SGQK 009FZ04426 NA 2193544714, 2193544713 CCR 1 10-10-2025 12:35:06 10 0E Mr. bimla devi Mr. bimla devi S/O anil kumar F Chilla Teonther jila reewa Mp MP 486220 Chilla Teonther jila reewa Mp MP 486220 9203865878 M 1993-10-10 1 XXXXXXXXXXXX 9203865878 101 101 BIMLA DEVI 1993-01-01 Female 32 24000 2025-08-15 SJZ2348860 XXXXXXXXXXXX 127096489 SJZ2348860 58 CHILLA CHILLA CHILLA VILLAGE,GRAM VILLAGE,CHILLA WARD 14 MP 486220 N/A H NO CHILLA NAIGARHI REWA MP 486220 N/A 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VILLAGE,GRAM VILLAGE,CHILLA WARD 14 MP 486220 N/A 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VILLAGE,GRAM VILLAGE,CHILLA WARD 14 MP 486226 N/A CHILLA WARD,NO 13 TEONTHAR REWA MADHYA PRADESH 486220CCHILLA WARD,NO 13 TEONTHAR REWA MADHYA PRADESH 486220REWA MP 486220 N/A 9203865878 7440235267 9203865878 M001 -1 24000 5250 AGRICULTURE 25000 3000 21000 4667 AGRICULTURE 25000 3000 21000 4667 25000 2390 21000 4667 113 Y 113 Y Z03 4000 73 N 73 N Z03 6000 2 0 41836.00 3616.00 2 0 41836.00 Microfinance - Personal Loan on 04-02-2025 3616.00 0.00 13 75000 75000 Microfinance - Personal Loan on 06-05-2013 0.00 13 2 CREDITACCESS GRAMEEN LIMITED 2025-02-03 15:04 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-02-03 15:04 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-01-24 11:37 0E 40000 CREDITACCESS GRAMEEN LIMITED 2025-01-24 11:37 0E 40000 BIMLA DEVI 01-01-1993 Female SJZ2348860 58 CHILLA CHILLA CHILLA VILLAGE GRAM VILLAGE CHILLA WARD 14 MP 486220 9203865878 9203865878 3795707789 24000 LO25034NMRN0NR 29100 CREDITACCESS GRAMEEN LIMITED 40000 JLG Individual AGRICULTURE 40000 2025-09-26 2025-09-30 2025-02-04 3 2025-02-04 2025-02-03 40000 104 Weekly 484 ANIL KUMAR Husband ANIL KUMAR Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010912 21927100 0 C VIMALA SAKET 01-01-1993 Female SJZ2348860 XXXXXXXXXXXX H NO CHILLA NAIGARHI REWA MP 486220 9203865878 3254354868 25000 2483704987 12736 Fusion Micro Finance Limited 0 35000 JLG Individual BAKERY BUSINESS 35000 2025-09-22 2025-09-30 2024-04-25 2 2024-04-24 2024-04-24 35000 53 Bi-weekly 840 ANIL KUMAR Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 13 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 926 481287 0 35000 VIMALA SAKET 01-01-1993 Female SJZ2348860 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VILLAGE GRAM VILLAGE CHILLA WARD 14 MP 486220 7440235267 7440235267 2324379130 21000 LN067363913 0 CREDITACCESS GRAMEEN LIMITED 20000 JLG Individual PETTY.SHOP 20000 2024-06-14 2024-08-31 2022-06-21 2024-06-14 2 2022-06-21 2022-06-13 20000 104 Weekly 239 ANIL KUMAR Husband ANIL KUMAR 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 IN0010897 20879252 0 C VIMALA SAKET 01-01-1993 Female SJZ2348860 XXXXXXXXXXXX H NO CHILLA NAIGARHI REWA MP 486220 9203865878 2415350977 25000 9050602158 0 Fusion Micro Finance Limited 0 30000 JLG Individual TAILORING 30000 2024-04-25 2024-06-30 2022-08-21 2024-04-25 1 2022-08-21 2022-08-21 30000 53 Bi-weekly 710 ANIL KUMAR 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 NEW 0 926 481287 0 30000 VIMALA SAKET 01-01-1993 Female SJZ2348860 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VILLAGE GRAM VILLAGE CHILLA WARD 14 MP 486220 7440235267 7440235267 2569112803 21000 LN072423944 0 CREDITACCESS GRAMEEN LIMITED 40000 JLG Individual BUILDING.MATERIAL.BU 40000 2024-02-23 2024-04-30 2023-01-06 2024-02-23 2 2023-01-06 2023-01-02 40000 104 Weekly 481 ANIL KUMAR Husband ANIL KUMAR 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 NEW 0 IN0010897 20879252 0 C VIMALA SAKET 01-01-1993 Female 127096489 CHILLA WARD NO 13 TEONTHAR REWA MADHYA PRADESH 486220 CHILLA WARD NO 13 TEONTHAR REWA MADHYA PRADESH 486220 REWA MP 486220 9203865878 2676593826 25000 1355BRI00037 0 VFS Capital Limited 0 12000 JLG Individual BUSINESS 12000 2024-03-07 2024-03-31 2023-04-10 2024-03-07 1 2023-04-10 2023-03-31 12000 23 Bi-weekly 600 ANIL KUMAR Husband ANIL KUMAR 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 NEW 0 1355 13550010 0 C 12000 22 0 VIMALA SAKET 01-01-1993 Female SJZ2348860 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VILLAGE GRAM VILLAGE CHILLA WARD 14 MP 486220 7440235267 7440235267 2172521128 21000 LN063614342 0 CREDITACCESS GRAMEEN LIMITED 30000 JLG Individual VEGETABLE.SELLING 30000 2023-01-06 