SGQK 009FZ04426 NA 2256647211, 2256647212 CCR 1 15-11-2025 11:53:52 10 0E Mr. nitu Mr. nitu S/O shriram F Gadwa jawa MP 486223 Gadwa jawa MP 486223 8871781974 M 1989-11-15 1 XXXXXXXXXXXX 8871781974 101 101 NITU WO W_O SHREERAM NEETU CHARMKAR 1988-01-01 Female 37 25000 2025-06-15 FMP1049543 XXXXXXXXXXXX 767676242314 FMP102542 76 GADHWA POST MP 486223 N/A 76 GADHWA POSTREWAMADHYAPRADESH MP 486223 N/A 76 GADHWA POSTREWAMADHYAPRADESH MP 486226 N/A GADHVA WORD,NO 06 REWA MADHYA PRADESH MP 486223 N/A GADHVA WORD,NO 06 REWA MADHYA PRADESH MP 486223 N/A 8871781974 8871781974 25000 1958 AGRI ALLIED 20000 250 SELF EMPLOYED NON PROFESSIONAL 24000 10000 25000 0 113 Y 18000 0 18000 0 113 Y 113 Y 113 N 74 N 2 1 106959.00 4178.00 1 678.00 0 72503.00 3 0.00 Business Loan - General on 16-08-2025 76000.00 0.00 Business Loan - General on 23-02-2024 0.00 0 1 1 1 34456.00 Microfinance - Personal Loan on 01-08-2024 3500.00 1750.00 11 70500 70500 Microfinance - Personal Loan on 06-05-2014 0.00 26 1 CREDITACCESS GRAMEEN LIMITED 2025-08-16 16:10 0E 76000 CREDITACCESS GRAMEEN LIMITED 2025-08-16 16:10 0E 76000 FINANCE 2025-06-19 20:22 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-06-19 20:22 0E 50000 FINANCE 2025-06-13 13:29 0E 30000 CREDITACCESS GRAMEEN LIMITED 2025-06-13 13:29 0E 30000 FINANCE 2025-06-13 11:17 0E 30000 FINANCE 2025-06-13 11:17 0E 50000 FINANCE 2025-06-13 11:17 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-06-13 11:17 0E 30000 CREDITACCESS GRAMEEN LIMITED 2025-06-13 11:17 0E 50000 CREDITACCESS GRAMEEN LIMITED 2025-06-13 11:17 0E 50000 Sonata Finance Pvt Ltd 2024-01-02 18:16 0E ********** FINANCE Business Loan - General Individual 72503 Yes 76000 2025-10-31 2025-10-31 2025-08-16 23 156 678 Current Account Standard 000 0 * STD 000 0 * STD NEW 0 * STD 0 ********** FINANCE Business Loan - General Individual 0 No 20000 2025-08-15 2025-10-31 2024-02-23 2025-08-16 Closed Account 21 104 238 Closed Account Standard CLSD 0 * STD CLSD 0 * STD CLSD 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 0 ********** FINANCE Business Loan - General Individual 0 No 27000 2025-08-15 2025-10-31 2024-08-05 2025-08-16 Closed Account 22 104 325 Closed Account Standard CLSD 0 * STD CLSD 0 * STD CLSD 0 * STD 000 0 * STD 000 0 * STD 000 0 * STD 0 NEETU CHARMKAR HIMANCHAL 01-01-1988 Female FMP1049543 GADHVAWORDNO06 REWA MADHYA PRADESH 486223 MP 486223 3838076224 24000 ML12390135 34456 Kotak Mahindra Bank Ltd 1750 70500 JLG Individual ENTERPRISE ACTIVITY 70500 2025-10-08 2025-10-31 2024-08-01 2024-08-01 2024-08-01 70500 52 Bi-weekly 1750 SHRIRAM CHARMKAR Husband 1-29 days past due 01+ 11 000 0 000 0 000 0 000 0 01+ 26 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 MUTKKIPUR MUTKKIPUR 11 NITU 01-01-1988 Female FMP1049543 76 GADHWA POSTREWAMADHYAPRADESH MP 486223 8871781974 8871781974 2786140650 25000 LN076489813 0 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual LAND.LEASING 50000 2025-06-20 2025-10-15 2023-06-23 2025-06-20 2 2023-06-23 2023-06-22 50000 104 Weekly 604 SHREERAM Husband SHREERAM 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 40300416 0 C NEETU CHARMKAR 01-01-1988 Female FMP1049543 26518100060647 ITOURA ITOURA CHITRAKOOT MAU ITOURA UP 486223 8871781974 2738743930 20000 3411494101401 0 Svatantra Microfin Private Limited 0 40191 JLG Individual AGRI & ALLIED 40191 2025-06-24 2025-06-30 2023-05-26 2025-06-24 1 2023-05-26 2023-05-19 40191 24 Monthly 2100 SHRIRAM CHARMKAR Husband SHRIRAM CHARMKAR Husband Closed Account CLSD 0 000 0 000 0 000 0 000 0 01+ 5 000 