SGQK 009FZ04426 NA 2283829256, 2283829257 CCR 1 01-12-2025 07:01:19 10 0E Mr. lila kol Mr. lila kol S/O prmod kol F Jamu sirmaur MP 486441 Jamu sirmaur MP 486441 9752528722 M 1990-11-29 1 XXXXXXXXXXXX 9752528722 102 102 LILA KOL LILA 1993-01-01 Female 32 COW 25000 2025-11-15 XCI2539112 22382956 431624810013295654 JAMU REWA JAMU REWA JAMU01 REWA0000000000000000000 MP 486441 N/A GRAM POST JAMU TEH SIRMOUR JAMU JAMU REWA MP 486441 N/A JAMU REWA JAMU REWA JAMU01 REWA MP 486441 N/A 38 1 JAMU VILLAGE,JAMU TEHSIL SIRMOUR REWA MP 486441 N/A JAMU REWA JAMU REWA JAMU REWA000000000000000000000 MP 486448 N/A 6261605093 6264043906 7000860074 M001 -1 COW 25000 6942 Y 34000 2320 25000 1750 25000 1667 25000 1667 25000 1667 25000 1667 25000 1750 25000 1700 6000 4000 5 0 119268.00 11332.00 5 0 119268.00 Microfinance - Personal Loan on 16-09-2025 11332.00 0.00 10 174000 174000 Microfinance - Personal Loan on 15-09-2018 0.00 0 5 Midland Microfin Limited 2025-11-05 09:13 0E Midland Microfin Limited 2025-11-04 19:18 0E Utkarsh Small Finance Bank Limited 2025-09-15 13:37 01 65000 Utkarsh Small Finance Bank Limited 2025-09-15 09:46 01 65000 Yes Bank 2025-07-16 00:04 0E Yes Bank 2025-07-16 00:01 0E Muthoot Microfin Limited 2025-07-09 10:55 0E 40000 Yes Bank 2025-06-17 20:07 0E Yes Bank 2025-06-17 19:21 0E CREDITACCESS GRAMEEN LIMITED 2024-10-07 11:44 0E 20000 CREDITACCESS GRAMEEN LIMITED 2024-10-07 11:44 0E 20000 Utkarsh Small Finance Bank Limited 2024-07-22 11:00 01 60000 Midland Microfin Limited 2024-06-07 08:35 0E CREDITACCESS GRAMEEN LIMITED 2024-02-12 15:51 00 40000 LILA KOL 01-01-1993 Female XCI2539112 22382956 JAMU REWA JAMU REWA JAMU01 REWA0000000000000000000 MP 486441 9752528722 6264043906 3319226298 25000 62599391 13654 Midland Microfin Limited 0 40000 JLG Individual LIVESTOCK 40000 2025-11-21 2025-11-21 2024-06-11 1 2024-06-10 2024-06-07 40000 25 Others 2040 PRAMOD KOL Husband PRAMOD 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 0 000 0 000 0 000 0 000 0 NEW 0 B0488 C2095967 0 C 40000 25 0 LILA KOL 01-01-1990 Female XCI2539112 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR REWA MP 486441 6261605093 6261605093 3538598704 25000 LO24281674QGFM 10131 CREDITACCESS GRAMEEN LIMITED 0 20000 JLG Individual MINOR.HOUSE.REPAIR 20000 2025-10-27 2025-11-15 2024-10-07 0 2024-10-07 2024-10-07 20000 104 Weekly 238 PRAMOD KUMAR Husband PRAMOD KUMAR 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 NEW 0 IN0010891 41240173 0 C LILA KOL 01-01-1990 Female XCI2539112 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR REWA MP 486441 6261605093 6261605093 3644805796 25000 LO24344RG3DRK7 14315 CREDITACCESS GRAMEEN LIMITED 0 24000 JLG Individual VEGETABLE.SELLING 24000 2025-10-27 2025-11-15 2024-12-09 0 2024-12-09 2024-12-09 24000 104 Weekly 288 PRAMOD KUMAR Husband PRAMOD KUMAR 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 NEW 0 IN0010891 41240173 0 C LILA KOL 01-01-1990 Female XCI2539112 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR REWA MP 486441 6261605093 6261605093 4026398220 25000 LO2521175N2761 18661 CREDITACCESS GRAMEEN LIMITED 0 25000 JLG Individual EDUCATION 25000 2025-10-27 2025-11-15 2025-07-30 0 2025-07-30 2025-07-30 25000 52 Weekly 546 Current Account 000 0 000 0 000 0 000 0 NEW 0 IN0010891 41240173 0 C LILA KOL 01-01-1993 Female XCI2539112 GRAM POST JAMU TEH SIRMOUR JAMU JAMU REWA MP 486441 6264043906 4106415743 34000 1090501000000043 62507 Utkarsh Small Finance Bank Ltd 0 65000 JLG Group J002 ANIMAL HUSBANDR 65000 2025-11-02 2025-11-15 2025-09-16 1 2025-09-16 2025-09-15 65000 24 Bi-weekly 3437 PRAMODKOL Husband PRAMODKOL Husband Current Account 000 0 000 0 NEW 0 1090 10900282 0 C 65000 103 0 LILA KOL 01-01-1990 Female XCI2539112 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR REWA MP 486441 6261605093 6261605093 3265442875 25000 LO2405091LCGK7 0 CREDITACCESS GRAMEEN LIMITED 0 40000 JLG Individual GOAT.PURCHASE 40000 2025-07-28 2025-11-15 2024-02-26 2025-07-30 0 2024-02-26 2024-02-19 40000 104 Weekly 481 PRAMOD KUMAR Husband PRAMOD KUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 IN0010891 41240173 0 C LILA KOL 01-01-1993 Female XCI2539112 GRAM POST JAMU TEH SIRMOUR JAMU JAMU REWA MP 486441 6264043906 3421751229 25000 1090091000010702 0 Utkarsh Small Finance Bank Ltd 0 60000 JLG Group ANIMAL HUSBANDRY (CO 60000 2025-09-16 2025-09-30 2024-07-22 2025-09-16 1 2024-07-22 2024-07-22 60000 52 Bi-weekly 1460 PRAMODKOL Husband PRAMODKOL 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 NEW 0 1090 10900282 0 C 60000 100 0 LILA KOL 01-01-1993 Female XCI2539112 GRAM POST JAMU TEH SIRMOUR JAMU JAMU REWA MP 486441 6264043906 7000860074 2786931919 25000 1090091000006370 0 Utkarsh Small Finance Bank Ltd 0 50000 JLG Group ANIMAL HUSBANDRY (CO 50000 2024-07-22 2024-07-31 2023-06-12 2024-07-22 1 2023-06-12 2023-06-12 50000 52 Bi-weekly 1049 PRAMODKOL Husband PRAMODKOL 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 1090 10900282 0 C 50000 70 0 LILA KOL 01-01-1993 Female XCI2539112 W/O PRAMOD KOL GRAM POST JAMU TEH SIRMOUR REWA MADHYA PRADESH INDIA 486441 REWA 486441 7000860074 2196693748 25000 1090091000001227 0 Utkarsh Small Finance Bank Ltd 0 30000 JLG Group GENERAL-KIRANA STORE 30000 2023-06-12 2023-06-30 2022-02-21 2023-06-12 1 2022-02-21 2022-02-21 30000 52 Bi-weekly 730 PRAMODKOL Husband PRAMODKOL 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 NEW 0 1090 10900282 0 C 30000 43 0 LILA KOL 01-01-1993 Female 431624810013295654 W/O PRAMOD KOL GRAM POST JAMU TEH SIRMOUR REWA MADHYA PRADESH INDIA 486441 MP 486441 1225937561 1090090000008802 0 Utkarsh Small Finance Bank Ltd 0 25000 JLG Group BUFFALO 25000 2020-11-16 2020-12-31 2018-09-15 2020-11-16 1 2018-09-15 2018-09-15 25000 53 Bi-weekly PRAMOD KOL Husband PRAMOD KOL 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 0 000 0 1090 10900282 0 25000 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 785 103 Sanction Amount 104 Distinct MFI Loans Count XML/HTML2283829256_2283829257.html
 

