SGQK 009FZ04426 NA 2275684447, 2275684448 CCR 1 26-11-2025 14:36:18 10 0E Mr. gulab kali Mr. gulab kali S/O dileep kumar F Hardi khurd MP 486441 Hardi khurd MP 486441 9755876865 M 1984-11-26 1 XXXXXXXXXXXX 9755876865 102 102 GULAB KALI 1984-01-01 Female 41 AGRICULTURE-ALLIED 25000 2025-11-15 YYU3019171 XXXXXXXXXXXX 20069322111064 46/1 GRAM- HARDIKHURD REWA POST- BADI HARDI 485115 MP 485115 Primary GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWA MP 486441 N/A 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWA MP 486001 N/A 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWA MP 486001 N/A 46/1 GRAM- HARDIKHURD REWA POST- BADI HARDI 485115 MP 485115 Primary 7724954775 919755876865 8756760576 AGRICULTURE-ALLIED 25000 4000 Y Y 3 39000 2400 TRADE 25000 4000 Y Y 3 25000 5000 SELF EMPLOYED 30000 6000 3 25000 5000 AGRICULTURE 25000 Y N OTHERS 3 5000 2200 3 0 138221.00 12194.00 1 3280.00 0 33222.00 1 0.00 Business Loan - Unsecured on 27-08-2024 60000.00 0.00 Business Loan - Unsecured on 27-08-2024 0.00 0 1 2 0 104999.00 Microfinance - Personal Loan on 16-09-2025 8914.00 0.00 9 120000 120000 Microfinance - Personal Loan on 19-03-2021 0.00 0 2 ********** FINANCE Business Loan - Unsecured Individual 33222 0 Yes 60000 2025-11-06 2025-11-15 2024-08-27 25.000 24 3280 Monthly 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 * * NEW 0 * * 0 GULAB KALI 01-01-1984 Female WZA0153528 5TYUDX1VKEF9KD9GCHFG GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWA MP 486441 9755876865 3790675490 25000 8025214265 47318 Satin Credit Care Network Ltd 0 60000 JLG Individual AGRICULTURE 60000 2025-11-13 2025-11-15 2025-03-06 3 2025-03-06 2025-03-06 60000 63 Bi-weekly 1285 LATE DILEEP KUMAR SAKET Husband AASHISH SAKET Son Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 696 C_434358 0 C 60000 17 0 GULAB KALI 01-01-1984 Female WZA0153528 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWA MP 486001 9755876865 4106415742 39000 1090501000000042 57681 Utkarsh Small Finance Bank Ltd 0 60000 JLG Group J030 GENERAL-KIRANA 60000 2025-11-02 2025-11-15 2025-09-16 1 2025-09-16 2025-09-10 60000 24 Bi-weekly 3172 DILEEPKUMARSAKET Husband DILEEPSAKET Husband Current Account 000 0 000 0 NEW 0 1090 10900253 0 C 60000 108 0 GULAB KALI 01-01-1984 Female WZA0153528 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWA MP 486001 9755876865 3128028270 25000 1090091000008629 0 Utkarsh Small Finance Bank Ltd 0 60000 JLG Group ANIMAL HUSBANDRY/ANI 60000 2025-09-16 2025-09-30 2024-01-27 2025-09-16 1 2024-01-27 2024-01-27 60000 52 Bi-weekly 1461 DILEEPKUMARSAKET Husband DILEEPSAKET 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 0 000 0 000 0 000 0 000 0 000 0 NEW 0 1090 10900253 0 C 60000 105 0 GULAB KALI 01-01-1984 Female WZA0153528 5TYUDX1VKEF9KD9GCHFG GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWA MP 486441 9755876865 2914396331 25000 8016849311 0 Satin Credit