SGQK 009FZ04426 NA 2267517185, 2267517186 CCR 1 21-11-2025 12:13:22 10 0E Mr. shakuntala Mr. shakuntala S/O ramu prasad F Gadhwa jawa MP 486223 Gadhwa jawa MP 486223 8962286993 M 1984-11-21 1 XXXXXXXXXXXX 8962286993 101 101 SHAKUNTALA 1982-01-01 Female 43 21900 2025-09-22 MP09070138142 XXXXXXXXXXXX 838338618030 1000733ZIF5VRNFGDIADPGKETOQRKSL0ARFOXTZQNH2PL5TMWX GADHWA JAWA TEONTHARCHITRAKOOTCHITRAKOOT486223 UP 486223 N/A GADHWA JAWA TEONTHARCHITRAKOOTCHITRAKOOT486223 UP 210208 N/A 84 GADHAVA JAWAREWAMADHYAPRADESH MP 486223 N/A 84 GADHAVA JAWAREWAMADHYAPRADESH MP 486226 N/A VILL-HNO 84 GRAM GADHAVA TEH TEOTHAR DISTT REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 N/A 8962286993 9656655656 9656655656 9131228675 M001 -1 21900 25000 1792 25000 1792 25000 1792 25000 5000 113 Y 114 Y 114 Y 113 Y 3 0 95446.00 6752.00 3 0 95446.00 Microfinance - Personal Loan on 22-03-2025 6752.00 0.00 10 166000 166000 Microfinance - Personal Loan on 20-09-2016 0.00 0 3 Sonata Finance Pvt Ltd 2024-02-20 23:58 0E Sonata Finance Pvt Ltd 2024-01-01 23:18 0E Sonata Finance Pvt Ltd 2023-12-11 22:47 0E Sonata Finance Pvt Ltd 2023-11-26 10:14 0E SHAKUNTALA 01-01-1984 Female FMP0815324 84 GADHAVA JAWAREWAMADHYAPRADESH MP 486223 8962286993 8962286993 3266023185 25000 LO24075K5870LG 3921 CREDITACCESS GRAMEEN LIMITED 0 20000 JLG Individual MINOR.HOUSE.REPAIR 20000 2025-10-31 2025-11-15 2024-03-15 2 2024-03-15 2024-03-15 20000 104 Weekly 238 RAMUPRASAD Husband RAMUPRASAD 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 40300416 0 C SHAKUNTALA 01-01-1984 Female FMP0815324 84 GADHAVA JAWAREWAMADHYAPRADESH MP 486223 8962286993 8962286993 3816364266 25000 LO250804K4674G 80457 CREDITACCESS GRAMEEN LIMITED 0 96000 JLG Individual PETTY.SHOP 96000 2025-10-31 2025-11-15 2025-03-22 2 2025-03-22 2025-03-21 96000 156 Weekly 845 RAMUPRASAD Husband RAMUPRASAD Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010897 40300416 0 C SHAKUNTALA 01-01-1982 Female FMP0815324 1000733ZIF5VRNFGDIADPGKETOQRKSL0ARFOXTZQNH2PL5TMWX GADHWA JAWA TEONTHARCHITRAKOOTCHITRAKOOT486223 UP 486223 9656655656 9656655656 3293012729 21900 182513010-CASHPOR 11068 Indusind Bank Limited 0 50000 JLG Individual 50000 2025-11-14 2025-11-15 2024-04-03 2024-03-19 2024-03-19 50000 104 Weekly 605 RAMU PRASAD CHARMKAR 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 0 000 0 000 0 000 0 000 0 000 0 * * NEW 0 INDUSIND-CASHPOR-18:25 002471_024000085 0 84 SHAKUNTALA 01-01-1984 Female FMP0815324 84 GADHAVA JAWAREWAMADHYAPRADESH MP 486223 8962286993 8962286993 2786141103 25000 LN076489860 0 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual BANANA.LEAF.BUSINESS 50000 2024-03-29 2025-06-15 2023-06-23 2025-03-22 2 2023-06-23 2023-06-22 50000 104 Weekly 604 RAMUPRASAD Husband RAMUPRASAD Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 IN0010897 40300416 0 C SHAKUNTALA 01-01-1982 Female FMP0815324 XXXXXXXXXXXX HNO 84 GRAM GADHAVA TEH TEOTHAR DISTT REWA MADHYA PRADESH 486223 9131228675 8962286993 2375815883 25000 7403068 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 45120 JLG Individual ZARI BUISNESS 45120 2024-07-30 2024-09-30 2022-07-26 2024-07-30 11 2022-07-26 2022-07-26 45120 53 Bi-weekly 1100 RAMU PRASAD VERMA 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 0 263 26575 0 C 45120 SAKUNTALA TEJAI 19-12-1982 Female MP09070138142 XXXXXXXXXXXX JAWAGADHAWA REWA MADHYA PRADESH MP 486223 9850988487 2546878340 7559831 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 14200 JLG Individual MOBILE LOAN 14200 2024-01-30 2024-04-30 2022-11-26 2024-01-30 6 2022-11-26 2022-11-05 14200 30 Bi-weekly 550 TEJAI 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 NEW 0 263 26575 0 C 14200 SAKUNTALA TEJAI 19-12-1982 Female MP09070138142 XXXXXXXXXXXX JAWAGADHAWAREWAMADHYA PRADESH MP 486223 9850988487 8308536415 1875734017 6826539 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 42300 Individual BAG SHOP 42300 2023-04-11 2023-07-11 2021-03-16 2023-04-11 6 2021-03-16 2021-03-16 42300 53 Weekly 1000 TEJAI 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 42300 SHAKUNTALA 23-06-1982 Female 838338618030 XXXXXXXXXXXX VILL-HNO 84 GRAM GADHAVA TEH TEOTHAR DISTT REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1292968202 6551439-SONATA 0 Indusind Bank