CONSUMER CREDIT REPORT V2.0

 
CLIENT ID:   009FZ04426DATE:   01-12-2025
REPORT ORDER NO.:   2283829256, 2283829257TIME:   07:01:19
REFERENCE NUMBER:   NA
 

Consumer Name: LILA

Personal Information
Previous Name:  
Alias Name:   LILA
DOB:   01-01-1993
Age:   32   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.25,000
Income - Reported Date : 2025-11-15
Occupation:   COW
Identification
PAN:  
Voter ID:   XCI2539112
Passport ID:  
UID:  
Driver's License:  
Ration Card:   22382956
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:  
Contact Details
Home:  6261605093
Office: 
Mobile: 
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile:  6264043906 , 7000860074
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   JAMU REWA JAMU REWA JAMU01 REWA0000 000000000000000   MP   486441   15-11-2025  
N/A   GRAM POST JAMU TEH SIRMOUR JAMU JAM U REWA   MP   486441   15-11-2025  
N/A   JAMU REWA JAMU REWA JAMU01 REWA   MP   486441   15-11-2025  
N/A   38 1 JAMU VILLAGE JAMU TEHSIL SIRM OUR REWA   MP   486441   15-08-2025  
N/A   JAMU REWA JAMU REWA JAMU REWA000000 000000000000000   MP   486448   31-01-2025  
 

Equifax Score(s):

