CIBIL Score & Credit Report

CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

CIBIL SCORE

< 650 650-699 700-749 750-799 > 800

Worst Bad Good Best Excellent

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

RAM BABU VISHWKARMA 1-Jul-1996 Male

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

Income Tax ID Number (PAN) BOKPV3258L - -

CONTACT INFORMATION

SEQ. ADDRESS CATEGORY ORIGIN DATE REPORTED

RAMBABU VISHWKARMA BUILDING NO 44 SAKET NAGAR

1. TILANGA BHOPAL Office Address KOTAK BANK 07-Dec-2019
Madhya Pradesh-462039

BHOPAL
2. Not Categorized INDIABULLS HFC 13-Aug-2019
Madhya Pradesh-462001

BHOPAL BHOPAL
3. - INDIABULLS HFC 13-Aug-2019
Madhya Pradesh-462001

132SHI NAGAR VIDISHA RAOD BHOPAL 48 48

4. Not Categorized KRAZYBEE 31-Mar-2019
Madhya Pradesh-462001

SEQ. TELEPHONE NUMBERS TYPE TELEPHONE NUMBERS EXTENSION

1. Office Phone 8770893212 -

2. Home Phone 9179454830 -
3. Mobile Phone 919179454830 -

SEQ. EMAIL CONTACT

1.

ACCOUNT INFORMATION (TOTAL : 11)

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
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :DMIFINANCE Opened :06-Sep-2018 CREDIT LIMIT: - Account Condition:

Account Number : DMI0001017031 Closed: - HIGH CREDIT: 17,000 Rate of interest: -
Type :Consumer Loan Reported: 30-Jun-2019 CURRENT BALANCE: 6,729
1. Ownership :Individual History Start: 01-May-2019 CASH LIMIT: -
History End: 01-Jun-2019 AMOUNT OVERDUE: 5,010
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

2019 - - - - - - 81 51 - - - -

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

Member Name :DMIFINANCE Opened :27-Aug-2018 CREDIT LIMIT: - Account Condition:

Account Number : DMI0000959886 Closed: - HIGH CREDIT: 60,000 Rate of interest: -
Type :Consumer Loan Reported: 30-Jun-2019 CURRENT BALANCE: 2,916
2. Ownership :Individual History Start: 01-May-2019 CASH LIMIT: -
History End: 01-Jun-2019 AMOUNT OVERDUE: 2,172
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

2019 - - - - - - 76 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

Member Name :INDUSIND BANK Opened :17-Jun-2019 CREDIT LIMIT: - Account Condition:
Account Number : IBY02482H Closed: - HIGH CREDIT: 47,000 Rate of interest: -
Type :Two-wheeler Loan Reported: 31-Dec-2019 CURRENT BALANCE: 38,423
3. Ownership :Individual History Start: 01-Jul-2019 CASH LIMIT: -
History End: 01-Dec-2019 AMOUNT OVERDUE: 700
EMI: -
EMI Term Month: 24 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2019 10 9 10 0 0 10 - - - - - -

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

Member Name :IVLFIN Opened :22-Aug-2019 CREDIT LIMIT: - Account Condition:

Account Number : IPERBHO03829111 Closed: - HIGH CREDIT: 4,000 Rate of interest: -
Type :Personal Loan Reported: 30-Nov-2019 CURRENT BALANCE: 2,741
4. Ownership :Individual History Start: 01-Aug-2019 CASH LIMIT: -
History End: 01-Nov-2019 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: 6 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

2019 - 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 DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :04-Jun-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190604AIPQM Closed: 05-Aug-2019 HIGH CREDIT: 8,000 Rate of interest: -
Type :Personal Loan Reported: 31-Aug-2019 CURRENT BALANCE: -
5. Ownership :Individual History Start: 01-Jun-2019 CASH LIMIT: -
History End: 01-Aug-2019 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

2019 - - - - 0 0 0 - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :27-Apr-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190426SSCCY Closed: 04-Jun-2019 HIGH CREDIT: 8,000 Rate of interest: -
Type :Personal Loan Reported: 30-Jun-2019 CURRENT BALANCE: -
6. Ownership :Individual History Start: 01-Apr-2019 CASH LIMIT: -
History End: 01-Jun-2019 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

