SGQK 009FZ04426 NA 2329986232, 2329986231 CCR 1 24-12-2025 13:50:19 10 0E Mrs. rannoo devi Mrs. rannoo devi W/O kamlesh H Mahooha jawa rewa MP 486223 Mahooha jawa rewa MP 486223 7879860831 M 1984-12-23 1 XXXXXXXXXXXX 7879860831 101 101 RANNOO DEVI W_O KAMALESH RANNU 1985-01-01 Female 41 25000 2025-11-30 XCI2775468 XXXXXXXXXXXX 656610363895 XXXXXXXXXXXX 140 4 JAWA HOUSE,NO 1 TO 281 VILLAGE MP 486223 N/A 140 4 JAWA HOUSE,NO 1 TO 281 VILLAGE AP 486223 N/A HNO JAWA JAWA REWA MP 486223 N/A MAHUHA TOLA REWA MADHYA PRADESH 486223 N/A VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 N/A 7879860831 7879860831 8966961489 M001 -1 25000 3900 SELF EMPLOYED NON PROFESSIONAL 25000 6000 AGRICULTURE 25000 3000 25000 1000 113 Y AGRICULTURE 25000 3000 32000 9750 113 Y 113 Y 113 Y 3 0 116180.00 9536.00 3 0 116180.00 Microfinance - Personal Loan on 12-11-2025 9536.00 0.00 11 199800 199800 Microfinance - Personal Loan on 07-04-2016 0.00 0 3 Muthoot Microfin Limited 2025-11-17 10:00 0E 85000 Fusion Micro finance 2025-08-08 10:25 0E Fusion Micro finance 2025-07-25 11:08 0E Fusion Micro finance 2025-06-24 15:03 0E 75000 Fusion Micro finance 2025-06-23 11:47 0E Fusion Micro finance 2025-06-13 11:04 0E Fusion Micro finance 2025-05-16 11:07 0E Fusion Micro finance 2025-05-16 11:06 0E RANNOO DEVI W_O KAMALESH 01-01-1985 Female XCI2775468 140 4 JAWA HOUSE NO 1 TO 281 VILLAGE MP 486223 7879860831 7879860831 4229969962 25000 LO25315495P117 49236 CREDITACCESS GRAMEEN LIMITED 0 50000 JLG Individual PETTY.SHOP 50000 2025-11-28 2025-11-30 2025-11-12 1 2025-11-12 2025-11-11 50000 104 Weekly 609 KAMALESH Husband KAMALESH Husband New Account NEW 0 IN0010897 21860428 0 C RANNU DEVI 01-01-1986 Female XCI2775468 XXXXXXXXXXXX HNO JAWA JAWA REWA MP 486223 7879860831 3231894558 25000 1200876307 14281 Fusion Micro Finance Limited 0 65000 JLG Individual CULTIVATION / FARMIN 65000 2025-12-12 2025-12-15 2024-04-12 2 2024-04-11 2024-04-11 65000 53 Bi-weekly 1550 KAMLESH 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 0 926 529111 0 65000 RANNU DEVI RAMVISAL 01-01-1986 Female XCI2775468 MAHUHA TOLA REWA MADHYA PRADESH 486223 MP 486223 3838266365 25000 ML14475060 52663 Kotak Mahindra Bank Ltd 0 84800 JLG Individual AGRI & ALLIED 84800 2025-11-21 2025-11-30 2025-01-21 2025-01-21 2025-01-21 84800 52 Bi-weekly 2000 KAMLESH Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 MUTKKIPUR MUTKKIPUR 0 RANNU DEVI 01-01-1986 Female XCI2775468 XXXXXXXXXXXX MAHUHA TOLA REWA MADHYA PRADESH 486223 7879860831 3853808065 25000 SFAC8143857 0 Kotak Mahindra Bank Ltd 0 73820 JLG Individual BUFFALO PURCHASE 73820 2025-01-21 2025-02-28 2023-10-16 2025-01-21 13 2023-10-16 2023-10-16 73820 53 Bi-weekly 1800 KAMLESH Husband Closed Account CLSD 0 * * * * 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 * * NEW 0 SONATA BC 263 51687 0 C 73820 RANNU DEVI 01-01-1986 Female XCI2775468 XXXXXXXXXXXX 140/4 JAWA MAHOOHA TOLA MAHOOHA TOLA POST BABA KI BARAULI BABA KI BAROULI BABA KI BARAULI JAWA JAWA REWA MP 486223 7879860831 2646985702 25000 1652713908 0 Fusion Micro Finance Limited 0 40000 JLG Individual DAIRY 40000 2024-04-12 2024-06-30 2023-03-23 2024-04-12 1 2023-03-20 2023-03-20 40000 53 Bi-weekly 950 KAMLESH 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 0 926 529111 0 40000 RANNU DEVI 01-01-1986 Female XCI2775468 XXXXXXXXXXXX MAHUHA TOLA REWA MADHYA PRADESH 486223 7879860831 2237356913 32000 7269106 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 50860 JLG Individual BUFFALO 50860 2023-10-16 2023-12-31 2022-04-16 2023-10-16 11 2022-04-16 2022-04-16 50860 53 Bi-weekly 1200 KAMLESH Husband Closed Account 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 0 263 51687 0 C 50860 RANNU DEVI RAMVISAL 01-01-1986 Female XCI2775468 XXXXXXXXXXXX MAHUHA TOLA REWA MADHYA PRADESH MP 486223 7879860831 8966961489 1784370712 6649851 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 33710 Individual BAG SHOP 33710 2022-04-14 2022-07-14 2020-11-10 2022-04-14 9 2020-11-10 2020-11-10 33710 53 Weekly 800 RAMVISAL 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 NEW 0 263 51687 0 33710 RANNU DEVI 17-03-1986 Female 656610363895 XXXXXXXXXXXX VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1325738216 6636376-SONATA 0 Indusind Bank Limited 0 36660 JLG Individual AGRICULTURAL 36660 2020-11-03 2021-01-31 2019-02-07 2020-11-03 7 2019-02-04 2019-02-04 36660 54 Bi-weekly HARVANSH 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 NEW 0 INDUSIND-SONATA-REW:CIT:04 002311_024000072 0 44 RANNU DEVI 17-03-1986 Female 656610363895 XXXXXXXXXXXX VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 1011348985 3085011-SONATA 0 Indusind Bank Limited 0 28540 