA PRADESH 486223 9691915442 3853681715 25000 SFAC7941357 0 Kotak Mahindra Bank Ltd 0 53310 JLG Individual KIRANA STORE 53310 2025-01-11 2025-02-28 2023-05-23 2025-01-11 9 2023-05-23 2023-05-23 53310 53 Bi-weekly 1300 LAKSHMAN SINGH Husband Closed Account 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 * * * * SONATA BC 263 45939 0 C 53310 RAMAKALI 01-01-1973 Female FMP0953265 00 JAWA SIRMOUR REWA MADHYA PRADESH MP 486223 9516799024 9516799024 2632343617 25000 LN073105864 0 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual PETTY.SHOP 40000 2024-09-27 2025-02-15 2023-02-03 2024-10-04 2 2023-02-03 2023-01-31 40000 104 Weekly 481 LAKSHMAN Husband LAKSHMAN Husband Closed Account 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 IN0010897 21860428 0 C RAMAKALI 01-01-1973 Female FMP0953265 00 JAWA SIRMOURREWAMADHYAPRADESH MP 486223 9516799024 9516799024 2857585131 25000 LN077407357 0 CREDITACCESS GRAMEEN LIMITED 0 1000 JLG Individual CONSUMPTION 1000 2023-10-20 2024-03-21 2023-08-04 2023-10-20 1 2023-08-04 2023-08-04 1000 11 100 LAKSHMAN Husband Closed Account CLSD 0 * * * * CLSD 0 CLSD 0 CLSD 0 000 0 NEW 0 IN0010897 21860428 0 RAMKALI SIBHBALAK 01-01-1971 Female FMP0953265 XXXXXXXXXXXX VBJKSITALHAREWAMADHYA PRADESH MP 486223 9691915442 2090502134 7089835 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 51700 Individual KIRANA STORE 51700 2023-05-18 2023-08-18 2021-11-24 2023-05-18 7 2021-11-24 2021-11-24 51700 53 Weekly 1200 SIBHBALAK Father Closed Account 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 263 45939 0 51700 RAMKALI SIBHBALAK 01-01-1985 Female FMP0953265 XXXXXXXXXXXX VBJK SITALHA REWA MADHYA PRADESH MP 486223 9691915442 1768895939 6634564 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 33445 Individual BAIRING 33445 2021-11-18 2022-02-28 2020-10-13 2021-11-18 4 2020-10-13 2020-10-13 33445 53 Weekly 1384 SIBHBALAK Father Closed Account 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 0 000 0 000 0 NEW 0 263 45939 0 33445 RAMKALI 31-12-1977 Female FMP0953265 FMP953265 VILL-SITALHA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1287293017 6520014-SONATA 0 Indusind Bank Limited 0 32630 JLG Individual CENTERING 32630 2020-10-10 2020-12-31 2018-12-20 2020-10-10 2 2018-12-11 2018-12-11 32630 54 Bi-weekly SIBHBALAK Father 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 INDUSIND-SONATA-REW:CIT:04 002311_024000057 0 44 RAMKALI 31-12-1977 Female FMP0953265 FMP953265 VILL-SITALHA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 851802777 2707234-SONATA 0 Indusind Bank Limited 0 24490 JLG Individual GOAT PURCHASE 24490 2018-10-11 2020-07-31 2016-09-15 2018-10-11 2 2016-09-12 2016-09-12 24490 53 Bi-weekly LAXMAN 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 0 000 0 000 0 INDUSIND-SONATA-REW:CIT:04 002311_024000057 0 53 RAMKALI 31-12-1977 Female FMP0953265 FMP953265 VILL-SITALHA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 738890241 2214250-SONATA 0 Indusind Bank Limited 0 14040 JLG Individual GOAT PURCHASE 14040 2016-09-15 2018-06-30 2016-01-21 2016-09-16 1 2016-01-08 2016-01-08 14040 27 Bi-weekly LAXMAN 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 0 000 0 000 0 INDUSIND-SONATA-REW:CIT:04 002311_024000057 0 16 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 797 101 Sanction Amount 103 Sanction Amount XML/HTML2191069530_2191069531.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   09-10-2025
REPORT ORDER NO.:   2191069530, 2191069531TIME:   09:18:42
REFERENCE NUMBER:   NA
 

Consumer Name: RAMAKALI
Personal Information
Previous Name:  
Alias Name:   RAMKALI
DOB:   01-01-1973
Age:   52   Years   9   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-08-15
Occupation:  
Identification
PAN:  
Voter ID:   FMP0953265
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   FMP0953265
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   FMP953265
Contact Details
Home:  9516799024
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  9691915442
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   00 JAWA SIRMOUR REWA MADHYA PRADESH   MP   486223   15-08-2025  
N/A   VBJKSITALHA REWA MADHYA PRADESH     486223   28-02-2025  
N/A   00 JAWA SIRMOURREWAMADHYAPRADESH   MP   486223   31-05-2024  
N/A   00 JAWA SIRMOURREWAMADHYAPRADESH   MP   486226   31-01-2024  
N/A   VILL-SITALHA JAWA REEWA MADHYA PRAD ESHJAWAREWA486223   MP   486223   31-05-2020  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

797

1 . Sanction Amount
2 . Sanction Amount
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 4 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,35,028
Total Installment Amount: 9404.00 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: 4 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,35,028
Recent Account: on Microfinance - Personal Loan on 31-05-2025 Installment Amount: Rs. 9,404 Total Past Due Amount: 0
Total Accounts:13 Total Sanction Amount: Rs. 1,97,200 Total High Credit: Rs. 1,97,200
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 4
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 21-01-2016 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: RAMAKALI
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: 00 JAWA SIRMOUR REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24285FFM8P3K
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.PURCHASE
DaysPastDue : 0		Current Balance : Rs.30,606
