Report 5ZNmo7Lob7JEpZ6qsFwd 230581

Report Date: 06-08-2024
CHM Ref. No. : CCR240513CR357961736
Hey Ravi Sharma

Here is your Credit Report for Aug, 2024
Your Score is
510
Your Credit Report is a detailed analysis of your credit score and your credit accounts.
CHM Ref. No. : CCR240513CR357961736
Address Details
This section shows addresses reported to Credit Bureau by Financial Institutions
Reported
Value
Date
28-02-2021 VILL-TARKULHA, POST-BHATHAT, GORAKHPUR 273306 UP
30-11-2020 UTTAR PRADESH UTTAR PRADESH GORAKHPUR 271210 UP
30-04-2021 SAHJANWA, TARKULAHA 273306 MH
30-04-2024 GORAKHPUR GORAKHPUR 273001 273001 UP
128SO AMARNATH SHARMA, BHATHAT, 0237TARKULAHA, SAHJANWA, GORAKHPUR,

31-01-2022
UTTAR0326PRADESH, INDIA, 273306 113 113 273306 UP
31-03-2024 VILL-TARKULHA, POST-BHATHAT SA GORAKHPUR SADAR UTTAR PRADESH 273306 273306 UP
TARKULAHA, , , GORAKHPUR, GORAKHPUR GORAKHPUR UP, UP, IN 1457 UTTAR PRADESH 273306
31-03-2024
UP
31-03-2024 TARKULAHA POST BHATHAT PS GULHARIYA GORAKHPUR 273306 273306 UP
30-04-2024 SAHJANWA, TARKULAHAUTTAR PRADESH 273306 UP
31-12-2022 TARKULAHASHIV MANDIR 273306 UP
30-11-2022 01, , VILL TARKULAHA POST BHATHAT, BHATHAT, GORAKHPUR, UTTAR PRADESH, INDIA 273306 UP
08-03-2021 1 TARKULHA VILL-TARKULHA POST-BHATHAT GORAKHPUR GORAKHPUR 273306 UP
Phone Number Details

This section shows phone numbers reported to Credit Bureau by Financial Institutions
Reported Date Value
31-12-2022 918957490735
30-04-2024 9555797946
31-03-2024 8957490735
28-02-2022 9169286232
CHM Ref. No. : CCR240513CR357961736
Credit Enquiries
This section shows all the enquiries made by you
Ownership Inquiry
Amount Purpose Member Name Remark
Type Date
45,000 OTHER SATIN PRIMARY - 21-10-2023
UTKARSH SMALL FINANCE BANK

0 OTHER PRIMARY - 14-10-2023
LIMITED
0 OTHER MIDLAND MICROFIN LTD PRIMARY - 24-05-2023

CHM Ref. No. : CCR240513CR357961736
Summary: All Accounts

This section displays summary of all your reported accounts
Primary Number Of Accounts 29
Primary Sanctioned Amount 91,723
Primary Active Number Of Accounts 8
Primary Overdue Number Of Accounts 6
Primary Secured Number Of Accounts 1
Primary Disbursed Amount 91,723
Primary Untagged Number Of Accounts -
Primary Unsecured Number Of Accounts 28
Primary Current Balance 33,988

CHM Ref. No. : CCR240513CR357961736
HINDON MERCANTILE LIMITED Personal Loan
Account BP_COC_5609083 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Date Reported 30-11-2022 Repayment Tenure 0 Ownership Ind Individual
Disbursed Date 28-05-2022 Disbursed Amt 5,000 Last Payment Date 01-07-2022
Overdue Amount 0 Write Off Amt 0 Matched Type PRIMARY
Current Balance 0 Closed Date 29-11-2022
Payment History
Paid on time Late Payment
2022 Jun Jul Aug Sep Oct Nov