Score NameScoreScoring Factors
Equifax Risk Score - Retail

-1

 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

785

1 . Sanction Amount
2 . Distinct MFI Loans Count
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 5 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,19,268
Total Installment Amount: 11332.00 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: 5 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 1,19,268
Recent Account: on Microfinance - Personal Loan on 16-09-2025 Installment Amount: Rs. 11,332 Total Past Due Amount: 0
Total Accounts:10 Total Sanction Amount: Rs. 1,74,000 Total High Credit: Rs. 1,74,000
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 5
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 15-09-2018 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
MICROFINANCE
Name: LILA KOL
Ration Card: 22382956
DOB: 01-01-1993
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: JAMU REWA JAMU REWA JAMU01 REWA000000000 0000000000State: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 62599391
Institution : Midland Microfin Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCK
DaysPastDue : 0
Current Balance : Rs.13,654
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0
Status : Current Account
Disbursed Amount : Rs.40,000
Last Payment Date : 21-11-2025
Reason :
FirstDaysPastDueDate :
Date Reported : 21-11-2025
Date Opened : 11-06-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 25
Key Person Name : PRAMOD KOL
Dispute Code :
Repayment Frequency : Others
Installment Amount : Rs.2,040
Key Person Relationship : Husband
Branch Id : B0488
Kendra ID : C2095967
Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : PRAMOD KOL
Date Sanctioned : 10-06-2024
Date Applied : 07-06-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 24
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1990
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR R EWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # LO24281674QGFM
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : MINOR.HOUSE.REPAIR
DaysPastDue : 0
Current Balance : Rs.10,131
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0
Status : Current Account
Disbursed Amount : Rs.20,000
Last Payment Date : 27-10-2025
Reason :
FirstDaysPastDueDate :
Date Reported : 15-11-2025
Date Opened : 07-10-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 104
Key Person Name : PRAMOD KUMAR
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.238
Key Person Relationship : Husband
Branch Id : IN0010891
Kendra ID : 41240173
Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : PRAMOD KUMAR
Date Sanctioned : 07-10-2024
Date Applied : 07-10-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 24
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1990
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR R EWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # LO24344RG3DRK7
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : VEGETABLE.SELLING
DaysPastDue : 0
Current Balance : Rs.14,315
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0
Status : Current Account
Disbursed Amount : Rs.24,000
Last Payment Date : 27-10-2025
Reason :
FirstDaysPastDueDate :
Date Reported : 15-11-2025
Date Opened : 09-12-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 104
Key Person Name : PRAMOD KUMAR
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.288
Key Person Relationship : Husband
Branch Id : IN0010891
Kendra ID : 41240173
Sanction Amount : Rs.24,000
Applied Amount : Rs.24,000
Nominee Name : PRAMOD KUMAR
Date Sanctioned : 09-12-2024
Date Applied : 09-12-2024
Nominee Relationship : Husband
History 24 Months : 000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 24
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1990
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR R EWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # LO2521175N2761
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : EDUCATION
DaysPastDue : 0
Current Balance : Rs.18,661
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0
Status : Current Account
Disbursed Amount : Rs.25,000
Last Payment Date : 27-10-2025
Reason :
FirstDaysPastDueDate :
Date Reported : 15-11-2025
Date Opened : 30-07-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 52
Key Person Name :
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.546
Key Person Relationship :
Branch Id : IN0010891
Kendra ID : 41240173
Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name :
Date Sanctioned : 30-07-2025
Date Applied : 30-07-2025
Nominee Relationship :
History 24 Months : 000000000000NEW
Days Past Due :000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 25
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1993
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: GRAM POST JAMU TEH SIRMOUR JAMU JAMU REW AState: MPPostal: 486441
Monthly Family Income: Rs.34,000
Acct # 1090501000000043
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
Loan Purpose : J002 ANIMAL HUSBANDR
DaysPastDue : 0
Current Balance : Rs.62,507
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 : 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 : PRAMODKOL
Dispute Code :