Care Network Ltd 0 50000 JLG Individual TRADING 50000 2025-03-06 2025-05-31 2023-09-29 2025-03-06 2 2023-09-29 2023-09-29 50000 50 Bi-weekly 1285 LATE DILEEP KUMAR SAKET Husband DILEEP KUMAR SAKET 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 0 696 C_434358 0 C 50000 36 1 GULAB KALI 01-01-1984 Female XXXXXXXXXXXX 46/1 GRAM- HARDIKHURD SATNA MP 486001 9755876865 2595865384 30000 51428940037967 0 Jana Small Finance Bank Ltd 0 30000 JLG Individual A - AGRICULTURE/ AGR 30000 2024-08-27 2024-11-15 2023-01-23 2024-08-27 1 2023-01-23 30000 24 Monthly 1620 MOLE Wife 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 5198 51420002. 0 L 30000 1 0 GULAB KALI 01-01-1984 Female WZA0153528 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWA MP 486001 9755876865 2390733790 25000 1090091000002832 0 Utkarsh Small Finance Bank Ltd 0 40000 JLG Group ANIMAL HUSBANDRY (CO 40000 2024-01-27 2024-01-31 2022-07-22 2024-01-27 1 2022-07-22 2022-07-22 40000 52 Bi-weekly 970 DILEEPKUMARSAKET Husband DILEEPSAKET 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 0 000 0 000 0 000 0 NEW 0 1090 10900253 0 C 40000 62 0 GULAB KALI 01-01-1984 Female WZA0153528 5TYUDX1VKEF9KD9GCHFG GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWA MP 486441 9755876865 2077946744 25000 8007953725 0 Satin Credit Care Network Ltd 0 30000 JLG Individual TRANSPORTATION 30000 2023-09-29 2023-11-30 2021-11-19 2023-09-29 1 2021-11-19 2021-11-17 30000 49 Bi-weekly 765 DILEEP KUMAR SAKET Husband DILEEP KUMAR SAKET 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 0 696 C_434358 0 C 30000 45 2 GULAB KALI 01-01-1984 Female WZA0153528 46 1 GRAM HARDIKHURD TEH SIRMOUR POS HUZUR REWA MADHYAPPRADESH 486001 INDIA SAGAR MP 486001 7724954775 8756760576 1895200556 5555881003243207 0 RBL Bank Limited 0 30000 JLG Individual OTHER THAN AGRICULTU 30000 2023-05-03 2023-06-16 2021-03-19 2023-05-03 1 2021-03-16 2021-03-16 30000 24 Monthly DILEEP KUMAR SAKET DILEEP KUMAR SAKET 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 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 160 5555551000050012 0 30000 GULAB KALI SAKET 01-01-1984 Female WZA0153528 HARDI REWA MADHYA PRADESH REWA MP 486001 9755876865 2230355246 5000 1090091000001771 0 Utkarsh Small Finance Bank Ltd 0 20000 JLG Group GENERAL-KIRANA STORE 20000 2022-07-22 2022-07-31 2022-03-22 2022-07-22 1 2022-03-19 2022-03-16 20000 26 Bi-weekly 870 DILEEP SAKET Husband DILEEP SAKET Husband Closed Account CLSD 0 000 0 000 0 000 0 NEW 0 1090 10900253 0 C 20000 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 802 104 Distinct MFI Loans Count 102 Number of Loans in Cycle1 RTL.ERS4.0 4.0 ERS 762 703 Total Utilization 704 Credit Card Utilization 702 Total Credit Exposure XML/HTML2275684447_2275684448.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   26-11-2025
REPORT ORDER NO.:   2275684447, 2275684448TIME:   14:36:18
REFERENCE NUMBER:   NA
 

