SGQK 009FZ04426 NA 2338886578, 2338886579 CCR 1 29-12-2025 09:00:57 10 0E Mr. suchita rawat Mr. suchita rawat S/O anil kumar rawat F Badi saur 568 MP 486441 Badi saur 568 MP 486441 9770287406 M 1997-12-29 1 XXXXXXXXXXXX 9770287406 102 102 SUCHITA RAVAT 1997-01-10 Female 28 24400 2025-11-30 YBY7843578 XXXXXXXXXXXX 40099605503088 CO ANIL KOL SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MADHYA PRADESH 486441 CO ANIL KOL SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MADHYA PRADESH 48644 MP 486441 Owns,Permanent SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR R 486441 MP 486441 Primary SAUR 568 569 JANAPAD PANCHAYAT SIRMAUR PANCHAYAT REWA MADHYA PRADESH 486441 MP 486441 N/A SAUR 568 569 JANAPAD PANCHAYAT SIRMAUR PANCHAYAT REWA MADHYA PRADESH 486441 MP 486441 N/A SAUR 568 569 JANA NAPAD PANCHAYAT SIRMAUR PANCHAYAT REWA MADHYA PRADESH 486441 MP 486441 N/A 7024280285 9770287406 9770287406 919770287406 24400 11667 2 24400 2 OTHERS 16100 24400 41667 2 41667 2 3 0 130356.00 8540.00 2 5540.00 0 69335.00 2 0.00 Microfinance - Others on 18-11-2024 115000.00 0.00 Business Loan - Unsecured on 05-04-2024 0.00 0 2 1 0 61021.00 Microfinance - Personal Loan on 18-11-2025 3000.00 0.00 6 62450 62450 Microfinance - Personal Loan on 18-10-2022 0.00 0 1 Yes Bank 2025-10-13 11:39 0E Yes Bank 2025-10-13 11:32 0E FINANCE 2025-07-02 14:14 0E 45000 Muthoot Microfin Limited 2025-07-02 14:14 0E 45000 Yes Bank 2025-06-16 11:45 0E Yes Bank 2025-06-16 11:45 0E Yes Bank 2025-06-16 10:04 0E Yes Bank 2025-04-23 10:29 0E Yes Bank 2025-04-23 10:29 0E Yes Bank 2025-04-23 10:03 0E Muthoot Microfin Limited 2025-02-19 15:38 0E 50000 Indusind Bank Limited 2025-02-04 11:30 0E Indusind Bank Limited 2025-01-28 12:17 0E Indusind Bank Limited 2025-01-21 11:43 0E Indusind Bank Limited 2025-01-07 11:35 0E Indusind Bank Limited 2024-12-31 12:08 0E Indusind Bank Limited 2024-12-24 12:10 0E Indusind Bank Limited 2024-12-17 12:02 0E Indusind Bank Limited 2024-12-10 11:57 0E Indusind Bank Limited 2024-11-26 11:53 0E Light Microfinance Private Limited 2024-11-16 13:54 0E 85000 Indusind Bank Limited 2024-10-29 12:38 0E Light Microfinance Private Limited 2024-10-16 17:12 0E 85000 Indusind Bank Limited 2024-09-24 12:52 0E Yes Bank 2024-09-19 13:00 0E Yes Bank 2024-09-19 12:47 0E Indusind Bank Limited 2024-04-25 19:38 0E Indusind Bank Limited 2024-04-04 20:56 0E Indusind Bank Limited 2024-03-14 23:52 0E Indusind Bank Limited 2024-02-20 12:18 0E Indusind Bank Limited 2024-01-09 14:16 0E ********** FINANCE Microfinance - Others Individual 61235 0 Yes 85000 2025-11-16 2025-12-15 2024-11-18 26 3950 Monthly Current Account 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 0 ********** FINANCE Business Loan - Unsecured Individual 8100 0 Yes 30000 2025-11-10 2025-12-15 2024-04-05 24.000 24 1590 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 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * 000 0 * * NEW 0 * * 0 SUCHITA RAVAT 10-01-1997 Female WZA3092418 ADI REWA MADHYA PRADESH MP 486441 9770287406 9770287406 4241714689 24400 DU01201050031507-4114066000005874 61021 Indusind Bank Limited 0 62450 JLG Individual LIVESTOCKS 62450 2025-12-09 2025-12-15 2025-11-18 7 2025-11-18 2025-11-18 62450 104 Weekly 750 ANIL KUMAR Husband New Account NEW 0 NEW 0 INDUSIND-BFIL-DU:01 DU:01:201 0 L 62450 SUCHITA RAVAT 10-01-1997 Female WZA3092418 BADI REWA MADHYA PRADESH MP 486441 9770287406 9770287406 3538779264 24400 DU01201050031506-4114066000005874 0 Indusind Bank Limited 0 34820 JLG Individual FARMING 34820 2025-11-20 2025-12-15 2024-09-25 2025-11-20 6 2024-09-24 2024-09-24 99390 75 Weekly 550 ANIL KUMAR 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 NEW 0 INDUSIND-BFIL-DU:01 DU:01:201 0 L 34820 SUCHITA RAWAT 10-01-1997 Female WZA3092418 XXXXXXXXXXXX SAUR 568 569 JANAPAD PANCHAYAT SIRMAUR PANCHAYAT REWA MADHYA PRADESH 486441 MP 486441 7024280285 2848073422 24400 003037230 0 Light Microfinance Private Limited 0 60000 JLG Individual GENERAL/ MEDICAL STO 60000 2024-11-18 2025-02-28 2023-07-25 2024-11-18 2 2023-07-24 24 Monthly 3300 ANIL KUMAR RAWAT 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 NEW 0 243 2980642 0 60000 0 SUCHITA 10-01-1997 Female WZA3092418 SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MADHYA PRADESH 486441 INDIANA SAGAR MP 486441 9770287406 2569247502 16100 5555881011937043 0 RBL Bank Limited 0 45000 JLG Individual SMALL FARMER 45000 2025-01-14 2025-02-15 2022-12-21 2025-01-14 1 2022-12-17 45000 24 Monthly 2410 ANIL KUMAR Husband ANIL KUMAR 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 0 160 5555551000038984 0 L 45000 SUCHITA RAVAT ANIL KUMAR 10-01-1997 Female WZA3092418 40099605503088 REWA MADHYA PRADESH MP 486441 8109730902 2644800255 41667 DU01201050031502-4114066000005874 0 Indusind Bank Limited 0 35060 JLG Individual LIVESTOCKS 35060 2024-08-27 2024-11-15 2023-03-21 2024-08-27 2 2023-03-21 2023-03-21 35060 75 Weekly 550 ANIL KUMAR 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 NEW 0 INDUSIND-BFIL-DU:01 DU:01:201 0 L 35060 SUCHITA RAVAT 10-01-1997 Female WZA3092418 40099605503088 ADI SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MADHYA PRADESH MP 486441 9770287406 8109730902 2471473540 41667 DU01201030041501-4114066000005874 0 Indusind Bank Limited 0 25760 JLG Individual LIVESTOCKS 25760 2023-04-03 2023-06-30 2022-10-18 2023-04-03 1 2022-10-18 2022-10-18 25760 75 Weekly 400 ANIL KUMAR Husband Closed Account CLSD 0 CLSD 0 CLSD 0 000 0 000 0 000 0 000 0 000 0 NEW 0 INDUSIND-BFIL-DU:01 DU:01:201 0 L 25760 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 832 104 Distinct MFI Loans Count 102 Number of Loans in Cycle1 RTL.ERS4.0 4.0 ERS 766 703 Total Utilization 704 Credit Card Utilization 702 Total Credit Exposure XML/HTML2338886578_2338886579.html
 

