Score Report - Cibil Dashboard
Score Report - Cibil Dashboard
Score Report - Cibil Dashboard
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 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 DETAILS
Name
MOHAMMAD NABE SHAUKAT SHAIKH SHAIKH
IDENTIFICATION DETAILS
Identification Type
Income Tax ID Number (PAN)
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ID Number
KTVPS4634C
Identification Type
CKYC
ID Number
50074992275903
ADDRESS DETAILS
Address
ROOM NO 102 1ST FLOOR WING NO 1 RASHMI REGENCY II ACHOLE LINK
ROAD GHAR HO TO AISA NALLASOPARA 5131 MAHARASHTRA Maharashtra
401209
Category
Permanent Address
Residence Code
-
Date Reported
31/12/2023
Address
AMAZON UNIT NO 1-9 CENTER POINT OPP MAHINDRA SHOWROOM
SATIVALI VASAI EAST 2310 MAHARASHTRA Maharashtra 401208
Category
Office Address
Residence Code
-
Date Reported
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31/12/2023
Address
ROOM NO 102 1ST FLOOR WING NO 1 RASHMI REGENCY II ACHOLE LINK
ROAD GHAR HO TO AISA NALLASOPARA 5131 MAHARASHTRA Maharashtra
401209
Category
Not Categorized
Residence Code
-
Date Reported
31/12/2023
Address
ROOM NO 102 1ST FLOOR WING NO 1 RASHMI REGENCY II ACHOLE LINK
ROAD GHAR HO TO AISA NALLASOPARA 5131 MAHARASHTRA Maharashtra
401209
Category
Residence Address
Residence Code
-
Date Reported
31/12/2023
CONTACT DETAILS
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EMAIL DETAILS
Email ID
NOMAIL@NOMAIL.COM
Email ID
SAJIDSHAIKH000078@GMAIL.COM
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Email ID
NOMAIL@NOMAIL.COM
Email ID
NOMAIL@NOMAIL.COM
EMPLOYMENT DETAILS
Occupation Income
Salaried -
ALL ACCOUNTS
OPEN ACCOUNTS
Member Name
KRAZYBEE
Account Type
Short Term Personal Loan
Account Number
KB231128ZCGIB
Ownership
Individual
ACCOUNT DETAILS
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Credit Limit
--
High Credit
₹35,000
Current Balance
₹6,138
Cash Limit
--
Amount Overdue
₹6,282
Rate of Interest
--
Repayment Tenure
6
EMI Amount
₹6,266
Payment Frequency
Monthly
Date Closed
--
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Value of Collateral
--
Type of Collateral
No Collateral
Settlement Amount
--
PAYMENT STATUS
Payment History
May 2024 3
Apr 2024 2
Mar 2024 0
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Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
TCL
Account Type
Personal Loan
Account Number
TCFPL0632000012428814
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹60,000
Current Balance
₹47,857
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Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
Monthly
Date Closed
--
Value of Collateral
--
Type of Collateral
--
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Settlement Amount
--
PAYMENT STATUS
Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
STD: Standard
DBT:Doubtful
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Member Name
HDB
Account Type
Personal Loan
Account Number
40617009
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹60,500
Current Balance
₹21,776
Cash Limit
--
Amount Overdue
--
Rate of Interest
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--
Repayment Tenure
9
EMI Amount
₹7,650
Payment Frequency
Monthly
Date Closed
--
Value of Collateral
--
Type of Collateral
--
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--
Settlement Amount
--
PAYMENT STATUS
Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
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SUB:Substandard
Member Name
KISETSU
Account Type
Personal Loan
Account Number
MV132438068546
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹30,000
Current Balance
₹10,471
Cash Limit
--
Amount Overdue
--
Rate of Interest
36.00%
Repayment Tenure
9
EMI Amount
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--
Payment Frequency
--
Date Closed
--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
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--
PAYMENT STATUS
Payment History
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
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Member Name
LNTFIN
Account Type
Personal Loan
Account Number
C02309100485051895
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹52,594
Current Balance
₹23,246
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
₹4,898
Payment Frequency
--
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Date Closed
--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
SBI CARD
Account Type
Credit Card
Account Number
8254114947264243970
Ownership
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Individual
ACCOUNT DETAILS
Credit Limit
₹27,000
High Credit
₹25,512
Current Balance
₹23,953
Cash Limit
₹2,700
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
Monthly
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Date Closed
--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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01/05/2024
Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
RBL BANK
Account Type
Credit Card
Account Number
0007476740002201987
Ownership
Individual
ACCOUNT DETAILS