Consumer Name: GULAB

Personal Information
Previous Name:  
Alias Name:  
DOB:   01-01-1984
Age:   41   Years   10   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-11-15
Occupation:   AGRICULTURE-ALLIED
Identification
PAN:  
Voter ID:   YYU3019171
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   20069322111064
Contact Details
Home:  7724954775
Office: 
Mobile:  919755876865
Alt. Home/Other No.:  8756760576
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   46/1 GRAM- HARDIKHURD REWA POST- BA DI HARDI 485115   MP   485115   15-11-2025  
N/A   GRAM HARDI KHURD POST HARDI TEH SIR MOUR DISTT REWA   MP   486441   15-11-2025  
N/A   46/1 GRAM- HARDIKHURD TEH SIRMOUR H UZUR REWA REWA   MP   486001   16-09-2025  
N/A   46/1 GRAM- HARDIKHURD TEH SIRMOUR H UZUR REWA REWA   MP   486001   01-01-2025  
N/A   46/1 GRAM- HARDIKHURD REWA POST- BA DI HARDI 485115   MP   485115   31-12-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

802

1 . Distinct MFI Loans Count
2 . Number of Loans in Cycle1
Equifax Risk Score 4.0

762

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

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 3 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,38,221
Total Installment Amount: 12194.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 33,222
Total Accounts:1 Total Past Due Amount: 0 Recent Account: on Business Loan - Unsecured on 27-08-2024
Total Sanction Amount: Rs. 60,000 Total High Credit: 0 Oldest Account: on Business Loan - Unsecured on 27-08-2024
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 3,280 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,04,999
Recent Account: on Microfinance - Personal Loan on 16-09-2025 Installment Amount: Rs. 8,914 Total Past Due Amount: 0
Total Accounts:9 Total Sanction Amount: Rs. 1,20,000 Total High Credit: Rs. 1,20,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 2
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 19-03-2021 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - Unsecured
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.33,222
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 25.000
Last Payment Date : 06-11-2025
Sanction Amount : Rs.60,000
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 27-08-2024
Date Closed :
Reason :
Repayment Tenure : 24
Dispute Code : 		Payment Amount : Rs.3,280
Term Frequency : Monthly		Credit Limit :
Branch Id :
Kendra ID : 		Collateral Value :
Collateral Type :
Account status : Current Account
Asset Classification :
Suit Filed Status :
History 48 Months
Account Status : 000000000000000000000000000000000000000000000NEW
Asset Classification :****************
Suit Filed Status :****************
Days Past Due :000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 24
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID: 5TYUDX1VKEF9KD9GCHFG
Address: GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 8025214265
Institution : Satin Credit Care Network Ltd
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE
DaysPastDue : 0		Current Balance : Rs.47,318
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.60,000
Last Payment Date : 13-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 06-03-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 63
Key Person Name : LATE DILEEP KUMAR SAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,285
Key Person Relationship : Husband
Branch Id : 696
Kendra ID : C_434358		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : AASHISH SAKET		Date Sanctioned : 06-03-2025
Date Applied : 06-03-2025
Nominee Relationship : Son
History 24 Months : 000000000000000000000000NEW
Days Past Due :000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 25
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID:
Address: 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWAState: MPPostal: 486001
Monthly Family Income: Rs.39,000
Acct # 1090501000000042
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : J030 GENERAL-KIRANA
DaysPastDue : 0		Current Balance : Rs.57,681
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.60,000
Last Payment Date : 02-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2025
Date Opened : 16-09-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : DILEEPKUMARSAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.3,172
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900253		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : DILEEPSAKET		Date Sanctioned : 16-09-2025
Date Applied : 10-09-2025
Nominee Relationship : Husband
History 24 Months : 000000NEW
Days Past Due :000000000
11 - 2510 - 2509 - 25
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID:
Address: 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWAState: MPPostal: 486001
Monthly Family Income: Rs.25,000
Acct # 1090091000008629
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : ANIMAL HUSBANDRY/ANI
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.60,000
Last Payment Date : 16-09-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2025
Date Opened : 27-01-2024
Date Closed : 16-09-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : DILEEPKUMARSAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,461
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900253		Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : DILEEPSAKET		Date Sanctioned : 27-01-2024
Date Applied : 27-01-2024
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID: 5TYUDX1VKEF9KD9GCHFG
Address: GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 8016849311
Institution : Satin Credit Care Network Ltd
Loan Category : JLG Individual
Loan Purpose : 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 : 06-03-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-05-2025