CONSUMER CREDIT REPORT V2.0
 
CLIENT ID:   009FZ04426DATE:   29-12-2025
REPORT ORDER NO.:   2338886578, 2338886579TIME:   09:00:57
REFERENCE NUMBER:   NA
 

Consumer Name: SUCHITA

Personal Information
Previous Name:  
Alias Name:  
DOB:   10-01-1997
Age:   28   Years   11   Months
Gender:   Female
Monthly Family Income : Rs.24,400
Income - Reported Date : 2025-11-30
Occupation:  
Identification
PAN:  
Voter ID:  
Passport ID:  
UID:   XXXXXXXXXXXX
Driver's License:  
Ration Card:  
NREGA card number:  
CKYC:  
Photo Credit Card:  
ID - Other:   40099605503088
Contact Details
Home:  7024280285
Office: 
Mobile:  9770287406
Alt. Home/Other No.:  9770287406
Alt. Office: 
Alt. Mobile:  919770287406
Email: 
 

Consumer Address:

TypeAddressStatePostalDate Reported
N/A   CO ANIL KOL SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MADHYA PRADESH 4 86441 CO ANIL KOL SAUR 568 GRAM PAN CHAYAT SAUR 569 JANPAD PANCHAYAT SI RMAUR REWA SAUR 569 REWA MADHYA PRA DESH 48644   MP   486441   30-11-2025  
N/A   SAUR 568 GRAM PANCHAYAT SAUR 569 JA NPAD PANCHAYAT SIRMAUR R 486441   MP   486441   30-06-2025  
N/A   SAUR 568 569 JANAPAD PANCHAYAT SIRM AUR PANCHAYAT REWA MADHYA PRADESH 4 86441   MP   486441   14-10-2024  
N/A   SAUR 568 569 JANAPAD PANCHAYAT SIRM AUR PANCHAYAT REWA MADHYA PRADESH 4 86441   MP   486441   14-10-2024  
N/A   SAUR 568 569 JANA NAPAD PANCHAYAT S IRMAUR PANCHAYAT REWA MADHYA PRADES H 486441   MP   486441   30-09-2024  
 

Equifax Score(s):

Score NameScoreScoring Factors
 

Score Detail(s):

