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CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
CIBIL SCORE
< 650
650-699
700-749
750-799
> 800
Worst
Bad
Good
Best
Excellent
PERSONAL INFORMATION NAME
DATE OF BIRTH
GENDER
JOY
30-Sep-1983
Male
IDENTIFICATION TYPE
NUMBER
ISSUE DATE
EXPIRATION DATE
Income Tax ID Number (PAN)
AEDPA5358Q
-
-
Universal ID Number (UID)
729413529031
-
-
CONTACT INFORMATION
SEQ. ADDRESS
CATEGORY
ORIGIN
DATE REPORTED
1.
FLAT NO 503 KRISHNA SAGAR CHS PLOT NO 9 SECTOR 26 TALOJA PANCHNAND NAGAR PHASE 2 RAIGARH Not Categorized Maharashtra-410208
SBI
08-Jun-2018
2.
502 ABHISHRI CHS PLOT NO 66 SECTOR 35E KHARGHAR KHARGHAR KHARGHAR RAIGARH RAIGARH MAHARASHTRA INDIA 410210 Maharashtra-410210
CITIBANK
29-Sep-2014
3.
SECURITIES AND EXCHANGE BOARD OF INDIA PLOT C4A G BLK SEBI BHAVAN BANDRA KURLA COMPLEX BANDRA E Office Address MUMBAI MAHARASHTRA INDIA 400051 Maharashtra-400051
SBI CARD
30-Apr-2013
4.
FLAT NO.503, KRISHNA SAGAR CHS,PLOT NO 9 SECTOR 26, TALOJA PANCHNAND NAGARPHASE-2 , NAVI MUMBAI MUMBAI MUMBAI Maharashtra-410208
SBI CARD
30-Apr-2013
Not Categorized
Not Categorized
SEQ. TELEPHONE NUMBERS TYPE
TELEPHONE NUMBERS
EXTENSION
1.
Mobile Phone
7977782090
-
2.
Not Classified
02226449763
-
3.
Office Phone
02226449560
-
4.
Not Classified
919769705455
-
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
1/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
SEQ. EMAIL CONTACT 1.
ACCOUNT INFORMATION (TOTAL : 7) SEQ. ACCOUNT
1.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :SBI
Opened :28-Jun-2018
CREDIT LIMIT: -
Account Condition:
Account Number : 00000037775871440
Closed: -
HIGH CREDIT: 3,000,000
Rate of interest: 9.00
Type :Housing Loan
Reported: 31-Jul-2018
CURRENT BALANCE: 326,118
Ownership :Individual
History Start: 01-Jun-2018
CASH LIMIT: -
History End: 01-Jul-2018
AMOUNT OVERDUE: EMI: Rs. 26,130 EMI Term Month: 240 Months
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
-
STD
STD
-
-
-
-
-
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
4025166
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
Property
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
2.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :HSBC
Opened :21-Jun-2018
CREDIT LIMIT: 329,000
Account Condition:
Account Number : 4862698910385343
Closed: -
HIGH CREDIT: 38,787
Rate of interest: 39.60
Type :Credit Card
Reported: 31-Jul-2018
CURRENT BALANCE: 38,787
Ownership :Individual
History Start: 01-Jun-2018
CASH LIMIT: 65,800
History End: 01-Jul-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
-
0
0
-
-
-
-
-
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
DATES
AMOUNTS
ACCOUNT CONDITION
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
2/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
3.
Member Name :HDFC BANK
Opened :21-Jan-2017
CREDIT LIMIT: -
Account Condition:
Account Number : 0000036088680052829
Closed: -
HIGH CREDIT: 170,274
Rate of interest: -
Type :Credit Card
Reported: 31-Jul-2018
CURRENT BALANCE: 47,698
Ownership :Individual
History Start: 01-Jan-2017
CASH LIMIT: -
History End: 01-Jul-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
-
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
4.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :AMEX
Opened :03-Dec-2015
CREDIT LIMIT: -
Account Condition:
Account Number : 37443261896
Closed: -
HIGH CREDIT: -
Rate of interest: -
Type :Credit Card
Reported: 14-Aug-2018
CURRENT BALANCE: 23,209
Ownership :Individual
History Start: 01-Dec-2015
CASH LIMIT: -
History End: 01-Aug-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
0
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
2016
0
0
0
0
12
0
0
0
0
XXX
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
DATES
AMOUNTS
ACCOUNT CONDITION
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
3/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
5.