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.53,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 14-10-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : LAKSHMAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.636
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.53,000
Applied Amount : Rs.53,000
Nominee Name : LAKSHMAN		Date Sanctioned : 14-10-2024
Date Applied : 11-10-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 24
MICROFINANCE
Name: RAMAKALI
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: 00 JAWA SIRMOUR REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO2436202M9DH9
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.PURCHASE
DaysPastDue : 0		Current Balance : Rs.34,002
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 28-12-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : LAKSHMAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : LAKSHMAN		Date Sanctioned : 28-12-2024
Date Applied : 27-12-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 24
MICROFINANCE
Name: RAMAKALI
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: 00 JAWA SIRMOUR REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO251511P18N9D
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : MINOR HOUSE REPAIR
DaysPastDue : 0		Current Balance : Rs.17,430
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.20,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 31-05-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : LAKSHMAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.240
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : LAKSHMAN		Date Sanctioned : 31-05-2025
Date Applied : 31-05-2025
Nominee Relationship : Husband
History 24 Months : 000000000NEWNEW
Days Past Due :000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 25
MICROFINANCE
Name: RAMKALI . SIBHBALA K
Ration Card: 		DOB: 01-01-1971
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: SITALHAVBJK REWA MADHYA PRADESH 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # ML14346337
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ENTERPRISE ACTIVITY
DaysPastDue : 0		Current Balance : Rs.52,990
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.74,200
Last Payment Date : 06-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-09-2025
Date Opened : 11-01-2025
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : LAKSHMAN SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,750
Key Person Relationship : Husband
Branch Id : MUTKKIPUR
Kendra ID : MUTKKIPUR		Sanction Amount : Rs.74,200
Applied Amount : Rs.74,200
Nominee Name : 		Date Sanctioned : 11-01-2025
Date Applied : 11-01-2025
Nominee Relationship :
History 24 Months : 000000000000000000000*NEW
Days Past Due :000000000000000000000***000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 25
MICROFINANCE
Name: RAMAKALI
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: 00 JAWA SIRMOUR REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN078519333
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
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 : 27-12-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-03-2025
Date Opened : 29-09-2023
Date Closed : 28-12-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : LAKSHMAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.363
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : LAKSHMAN		Date Sanctioned : 29-09-2023
Date Applied : 29-09-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: RAMKALI
Ration Card: 		DOB: 01-01-1971
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: VBJKSITALHA REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # SFAC7941357
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : KIRANA 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.53,310
Last Payment Date : 11-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2025
Date Opened : 23-05-2023
Date Closed : 11-01-2025
Date Written Off :
Loan Cycle ID : 9
No. of Installments : 53
Key Person Name : LAKSHMAN SINGH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,300
Key Person Relationship : Husband
Branch Id : SONATA BC 263
Kendra ID : 45939		Sanction Amount : Rs.53,310
Applied Amount : Rs.53,310
Nominee Name : 		Date Sanctioned : 23-05-2023
Date Applied : 23-05-2023
Nominee Relationship :
History 24 Months : CLSD**000000000000000000000000000000000000000000000000**
Days Past Due :000******000000000000000000000000000000000000000000000000******
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: RAMAKALI
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: 00 JAWA SIRMOUR REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN073105864
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
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.40,000
Last Payment Date : 27-09-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 03-02-2023
Date Closed : 04-10-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : LAKSHMAN
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.481
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : LAKSHMAN		Date Sanctioned : 03-02-2023
Date Applied : 31-01-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: RAMAKALI
Ration Card: 		DOB: 01-01-1973
UID: 		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: 00 JAWA SIRMOURREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN077407357
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : CONSUMPTION
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.1,000
Last Payment Date : 20-10-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 21-03-2024
Date Opened : 04-08-2023
