Credit Report 1

CIBIL Score & Report
Control Number : 7,604,395,988

Date : 24/05/2024
CIBIL Score
This section reflects your CIBIL Score, which is widely used by loan
providers to evaluate loan applications. Your score ranges between
300 and 900, and is calculated based on the information available in
the "Accounts" and "Enquiry"section of your CIBIL Report. The closer
your score is to 900, the more confidence the lender will have in your
664 ability to repay the loan. Higher your score, the better chances of your
application getting approved.
Please note in some cases you might be displayed a CIBIL Score of
"NH” which indicates one of the following 3 things:
1. You have a credit card or loan account, but no credit activity in

the last three years.
2. Lenders may have made enquiries, but you do not have any
credit activity.
3. You only have add-on credit cards, and no credit exposure.
Personal Information
Name DOB Gender
MOHD. IQBAL KHA MOHD. I 25/10/1985 Male

SAMAIL
Identification Type Number Issue Date Expiration Date
Income Tax ID AATPI3011Q - -

Number (PAN)
https://myscore.cibil.com/CreditView/creditreport.page?print=true 24/05/24, 3 11 PM
Page 1 of 27
:
Driver's License RJ- 12/07/2004 -
Number 14/DLC/04/383326
Contact Information
Address Category Residence Code Date Reported
JAIPUR JAIPUR BINDAYAKA Residence - 31/08/2022

JAIPUR Rajasthan 302012 Address
219 SHRI RAMAPURI WARD NO Office Ad‐ - 17/03/2021

8 NIWARU ROAD JHOTWARA dress
JAIPUR ,JAIPUR ,302012 RA‐
JASTHAN Rajasthan 302012
DIGIPHOTOMAHARAJA‐ Not Catego‐ - 31/05/2016

SAWAIMANSINGHII MAHARA‐ rized
JA SAWAI MAN SINGH II MU‐
SEUM TRUST CITY PALACE
JAIPUR Rajasthan 302001
DIGIPHOTO ENTERTAINMENT Office Ad‐ - 30/05/2016

IM GT CENTRAL SNOW PLAN‐ dress
ET 4TH FLR GAURAV TOWER
MALVIYA NAGAR JAIPUR
JAIPUR Rajasthan 302017
Telephone Number Type Telephone Number Telephone Extension
Not Classified 001419829863055
Mobile Phone 919829863055
Mobile Phone 9351161900
Home Phone 001419829863055
Page 2 of 27
:
Email Addresses
IQBALSHEIKH.JPR@GMAIL.COM
Employment Information
Account Type Consumer Loan
Date Reported 30/06/2022
Occupation Others
Income -
Monthly / Annual Income Indicator -
Net / Gross Income Indicator -
Account Information
Member Name Account Type Account Number Ownership
> EARCPL Credit Card 00046874360703 Individual

55704
Account Details
Credit Limit -
High Credit 80,000
Current Balance 53,837
Cash Limit -
Page 3 of 27
:
Amount Overdue 1,21,905
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Actual Payment Amount -
Date Opened / Disbursed 15/04/2016
Date Closed -
Date of Last Payment -
Date Reported And Certified 31/01/2024
Value of Collateral -
Type of Collateral -
Suit - Filed / Willful Default -
Credit Facility Status Account Purchased
Written-off Amount (Total) -
Written-off Amount (Principal) -
Settlement Amount -
Payment Status (up to 36 months)
Payment Start Date 01/02/2023
Payment End Date 01/01/2024
Jan 2024 DBT
Page 4 of 27
:
Dec 2023 DBT
Nov 2023 DBT
Oct 2023 DBT
Sep 2023 DBT
Aug 2023 DBT
Jul 2023 DBT
Jun 2023 DBT
May 2023 DBT
Apr 2023 DBT
Mar 2023 DBT
Feb 2023 DBT
STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special Men‐ LSS:Loss XXX: Not Report‐
tion account ed
SUB:Substandard
> SUNDARAM FIN Auto Loan Person‐ S025500389 Individual

al
Account Details
Credit Limit -
Sanctioned Amount 7,34,000
Current Balance 5,33,047
Page 5 of 27
:
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 60
EMI Amount 16,000
Payment Frequency Monthly
Actual Payment Amount 7,34,000
Date Closed -
Date of Last Payment 10/04/2024
Credit Facility Status -
Settlement Amount -
Apr 2024 0
Page 6 of 27
:
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Page 7 of 27
:
days past due
tion account ed
SUB:Substandard
> IDFC FIRST Consumer Loan 51244054 Individual

