Summary
Enquiry Details :
LOS Application No: US0001628746 BureauOne Reference No: 432684575
Customer Name: Abinash S Report Date: 10-03-2025 04:13:53 PM
Bureau Response Summary:
Bureau Name Response Details
Cibil Hit
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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER: SIVARAMAN ABINASH DATE:07-03-2025
MEMBER ID: BP03097040 TIME: 13:32:18
MEMBER REFERENCE NUMBER: US0001628746 CONTROL NUMBER: 008816923349
CONSUMER INFORMATION:
NAME: SIVARAMAN ABINASH
DATE OF BIRTH: 06-08-1999 GENDER: Male
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BVPPA8101D
60062455388150
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 8248750810
EMAIL CONTACT(S):
EMAIL ADDRESS:
[email protected]
ADDRESS(ES):
ADDRESS : D NO 64 METTU SOOLAKARAI SULAKARAI SOOLAKARAI POST KRI HNAGIRI TAMIL NADU Tamil Nadu 635304
CATEGORY:Not Categorized/Other RESIDENCE CODE: DATE REPORTED: 31-12-2022
EMPLOYMENT INFORMATION :
Account Type Date Reported Occupation Code Income Net / Gross Income Indicator Monthly / Annual Income Indicator
Gold Loan 31-03-2024 Others
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CIBIL TRANSUNION SCORE VERSION 1: LOW CREDIT AGE
3.0 739 2: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 3 HIGH CR/SANC. 5,15,000 CURRENT: RECENT: 07-03-2024
AMT:
OVERDUE: 0 OVERDUE: OLDEST: 06-12-2022
ZERO BALANCE: 3
ENQUIRIES :
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 1 1 0 0 06-03-2025
ACCOUNT(S) :
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 07-03-2024 HIGH CR /SANCTIONED: 4,90,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
Reference Number:432684575
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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER: SIVARAMAN ABINASH DATE:07-03-2025
MEMBER ID: BP03097040 TIME: 13:32:18
MEMBER REFERENCE NUMBER: US0001628746 CONTROL NUMBER: 008816923349
ACCOUNT NUMBER: LAST PAYMENT: 07-03-2024 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 13-01-2025 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-01-2025 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-01-2025 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: Gold PMT HIST END: 01-03-2024 EMI: 5,32,385
PMT FREQ:
REPAYMENT TENURE: 12
INTEREST RATE: 8.65
ACTUAL PAYMENT:
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 06-12-2022 HIGH CR /SANCTIONED: 20,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Consumer Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 15-02-2025 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-02-2025 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2022 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24
000 000 000 000 000 000 000 000 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 06-12-2022 HIGH CR /SANCTIONED: 5,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Consumer Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 15-02-2025 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-02-2025 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2022 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE:
INTEREST RATE:
Reference Number:432684575
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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER: SIVARAMAN ABINASH DATE:07-03-2025
MEMBER ID: BP03097040 TIME: 13:32:18
MEMBER REFERENCE NUMBER: US0001628746 CONTROL NUMBER: 008816923349
ACTUAL PAYMENT:
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24
000 000 000 000 000 000 000 000 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 06-03-2025 Loan To Professional 25,00,000
END OF REPORT ON SIVARAMAN ABINASH
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.
Reference Number:432684575
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