Member Name :SBI CARD
Opened :03-May-2013
CREDIT LIMIT: 49,000
Account Condition:
Account Number : 0004377486934586569
Closed: -
HIGH CREDIT: 44,298
Rate of interest: -
Type :Credit Card
Reported: 05-Aug-2018
CURRENT BALANCE: 3,474
Ownership :Individual
History Start: 01-Sep-2015
CASH LIMIT: 14,700
History End: 01-Aug-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
0
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
2016
0
0
0
XXX
0
0
0
0
0
XXX
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
6.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :CITIBANK
Opened :28-Dec-2012
CREDIT LIMIT: 65,000
Account Condition:
Account Number : 4386280013874288
Closed: -
HIGH CREDIT: 42,056
Rate of interest: 39.96
Type :Credit Card
Reported: 14-Feb-2015
CURRENT BALANCE: 8,270
Ownership :Individual
History Start: 01-Jan-2015
CASH LIMIT: 10,000
History End: 01-Feb-2015
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2015
-
-
-
-
-
-
-
-
-
-
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
DATES
AMOUNTS
ACCOUNT CONDITION
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
4/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
7.
Member Name :CITIBANK
Opened :28-Dec-2012
CREDIT LIMIT: 65,000
Account Condition:
Account Number : 4386280024441739
Closed: -
HIGH CREDIT: 49,614
Rate of interest: 37.20
Type :Credit Card
Reported: 14-Aug-2018
CURRENT BALANCE: 30,387
Ownership :Individual
History Start: 01-Sep-2015
CASH LIMIT: 10,000
History End: 01-Aug-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
0
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
2016
0
0
0
0
0
0
0
0
0
0
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
ENQUIRIES
SEQ. MEMBER
ENQUIRY DATE
ENQUIRY PURPOSE
ENQUIRY AMOUNT
1.
SBI
21-Jun-2018
Housing Loan
Rs. 3,000,000
2.
HSBC
19-Jun-2018
Credit Card
Rs. 15,000
3.
SBI
08-Jun-2018
Housing Loan
Rs. 3,000,000
4.
IDBI LTD
06-Jul-2017
Housing Loan
Rs. 2,700,000
5.
IDBI LTD
04-Jul-2017
Housing Loan
Rs. 2,700,000
6.
HDFC BANK
16-Jan-2017
Credit Card
Rs. 1,000
7.
HDFC
28-Dec-2016
Housing Loan
Rs. 3,100,000
8.
AMEX
18-Nov-2015
Credit Card
Rs. 1,000
9.
CITIBANK
29-Sep-2014
Credit Card
Rs. 100,000
10.
SBI CARDS
30-Apr-2013
Credit Card
Rs. 50,000
11.
SCB
05-Feb-2013
Credit Card
Rs. 10,000
12.
HSBC
11-Jan-2013
Credit Card
Rs. 15,000
13.
SBI CARDS
28-Dec-2012
Credit Card
Rs. 50,000
14.
CITIBANK
23-Oct-2012
Credit Card
Rs. 100,000
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
5/6
CIBIL Score & Credit Report Date: 31 August, 2018, 9:52 PM
CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
END OF CREDIT INFORMATION REPORT FOR JOY All information contained in this credit report has been collated by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) (CIBIL) based on information provided by its various members("Members"). Consequently, CIBIL does not accept any responsibility on accuracy, completeness, and veracity of any and all such information as provided. The information is current and up to date to such extent as provided by its members.Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL and its Members.
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
6/6
Date: 31 August, 2018, 9:52 PM
CIBIL SCORE
< 650
650-699
700-749
750-799
> 800
Worst
Bad
Good
Best
Excellent
PERSONAL INFORMATION NAME
DATE OF BIRTH
GENDER
JOY
30-Sep-1983
Male
IDENTIFICATION TYPE
NUMBER
ISSUE DATE
EXPIRATION DATE
Income Tax ID Number (PAN)
AEDPA5358Q
-
-
Universal ID Number (UID)
729413529031
-
-
CONTACT INFORMATION
SEQ. ADDRESS
CATEGORY
ORIGIN
DATE REPORTED
1.