2023-03-31 2022-01-31 2023-01-06 2 2022-01-31 2022-01-29 30000 52 Weekly 646 ANIL KUMAR Husband ANIL KUMAR 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 NEW 0 NEW 0 IN0010897 20879252 0 C VIMLA SAKET MUNNALAL 01-01-1993 Female SJZ2348860 XXXXXXXXXXXX CHILLA WARD NO 13 TYONTHAR MP REWA MADHYA PRADESH MP 486220 9203865878 1185586221 5716274 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 28540 Individual AGRICULTURAL SEED ST 28540 2020-10-15 2021-01-31 2018-06-19 2020-10-15 2 2018-06-19 2018-06-19 28540 53 Weekly 700 MUNNALAL 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 0 000 0 000 0 263 87764 0 10000 VIMLA SAKET MUNNALAL Female XXXXXXXXXXXX CHILLA WARD NO 13 TYONTHAR MP REWA MADHYA PRADESH MP 486220 1017346871 5249492 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 14040 Individual VEGETABLE SELLING 14040 2018-05-31 2018-08-31 2017-08-29 2018-05-31 2 2017-08-29 2017-08-29 14040 27 Weekly 600 MUNNALAL Father Closed Account CLSD 0 CLSD 0 CLSD 0 * * * * * * * * * * * * * * * * 000 0 NEW 0 263 87764 0 10000 VIMLA Female SJZ2348860 TEUTHER ALLAHABAD UTTAR PRADESH UP 486226 564501002 1385470 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 14400 Individual AGRICULTURAL 14400 2016-02-25 2018-07-27 2015-01-29 2016-02-25 2 2015-01-29 2015-01-29 14400 Weekly ANIL Husband Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 3 16127 0 VIMLA CHARMKAR Female SJZ2348860 CHILLA2 REWA MP 486226 583596686 00120130007354002 0 Samhita Community Development Services 0 15000 JLG Individual A35 15000 2016-01-11 2016-03-31 2015-02-06 2016-01-11 2015-01-27 2015-01-27 15000 50 Weekly ANIL CHARMKAR 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 NEW 0 1:01:01:05 01:01:01:05:105 0 C 15000 49 4 VIMLA Female SJZ2348860 TEUTHER ALLAHABAD UTTAR PRADESH UP 486226 441980071 999804 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 9600 JLG Individual VEGETABLE SELLING 9600 2015-01-15 2015-04-07 2013-12-20 2015-01-15 1 2013-12-13 2013-12-13 9600 55 Weekly 200 ANIL 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 NEW 0 3 16127 0 C 10000 VIMLA CHARMKAR Female SJZ2348860 CHILLA REWA MP 486226 363474394 00120130007354001 0 Samhita Community Development Services 0 10000 JLG Individual A35 10000 2014-04-21 2014-06-30 2013-05-06 2014-04-21 2013-04-26 2013-04-26 10000 50 Weekly ANIL CHARMKAR 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 NEW 0 1:01:01:05 01:01:01:05:105 0 C 10000 50 8 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 805 104 Distinct MFI Loans Count 101 Sanction Amount XML/HTML2193544714_2193544713.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   10-10-2025
REPORT ORDER NO.:   2193544714, 2193544713TIME:   12:35:06
REFERENCE NUMBER:   NA
 

Consumer Name: BIMLA

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1993
Age:   32   Years   9   Months
Gender:   Female
Monthly Family Income : Rs.24,000
Income - Reported Date : 2025-08-15
Occupation:  
Identification
PAN:  
Voter ID:   SJZ2348860
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   127096489
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   SJZ2348860
Contact Details
Home:  9203865878
Office: 
Mobile: 
Alt. Home/Other No.:  7440235267
Alt. Office: 
Alt. Mobile:  9203865878
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   58 CHILLA CHILLA CHILLA VILLAGE GR AM VILLAGE CHILLA WARD 14   MP   486220   15-08-2025  
N/A   H NO CHILLA NAIGARHI REWA   MP   486220   31-01-2025  
N/A   58 PRITHVIRAJ CHAUHAN WARD 14 CHILL A VILLAGE GRAM VILLAGE CHILLA WAR D 14   MP   486220   30-06-2024  
N/A   58 PRITHVIRAJ CHAUHAN WARD 14 CHILL A VILLAGE GRAM VILLAGE CHILLA WAR D 14   MP   486226   31-01-2024  
N/A   CHILLA WARD NO 13 TEONTHAR REWA MA DHYA PRADESH 486220CCHILLA WARD NO 13 TEONTHAR REWA MADHYA PRADESH 48 6220REWA   MP   486220   11-01-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

805

1 . Distinct MFI Loans Count
2 . Sanction Amount
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 41,836
Total Installment Amount: 3616.00 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: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 41,836
Recent Account: on Microfinance - Personal Loan on 04-02-2025 Installment Amount: Rs. 3,616 Total Past Due Amount: 0