Score NameScoreScoreAttribute ValueAttributeDescription / ScoringElement
MRS

832

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

766

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. 1,30,356
Total Installment Amount: 8540.00 No. of 60+ DPD Accounts: 0 Total Outstanding Balance 60+ DPD Accounts: 0
Total Unsecured Outstanding Balance: 0
RETAIL
Number of Open Accounts: 2 Number of Past Due Accounts: 0 Total Outstanding Balance: Rs. 69,335
Total Accounts:2 Total Past Due Amount: 0 Recent Account: on Microfinance - Others on 18-11-2024
Total Sanction Amount: Rs. 1,15,000 Total High Credit: 0 Oldest Account: on Business Loan - Unsecured on 05-04-2024
Max Days Past Due: 0 Total Write-Off Amount: 0.00 Number Of Loans With Reported EMI: 2
Installment Amount: Rs. 5,540 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. 61,021
Recent Account: on Microfinance - Personal Loan on 18-11-2025 Installment Amount: Rs. 3,000 Total Past Due Amount: 0
Total Accounts:6 Total Sanction Amount: Rs. 62,450 Total High Credit: Rs. 62,450
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 18-10-2022 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.61,235
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 26
Last Payment Date : 16-11-2025
Sanction Amount : Rs.85,000
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 18-11-2024
Date Closed :
Reason :
Repayment Tenure :
Dispute Code : 		Payment Amount : Rs.3,950
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 : 000000000000000000000000000
Asset Classification :*********
Suit Filed Status :*********
Days Past Due :000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 25
RETAIL
Acct # **********
Institution : FINANCE
Type : Business Loan - Unsecured
Ownership Type : Individual
DaysPastDue : 0		Balance : Rs.8,100
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type:
MaxDaysPastDue : 		Open : Yes
Interest Rate : 24.000
Last Payment Date : 10-11-2025
Sanction Amount : Rs.30,000
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 05-04-2024
Date Closed :
Reason :
Repayment Tenure : 24
Dispute Code : 		Payment Amount : Rs.1,590
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 : 000000000000000000000000000000000000000000000000000000000000NEW
Asset Classification :*********************
Suit Filed Status :*********************
Days Past Due :000000000000000000000000000000000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 24
MICROFINANCE
Name: SUCHITA RAVAT
Ration Card: 		DOB: 10-01-1997
UID: 		Gender: Female
PAN: 		VoterID: WZA3092418
OtherID:
Address: ADI REWA MADHYA PRADESHState: MPPostal: 486441
Monthly Family Income: Rs.24,400
Acct # DU01201050031507-4114066000005874
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : LIVESTOCKS
DaysPastDue : 0		Current Balance : Rs.61,021
Past Due Amount : 0
Last Payment :
Write-off Amount :
Institution Type: MFI
MaxDaysPastDue : 0		Status : New Account
Disbursed Amount : Rs.62,450
Last Payment Date : 09-12-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 18-11-2025
Date Closed :
Date Written Off :
Loan Cycle ID : 7
No. of Installments : 104
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.750
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-DU:01
Kendra ID : DU:01:201		Sanction Amount : Rs.62,450
Applied Amount : Rs.62,450
Nominee Name : 		Date Sanctioned : 18-11-2025
Date Applied : 18-11-2025
Nominee Relationship :
History 24 Months : NEWNEW
Days Past Due :000000
12 - 2511 - 25
MICROFINANCE
Name: SUCHITA RAVAT
Ration Card: 		DOB: 10-01-1997
UID: 		Gender: Female
PAN: 		VoterID: WZA3092418
OtherID:
Address: BADI REWA MADHYA PRADESHState: MPPostal: 486441
Monthly Family Income: Rs.24,400
Acct # DU01201050031506-4114066000005874
Institution : Indusind Bank Limited
Loan Category : JLG Individual
Loan Purpose : FARMING
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.34,820
Last Payment Date : 20-11-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-12-2025
Date Opened : 25-09-2024
Date Closed : 20-11-2025
Date Written Off :
Loan Cycle ID : 6
No. of Installments : 75
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.550
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-DU:01
Kendra ID : DU:01:201		Sanction Amount : Rs.34,820
Applied Amount : Rs.99,390
Nominee Name : 		Date Sanctioned : 24-09-2024
Date Applied : 24-09-2024
Nominee Relationship :
History 24 Months : CLSDCLSD000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000
12 - 2511 - 2510 - 2509 - 2508 - 2507 - 2506 - 2505 - 2504 - 2503 - 2502 - 2501 - 2512 - 2411 - 2410 - 2409 - 24
MICROFINANCE