Repayment Frequency : Bi-weekly
Installment Amount : Rs.3,437
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900282
Sanction Amount : Rs.65,000
Applied Amount : Rs.65,000
Nominee Name : PRAMODKOL
Date Sanctioned : 16-09-2025
Date Applied : 15-09-2025
Nominee Relationship : Husband
History 24 Months : 000000NEW
Days Past Due :000000000
11 - 2510 - 2509 - 25
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1990
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: 38 1 JAMU VILLAGE JAMU TEHSIL SIRMOUR R EWAState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # LO2405091LCGK7
Institution : CREDITACCESS GRAMEEN LIMITED
Loan Category : JLG Individual
Loan Purpose : GOAT.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.40,000
Last Payment Date : 28-07-2025
Reason :
FirstDaysPastDueDate :
Date Reported : 15-11-2025
Date Opened : 26-02-2024
Date Closed : 30-07-2025
Date Written Off :
Loan Cycle ID : 0
No. of Installments : 104
Key Person Name : PRAMOD KUMAR
Dispute Code :
Repayment Frequency : Weekly
Installment Amount : Rs.481
Key Person Relationship : Husband
Branch Id : IN0010891
Kendra ID : 41240173
Sanction Amount : Rs.40,000
Applied Amount : Rs.40,000
Nominee Name : PRAMOD KUMAR
Date Sanctioned : 26-02-2024
Date Applied : 19-02-2024
Nominee Relationship : Husband
History 24 Months : CLSDCLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000
11 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 24
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1993
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: GRAM POST JAMU TEH SIRMOUR JAMU JAMU REW AState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 1090091000010702
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.60,000
Last Payment Date : 16-09-2025
Reason :
FirstDaysPastDueDate :
Date Reported : 30-09-2025
Date Opened : 22-07-2024
Date Closed : 16-09-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : PRAMODKOL
Dispute Code :
Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,460
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900282
Sanction Amount : Rs.60,000
Applied Amount : Rs.60,000
Nominee Name : PRAMODKOL
Date Sanctioned : 22-07-2024
Date Applied : 22-07-2024
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000
09 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 24
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1993
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: GRAM POST JAMU TEH SIRMOUR JAMU JAMU REW AState: MPPostal: 486441
Monthly Family Income: Rs.25,000
Acct # 1090091000006370
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.50,000
Last Payment Date : 22-07-2024
Reason :
FirstDaysPastDueDate :
Date Reported : 31-07-2024
Date Opened : 12-06-2023
Date Closed : 22-07-2024
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : PRAMODKOL
Dispute Code :
Repayment Frequency : Bi-weekly
Installment Amount : Rs.1,049
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900282
Sanction Amount : Rs.50,000
Applied Amount : Rs.50,000
Nominee Name : PRAMODKOL
Date Sanctioned : 12-06-2023
Date Applied : 12-06-2023
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000
07 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 23
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1993
UID:
Gender: Female
PAN:
VoterID: XCI2539112
OtherID:
Address: W/O PRAMOD KOL GRAM POST JAMU TEH SIRMOU R REWA MADHYA PRADESH INDIA 486441 REWAState: Postal: 486441
Monthly Family Income: Rs.25,000
Acct # 1090091000001227
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.30,000
Last Payment Date : 12-06-2023
Reason :
FirstDaysPastDueDate :
Date Reported : 30-06-2023
Date Opened : 21-02-2022
Date Closed : 12-06-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 52
Key Person Name : PRAMODKOL
Dispute Code :
Repayment Frequency : Bi-weekly
Installment Amount : Rs.730
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900282
Sanction Amount : Rs.30,000
Applied Amount : Rs.30,000
Nominee Name : PRAMODKOL
Date Sanctioned : 21-02-2022
Date Applied : 21-02-2022
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 2202 - 22
MICROFINANCE
Name: LILA KOL
Ration Card:
DOB: 01-01-1993
UID:
Gender: Female
PAN:
VoterID:
OtherID: 431624810013295654
Address: W/O PRAMOD KOL GRAM POST JAMU TEH SIRMOU R REWA MADHYA PRADESH INDIA 486441State: MPPostal: 486441
Monthly Family Income:
Acct # 1090090000008802
Institution : Utkarsh Small Finance Bank Ltd
Loan Category : JLG Group
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.25,000
Last Payment Date : 16-11-2020
Reason :
FirstDaysPastDueDate :
Date Reported : 31-12-2020
Date Opened : 15-09-2018
Date Closed : 16-11-2020
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 53
Key Person Name : PRAMOD KOL
Dispute Code :
Repayment Frequency : Bi-weekly
Installment Amount :
Key Person Relationship : Husband
Branch Id : 1090
Kendra ID : 10900282
Sanction Amount : Rs.25,000
Applied Amount : Rs.25,000
Nominee Name : PRAMOD KOL
Date Sanctioned : 15-09-2018
Date Applied : 15-09-2018
Nominee Relationship : Husband
History 24 Months : CLSDCLSD000000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
12 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 19
 