Total Accounts:13 Total Sanction Amount: Rs. 75,000 Total High Credit: Rs. 75,000
Max Days Past Due: 13 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 2
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 06-05-2013 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: BIMLA DEVI
Ration Card: 		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: 58 CHILLA CHILLA CHILLA VILLAGE GRAM VI LLAGE CHILLA WARD 14State: MPPostal: 486220
Monthly Family Income: Rs.24,000
Acct # LO25034NMRN0NR
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE
DaysPastDue : 0		Current Balance : Rs.29,100
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.40,000
Last Payment Date : 26-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 04-02-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.484
Key Person Relationship : Husband
Branch Id : IN0010912
Kendra ID : 21927100		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : ANIL KUMAR		Date Sanctioned : 04-02-2025
Date Applied : 03-02-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000000000NEW
Days Past Due :000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 25
MICROFINANCE
Name: VIMALA SAKET
Ration Card: 		DOB: 01-01-1993
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: H NO CHILLA NAIGARHI REWAState: MPPostal: 486220
Monthly Family Income: Rs.25,000
Acct # 2483704987
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : BAKERY BUSINESS
DaysPastDue : 0		Current Balance : Rs.12,736
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 13		Status : Current Account
Disbursed Amount : Rs.35,000
Last Payment Date : 22-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 25-04-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.840
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 481287		Sanction Amount : Rs.35,000
Applied Amount : Rs.35,000
Nominee Name : 		Date Sanctioned : 24-04-2024
Date Applied : 24-04-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000013000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: VIMALA SAKET
Ration Card: 		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VIL LAGE GRAM VILLAGE CHILLA WARD 14State: MPPostal: 486220
Monthly Family Income: Rs.21,000
Acct # LN067363913
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.20,000
Last Payment Date : 14-06-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2024
Date Opened : 21-06-2022
Date Closed : 14-06-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.239
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 20879252		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : ANIL KUMAR		Date Sanctioned : 21-06-2022
Date Applied : 13-06-2022
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
08 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 22
MICROFINANCE
Name: VIMALA SAKET
Ration Card: 		DOB: 01-01-1993
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: H NO CHILLA NAIGARHI REWAState: MPPostal: 486220
Monthly Family Income: Rs.25,000
Acct # 9050602158
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : TAILORING
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 : 25-04-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 21-08-2022
Date Closed : 25-04-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.710
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 481287		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 21-08-2022
Date Applied : 21-08-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 22
MICROFINANCE
Name: VIMALA SAKET
Ration Card: 		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VIL LAGE GRAM VILLAGE CHILLA WARD 14State: MPPostal: 486220
Monthly Family Income: Rs.21,000
Acct # LN072423944
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BUILDING.MATERIAL.BU
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.40,000
Last Payment Date : 23-02-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 06-01-2023
Date Closed : 23-02-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.481
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 20879252		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : ANIL KUMAR		Date Sanctioned : 06-01-2023
Date Applied : 02-01-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 23
MICROFINANCE
Name: VIMALA SAKET