Name: SUCHITA RAWAT
Ration Card: 		DOB: 10-01-1997
UID: XXXXXXXXXXXX		Gender: Female
PAN: 		VoterID: WZA3092418
OtherID:
Address: SAUR 568 569 JANAPAD PANCHAYAT SIRMAUR P ANCHAYAT REWA MADHYA PRADESH 486441State: MPPostal: 486441
Monthly Family Income: Rs.24,400
Acct # 003037230
Institution : Light Microfinance Private Limited
Loan Category : JLG Individual
Loan Purpose : GENERAL/ MEDICAL 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.60,000
Last Payment Date : 18-11-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 28-02-2025
Date Opened : 25-07-2023
Date Closed : 18-11-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 24
Key Person Name : ANIL KUMAR RAWAT
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.3,300
Key Person Relationship : Husband
Branch Id : 243
Kendra ID : 2980642		Sanction Amount : Rs.60,000
Applied Amount :
Nominee Name : 		Date Sanctioned : 24-07-2023
Date Applied :
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000000000000000000000000000000
02 - 2501 - 2512 - 2411 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 23
MICROFINANCE
Name: SUCHITA
Ration Card: 		DOB: 10-01-1997
UID: 		Gender: Female
PAN: 		VoterID: WZA3092418
OtherID:
Address: SAUR 568 GRAM PANCHAYAT SAUR 569 JANPAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MAD HYA PRADESH 486441 INDIANA SAGARState: MPPostal: 486441
Monthly Family Income: Rs.16,100
Acct # 5555881011937043
Institution : RBL Bank Limited
Loan Category : JLG Individual
Loan Purpose : SMALL FARMER
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.45,000
Last Payment Date : 14-01-2025
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-02-2025
Date Opened : 21-12-2022
Date Closed : 14-01-2025
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 24
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Monthly
Installment Amount : Rs.2,410
Key Person Relationship : Husband
Branch Id : 160
Kendra ID : 5555551000038984		Sanction Amount : Rs.45,000
Applied Amount : Rs.45,000
Nominee Name : ANIL KUMAR		Date Sanctioned :
Date Applied : 17-12-2022
Nominee Relationship : Husband
History 24 Months : CLSDCLSD000000000000000000000000000000000000000000000000000000000000000000
Days Past Due :000000000000000000000000000000000000000000000000000000000000000000000000
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: SUCHITA RAVAT ANIL KUMAR
Ration Card: 		DOB: 10-01-1997
UID: 		Gender: Female
PAN: 		VoterID: WZA3092418
OtherID: 40099605503088
Address: REWA MADHYA PRADESHState: MPPostal: 486441
Monthly Family Income: Rs.41,667
Acct # DU01201050031502-4114066000005874
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.35,060
Last Payment Date : 27-08-2024
Reason :
FirstDaysPastDueDate : 		Date Reported : 15-11-2024
Date Opened : 21-03-2023
Date Closed : 27-08-2024
Date Written Off :
Loan Cycle ID : 2
No. of Installments : 75
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.550
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-DU:01
Kendra ID : DU:01:201		Sanction Amount : Rs.35,060
Applied Amount : Rs.35,060
Nominee Name : 		Date Sanctioned : 21-03-2023
Date Applied : 21-03-2023
Nominee Relationship :
History 24 Months : CLSDCLSDCLSDCLSD000000000000000000000*000000000000000000000000NEW
Days Past Due :000000000000000000000000000000000***000000000000000000000000000
11 - 2410 - 2409 - 2408 - 2407 - 2406 - 2405 - 2404 - 2403 - 2402 - 2401 - 2412 - 2311 - 2310 - 2309 - 2308 - 2307 - 2306 - 2305 - 2304 - 2303 - 23
MICROFINANCE
Name: SUCHITA RAVAT
Ration Card: 		DOB: 10-01-1997
UID: 		Gender: Female
PAN: 		VoterID: WZA3092418
OtherID: 40099605503088
Address: ADI SAUR 568 GRAM PANCHAYAT SAUR 569 JAN PAD PANCHAYAT SIRMAUR REWA SAUR 569 REWA MADHYA PRADESHState: MPPostal: 486441
Monthly Family Income: Rs.41,667
Acct # DU01201030041501-4114066000005874
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.25,760
Last Payment Date : 03-04-2023
Reason :
FirstDaysPastDueDate : 		Date Reported : 30-06-2023
Date Opened : 18-10-2022
Date Closed : 03-04-2023
Date Written Off :
Loan Cycle ID : 1
No. of Installments : 75
Key Person Name : ANIL KUMAR
Dispute Code : 		Repayment Frequency : Weekly
Installment Amount : Rs.400
Key Person Relationship : Husband
Branch Id : INDUSIND-BFIL-DU:01
Kendra ID : DU:01:201		Sanction Amount : Rs.25,760
Applied Amount : Rs.25,760
Nominee Name : 		Date Sanctioned : 18-10-2022
Date Applied : 18-10-2022
Nominee Relationship :
History 24 Months : CLSDCLSDCLSD000000000000000NEW
Days Past Due :000000000000000000000000000
06 - 2305 - 2304 - 2303 - 2302 - 2301 - 2312 - 2211 - 2210 - 22
 