- - - - -
CHM Ref. No. : CCR240513CR357961736
STATE BANK OF MAURITIUS LIMITED Credit Card
Account Number XXXXXX7673 | Account Type Credit Card | Account Status Closed
Account Details
Disbursed Date 27-05-2022 Disbursed Amt 0 Write Off Amt 0
Overdue Amount 0 Credit Limit 0 Matched Type PRIMARY
Current Balance 0 Closed Date 07-12-2022 Cash Limit 0
Payment History
2022 Jun Jul Aug Sep Oct Nov Dec

- - - -
CHM Ref. No. : CCR240513CR357961736
DHANI LOANS AND SERVICES LIMITED Personal Loan
Account Number CL12454276 | Account Type Personal Loan | Account Status Closed
Account Details
Date Reported 09-04-2022 Repayment Tenure 3 Settlement Amt 0
Disbursed Date 05-02-2022 Ownership Ind Individual Disbursed Amt 2,500
Overdue Amount 0 Last Payment Date 18-02-2022 Write Off Amt 0
Current Balance 0 Matched Type PRIMARY Closed Date 09-04-2022
Payment History
2019 May Jun Jul Aug Sep Oct Nov Dec

- - - - - - - -
2020 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
- - - - - - - - - - - -
- - - - - - - - - -
2022 Jan Feb Mar Apr
-
CHM Ref. No. : CCR240513CR357961736
DHANI LOANS AND SERVICES LIMITED Personal Loan
Account IDOFDEL16619061 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Disbursed Date 16-09-2021 Disbursed Amt 537 Last Payment Date 23-09-2021

CHM Ref. No. : CCR240513CR357961736
IDFC Personal Loan
Account FLIPKART-44236739 Account Type Personal Loan | Account Status Active

Number |
Account Details
Date Reported 31-03-2024 Repayment Tenure 48 Actual Payment 3,433
Disbursed Date 31-05-2021 Ownership Ind Individual Disbursed Amt 500
Overdue Amount 0 Last Payment Date 02-12-2021 Write Off Amt 0
Current Balance 0 Matched Type PRIMARY Suit Filed_wilful Default No Suit filed
Payment History
2021 Jun Jul Aug Sep Oct Nov Dec
2024 Jan Feb Mar

CHM Ref. No. : CCR240513CR357961736
MPOKKET FINANCIAL SERVICES Short Term Personal Loan
Account MKBC6E603FID17503457 Account Short Term Personal Account Status Active

Number | Type Loan |
Account Details
Date Reported 31-03-2024

Repayment Tenure 1 Ownership Ind Individual
Disbursed Date 19-04-2021

Disbursed Amt 2,000 Write Off Amt 0
Overdue Amount 4,579
Matched Type PRIMARY

Current Balance 4,579
Payment History
- - -
2024 Jan Feb Mar

CHM Ref. No. : CCR240513CR357961736
MPOKKET FINANCIAL SERVICES Short Term Personal Loan
Account MKA01160AEID17503471 Account Short Term Personal Account Status Active

Account Details


Matched Type PRIMARY

Current Balance 4,582
Payment History
- - -
2024 Jan Feb Mar

CHM Ref. No. : CCR240513CR357961736
TRUE CREDITS PRIVATE LIMITED Personal Loan
Account TBRPL4-10415- Account Type Personal Loan | Account Status Active

Number 2464702-02 |
Account Details
Disbursed Date 15-04-2021 Disbursed Amt 14,223 Write Off Amt 0
Overdue Amount 3,084 Interest Rate 60.0 Matched Type PRIMARY
Current Balance 14,223 Suit Filed_wilful Default No Suit filed Interest_rate 60.0
Payment History

- -
CHM Ref. No. : CCR240513CR357961736
JALAN CHEMICALS INDUSTRIES PRIVATE LIMITED Personal Loan
Account CR263560CCID16458163 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
2021 Apr
CHM Ref. No. : CCR240513CR357961736
JALAN CHEMICALS INDUSTRIES PRIVATE Short Term Personal

LIMITED Loan
Account CR784C60FFID16457956 Account Short Term Personal Account Status Active

Account Details


Current Balance 5,062 Matched Type PRIMARY
Payment History
2021 Apr May Jun Jul Aug Sep Oct Nov Dec
- -
- -
2024 Jan Feb Mar