2019 - - - - - - 0 0 0 - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :31-Mar-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190331GPBPU Closed: - HIGH CREDIT: 5,000 Rate of interest: -
Type :Personal Loan Reported: 31-Mar-2019 CURRENT BALANCE: 5,148
7. Ownership :Individual History Start: 01-Mar-2019 CASH LIMIT: -
History End: 01-Mar-2019 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

2019 - - - - - - - - - 0 - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :16-Mar-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190316OVADW Closed: 31-Mar-2019 HIGH CREDIT: 4,000 Rate of interest: -
Type :Personal Loan Reported: 31-Mar-2019 CURRENT BALANCE: -
8. Ownership :Individual History Start: 01-Mar-2019 CASH LIMIT: -
History End: 01-Mar-2019 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

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SBI HOME LOAN 4/7
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

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

2019 - - - - - - - - - 0 - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :07-Mar-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190307CFHLU Closed: 16-Mar-2019 HIGH CREDIT: 3,500 Rate of interest: -
Type :Personal Loan Reported: 31-Mar-2019 CURRENT BALANCE: -
9. Ownership :Individual History Start: 01-Mar-2019 CASH LIMIT: -
History End: 01-Mar-2019 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

2019 - - - - - - - - - 0 - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :22-Feb-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190222NFQIY Closed: 07-Mar-2019 HIGH CREDIT: 2,200 Rate of interest: -
Type :Personal Loan Reported: 31-Mar-2019 CURRENT BALANCE: -
10. Ownership :Individual History Start: 01-Feb-2019 CASH LIMIT: -
History End: 01-Mar-2019 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

2019 - - - - - - - - - 0 0 -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -

You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click
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SBI HOME LOAN 5/7
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :KRAZYBEE Opened :06-Feb-2019 CREDIT LIMIT: - Account Condition:

Account Number : KB190206TRQVB Closed: 21-Feb-2019 HIGH CREDIT: 1,500 Rate of interest: -
Type :Personal Loan Reported: 28-Feb-2019 CURRENT BALANCE: -
11. Ownership :Individual History Start: 01-Feb-2019 CASH LIMIT: -
History End: 01-Feb-2019 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

2019 - - - - - - - - - - 0 -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL No Collatera WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ENQUIRIES

ENQUIRY
SEQ. MEMBER ENQUIRY DATE ENQUIRY AMOUNT
PURPOSE
1. KOTAK BANK 07-Dec-2019 Credit Card Rs. 50,000

2. KUDOS 26-Nov-2019 Personal Loan Rs. 1,700

3. Si Creva(Kissht) 30-Oct-2019 Personal Loan Rs. 15,000

4. RBL BANK 05-Sep-2019 Credit Card Rs. 1,000

5. SBI CARD 22-Aug-2019 Credit Card Rs. 100

6. INDIABULLS HFC 13-Aug-2019 Housing Loan Rs. 10,000,000

7. BINDABANI 09-Aug-2019 Other Rs. 200,000

8. INDUSIND BANK 20-Jun-2019 Two-wheeler Loan Rs. 47,000

9. INDUSIND BANK 16-Jun-2019 Two-wheeler Loan Rs. 47,000

10. FICCL 12-Feb-2019 Other Rs. 200,000

11. KRAZYBEE 06-Feb-2019 Personal Loan Rs. 3,000

12. IVLFIN 02-Feb-2019 Personal Loan Rs. 100,000

13. CAPITAL FIRST 02-Nov-2018 Consumer Loan Rs. 22,000

14. IVLFIN 25-Oct-2018 Personal Loan Rs. 50,000

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SBI HOME LOAN 6/7
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 17 January, 2020, 9:06 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

ENQUIRY
SEQ. MEMBER ENQUIRY DATE ENQUIRY AMOUNT
PURPOSE
15. KOTAK BANK 01-Oct-2018 Other Rs. 100,000

END OF CREDIT INFORMATION REPORT FOR RAM BABU VISHWKARMA

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
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