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 225107 277335 0 C 42201 0 0 NEETU SHRIRAM Female XXXXXXXXXXXX GADHWA BARGARH REWA CHITRAKOOT MP 486223 2374394948 18000 182510554 0 Cashpor Microcredit 0 70000 JLG Group 0026 70000 2024-07-12 2024-11-30 2022-07-16 2024-07-12 3 2022-07-04 2022-07-04 70000 104 Weekly 820 SHRIRAM Husband SHRIRAM Son 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 18:25 18:25:85 0 C 70000 104 NEETU SHRIRAM Female XXXXXXXXXXXX GADHWA BARGARH REWA CHITRAKOOT MP 486223 2497234448 18000 182510982 0 Cashpor Microcredit 0 30000 JLG Group 0026 30000 2024-07-19 2024-11-30 2022-10-29 2024-07-19 3 2022-10-21 2022-10-16 30000 90 Weekly 398 SHRIRAM Husband SHRIRAM Son 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 18:25 18:25:85 0 C 30000 90 NEETU CHARMKAR 01-01-1988 Female FMP1049543 XXXXXXXXXXXX GADHVA WORD NO 06 REWA MADHYA PRADESH 486223 8871781974 2546874721 25000 7556626 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 45120 JLG Individual CENTERING 45120 2024-08-01 2024-10-31 2022-11-25 2024-08-01 13 2022-11-25 2022-11-25 45120 53 Bi-weekly 1100 SHRIRAM 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 0 000 0 000 0 000 0 * * 000 0 * * 000 0 000 0 000 0 000 0 NEW 0 263 26575 0 C 45120 NEETU HIMANCHAL 01-01-1988 Female XXXXXXXXXXXX FMP102542 GADHVA WORD NO 06 REWA MADHYA PRADESH MP 486223 7869627887 2001915636 6944292 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 30185 Individual PATTAL SHOP 30185 2023-05-23 2023-08-23 2021-08-21 2023-05-23 10 2021-08-21 2021-08-21 30185 46 Weekly 800 HIMANCHAL 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 26575 0 30185 NEETU HIMANCHAL 01-01-1988 Female XXXXXXXXXXXX FMP102542 GADHVA WORD NO 06 REWA MADHYA PRADESH MP 486223 7869627887 1849536453 6778111 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 25380 Individual BEAUTY PARLOUR 25380 2022-11-08 2023-02-08 2021-02-16 2022-11-08 7 2021-02-16 2021-02-16 25380 53 Weekly 600 HIMANCHAL 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 26575 0 25380 NEETU CHARMARKAR 10-07-1988 Female FMP1049543 767676242314 VILL-GADHVA WORD NO 06 JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1339666301 6700763-SONATA 0 Indusind Bank Limited 0 49400 JLG Individual AGRICULTURAL 49400 2021-01-19 2021-03-31 2019-02-23 2021-01-22 3 2019-02-21 2019-02-21 49400 55 Bi-weekly HIMANCHAL 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 01+ 17 000 0 INDUSIND-SONATA-REW:CIT:04 002311_020002291 0 44 NEETU CHARMARKAR Female FMP1049543 GADHVA WORD NO 06 REWA MADHYA PRADESH 486223 951711163 2225396 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 41300 Individual CENTERING 41300 2019-02-19 2019-05-21 2016-11-15 2019-02-19 3 2016-09-12 2016-09-12 41300 53 Weekly 1000 HIMANCHAL 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 0 263 26575 0 10000 NEETU Female FMP1049543 GADHVA REEWA UTTAR PRADESH UP 485799933 1135270 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 12870 Individual SETERING MAITERIAL 12870 2015-02-06 2018-09-07 2014-05-06 2015-02-06 1 2014-04-09 2014-04-01 12870 Weekly SHRIRAM Husband Closed Account CLSD 0 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 263 26575 0 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 703 106 Delinquency 107 Number of Loans in Cycle1 RTL.ERS4.0 4.0 ERS 765 703 Total Utilization 704 Credit Card Utilization 702 Total Credit Exposure XML/HTML2256647211_2256647212.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   15-11-2025
REPORT ORDER NO.:   2256647211, 2256647212TIME:   11:53:52
REFERENCE NUMBER:   NA
 

