SGQK 009FZ04426 NA 2257561599, 2257561598 CCR 1 15-11-2025 19:39:11 10 0E Mr. mithilesh ravat Mr. mithilesh ravat S/O premlal ravat F Guhiya bagdha MP 486441 Guhiya bagdha MP 486441 8982679176 M 1981-11-15 1 XXXXXXXXXXXX 8982679176 102 102 MITHILESH RAVAT MITHILESH RAVAT 1983-01-01 Female 42 AGRICULTURE WORK 24000 2025-10-09 SJK86554375 XXXXXXXXXXXX 60087920120674 GRAM GUHIYA POST BAGDHA BAGADHA PIDIHAN BAIKUNTHPUR REWA MP 486441 N/A GUHIYA REWA GUHIYA BAGHELA GAV DIHIYA POST BAGDHA MADHYA PRADESH MP 486441 N/A W O PREMLAL RAVAT 118 BAGHELA MP 486441 N/A W O PREMLAL RAVAT 118 BAGHELA MP 486441 N/A 118 GAV DIHIYA POST BAGDHA BAGHELA REWA MP 486441 N/A 9630711476 8982679176 8085086452 9630711476 M001 -1 24000 2100 24000 2100 49167 2 25000 Z03 75000 1 Z03 75000 1 49167 2 AGRICULTURE WORK 20000 10000 N 41000 1700 25000 4166 Y02 SELF EMPLOYED BUSINESS 28500 N 037 037 22000 11000 SE 28500 23000 7000 Y02 AGRI AND AGRI ALLIED N OTHERS 3 0 47374.00 6733.00 3 0 47374.00 Microfinance - Personal Loan on 09-10-2025 6733.00 0.00 17 141000 141000 Microfinance - Personal Loan on 17-10-2020 0.00 31 3 Utkarsh Small Finance Bank Limited 2025-10-09 15:46 01 40000 Utkarsh Small Finance Bank Limited 2025-10-09 15:32 01 40000 Yes Bank 2025-07-15 00:01 0E Yes Bank 2025-07-15 00:00 0E Yes Bank 2025-06-16 11:56 0E Yes Bank 2025-06-16 10:05 0E Yes Bank 2025-04-23 10:03 0E Indusind Bank Limited 2025-04-15 12:26 0E Indusind Bank Limited 2025-03-18 13:25 0E Indusind Bank Limited 2025-02-18 13:03 0E Indusind Bank Limited 2025-02-04 11:29 0E Indusind Bank Limited 2025-01-28 12:06 0E Indusind Bank Limited 2025-01-21 11:41 0E Equitas Small Finance Bank Limited 2025-01-08 00:08 0E 50000 Indusind Bank Limited 2025-01-07 11:32 0E Indusind Bank Limited 2024-12-17 12:01 0E Indusind Bank Limited 2024-12-10 11:52 0E Equitas Small Finance Bank Limited 2024-12-09 00:06 0E 50000 Indusind Bank Limited 2024-11-26 11:36 0E Equitas Small Finance Bank Limited 2024-11-24 00:14 0E 50000 Indusind Bank Limited 2024-11-19 11:40 0E Equitas Small Finance Bank Limited 2024-11-09 00:16 0E 50000 Equitas Small Finance Bank Limited 2024-10-25 11:06 0E 50000 Utkarsh Small Finance Bank Limited 2024-07-13 10:32 01 28000 Utkarsh Small Finance Bank Limited 2024-07-13 10:05 01 28000 MITHILESH RAVAT 01-01-1983 Female YBY0122275 GRAM GUHIYA POST BAGDHA BAGADHA PIDIHAN BAIKUNTHPUR REWA MP 486441 7880121587 4169059587 24000 1090091000012482 39714 Utkarsh Small Finance Bank Ltd 0 40000 JLG Group ANIMAL HUSBANDRY (CO 40000 2025-11-04 2025-11-04 2025-10-09 1 2025-10-09 2025-10-09 40000 52 Bi-weekly 970 PREMLALKOL Husband PREMLALKOL Husband New Account NEW 0 NEW 0 1090 10900433 0 C 40000 80 1 MITHILESH RAVAT MITHILESH RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX W O PREMLAL RAVAT 118 BAGHELA MP 486441 8085086452 3178282511 101041519529 7445 Shivalik Small Finance Bank Ltd 0 60000 JLG Individual MICRO 60000 2025-10-31 2023-11-29 2 2023-11-29 2023-11-24 60000 24 Monthly 3233 MITHILESH RAVAT Husband MITHILESH RAVAT Husband Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 01+ 21 01+ 18 000 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 1010 10 B3243 GUHIYA REWA REWA 0 C 60000 MITHILESH RAVAT 01-01-1983 Female YBY0122275 118 REWA GAV DIHIYA POST BAGDHA HUZUR REWA MP 486114 7208374845 3579889122 75000 KBSS029281689 215 Kotak Mahindra Bank Ltd 0 31000 JLG Individual ANIMAL HUSBANDRY 41000 2025-10-29 2025-10-31 2023-11-29 2 2023-11-29 2023-11-29 51 Bi-weekly 780 PREMLAL KOL Husband PREMLAL KOL 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 * 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 BSS BC 473 2238289 0 MITHILESH RAVAT 01-01-1983 Female SJK86554375 GRAM GUHIYA POST BAGDHA BAGADHA PIDIHAN BAIKUNTHPUR REWA MP 486441 7880121587 9630711476 3379439934 24000 1090091000010598 0 Utkarsh Small Finance Bank Ltd 0 28000 JLG