SGQK 009FZ04426 NA 2338886127, 2338886128 CCR 1 29-12-2025 09:00:32 10 0E Mr. sunita Mr. sunita S/O dileep F badi Saur 568 MP 486441 badi Saur 568 MP 486441 8720889742 M 1993-12-29 1 XXXXXXXXXXXX 8720889742 102 102 SUNITA RAWAT 1992-03-14 Female 33 Z06 22800 2025-07-14 WZA2328151 XXXXXXXXXXXX 40039307548214 WO DILEEP RAWAT 137 GRAM SAUR 568 POST DOHA TAHSEEL SIRMOUR SAUR 568 REWA MADHYA PRADESH 486441 WO DILEEP RAWAT 137 GRAM SAUR 568 POST DOHA TAHSEEL SIRMOUR SAUR 568 REWA MADHYA PRADESH 486441 SAUR SAUR MADHYA PRADESH 486 MP 486441 Owns,Permanent GRAM SAUR BAIKUNTHPUR REWA MP 486441 N/A SAUR BAIKUNTHPUR REWA MP 486441 N/A SAUR BAIKUNTHPURREWA MP 486441 N/A 8720889742 8720889742 Z06 22800 Z06 Z06 Z06 2 0 65485.00 6000.00 1 2850.00 0 46633.00 1 0.00 Microfinance - Others on 01-11-2025 48000.00 0.00 Microfinance - Others on 01-11-2025 0.00 0 1 1 0 18852.00 Microfinance - Personal Loan on 11-01-2024 3150.00 0.00 4 67500 67500 Microfinance - Personal Loan on 28-01-2019 0.00 0 1 ********** FINANCE Microfinance - Others Individual 46633 0 Yes 48000 2025-12-12 2025-12-15 2025-11-01 27.5 2850 Monthly Current Account 000 0 * * NEW 0 * * 0 MS SUNITA 14-03-1992 Female WZA2328151 GRAM SAUR BAIKUNTHPUR REWA MP 486441 8720889742 3091722560 22800 10240000187672 18852 Arohan Financial Service limited 0 67500 JLG Individual AGRICULTURE & ALLIED 67500 2025-11-10 2025-12-15 2024-01-11 4 2024-01-10 67500 29 Monthly 3150 MR RAMESH MR DILEEP Current Account 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 000 0 NEW 0 31910 3191000276 0 67500 MS SUNITA 14-03-1992 Female WZA2328151 GRAM SAUR BAIKUNTHPUR REWA MP 486441 8720889742 2210753563 10220000482674 0 Arohan Financial Service limited 0 47500 JLG Individual AGRICULTURE & ALLIED 47500 2024-01-11 2024-01-31 2022-03-16 2024-01-11 3 2022-03-15 47500 24 Monthly 2450 MR RAMESH MR RAVI KUMAR RAWAT 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 0 000 0 000 0 NEW 0 31910 3191000276 0 47500 SUNITA 14-03-1992 Female WZA2328151 SAUR BAIKUNTHPUR REWA MP 486441 8720889742 1759330688 10200005964350 0 Arohan Financial Service limited 0 27500 JLG Individual AGRICULTURE MF 27500 2022-03-17 2022-03-31 2020-09-18 2022-03-17 2 2020-09-16 27500 18 1800 MR RAMESH MR DILEEP RAWAT 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 31910 3191000036 0 27500 SUNITA RAWAT 14-03-1992 Female WZA2328151 XXXXXXXXXXXX SAUR BAIKUNTHPURREWA MP 486441 8720889742 1317380978 10190001232569 0 Arohan Financial Service limited 0 20000 JLG Individual AGRICULTURE MF 20000 2020-09-11 2020-09-30 2019-01-28 2020-09-11 1 2019-01-25 20000 19 500 MR RAMESH Father MR DILEEP RAWAT 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 31910 3191000036 0 20000 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 858 103 Sanction Amount 109 Installment Amount for open Loans RTL.ERS4.0 4.0 ERS 737 100 Limited Credit History 105 Credit Card Utilization 102 Balance On Unsecured Trade XML/HTML2338886127_2338886128.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   29-12-2025
REPORT ORDER NO.:   2338886127, 2338886128TIME:   09:00:32
REFERENCE NUMBER:   NA
 