Date Closed : 20-10-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 11
Key Person Name : LAKSHMAN
Dispute Code : 		Repayment Frequency :
Installment Amount : Rs.100
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.1,000
Applied Amount : Rs.1,000
Nominee Name : 		Date Sanctioned : 04-08-2023
Date Applied : 04-08-2023
Nominee Relationship :
History 24 Months : CLSD**CLSDCLSDCLSD000NEW
Days Past Due :000******000000000000000
03 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 23
MICROFINANCE
Name: RAMKALI SIBHBALAK
Ration Card: 		DOB: 01-01-1971
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: VBJKSITALHAREWAMADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 7089835 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : KIRANA 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.51,700
Last Payment Date : 18-05-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 18-08-2023
Date Opened : 24-11-2021
Date Closed : 18-05-2023
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 53
Key Person Name : SIBHBALAK
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,200
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 45939		Sanction Amount : Rs.51,700
Applied Amount : Rs.51,700
Nominee Name : 		Date Sanctioned : 24-11-2021
Date Applied : 24-11-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000
08 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 21
MICROFINANCE
Name: RAMKALI SIBHBALAK
Ration Card: 		DOB: 01-01-1985
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0953265
OtherID:
Address: VBJK SITALHA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6634564 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : BAIRING
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.33,445
Last Payment Date : 18-11-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2022
Date Opened : 13-10-2020
Date Closed : 18-11-2021
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 53
Key Person Name : SIBHBALAK
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,384
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 45939		Sanction Amount : Rs.33,445
Applied Amount : Rs.33,445
Nominee Name : 		Date Sanctioned : 13-10-2020
Date Applied : 13-10-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
02 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 20
MICROFINANCE
Name: RAMKALI
Ration Card: FMP0953265		DOB: 31-12-1977
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: FMP953265
Address: VILL-SITALHA JAWA REEWA MADHYA PRADESHJA WAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 6520014-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : CENTERING
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.32,630
Last Payment Date : 10-10-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2020
Date Opened : 20-12-2018
Date Closed : 10-10-2020
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 54
Key Person Name : SIBHBALAK
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000057		Sanction Amount : Rs.32,630
Applied Amount : Rs.32,630
Nominee Name : 		Date Sanctioned : 11-12-2018
Date Applied : 11-12-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000*000000*000*000*000**000000000000000*000000
Days Past Due :000000000000000***000000***000***000***000******000000000000000***000000
12 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 19
MICROFINANCE
Name: RAMKALI
Ration Card: FMP0953265		DOB: 31-12-1977
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: FMP953265
Address: VILL-SITALHA JAWA REEWA MADHYA PRADESHJA WAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 2707234-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : GOAT PURCHASE
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.24,490
Last Payment Date : 11-10-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2020
Date Opened : 15-09-2016
Date Closed : 11-10-2018
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : LAXMAN
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000057		Sanction Amount : Rs.24,490
Applied Amount : Rs.24,490
Nominee Name : 		Date Sanctioned : 12-09-2016
Date Applied : 12-09-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD000000
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
MICROFINANCE
Name: RAMKALI
Ration Card: FMP0953265		DOB: 31-12-1977
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: FMP953265
Address: VILL-SITALHA JAWA REEWA MADHYA PRADESHJA WAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 2214250-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : GOAT PURCHASE
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.14,040
Last Payment Date : 15-09-2016
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2018
Date Opened : 21-01-2016
Date Closed : 16-09-2016
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 27
Key Person Name : LAXMAN
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000057		Sanction Amount : Rs.14,040
Applied Amount : Rs.14,040
Nominee Name : 		Date Sanctioned : 08-01-2016
Date Applied : 08-01-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
06 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 1607 - 16
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. ramakali
Consumer's First Name:   Mr. ramakali
Father :  S/O lakshman
DOB:   08-10-1973
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 :  9516799024
Other Phone : 
Contact Details
Address Information 1 :
Address: Haridihai tola baba ki baroli
State: MP
Postal: 486223
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
 
 
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