Group J002 ANIMAL HUSBANDR 28000 2025-10-09 2025-10-31 2024-07-15 2025-10-09 1 2024-07-13 2024-07-13 28000 52 Bi-weekly 690 PREMLALKOL Husband PREMLALKOL 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 0 000 0 000 0 NEW 0 1090 10900433 0 C 28000 79 1 MITHILESH RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX XXXXXXXX0218 WO PREMLAL RAVAT 118 GAV DIHIYA POST BAGDHA BAGHELA BAIKUNTHPUR REWA SIRMOUR MADHYA PRADESH486441 WO PREMLAL RAVAT 118 GAV DIHIYA POST BAGDHA BAGHELA BAIKUNTHPUR REWA SIRMOUR MADHYA PRADESH486441 BAGHELA BAGHELA MADHYA P MP 486441 8982679176 9630711476 2642585987 25000 002669982 0 Light Microfinance Private Limited 0 50000 JLG Individual ANIMAL TRADING 50000 2025-04-07 2025-07-31 2023-03-21 2025-04-07 1 2023-03-20 24 Monthly 2750 PREMLAL KOL 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 0 243 2893716 0 50000 0 MITHILESH RAVAT 01-01-1983 Female YBY0122275 118 REWA GAV DIHIYA POST BAGDHA HUZUR REWA MP 486114 7208374845 3578625064 75000 KBSS022730457 0 Kotak Mahindra Bank Ltd 0 41000 JLG Individual ANIMAL HUSBANDRY 41000 2025-04-30 2025-07-31 2023-05-22 2025-04-30 1 2023-05-22 2023-05-22 51 Bi-weekly 1030 PREMLAL KOL Husband PREMLAL KOL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 * 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 BSS BC 473 2238289 0 MITHILESH RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX 60087920120674 GUHIYA REWA MADHYA PRADESH MP 486441 9630711476 2641114679 49167 DU01201030091502-4114066000003040 0 Indusind Bank Limited 0 67240 JLG Individual LIVESTOCKS 67240 2025-03-11 2025-05-31 2023-03-14 2025-03-11 2 2023-03-14 2023-03-14 67240 104 Weekly 800 PREMLAL KOL 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 INDUSIND-BFIL-DU:01 DU:01:201 0 L 67240 MITHILESH RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX 60087920120674 GUHIYA REWA MADHYA PRADESH MP 486441 9630711476 1838439807 49167 DU012010300985201-4114066000003040 0 Indusind Bank Limited 0 64689 JLG Individual BAGS 64689 2025-01-07 2025-03-31 2021-01-15 2025-01-07 1 2021-01-13 2021-01-13 64689 208 Weekly 450 PREMLAL KOL Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 01+ 2 000 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-BFIL-DU:01 DU:01:201 0 L 64689 MITHILESH RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX 118 GAV DIHIYA POST BAGDHA BAGHELA REWA MP 486441 9630711476 2631525660 28500 7051002982892 License Cancelled Entity 0 Equitas Small Finance Bank Limited 0 60000 JLG Group 01 60000 2025-02-14 2025-02-28 2023-02-21 2025-02-14 2 2023-02-20 2023-02-20 60000 25 Monthly 3020 PREMLAL KOL Husband PREMLAL KOL Husband Closed Account CLSD 0 000 0 000 0 000 0 000 0 30+ 31 000 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 16033 0000031697 0 L 60000 MITHILESH RAVAT MITHILESH RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX 118NAGAV DIHIYA POST BAGDHA NANA BAGHELANA NA NA REWA MP 486441 8085086452 2498572140 20000 22900009554312 0 AU Small Finance Bank Limited 0 26000 JLG Individual GOAT REARING 26000 2024-11-18 2025-01-31 2022-10-26 2024-11-18 2 2022-10-26 26000 24 Monthly 1420 PREMLAL RAVAT Husband PREMLAL RAVAT 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 10509 893000019 0 L MITHILESH RAWAT 01-01-1983 Female YBY0122275 GUHIYA GRAM VILLAGE GUHIYA GRAM JILA REWA MP MP 486441 7208374845 2340709757 25000 Z61218201000504 0 Yes Bank 0 42000 JLG Individual AAA 42000 2024-07-15 2024-09-30 2022-06-16 2024-07-15 2 2022-06-08 2022-06-07 42000 27 Monthly 1990 KUSUM Mother PREMLAL KOL 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 16026-TFSL 001605_0200000325923 0 L 27 0 MITHILESH RAVAT 01-01-1983 Female SJK86554375 XXXXXXXXXXXX 118 GAV DIHIYA POST BAGDHA BAGHELA BAIKUNTHPUR REWA MP 486441 9630711476 2968302171 41000 1090091000007426 0 Utkarsh Small Finance Bank Ltd 0 28000 JLG Group J002 ANIMAL