JLG Individual KIRANA 28540 2019-03-07 2020-07-31 2017-02-09 2019-03-07 2 2017-01-17 2017-01-17 28540 53 Bi-weekly HARVANSH Father 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 INDUSIND-SONATA-REW:CIT:04 002311_024000072 0 49 RANNU DEVI RAMVISAL 01-01-1986 Female XXXXXXXXXXXX MAHUHA TOLA REWA MADHYA PRADESH MP 486223 1031739553 5335031 License Cancelled Entity 0 Sonata Finance Pvt Ltd 0 22950 Individual AGRICULTURAL SEED ST 22950 2019-04-18 2019-07-21 2017-09-28 2019-04-18 7 2017-09-28 2017-09-28 22950 39 Weekly 700 RAMVISAL 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 NEW 0 263 51687 0 10000 RANNU DEVI 17-03-1986 Female 656610363895 XXXXXXXXXXXX XXXXXXXXXXXX VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADESHJAWAREWA486223 MP 486223 779157452 2402364-SONATA 0 Indusind Bank Limited 0 14040 JLG Individual ANIMAL BUSINESS 14040 2017-02-09 2018-06-30 2016-04-07 2017-02-14 1 2016-03-28 2016-03-28 14040 27 Bi-weekly KAMLESH 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 INDUSIND-SONATA-REW:CIT:04 002311_024000072 0 21 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 771 104 Distinct MFI Loans Count 106 Max cycle across all MFIs XML/HTML2329986232_2329986231.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   24-12-2025
REPORT ORDER NO.:   2329986232, 2329986231TIME:   13:50:19
REFERENCE NUMBER:   NA
 

Consumer Name: RANNOO KAMALESH

Personal Information
Previous Name:  
Alias Name:   RANNU
DOB:   01-01-1985
Age:   40   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-11-30
Occupation:  
Identification
PAN:  
Voter ID:   XCI2775468
Passport ID:  
UID:  
Driver's License:  
Ration Card:   656610363895
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   XXXXXXXXXXXX
Contact Details
Home:  7879860831
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  7879860831 , 8966961489
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   140 4 JAWA HOUSE NO 1 TO 281 VILLA GE   MP   486223   30-11-2025  
N/A   140 4 JAWA HOUSE NO 1 TO 281 VILLA GE   AP   486223   15-11-2025  
N/A   HNO JAWA JAWA REWA   MP   486223   30-06-2025  
N/A   MAHUHA TOLA REWA MADHYA PRADESH     486223   28-02-2025  
N/A   VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADESHJAWAREWA486223   MP   486223   30-04-2020  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

771

1 . Distinct MFI Loans Count
2 . Max cycle across all MFIs
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,16,180
Total Installment Amount: 9536.00 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. 1,16,180
Recent Account: on Microfinance - Personal Loan on 12-11-2025 Installment Amount: Rs. 9,536 Total Past Due Amount: 0
Total Accounts:11 Total Sanction Amount: Rs. 1,99,800 Total High Credit: Rs. 1,99,800
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 07-04-2016 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: RANNOO DEVI W_O K AMALESH
Ration Card: 		DOB: 01-01-1985
UID: 		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: 140 4 JAWA HOUSE NO 1 TO 281 VILLAGEState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # LO25315495P117
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : PETTY.SHOP
DaysPastDue : 0		Current Balance : Rs.49,236
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 		Status : New Account
Disbursed Amount : Rs.50,000
Last Payment Date : 28-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 12-11-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 104
Key Person Name : KAMALESH
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.609
Key Person Relationship : Husband
Branch Id : IN0010897
Kendra ID : 21860428		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : KAMALESH		Date Sanctioned : 12-11-2025
Date Applied : 11-11-2025
Nominee Relationship : Husband
History 24 Months : NEW
Days Past Due :000
11 - 25
MICROFINANCE
Name: RANNU DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: HNO JAWA JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 1200876307
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : CULTIVATION / FARMIN
DaysPastDue : 0		Current Balance : Rs.14,281
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.65,000
Last Payment Date : 12-12-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 12-04-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : KAMLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,550
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 529111		Sanction Amount : Rs.65,000
Applied Amount : Rs.65,000
Nominee Name : 		Date Sanctioned : 11-04-2024
Date Applied : 11-04-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: RANNU DEVI RAMVISA L
Ration Card: 		DOB: 01-01-1986