Consumer Name: NITU W_O SHREERAM

Personal Information
Previous Name:  
Alias Name:   NEETU CHARMKAR
DOB:   01-01-1988
Age:   37   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-06-15
Occupation:  
Identification
PAN:  
Voter ID:   FMP1049543
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   FMP102542
Contact Details
Home:  8871781974
Office: 
Mobile:  8871781974
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   76 GADHWA POST   MP   486223   31-08-2025  
N/A   76 GADHWA POSTREWAMADHYAPRADESH   MP   486223   28-02-2025  
N/A   76 GADHWA POSTREWAMADHYAPRADESH   MP   486226   31-01-2024  
N/A   GADHVA WORD NO 06 REWA MADHYA PRAD ESH   MP   486223   30-09-2021  
N/A   GADHVA WORD NO 06 REWA MADHYA PRAD ESH   MP   486223   30-09-2021  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

703

1 . Delinquency
2 . Number of Loans in Cycle1
Equifax Risk Score 4.0

765

1 . Total Utilization
2 . Credit Card Utilization
3 . Total Credit Exposure
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 2 Number of Past Due Accounts: 1 Total Outstanding Balance: Rs. 1,06,959
Total Installment Amount: 4178.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 72,503
Total Accounts:3 Total Past Due Amount: 0 Recent Account: on Business Loan - General on 16-08-2025
Total Sanction Amount: Rs. 76,000 Total High Credit: 0 Oldest Account: on Business Loan - General on 23-02-2024
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 678 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: 1 Total Outstanding Balance: Rs. 34,456
Recent Account: on Microfinance - Personal Loan on 01-08-2024 Installment Amount: Rs. 3,500 Total Past Due Amount: Rs. 1,750
Total Accounts:11 Total Sanction Amount: Rs. 70,500 Total High Credit: Rs. 70,500
Max Days Past Due: 26 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
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.72,503
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 23
Last Payment Date : 31-10-2025
Sanction Amount : Rs.76,000
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 16-08-2025
Date Closed :
Reason :
Repayment Tenure : 156
Dispute Code : 		Payment Amount : Rs.678
Term Frequency : 		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Current Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : 000000NEW
Asset Classification :STDSTDSTD
Suit Filed Status :***
Days Past Due :000000000
10 - 2509 - 2508 - 25
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : No
Interest Rate : 21
Last Payment Date : 15-08-2025
Sanction Amount : Rs.20,000
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 23-02-2024
Date Closed : 16-08-2025
Reason : Closed Account
Repayment Tenure : 104
Dispute Code : 		Payment Amount : Rs.238
Term Frequency : 		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Closed Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : CLSDCLSDCLSD000000000
Asset Classification :STDSTDSTDSTDSTDSTD
Suit Filed Status :******
Days Past Due :000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 25
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - General
Ownership Type : Individual
DaysPastDue : 0		Balance : 0
Past Due Amount :
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : No
Interest Rate : 22
Last Payment Date : 15-08-2025
Sanction Amount : Rs.27,000
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 05-08-2024
Date Closed : 16-08-2025
Reason : Closed Account
Repayment Tenure : 104
Dispute Code : 		Payment Amount : Rs.325
Term Frequency : 		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Closed Account
Asset Classification : Standard
Suit Filed Status :
History 48 Months
Account Status : CLSDCLSDCLSD000000000
Asset Classification :STDSTDSTDSTDSTDSTD
Suit Filed Status :******
Days Past Due :000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 25
MICROFINANCE
Name: NEETU CHARMKAR HIM ANCHAL
Ration Card: 		DOB: 01-01-1988
UID: 		Gender: Female
PAN: 		VoterID: FMP1049543
OtherID:
Address: GADHVAWORDNO06 REWA MADHYA PRADESH 48622 3State: MPPostal: 486223
Monthly Family Income: Rs.24,000
Acct # ML12390135
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ENTERPRISE ACTIVITY
DaysPastDue : 11		Current Balance : Rs.34,456
Past Due Amount : Rs.1,750
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 26		Status : 1-29 days past due
Disbursed Amount : Rs.70,500
Last Payment Date : 08-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 01-08-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : SHRIRAM CHARMKAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,750
Key Person Relationship : Husband
Branch Id : MUTKKIPUR
Kendra ID : MUTKKIPUR		Sanction Amount : Rs.70,500
Applied Amount : Rs.70,500
Nominee Name : 		Date Sanctioned : 01-08-2024
Date Applied : 01-08-2024
Nominee Relationship :
History 24 Months : 01+00000000000001+000000000000000000000000NEW
Days Past Due :011000000000000026000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 24
MICROFINANCE
Name: NITU
Ration Card: 		DOB: 01-01-1988
UID: 		Gender: Female
PAN: 		VoterID: FMP1049543
OtherID:
Address: 76 GADHWA POSTREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN076489813
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : LAND.LEASING
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.50,000
Last Payment Date : 20-06-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-10-2025
Date Opened : 23-06-2023
Date Closed : 20-06-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : SHREERAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.604
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40300416		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : SHREERAM		Date Sanctioned : 23-06-2023
Date Applied : 22-06-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 23
MICROFINANCE
Name: NEETU CHARMKAR
Ration Card: 		DOB: 01-01-1988
UID: 		Gender: Female
PAN: 		VoterID: FMP1049543
OtherID: 26518100060647
Address: ITOURA ITOURA CHITRAKOOT MAU ITOURAState: UPPostal: 486223
Monthly Family Income: Rs.20,000
Acct # 3411494101401
Institution : Svatantra Microfin Private Limited
Loan Category : JLG Individual
Loan Purpose : AGRI & ALLIED
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 5		Status : Closed Account
Disbursed Amount : Rs.40,191
Last Payment Date : 24-06-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2025
Date Opened : 26-05-2023
Date Closed : 24-06-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : SHRIRAM CHARMKAR
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,100
Key Person Relationship : Husband
Branch Id : 225107
Kendra ID : 277335		Sanction Amount : Rs.40,191
Applied Amount : Rs.40,191
Nominee Name : SHRIRAM CHARMKAR		Date Sanctioned : 26-05-2023
Date Applied : 19-05-2023
Nominee Relationship : Husband
History 24 Months : CLSD00000000000001+000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000005000000000000000000000000000000000000000000000000000000
06 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 23
MICROFINANCE
Name: NEETU SHRIRAM
Ration Card: 		DOB:
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: GADHWA BARGARH REWA CHITRAKOOTState: MPPostal: 486223
Monthly Family Income: Rs.18,000
Acct # 182510554
Institution : Cashpor Microcredit
Loan Category : JLG Group
Loan Purpose : 0026
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.70,000
Last Payment Date : 12-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2024
Date Opened : 16-07-2022
Date Closed : 12-07-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 104
Key Person Name : SHRIRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.820
Key Person Relationship : Husband
Branch Id : 18:25
Kendra ID : 18:25:85		Sanction Amount : Rs.70,000
Applied Amount : Rs.70,000
Nominee Name : SHRIRAM		Date Sanctioned : 04-07-2022
Date Applied : 04-07-2022
Nominee Relationship : Son
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
11 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 22
MICROFINANCE
Name: NEETU SHRIRAM
Ration Card: 		DOB:
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: GADHWA BARGARH REWA CHITRAKOOTState: MPPostal: 486223
Monthly Family Income: Rs.18,000
Acct # 182510982
Institution : Cashpor Microcredit
Loan Category : JLG Group
Loan Purpose : 0026
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 : 19-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2024
Date Opened : 29-10-2022
Date Closed : 19-07-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 90
Key Person Name : SHRIRAM
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.398
Key Person Relationship : Husband
Branch Id : 18:25
Kendra ID : 18:25:85		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : SHRIRAM		Date Sanctioned : 21-10-2022
Date Applied : 16-10-2022
Nominee Relationship : Son
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
11 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 22
MICROFINANCE
Name: NEETU CHARMKAR
Ration Card: 		DOB: 01-01-1988
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP1049543
OtherID:
Address: GADHVA WORD NO 06 REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7556626 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
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.45,120
Last Payment Date : 01-08-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2024
Date Opened : 25-11-2022
Date Closed : 01-08-2024
Date Written Off :
Loan Cycle ID : 13
No. of Installments : 53
Key Person Name : SHRIRAM CHARMKAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,100
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.45,120
Applied Amount : Rs.45,120
Nominee Name : 		Date Sanctioned : 25-11-2022
Date Applied : 25-11-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000*000*000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000***000***000000000000000
10 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 22
MICROFINANCE
Name: NEETU HIMANCHAL
Ration Card: 		DOB: 01-01-1988
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID: FMP102542
Address: GADHVA WORD NO 06 REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6944292 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.30,185
Last Payment Date : 23-05-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 23-08-2023
Date Opened : 21-08-2021
Date Closed : 23-05-2023
Date Written Off :
Loan Cycle ID : 10
No. of Installments : 46
Key Person Name : HIMANCHAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.800
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.30,185
Applied Amount : Rs.30,185
Nominee Name : 		Date Sanctioned : 21-08-2021
Date Applied : 21-08-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
08 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 21
MICROFINANCE
Name: NEETU HIMANCHAL
Ration Card: 		DOB: 01-01-1988
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID: FMP102542
Address: GADHVA WORD NO 06 REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6778111 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : BEAUTY PARLOUR
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.25,380
Last Payment Date : 08-11-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 08-02-2023
Date Opened : 16-02-2021
Date Closed : 08-11-2022
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 53
Key Person Name : HIMANCHAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.600
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.25,380
Applied Amount : Rs.25,380
Nominee Name : 		Date Sanctioned : 16-02-2021
Date Applied : 16-02-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
02 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 21
MICROFINANCE
Name: NEETU CHARMARKAR
Ration Card: 767676242314		DOB: 10-07-1988
UID: 		Gender: Female
PAN: 		VoterID: FMP1049543
OtherID:
Address: VILL-GADHVA WORD NO 06 JAWA REEWA MADHY A PRADESHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 6700763-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURAL
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Closed Account
Disbursed Amount : Rs.49,400
Last Payment Date : 19-01-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2021
Date Opened : 23-02-2019
Date Closed : 22-01-2021
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 55
Key Person Name : HIMANCHAL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_020002291		Sanction Amount : Rs.49,400
Applied Amount : Rs.49,400
Nominee Name : 		Date Sanctioned : 21-02-2019
Date Applied : 21-02-2019
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000*00000000001+000
Days Past Due :000000000000000000000000000000000000000000000000000000***000000000017000
03 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 19
MICROFINANCE
Name: NEETU CHARMARKAR
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID: FMP1049543
OtherID:
Address: GADHVA WORD NO 06 REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income:
Acct # 2225396 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : 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.41,300
Last Payment Date : 19-02-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 21-05-2019
Date Opened : 15-11-2016
Date Closed : 19-02-2019
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 53
Key Person Name : HIMANCHAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,000
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.41,300
Applied Amount : Rs.41,300
Nominee Name : 		Date Sanctioned : 12-09-2016
Date Applied : 12-09-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000********000000000000
Days Past Due :000000000000000000000000000000000000************************000000000000
05 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 17
MICROFINANCE
Name: NEETU
Ration Card: 		DOB:
UID: 		Gender: Female
PAN: 		VoterID:
OtherID: FMP1049543
Address: GADHVA REEWA UTTAR PRADESHState: UPPostal:
Monthly Family Income:
Acct # 1135270 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : SETERING MAITERIAL
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 : SHRIRAM
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
 