HUSBANDR 28000 2024-07-15 2024-07-31 2023-10-07 2024-07-15 1 2023-10-07 2023-10-07 28000 52 Bi-weekly 598 PREMLALKOL Husband PREMLALKOL Husband Closed Account CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1090 10900433 0 C 28000 48 0 MITHILESH RAVAT PREMLAL RAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX W O PREMLAL RAVAT 118 BAGHELA MP 486441 8085086452 3178262437 22000 101041510408 0 Shivalik Small Finance Bank Ltd 0 30000 JLG Individual MICRO 30000 2024-02-29 2022-06-13 2023-12-04 1 2022-06-13 2022-06-08 30000 18 Monthly 2002 PREMLAL RAVAT Husband PREMLAL RAVAT 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 NEW 0 1010 MP1210502 10 A0484 GUHIYA C2 0 C 30000 MITHILESH RAVAT SUDAMA 01-01-1983 Female YBY0122275 118 GAV DIHIYA POST BAGDHA BAGHELA REWA MP 486441 2188328496 28500 7051002982891 License Cancelled Entity 0 Equitas Small Finance Bank Limited 0 35000 JLG Individual 01 35000 2023-02-21 2023-02-28 2022-02-15 2023-02-21 1 2022-02-14 35000 25 Others 1750 SUDAMA Father 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 NEW 0 16033 0000031697 0 L 35000 429 0 MITHILESHRAVAT MITHILESHRAVAT 01-01-1983 Female YBY0122275 XXXXXXXXXXXX 118 NA GAV DIHIYA POST BAGDHANA NA BAGHELA NAINDIA MP 486441 8085086452 2030313017 21900011729737 0 AU Small Finance Bank Limited 0 20000 JLG Individual FRUIT CULTIVATION 20000 2022-10-26 2022-12-31 2021-09-18 2022-10-26 1 2021-09-18 20000 24 Monthly 1100 MITHILESH RAVAT Husband PREMLAL RAVAT 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 10509 89300019 0 L MITHILESH RAVAT 01-01-1983 Female YBY0122275 118 GAV DIHIYA POST BAGDHABAGHELA REWA MADHYA PRADESH 486441 INDIA MP 486441 9630711476 9887619436 1806776036 5555881001728686 0 RBL Bank Limited 0 20000 JLG Individual AGRICULTURE LIVE STO 2022-06-08 2022-08-05 2020-11-30 2022-06-08 1 2020-11-30 2020-11-30 20000 18 Monthly PREMLAL KOL PREMLAL KOL 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 NEW 0 160 109253_021475498 0 19 MITHILESH RAWAT 01-01-1983 Female GUHIYA GRAM VILLAGE GUHIYA GRAM JILA REWA MP MP 486441 7208374845 1753398598 23000 Z43962901000303 0 Yes Bank 0 30000 JLG Individual AAA 30000 2022-04-25 2022-07-15 2020-10-17 2022-04-25 1 2020-10-15 2020-10-15 30000 39 Bi-weekly PREMLAL RAVAT Husband PREMLAL KOL 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 01+ 20 01+ 18 01+ 14 01+ 26 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 16026-TFSL 001605_0200000325923 0 21 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 731 103 Delinquency 107 Number of Loans in Cycle1 XML/HTML2257561599_2257561598.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   15-11-2025
REPORT ORDER NO.:   2257561599, 2257561598TIME:   19:39:11
REFERENCE NUMBER:   NA
 

Consumer Name: MITHILESH RAVAT

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1983
Age:   42   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.24,000
Income - Reported Date : 2025-10-09
Occupation:   AGRICULTURE WORK
Identification
PAN:  
Voter ID:   SJK86554375
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   60087920120674
Contact Details
Home:  9630711476
Office: 
Mobile: 
Alt. Home/Other No.:  8982679176
Alt. Office: 
Alt. Mobile:  8085086452 , 9630711476
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   GRAM GUHIYA POST BAGDHA BAGADHA PID IHAN BAIKUNTHPUR REWA   MP   486441   09-10-2025  
N/A   GUHIYA REWA GUHIYA BAGHELA GAV DIHI YA POST BAGDHA MADHYA PRADESH   MP   486441   11-03-2025  
N/A   W O PREMLAL RAVAT 118 BAGHELA   MP   486441   29-02-2024  
N/A   W O PREMLAL RAVAT 118 BAGHELA   MP   486441   29-02-2024  
N/A   118 GAV DIHIYA POST BAGDHA BAGHELA REWA   MP   486441   08-01-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

731

1 . Delinquency
2 . Number of Loans in Cycle1
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 47,374
