SGQK 009FZ04426 NA 2256651205, 2256651204 CCR 1 15-11-2025 11:55:20 10 0E Mr. sukkhi Mr. sukkhi S/O ramanevaj F Gadwa jawa MP 486223 Gadwa jawa MP 486223 8269028706 M 1970-11-15 1 XXXXXXXXXXXX 8269028706 101 101 SUKKHI 1968-01-01 Female 57 21000 2025-08-15 FMP0815035 FMP0815035 95 GADHAVA GRAM GADHAVA MP 486223 N/A GADHVA REEWA UTTAR PRADESH UP 229103 N/A GADHVA REWA MADHYA PRADESH MP 486223 N/A GADHVA GADHVA REWA MADHYA PRADESH MP 486223 N/A GADHVA REEWA UTTAR PRADESH UP N/A 8269028706 M001 -1 21000 4400 113 N 74 N 1 0 24946.00 2388.00 1 0 24946.00 Microfinance - Personal Loan on 20-09-2024 2388.00 0.00 3 50000 50000 Microfinance - Personal Loan on 06-05-2014 0.00 0 1 SUKKHI 01-01-1968 Female FMP0815035 95 GADHAVA GRAM GADHAVA MP 486223 8269028706 8269028706 3487875185 21000 LO24264670H133 24946 CREDITACCESS GRAMEEN LIMITED 50000 JLG Individual PETTY.SHOP 50000 2025-10-31 2025-10-31 2024-09-20 1 2024-09-20 2024-09-20 50000 104 Weekly 597 RAMANEVAJ Husband RAMANEVAJ Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 40300416 0 C SUKKHI Female FMP0815035 GADHVA REEWA UTTAR PRADESH UP 485800019 1135296 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 12870 Individual WASTE ITEM 12870 2015-02-06 2018-09-07 2014-05-06 2015-02-06 1 2014-04-09 2014-04-01 12870 Weekly RAMNEVAS Husband Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 263 26575 0 SUKKHI DULLI Female FMP0815035 GADHVA REWA MADHYA PRADESH MP 486223 985439079 1551499 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 20800 Individual MANIHARI 20800 2017-07-11 2017-10-28 2015-06-16 2017-07-11 2 2015-06-09 2015-06-09 20800 53 Weekly 500 DULLI Father Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 263 26575 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 827 103 Sanction Amount 106 Max cycle across all MFIs XML/HTML2256651205_2256651204.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   15-11-2025
REPORT ORDER NO.:   2256651205, 2256651204TIME:   11:55:20
REFERENCE NUMBER:   NA
 

Consumer Name: SUKKHI
Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1968
Age:   57   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.21,000
Income - Reported Date : 2025-08-15
Occupation:  
Identification
PAN:  
Voter ID:   FMP0815035
Passport ID:  
UID:  
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   FMP0815035
Contact Details
Home:  8269028706
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   95 GADHAVA GRAM GADHAVA   MP   486223   15-08-2025  
N/A   GADHVA REEWA UTTAR PRADESH   UP   229103   07-09-2018  
N/A   GADHVA REWA MADHYA PRADESH   MP   486223   30-09-2017  
N/A   GADHVA GADHVA REWA MADHYA PRADESH   MP   486223   30-06-2017  
N/A   GADHVA REEWA UTTAR PRADESH   UP     06-06-2014  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

827

1 . Sanction Amount
2 . Max cycle across all MFIs
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 24,946
Total Installment Amount: 2388.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance:
RETAIL
Number of Open Accounts:  Number of Past Due Accounts:  Total Outstanding Balance:
Total Accounts: Total Past Due Amount:    Recent Account:
Total Sanction Amount:  Total High Credit:    Oldest Account:
Max Days Past Due:  Total Write-Off Amount:  Number Of Loans With Reported EMI:
Installment Amount:  No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 24,946
Recent Account: on Microfinance - Personal Loan on 20-09-2024 Installment Amount: Rs. 2,388 Total Past Due Amount: 0
Total Accounts:3 Total Sanction Amount: Rs. 50,000 Total High Credit: Rs. 50,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 06-05-2014 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: SUKKHI
Ration Card: 		DOB: 01-01-1968
UID: 		Gender: Female
PAN: 		VoterID: FMP0815035
OtherID:
Address: 95 GADHAVA GRAM GADHAVAState: MPPostal: 486223
Monthly Family Income: Rs.21,000
Acct # LO24264670H133
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : Rs.24,946
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,000
Last Payment Date : 31-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 20-09-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : RAMANEVAJ
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.597
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40300416		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : RAMANEVAJ		Date Sanctioned : 20-09-2024
Date Applied : 20-09-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 24
MICROFINANCE
Name: SUKKHI
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: FMP0815035
Address: GADHVA REEWA UTTAR PRADESHState: UPPostal:
Monthly Family Income:
Acct # 1135296 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : WASTE ITEM
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.12,870
Last Payment Date : 06-02-2015
Reason :
FirstDaysPastDueDate : 		Date Reported : 07-09-2018
Date Opened : 06-05-2014
Date Closed : 06-02-2015
Date Written Off :
Loan Cycle ID : 1
No. of Installments :
Key Person Name : RAMNEVAS
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.12,870
Applied Amount : Rs.12,870
Nominee Name : 		Date Sanctioned : 09-04-2014
Date Applied : 01-04-2014
Nominee Relationship :
History 24 Months : CLSD***********************
Days Past Due :000*********************************************************************
09 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 16
MICROFINANCE
Name: SUKKHI DULLI
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: FMP0815035
OtherID:
Address: GADHVA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 1551499 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : MANIHARI
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.20,800
Last Payment Date : 11-07-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-10-2017
Date Opened : 16-06-2015
Date Closed : 11-07-2017
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : DULLI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.500
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.20,800
Applied Amount : Rs.20,800
Nominee Name : 		Date Sanctioned : 09-06-2015
Date Applied : 09-06-2015
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000
Days Past Due :000000000000000000000000000
10 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 17
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. sukkhi
Consumer's First Name:   Mr. sukkhi
Father :  S/O ramanevaj
DOB:   15-11-1970
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 :  8269028706
Other Phone : 
Contact Details
Address Information 1 :
Address: Gadwa jawa
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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