Ration Card: 127096489		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLA WARD NO 13 TEONTHAR REWA MADHYA PRADESH 486220 CHILLA WARD NO 13 TEONTH AR REWA MADHYA PRADESH 486220 REWAState: MPPostal: 486220
Monthly Family Income: Rs.25,000
Acct # 1355BRI00037
Institution : VFS Capital Limited
Loan Category : JLG Individual
Loan Purpose : 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.12,000
Last Payment Date : 07-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2024
Date Opened : 10-04-2023
Date Closed : 07-03-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 23
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.600
Key Person Relationship : Husband
Branch Id : 1355
Kendra ID : 13550010		Sanction Amount : Rs.12,000
Applied Amount : Rs.12,000
Nominee Name : ANIL KUMAR		Date Sanctioned : 10-04-2023
Date Applied : 31-03-2023
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
03 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 23
MICROFINANCE
Name: VIMALA SAKET
Ration Card: 		DOB: 01-01-1993
UID: 		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: 58 PRITHVIRAJ CHAUHAN WARD 14 CHILLA VIL LAGE GRAM VILLAGE CHILLA WARD 14State: MPPostal: 486220
Monthly Family Income: Rs.21,000
Acct # LN063614342
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : VEGETABLE.SELLING
DaysPastDue : 0		Current Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.30,000
Last Payment Date : 06-01-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2023
Date Opened : 31-01-2022
Date Closed : 06-01-2023
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 52
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.646
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 20879252		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : ANIL KUMAR		Date Sanctioned : 31-01-2022
Date Applied : 29-01-2022
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEWNEW
Days Past Due :000000000000000000000000000000000000000000000
03 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 22
MICROFINANCE
Name: VIMLA SAKET MUNNAL AL
Ration Card: 		DOB: 01-01-1993
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: CHILLA WARD NO 13 TYONTHAR MP REWA MADH YA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # 5716274 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : AGRICULTURAL SEED ST
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.28,540
Last Payment Date : 15-10-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2021
Date Opened : 19-06-2018
Date Closed : 15-10-2020
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : MUNNALAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.700
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 87764		Sanction Amount : Rs.28,540
Applied Amount : Rs.28,540
Nominee Name : 		Date Sanctioned : 19-06-2018
Date Applied : 19-06-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000*000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000***000000000000000000000
01 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 19
MICROFINANCE
Name: VIMLA SAKET MUNNAL AL
Ration Card: 		DOB:
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: CHILLA WARD NO 13 TYONTHAR MP REWA MADH YA PRADESHState: MPPostal: 486220
Monthly Family Income:
Acct # 5249492 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : VEGETABLE SELLING
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 : 31-05-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-08-2018
Date Opened : 29-08-2017
Date Closed : 31-05-2018
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 27
Key Person Name : MUNNALAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 87764		Sanction Amount : Rs.14,040
Applied Amount : Rs.14,040
Nominee Name : 		Date Sanctioned : 29-08-2017
Date Applied : 29-08-2017
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD********000NEW
Days Past Due :000000000************************000000
08 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 17
MICROFINANCE
Name: VIMLA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: SJZ2348860
Address: TEUTHER ALLAHABAD UTTAR PRADESHState: UPPostal: 486226
Monthly Family Income:
Acct # 1385470 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : 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.14,400
Last Payment Date : 25-02-2016
Reason :
FirstDaysPastDueDate : 		Date Reported : 27-07-2018
Date Opened : 29-01-2015