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Credit Limit
₹25,000
High Credit
₹24,851
Current Balance
₹24,106
Cash Limit
₹894
Amount Overdue
--
Rate of Interest
45.00%
Repayment Tenure
--
EMI Amount
--
Payment Frequency
Monthly
Date Closed
--
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Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
Payment History
Jun 2024 0
May 2024 0
Apr 2024 0
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Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
Member Name
IDFC FIRST BANK
Account Type
Personal Loan
Account Number
100104959
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹1,18,528
Current Balance
₹92,367
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Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
48
EMI Amount
₹4,000
Payment Frequency
Monthly
Date Closed
--
Value of Collateral
--
Type of Collateral
--
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Settlement Amount
--
PAYMENT STATUS
Payment History
May 2024 0
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
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Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard
CLOSED ACCOUNTS
Member Name
FICCL
Account Type
Personal Loan
Account Number
220019976159060810
Ownership
Individual
ACCOUNT DETAILS
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Credit Limit
--
High Credit
₹40,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Date Closed
23/03/2024
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Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
Payment History
Apr 2024 0
Mar 2024 0
Feb 2024 0
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Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
RBL BANK
Account Type
Credit Card
Account Number
0007476760004763297
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
₹25,000
High Credit
₹24,289
Current Balance
--
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Cash Limit
₹5,710
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
Monthly
Date Closed
26/12/2023
Value of Collateral
--
Type of Collateral
--
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Settlement Amount
--
PAYMENT STATUS
Payment History
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
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Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB230625BEQKC
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹1,750
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
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Repayment Tenure
6
EMI Amount
--
Payment Frequency
Monthly
Date Closed
18/11/2023
Value of Collateral
--
Type of Collateral
No Collateral
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Settlement Amount
--
PAYMENT STATUS
Payment History
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
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Account Type
POONAFIN
Personal Loan
Account Number
KRAPUN0TER000011202210
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹33,250
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
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--
Date Closed
18/11/2023
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
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Payment Start Date
01/06/2023
Payment History
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 XXX
Jun 2023 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
KISETSU
Account Type
Personal Loan
Account Number
MV113934687294
Ownership
Individual
ACCOUNT DETAILS
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Credit Limit
--
High Credit
₹15,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
--
Date Closed
02/04/2023
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--
Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
Payment History
May 2023 0
Apr 2023 0
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Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
IDFC FIRST BANK
Account Type
Two-wheeler Loan
Account Number
86783126
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹81,953
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Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
18
EMI Amount
₹5,167
Payment Frequency
Monthly
Date Closed
09/03/2024
Value of Collateral
--
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Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
Payment History
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
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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
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB220522PSVOV
Ownership
Individual
ACCOUNT DETAILS
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Credit Limit
--
High Credit
₹35,000
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
--
EMI Amount
--
Payment Frequency
Monthly
Date Closed
05/12/2022
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Value of Collateral
--
Type of Collateral
No Collateral
Settlement Amount
--
PAYMENT STATUS
Payment History
Dec 2022 0
Nov 2022 0