Enquiries :

InstitutionDateTimePurposeAmount
Yes Bank 13-10-2025 11:39  JLG Group    
Yes Bank 13-10-2025 11:32  JLG Group    
FINANCE 02-07-2025 14:14  JLG Group   Rs. 45,000 
Muthoot Microfin Limited 02-07-2025 14:14  JLG Group   Rs. 45,000 
Yes Bank 16-06-2025 11:45  JLG Group    
Yes Bank 16-06-2025 11:45  JLG Group    
Yes Bank 16-06-2025 10:04  JLG Group    
Yes Bank 23-04-2025 10:29  JLG Group    
Yes Bank 23-04-2025 10:29  JLG Group    
Yes Bank 23-04-2025 10:03  JLG Group    
Muthoot Microfin Limited 19-02-2025 15:38  JLG Group   Rs. 50,000 
Indusind Bank Limited 04-02-2025 11:30  JLG Group    
Indusind Bank Limited 28-01-2025 12:17  JLG Group    
Indusind Bank Limited 21-01-2025 11:43  JLG Group    
Indusind Bank Limited 07-01-2025 11:35  JLG Group    
Indusind Bank Limited 31-12-2024 12:08  JLG Group    
Indusind Bank Limited 24-12-2024 12:10  JLG Group    
Indusind Bank Limited 17-12-2024 12:02  JLG Group    
Indusind Bank Limited 10-12-2024 11:57  JLG Group    
Indusind Bank Limited 26-11-2024 11:53  JLG Group    
Light Microfinance Private Limited 16-11-2024 13:54  JLG Group   Rs. 85,000 
Indusind Bank Limited 29-10-2024 12:38  JLG Group    
Light Microfinance Private Limited 16-10-2024 17:12  JLG Group   Rs. 85,000 
Indusind Bank Limited 24-09-2024 12:52  JLG Group    
Yes Bank 19-09-2024 13:00  JLG Group    
Yes Bank 19-09-2024 12:47  JLG Group    
Indusind Bank Limited 25-04-2024 19:38  JLG Group    
Indusind Bank Limited 04-04-2024 20:56  JLG Group    
Indusind Bank Limited 14-03-2024 23:52  JLG Group    
Indusind Bank Limited 20-02-2024 12:18  JLG Group    
Indusind Bank Limited 09-01-2024 14:16  JLG Group    
 
 

Input Enquiry:

Personal & Account Information
Consumer's Full Name:   Mr. suchita rawat
Consumer's First Name:   Mr. suchita rawat
Father :  S/O anil kumar rawat
DOB:   29-12-1997
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 :  9770287406
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
 
 
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