SGQK 009FZ04426 NA 2194885457, 2194885456 CCR 1 11-10-2025 09:13:53 10 0E Mr. RAMAPIYARI Mr. RAMAPIYARI S/O RAMASAJEEVAN F Bhakta tola MP 486223 Bhakta tola MP 486223 6232083692 M 1970-01-01 1 XXXXXXXXXXXX 6232083692 101 101 RAMPYARI G 1968-01-01 Female 57 XCI0092775 XXXXXXXXXXXX XCI0092775 JAWABHAKTA REWA MADHYA PRADESH MP 486223 N/A JAWABHAKTA REWA MADHYA PRADESH MP 486223 N/A JAWABHAKTAREWAMADHYA PRADESH MP 486223 N/A JAWA BHAKTA REWA MADHYA PRADESH MP 486223 N/A JAWA BHAKTA REWA MADHYA PRADESH MP 486223 N/A 9356543614 M001 -1 113 Y 113 Y 113 Y 113 N 74 N 0 0 0.00 0.00 0 0 0.00 Microfinance - Personal Loan on 09-03-2021 0.00 0.00 5 Microfinance - Personal Loan on 20-06-2014 0.00 0 0 RAMPYARI G 01-01-1968 Female XCI0092775 XXXXXXXXXXXX JAWABHAKTAREWAMADHYA PRADESH MP 486223 9356543614 1873472242 6813458 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 30185 Individual BAIRING 30185 2023-01-06 2023-04-06 2021-03-09 2023-01-06 5 2021-03-09 2021-03-09 30185 46 Weekly 800 G Father Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 01+ 1 000 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 27853 0 30185 RAMPYARI G 01-01-1968 Female XCI0092775 XXXXXXXXXXXX JAWA BHAKTA REWA MADHYA PRADESH MP 486223 9356543614 1768893414 6635463 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 15000 Individual PATTAL SHOP 15000 2022-10-28 2023-01-28 2020-10-14 2022-10-28 5 2020-10-14 2020-10-14 15000 53 Weekly 800 G 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 0 000 0 263 27853 0 15000 RAMPYARI G 01-01-1900 Female XXXXXXXXXXXX JAWA BHAKTA REWA MADHYA PRADESH MP 486223 1185578843 5588350 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 28540 Individual AGRICULTURAL SEED ST 28540 2020-03-20 2020-05-31 2018-03-12 2020-03-20 3 2018-03-12 2018-03-12 28540 53 Weekly 700 G 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 0 000 0 000 0 000 0 000 0 000 0 000 0 263 27853 0 10000 RAMPYARI Female XCI0092775 BHAKTA REEWA UTTAR PRADESH UP 491384870 1176160 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 8180 Individual GOAT PURCHASE 8180 2015-04-24 2018-07-27 2014-06-20 2015-04-24 1 2014-06-17 2014-06-13 8180 Weekly RAMSAJIVAN Husband Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 263 27853 0 RAMPYARI G Female XCI0092775 BHAKTA REWA MADHYA PRADESH MP 486223 985438462 1525392 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 25000 Individual KIRANA 25000 2017-07-28 2017-12-21 2015-05-22 2017-09-08 2 2015-05-15 2015-05-15 25000 53 Weekly 600 G Father Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 263 27853 0 10000 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 819 101 Delinquency 102 Open Accounts XML/HTML2194885457_2194885456.html
 

CONSUMER CREDIT REPORT V2.0

 
CLIENT ID:   009FZ04426DATE:   11-10-2025
REPORT ORDER NO.:   2194885457, 2194885456TIME:   09:13:53
REFERENCE NUMBER:   NA
 

Consumer Name: RAMPYARI

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1968
Age:   57   Years   9   Months
Gender:   Female
Monthly Family Income :
Income - Reported Date :
Occupation:  
Identification
PAN:  
Voter ID:   XCI0092775
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   XCI0092775
Contact Details
Home: 
Office: 
Mobile:  9356543614
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   JAWABHAKTA REWA MADHYA PRADESH   MP   486223   31-03-2023  
N/A   JAWABHAKTA REWA MADHYA PRADESH   MP   486223   31-03-2023  
N/A   JAWABHAKTAREWAMADHYA PRADESH   MP   486223   31-03-2023  
N/A   JAWA BHAKTA REWA MADHYA PRADESH   MP   486223   30-09-2021  
N/A   JAWA BHAKTA REWA MADHYA PRADESH   MP   486223   30-09-2021  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1