Date Opened : 29-09-2023
Date Closed : 06-03-2025
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 50
Key Person Name : LATE DILEEP KUMAR SAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,285
Key Person Relationship : Husband
Branch Id : 696
Kendra ID : C_434358		Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : DILEEP KUMAR SAKET		Date Sanctioned : 29-09-2023
Date Applied : 29-09-2023
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
05 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 23
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID:
OtherID:
Address: 46/1 GRAM- HARDIKHURD SATNAState: MPPostal: 486001
Monthly Family Income: Rs.30,000
Acct # 51428940037967
Institution : Jana Small Finance Bank Ltd
Loan Category : JLG Individual
Loan Purpose : A - AGRICULTURE/ AGR
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 : 27-08-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2024
Date Opened : 23-01-2023
Date Closed : 27-08-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : MOLE
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.1,620
Key Person Relationship : Wife
Branch Id : 5198
Kendra ID : 51420002.		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : 		Date Sanctioned : 23-01-2023
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000*000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000***000000000000000000000000
11 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 23
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID:
Address: 46/1 GRAM- HARDIKHURD TEH SIRMOUR HUZUR REWA REWAState: MPPostal: 486001
Monthly Family Income: Rs.25,000
Acct # 1090091000002832
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : ANIMAL HUSBANDRY (CO
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 : 27-01-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2024
Date Opened : 22-07-2022
Date Closed : 27-01-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : DILEEPKUMARSAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.970
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900253		Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : DILEEPSAKET		Date Sanctioned : 22-07-2022
Date Applied : 22-07-2022
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000
01 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 22
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID: 5TYUDX1VKEF9KD9GCHFG
Address: GRAM HARDI KHURD POST HARDI TEH SIRMOUR DISTT REWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 8007953725
Institution : Satin Credit Care Network Ltd
Loan Category : JLG Individual
Loan Purpose : TRANSPORTATION
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 : 29-09-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-11-2023
Date Opened : 19-11-2021
Date Closed : 29-09-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 49
Key Person Name : DILEEP KUMAR SAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.765
Key Person Relationship : Husband
Branch Id : 696
Kendra ID : C_434358		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : DILEEP KUMAR SAKET		Date Sanctioned : 19-11-2021
Date Applied : 17-11-2021
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSD000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
11 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 21
MICROFINANCE
Name: GULAB KALI
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID:
Address: 46 1 GRAM HARDIKHURD TEH SIRMOUR POS HUZ UR REWA MADHYAPPRADESH 486001 INDIA SAGA RState: MPPostal: 486001
Monthly Family Income:
Acct # 5555881003243207
Institution : RBL Bank Limited
Loan Category : JLG Individual
Loan Purpose : OTHER THAN AGRICULTU
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 : 03-05-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 16-06-2023
Date Opened : 19-03-2021
Date Closed : 03-05-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : DILEEP KUMAR SAKET
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount :
Key Person Relationship :
Branch Id : 160
Kendra ID : 5555551000050012		Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : DILEEP KUMAR SAKET		Date Sanctioned : 16-03-2021
Date Applied : 16-03-2021
Nominee Relationship : Husband
History 24 Months : CLSDCLSD*000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000***000000000000000000000000000000000000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 21
MICROFINANCE
Name: GULAB KALI SAKET
Ration Card: 		DOB: 01-01-1984
UID: 		Gender: Female
PAN: 		VoterID: WZA0153528
OtherID:
Address: HARDI REWA MADHYA PRADESH REWAState: MPPostal: 486001
Monthly Family Income: Rs.5,000
Acct # 1090091000001771
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : GENERAL-KIRANA STORE
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 : 22-07-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-07-2022
Date Opened : 22-03-2022
Date Closed : 22-07-2022
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 26
Key Person Name : DILEEP SAKET
Dispute Code : 		Repayment Frequency : Bi-weekly
Installment Amount : Rs.870
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900253		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : DILEEP SAKET		Date Sanctioned : 19-03-2022
Date Applied : 16-03-2022
Nominee Relationship : Husband
History 24 Months : CLSD000000000NEW
Days Past Due :000000000000000
07 - 2206 - 2205 - 2204 - 2203 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. gulab kali
Consumer's First Name:   Mr. gulab kali
Father :  S/O dileep kumar
DOB:   26-11-1984
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 :  9755876865
Other Phone : 
Contact Details
Address Information 1 :
Address: Hardi khurd
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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