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Enquiry Details :
LOS Application No: BureauOne Reference No:26956421
Customer Name:SANTOSH SHEKAR SHETTY Report Date:06-04-2018 05:20:51 PM
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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CONSUMER INFORMATION:
NAME: SHETTY SANTOSH MR SANTOSH SHETTY
DATE OF BIRTH: 12-06-1978 GENDER: Male
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BDPPS9108E
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
HOME PHONE 02224051220
EMAIL CONTACT(S):
EMAIL ADDRESS:
SANU781@YAHOO.CO.IN
ADDRESS(ES):
ADDRESS:MUMBAI Maharashtra 400050
CATEGORY:Residence/Current Address RESIDENCE CODE:Owned DATE REPORTED:09-12-2017
ADDRESS:FLAT NO 801, A WING 8THFLOOR, BUILDING NO 51,OM SIDDHESHWAR CHS, NEHRUMUMBAI Maharashtra 400024
CATEGORY:Permanent Address RESIDENCE CODE:Owned DATE REPORTED:12-05-2016
ADDRESS:2ND FLR, KALYAN DAS, UDYOG BHAVAN NEARCENTURYBAZAR, PRABHADEVI MUMBAI 25MUMBAIMUMBAI Maharashtra
400025
CATEGORY:Office/Company Address RESIDENCE CODE: DATE REPORTED:27-09-2013
ADDRESS:OFF # 236 2ND FLR KALYANDAS UDYOG BHAVAN NEARCENTURY BAZAR PRABHADEVI MUMBAI Maharashtra 400025
CATEGORY:Not Categorized/Other RESIDENCE CODE:Owned DATE REPORTED:24-12-2012
EMPLOYMENT INFORMATION :
Account Type Date Reported Occupation Code Income Net / Gross Income Indicator Monthly / Annual Income Indicator
Auto Loan 28-02-2018 Self Employed
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 3 HIGH CR/SANC. 7,10,584 CURRENT: 90,117 RECENT: 07-10-2013
AMT:
OVERDUE: 0 OVERDUE: OLDEST: 29-06-2007
ZERO BALANCE: 0
ENQUIRIES :
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 15 0 1 0 09-12-2017
ACCOUNT(S) :
MEMBER NAME: NOT DISCLOSED OPENED: 07-10-2013 HIGH CR /SANCTIONED: 5,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 15-02-2018 CURRENT BALANCE: 82,491 WRITTEN
OFF(TOTAL):
TYPE: Auto Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 28-02-2018 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: 808894 PMT HIST START: 01-02-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: Property PMT HIST END: 01-03-2015 EMI: 10,809
PMT FREQ: Monthly
REPAYMENT TENURE: 60
INTEREST RATE: 10
ACTUAL PAYMENT: 10809
MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2010 HIGH CR /SANCTIONED: SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 14-03-2018 CURRENT BALANCE: 4,558 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 24-03-2018 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-03-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-04-2015 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
MEMBER NAME: NOT DISCLOSED OPENED: 29-06-2007 HIGH CR /SANCTIONED: 2,10,584 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 30-01-2018 CURRENT BALANCE: 3,068 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: 3,44,250 WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 12-03-2018 CASH LIMIT: 92,000 SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-03-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-04-2015 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE:
INTEREST RATE: 37.2
ACTUAL PAYMENT: 24000
ENQUIRIES:
All information contained in this credit information report (CIR) has been collated by Credit Information Bureau (India) Limited ("CIBIL") based on
information provided by its various members ("Members"). Consequently CIBIL disclaims any and all responsibility on the 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. Credit Scores
are not part of CIR. 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.
Report Generated through BureauOne
Input Enquiry:
Personal & Account Information ID & Phone Numbers Contact Details
Consumer's FirstName:SANTOSH PAN:BDPPS9108E Address 1: [Residence/Current Address]
Consumer’s Middle Name:SHEKAR Voter ID: Address:FLAT NO A 32 3RD FLOOR MINI
NAGAR CHS S N DUBEY ROAD RAWALPADA
DAHISAR EAST MUMBAI
Consumer’s Family Name:SHETTY Passport ID: State:MH
DOB:12-06-1978 National ID/UID:750704393751 Postal:400068
Gender:Male Ration Card: Address 2:
Inquiry/Request Purpose:Microfinance - Other Driver's Licence: Address:
Transaction Amount:1000 Home Phone: State:
Inquiry Account 1: Mobile Phone:9967453335 Postal:
Inquiry Account 2: Office Phone : Address 3:
Inquiry Account 3: Additional ID 1: Address:
Inquiry Account 4: Additional ID 2: State:
Postal:
Bureau:EquifaxMFI 6/6