 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

819

1 . Delinquency
2 . Open Accounts
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 0 Number of Past Due Accounts: 0 Total Outstanding Balance: 0.00
Total Installment Amount: 0.00 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: 0 Number of Past Due Accounts: 0 Total Outstanding Balance: 0.00
Recent Account: on Microfinance - Personal Loan on 09-03-2021 Installment Amount: 0.00 Total Past Due Amount: 0
Total Accounts:5 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 20-06-2014 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: RAMPYARI G
Ration Card:
DOB: 01-01-1968
UID: XXXXXXXXXXXX
Gender: Female
PAN:
VoterID: XCI0092775
OtherID:
Address: JAWABHAKTAREWAMADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6813458 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.30,185
Last Payment Date : 06-01-2023
Reason :
FirstDaysPastDueDate :
Date Reported : 06-04-2023
Date Opened : 09-03-2021
Date Closed : 06-01-2023
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 46
Key Person Name : G
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.800
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 27853
Sanction Amount : Rs.30,185
Applied Amount : Rs.30,185
Nominee Name :
Date Sanctioned : 09-03-2021
Date Applied : 09-03-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD01+000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000001000000000000000000000000000000000000000000000000000000000
04 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 21
MICROFINANCE
Name: RAMPYARI G
Ration Card:
DOB: 01-01-1968
UID: XXXXXXXXXXXX
Gender: Female
PAN:
VoterID: XCI0092775
OtherID:
Address: JAWA BHAKTA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6635463 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : PATTAL 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.15,000
Last Payment Date : 28-10-2022
Reason :
FirstDaysPastDueDate :
Date Reported : 28-01-2023
Date Opened : 14-10-2020
Date Closed : 28-10-2022
Date Written Off :
Loan Cycle ID : 5
No. of Installments : 53
Key Person Name : G
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.800
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 27853
Sanction Amount : Rs.15,000
Applied Amount : Rs.15,000
Nominee Name :
Date Sanctioned : 14-10-2020
Date Applied : 14-10-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
01 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 21
MICROFINANCE
Name: RAMPYARI G
Ration Card:
DOB: 01-01-1900
UID: XXXXXXXXXXXX
Gender: Female
PAN:
VoterID:
OtherID:
Address: JAWA BHAKTA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 5588350 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 : 20-03-2020
Reason :
FirstDaysPastDueDate :
Date Reported : 31-05-2020
Date Opened : 12-03-2018
Date Closed : 20-03-2020
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 53
Key Person Name : G
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.700
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 27853
Sanction Amount : Rs.28,540
Applied Amount : Rs.28,540
Nominee Name :
Date Sanctioned : 12-03-2018
Date Applied : 12-03-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000*000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000***000000000000000000000000000000000000000000000
05 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 18
MICROFINANCE
Name: RAMPYARI
Ration Card:
DOB:
UID:
Gender: Female
PAN:
VoterID:
OtherID: XCI0092775
Address: BHAKTA REEWA UTTAR PRADESHState: UPPostal:
Monthly Family Income:
Acct # 1176160 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : 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.8,180
Last Payment Date : 24-04-2015
Reason :
FirstDaysPastDueDate :
Date Reported : 27-07-2018
Date Opened : 20-06-2014
Date Closed : 24-04-2015
Date Written Off :
Loan Cycle ID : 1
No. of Installments :
Key Person Name : RAMSAJIVAN
Dispute Code :
Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 27853
Sanction Amount : Rs.8,180
Applied Amount : Rs.8,180
Nominee Name :
Date Sanctioned : 17-06-2014
Date Applied : 13-06-2014
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: RAMPYARI G
Ration Card:
DOB:
UID:
Gender: Female
PAN:
VoterID: XCI0092775
OtherID:
Address: BHAKTA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 1525392 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : KIRANA
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.25,000
Last Payment Date : 28-07-2017
Reason :
FirstDaysPastDueDate :
Date Reported : 21-12-2017
Date Opened : 22-05-2015
Date Closed : 08-09-2017
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : G
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 27853
Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name :
Date Sanctioned : 15-05-2015
Date Applied : 15-05-2015
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000
Days Past Due :000000000000000000000000000000000
12 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 17
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. RAMAPIYARI
Consumer's First Name:   Mr. RAMAPIYARI
Father :  S/O RAMASAJEEVAN
DOB:   01-01-1970
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 :  6232083692
Other Phone : 
Contact Details
Address Information 1 :
Address: Bhakta tola
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
 
 
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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