FLAT NO 503 KRISHNA SAGAR CHS PLOT NO 9 SECTOR 26 TALOJA PANCHNAND NAGAR PHASE 2 RAIGARH Not Categorized Maharashtra-410208
SBI
08-Jun-2018
2.
502 ABHISHRI CHS PLOT NO 66 SECTOR 35E KHARGHAR KHARGHAR KHARGHAR RAIGARH RAIGARH MAHARASHTRA INDIA 410210 Maharashtra-410210
CITIBANK
29-Sep-2014
3.
SECURITIES AND EXCHANGE BOARD OF INDIA PLOT C4A G BLK SEBI BHAVAN BANDRA KURLA COMPLEX BANDRA E Office Address MUMBAI MAHARASHTRA INDIA 400051 Maharashtra-400051
SBI CARD
30-Apr-2013
4.
FLAT NO.503, KRISHNA SAGAR CHS,PLOT NO 9 SECTOR 26, TALOJA PANCHNAND NAGARPHASE-2 , NAVI MUMBAI MUMBAI MUMBAI Maharashtra-410208
SBI CARD
30-Apr-2013
Not Categorized
Not Categorized
SEQ. TELEPHONE NUMBERS TYPE
TELEPHONE NUMBERS
EXTENSION
1.
Mobile Phone
7977782090
-
2.
Not Classified
02226449763
-
3.
Office Phone
02226449560
-
4.
Not Classified
919769705455
-
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
1/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
SEQ. EMAIL CONTACT 1.
ACCOUNT INFORMATION (TOTAL : 7) SEQ. ACCOUNT
1.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :SBI
Opened :28-Jun-2018
CREDIT LIMIT: -
Account Condition:
Account Number : 00000037775871440
Closed: -
HIGH CREDIT: 3,000,000
Rate of interest: 9.00
Type :Housing Loan
Reported: 31-Jul-2018
CURRENT BALANCE: 326,118
Ownership :Individual
History Start: 01-Jun-2018
CASH LIMIT: -
History End: 01-Jul-2018
AMOUNT OVERDUE: EMI: Rs. 26,130 EMI Term Month: 240 Months
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
-
STD
STD
-
-
-
-
-
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
4025166
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
Property
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
2.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :HSBC
Opened :21-Jun-2018
CREDIT LIMIT: 329,000
Account Condition:
Account Number : 4862698910385343
Closed: -
HIGH CREDIT: 38,787
Rate of interest: 39.60
Type :Credit Card
Reported: 31-Jul-2018
CURRENT BALANCE: 38,787
Ownership :Individual
History Start: 01-Jun-2018
CASH LIMIT: 65,800
History End: 01-Jul-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
-
0
0
-
-
-
-
-
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
DATES
AMOUNTS
ACCOUNT CONDITION
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
2/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
3.
Member Name :HDFC BANK
Opened :21-Jan-2017
CREDIT LIMIT: -
Account Condition:
Account Number : 0000036088680052829
Closed: -
HIGH CREDIT: 170,274
Rate of interest: -
Type :Credit Card
Reported: 31-Jul-2018
CURRENT BALANCE: 47,698
Ownership :Individual
History Start: 01-Jan-2017
CASH LIMIT: -
History End: 01-Jul-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
-
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
4.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :AMEX
Opened :03-Dec-2015
CREDIT LIMIT: -
Account Condition:
Account Number : 37443261896
Closed: -
HIGH CREDIT: -
Rate of interest: -
Type :Credit Card
Reported: 14-Aug-2018
CURRENT BALANCE: 23,209
Ownership :Individual
History Start: 01-Dec-2015
CASH LIMIT: -
History End: 01-Aug-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
0
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
2016
0
0
0
0
12
0
0
0
0
XXX
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
DATES
AMOUNTS
ACCOUNT CONDITION
You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click To log a Dispute, please visit Just a Click SBI HOME LOAN
3/6
CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
5.