Total Installment Amount: 6733.00 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. 47,374
Recent Account: on Microfinance - Personal Loan on 09-10-2025 Installment Amount: Rs. 6,733 Total Past Due Amount: 0
Total Accounts:17 Total Sanction Amount: Rs. 1,41,000 Total High Credit: Rs. 1,41,000
Max Days Past Due: 31 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 17-10-2020 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: GRAM GUHIYA POST BAGDHA BAGADHA PIDIHAN BAIKUNTHPUR REWAState: MPPostal: 486441
Monthly Family Income: Rs.24,000
Acct # 1090091000012482
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : ANIMAL HUSBANDRY (CO
DaysPastDue : 0		Current Balance : Rs.39,714
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : New Account
Disbursed Amount : Rs.40,000
Last Payment Date : 04-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 04-11-2025
Date Opened : 09-10-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : PREMLALKOL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.970
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900433		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : PREMLALKOL		Date Sanctioned : 09-10-2025
Date Applied : 09-10-2025
Nominee Relationship : Husband
History 24 Months : NEWNEW
Days Past Due :000000
11 - 2510 - 25
MICROFINANCE
Name: MITHILESH RAVAT MI THILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: W O PREMLAL RAVAT 118 BAGHELAState: MPPostal: 486441
Monthly Family Income:
Acct # 101041519529
Institution : Shivalik Small Finance Bank Ltd
Loan Category : JLG Individual
Loan Purpose : MICRO
DaysPastDue : 0		Current Balance : Rs.7,445
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 21		Status : Current Account
Disbursed Amount : Rs.60,000
Last Payment Date :
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 29-11-2023
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 24
Key Person Name : MITHILESH RAVAT
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.3,233
Key Person Relationship : Husband
Branch Id : 1010
Kendra ID : 10 B3243 GUHIYA REWA REWA		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : MITHILESH RAVAT		Date Sanctioned : 29-11-2023
Date Applied : 24-11-2023
Nominee Relationship : Husband
History 24 Months : 00000000000000000000001+01+000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000021018000000000000000000000000000000000000000000000
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: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118 REWA GAV DIHIYA POST BAGDHA HUZUR RE WAState: MPPostal: 486114
Monthly Family Income: Rs.75,000
Acct # KBSS029281689
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ANIMAL HUSBANDRY
DaysPastDue : 0		Current Balance : Rs.215
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.31,000
Last Payment Date : 29-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 29-11-2023
Date Closed :
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 51
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.780
Key Person Relationship : Husband
Branch Id : BSS BC 473
Kendra ID : 2238289		Sanction Amount : Rs.41,000
Applied Amount :
Nominee Name : PREMLAL KOL		Date Sanctioned : 29-11-2023
Date Applied : 29-11-2023
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000000*000000000000000000000000000NEW
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: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: SJK86554375
OtherID:
Address: GRAM GUHIYA POST BAGDHA BAGADHA PIDIHAN BAIKUNTHPUR REWAState: MPPostal: 486441
Monthly Family Income: Rs.24,000
Acct # 1090091000010598
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : J002 ANIMAL HUSBANDR
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.28,000
Last Payment Date : 09-10-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-10-2025
Date Opened : 15-07-2024