CHM Ref. No. : CCR240513CR357961736
Account CR45156060ID16458220 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
2021 Apr
-
CHM Ref. No. : CCR240513CR357961736

LIMITED Loan
Account CR5F0B607CID15905961 Account Short Term Personal Account Status Active

Account Details


Payment History
-
- -
2024 Jan Feb Mar

CHM Ref. No. : CCR240513CR357961736

LIMITED Loan
Account CR65456043ID15075728 Account Short Term Personal Account Status Active

Account Details


Payment History
-
- -
2024 Jan Feb Mar

CHM Ref. No. : CCR240513CR357961736
Account TBRPL4-10127- Account Type Personal Loan | Account Status Closed

Number 2464702-01 |
Account Details
Disbursed Amt 13,952 Last Payment Date 15-04-2021

Write Off Amt 0 Interest Rate 60.0
Overdue Amount -
Matched Type PRIMARY Suit Filed_wilful Default No Suit filed
Current Balance 0 Closed Date 15-04-2021 Interest_rate 60.0
Payment History
2021 Feb Mar Apr

-
CHM Ref. No. : CCR240513CR357961736
BRANCH INTERNATIONAL FINANCIAL SERVICES PVT Personal

LTD Loan
AccountAB351D14ACC286A848DD4C3AE Account Type Personal Loan | Account Status Closed

Number |
Account Details
Disbursed Date 29-12-2020 Disbursed Amt 750 Last Payment Date 12-02-2021
Payment History
2021 Jan Feb

CHM Ref. No. : CCR240513CR357961736
Account TBCL01-01227- Account Type Personal Loan | Account Status Closed

Number 2464702 |
Account Details

Overdue Amount -
Payment History
2021 Jan
-
CHM Ref. No. : CCR240513CR357961736
Account TBLV01-01224- Account Type Personal Loan | Account Status Closed

Number 2378463 |
Account Details

Overdue Amount -

CHM Ref. No. : CCR240513CR357961736
Account CR2FE75F12ID13709214 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
- - - -
2022 Jan Feb
CHM Ref. No. : CCR240513CR357961736
Account CR3E165FCCID13061826 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
2020 Dec
-
2021 Jan Feb Mar
- - -
CHM Ref. No. : CCR240513CR357961736
Account CR4EE85FD9ID12860702 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
2020 Dec
-
2021 Jan Feb Mar
- - -
CHM Ref. No. : CCR240513CR357961736
Account CR22045F5AID12819197 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
2020 Dec
-
2021 Jan Feb Mar
- - -
CHM Ref. No. : CCR240513CR357961736
HERO FINCORP LIMITED Two-Wheeler Loan
Account GORTWL00100005947339 Account Type Two-Wheeler Loan | Account Status Active

Number |
Account Details
Repayment Tenure 36 Actual Payment 1,02,557

Ownership Ind Individual Installment Amt 2,708/Monthly


Overdue Amount 0
Current Balance 0
Interest_rate 23.428
Payment History

CHM Ref. No. : CCR240513CR357961736
KEMEX ENGINEERING PVT LTD Personal Loan
Account 20102110532100938014067 Account Type Personal Loan | Account Status Closed

Number |
Account Details
Payment History
2020 Nov
CHM Ref. No. : CCR240513CR357961736

Number |
Account Details

CHM Ref. No. : CCR240513CR357961736

Number |
Account Details
Payment History
2020 Oct
CHM Ref. No. : CCR240513CR357961736

Number |
Account Details

CHM Ref. No. : CCR240513CR357961736
AKARA CAPITAL ADVISORS PRIVATE LIMITED Personal Loan
Account Number 2174227 | Account Type Personal Loan | Account Status Closed
Account Details
Payment History
2020 Sep
CHM Ref. No. : CCR240513CR357961736

Number |
Account Details
Payment History
2020 Sep
CHM Ref. No. : CCR240513CR357961736