UID: 		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: MAHUHA TOLA REWA MADHYA PRADESH 486223State: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # ML14475060
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : AGRI & ALLIED
DaysPastDue : 0		Current Balance : Rs.52,663
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.84,800
Last Payment Date : 21-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2025
Date Opened : 21-01-2025
Date Closed :
Date Written Off :
Loan Cycle ID :
No. of Installments : 52
Key Person Name : KAMLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.2,000
Key Person Relationship : Husband
Branch Id : MUTKKIPUR
Kendra ID : MUTKKIPUR		Sanction Amount : Rs.84,800
Applied Amount : Rs.84,800
Nominee Name : 		Date Sanctioned : 21-01-2025
Date Applied : 21-01-2025
Nominee Relationship :
History 24 Months : 000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 25
MICROFINANCE
Name: RANNU DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: MAHUHA TOLA REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.25,000
Acct # SFAC8143857
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG 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.73,820
Last Payment Date : 21-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2025
Date Opened : 16-10-2023
Date Closed : 21-01-2025
Date Written Off :
Loan Cycle ID : 13
No. of Installments : 53
Key Person Name : KAMLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,800
Key Person Relationship : Husband
Branch Id : SONATA BC 263
Kendra ID : 51687		Sanction Amount : Rs.73,820
Applied Amount : Rs.73,820
Nominee Name : 		Date Sanctioned : 16-10-2023
Date Applied : 16-10-2023
Nominee Relationship :
History 24 Months : CLSD**000000000000000000000000000000000000*NEW
Days Past Due :000******000000000000000000000000000000000000***000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: RANNU DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: 140/4 JAWA MAHOOHA TOLA MAHOOHA TOLA POS T BABA KI BARAULI BABA KI BAROULI BABA K I BARAULI JAWA JAWA REWAState: MPPostal: 486223
Monthly Family Income: Rs.25,000
Acct # 1652713908
Institution : Fusion Micro Finance Limited
Loan Category : JLG Individual
Loan Purpose : DAIRY
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.40,000
Last Payment Date : 12-04-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2024
Date Opened : 23-03-2023
Date Closed : 12-04-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : KAMLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.950
Key Person Relationship : Husband
Branch Id : 926
Kendra ID : 529111		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : 		Date Sanctioned : 20-03-2023
Date Applied : 20-03-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
06 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: RANNU DEVI
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: MAHUHA TOLA REWA MADHYA PRADESHState: Postal: 486223
Monthly Family Income: Rs.32,000
Acct # 7269106 License Cancelled Entity
Institution : Sonata Finance Pvt Ltd
Loan Category : JLG Individual
Loan Purpose : BUFFALO
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.50,860
Last Payment Date : 16-10-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2023
Date Opened : 16-04-2022
Date Closed : 16-10-2023
Date Written Off :
Loan Cycle ID : 11
No. of Installments : 53
Key Person Name : KAMLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,200
Key Person Relationship : Husband
Branch Id : 263
Kendra ID : 51687		Sanction Amount : Rs.50,860
Applied Amount : Rs.50,860
Nominee Name : 		Date Sanctioned : 16-04-2022
Date Applied : 16-04-2022
Nominee Relationship :
History 24 Months : CLSD*CLSD000*000****000000000000000000000000000000NEW
Days Past Due :000***000000***000************000000000000000000000000000000000
12 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 22
MICROFINANCE
Name: RANNU DEVI RAMVISA L
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: XCI2775468
OtherID:
Address: MAHUHA TOLA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 6649851 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.33,710
Last Payment Date : 14-04-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 14-07-2022
Date Opened : 10-11-2020
Date Closed : 14-04-2022
Date Written Off :
Loan Cycle ID : 9
No. of Installments : 53
Key Person Name : RAMVISAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.800
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 51687		Sanction Amount : Rs.33,710
Applied Amount : Rs.33,710
Nominee Name : 		Date Sanctioned : 10-11-2020
Date Applied : 10-11-2020
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