BANK
Account Details
Credit Limit -
Sanctioned Amount 28,416
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 8
EMI Amount 3,750
Actual Payment Amount 29,993
Date Closed 09/06/2022
Page 8 of 27
:
Settlement Amount -
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Page 9 of 27
:
days past due
tion account ed
SUB:Substandard
> IDFC FIRST Consumer Loan 41657637 Individual

BANK
Account Details
Credit Limit -
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure 6
EMI Amount 4,000
Actual Payment Amount 24,472
Page 10 of 27
:
Settlement Amount -
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 XXX
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Page 11 of 27
:
days past due
tion account ed
SUB:Substandard
> BAJAJ FIN LTD Consumer Loan 419DPF23441158 Individual
Account Details
Credit Limit -
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Page 12 of 27
:
Settlement Amount -
Mar 2021 0
Feb 2021 XXX
Jan 2021 XXX
Dec 2020 XXX
Nov 2020 XXX
Oct 2020 XXX
Sep 2020 XXX
Aug 2020 XXX
Jul 2020 XXX
Jun 2020 XXX
May 2020 XXX
Apr 2020 XXX
Page 13 of 27
:
Mar 2020 XXX
Feb 2020 XXX
Jan 2020 XXX
Dec 2019 XXX
Nov 2019 XXX
Oct 2019 XXX
Sep 2019 XXX
Aug 2019 XXX
Jul 2019 0
Jun 2019 0
May 2019 0
Apr 2019 0
Mar 2019 0
Feb 2019 0
Jan 2019 0
Dec 2018 0
Nov 2018 0
Oct 2018 0
Sep 2018 0
Aug 2018 0
Jul 2018 0
Jun 2018 0
Page 14 of 27
:
Jun 2018 0
May 2018 0
Apr 2018 0

days past due
tion account ed
SUB:Substandard
> SBI CARD Credit Card 70355704468743 Individual

60463
Account Details
Credit Limit 80000
High Credit 80,265
Current Balance 0
Cash Limit 16,000
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Page 15 of 27
:
Date Closed -
Credit Facility Status Written Off and Account Sold
Settlement Amount -
May 2024 0
Apr 2024 XXX
Mar 2024 XXX
Feb 2024 XXX
Jan 2024 XXX
Dec 2023 XXX
Nov 2023 XXX
Oct 2023 XXX
Page 16 of 27
:
Sep 2023 XXX
Aug 2023 XXX
Jul 2023 XXX
Jun 2023 XXX
May 2023 XXX
Apr 2023 XXX
Mar 2023 XXX
Feb 2023 XXX
Jan 2023 XXX
Dec 2022 190
Nov 2022 190
Oct 2022 190
Sep 2022 190
Aug 2022 190
Jul 2022 190
Jun 2022 190
May 2022 190
Apr 2022 190
Mar 2022 190
Feb 2022 XXX
Jan 2022 190
Dec 2021 190
Page 17 of 27
:
Dec 2021 190
Nov 2021 190
Oct 2021 190
Sep 2021 190
Aug 2021 190
Jul 2021 190
Jun 2021 190

days past due
tion account ed
SUB:Substandard
> SCB Credit Card 33993852228187 Individual

91
Account Details
Credit Limit 14500
High Credit 32,018
Current Balance 0
Cash Limit 2,900
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
Page 18 of 27
:
EMI Amount -
Payment Frequency -
Date Closed -
Settlement Amount -
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Page 19 of 27
:
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0
Mar 2022 0
Feb 2022 0
Page 20 of 27
:
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 1
Jul 2021 0
Jun 2021 0
May 2021 0
Apr 2021 0

days past due
tion account ed
SUB:Substandard
> TCL Two-wheeler Loan 7000257177 Individual
Account Details
Credit Limit -
Current Balance 0
Cash Limit -
Page 21 of 27
:
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Settlement Amount -
Oct 2016 0
Page 22 of 27
:
Sep 2016 0
Aug 2016 0
Jul 2016 0
Jun 2016 0
May 2016 0
Apr 2016 0
Mar 2016 0
Feb 2016 0
Jan 2016 0
Dec 2015 0
Nov 2015 0
Oct 2015 0
Sep 2015 0
Aug 2015 0
Jul 2015 XXX
Jun 2015 0
May 2015 0
Apr 2015 0
Mar 2015 0
Feb 2015 0
Jan 2015 0
Dec 2014 0
Page 23 of 27
:
Nov 2014 0

days past due
tion account ed
SUB:Substandard
> MANAPPURAM Gold Loan 01236507000059 Individual