Limited 0 28540 JLG Individual CLOTH 28540 2021-01-19 2021-03-31 2018-12-27 2021-01-22 2 2018-12-26 2018-12-26 28540 54 Bi-weekly LEKHRAJ 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 INDUSIND-SONATA-REW:CIT:04 002311_020002291 0 49 SHAKUNTALA 23-06-1982 Female 838338618030 XXXXXXXXXXXX XXXXXXXXXXXX VILL-HNO 84 GRAM GADHAVA TEH TEOTHAR DISTT REWA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 853391291 2580757-SONATA 0 Indusind Bank Limited 0 14040 JLG Individual MOTOR PARTS 14040 2017-10-17 2020-07-31 2016-09-20 2017-10-17 1 2016-08-29 2016-08-29 14040 27 Bi-weekly RAM PRASAD CHARMKAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 INDUSIND-SONATA-REW:CIT:04 002311_020002291 0 27 SAKUNTALA TEJAI 19-12-1982 Female MP09070138142 XXXXXXXXXXXX JAWA GADHAWA REWA MADHYA PRADESH MP 486223 985510092 2225398 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 32630 Individual BUFFALO PURCHASE 32630 2018-12-11 2019-03-31 2016-11-15 2018-12-11 3 2016-06-28 2016-06-28 32630 53 Weekly 800 TEJAI 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 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 803 103 Sanction Amount 104 Distinct MFI Loans Count XML/HTML2267517185_2267517186.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   21-11-2025
REPORT ORDER NO.:   2267517185, 2267517186TIME:   12:13:22
REFERENCE NUMBER:   NA
 

Consumer Name: SHAKUNTALA
Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1982
Age:   43   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.21,900
Income - Reported Date : 2025-09-22
Occupation:  
Identification
PAN:  
Voter ID:   MP09070138142
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:   838338618030
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:  
Contact Details
Home:  8962286993
Office: 
Mobile: 
Alt. Home/Other No.:  9656655656
Alt. Office: 
Alt. Mobile:  9656655656 , 9131228675
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   GADHWA JAWA TEONTHARCHITRAKOOTCHITR AKOOT486223   UP   486223   22-09-2025  
N/A   GADHWA JAWA TEONTHARCHITRAKOOTCHITR AKOOT486223   UP   210208   31-08-2025  
N/A   84 GADHAVA JAWAREWAMADHYAPRADESH   MP   486223   15-08-2025  
N/A   84 GADHAVA JAWAREWAMADHYAPRADESH   MP   486226   31-01-2024  
N/A   VILL-HNO 84 GRAM GADHAVA TEH TEOTHA R DISTT REWA JAWA REEWA MADHYA PRAD ESHJAWAREWA486223   MP   486223   30-04-2020  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

803

1 . Sanction Amount
2 . Distinct MFI Loans Count
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 95,446
Total Installment Amount: 6752.00 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: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 95,446
Recent Account: on Microfinance - Personal Loan on 22-03-2025 Installment Amount: Rs. 6,752 Total Past Due Amount: 0
Total Accounts:10 Total Sanction Amount: Rs. 1,66,000 Total High Credit: Rs. 1,66,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 3
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 20-09-2016 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: SHAKUNTALA
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: FMP0815324
OtherID:
Address: 84 GADHAVA JAWAREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO24075K5870LG
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : MINOR.HOUSE.REPAIR
DaysPastDue : 0		Current Balance : Rs.3,921
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.20,000
Last Payment Date : 31-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 15-03-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : RAMUPRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.238
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40300416		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : RAMUPRASAD		Date Sanctioned : 15-03-2024
Date Applied : 15-03-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 24
MICROFINANCE
Name: SHAKUNTALA
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: FMP0815324
OtherID:
Address: 84 GADHAVA JAWAREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO250804K4674G
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : Rs.80,457
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.96,000
Last Payment Date : 31-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 22-03-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 156