Enquiries :

InstitutionDateTimePurposeAmount
CREDITACCESS GRAMEEN LIMITED 16-08-2025 16:10  JLG Group   Rs. 76,000 
CREDITACCESS GRAMEEN LIMITED 16-08-2025 16:10  JLG Group   Rs. 76,000 
FINANCE 19-06-2025 20:22  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 19-06-2025 20:22  JLG Group   Rs. 50,000 
FINANCE 13-06-2025 13:29  JLG Group   Rs. 30,000 
CREDITACCESS GRAMEEN LIMITED 13-06-2025 13:29  JLG Group   Rs. 30,000 
FINANCE 13-06-2025 11:17  JLG Group   Rs. 30,000 
FINANCE 13-06-2025 11:17  JLG Group   Rs. 50,000 
FINANCE 13-06-2025 11:17  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 13-06-2025 11:17  JLG Group   Rs. 30,000 
CREDITACCESS GRAMEEN LIMITED 13-06-2025 11:17  JLG Group   Rs. 50,000 
CREDITACCESS GRAMEEN LIMITED 13-06-2025 11:17  JLG Group   Rs. 50,000 
Sonata Finance Pvt Ltd 02-01-2024 18:16  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. nitu
Consumer's First Name:   Mr. nitu
Father :  S/O shriram
DOB:   15-11-1989
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 :  8871781974
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
 
 
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