Enquiries :

InstitutionDateTimePurposeAmount
Midland Microfin Limited 05-11-2025 09:13  JLG Group    
Midland Microfin Limited 04-11-2025 19:18  JLG Group    
Utkarsh Small Finance Bank Limited 15-09-2025 13:37  Auto Loan (Personal)   Rs. 65,000 
Utkarsh Small Finance Bank Limited 15-09-2025 09:46  Auto Loan (Personal)   Rs. 65,000 
Yes Bank 16-07-2025 00:04  JLG Group    
Yes Bank 16-07-2025 00:01  JLG Group    
Muthoot Microfin Limited 09-07-2025 10:55  JLG Group   Rs. 40,000 
Yes Bank 17-06-2025 20:07  JLG Group    
Yes Bank 17-06-2025 19:21  JLG Group    
CREDITACCESS GRAMEEN LIMITED 07-10-2024 11:44  JLG Group   Rs. 20,000 
CREDITACCESS GRAMEEN LIMITED 07-10-2024 11:44  JLG Group   Rs. 20,000 
Utkarsh Small Finance Bank Limited 22-07-2024 11:00  Auto Loan (Personal)   Rs. 60,000 
Midland Microfin Limited 07-06-2024 08:35  JLG Group    
CREDITACCESS GRAMEEN LIMITED 12-02-2024 15:51  Other   Rs. 40,000 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. lila kol
Consumer's First Name:   Mr. lila kol
Father :  S/O prmod kol
DOB:   29-11-1990
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 :  9752528722
Other Phone : 
Contact Details
Address Information 1 :
Address: Jamu sirmaur
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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