Key Person Name : RAMUPRASAD
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.845
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 40300416		Sanction Amount : Rs.96,000
Applied Amount : Rs.96,000
Nominee Name : RAMUPRASAD		Date Sanctioned : 22-03-2025
Date Applied : 21-03-2025
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000NEW
Days Past Due :000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 25
MICROFINANCE
Name: SHAKUNTALA
Ration Card: 		DOB: 01-01-1982
UID: 		Gender: Female
PAN: 		VoterID: FMP0815324
OtherID: 1000733ZIF5VRNFGDIADPGKETOQRKSL0ARFOXTZQNH2PL5TMWX
Address: GADHWA JAWA TEONTHARCHITRAKOOTCHITRAKOOT 486223State: UPPostal: 486223
Monthly Family Income: Rs.21,900
Acct # 182513010-CASHPOR
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose :
DaysPastDue : 0		Current Balance : Rs.11,068
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.50,000
Last Payment Date : 14-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 03-04-2024
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 104
Key Person Name : RAMU PRASAD CHARMKAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.605
Key Person Relationship : Husband
Branch Id : INDUSIND-CASHPOR-18:25
Kendra ID : 002471_024000085		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : 		Date Sanctioned : 19-03-2024
Date Applied : 19-03-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000000*NEW
Days Past Due :000000000000000000000000000000000000000000000000000000***000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: SHAKUNTALA
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: FMP0815324
OtherID:
Address: 84 GADHAVA JAWAREWAMADHYAPRADESHState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LN076489860
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : BANANA.LEAF.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.50,000
Last Payment Date : 29-03-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-06-2025
Date Opened : 23-06-2023
Date Closed : 22-03-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : RAMUPRASAD
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 : RAMUPRASAD		Date Sanctioned : 23-06-2023
Date Applied : 22-06-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
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: SHAKUNTALA
Ration Card: 		DOB: 01-01-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: FMP0815324
OtherID:
Address: HNO 84 GRAM GADHAVA TEH TEOTHAR DISTT RE WA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # 7403068 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : ZARI BUISNESS
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 : 30-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2024
Date Opened : 26-07-2022
Date Closed : 30-07-2024
Date Written Off :
Loan Cycle ID : 11
No. of Installments : 53
Key Person Name : RAMU PRASAD VERMA
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 : 26-07-2022
Date Applied : 26-07-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
09 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 22
MICROFINANCE
Name: SAKUNTALA TEJAI
Ration Card: 		DOB: 19-12-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070138142
OtherID:
Address: JAWAGADHAWA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 7559831 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : MOBILE LOAN
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.14,200
Last Payment Date : 30-01-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-04-2024
Date Opened : 26-11-2022
Date Closed : 30-01-2024
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 30
Key Person Name : TEJAI
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.550
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.14,200
Applied Amount : Rs.14,200
Nominee Name : 		Date Sanctioned : 26-11-2022
Date Applied : 05-11-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000**000000000NEW
Days Past Due :000000000000000000000000000000000000******000000000000
04 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 22
MICROFINANCE
Name: SAKUNTALA TEJAI
Ration Card: 		DOB: 19-12-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070138142
OtherID:
Address: JAWAGADHAWAREWAMADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6826539 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : BAG 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.42,300
Last Payment Date : 11-04-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 11-07-2023
Date Opened : 16-03-2021
Date Closed : 11-04-2023
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 53
Key Person Name : TEJAI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.1,000
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.42,300
Applied Amount : Rs.42,300
Nominee Name : 		Date Sanctioned : 16-03-2021
Date Applied : 16-03-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
07 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 21
MICROFINANCE
Name: SHAKUNTALA
Ration Card: 838338618030		DOB: 23-06-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: VILL-HNO 84 GRAM GADHAVA TEH TEOTHAR DIS TT REWA JAWA REEWA MADHYA PRADESHJAWAREW A486223State: MPPostal: 486223
Monthly Family Income:
Acct # 6551439-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : CLOTH
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 : 19-01-2021
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2021
Date Opened : 27-12-2018
Date Closed : 22-01-2021
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 54
Key Person Name : LEKHRAJ
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.28,540
Applied Amount : Rs.28,540
Nominee Name : 		Date Sanctioned : 26-12-2018
Date Applied : 26-12-2018
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000*000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000***000000000000000
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: SHAKUNTALA
Ration Card: 838338618030		DOB: 23-06-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID: XXXXXXXXXXXX
Address: VILL-HNO 84 GRAM GADHAVA TEH TEOTHAR DIS TT REWA JAWA REEWA MADHYA PRADESHJAWAREW A486223State: MPPostal: 486223
Monthly Family Income:
Acct # 2580757-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : MOTOR PARTS
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 : 17-10-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2020
Date Opened : 20-09-2016
Date Closed : 17-10-2017
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 27
Key Person Name : RAM PRASAD CHARMKAR
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_020002291		Sanction Amount : Rs.14,040
Applied Amount : Rs.14,040
Nominee Name : 		Date Sanctioned : 29-08-2016
Date Applied : 29-08-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
07 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 18
MICROFINANCE
Name: SAKUNTALA TEJAI
Ration Card: 		DOB: 19-12-1982
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: MP09070138142
OtherID:
Address: JAWA GADHAWA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 2225398 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : Individual
Loan Purpose : BUFFALO 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.32,630
Last Payment Date : 11-12-2018
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2019
Date Opened : 15-11-2016
Date Closed : 11-12-2018
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 53
Key Person Name : TEJAI
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.800
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 26575		Sanction Amount : Rs.32,630
Applied Amount : Rs.32,630
Nominee Name : 		Date Sanctioned : 28-06-2016
Date Applied : 28-06-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000********000000000000000000
Days Past Due :000000000000000000000000000000************************000000000000000000
03 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 17
 

Enquiries :

InstitutionDateTimePurposeAmount
Sonata Finance Pvt Ltd 20-02-2024 23:58  JLG Group    
Sonata Finance Pvt Ltd 01-01-2024 23:18  JLG Group    
Sonata Finance Pvt Ltd 11-12-2023 22:47  JLG Group    
Sonata Finance Pvt Ltd 26-11-2023 10:14  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. shakuntala
Consumer's First Name:   Mr. shakuntala
Father :  S/O ramu prasad
DOB:   21-11-1984
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 :  8962286993
Other Phone : 
Contact Details
Address Information 1 :
Address: Gadhwa 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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