Date Closed : 09-10-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : PREMLALKOL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.690
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900433		Sanction Amount : Rs.28,000
Applied Amount : Rs.28,000
Nominee Name : PREMLALKOL		Date Sanctioned : 13-07-2024
Date Applied : 13-07-2024
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
10 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 24
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID: XXXXXXXX0218
Address: WO PREMLAL RAVAT 118 GAV DIHIYA POST BAG DHA BAGHELA BAIKUNTHPUR REWA SIRMOUR MAD HYA PRADESH486441 WO PREMLAL RAVAT 118 G AV DIHIYA POST BAGDHA BAGHELA BAIKUNTHPU R REWA SIRMOUR MADHYA PRADESH486441 BAGH ELA BAGHELA MADHYA PState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 002669982
Institution : Light Microfinance Private Limited
Loan Category : JLG Individual
Loan Purpose : ANIMAL TRADING
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 : 07-04-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2025
Date Opened : 21-03-2023
Date Closed : 07-04-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,750
Key Person Relationship : Husband
Branch Id : 243
Kendra ID : 2893716		Sanction Amount : Rs.50,000
Applied Amount :
Nominee Name : 		Date Sanctioned : 20-03-2023
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
07 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 23
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118 REWA GAV DIHIYA POST BAGDHA HUZUR RE WAState: MPPostal: 486114
Monthly Family Income: Rs.75,000
Acct # KBSS022730457
Institution : Kotak Mahindra Bank Ltd
Loan Category : JLG Individual
Loan Purpose : ANIMAL HUSBANDRY
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.41,000
Last Payment Date : 30-04-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2025
Date Opened : 22-05-2023
Date Closed : 30-04-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 51
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,030
Key Person Relationship : Husband
Branch Id : BSS BC 473
Kendra ID : 2238289		Sanction Amount : Rs.41,000
Applied Amount :
Nominee Name : PREMLAL KOL		Date Sanctioned : 22-05-2023
Date Applied : 22-05-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000*CLSD000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
07 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 23
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID: 60087920120674
Address: GUHIYA REWA MADHYA PRADESHState: MPPostal: 486441
Monthly Family Income: Rs.49,167
Acct # DU01201030091502-4114066000003040
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
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.67,240
Last Payment Date : 11-03-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2025
Date Opened : 14-03-2023
Date Closed : 11-03-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 104
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.800
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-DU:01
Kendra ID : DU:01:201		Sanction Amount : Rs.67,240
Applied Amount : Rs.67,240
Nominee Name : 		Date Sanctioned : 14-03-2023
Date Applied : 14-03-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000*000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000***000000000000000000
05 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID: 60087920120674
Address: GUHIYA REWA MADHYA PRADESHState: MPPostal: 486441
Monthly Family Income: Rs.49,167
Acct # DU012010300985201-4114066000003040
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : BAGS
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 2		Status : Closed Account
Disbursed Amount : Rs.64,689
Last Payment Date : 07-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2025
Date Opened : 15-01-2021
Date Closed : 07-01-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 208