Oct 2022 0
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Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
IDFC FIRST BANK
Account Type
Two-wheeler Loan
Account Number
45916936
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
High Credit
₹81,000
Current Balance
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--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
17
EMI Amount
₹5,597
Payment Frequency
Monthly
Date Closed
09/12/2022
Value of Collateral
--
Type of Collateral
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--
Settlement Amount
--
PAYMENT STATUS
Payment History
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
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Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
Member Name
IDFC FIRST BANK
Account Type
Consumer Loan
Account Number
37290974
Ownership
Individual
ACCOUNT DETAILS
Credit Limit
--
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High Credit
₹14,907
Current Balance
--
Cash Limit
--
Amount Overdue
--
Rate of Interest
--
Repayment Tenure
6
EMI Amount
₹2,625
Payment Frequency
Monthly
Date Closed
16/06/2021
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Value of Collateral
--
Type of Collateral
--
Settlement Amount
--
PAYMENT STATUS
Payment History
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
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Dec 2020 0
Nov 2020 0
STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported
ENQUIRY DETAILS
Member Name
EARLYSALARY
Date Of Enquiry
12/06/2024
Enquiry Purpose
Personal Loan
Member Name
BAJAJ FIN LTD
Date Of Enquiry
04/06/2024
Enquiry Purpose
Other
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Member Name
ICICI BANK
Date Of Enquiry
17/04/2024
Enquiry Purpose
Consumer Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
02/04/2024
Enquiry Purpose
Two-wheeler Loan
Member Name
POONAFIN
Date Of Enquiry
01/04/2024
Enquiry Purpose
Used Car Loan
Member Name
Home Credit
Date Of Enquiry
01/01/2024
Enquiry Purpose
Personal Loan
Member Name
TCFSL
Date Of Enquiry
29/12/2023
Enquiry Purpose
Personal Loan
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Member Name
NAVI
Date Of Enquiry
29/12/2023
Enquiry Purpose
Personal Loan
Member Name
TRUE CREDITS
Date Of Enquiry
28/12/2023
Enquiry Purpose
Personal Loan
Member Name
PIRAMALFIN
Date Of Enquiry
28/11/2023
Enquiry Purpose
Personal Loan
Member Name
ADITYA BIRLA F L
Date Of Enquiry
28/10/2023
Enquiry Purpose
Personal Loan
Member Name
HDB
Date Of Enquiry
26/10/2023
Enquiry Purpose
Personal Loan
Member Name
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SI CREVA CAPITAL
Date Of Enquiry
25/10/2023
Enquiry Purpose
Consumer Loan
Member Name
NAVI
Date Of Enquiry
24/10/2023
Enquiry Purpose
Personal Loan
Member Name
TRUECREDIT
Date Of Enquiry
24/10/2023
Enquiry Purpose
Personal Loan
Member Name
TCFSL
Date Of Enquiry
07/10/2023
Enquiry Purpose
Personal Loan
Member Name
HERO FINCORP
Date Of Enquiry
07/10/2023
Enquiry Purpose
Personal Loan
Member Name
LNTFIN
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Date Of Enquiry
10/09/2023
Enquiry Purpose
Consumer Loan
Member Name
RBL BANK
Date Of Enquiry
22/07/2023
Enquiry Purpose
Credit Card
Member Name
SBI CARD
Date Of Enquiry
03/07/2023
Enquiry Purpose
Credit Card
Member Name
RBL BANK
Date Of Enquiry
30/03/2023
Enquiry Purpose
Credit Card
Member Name
INDUSIND BANK
Date Of Enquiry
02/03/2023
Enquiry Purpose
Credit Card
Member Name
IDFC FIRST BANK
Date Of Enquiry
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03/02/2023
Enquiry Purpose
Credit Card
Member Name
IDFC FIRST BANK
Date Of Enquiry
06/09/2022
Enquiry Purpose
Two-wheeler Loan
Member Name
SCUF
Date Of Enquiry
06/09/2022
Enquiry Purpose
Two-wheeler Loan
Member Name
HDFC BANK
Date Of Enquiry
04/04/2022
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
01/04/2022
Enquiry Purpose
Personal Loan
Member Name
NAHAR
Date Of Enquiry
09/01/2022
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Enquiry Purpose
Consumer Loan
Member Name
APOLLOFIL
Date Of Enquiry
18/11/2021
Enquiry Purpose
Personal Loan
Member Name
Home Credit
Date Of Enquiry
19/09/2021
Enquiry Purpose
Personal Loan
Member Name
APOLLOFIL
Date Of Enquiry
19/09/2021
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
15/09/2021
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
13/09/2021
Enquiry Purpose
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Personal Loan
Member Name
PAYUFINAN
Date Of Enquiry
13/09/2021
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
13/09/2021
Enquiry Purpose
Personal Loan
Member Name
PAYUFINAN
Date Of Enquiry
12/09/2021
Enquiry Purpose
Personal Loan
Member Name
NAHAR
Date Of Enquiry
12/09/2021
Enquiry Purpose
Consumer Loan
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Member Name
KRAZYBEE
Date Of Enquiry
18/08/2021
Enquiry Purpose
Personal Loan
Member Name
IDFC FIRST BANK
Date Of Enquiry
01/07/2021
Enquiry Purpose
Two-wheeler Loan
End of report
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
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