89
Account Details
Credit Limit -
Current Balance 0
Cash Limit -
Amount Overdue 0
Rate of Interest -
Repayment Tenure -
EMI Amount -
Payment Frequency -
Page 24 of 27
:
Settlement Amount -
Nov 2015 XXX
Oct 2015 0
Sep 2015 0

days past due
tion account ed
SUB:Substandard
Page 25 of 27
:
Enquiry Information
Member Name Date of Enquiry Enquiry Purpose
AXIS BANK 16/03/2024 Credit Card
HDFC BANK 13/03/2024 Credit Card
VASTUHFC 29/09/2023 Housing Loan
FINCARESFB 28/09/2023 Housing Loan
FICCL 30/08/2023 Housing Loan
CHOLA INVST FIN 28/08/2023 Housing Loan
CAPRI GLOB 11/08/2023 Other
TCFSL 03/08/2023 Housing Loan
RBL BANK 06/03/2023 Credit Card
YES BANK 05/03/2023 Credit Card
HDFC BANK 04/01/2023 Consumer Loan
DMIFINANCE 22/11/2022 Other
AXIS BANK 19/07/2022 Auto Loan Personal
INDUSIND BANK 15/07/2022 Auto Loan Personal
INDUSIND BANK 12/07/2022 Credit Card
Page 26 of 27
:
CITIBANK 19/04/2022 Credit Card
SBI 14/03/2022 Other
SBI 14/03/2022 Other
IDFC FIRST BANK 09/02/2022 Credit Card
IDFC FIRST BANK 21/09/2021 Consumer Loan
SCB 17/07/2021 Personal Loan
Disclaimer : All information contained in this credit report has been collated by TransUnion CIBIL Limited
(TU CIBIL) based on information provided/ submitted by its various members("Members"), as part of
periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU
CIBIL. TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information
contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating
Rules for TU CIBIL and its Members
COPYRIGHT 2024 TRANSUNION CIBIL. ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com

To raise a Dispute, please visit http://www.cibil.com/dispute
Page 27 of 27
:

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CIBIL Score & Report

Control Number : 7,604,395,988

1. You have a credit card or loan account, but no credit activity in

MOHD. IQBAL KHA MOHD. I 25/10/1985 Male

Identiﬁcation Type Number Issue Date Expiration Date

Income Tax ID AATPI3011Q - -

JAIPUR JAIPUR BINDAYAKA Residence - 31/08/2022

219 SHRI RAMAPURI WARD NO Oﬃce Ad‐ - 17/03/2021

DIGIPHOTOMAHARAJA‐ Not Catego‐ - 31/05/2016

DIGIPHOTO ENTERTAINMENT Oﬃce Ad‐ - 30/05/2016

Telephone Number Type Telephone Number Telephone Extension

Not Classiﬁed 001419829863055

Mobile Phone 919829863055

Mobile Phone 9351161900

Home Phone 001419829863055

Account Type Consumer Loan

Date Reported 30/06/2022

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Member Name Account Type Account Number Ownership

> EARCPL Credit Card 00046874360703 Individual

High Credit 80,000

Current Balance 53,837

Actual Payment Amount -

Date Opened / Disbursed 15/04/2016

Date of Last Payment -

Date Reported And Certiﬁed 31/01/2024

Suit - Filed / Willful Default -

Credit Facility Status Account Purchased

Written-off Amount (Total) -

Written-off Amount (Principal) -

Payment Status (up to 36 months)

Payment Start Date 01/02/2023

Payment End Date 01/01/2024

Jan 2024 DBT

Nov 2023 DBT

Oct 2023 DBT

Sep 2023 DBT

Aug 2023 DBT

Jul 2023 DBT

Jun 2023 DBT

May 2023 DBT

Apr 2023 DBT

Mar 2023 DBT

Feb 2023 DBT

STD: Standard DBT:Doubtful ###: Number of

> SUNDARAM FIN Auto Loan Person‐ S025500389 Individual

Sanctioned Amount 7,34,000

Current Balance 5,33,047

EMI Amount 16,000

Payment Frequency Monthly

Actual Payment Amount 7,34,000

Date Opened / Disbursed 08/08/2022

Date of Last Payment 10/04/2024

Date Reported And Certiﬁed 30/04/2024

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Payment Status (up to 36 months)