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.450
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-DU:01
Kendra ID : DU:01:201		Sanction Amount : Rs.64,689
Applied Amount : Rs.64,689
Nominee Name : 		Date Sanctioned : 13-01-2021
Date Applied : 13-01-2021
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD00000000000001+000000000000000000000*000000000000000000000000
Days Past Due :000000000000000000000002000000000000000000000***000000000000000000000000
03 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 23
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118 GAV DIHIYA POST BAGDHA BAGHELA REWAState: MPPostal: 486441
Monthly Family Income: Rs.28,500
Acct # 7051002982892 License Cancelled Entity
Institution : Equitas Small Finance Bank Limited
Loan Category : JLG Group
Loan Purpose : 01
DaysPastDue : 0		Current Balance : 0
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 31		Status : Closed Account
Disbursed Amount : Rs.60,000
Last Payment Date : 14-02-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2025
Date Opened : 21-02-2023
Date Closed : 14-02-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 25
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.3,020
Key Person Relationship : Husband
Branch Id : 16033
Kendra ID : 0000031697		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : PREMLAL KOL		Date Sanctioned : 20-02-2023
Date Applied : 20-02-2023
Nominee Relationship : Husband
History 24 Months : CLSD00000000000030+000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000031000000000000000000000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: MITHILESH RAVAT MI THILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118NAGAV DIHIYA POST BAGDHA NANA BAGHELA NA NA NA REWAState: MPPostal: 486441
Monthly Family Income: Rs.20,000
Acct # 22900009554312
Institution : AU Small Finance Bank Limited
Loan Category : JLG Individual
Loan Purpose : GOAT REARING
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.26,000
Last Payment Date : 18-11-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2025
Date Opened : 26-10-2022
Date Closed : 18-11-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 24
Key Person Name : PREMLAL RAVAT
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,420
Key Person Relationship : Husband
Branch Id : 10509
Kendra ID : 893000019		Sanction Amount : Rs.26,000
Applied Amount : Rs.26,000
Nominee Name : PREMLAL RAVAT		Date Sanctioned :
Date Applied : 26-10-2022
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
01 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 23
MICROFINANCE
Name: MITHILESH RAWAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: GUHIYA GRAM VILLAGE GUHIYA GRAM JILA RE WA MPState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # Z61218201000504
Institution : Yes Bank
Loan Category : JLG Individual
Loan Purpose : AAA
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.42,000
Last Payment Date : 15-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2024
Date Opened : 16-06-2022
Date Closed : 15-07-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 27
Key Person Name : KUSUM
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,990
Key Person Relationship : Mother
Branch Id : 16026-TFSL
Kendra ID : 001605_0200000325923		Sanction Amount : Rs.42,000
Applied Amount : Rs.42,000
Nominee Name : PREMLAL KOL		Date Sanctioned : 08-06-2022
Date Applied : 07-06-2022
Nominee Relationship : Husband
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: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: SJK86554375
OtherID:
Address: 118 GAV DIHIYA POST BAGDHA BAGHELA BAIKU NTHPUR REWAState: MPPostal: 486441
Monthly Family Income: Rs.41,000
Acct # 1090091000007426
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : J002 ANIMAL HUSBANDR
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.28,000