Member Name :SBI CARD
Opened :03-May-2013
CREDIT LIMIT: 49,000
Account Condition:
Account Number : 0004377486934586569
Closed: -
HIGH CREDIT: 44,298
Rate of interest: -
Type :Credit Card
Reported: 05-Aug-2018
CURRENT BALANCE: 3,474
Ownership :Individual
History Start: 01-Sep-2015
CASH LIMIT: 14,700
History End: 01-Aug-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
0
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
2016
0
0
0
XXX
0
0
0
0
0
XXX
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
6.
DATES
AMOUNTS
ACCOUNT CONDITION
Member Name :CITIBANK
Opened :28-Dec-2012
CREDIT LIMIT: 65,000
Account Condition:
Account Number : 4386280013874288
Closed: -
HIGH CREDIT: 42,056
Rate of interest: 39.96
Type :Credit Card
Reported: 14-Feb-2015
CURRENT BALANCE: 8,270
Ownership :Individual
History Start: 01-Jan-2015
CASH LIMIT: 10,000
History End: 01-Feb-2015
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2015
-
-
-
-
-
-
-
-
-
-
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
SEQ. ACCOUNT
DATES
AMOUNTS
ACCOUNT CONDITION
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CIBIL Score & Credit Report CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
Date: 31 August, 2018, 9:52 PM
7.
Member Name :CITIBANK
Opened :28-Dec-2012
CREDIT LIMIT: 65,000
Account Condition:
Account Number : 4386280024441739
Closed: -
HIGH CREDIT: 49,614
Rate of interest: 37.20
Type :Credit Card
Reported: 14-Aug-2018
CURRENT BALANCE: 30,387
Ownership :Individual
History Start: 01-Sep-2015
CASH LIMIT: 10,000
History End: 01-Aug-2018
AMOUNT OVERDUE: EMI: EMI Term Month: -
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS): Year-Month
DEC
NOV
OCT
SEP
AUG
JUL
JUN
MAY
APR
MAR
FEB
JAN
2018
-
-
-
-
0
0
0
0
0
0
0
0
2017
0
0
0
0
0
0
0
0
0
0
0
0
2016
0
0
0
0
0
0
0
0
0
0
0
0
COLLATERAL
DEFAULT STATUS
VALUE OF COLLATERAL
-
SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL
-
WRITTEN-OFF STATUS
-
WRITTEN-OFF AMOUNT(TOTAL)
-
WRITTEN-OFF AMOUNT(PRINCIPAL)
-
SETTLEMENT AMOUNT
-
ENQUIRIES
SEQ. MEMBER
ENQUIRY DATE
ENQUIRY PURPOSE
ENQUIRY AMOUNT
1.
SBI
21-Jun-2018
Housing Loan
Rs. 3,000,000
2.
HSBC
19-Jun-2018
Credit Card
Rs. 15,000
3.
SBI
08-Jun-2018
Housing Loan
Rs. 3,000,000
4.
IDBI LTD
06-Jul-2017
Housing Loan
Rs. 2,700,000
5.
IDBI LTD
04-Jul-2017
Housing Loan
Rs. 2,700,000
6.
HDFC BANK
16-Jan-2017
Credit Card
Rs. 1,000
7.
HDFC
28-Dec-2016
Housing Loan
Rs. 3,100,000
8.
AMEX
18-Nov-2015
Credit Card
Rs. 1,000
9.
CITIBANK
29-Sep-2014
Credit Card
Rs. 100,000
10.
SBI CARDS
30-Apr-2013
Credit Card
Rs. 50,000
11.
SCB
05-Feb-2013
Credit Card
Rs. 10,000
12.
HSBC
11-Jan-2013
Credit Card
Rs. 15,000
13.
SBI CARDS
28-Dec-2012
Credit Card
Rs. 50,000
14.
CITIBANK
23-Oct-2012
Credit Card
Rs. 100,000
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5/6
CIBIL Score & Credit Report Date: 31 August, 2018, 9:52 PM
CONTROL NUMBER:1,000,321,799 INDICATES SECTION IS UNDER DISPUTE (e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT FACILITY.
END OF CREDIT INFORMATION REPORT FOR JOY All information contained in this credit report has been collated by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) (CIBIL) based on information provided by its various members("Members"). Consequently, CIBIL does not accept any responsibility on accuracy, completeness, and veracity of any and all such information as provided. The information is current and up to date to such extent as provided by its members.Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL and its Members.
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6/6
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