Consumer Name: SUNITA

Personal Information
Previous Name:  
Alias Name:  
DOB:   14-03-1992
Age:   33   Years   9   Months
Gender:   Female
Monthly Family Income : Rs.22,800
Income - Reported Date : 2025-07-14
Occupation:   Z06
Identification
PAN:  
Voter ID:   WZA2328151
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   40039307548214
Contact Details
Home:  8720889742
Office: 
Mobile:  8720889742
Alt. Home/Other No.: 
Alt. Office: 
Alt. Mobile: 
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   WO DILEEP RAWAT 137 GRAM SAUR 568 P OST DOHA TAHSEEL SIRMOUR SAUR 568 R EWA MADHYA PRADESH 486441 WO DILEEP RAWAT 137 GRAM SAUR 568 POST DOHA TAHSEEL SIRMOUR SAUR 568 REWA MADHY A PRADESH 486441 SAUR SAUR MADHYA P RADESH 486   MP   486441   30-11-2025  
N/A   GRAM SAUR BAIKUNTHPUR REWA   MP   486441   14-07-2025  
N/A   SAUR BAIKUNTHPUR REWA   MP   486441   17-03-2022  
N/A   SAUR BAIKUNTHPURREWA   MP   486441   30-09-2020  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

858

1 . Sanction Amount
2 . Installment Amount for open Loans
Equifax Risk Score 4.0

737

1 . Limited Credit History
2 . Credit Card Utilization
3 . Balance On Unsecured Trade
 

Account Summary:

Consolidated Credit Summary
OVERALL
Number of Open Accounts: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 65,485
Total Installment Amount: 6000.00 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. 46,633
Total Accounts:1 Total Past Due Amount: 0 Recent Account: on Microfinance - Others on 01-11-2025
Total Sanction Amount: Rs. 48,000 Total High Credit: 0 Oldest Account: on Microfinance - Others on 01-11-2025
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
Installment Amount: Rs. 2,850 No. of 60+ DPD Accounts::  Total Outstanding Balance 60+ DPD Accounts:
Total Unsecured Outstanding Balance:
MICROFINANCE
Number of Open Accounts: 1 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 18,852
Recent Account: on Microfinance - Personal Loan on 11-01-2024 Installment Amount: Rs. 3,150 Total Past Due Amount: 0
Total Accounts:4 Total Sanction Amount: Rs. 67,500 Total High Credit: Rs. 67,500
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 1
No. of Active Lenders:  No. of 60+ DPD Accounts:  Total Outstanding Balance 60+ DPD Accounts:
Oldest Account: on Microfinance - Personal Loan on 28-01-2019 No. of 60+ DPD Accounts with Outstanding > 3000 each:

 

Account Details:

Accounts
RETAIL
Acct # **********
Institution : FINANCE
Type : Microfinance - Others
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.46,633
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 27.5
Last Payment Date : 12-12-2025
Sanction Amount : Rs.48,000
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 01-11-2025
Date Closed :
Reason :
Repayment Tenure :
Dispute Code : 		Payment Amount : Rs.2,850
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 : 000NEW
Asset Classification :**
Suit Filed Status :**
Days Past Due :000000
12 - 2511 - 25
MICROFINANCE
Name: MS SUNITA
Ration Card: 		DOB: 14-03-1992
UID: 		Gender: Female
PAN: 		VoterID: WZA2328151
OtherID:
Address: GRAM SAUR BAIKUNTHPUR REWAState: MPPostal: 486441
Monthly Family Income: Rs.22,800
Acct # 10240000187672
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
DaysPastDue : 0		Current Balance : Rs.18,852
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : Current Account
Disbursed Amount : Rs.67,500
Last Payment Date : 10-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 11-01-2024
Date Closed :
Date Written Off :
Loan Cycle ID : 4
No. of Installments : 29
Key Person Name : MR RAMESH
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.3,150
Key Person Relationship :
Branch Id : 31910
Kendra ID : 3191000276		Sanction Amount : Rs.67,500
Applied Amount : Rs.67,500
Nominee Name : MR DILEEP		Date Sanctioned :
Date Applied : 10-01-2024
Nominee Relationship :
History 24 Months : 000000000000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 24
MICROFINANCE
Name: MS SUNITA
Ration Card: 		DOB: 14-03-1992
UID: 		Gender: Female
PAN: 		VoterID: WZA2328151
OtherID:
Address: GRAM SAUR BAIKUNTHPUR REWAState: MPPostal: 486441
Monthly Family Income:
Acct # 10220000482674
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE & ALLIED
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.47,500
Last Payment Date : 11-01-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-01-2024
Date Opened : 16-03-2022
Date Closed : 11-01-2024
Date Written Off :
Loan Cycle ID : 3
No. of Installments : 24
Key Person Name : MR RAMESH
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,450
Key Person Relationship :
Branch Id : 31910
Kendra ID : 3191000276		Sanction Amount : Rs.47,500
Applied Amount : Rs.47,500
Nominee Name : MR RAVI KUMAR RAWAT		Date Sanctioned :
Date Applied : 15-03-2022
Nominee Relationship :
History 24 Months : CLSD000000000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000
01 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 2209 - 2208 - 2207 - 2206 - 2205 - 2204 - 2203 - 22
MICROFINANCE
Name: SUNITA
Ration Card: 		DOB: 14-03-1992
UID: 		Gender: Female
PAN: 		VoterID: WZA2328151
OtherID:
Address: SAUR BAIKUNTHPUR REWAState: MPPostal: 486441
Monthly Family Income:
Acct # 10200005964350
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE MF
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.27,500
Last Payment Date : 17-03-2022
Reason :
FirstDaysPastDueDate : 		Date Reported : 31-03-2022
Date Opened : 18-09-2020
Date Closed : 17-03-2022
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 18
Key Person Name : MR RAMESH
Dispute Code : 		Repayment Frequency :
Installment Amount : Rs.1,800
Key Person Relationship :
Branch Id : 31910
Kendra ID : 3191000036		Sanction Amount : Rs.27,500
Applied Amount : Rs.27,500
Nominee Name : MR DILEEP RAWAT		Date Sanctioned :
Date Applied : 16-09-2020
Nominee Relationship :
History 24 Months : CLSD000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000
03 - 2202 - 2201 - 2212 - 2111 - 2110 - 2109 - 2108 - 2107 - 2106 - 2105 - 2104 - 2103 - 2102 - 2101 - 2112 - 2011 - 2010 - 2009 - 20
MICROFINANCE
Name: SUNITA RAWAT
Ration Card: 		DOB: 14-03-1992
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: WZA2328151
OtherID:
Address: SAUR BAIKUNTHPURREWAState: MPPostal: 486441
Monthly Family Income:
Acct # 10190001232569
Institution : Arohan Financial Service limited
Loan Category : JLG Individual
Loan Purpose : AGRICULTURE MF
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 : 11-09-2020
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-09-2020
Date Opened : 28-01-2019
Date Closed : 11-09-2020
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 19
Key Person Name : MR RAMESH
Dispute Code : 		Repayment Frequency :
Installment Amount : Rs.500
Key Person Relationship : Father
Branch Id : 31910
Kendra ID : 3191000036		Sanction Amount : Rs.20,000
Applied Amount : Rs.20,000
Nominee Name : MR DILEEP RAWAT		Date Sanctioned :
Date Applied : 25-01-2019
Nominee Relationship : Husband
History 24 Months : CLSD000000000000000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
09 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002 - 2001 - 2012 - 1911 - 1910 - 1909 - 1908 - 1907 - 1906 - 1905 - 1904 - 1903 - 1902 - 1901 - 19
 

Enquiries :

InstitutionDateTimePurposeAmount
 
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. sunita
Consumer's First Name:   Mr. sunita
Father :  S/O dileep
DOB:   29-12-1993
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 :  8720889742
Other Phone : 
Contact Details
Address Information 1 :
Address: badi Saur 568
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
 
 
Contact Us:           Phone: 1800 209 3247     Fax: +91-22-6112-7950     Email: ecissupport@equifax.com

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.

]]>