Last Payment Date : 15-07-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2024
Date Opened : 07-10-2023
Date Closed : 15-07-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : PREMLALKOL
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.598
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900433		Sanction Amount : Rs.28,000
Applied Amount : Rs.28,000
Nominee Name : PREMLALKOL		Date Sanctioned : 07-10-2023
Date Applied : 07-10-2023
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000NEW
Days Past Due :000000000000000000000000000000
07 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 23
MICROFINANCE
Name: MITHILESH RAVAT PR EMLAL RAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: W O PREMLAL RAVAT 118 BAGHELAState: MPPostal: 486441
Monthly Family Income: Rs.22,000
Acct # 101041510408
Institution : Shivalik Small Finance Bank Ltd
Loan Category : JLG Individual
Loan Purpose : MICRO
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 :
Reason :
FirstDaysPastDueDate : 		Date Reported : 29-02-2024
Date Opened : 13-06-2022
Date Closed : 04-12-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 18
Key Person Name : PREMLAL RAVAT
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,002
Key Person Relationship : Husband
Branch Id : 1010
Kendra ID : MP1210502 10 A0484 GUHIYA C2		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : PREMLAL RAVAT		Date Sanctioned : 13-06-2022
Date Applied : 08-06-2022
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
02 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 22
MICROFINANCE
Name: MITHILESH RAVAT SU DAMA
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118 GAV DIHIYA POST BAGDHA BAGHELA REWAState: MPPostal: 486441
Monthly Family Income: Rs.28,500
Acct # 7051002982891 License Cancelled Entity
Institution : Equitas Small Finance Bank Limited
Loan Category : JLG Individual
Loan Purpose : 01
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.35,000
Last Payment Date : 21-02-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2023
Date Opened : 15-02-2022
Date Closed : 21-02-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 25
Key Person Name : SUDAMA
Dispute Code : 		Repayment Frequency : Others
Installment Amount : Rs.1,750
Key Person Relationship : Father
Branch Id : 16033
Kendra ID : 0000031697		Sanction Amount : Rs.35,000
Applied Amount : Rs.35,000
Nominee Name : 		Date Sanctioned : 14-02-2022
Date Applied :
Nominee Relationship :
History 24 Months : CLSD000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000
02 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 22
MICROFINANCE
Name: MITHILESHRAVAT MITH ILESHRAVAT
Ration Card: 		DOB: 01-01-1983
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118 NA GAV DIHIYA POST BAGDHANA NA BAGHE LA NAINDIAState: MPPostal: 486441
Monthly Family Income:
Acct # 21900011729737
Institution : AU Small Finance Bank Limited
Loan Category : JLG Individual
Loan Purpose : FRUIT CULTIVATION
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.20,000
Last Payment Date : 26-10-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-12-2022
Date Opened : 18-09-2021
Date Closed : 26-10-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : MITHILESH RAVAT
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,100
Key Person Relationship : Husband
Branch Id : 10509
Kendra ID : 89300019		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : PREMLAL RAVAT		Date Sanctioned :
Date Applied : 18-09-2021
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
12 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 21
MICROFINANCE
Name: MITHILESH RAVAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID: YBY0122275
OtherID:
Address: 118 GAV DIHIYA POST BAGDHABAGHELA REWA M ADHYA PRADESH 486441 INDIAState: MPPostal: 486441
Monthly Family Income:
Acct # 5555881001728686
Institution : RBL Bank Limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE LIVE STO
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.20,000
Last Payment Date : 08-06-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 05-08-2022
Date Opened : 30-11-2020
Date Closed : 08-06-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 18
Key Person Name : PREMLAL KOL
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount :
Key Person Relationship :
Branch Id : 160
Kendra ID : 109253_021475498		Sanction Amount :
Applied Amount : Rs.20,000
Nominee Name : PREMLAL KOL		Date Sanctioned : 30-11-2020
Date Applied : 30-11-2020
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
08 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 20
MICROFINANCE
Name: MITHILESH RAWAT
Ration Card: 		DOB: 01-01-1983
UID: 		Gender: Female
PAN: 		VoterID:
OtherID:
Address: GUHIYA GRAM VILLAGE GUHIYA GRAM JILA RE WA MPState: MPPostal: 486441
Monthly Family Income: Rs.23,000
Acct # Z43962901000303
Institution : Yes Bank
Loan Category : JLG Individual
Loan Purpose : AAA
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 : 25-04-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-07-2022
Date Opened : 17-10-2020
Date Closed : 25-04-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 39
Key Person Name : PREMLAL RAVAT
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 16026-TFSL
Kendra ID : 001605_0200000325923		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : PREMLAL KOL		Date Sanctioned : 15-10-2020
Date Applied : 15-10-2020
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSD00000000000000000000001+01+01+01+000000000000000000NEW
Days Past Due :000000000000000000000000000000000020018014026000000000000000000000
07 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 20
 

Enquiries :

InstitutionDateTimePurposeAmount
Utkarsh Small Finance Bank Limited 09-10-2025 15:46  Auto Loan (Personal)   Rs. 40,000 
Utkarsh Small Finance Bank Limited 09-10-2025 15:32  Auto Loan (Personal)   Rs. 40,000 
Yes Bank 15-07-2025 00:01  JLG Group    
Yes Bank 15-07-2025 00:00  JLG Group    
Yes Bank 16-06-2025 11:56  JLG Group    
Yes Bank 16-06-2025 10:05  JLG Group    
Yes Bank 23-04-2025 10:03  JLG Group    
Indusind Bank Limited 15-04-2025 12:26  JLG Group    
Indusind Bank Limited 18-03-2025 13:25  JLG Group    
Indusind Bank Limited 18-02-2025 13:03  JLG Group    
Indusind Bank Limited 04-02-2025 11:29  JLG Group    
Indusind Bank Limited 28-01-2025 12:06  JLG Group    
Indusind Bank Limited 21-01-2025 11:41  JLG Group    
Equitas Small Finance Bank Limited 08-01-2025 00:08  JLG Group   Rs. 50,000 
Indusind Bank Limited 07-01-2025 11:32  JLG Group    
Indusind Bank Limited 17-12-2024 12:01  JLG Group    
Indusind Bank Limited 10-12-2024 11:52  JLG Group    
Equitas Small Finance Bank Limited 09-12-2024 00:06  JLG Group   Rs. 50,000 
Indusind Bank Limited 26-11-2024 11:36  JLG Group    
Equitas Small Finance Bank Limited 24-11-2024 00:14  JLG Group   Rs. 50,000 
Indusind Bank Limited 19-11-2024 11:40  JLG Group    
Equitas Small Finance Bank Limited 09-11-2024 00:16  JLG Group   Rs. 50,000 
Equitas Small Finance Bank Limited 25-10-2024 11:06  JLG Group   Rs. 50,000 
Utkarsh Small Finance Bank Limited 13-07-2024 10:32  Auto Loan (Personal)   Rs. 28,000 
Utkarsh Small Finance Bank Limited 13-07-2024 10:05  Auto Loan (Personal)   Rs. 28,000 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. mithilesh ravat
Consumer's First Name:   Mr. mithilesh ravat
Father :  S/O premlal ravat
DOB:   15-11-1981
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 :  8982679176
Other Phone : 
Contact Details
Address Information 1 :
Address: Guhiya bagdha
State: MP
Postal: 486441
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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