Date Closed : 25-02-2016
Date Written Off :
Loan Cycle ID : 2
No. of Installments :
Key Person Name : ANIL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 3
Kendra ID : 16127		Sanction Amount : Rs.14,400
Applied Amount : Rs.14,400
Nominee Name : 		Date Sanctioned : 29-01-2015
Date Applied : 29-01-2015
Nominee Relationship :
History 24 Months : CLSD***********************
Days Past Due :000*********************************************************************
07 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 16
MICROFINANCE
Name: VIMLA CHARMKAR
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: CHILLA2 REWAState: MPPostal: 486226
Monthly Family Income:
Acct # 00120130007354002
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.15,000
Last Payment Date : 11-01-2016
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2016
Date Opened : 06-02-2015
Date Closed : 11-01-2016
Date Written Off :
Loan Cycle ID :
No. of Installments : 50
Key Person Name : ANIL CHARMKAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:05
Kendra ID : 01:01:01:05:105		Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name : 		Date Sanctioned : 27-01-2015
Date Applied : 27-01-2015
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000*000000000NEW
Days Past Due :000000000000000000000000000***000000000000
03 - 1602 - 1601 - 1612 - 1511 - 1510 - 1509 - 1508 - 1507 - 1506 - 1505 - 1504 - 1503 - 1502 - 15
MICROFINANCE
Name: VIMLA
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: SJZ2348860
Address: TEUTHER ALLAHABAD UTTAR PRADESHState: UPPostal: 486226
Monthly Family Income:
Acct # 999804 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : VEGETABLE SELLING
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.9,600
Last Payment Date : 15-01-2015
Reason :
FirstDaysPastDueDate : 		Date Reported : 07-04-2015
Date Opened : 20-12-2013
Date Closed : 15-01-2015
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 55
Key Person Name : ANIL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.200
Key Person Relationship : Husband
Branch Id : 3
Kendra ID : 16127		Sanction Amount : Rs.9,600
Applied Amount : Rs.9,600
Nominee Name : 		Date Sanctioned : 13-12-2013
Date Applied : 13-12-2013
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000*000000000000000000000NEW
Days Past Due :000000000000000000000***000000000000000000000000
04 - 1503 - 1502 - 1501 - 1512 - 1411 - 1410 - 1409 - 1408 - 1407 - 1406 - 1405 - 1404 - 1403 - 1402 - 1401 - 14
MICROFINANCE
Name: VIMLA CHARMKAR
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: SJZ2348860
OtherID:
Address: CHILLA REWAState: MPPostal: 486226
Monthly Family Income:
Acct # 00120130007354001
Institution : Samhita Community Development Services
Loan Category : JLG Individual
Loan Purpose : A35
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.10,000
Last Payment Date : 21-04-2014
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2014
Date Opened : 06-05-2013
Date Closed : 21-04-2014
Date Written Off :
Loan Cycle ID :
No. of Installments : 50
Key Person Name : ANIL CHARMKAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1:01:01:05
Kendra ID : 01:01:01:05:105		Sanction Amount : Rs.10,000
Applied Amount : Rs.10,000
Nominee Name : 		Date Sanctioned : 26-04-2013
Date Applied : 26-04-2013
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
06 - 1405 - 1404 - 1403 - 1402 - 1401 - 1412 - 1311 - 1310 - 1309 - 1308 - 1307 - 1306 - 1305 - 13
 

Enquiries :

InstitutionDateTimePurposeAmount
CREDITACCESS GRAMEEN LIMITED 03-02-2025 15:04  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 03-02-2025 15:04  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 24-01-2025 11:37  JLG Group   Rs. 40,000 
CREDITACCESS GRAMEEN LIMITED 24-01-2025 11:37  JLG Group   Rs. 40,000 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. bimla devi
Consumer's First Name:   Mr. bimla devi
Father :  S/O anil kumar
DOB:   10-10-1993
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 :  9203865878
Other Phone : 
Contact Details
Address Information 1 :
Address: Chilla 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
 
 
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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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