Number |
Account Details

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Report Date: 06-08-2024

CHM Ref. No. : CCR240513CR357961736

Hey Ravi Sharma

28-02-2021 VILL-TARKULHA, POST-BHATHAT, GORAKHPUR 273306 UP

30-11-2020 UTTAR PRADESH UTTAR PRADESH GORAKHPUR 271210 UP

30-04-2021 SAHJANWA, TARKULAHA 273306 MH

30-04-2024 GORAKHPUR GORAKHPUR 273001 273001 UP

128SO AMARNATH SHARMA, BHATHAT, 0237TARKULAHA, SAHJANWA, GORAKHPUR,

31-03-2024 VILL-TARKULHA, POST-BHATHAT SA GORAKHPUR SADAR UTTAR PRADESH 273306 273306 UP

31-03-2024 TARKULAHA POST BHATHAT PS GULHARIYA GORAKHPUR 273306 273306 UP

30-04-2024 SAHJANWA, TARKULAHAUTTAR PRADESH 273306 UP

31-12-2022 TARKULAHASHIV MANDIR 273306 UP

08-03-2021 1 TARKULHA VILL-TARKULHA POST-BHATHAT GORAKHPUR GORAKHPUR 273306 UP

Phone Number Details

Reported Date Value

45,000 OTHER SATIN PRIMARY - 21-10-2023

UTKARSH SMALL FINANCE BANK

0 OTHER MIDLAND MICROFIN LTD PRIMARY - 24-05-2023

Summary: All Accounts

Primary Number Of Accounts 29

Primary Sanctioned Amount 91,723

Primary Active Number Of Accounts 8

Primary Overdue Number Of Accounts 6

Primary Secured Number Of Accounts 1

Primary Disbursed Amount 91,723

Primary Untagged Number Of Accounts -

Primary Unsecured Number Of Accounts 28

Primary Current Balance 33,988

HINDON MERCANTILE LIMITED Personal Loan

Account BP_COC_5609083 Account Type Personal Loan | Account Status Closed

Date Reported 30-11-2022 Repayment Tenure 0 Ownership Ind Individual

Overdue Amount 0 Write Off Amt 0 Matched Type PRIMARY

Current Balance 0 Closed Date 29-11-2022

Paid on time Late Payment

2022 Jun Jul Aug Sep Oct Nov

STATE BANK OF MAURITIUS LIMITED Credit Card

Date Reported 31-12-2022 Repayment Tenure 0 Ownership Ind Individual

Disbursed Date 27-05-2022 Disbursed Amt 0 Write Off Amt 0

Overdue Amount 0 Credit Limit 0 Matched Type PRIMARY

Current Balance 0 Closed Date 07-12-2022 Cash Limit 0

Paid on time Late Payment

2022 Jun Jul Aug Sep Oct Nov Dec

DHANI LOANS AND SERVICES LIMITED Personal Loan

Date Reported 09-04-2022 Repayment Tenure 3 Settlement Amt 0

Disbursed Date 05-02-2022 Ownership Ind Individual Disbursed Amt 2,500

Overdue Amount 0 Last Payment Date 18-02-2022 Write Off Amt 0

Current Balance 0 Matched Type PRIMARY Closed Date 09-04-2022

Paid on time Late Payment

2019 May Jun Jul Aug Sep Oct Nov Dec

DHANI LOANS AND SERVICES LIMITED Personal Loan

Account IDOFDEL16619061 Account Type Personal Loan | Account Status Closed

Date Reported 30-09-2021 Repayment Tenure 3 Ownership Ind Individual

Overdue Amount 0 Write Off Amt 0 Matched Type PRIMARY

Current Balance 0 Closed Date 30-09-2021

IDFC Personal Loan

Account FLIPKART-44236739 Account Type Personal Loan | Account Status Active

Date Reported 31-03-2024 Repayment Tenure 48 Actual Payment 3,433

Disbursed Date 31-05-2021 Ownership Ind Individual Disbursed Amt 500

Overdue Amount 0 Last Payment Date 02-12-2021 Write Off Amt 0