07 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 20
MICROFINANCE
Name: RANNU DEVI
Ration Card: 656610363895		DOB: 17-03-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADE SHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 6636376-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.36,660
Last Payment Date : 03-11-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2021
Date Opened : 07-02-2019
Date Closed : 03-11-2020
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 54
Key Person Name : HARVANSH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000072		Sanction Amount : Rs.36,660
Applied Amount : Rs.36,660
Nominee Name : 		Date Sanctioned : 04-02-2019
Date Applied : 04-02-2019
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000*000000000000000000NEW
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: RANNU DEVI
Ration Card: 656610363895		DOB: 17-03-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADE SHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 3085011-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG 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.28,540
Last Payment Date : 07-03-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2020
Date Opened : 09-02-2017
Date Closed : 07-03-2019
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 53
Key Person Name : HARVANSH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Father
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000072		Sanction Amount : Rs.28,540
Applied Amount : Rs.28,540
Nominee Name : 		Date Sanctioned : 17-01-2017
Date Applied : 17-01-2017
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000
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: RANNU DEVI RAMVISA L
Ration Card: 		DOB: 01-01-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: MAHUHA TOLA REWA MADHYA PRADESHState: MPPostal: 486223
Monthly Family Income:
Acct # 5335031 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.22,950
Last Payment Date : 18-04-2019
Reason :
FirstDaysPastDueDate : 		Date Reported : 21-07-2019
Date Opened : 28-09-2017
Date Closed : 18-04-2019
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 39
Key Person Name : RAMVISAL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.700
Key Person Relationship : Father
Branch Id : 263
Kendra ID : 51687		Sanction Amount : Rs.22,950
Applied Amount : Rs.22,950
Nominee Name : 		Date Sanctioned : 28-09-2017
Date Applied : 28-09-2017
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000
07 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 1912 - 1811 - 1810 - 1809 - 1808 - 1807 - 1806 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 17
MICROFINANCE
Name: RANNU DEVI
Ration Card: 656610363895		DOB: 17-03-1986
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID: XXXXXXXXXXXX
Address: VILL-MAHUHA TOLA JAWA REEWA MADHYA PRADE SHJAWAREWA486223State: MPPostal: 486223
Monthly Family Income:
Acct # 2402364-SONATA
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : ANIMAL 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.14,040
Last Payment Date : 09-02-2017
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2018
Date Opened : 07-04-2016
Date Closed : 14-02-2017
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 27
Key Person Name : KAMLESH
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : INDUSIND-SONATA-REW:CIT:04
Kendra ID : 002311_024000072		Sanction Amount : Rs.14,040
Applied Amount : Rs.14,040
Nominee Name : 		Date Sanctioned : 28-03-2016
Date Applied : 28-03-2016
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSDCLSD000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
06 - 1805 - 1804 - 1803 - 1802 - 1801 - 1812 - 1711 - 1710 - 1709 - 1708 - 1707 - 1706 - 1705 - 1704 - 1703 - 1702 - 1701 - 1712 - 1611 - 1610 - 1609 - 1608 - 1607 - 16
 

Enquiries :

InstitutionDateTimePurposeAmount
Muthoot Microfin Limited 17-11-2025 10:00  JLG Group   Rs. 85,000 
Fusion Micro finance 08-08-2025 10:25  JLG Group    
Fusion Micro finance 25-07-2025 11:08  JLG Group    
Fusion Micro finance 24-06-2025 15:03  JLG Group   Rs. 75,000 
Fusion Micro finance 23-06-2025 11:47  JLG Group    
Fusion Micro finance 13-06-2025 11:04  JLG Group    
Fusion Micro finance 16-05-2025 11:07  JLG Group    
Fusion Micro finance 16-05-2025 11:06  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mrs. rannoo devi
Consumer's First Name:   Mrs. rannoo devi
Husband :  W/O kamlesh
DOB:   23-12-1984
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 :  7879860831
Other Phone : 
Contact Details
Address Information 1 :
Address: Mahooha jawa rewa
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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